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10-17-06 Agenda Reg City of Delray Beach Regular Commission Meeting ::=:J Tuesday. October 17.2006 Regular Meeting 6:00 p.m. Public Hearings 7:00 p.m. Commission Chambers Delray Beach City Hall 100 NW 1st Avenue Delray Beach, Florida 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. s. APPROVAL OF MINUTES: . October 3, 2006 - Regular Meeting . October 10, 2006 - Workshop Meeting 6. PROCLAMATIONS: A. Family Literacy Month - November 2006 7. PRESENTATIONS: A. RESOLUTION NO. 35-06: Recognizing and commending Jack Ceasar for 35 years of dedicated service to the City of Delray Beach B. Recognizing and Commending the Delray Beach Police Department Vice, Intelligence and Narcotics Section for receiving the Statewide Unit Citation Award C. Recognizing and Commending the City of Delray Beach for receiving the Gold Medalist Partner in Education Award - Jerry Crocilla, Academy Coordinator D. "Spotlight on Education" - Audra Marks, CEO of New Innovations 8. CONSENT AGENDA: City Manager Recommends Approval. A. FINAL SUBDIVISION PLAT APPROVAL/ATLANTICA DELRAY: Approve the final subdivision plat for Atlantica Delray, located between N.E. 7th Avenue and N.E 6th Avenue (northbound Federal Highway), approximately 150 feet north of George Bush Boulevard. B. REOUEST FOR SIDEWALK DEFERRAL/217 AND 223 NORTHWEST 15th AVENUE: Approve a request to defer the installation of a sidewalk in front of 217 Northwest 15th Avenue and 223 Northwest 15th Avenue. Staff recommends approval. C. REOUEST FOR SIDEWALK DEFERRAL/2220 WEST PINE RIDGE COURT: Approve a request to defer the installation of a sidewalk in front of 2220 West Pine Ridge Court. Staff recommends approval. D. ACCEPTANCE OF RIGHT-OF-WAY DEED/MAROONE FORD: Approve and accept a right-of-way deed associated with the Maroone Ford Overflow Parking Lot located at 1620 Wallace Drive. 10-17-2006 - 2 - E. CORRECTED CHANGE ORDER NO.4 (CONTRACT CLOSEOUT)/FINAL PAYMENT /RANGER CONSTRUCTION INDUSTRIES. INC.l2005 STREET RESURFACING PROJECT: Approve Corrected Change Order No.4 (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 to split the funding between 334-3162-541-61.17 (General Construction Fund/200s Resurfacing) for $2,500.00 and 551-1575-591-45.50 (Insurance Fund/Property Claims) for $15,123.16. F. SERVICE AUTHORIZATION NO. 3.2/MATHEWS CONSULTING, INC.: Approve Service Authorization No. 3.2 to Mathews Consulting, Inc. in the amount of $19,907.00 for performing construction administration; specialty, substantial, and final inspections; review of as-built drawings; and coordination of the Palm Beach County Health Department (PBCHD) Water Main Certification for the Country Club Acres Infrastructure Improvements Project. Funding is available from 448-5461-538-65.86 (Storm Water Utility Fund/Country Club Acres). G. SERVICE AUTHORIZATION NO. 1.3/CH2M HILL. INC.: Approve Service Authorization No. 1.3 for CH2M Hill, Inc. (Amendment No. 3 to Service Authorization No.1) in the amount of $20,000.00 for professional services related to the Aquifer Storage and Recovery Well. Funding is available from 442-5178-536-46.90 (Water/Sewer Renewal & Replacement/Other Repair & Maintenance Costs). H. CONTRACT AWARDS/SERVICE AUTHORIZATION NO. l/CURRIE. SOWARDS. AGUILA ARCHITECTS: Approve a contract award and Service Authorization No.1 in the amount of $221,500.00 to Currie, Sowards, Aguila Architects for professional consulting services related to the replacement of Fire Station #4 on Lake Ida Road at Barwick Road. Funding is available from 334-6112-522-62.88 (General Construction Fund/Fire Station #4). I. SERVICE AUTHORIZATION NO. 1.3/KIMLEY-HORN AND ASSOCIATES. INC.: Approve Service Authorization No. 1.3 in the amount of $197,085.00 to Kimley-Hom and Associates, Inc. for professional consulting services related to the improvements of the City's Soccer Complex at the old Atlantic High School site. Funding is available from 380-4150-572-63.49 (parks & Recreation Bond Fund/Soccer Complex). J. INTERLOCAL AGREEMENT /PALM BEACH COUNTY: Approve an Interlocal Agreement between the City and Palm Beach County for the design and installation of pedestrian countdown signals at the intersections of northbound US 1 (Federal Highway) at East Atlantic Avenue and southbound US 1 (Federal Highway) at East Atlantic Avenue. Funding is available from 334-3162-541-64.57 (General Construction Fund/Pedestrian Countdown Signals). 10-17-2006 - 3 - K. PROPOSAL FOR HOLIDAY PROJECT/YOU ARE NOT ALONE ORGANIZATION: Approve the Holiday Project proposed by the You Are Not Alone Organization as discussed at the October 10, 2006 Workshop and provide funding up to $5,000.00 for mailing packages to armed service personnel. Funding is available from 001-6311-562-99.99 (General Fund/Other Non-Operating). L. REVISION /HURRICANE HOUSING ASSISTANCE PLAN (HHAP): Approve a technical revision to the Hurricane Housing Recovery (HHR) Program, Hurricane Housing Assistance Plan (HHAP) for Fiscal Years 2005-2008. M. REOUEST FOR PROPOSAL/SINGLE HEAD AND MULTI SPACE METERING SYSTEMS: Approve the Request for Proposal (RFP) for the purchase, installation, and maintenance of single head and multi space meters to convert the existing metering system currendy in place east of the Intracoastal Waterway. N. ACCESS AGREEMENT/LION TELEVISION: Approve an access agreement between the City of Delray Beach and Lion Television for access to the Police Department and SWAT Unit for filming of the television show, SWAT USA. O. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period October 2, 2006 through October 13, 2006. P. AWARD OF BIDS AND CONTRACTS: 1. Bid award to Bermuda Landscape and Design, Inc. in the amount of $59,928.00 for tree and plant replacement and stump removal at the Tennis Center. Funding is available from 001-4215-575-63.20 (General Fund/Landscaping/Beautification). 2. Approve Requisition #128779 with RLS Lighting, Inc. in the amount of $15,968.00 for the purchase of sixteen (16) aluminum litter containers with fiberglass liner and lids. Funding is available from 433-3711-534-49.90 (Sanitation Fund/Other Current Charges/Obligations). 3. Purchase award to Ten-8 Fire Equipment, Inc. of Bradenton, Florida/Pierce Manufacturing, Inc. in the amount of $424,599.00 for the purchase of one (1) 2007 Pierce Manufacturing, Inc. Pumper for the Fire Department. Funding is available from 501-3312-591-64.25 (Central Garage Fund/Heavy Equipment). 4. Purchase award to Hall-Mark Fire Apparatus of Ocala, Florida in the amount of $208,184.47 via the Florida Sheriffs Association, Bid #05-06-0823 for one (1) 2007 Horton Rescue Transport Unit for the Fire Department. Funding is available from 501-3312-591-64.25 (Central Garage Fund/Heavy Equipment). 10-17-2006 - 4 - 5. Purchase award to Sungard H.T.E., Inc. in the amount of $117,480.00 for the purchase of H.T.E. Mobile Data Browser Software replacing the existing Motorola Mobile Data Software. Funding is available from 334-6111-521-66.10 (General Construction Fund/Software). 9. REGULAR AGENDA: A. REOUEST FOR IN-LIEU PARKING SPACES/LEMONGRASS RESTUARANT: Consider a request from Lemongrass Restaurant for the purchase of two (2) in-lieu parking spaces in the amount of $31,200.00. Lemongrass Restaurant is located at 420 East Atlantic Avenue. (Quasi-Judicial Hearing) B. CONDITIONAL USE EXTENSION / A VENUE EAST (FKA GROVE SOUARE): Consider an extension request for two (2) conditional use approvals which allow a building height in excess of 48 feet (54' 3" approved) and residential units in excess of 30 units per acre (38.2 du/ac approved) for Avenue East (fka Grove Square), located at the northeast comer of S.E. 1 st Street and S.E. 2nd Avenue. (Quasi-Judicial Hearing) C. SPECIAL EVENT REOUEST /RUN FOR MIRACLES/MILAGRO CENTER: Consider approval and endorsement of the 1 st Annual Run for Miracles sponsored by the Milagro Center to be held on January 6, 2007 from 7:00 a.m. to approximately 9:00 a.m., to grant a temporary use permit per LDR Section 2.4.6(F) for the closure and use of A-l-A from Casuarma 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 Drive to A-l-A from 8:00 a.m. until approximately 10:00 a.m. D. REQUEST TO WAIVE CHARGES/GARLIC FEST 2007: Consider a request from Nancy Stewart to waive charges for the City services for the 2007 Garlic Fest being held on February 16,2007 through February 18,2007. Staff recommends denial. E. REOUEST TO EXTEND CLOSING HOURS FOR SANDOWAY AND MARRIOTT PARKING LOTS: Consider a request from Mark DeAdey to extend the closing hours at the Sandoway and Marriott parking lots on October 20, 2006 and on October 21, 2006 until 11:00 p.m. to accommodate Boston's on the Beach 27th Anniversary Party. F. POMPEY PARK BUILDING EXPANSION PROJECT: Presentation and discussion of options for implementation of the Pompey Park Building Expansion Project. G. SHUTTLE SERVICE MARKETING AND GRAPHICS PLAN: Presentation of the Shutde Service Marketing and Graphics Plans for review and approval. H. NAMING REOUEST /ROBERT FEDERSPIEL: Consider a request to name the Southeast 1 st Avenue Parking Garage in honor of Robert "Bob" Federspiel. 10-17-2006 - 5 - 1. THIRD SETTLEMENT OFFER/CHERYL WRIGHT-DEIGNAN AND ROBERT DEIGNAN V. CITY: Consider a third Setdement Offer in the amount of $2,500.00 in Cheryl Wright-Deignan and Robert Deignan v. City. Staff recommends Commission discretion. J. RAILROAD INSURANCE/FLORIDA EAST COAST RAILROAD. LLC. (FEC): Provide direction regarding railroad insurance coverage for the twelve (12) railroad crossings and four (4) leased parcels adjacent to the FEC railroad tracts. K. AGREEMENT /NEWSLETTER PRODUCTION SERVICES/POLLACK COMMUNICATION: Consider approval of a proposal for a one-year agreement between the City and Pollack Communications for newsletter production services in the amount of $8,200.00. Funding is available from 001-1316-512-34.90 (General Fund/Other Contractual Services). L. APPOINTMENT TO THE NEIGHBORHOOD ADVISORY COUNCIL: Appoint four (4) regular members to the Neighborhood Advisory Council for Zone 3, Zone 4, Zone 5 and Zone 6 to serve three (3) year terms ending October 31, 2009, one (1) regular member for Zone 3 to serve an unexpired term ending October 31,2007 and one (1) At Large Representative to serve an unexpired term ending October 31, 2009. Based upon the rotation system, the appointment will be made by Mayor Perlman (Seat #5), Commissioner Ellis (Seat #1), Commissioner Fetzer (Seat #2), Commissioner Levinson (Seat #3), Commissioner Montague (Seat #4) and Mayor Perlman (Seat #5). 10. PUBLIC HEARINGS: A. ORDINANCE NO. 58-06: Privately initiated amendment to the Land Development Regulations Section 4.6.9(E) to provide credit towards required parking for the developers constructing new on-street public parking in adjacent rights-of-way. B. RESOLUTION NO. 63-06/CONTRACT PURCHASE OF PROPERTY /COMMUNITY REDEVELOPMENT AGENCY (CRA): Consider approval of Resolution No. 63-06 authorizing the City to purchase property from the Delray Beach Community Redevelopment Agency (CRA) for the construction of the Old School Square Parking Area, located west of Northeast 2nd Avenue and north of East Atlantic Avenue. C. RESOLUTION NO. 65-06/2006 COMPREHENSIVE PLAN EVALUATION AND APPRAISAL REPORT: Consider approval of Resolution No. 65-06 adopting the 2006 Comprehensive Plan Evaluation and Appraisal Report (EAR) and transmit the adopted report to the State of Florida Department of Community Affairs. D. 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 hot air balloons, airplanes, jets and/or helicopters and motor vehicles shall not be driven on the municipal beach except for authorized uses. 10-17-2006 - 6 - E. 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. 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. 60-06: Amending Section 10.99, "General Penalty," of the Code of Ordinances by adding Civil Citations under Section 37.45 as an Enforcement method adopted by the City. If passed, a public hearing will be scheduled for November 7, 2006. B. ORDINANCE NO. 61-06: Amending Section 52.03, "Use of Water from Hydrants," of the Code of Ordinances to provide for an increase in the security deposit for hydrant meters and also provides for a nonrefundable installation/removal fee to cover the cost of City employees installing and removing the hydrant meter. If passed, a public hearing will be scheduled for November 7, 2006. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission POSTED: OCTOBER 13, 2006 10-17-2006 - 7 - OCTOBER 3. 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, October 3, 2006. 1: Roll call showed: Present - Commissioner Rita Ellis Commissioner Fred Fetzer Commissioner Jon Levinson Commissioner Brenda Montague Mayor Jeff Perlman Absent - None Also present were - David T. Harden, City Manager Susan A. Ruby, City Attorney Chevelle D. Nubin, City Clerk At this point, Mayor Perlman stated he would like to observe a moment of silence in memory of James Lamar Shuler, Chairman of the Community Redevelopment Agency (CRA) who passed away over the weekend. 2. The opening prayer was delivered by Mayor Perlman. 3. gIVen. The Pledge of Allegiance to the flag of the United States of America was 4. AGENDA APPROVAL. Mayor Perlman noted the addition of Item 6.B., Proclamation recoenizine James Lamar Shuler. and additional information for Item 9.B., Contract Awards/Property & Casualty Insurance Coveraee. Also, Mayor Perlman stated Item 12.C. should read Ordinance No. 57-06 & Ordinance No. 58-06. Mrs. Ellis moved to approve the Agenda as amended, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 5 to 0 vote. 5. APPROVAL OF MINUTES: Mrs. Ellis moved to approve the Minutes of the Regular Meeting of September 5, 2006, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 5 to 0 vote. 10/03/06 Mrs. Ellis moved to approve the Minutes of the Regular Meeting of September 19,2006, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer- Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 6. PROCLAMATIONS: 6.A. Florida City Government Week - October 15-21. 2006 Mayor Perlman read and presented a proclamation hereby proclaiming the week of October 15, through October 21, 2006 as Florida City Government Week. Robert A. Barcinski, Assistant City Manager came forward to accept the proclamation. 6.B. Recoenizine James Lamar Shuler Mayor Perlman read a proclamation recognizing James Lamar Shuler and noted it will be mailed. In addition, he stated the funeral arrangements are set for October 11,2006, at 10:00 a.m. at St. Thomas More in Boynton Beach. 7.A. PRESENTATIONS: None. 8. CONSENT AGENDA: City Manager Recommends Approval. 8.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). 8.B. REQUEST 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. 8.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). 8.D. CHANGE ORDER NO. 4 (CONTRACT CLOSEOUTl(REVISED FiNAL PAYMENTIROSSO PAVING AND DRAINAGE. INC./N.E. 4T 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 - 2- 10/03/06 (General Construction Fund/N.E. 4th Avenue). S.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/ SeasagelMelaleuca/Oleander). S.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. S.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. S.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. S.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. S.J. CLUB CAR. INC./GOLF 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). S.I{. MOVED TO THE REGULAR AGENDA AS ITEM 9.M. S.L. INTERLOCAL AGREEMENT/PALM BEACH COUNTYIDROWNING 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. - 3 - 10/03/06 8.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. 8.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). 8.0. SPECIAL EVENT REOUESTIHALLOWEEN 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. 1 st Avenue to Veterans Park, staff support for traffic control and security; contingent upon the receipt of a hold harmless agreement. 8.P. SPECIAL EVENT REQUESTI7TH 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 p.m., to grant a temporary use permit per LDR Section 2.4.6(F~ for the use of N.E. 2nd Avenue from the alley just north of Atlantic Avenue to NE 4 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. ~ SPECIAL EVENT REQUEST/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. 8.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. 8.S. AWARD OF BInS 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 -4- 10/03/06 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). Mr. Fetzer moved to approve the Consent Agenda, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 5 to 0 vote. At this point, Mr. Levinson stated the Palm Beach County Drowning Prevention Coalition and noted the biggest problem every year is getting enough kids to take the drowning prevention classes (regarding Item 8.L.). 9. REGULAR AGENDA: 9.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. The City Manager stated this Memorandum of Understanding incorporates all the changes to the current contract that the City Commission had discussed and agreed to. He stated it has been voted on and accepted by the fire fighters, and staff recommends approval. Mr. Fetzer moved to approve and ratify the Memorandum of Understanding with the Professional Fire Fighters, and Paramedics of Delray Beach, Local 2928, effective until September 30, 2007, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. Mike McCleary, District Vice President for Local 2928, thanked the City Commission. 9.B. CONTRACT A W ARDS/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 I, 2006. - 5 - 10/03/06 Frank Babin, Risk Manager, introduced Lisa Rodriguez, Vice President of Arthur J. Gallagher and Judy Arenz, Area Vice President of Arthur J. Gallagher. Mr. Babin stated on the spreadsheet, Plan A is included in all the proposals and includes the cost of all insurance lines except for the excess property. The package policy premiums provide the City's liability, workers' compensation, and primary property insurance. The liability insurance and the workers' compensation insurance coverage will renew without any change in the coverage or the limits. Mr. Babin briefly reviewed the City of Delray Beach Protected Self-Insurance Program Proposal for Fiscal Year 2006-2007. Prior to the vote, brief discussion continued between staff and the Commission. Mr. Levinson moved to approve the A + P5 Package, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson- Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 5 to 0 vote. 9.C. CONDITIONAL USE EXTENSION AND WAIVER REQUESTS/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 (LDR) Section 2.4.4(F)(3)(a) for Avenue East (flk/a Grove Square), located at the northeast comer ofS.E. 1st Street and S.E. 2nd Avenue. (Quasi-Judicial Hearing) Mayor Perlman read into the record the City of Delray Beach procedures for a Quasi-Judicial Hearing for this item and all subsequent 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 met with representatives from Faison and Michael Weiner. Mrs. Montague stated she met with Michael Weiner. Mayor Perlman stated he met with Michael Weiner and representatives from Faison. Mrs. Ellis and Mr. Fetzer stated they too met with Michael Weiner and representatives from Faison. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2004-287 into the record. Mr. Dorling stated the proposal consists of a request to extend two Conditional Use approvals; one for building height in excess of 48 feet (54 feet 3 inches was approved), and the second to allow residential units in excess of 30 units per acre (the approved plan shows 38.2 units per acre). He stated there is also a waiver request to - 6 - 10/03/06 LDR Section 2.4.4(F)(3)(a). The proposal includes a demolition of an existing four-story office building and nightclub/bar (flkla City Limits), along with its associated pavilion and outdoor bar. The new plan shows the construction of a five-story mixed use building containing 850 square feet of commercial space and 55 dwelling units. On September 21,2004, the proposal was approved as a Conditional Use, and the associated site plan was approved on December 15, 2004 by the Site Plan Review and Appearance Board (SPRAB). This was appealed to the City Commission due to issues regarding the elevations. Mr. Dorling stated the approval of SPRAB was upheld on January 18,2005. The elevations were later revised by the applicant and approved by the City Commission at its meeting of January 18, 2005. The Conditional Uses were approved for two years and had technically expired on September 21 st. As the applicant did submit prior to the 45 days as allowed by the Code, staff is considering this as an extension. Michael Weiner, Attorney with Weiner and Aronson, 102 N. Swinton Avenue, Delray Beach, representing the Applicant (Faison-Grove Square, LLC), distributed booklets and stated one ofthe Conditional Uses was for height in excess of 48 feet, and the second concerned the excess of 30 units per acre. He stated the height was approved at 54 feet 3 inches and the density was 38.2 units per acre. The height is a full 6 feet 7 inches below what is allowed and the increased density of 8.2 units per acre falls in the lower half of the density increase the Commission has granted in the past throughout the CBD (Central Business District). Mr. Weiner explained that the applicant decided to leave the building standing as opposed to leaving a vacant area. He stated even though it may have been a better situation to bring down the building and demolish these properties, the applicant decided a demolition would not necessarily be good for the site or good for the City. Therefore, Mr. Weiner stated thus the reason for the request for the waiver and noted they have met the four requirements of Section 2.4.7(B)(5). Mayor Perlman stated if anyone from the public would like to speak: in favor or in opposition of the request, to please come forward at this time. Chevelle D. Nubin, City Clerk, swore in the following individuals who wished to give testimony on this item. Sidney Wiles. 717 N. W. 3rd Avenue. Delray Beach. inquired if this is so hard to do why is the applicant doing it. The City Attorney explained that this question will be answered during the rebuttal. Joann Peart. 107 N.W. 9th Street. Delray Beach. urged the Commission to not increase the height and density. There was no cross examination. - 7 - 10/03/06 At this point, staffhad the following rebuttal: Mr. Dorling stated this is the first time he has heard about a possible condition to re-establish a band shell and noted that if this includes re-establishing any kind of bar, the applicant would potentially run into some issues with criteria. The previous City Limits is now located north of Atlantic and this would create an issue with the separation. Mr. Weiner stated to obtain demolition permits there are many city hoops to go through in order to obtain permits. The applicant was reluctant to proceed with tearing down the buildings. Mrs. Ellis commented about the $10 million in hard costs and asked if this is what has been invested in this project. Mr. Weiner stated the money is committed and spent. Mrs. Ellis also commented about the $80,000.00. Mr. Levinson stated he will not support the project based upon the fact that he does not believe the applicant met the criteria, under the code, of providing significant progress on the project. Mrs. Montague asked when the anticipated time frame is for construction to begin. Mr. Weiner stated it is going to be approximately 12-15 months before the start of construction. Mr. Fetzer stated if the Commission makes this part of the waiver to build a temporary pocket park, how soon can this be done and how long will the pocket park be there. In response, Mr. Weiner stated it will take about 30 days to submit the plans and since it is not difficult construction, it could probably be done in another 30-45 days (everything except the band shell). Mr. Weiner stated the temporary pocket park will be there for approximately one year. The City Attorney informed Mr. Weiner that this would be an amendment to the Conditional Use which is a different process than just an extension. The City Attorney stated the item being discussed this evening is a waiver of the compliance with the present LDRs. Mrs. Montague inquired about the construction timeframe of the band shell, and the utilization. Mr. Weiner stated he believes work could be completed within sixty (60) days and noted that a temporary band shell could possibly be built instead of a permanent structure and this may be an easier way to permit it. Mr. Weiner stated this is currently a band shell on the premise but it is not safe and therefore the structure needs to be raised. Mr. Weiner stated there are temporary band shells that could be utilized. Mr. Dorling stated from a processing point of view sixty (60) days is extremely aggressive and he is not sure if it is realistic. He stated once someone goes through the Conditional Use process and the building permit process they are in to those - 8 - 10/03/06 sixty (60) days if everything is expedited much less construction after that. Also, Mr. Dorling stated there are issues to start demolishing the structure and getting it ready if one is going to vest within eighteen (18) months. Mr. Dorling reiterated that the approval process at sixty (60) days is very aggressive. Mrs. Ellis stated after the demolition is complete and the applicant meets the requirements is the applicant constrained by the eighteen (18) months. In response, Mr. Dorling stated if the applicant meets the twenty-five percent (25%) they are considered vested and are not further constrained. If the applicant were to not meet the twenty-five (25%), they would have to come before the Commission for another extension. However, the way the LDRs are written, Mr. Dorling stated that extension can be granted without any further review or without additional findings and can continue if there has been a good faith effort made. Brief discussion between staff and the Commission continued. 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). The City Attorney stated since the applicant has to follow the new LDRs does the applicant wish to proceed further with the extension. Mr. Weiner requested to table the second portion of the decision. Mrs. Ellis moved to approve to table the extension to a date certain of October 17, 2006, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Levinson - No; Mrs. Montague - No; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 3 to 2 vote, Commissioner Levinson and Commissioner Montague dissenting. The Commission moved to adopt the Board Order (Section 1 only) which denies the waiver. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 7:11 p.m., the Commission moved to the duly advertised Public Hearings portion of the Agenda. 10. PUBLIC HEARINGS: lO.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. Prior to consideration of - 9- 10/03/06 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 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 ADmST 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 read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Paul Dorling, Director of Planning and Zoning, stated the amendments relate to setbacks and to use provisions of the CBD-zoned property along the west side of Pineapple Grove WaylN.E. 2nd Avenue between N.E. 3rd Street and N.E. 4th Street. The current regulations along Pineapple Grove Way to have non-residential uses along the ground floor and encourages residential uses above. 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 also would seek to eliminate the requirement for an additional 17-29 foot setback for floors above the second story to provide a three-story townhouse development. The applicant has requested these LDR amendments and these came before the Commission on September 5, 2006 and approved it on first reading. The day before the second reading a compromise was reached to eliminate the northeastern townhouse and to modify the southeastern townhouse. At the City Commission meeting of September 19, 2006, the revised ordinance was considered at first reading and they recommended approval by a vote of 4 to O. At its meeting of August 21, 2006, the Planning and Zoning Board held a public hearing in conjunction with the text amendment and also supported it. The project went - 10- 10/03/06 before the Pineapple Grove Main Street (pGMS) Committee and they supported the elimination of the retail use along the ground floor and the provision of a unified setback of 5 and 10 feet for the townhouses along Pineapple Grove Way. The Community Redevelopment Agency (CRA) also considered this at their meeting of August 10, 2006 and recommended approval as did the Downtown Development Authority (DDA) at their meeting of August 4, 2006. Garv Eliopoulos. Architect (Applicant). entered his PowerPoint presentation and resume into the record. He stated the project is the former Publix site and Post Office and is located at the southwest comer of Pineapple Grove Way and N.E. 4th Street. He stated in the early 1990's he was fortunate enough to have worked with Currie Partnership which gave him the opportunity to be involved with the original vision that was being discussed for Pineapple Grove Main Street. Mr. Eliopoulos stated throughout his entire time on the various City Board's he has never been involved in approving a project where the developer has come in voluntarily reducing the allowable density by nearly forty percent (40% - 52 units less) and twenty-five percent (25%) reduction in the allowed height. He stated the vision for Pineapple Grove was changed when the four (4) and five (5) story structures were allowed to be built in Pineapple Grove and commented the original vision was a neighborhood plan in which structures were to be built two (2) and three (3) stories tall. Mr. Eliopoulos stated Pineapple Grove Main Street was a neighborhood plan developed by the neighborhood. He briefly reviewed the architectural renderings and the site specific text amendment. Mr. Eliopoulos stated by granting this text amendment the Commission will allow the developer to build a project that will have reduced height, lower density, and provide a project with a higher quality which makes for a better more respectable transition between the CBD (Central Business District) and the two abutting historic districts along the west and north side. David Schmidt. Attorney. stated the common goal of the Pineapple Grove Main Street Plan, the Downtown Master Plan, the Cluster Study, and the City's LDRs is to revitalize the Pineapple Grove Main Street into a vibrant community with a heavy emphasis on the arts. However, Mr. Schmidt stated a careful reading of the plans and the LDRs reveal that there are inconsistent methods recommended to achieve that goal. He stated the Pineapple Grove Plan supported two (2) and three (3) story residential buildings on Pineapple Grove Way with commercial uses on the first floor. Although the first floor commercial use was adopted into the LDRs, the height limitation was not. Mr. Schmidt stated, "Since the public meetings held in 2000 and 2001 that resulted in the Delray Beach Master Plan, the City Commission has had to adapt to economic realities". Mr. Schmidt briefly reviewed the Cluster Study and highlighted some of the economic realities. Brad Scherer. President of Atlantic Western (full service commercial real estate firm with 30 years experience dealint!: with primarily with the sale/leasint!: finance of commercial properties for institutions and developers). stated his professional background has been substantially associated with the management and turnaround of sub and non-performing commercial assets. He briefly discussed Delray's - 11 - 10/03/06 current market conditions and how they pertain to the Commission's decision this evenmg. Mayor Perlman declared the public hearing open. Bob Currie. Chair of the Pineapple Grove Desh!D Committee. stated he supports the proj ect and stated the rationale used is because they are getting so much less density and the scale of it is so much lower. Doak Campbell. Attornev. supports the project and feels it is going to be very good for the City and is beautifully designed. He briefly discussed lower height and less density. With regard to the economic realities and as a real estate attorney, Mr. Campbell stated he has never seen the down turn in real estate so sharp and as quick as has happened since last October with Hurricane Wilma. Carolyn Smith (she & John Hoc own two small cottaees on N.E. 1st Avenue directly facim! this proiect). stated she was thrilled to hear that Cary Glickstein bought this property. She stated the idea of having commercial vehicles in front of their places continuously throughout the day is not what she wishes to see. They fully support this project and urged the Commission to approve. Thuv Shutt. resident as well as a property owner of property located N.E. of the subiect property. supports the project and she commends the Commission for re-evaluating the code to fit the emerging trends and the changed circumstances that exist at the time the code amendment was proposed. The proposal for the Downtown Master Plan was to also try to facilitate and preserve the characteristics of the adjacent neighborhoods within the downtown area. This proposal is appropriate in that it will guarantee a better circulation for the surrounding community. Mrs. Shutt urged the Commission to approve the project because of the changed circumstances that do exist; one being safety and a transition to a better and healthier downtown area. Claudio Camilucci. stated aesthetically this is going to be a beautiful project and likes the idea of no commercial vehicles traveling up and down in the historic area. He supports this project and would like to see it move forward. Claudia Willis. 160 Marine Way. Delrav Beach. stated she has already submitted a letter to the Commission highlighting most of her points. She stated this is a commercial district; there are LDRs and a Master Plan and a Comprehensive Plan, and a Cluster Study. She stated if people seem to think that the rules and studies in progress are incorrect, she suggested, before the rules are changed there should be another study. Ms. Willis stated there are rules that are enforced and commented that this does not fit the current LDRs. - 12 - 10/03/06 Joann Peart. 107 N.W. 9th Street. Delray Beach. concurs with comments expressed by Mr. Campbell with regard to lower height/less density. She stated we need buffers in the historic districts and she feels this proj ect is a nice transition from five story parking garage to four story mixed use down to three story townhouses into the historic districts in the neighborhood. Mrs. Peart stated she is in favor of the project and urged the Commission to approve. Tom McMurrian. Developer. stated he has lived in Delray Beach for 56 years and feels this project adds to the community and it is a transition from a commercial to a residential area. He stated the elevations are in scale with the community and urged the Commission to support this project. Sidney Wiles. stated she had lived here since 1952 and she can now ride her bicycle without having to worry about any big trucks being in the way. She feels the project is perfect and she is very much in favor ofthe project. Lois Brezenski. lives in the historic district approximately four blocks north of the proposed project and stated this is a beautiful project. She expressed concern over why the City is considering a developer who did not finish the last proposed strand and asked what is being done to develop this area for artists if Pineapple Grove was conceived as an arts district. Joe Pike. 315 Lake Eden Way. Delray Beach (Eneineer for the proiect). owns a building at 298 Pineapple Grove Way, stated this is a lower density and lower height project and is friendly to the surrounding historic neighborhoods. He stated this text amendment is about how critical the commercial space is in this particular project. He stated this is a great fit for this particular place and urged the Commission to support it. Livia Landry. 701 N. Swinton Avenue. Delray Beach. stated the development that has been allowed in Pineapple Grove Way is inappropriate. Mr. Fetzer stated he supports this project because he likes the reduced building height and reduced density and the design looks very good. Mrs. Ellis stated being a business person and a strong Chamber member she realizes the importance of the retail and supports the project. She stated when the property was purchased she believes the developer did intend to do a mixed use project and concurs with comments expressed by Mrs. Peart that lower height and density and a buffer to the historic districts is what would be appropriate. Mrs. Montague stated she supports this project and loves the idea of less density. She stated with the types of businesses established in the Pineapple Grove area she feels we need walk-in traffic and people need to be brought to this area so that these businesses thrive, and she believes this will greatly help that. She stated she will be looking carefully at the art element inclusion of this and really wants to see this - 13- 10/03/06 established, as well as, the public art factor and will also be looking at the public park area to make sure that it can be utilized by all of those. Mayor Perlman stated he proposed a compromise and worked with the developer and the development team on this and noted that he feels this was an opportunity to reclaim the original vision which did include public art and creative space and this would be a start toward that. He thinks the height is appropriate and does not feel it is about density. Mayor Perlman stated this project reclaims open space and incorporates some artist space. He does not share the grim prognosis for Delray Beach and feels the town has been well planned and well designed and we will be hurt less as a result and come out of this quicker than other communities. Mr. Fetzer moved to adopt Ordinance No. 47-06 on Second and FINAL Reading, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - No; Mrs. Montague - Yes. Said motion passed with a 4 to 1 vote, Commissioner Levinson dissenting. 10.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)]. Ifpassed, a second public hearing will be scheduled for October 17, 2006. The caption of Ordinance No. 56-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING ORDINANCE 14-06, SECTION 3, "DURATION OF MORATORIUMlEXTENSION 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. - 14- 10/03/06 (The official copy of Ordinance No. 56-06 is on file in the City Clerk's office.) The City Attorney read the caption ofthe ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Paul Dorling, Director of Planning and Zoning, stated on April 18, 2006, the City Commission 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 new construction of up to 2,000 square feet or less and additions not exceeding fifty percent (50%) ofthe existing structures as well as demolitions if they are deemed to be unsafe. During the moratorium, staff has worked with the consultants (REG Architects and Urban Design Studio) 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 hearing two for each of the individual districts some of them two (2) on each night. The last public hearing was held on August 31, 2006 in which time there was a final presentation provided to the public and the consultants revised the Delray Beach Historic Preservation Design Guidelines and provided a supplementary guide and also came up with proposed amendments to the LDRs. Staff is currently in the process of drafting changes to the LDRs as recommended in the consultant's final presentation and staff is requesting a ninety (90) day extension to allow for a thorough review of the revisions and the implementations of the LDR changes. Staff anticipates those changes to come before the Planning and Zoning Board in November and to the City Commission in early December. At its meeting of September 20, 2006, the Historic Preservation Board considered this request and recommended with a 5 to 1 vote that the moratorium be extended so that these LDRs can be put in place. At its meeting of September 18, 2006, the Planning and Zoning Board considered this request and with a 7 to 0 vote recommended against the extension because they felt that six months was adequate time to hire a consultant, conduct all the public meetings, create design guidelines, and process all proposed LDR amendments. Staff recommends a ninety (90) day extension at this time. Mayor Perlman declared public hearing open. Matthew Gremlin. 350 S.E. 7th Avenue. Delrav Beach (Marina Historic District). stated throughout the public meetings the guidelines were presented as a benefit and would clarify by the process of obtaining permission to develop in a historic district. He stated there would be fewer requirements to go before the Historic Preservation Board again and again which is what people have expressed concern about in the past. He stated new restrictions have been imposed and the new restrictions would prevent being built what has already been approved in the past. He stated the draft guidelines incorporate maps of the districts which show properties as being contributing - 15 - 10/03/06 and he believes these properties would have to be fifty (50) years old when the historic districts were created. He feels the studies are inaccurate and stated he can name properties which were not fifty (50) years old when the historic district was created. He stated the Meridian (4 story building) is directly behind his property, it overlooks his property and is very intrusive and has changed the character of the property. Mayor Perlman stated the Commission appreciates the opinions on the guidelines themselves. However, he noted that what the Commission is really considering this evening is whether to extend the building moratorium. There will be opportunities as the ordinances are enacting or not enacting part of the guidelines, and there will be public hearings as well. Mayor Perlman reiterated that the item this evening is about whether or not to extend the building moratorium up to ninety (90) days. Tom O'Reily. owns three properties in the Marina Historic District. commented about the process and stated ifit was a problem to achieve the order in six (6) months then he believes this should have been acknowledged responsibly at the beginning of the process. If the process could not have been attained within the six (6) months it should have been offered for the Commission's consideration when it was voted in the six (6) month moratorium. He stated if there are going to be LDRs in place they should be considerate of the report which has been offered and should be thought out, presented, accepted, acknowledged, respected and should be a timely process for the betterment of the community. Mr. O'Reilly feels that a moratorium will only enforce a hardship and to his knowledge a moratorium is not required to implement LDRs but better thorough research may better the community in the end. Carolyn Riley Patton. 1020 Tamarind Road. Delray Beach (owns property in the Marina Historic District). thanked City staff and the City Commission for this moratorium as they have worked so hard to maintain their historic properties and stated she supports the extension. Shannon Dawson. 527 North Swinton Avenue. Delray Beach. stated the guidelines are being over scrutinized and in her opinion a moratorium is not necessary. She stated the vacant lots are a detriment to the historic district and implementing a moratorium will make things worse. There being no one else from the public who wished to address the Commission regarding Ordinance No. 56-06, the public hearing was closed. Mrs. Ellis stated she was in favor of this moratorium because several projects were overturned by the Historic Preservation Board (HPB). The Commission has made changes in the make up of the Board. She stated originally the Commission was informed this project could be done in six months and emphasized that the LDRs need to get done and it needs to be scrutinized by the Commission, as well as, staff. However, Mrs. Ellis stated, she cannot support an extension of this moratorium and is not sure if this can be done in ninety (90) days. She stated she does not believe the moratorium will be beneficial to the City or to the people that are trying to develop. - 16 - 10/03/06 Mr. Fetzer stated he does not like moratoriums; however, he felt there was a real necessity. He feels there is a responsibility to clear things up for not only the applicants, but also for the Historic Preservation Board (HPB) as far as what the guidelines needed to be. He asked if the moratorium is not extended for up to ninety (90) days where does this leave us. Mr. Dorling stated these are not additional restrictions but are clarifications, and noted currently nothing can be built that is not compatible. Mrs. Montague stated in this process she wants to keep the revision process going but she would like to get an interim report and would like to see a time line drawn. She expressed concern over the initial six (6) month period; she was assured that the process would take three (3) to four (4) months and that the two extra months was a cushion period. Mrs. Montague stated she will not support the extension of the moratorium because at this point she does not know what the proper time frame is. In her opinion, Mrs. Montague stated by extending the moratorium she feels we are overstepping our boundaries and reiterated that she would like to see some kind of reporting status so she knows where we are. Mr. Dorling stated staff has already met with the City Attorney regarding the LDR recommendations. He anticipates that they will be before the Planning and Zoning Board in November and before the City Commission in early December. The City Attorney stated staff has a draft of the wording of the changes to the LDRs and after the meeting when they go over the potential changes tomorrow, staff is hoping to have the draft in ordinance form which needs to be reviewed by others. Mayor Perlman asked if the Commission can accept Rick Gonzales' recommendations and consider it a zoning in progress. Brief discussion continued between the Commission, the City Attorney, and staff. Mrs. Montague commented that she feels the public does not understand what they can or cannot do. Mrs. Ellis reiterated that this Commission has not been happy with the decisions that the Historic Preservation Board (HPB) adopted and this is why the Commission passed the moratorium, for clarifications, so they can make decisions that were compatible with their neighborhoods and that the Commission, as policy makers, could feel comfortable with. She stated the clarifying element is intrical but the actual LDRs that is in place could be utilized to make the Commission's intentions to the Historic Preservation Board (HPB) in the decision making process. Mayor Perlman suggested that the Commission get familiarized with the recommendations/report and schedule this for a Workshop Meeting. Mr. Levinson stated staff needs to move expeditiously as possible on the actual adoption of the LDRs and the elements in the report, and the report needs to be widely disseminated to the appropriate Boards and to the Commission as soon as possible. - 17 - 10/03/06 Mrs. Ellis moved to approve the ninety (90) day extension to the moratorium approving Ordinance No. 56-06, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mayor Perlman - No; Mrs. Ellis - No; Mr. Fetzer - No; Mr. Levinson - No; Mrs. Montague - No. Said motion was DENIED with a 5 to 0 vote. to.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. 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. 45-06 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, "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 I-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. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Paul Dorling, Director of Planning and Zoning, stated this will prohibit office uses, including banks and financial institutions, on the ground floor along Atlantic Avenue in the Central Core and the Beach Area from Swinton Avenue to the ocean and would allow up to fifty percent (50%) of the ground floor along West Atlantic Avenue and levels greater than fifty percent (50%) as a Conditional Use. Concerns over the appropriateness of office uses came up with a Conditional Use approval of the Bank United facility. The City Commission approved added conditions would make it more pedestrian friendly including requirements for displays over 50% of the windows or later - 18 - 10/03/06 operating hours. This ordinance was initiated earlier in the year because of a request by a bank at the northeast comer of 6th Avenue and Atlantic Avenue. At its meeting of July 24, 2006, the Planning and Zoning Board held a public hearing on this request, and Randy Welker from the Chamber of Commerce spoke in favor of the request. The Board voted 4 to I (Kincaide opposed, Eliopoulos and Borchardt absent) to recommend approval to the City Commission. Mayor Perlman declared public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 45-06, the public hearing was closed. Prior to the vote, Mr. Levinson asked if Bank United is complying. Mr. Dorling stated the bank is not in compliance and they have been cited by Code Enforcement at this time. Mrs. Montague moved to adopt Ordinance No. 45-06 on Second Reading/Second Public Hearing, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. to.D. WAIVER REQUESTSIDELRAY YACHT CLUB: Consider a request for waiver of Land Development Regulations (LDR) 4.3.4(K), "Development Standards Matrix"; Section 2.2.4(D)(3), "Duties, Powers, and Responsibilities"; Section 2.4.7(B)(1)(b)(iii), "Waivers; Special Power to the City Commission" and 4.3.4(J)(4)(a), "Increases to Height Regulations; Prohibitions" for the Delray Yacht Club. (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. Mrs. Montague stated she met with the applicants and Michael Weiner. Mayor Perlman stated he met with the applicants, Michael Weiner, and the Beach Property Owners' Association (BPOA) Board. Mrs. Ellis stated she met with the applicants, Michael Weiner, and the Beach Property Owners' Association Board. Mr. Fetzer and Mr. Levinson stated they met with the applicants, Michael Weiner, and the Beach Property Owners' Association Board. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2006-063 into the record. Mr. Dorling stated on April 26, 2006, the Site Plan Review and Appearance Board (SPRAB) approved a Class V site plan modification which included the construction of 23 bedroom residential condominium units in a four story building known as the Delray Beach Yacht Club. The applicant is now seeking an increase in the - 19 - 10/03/06 allowed height in the RM (Multiple Family Residential - Medium Density) zoning district from the approved 35 feet to a maximum of 41 feet. The applicant is requesting four waivers the first waiver is to allow the increase in building height and the other three waivers are to waive the prohibition against seeking a waiver for this regulation. The waiver findings are made in the staff report and the applicant is seeking the waivers so he can raise the finished floor elevations to be more consistent with the neighboring properties and reduce the risk of potential flooding. Jason Mankoff. Attornev with Weiner and Aronson. P.A.. 102 N. Swinton Avenue. Delrav Beach (representiDi! the owners of the Yacht Club at Delrav Beach). stated the staff report addresses the waiver requirements and a positive finding can be made. He stated they agree with staff and adopt the City's findings made in the staff report. Mr. Mankoff briefly discussed numerous public policy reasons which support this request and urged the Commission to support the waiver. Fred Barboni. 949 D02wood Drive. Delrav Beach. supports the project and stated even at forty-one (41) feet the project would still be dwarfed by the buildings on each side of it. He stated he is in the marina business and works with world class marinas around the world. Mr. Barboni stated if this yacht club is done right, along with everything that Delray Beach has to offer, this can be one of the world class destinations in the world. He stated this would be a great asset to the community and could bring many advantages. 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). Prior to the vote, Mayor Perlman stated this has not been done for aesthetics but appears to be triggered by an engineering issue to prevent flooding. He asked if something could be put into the code. Mr. Levinson stated he would like to know whether this is an engineering issue or a floor height issue. Mr. Levinson asked staff if there was any discussion about the ability to get the height the applicant needed. In response, Mr. Dorling stated he informed the applicant that based on the number of floors being proposed, he found it difficult that they could do this within the thirty-five (35) feet. The applicant's response was that they would make it work and eventually found out this was not possible. Mrs. Ellis moved to approve the Board Order as set forth, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - No; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 1 vote, Commissioner Levinson dissenting. - 20- 10/03/06 to.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. 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. 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 ADmST 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 ofthe ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter ofthe City of Delray Beach, Florida. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 54-06, the public hearing was closed. Mrs. Montague moved to adopt Ordinance No. 54-06 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; Mr. Fetzer - Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 9:00 p.m., the Commission moved to Item 11, Comments and Inquiries on Non-Agenda Items from the City Manager and the Public. 11.A. Citv Manae:er's response to prior public comments and inQuiries. The City Manager had no comments or inquiries on prior public comments and inquiries. - 21 - 10/03/06 11.D. From the Public. 11.B.1. Matthew Gremlin, 350 S.E. 7th Avenue, Delrav Deach (Marina Historic District), stated he owns one home and his understanding of the current Land Development Regulations (LDRs) is that they allow 40% lot coverage and the new guidelines in the district impact studies show figures of 30-35%. At this point, the time being 9:01 p.m., the Commission moved back to Item 9.D. of the Regular Agenda. 9.D. CONDITIONAL USE REQUEST/CIDLDREN OF DESTINY: Consider a request to allow the establishment of a child care facility for Children of Destiny (f/k/a Pat's Happy Face), located on the northwest comer ofN.W. 2nd Street and N.W. 6th Avenue (601 N.W. 2nd Street). (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 #2006-381 into the record. Mr. Dorling stated this is to establish a Child Care facility to be known as Children of Destiny Day Care (f/k/a Pat's Happy Face) located at 601 N.W. 2nd Street and request the capacity increase to 33 children. 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. In 1996, the facility closed and was converted back to a single-family residence. Pat's Happy Face Learning Center was re-established as a child care facility with a capacity of 33 children and closed in July 2004. 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. At its meeting of September 18, 2006, the Planning and Zoning Board held a public hearing on this request and the Board voted unanimously (7-0) to recommend approval of the re-establishment of the child care facility subject to the three conditions listed in the Planning and Zoning staff report. Staff recommends approval of the Conditional Use request. Valora Burks, owner/operator of the day care center, stated she is certified and has been working with the school district for over nine years and urged the Commission to approve the request. - 22- 10/03/06 Mayor Perlman stated if anyone from the public would like to speak in favor or in opposition of the request, to please come forward at this time. There being no one else from the public who wished to address the Commission regarding the Conditional Use request, the public hearing was closed. 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 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. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 9:05 p.m., the Commission moved to Item 9.M. 9.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. Robert A. Barcinski, Assistant City Manager, stated this is a proposed five year agreement with Players International Management, Inc. for three (3) USTA Junior Tennis Tournaments proposed to be held at the City's tennis facilities. Mr. Barcinski stated this would involve three USTA Junior events; one in October 2006, one in April 2007, and another tournament in September 2007. He stated some of the highlights of the agreement are as follows: (1) term is 5 year beginning 1 % 1/06 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 $10,000.00 payment would be made to the City of Delray Beach if there is no television coverage for the April event, (5) PIM is responsible for event management, (6) City of Delray Beach is responsible for providing site and courts. Mr. Barcinski stated he has done some research with the Sports Commission to see if there is funding available; however, they have some financial issues at this point. In addition, he has talked with the Finance Director of the Tourist Development Council (TDC) and they have indicated that it is possible to get some funding through their Special Projects Fund. The City Attorney stated with regard to the dates in October 2006 this is when the EPOCH Gala is also being held. Mr. Barcinski stated the matches will be played at the Delray Swim and Tennis Club. The City Attorney stated this agreement will be subject to the event and with regard to the dates for the American City Entertainment, staff has been contacted by Nancy Stewart and recommends that the agreement be approved subject to working this out with Nancy Stewart. - 23 - 10/03/06 Mr. Levinson commented about the April dates being the weekend of Easter. The City Manager stated staff will pursue this and noted Mr. Barcinski will be meeting with Palm Beach County Commissioner Mary McCarty on October 12th. Mr. Levinson moved to approve the proposed agreement between the City of Delray Beach and Players International Management, Inc. (PIM), subject to terms and conditions as outlined in staff recommendations, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer- Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 9:16 p.m., the Commission moved back to Item 9.E. of the Regular Agenda. 9.E. DECORATIVE STREET LIGHTS ALONG PUBLIC BEACH/SR AlA (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). Randal Krejcarek, City Engineer, stated staff is seeking direction regarding the type of decorative street lights to be installed along the public beach on SR AlA (Linton Boulevard to George Bush Boulevard). Mr. Krejcarek stated the Florida Department of Transportation (FDOT) plan requires new street lights to be installed. He stated an Ad hoc Committee had compiled a consensus plan and there was a lighting component to that plan. Mr. Krejcarek stated the consensus plan said to leave the lighting on the west side and add low level lighting on the east side in the CBD (Central Business District) only. Also, turn the low levellightings off at 9:00 p.m. and if that lighting interfered with the ability to trim the sea grapes the recommendation was to not do it at all. Mayor Perlman asked if Palm Beach County Commissioner McCarty is committing any funds. In response, Mr. Krejcarek stated she is requesting a letter from the City; however, she has verbally committed 50% of the difference in cost for the decorative street lights and has also committed to pay the cost difference for the intersection of Atlantic Avenue and AlA. After brief discussion, it was the consensus of the Commission for staff to obtain prices on the lamps and get the input of the Beach Property Owners' Association (BPOA). 9.F. REQUEST FOR OUALIFICATIONS (RFQ)/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 - 24- 10/03/06 the Request for Qualifications (RFQ) Selection Committee. Richard Hasko, Director of Environmental Services, stated the Request for Qualification (RFQ) was scheduled to be advertised approximately one and a half weeks ago and during that prior week he was working with Purchasing in getting in touch with the national journals and publications. Staff found out that they need a two month lead time between the time they receive the ad and the addition it actually appears in. Mr. Hasko consequently cancelled the advertisements and informed the Commission that it will be February 2007 when the City gets the exposure they are looking for in these publications. Mr. Hasko commented about the membership of the RFQ Selection Committee. Mr. Levinson suggested adding two (2) additional people to the RFQ Selection Committee: (1) a member of the Public Arts Advisory Board (Randal Krejcarek, City Engineer) and (2) Bill Wilshire, Landscape Architect who is retiring from the County. Mayor Perlman commented about a website called the Project for Public Spaces (pps.org) and stated this is a great resource. He suggested that this advertisement be posted online. Mr. Levinson stated these are three good publications from a magazine standpoint; however, there may be other organizations where the advertisement can be placed on their website (i.e. ULI). 9.G. REQUEST FOR SPONSORSHIPIURBAN LEAGUE YOUNG PROFESSIONALS OF PALM BEACH COUNTY (UL YPVTHE 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 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. Mrs. Ellis inquired how this request is placed on the agenda. The City Manager stated he received this request and he needs to know how to respond to it. Mr. Levinson stated he does not think this is relevant. Mrs. Ellis concurred with comments expressed by Commissioner Levinson. After brief discussion, it was the consensus of the Commission not to proceed. 9.H. REQUEST FOR SPONSORSHIPINA 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 - 25- 10/03/06 Raton Marriott Hotel. Mr. Levinson suggested that the City offer this to volunteers as a way to thank them for their services (i.e. Home Front Security volunteers). He also suggested that Officer Arena poll volunteers to see who would be interested in attending. Mr. Levinson moved to approve to authorize staff to offer and identify up to twenty (20) people to attend from the ranks of volunteers in the City and that we pay for those seats for them, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. 9.1. AMENDMENT NO. l/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 shuttle 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. Mayor Perlman declared a conflict of interest, passed the gavel to Vice Mayor Ellis and stepped down from the dais. The City Attorney stated this is an amendment to an Interlocal Agreement with the Community Redevelopment Agency (CRA) on the funding for the shuttle bus service. It provides that if the City of Delray Beach receives the grant, then the CRA shall reduce its contribution by fifty percent (50%) of the grant. Mr. Levinson moved to approve Amendment No. 1 to the Interlocal Agreement between the City of Delray Beach and the Community Redevelopment Agency (CRA), seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. 9.J. SECOND SETTLEMENT OFFER/CHERYL WRIGHT-DEIGNAN AND ROBERT DEIGNAN V. CITY: Consider a second Settlement Offer in the amount of $6,000.00 in Cheryl Wright-Deignan and Robert Deignan v. City. Staff recommendation is denial. At this point, Mayor Perlman returned to the dais. Mrs. Ellis moved to approve the Settlement Offer in the amount of $6,000.00 ($5,500.00 for Cheryl and $500 for Robert) in Cheryl Wright-Deignan and Robert Deignan v. City of Delray Beach, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Levinson - No; Mrs. Montague - No; Mayor Perlman - No; Mrs. Ellis - No; Mr. Fetzer - No. Said motion was DENIED with a 5 to 0 vote. - 26- 10/03/06 9.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. Mr. Levinson moved to approve 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, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 9.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). Mrs. Ellis moved to appoint Shane Ames as a regular member to the Site Plan Review and Appearance Board to serve an unexpired term ending August 31, 2008, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - No; Mr. Levinson - No; Mrs. Montague - Yes. Said motion passed with a 3 to 2 vote, Commissioner Fetzer and Commissioner Levinson dissenting. At this point, the time being 9:45 p.m., the Commission moved to Item 12, First Readings. 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 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. The caption of Ordinance No. 53-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES OF THE CITY OF DELRA Y 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 - 27- 10/03/06 VEHICLES SHALL NOT BE DRIVEN ON THE MUNICIP AL BEACH EXCEPT FOR AUTHORIZED USES; 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. ) The City Attorney read the caption of the ordinance. Brief discussion between the City Attorney and the Commission followed regarding adding additional language (i.e. hot air balloons). Mrs. Ellis moved to approve Ordinance No. 53-06 on FIRST Reading with the addition of "hot air balloons", seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. 12.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. The caption of Ordinance No. 55-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY 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. (The official copy of Ordinance No. 55-06 is on file in the City Clerk's office. ) - 28- 10/03/06 The City Attorney read the caption ofthe ordinance. Prior to the vote, Mr. Levinson asked if an "Act of God" is defined. Mr. Dorling stated this is addressed in the LDRs. Mr. Fetzer moved to approve Ordinance No. 55-06 on FIRST Reading, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 5 to 0 vote. 12.C. ORDINANCE NO. 57-06 & 58-06: Privately initiated amendment to the Land Development Regulations Section 4.6.9(E) to provide credit towards required parking for the developers constructing new on-street public parking in adjacent rights- of-way. Ifpassed, a public hearing will be scheduled for October 17, 2006. The caption of Ordinance No. 57-06 & 58-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y 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)(I) 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. (The official copies of Ordinance No. 57-06 & 58-06 are on file in the City Clerk's office.) The City Attorney read the captions of Ordinance No. 57-06 and 58-06 and noted that the captions for these ordinances are identical. She stated that Ordinance No. 57-06 is the applicant's text change and Ordinance No. 58-06 is the staff recommended change. Scott Aronson, Parking Management Specialist, stated this is a privately initiated text amendment submitted by New Urban Communities. The amendment would allow developers to receive a credit towards a project's required parking for new on- street parking constructed to 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 applicant's request is for a one hundred percent (100%) credit so if they provide ten new on-street parking spaces adjacent to the development or across the street, - 29- 10/03/06 this would be ten less spaces they would need to provide on their site in order to meet their required parking. Staff has reviewed the applicant's request and did some research and found that other cities do have ordinances, some being limited in the number of spaces. Staff agrees that there should be some crediting and that fifty percent (50%) is a more reasonable crediting. With the proposal of the applicant regarding across the street, their proposal is adjacent to waterways, railways, public parks or other public open space. Staff s concern with parks and other public open space at some point to the future those properties may be developed affording the developer on the other side of the street the luxury of taking that credit and would not allow them to use this ordinance of the credit because the parking spaces had already been provided. Staff recommends 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. Mr. Aronson stated staff recommends a fifty percent (50%) credit for new public parking on the street adjacent to the property and extending the fifty percent (50%) credit when adjacent to waterways or railways but not parks and public open space. Mr. Aronson stated this was reviewed by numerous Boards. The West Atlantic Redevelopment Coalition (W ARC) and the Community Redevelopment Agency (CRA) at their meetings both recommended approval of the applicant's request as proposed for the 100%. Pineapple Grove Main Street (PGMS), the Parking Management Advisory Board (PMAB), and the Planning and Zoning Board (P&Z) at their respective meetings all recommended approval of staffs recommendation (Ordinance No. 58-06) with the 50% using just waterways and railways across the street. The Downtown Development Authority (DDA) recommended approval of the proposed text amendment. Reference was made to limiting the number of credited spaces to twenty-five percent (25%) of the development's required parking in addition to the provision of landscape nodes, lighting and sidewalks. Mr. Aronson stated sidewalks, landscape nodes, and street lighting is already development standards. With respect to the twenty-five percent (25%), they will be limited by the number of on-street parking spaces they can provide just by the size of the street. Jeff Costello, New Urban Communities, stated this would apply to an area where the in-lieu is not available, the public parking fee is not available, and areas that are further away from the Atlantic Avenue corridor. He stated as you move away from the corridor the parking requirements for office and retail are greater than what they are in the downtown corridor. Mr. Costello stated as you move away from that area alternative provisions to accommodate required parking should be available. This proposal implements the shared parking concepts which are a fundamental principal of urban planning and are identified in the Downtown Master Plan along with the provision of the on-street parking. He suggested that on-street parking be looked at as an incentive and during his research there are a number of municipalities that allow one hundred percent (100%) credit. - 30- 10/03/06 Tim Hernandez, New Urban Communities, gave a brief overview of the reason for the suggested text amendment. He feels this provides lots of extra parking that is accessible to everyone. He stated one way to ensure that there is more parking available to everyone is to build more parking spaces that are available at all times. Mr. Hernandez stated the one place where you can ensure that there is more parking available at all times, to everyone, is within the public right-of-way. Brief discussion between the Commission and staff continued. Mrs. Ellis moved to approve Ordinance No. 57-06 (Applicant's version) on FIRST Reading, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Levinson - No; Mrs. Montague - No; Mayor Perlman - No; Mrs. Ellis - No; Mr. Fetzer - No. Said motion was DENIED with a 5 to 0 vote. Mr. Levinson moved to approve Ordinance No. 58-06 (Staffs recommendation) with a change in Section E (take out up to fifty percent (50%) and leave in one parking space credit), seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 5 to 0 vote. At this point, the Commission moved to Item 13, Comments and Inquiries on Non-Agenda Items. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. B.A. City Mana2er The City Manager stated at the last meeting Mayor Perlman commented about the letter from Officer Jeroloman about the insurance tax going to the pension funds. The City Manager stated he is working on a letter back to him and explained that when the Communications Service Tax was first created in 2001 the Florida Department of Revenue asked the City of Delray Beach to provide a street number database using the low and high address numbers for each street in the city. After this was submitted, the Department of Revenue decided to use a postal service database instead based on the nine digit zip code. He stated they purchased this from an independent contractor and staff has no way to compare the City's database with their database. Prior to the deadline this year, staff entered all the annexations since 2001. In summary, the City Manager stated the Finance Department should have been more aggressive to ensure timely completion of the Geo audit and the regular reporting of annexations to the Department of Revenue. Secondly, he stated some Department Heads have asked him if the Commission is buying a table for the Starlight Gala that the Spady Museum is putting on. After brief discussion, it was the consensus of the Commission to purchase a table for the Starlight Gala to be held on Saturday, October 14,2006. - 31 - 10/03/06 The City Manager stated at the last meeting, Mayor Perlman had also asked about recognizing Brahm Dubin's contribution by naming a facility. Mr. Barcinski has discussed this with Sharon Painter who has discussed it with Jeanne and everyone feels that something done in the tennis center (clubhouse building) would be most appropriate. He stated at the League of Cities General Membership Meeting there was a report from the Housing Leadership Council and they formed five sub-committees to study various issues and best practices. The City Manager stated they reported that Delray Beach was cited at a recent meeting as the best Community Land Trust (CLT) in Florida. In addition, they reported that Florida Department of Community Affairs (DCA) and Florida Inland Navigational District (F.I.N.D.) has been tasked with doing a master plan for the Intracoastal Waterway. Lastly, the City Manager commented about an incident that happened in Lantana with their use of the County's fire dispatch system. The City Manager stated he understands there are many problems with their system but this is also an example of why we do not want to be in a big county system with no local knowledge. 13.B. City Attornev The City Attorney had no comments or inquiries on non-agenda items. 13.C. 13.C.1. City Commission Mr. Fetzer Mr. Fetzer had no comments or inquiries on non-agenda items. 13.C.2. Mrs. Ellis Mrs. Ellis stated she has to walk with a child to school tomorrow for "Walk a Child to School Day". 13.C.3. Mrs. Montaeue Mrs. Montague had no comments or inquiries on non-agenda items. 13.C.4. Mr. Levinson Mr. Levinson stated the Treasure Coast Regional Planning Council (TCRPC) compiled a package on the Southeast Florida Regional Transportation Corridor Study (what it is and how it works). He gave the information to the City Clerk and noted the study is outstanding. - 32- 10/03/06 Secondly, he expressed concern that the City has not communicated yet about the vote on domestic partner benefits. Mr. Levinson asked if email or paycheck stuffers have been sent out informing people if they qualify for this benefit. The City Manager stated Harry Hamilton, Human Resources Director, and his staff discussed this yesterday and they may be placing something in the employee newsletter. Mr. Levinson stated he would like to see us come up with an AM Radio Give-a-way Program because he feels this is a way to promote the radio station. He suggested that the City get a grant or something where we could distribute radios to the residents with 1620 on the outside ofthem to help get people to tune in. Mr. Levinson commented about a letter from the Lake Worth Drainage District (LWDD) about the City of Delray Beach not placing markers. He commented about the Palm Beach Gardens booklet. Lastly, Mr. Levinson stated there was a Florida Department of Transportation (FDOT) meeting last week and he clarified that the City Commission did have a presentation for the public at the January Workshop meeting and have had meetings with various property owners along the Avenue and Federal Highway, in addition to meeting with civic associations in that area and press releases were also done. 13.C.5. Mavor Perlman Mayor Perlman suggested that the smoking on the beach issue be placed on a Workshop meeting to see how the City Commission would like to proceed and for further direction. Secondly, he commented about an article written by Mr. Otis White about cities that are charging bars and if a city is called out to come to a bar, a place of business, or an apartment complex more than twice a year for a fight or nuisance, they charge you the cost of the call. There being no further business, Mayor Perlman declared the meeting adjourned at 10:32 p.m. City Clerk ATTEST: MAYOR - 33 - 10/03/06 The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Regular City Commission Meeting held on October 3, 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. - 34- 10/03/06 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 DELRA Y 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 LDR 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 LDR Section 2.4.4 (F){3){a), more specifically from the requirement to comply with the current LDRs specially LDR Section 4.4.13 (CBD Design Guidelines). 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 0 No 5 II. EXTENSION: Table the Extension Request until October 17, 2006. 3. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the original development application was 1 rftm q~e. submitted and finds that its determinations set forth in this Order are consistent with the Comprehensive Plan/LDRs. 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 X the waiver, tabling the extension requested until October 17, 2006. 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 5 in favor and 0 opposed. ATTEST: ~- ~~. ~~'J0 Chevelle Nubin, City Clerk 2 - . IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA Y BEACH, FLORIDA CONDITIONAL USE REQUEST FOR THE CHILDREN OF DESTINY DAY CARE ORDER OF THE CITY COMMISSION OF THE CITY OF DELRA Y 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 5 No o 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 5 No 0 c. Consistency: Will the granting of the conditional use be consistent with and further the goals and policies of the Comprehensive Plan? 1 I-f(m q. JJ. .. Yes 5 No o 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 5 No 0 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 5 No 0 2 3. Shall the conditions, 1-3, as set forth on page 1 of the staff report be incorporated herein? Yes 5 No 0 4. The City Commission has applied the Comprehensive Plan and LOR requirements in existence at the time the conditional use request was submitted. 5. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 6. Based on the entire record before it, the City Commission approves -1L- 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 5 in favor and 0 opposed. ~'D.~~ Chevelle Nubin City Clerk 3 ~ IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA WAIVER REQUESTS FOR THE YACHT CLUB AT DELRA Y 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. LDR Section 2.2.4(D)(3) - provides no variance to height regulations may be granted by the Board of Adjustment. c. LDR 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 4 No 1 1 I+cfYl / IJ ,7). 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 X denies the waiver request to LDR Sections 2.2.4(D)(3), 2.4.7(B)(1 )(b)(iii), 4.3.4(J)(4)(a) and 4.3.4(K). 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 4 in favor and 1 opposed. ~~EST: ~" ~~'~~J.~J Chevelle Nubin, City Clerk 2 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY. MUNICIPAL. AND OTHER LOCAL PUBLIC. OFFICERS lAST NAME-FIRST NAME-MIDDLE NAME NAME OF BOARD,COUNCIL. COMMISSION. AUTHORITY,OR COMMITTEE Perlman. Jeffrev L. Delray .... Beacn.~ City:' Corinnis sion MAlUNG ADDRESS _. THE BOARD. COUNCIL. COMMISSION, AUTHORITY OR COMMITTEE ON 971 Delray Lakes Drive WHICH I SERVE IS A UNIT bF: CITY COUNTY X:lCITY a COUNTY a OTHER lOCAl. AGENCY Delray Beach, Fl. 33444 Palm .Beach NAME OF POLITICAl SUBDIVISION: DATE ON WHICH VOTE OCCVRRED MY POSITION IS: .....~.. 10/3/06 ':iI ElECTIVE a 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 greaUy depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the Instn.lctions 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 vOJjng 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 onaone-aCl'e, one-vote basis are not prohibited from voting;n that capacity. For purposes of this law, a "relative* includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-lrrlaw, 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: AJthough 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 tour 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. 112000 Item 9. I PAGE 1 APPOINTE.;D~OFFICERS(C9...tlnqed) . . . . .. .A ~of.lhefonn~ be~:~latelyto theother~ ofthe:~g~~., .,' -1 ~. .' _' ~ -. .,: . _ .. ... . '. ThefonnlnW!l b,e readPUblidYa~the nexlmeeting_erthe fomllsfiled. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE Oa:C1SIO~ExCEpT BY DISCUSSION AT THE MEETING: . . , .. '.. -' , . "~' .- - ..'. ." - .'... . - . , - · You must diSctose oraUy the nature of your OOI1f1ict in themessufe before participating. .. . - - .. . . , .. . " . · You muSt COmp!8te the form and file It withlrf1$ ~a)t$,afler the.vote occurs with the person responsible for recording the minutes oftne meeting. who must Incorporate the form In theminut8$. A copy of the form must be prOVided immediately to thQ: oUtermemOOrsof the ' agency. and the.(onn must be read publicly at the next meeoog after the form is filed. .~ DISCLOSURE OF LOCAL OFFICER'S INTEREST I.' JeffEeYPt~rlman , hereby disclose that on Oc tube r 3, . 20~: (a) A~'(:8.rie at Will comeb8fore my a,geOCf;~ (ch~ Qn$) .r.: : ~ T :.... " ".' - . -." '-. '. .. ' _.. Inured to my special private gain or loss; '~ Inured. '.'.' ...to .the. ,sPeciatg~io()r..los&.o, ..J 1rI. y.b~I~, ~~~~.. :......l.:. .-.....,' ". <:. . - -. _,. "'" . .. . . ..lnutec.... .t.;.the..~...r-g. alnor IoSs6fmy.telStive ;, '. ,,,Diane Colonna -H,\'" . .'.. .,.. .. ..........-. , '_ Inured to the special gain or loss of . , whom I am retained; or . ',;; .'.f:: . ;"- .".' .by ~'lI'M.ti8dlc)~~I~a~~or~of..,i;', ..... 'J';;;); :";.,;;:',';:'f': Is the patent 'organlzatidO or subsidiary of 8'prmclpal Which has tetalned me. (b) The'~ IJefoNmyagencyandthei1atunJ'bfihy~ng'rnttlfesrlQthenieasurelsas folloY/$: .;'::.' <, ":--''':-'\;:';:~~_:~-:-l,> _'"'~,:'::/',;;,,_,,":,,"~"~" c..' -', - , ' , " '". :'.',..'. ....which .~' ,', -.. . . . f' _ ;i!,,'-,.; '- _'_" ....;,_ . ',--",', _' _:-s' 'Dfarie'::t:Olon,na} 'mywi:f~, 15' 0),.'.' _ 'r hav~,a;!conflict 'to13iQ.6 Date Fled NOTICE: VNOER PROVISIONS, OF FLORIDA STATUTES t11~317, A'FAILURE'rOMAKEANYREQUIREP: riISC~QSURE, CONSTnUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE'OR MORE OF THE FOLLOWING': 1.~PEAC"'tdENT. . REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY. REPRI~D! OR f- CIVil PENALTY NOTTO EXCEEO $10.000. ce FORM 88 - EFF. 1flOOO ,t~; --, WORKSHOP MEETING OCTOBER 10, 2006 A Workshop Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Jeff Perlman in the City Commission Chambers at City Hall at 6:00 p.m., on Tuesday, October 10, 2006. Roll call showed: Present - Commissioner Rita Ellis Commissioner Fred B. Fetzer Commissioner Jon Levinson Commissioner Brenda B. Montague Mayor Jeff Perlman Also present were - David T. Harden, City Manager Robert A. Barcinski, Assistant City Manager Susan A. Ruby, City Attorney Janet K. Whipple, Deputy City Clerk Mayor Perlman called the meeting to order and announced that it had been called for the purpose of considering the following items: WORKSHOP AGENDA 1. Presentation of the Old Library Site Request for Proposal ~FP) - The Pugliese Company and the Coastal Design & Development Group (This presentation will be held in the Commission Chambers) Diane Colonna, Executive Director of the Community Redevelopment Agency (CRA) provided background information for the Request for Proposal (RFP) issued by the Community Redevelopment Agency (CRA) for developers interested in redeveloping the old library site which includes the property the library is on, plus the adjacent public parking lot, and the Chamber of Commerce property. Proposals from two (2) local firms, Pugliese Company and Coastal Design and Development Group, were received. The Community Redevelopment Agency (eRA) Board met on September 28, 2006 to consider both proposals and supported Coastal Design and Development Group by a vote of 3 to 2. Mayor Perlman noted for the presentations for Workshop Items 1 and 2, each applicant would be allowed a twenty (20) minute time limit, followed by ten (10) minutes of questioning from the Commission, and three (3) minutes each from any members of the public who may wish to speak. Francisco Perez-Azua of Perez Design Group Inc., representing Pugliese Company, presented a PowerPoint Presentation overview of their company's development concept. The proposed project would include a project anchor which was suggested as a specialty grocery store, eighty-one (81) additional parking spaces, 45,000 square feet of office space, and residential units. Bob Basehart, Executive Vice President of the Pugliese Company, provided additional information concerning Pugliese's concept of development to the Old Library Site Redevelopment Project. Lewis Carbone, from Coastal Design and Development Group, presented a PowerPoint Presentation for the overview of their company's development concept. This proposed plan included a sixty (60) room hotel, a public plaza; office, retail, and commercial space; a parking garage; and a space for the relocation of the Chamber of Commerce. Randall Stofft, from Randall Stofft Architects, commented on their site plan concept. Several member of the community came to the podium to express their opinions concerning the proposals. It was the consensus of the Commission to proceed with Coastal Design and Development Group. The Community Redevelopment Agency (CRA) was requested to discuss and explore feasibility of additional parking spaces and how the concept would fit into the City's ultimate parking plan. 2. Presentations on Wifi Services: Annapolis. Gold Zone and Team ATCI (This presentation will be held in the Commission Chambers) Joe Safford, Finance Director, stated the WiFi Committee selected three (3) firms to present recommended models to implement WiFi alternatives in the City of Delray. One bowed out; therefore, the remaining two would make presentations to the Commission. Staff was seeking direction for approval to negotiate with the selected firm. A contract would be brought back to Commission for approval. ATC International, Inc. (Team ATCI), based in South Floridaa provided a PowerPoint Presentation illustrating the installation of a comprehensive city-wide WiFi mesh at no cost to the City for installation. Focus was on City services as a primary customer of the network, which would include public safety, utility meter reading, parking meters and other field personnel services. Additional proposals would include an "e-magazine", interactive kiosks, neighborhood networks, and a content administration portal that is updated in real time. Concepts would involve students, special events, residents, businesses and visitors. 2 OCTOBER 10, 2006 Residents and VlS1tors would be offered three levels of service: Phase One (1) would encompass Adantic Avenue from 1-95 to AlA, six (6) blocks north and south of Atlantic Avenue; Phase Two (2) would encompass the remainder of the City east of 1-95; and Phase Three (3) would encompass the rest of the City west of 1-95. Annapolis Wireless Internet provided a PowerPoint Presentation proposing to have several "hot spots" in areas of the City based upon projected profitability. The presented model did not provide city-wide WiFi. The hot spots would be free to the public and they would profit by providing advertising on their splash page which would be paid for by commercial establishments. It was suggested by Annapolis to use the Adantic Avenue hot spot as a pilot project and they would expand their hot spots after the successful completion of the area. Annapolis would require a franchise from the City for WiFi network operations for no less than thirty-six (36) months. Discussion followed on the feasibility of each proposal. It was the consensus of the Commission to pursue negotiations with A TC International, Inc. (Team ATCI). At this time the Commission decided to stay in the Commission Chambers in lieu of moving to the First Floor Conference Room. 3. Proposed Joint Fundraising Project for the Education Foundation Janet Meeks, Education Coordinator and Debbie Kaiser, Chairman of the Education Board, provided background information on the partnership of the Education Board with the Downtown Marketing Cooperative, and the Chamber of Commerce Education Foundation to propose a joint project to create a $200,000 plus fund that will enable self perpetuating annual grants to each public and private school in Delray Beach. An idea of a Pop-up Book of Delray Beach had been developed which would incorporate reading, Delray Beach history, students, schools, heritage and the opportunity to create a legacy fund that enables grants for our schools in perpetuity. The Pop-up book would be six (6) pages, capturing the Cultural Heritage, History, Recreation, Education, Downtown and All American City accomplishments of our Village by the Sea. The book would sell for $20.00 and be available for sale in concert with celebrating the 10th Anniversary of the City's one-hundred (100) foot Christmas tree in November 2007. It was the consensus of the Commission this endeavor was an ambitious goal, they wished the participants well, and provided full support to the project. 3 OCTOBER 10, 2006 4. You Are Not Alone Group Proposal for Holiday Project Robert A. Barcinski, Assistant City Manager; Commissioner Brenda Montague; Former Commissioner Alberta McCarthy, founder of You Are Not Alone Foundation; Lynell Chauncey, Forgotten Soldier Outreach; Creig and Dave Smith U.S.A.F. Colonel (Ret.), facilitators for Your Are Not Alone; Delores and Gambino Rangel, whose daughter Melissa is fInishing her third term in Iraq, were in attendance to provide presentations and support for the "Project Holiday" which is being proposed by the You Are Not Alone organization in affiliation with Forgotten Soldiers Outreach, Inc. This is a holiday project which would include a letter writing project by our school children along with a collection of items needed by our Armed Forces overseas targeting in particular Delray Beach and Palm Beach County service people serving in combat areas. This would be a citywide project which would include our employees. Packages would have to be shipped by December 4, 2006 to be overseas by Christmas. Request for funding approval would be placed on the October 17, 2006 City Commission agenda. It was the consensus of the Commission to proceed with the project. 5. Proposed Temporal1 Site for Fire Station No.4 David T. Harden, City Manager presented background information concerning Fire Station No. 4 which had been damaged during Hurricane Wilma. It has been requested to temporarily relocate Fire No.4 to a temporary site until a permanent facility could be completed. Two sites are being considered, Bexley Trails Park and Barwick Road Baptist Church property. This is informational only unless Commission had any concerns. Delray Beach Fire Chief Kerry Koen provided information concerning response times from either one of those locations. Anticipated time for a rental facility would be approximately eighteen (18) months, awaiting completion of the permanent Fire Station. It was the consensus of the Commission that there were no concerns and to proceed with feasibility of either location. 6. Fire Assessment Fee Consulting Proposal from Government Services. Group Inc. David T. Harden, City Manager provided background information and was requesting the City Commission to consider a proposal from Government Services Group, Inc. for a Fire Assessment Fee Program. The object of the project is to provide specialized assistance to the City in the Development and implementation of a non-ad valorem assessment program for fire protection services within the incorporated area of the City. 4 OcrOBER 10,2006 It was the consensus of the Commission to not proceed with proposal. 7. Insurance premium taxes from the Towns of Gulf Stream and Highland Beach David T. Harden, City Manager provided background information concerning the state law enacted in 2005 which was amended to allow municipalities providing fire protection services by contract to another municipality to receive the insurance premium taxes collected in the municipality receiving services. These insurance premium taxes would go into the firefighter's pension fund. The tax is 1.85% of property insurance premiums. If a municipality levies the tax, it goes into a fire pension plan. If the municipality does not levy the tax, the state does and it goes to the state. In other words, for a municipality to adopt the tax does not represent a tax increase. It is requested of the towns of Gulf Stream and Highland Beach to adopt the insurance premium tax provided that the Police and Fire Pension Board, or any other necessary parties, agree to end efforts to retroactively add certification pay to pensionable earning for firefighters. It could also be asked that they cease the use of a third party administrator since this is an unnecessary expense to the fund. It was the consensus of the Commission to have staff move forward by requesting Gulf Stream and Highland Beach to adopt the insurance premium tax. 8. National Citizen Survey David T. Harden, City Manager provided information concerning the National Citizen Survey by the National Research Center, Inc. (NRC) and the International City/County Management Association (ICMA) which provided a semi-customizable tool for conducting a local citizen survey. The Survey provides for a comparison with the aggregate results from other cities. By conducting this survey, it will provide feedback from residents which can help to determine the City's effectiveness in meeting the Commission's goals such as "Top Quality Services Valued by Citizens" and "Quality Neighborhoods Where People Want to Live" . It was the consensus of the Commission to authorize staff to move forward with utilization of the National Citizen Survey for the City of Delray Beach. 9. Performance Appraisal System for Department Head David T. Harden, City Manager, reviewed the draft performance appraisal for Department Heads. These forms are for review and any suggested changes. 5 OCTOBER 10, 2006 Harry Hamilton, Human Resources Director explained the key goals and objectives, SPIRIT Core Values, and Management Effectiveness Accountabilities. It was the consensus of the Commission that this was a much needed product for employee performance evaluations. Appreciation was extended to Harry Hamilton for the fine work he has accomplished at the City of Delray Beach, and he will be missed. Mayor Perlman adjourned the Workshop Meeting at 10:09 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 Workshop Meeting of the City Commission held on Tuesday, October 10, 2006, which Minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval, which may involve amendments, additions or deletions to the Minutes as set forth above. 6 OCTOBER 10, 2006 WHEREAS, the City of Delray Beach recognizes the power of family literacy and the importance of children and parents reading and leaming together; and WHEREAS, family literacy activities throughout the year are beneficial to all ages and encourage life long learning opportunities; and WHEREAS, community leaders. educators, policy makers, businesses, parents, and volunteers are encouraged to work together to raise awareness of family literacy and ensure that all children and adults have a fair, equal, and significant opportunity to learn; and WHEREAS, The City of Delray Beach is proud to launch in the month of November, The Mayor's Literacy Partnership, entitled "Delray Beach.... Get Caught Reading", and WHEREAS, Delray Beach is a place where everyone is encouraged to read and Literacy is a core value in the community. NOW, THEREFORE, I JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission and the Citizens of Delray Beach, do hereby proclaim November 2006 as Velr~ Beach, N~LOt'\aLf~ Liter~ Mo-ntht and encourage families to read together and participate in the interactive literacy programs being carried out in the City of Delray Beach. 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 17th day of October 2006. JEFF PERLMAN MAYOR 6;'\ ~ b.R ~ RESOLUTION NO. 35-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, RECOGNIZING AND COMMENDING JACK CEASAR FOR THIRTY-FIVE YEARS OF DEDICATED SERVICE TO THE CITY OF DELRA Y BEACH. WHEREAS, Jack Ceasar was hired by the City of Delray Beach on October 15, 1971; and WHEREAS, on October 15, 2006, Jack Ceasar reached a milestone in his career, having effectively achieved thirty-five (35) years of continuous, full-time service with the City of Delray Beach; and WHEREAS, during the past thirty-five (35) years Jack has served this community with honor and distinction as a Crew Leader in our Parks Maintenance Division; and WHEREAS, Jack has been a dedicated and loyal employee, gifted with wisdom, serving as a mentor to his peers, a counselor to his managers, an encourager and a leader, always exhibiting a positive "can do" attitude; and WHEREAS, We feel especially proud of his work effort and contributions to the City, and recognize the fact that he is known throughout the community for his thorough working knowledge on a variety of subjects; and WHEREAS, the City of Delray Beach and the Parks and Recreation Department are honored to have Jack Ceasar as a valued member of the municipal team over the past thirty-five (35) years. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach hereby recogruzes and commends Jack Ceasar for thirty-five years of dedicated and faithful public service. Section 2. That the City Commission hereby congratulates and expresses sincere thanks and appreciation to Jack Ceasar for his many years of service, and further wishes him the best of health and happiness as he enjoys his upcoming retirement and the many new opportunities which are sure to come his way. PASSED AND ADOPTED in regular session on this the 17th day of October, 2006. MAYOR ArrEST: CITY CLERK 7. A MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER fI:1 AGENDA ITEM # ~..~ - REGULAR MEETING OF OCTOBER 17,2006 FINAL PLAT APPROVAL/ATLANTICADELRAY TO: SUBJECT: DA1E: OCTOBER 13, 2006 This is before the Commission to approve the final subdivision plat for Atlantica Delray. The property is located between N.E. 7th Avenue and N.E. 6th Avenue (Northbound Federal Highway), approximately 150 feet North of George Bush Boulevard. The property consists of Lots 6, 7, 13 through 16, a portion of Lot 12, and a portion of a sixteen (16') foot abandoned alley, block 2, Sophia Frey Addition to Delray. All technical and staff comments have been addressed and the plat is ready for approval. Recommend approval of the final subdivision plat for Atlantica Delray. S:\City Oerk\AGENDA COVER MEMOS\AGENDA COVER MEMOS\Final Plat Agenda Memos\Final Plat.Atlantica Delray 1O.17.06.doc TO: THRU: FROM: SUBJECT: MEETING OF OCTOBER 17, 2006 ***REGULAR AGENDA*** FINAL SUBDIVISION PLAT FOR ATLANTICA DELRAY. A MIXED-USE DEVELOPMENT CONTAINING 8 TOWNHOUSE UNITS, 3 CONDOMINIUM RESIDENTIAL UNITS AND 2,642 SQUARE FEET OF OFFICE FLOOR AREA, LOCATED BETWEEN N.E. 7TH AVENUE AND N.E. 6TH AVENUE (NORTHBOUND FEDERAL HIGHWAY), APPROXIMATELY 150 FEET NORTH OF GEORGE BUSH BOULEVARD. The property consists of Lots 6,7, 13 through 16, a portion of Lot 12, and a portion of a sixteen foot abandoned alley, Block 2, Sophia Frey Addition to Delray. The property contains two single family homes that were constructed in 1925 and 1959 and the property is zoned RM (Medium Density Residential) east of the alley and GC (General Commercial) west of the alley. At its meeting of October 17, 2005 the Planning and Zoning Board recommended approval of the abandonment of a portion of a 16' wide alley lying adjacent to Lots 4-7 and Lots 13-16, Block 2 of Sophia Frey Addition to Delray. The abandonment was approved by City Commission on February 21, 2006 and has been incorporated in this plat. At its meeting of January 25, 2006, the Site Plan Review and Appearance Board Approved a Class V Site Plan, Landscape Plan and Architectural Elevations for the mixed-use development. One of the conditions of approval was the processing of a plat, which is now before the Commission for approval. The development proposal includes demolition of the existing buildings and construction of 8 townhouse units and a mixed-use building that will contain 3 condominium residential units and 2,642 square feet of office use. The 8 townhouse lots will take access from NE ih Avenue while the mixed use building will take access from NE 6th Avenue (Northbound Federal Highway). The proposal includes the construction of 13 surface parking spaces and 10 two-car garages, one for each townhouse unit and two of the condominium units. The townhouse units will be developed on Lots 1-8, which range from 24.08' to 40.92' wide by 132.55' deep. The residential condominium units and office component will be developed on a single tract, dedicated as Parcel "A", which measures 133.19' wide by 99.92' long. A 5' wide concrete sidewalk is proposed along the NE 7th Avenue right-of-way and a 5' wide concrete sidewalk exists within the right of way of NE 6th Avenue. The Planning and Zoning Board considered the proposed plat at their meeting of April 17, 2006. After reviewing the staff report, the Board voted 7 - 0 to approve the preliminary plat and to recommend approval of the final plat to the City Commission. City Commission Documentation - Meeting of October 1 yth, 2006 Atlantica Plat Page 2 Approve the Final Plat for Atlantica Delray, by adopting the findings of fact and law contained in the Planning and Zoning staff report (dated April 16, 2006), and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(J) (Major Subdivisions), Section 3.2.3 (Standards for Site Plan and/or Plat Actions) and Section 3.1.1 (Required Findings for Land Use and Land Development Applications) of the Land Development Regulations. 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ITEM: Combined Preliminary/Final Plat associated with the development of a mixed-use residential and office project for Atlantica, located between NE 7th Avenue and NE 6th Avenue (Northbound Federal Highway), approximately 150 feet north of George Bush Boulevard. GENERAL DATA: Owner! Applicant......................... Agent......................................... . Location.................................... .. Property Size.............................. Future Land Use Map............... Current Zoning............................ Adjacent Zoning.. ....... ...... .North: East: South: West: Existing Land Use...................... Proposed Land Use.................... Water Service............................. Sewer Service........ ........ ............. LMC Development Delray, L.L.C. Miller Land Planning Consultants Between NE th Avenue and Federal Highway (NE 6th Avenue), approximately 150- feet north of George Bush Boulevard. 1.026 Acres MD (Medium Density Residential, 5 - 12 Units/Acre) and GC (General Commercial) RM (Multiple Family Residential - Medium Density) and GC (General Commercial) RM and GC RM GC GC Two Single Family Residences Construction of eight townhouses and a mixed use building that contains three loft dwelling units and 2,642 square feet of office floor area. Available via a water main extension from Federal Highway which will connect to a pro~osed 8" water main in NE 7 Avenue. Available via service lateral connections to an existing 8" sewer main in the alleyway. ~F-J I ):1-- ~----.j r ~ I ~N ,I II I I I N.E. 14lH ST. (LAKE A~.) ~ I I' 1;/ ~ >' I ~ ~ =:j I~' =J~ -< --I ?~ ~m}j J I~ I sDTIf= ~ - ~=[ ~ ~-=T Q. ISLAND - ~ [IT ~ AIR - " CONDo '~JT I F -,,]] ~ "' .. =====; Ilj@~* U~~ If 1 7!i GEORGE ~leuSH ffiill : ,it", ~ ffim. 'if,~J; ~~ i'y =" tjtj BEACH _ ,.c '~ ~ rrn11=i ~~rnIJE SlH ST. I I II LAKE A~NUE N. II III I/r II I! I j I LAKE A 'lENUE S. I I I y z . -----. I' ~ ----1 J _1 Ll I, PUBLlX N.E. - ~ ~ ~ ---I f--- - ~'- ~ ~ I~ =>. WAL- vi GREENS :::> ~ ~ V.A. J f\ ~/ ~ ~/ 6 CO! en ~/ ~ &/ gs J~/ l f0{ z GEORGE I r I I ~ <:( :c O.C. I ~ TAYLOR ~ 1.1) <.0 I I N . E. 11 TH AVE. I I I I I N.E. 10TH AVE. . ') N.E. 9TH AVE. ) /). / J!$1 <:( ( ~ r----- ) ,--~ w /23/ I l I N - CITY OF DELRA Y BEACH, FL PLANNING & ZONING DEPARTMENT -- DIGITAL BASE MAP SYSTEM -- J ) a 0:::" f'r) - - I / / I / \J !i <:( & :t w > <( w z . W Z N.E. I I I I I I I ISLAND AIR CONDo BUSH I I 7TH I I I I BOND [[] SITE - w > <( :r: f- r-- I N.E. 7TH CT. I. I I ACURA OF w DELRA Y z BEACH ST. ATLANTICA COMBINED PRELIMINARY I FINAL PLAT w > <( :r: f- ro w z I WAY BOULEVARD \W > <( :r: f- ro w z ST. VINCEN T'S CHURCH MAP REF: LM897 The item before the Board is that of approval of a preliminary plat and certification of a final plat for a 1.026 acre, mixed-use development containing 8 townhouse units, 3 condominium residential units and 2,642 square feet of office floor area to be platted as Atlantica. The subject property is located between NE ih Avenue and NE 6th Avenue (Northbound Federal Highway), approximately 150 feet north of George Bush Boulevard. This plat is being processed pursuant to LOR Section 2.4.5(J), Major Subdivisions. The property consists of Lots 6, 7, 13 through 16, a portion of Lot 12, and a portion of a sixteen foot abandoned alley, Block 2, Sophia Frey Addition to Delray. The property contains two single family homes that were constructed in 1925 and 1959 and the property is zoned RM (Medium Density Residential) east of the alley and GC (General Commercial) west of the alley. At its meeting of October 17, 2005 the Planning and Zoning Board recommended approval of the abandonment of a portion of a 16' wide alley lying adjacent to Lots 4-7 and Lots 13-16, Block 2 of Sophia Frey Addition to Delray. At its meeting of January 25, 2006, the Site Plan Review and Appearance Board Approved a Class V Site Plan, Landscape Plan and Architectural Elevations for the mixed-use development. At its meeting of February 21, 2006, the City Commission approved the abandonment of a portion of the 16' wide alley lying adjacent to Lots 4-7 and Lots 13-16, Block 2 of Sophia Frey Addition to Delray. The plat currently before the Board includes the abandonment area and is required for multi- family/townhouse and mixed-use type of developments. The development proposal includes of the demolition of the existing buildings and construction of 8 townhouse units and a mixed-use building that consists of 3 condominium residential units and 2,642 square feet of office use. The townhouse lots will take access from NW ih Avenue while the mixed use building and residential condominiums will take access from Northbound Federal Highway. The proposal also includes the construction of 13 surface parking spaces and two-car garages for each townhouse unit and for two of the condominium units. The townhouse units will be developed on Lots 1-8, which range from 24.08' to 40.92' wide by 132.55' deep. The residential condominium units and office component will be developed on a single tract, dedicated as Parcel "A", which measures 133.19' wide by 99.92' long. Vehicular access will be taken from NE ih Avenue and NE 6th Avenue; therefore, an internal dedicated access tract will not be required. A 5' wide concrete sidewalk is proposed along the NW ih Avenue right-of-way and a 5' wide concrete sidewalk exists along NE 6th Avenue. Pursuant to Section 3.1.1 of the Land Development Regulations, prior to approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information in the application, the staff report, or minutes. Findings shall be made by the Board to approve or deny the P&Z Board Staff Report, Meeting of April 17, 2006, Atlantica Plat Page 2 development application. These findings relate to Future land Use Map, Concurrency and Consistency with the Comprehensive Plan, and Compliance with the land Development Regulations. Section 3.1.1 (A) - Future land Use Map: The resulting use of land or structures must be allowed in the zoning district within which the land is situated and said zoning must be consistent with the applicable land use designation as shown on the Future Land Use Map. The eastern portion of the property has a Future Land Use Map (FLUM) designation of MD (Medium Density 5-12 du/ac), and is zoned RM (Multiple Family Residential- Medium Density). The western portion of the property has a GC (General Commercial) FLUM and zoning designation. Pursuant to LDR Section 4.4.6(B)(3), multiple family structures are permitted uses in the RM zoning district. Pursuant to LDR Section 4.4.9(B)(5), mixed use buildings are allowed in the GC zoning district. Based upon the above, it is appropriate to make a positive finding with respect to consistency with the Future Land Use Map designation. Section 3.1.1 (B) - Concurrency: Pursuant to Section 3.1.1 (B) Concurrency as defined pursuant to Objective B-2 of the Future Land Use Element of the Comprehensive Plan must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Water and Sewer: · The property is currently served by an 8" water main extension from an existing 8" water main along Federal Highway. The existing service lateral will be extended to connect to a proposed 8" water main along NE ih Avenue. · Sewer service will be provided via service lateral connections to an existing 8" sewer main along the alley. . Adequate fire suppression will be provided via installation of a fire hydrant along NE ih Avenue. Pursuant to the Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant and the South Central County Waste Water Treatment Plant for the City at build-out. Based upon the above, positive findings can be made with respect to this level of service standard. Drainaae: Drainage is to be accommodated via sheet flow to catch basins that drain to an exfiltration system. There are no problems anticipated in complying with SFWMD requirements and thus, obtaining a surface water permit. Streets and Traffic: A traffic statement has been submitted that indicates that the office and 11 multiple family dwelling units will generate 146 new average daily trips and 25 p.m. peak hour trips. A letter has been received from the Palm Beach County Traffic Division that indicates a finding of concurrency for the proposed development can be made. Based upon the above, a positive finding can be made with respect to traffic concurrency. P&Z Board Staff Report, Meeting of April 17, 2006, Atlantica Plat Page 3 Parks and Recreation Facilities: The proposed units will not have a significant impact with respect to level of service standards for parks and recreation facilities. However, pursuant to LDR Section 5.3.2, whenever a development is proposed upon land which is not designated for park purposes in the Comprehensive Plan, an in-lieu fee of $500.00 per dwelling unit will be collected prior to issuance of building permits for each unit. Thus, an in-lieu fee of $5,500.00 will be required of this development. Solid Waste: Trash generated each year by this development will be approximately 0.52 tons per residential unit (11 units) for a total of 5.72 tons/year. The trash generated by the 2,642 square feet of office will be 7.13 tons/year for a total of 12.85 tons/year. This increase can be accommodated by existing facilities and thus, will not be significant with respect to this level of service standard. School Concurrency: A letter has not been received from the School District with respect to concurrency. It should be mentioned that the applicant has submitted the required application to the School District for concurrency determination with the Site Plan and a response is expected soon. It should also be noted that the 11 multiple family dwelling units will have a negligible impact on levels-of- service with respect to the School District. Section 3.1.1 (C) - Consistency: Pursuant to Section 3.2.1 (Basis for Determining Consistency), the performance standards set forth in Section 3.2.3 (Standards for Site Plan and/or Plat Actions) shall be the basis upon which a finding of overall consistency is to be made. As described in Appendix "A", a positive finding for consistency can be made as it relates to Standards for Plat Actions. Section 3.1.1 (D) - Compliance with the land Development Reaulations: . lOR Section 4.3.3(0)(2) (Plat Reauired): Each townhouse, or townhouse type, development shall be platted with a minimum designation of the interior street system as a tract. When the dwelling units are to be sold, each unit must be shown on the plat. All townhouse units have been shown as a separate lot and the Residential Condominium/ Commercial portions of the development are shown as a separate tract. An internal access tract is not required as all vehicular access can be taken from NE ih Avenue or Federal Highway (NE 6th Avenue). The submitted plat meets all other requirements. . LOR Section 6.1.3(B)(2)(Sidewalk Desian Reauirements): Pursuant to LDR Section 6.1.3(B)(2), 5' wide sidewalks must be constructed within the street right-of-way (or easement or tract) and must be constructed adjacent to the right-of-way (easement or tract) line. A 5' wide concrete sidewalk is proposed along the NE 7th Avenue right-of-way and a 5' wide concrete sidewalk exists along Federal Highway. However, as depicted on the Paving and Drainage Plan, it appears that a portion of the existing sidewalk along Federal Highway will be relocated onto the subject property to accommodate the driveway apron. A sidewalk easement will be required for this portion of the site and is listed as a technical comment to be addressed within Appendix "B" of this report. P&Z Board Staff Report, Meeting of April 17, 2006, Atlantica Plat Page 4 . LDR Section 5.3.1CRiaht-of-Way Dedication): Per LDR Section 5.3.1 (A), streets, public or private, shall be shown on all subdivision plats as tracts dedicated for such purposes. Vehicular access will be taken directly from NE 7th Avenue and Federal Highway; therefore, a dedicated tract for access purposes will not be required. Pursuant to LDR Section 5.3.1 (D)(2), the required right-of-way width of NE ih Avenue is 60' and 50' currently exists. For existing streets, the City Engineer upon a favorable recommendation from the Development Management Services Group (DSMG) may grant reductions in right-of-way width. The City Engineer and DSMG have reviewed the request for a reduction in right-of- way width and have determined that the existing right-of-way width of 50' is sufficient. Comprehensive Plan Policies: A review of the objectives and policies of the Comprehensive Plan were conducted with the Site Plan and all applicable objectives or policies along with a discussion on how they are addressed is attached as Appendix "C". Technical comments from the Planning & Zoning Department and Environmental Services Department are attached as Appendix "B", and must be addressed prior to scheduling of the plat for City Commission. While there are a considerable number of comments, they are minor in nature and will not impact the general plat diagram. It should be noted that the applicant is currently revising the plat based upon comments generated during technical review; however, a revised plat has not been submitted at the time this report was written. This project proposal is not within the geographical area requIring review by the Historic Preservation Board (HPB) or the Downtown Development Authority (DDA). However, the project proposal is within the area requiring review by the Community Redevelopment Agency (CRA). Community Redevelopment Aaency The CRA considered the development proposal at its meeting of January 26, 2006 and recommended approval. Courtesy Notices: A courtesy notice has been sent to the following neighborhood and civic associations: · Neighborhood Advisory Council · Progressive Residents of Delray (PROD) · President's Council · La Hacienda Letters of objection or support, if any, will be presented at the Planning and Zoning Board meeting. P&Z Board Staff Report, Meeting of April 17, 2006, Atlantica Plat Page 5 The proposal to construct 8 townhouse units, 3 residential condominium units and 2,642 square feet of office floor area is consistent with the Zoning and Future Land Use Map designation for the subject property. In addition, the proposed development is consistent with the North Federal Highway Redevelopment Plan by providing a pedestrian friendly development, (Le. mixed-use) that conforms to the required urban setbacks identified in the plan. Positive findings can be made with respect to LDR Section 2.4.5(J) (Major Subdivisions), LDR Section 3.1.1 (Required Findings for Land Use and Land Development Applications), Section 3.2.3 (Standards for Site Plan and/or Plat Actions) and the Goals, Objectives and Policies of the Comprehensive Plan. The plat and engineering plans will require minor technical modifications, as listed in "Appendix "B" - Technical Items" section of this report, before it can advance to the City Commission. A. Continue with direction. B. Move a recommendation of approval to the City Commission of the request of the Preliminary Plat and certification of the Final Plat for Atlantica, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(J) (Major Subdivisions), Section 3.2.3 (Standards for Site Plan and/or Plat Actions) and Section 3.1.1 (Required Findings for Land Use and Land Development Applications) of the Land Development Regulations, subject to conditions. c. Approve the preliminary plat, and require submittal of a final plat to be processed separately. D. Deny the preliminary plat and final plat with basis stated. Move a recommendation of approval to the City Commission of the Preliminary Plat and certification of the Final Plat for Atlantica, 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(J) (Major Subdivisions), Section 3.2.3 (Standards for Site Plan and/or Plat Actions) and Section 3.1.1 (Required Findings for Land Use and Land Development Applications) of the Land Development Regulations, subject to the following condition: 1. That all comments under the "Technical Items" section (Appendix "B") of the report be addressed prior to scheduling the plat for City Commission action. Attachments: . Appendix "A" . Appendix "B" . Appendix "e" . Location Map . Reduced Survey . Reduced Plat . Reduced Site Plan P&Z Board Staff Report, Meeting of April 17, 2006, Atlantica Plat Page 6 A. Building design, landscaping, and lighting (glare) shall be such that they do not create unwarranted distractions or blockage of visibility as it pertains to traffic circulation. Not applicable Meets intent of standard X Does not meet intent B. Separation of different forms of transportation shall be encouraged. This includes pedestrians, bicyclists, and vehicles in a manner consistent with policies found under Objectives D-1 and D-2 of the Transportation Element. Not applicable X Meets intent of standard Does not meet intent C. Open space enhancements as described in Policies found under Objective B-1 of the Open Space and Recreation Element are appropriately addressed. Not applicable Meets intent of standard X Does not meet intent D. The City shall evaluate the effect that any street widening or traffic circulation modification may have upon an existing neighborhood. If it is determined that the widening or modification will be detrimental and result in a degradation of the neighborhood, the project shall not be permitted. Not applicable X Meets intent of standard Does not meet intent E. Development of vacant land which is zoned for residential purposes shall be planned in a manner which is consistent with adjacent development regardless of zoning designations. Not applicable Meets intent of standard X Does not meet intent P&Z Board Staff Report, Meeting of April 17, 2006, Atlantica Plat Page 7 F. Vacant property shall be developed in a manner so that the future use and intensity are appropriate in terms of soil, topographic, and other applicable physical considerations; complementary to adjacent land uses; and fulfills remaining land use needs. Not applicable Meets intent of standard X Does not meet intent G. Redevelopment and the development of new land shall result in the provision of a variety of housing types which shall continue to accommodate the diverse makeup of the City's demographic profile, and meet the housing needs identified in the Housing Element. This shall be accomplished through the implementation of policies under Objective B-2 of the Housing Element. Not applicable Meets intent of standard X Does not meet intent H. The City shall consider the effect that the proposal will have on the stability of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and circulation patterns shall be reviewed in terms of their potential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. Not applicable Meets intent of standard X Does not meet intent I. Development shall not be approved if traffic associated with such development would create a new high accident location, or exacerbate an existing situation causing it to become a high accident location, without such development taking actions to remedy the accident situation. Not applicable X Meets intent of standard Does not meet intent J. Tot lots and recreational areas, serving children from toddler to teens, shall be a feature of all new housing developments as part of the design to accommodate households having a range of ages. This requirement may be waived or modified for residential developments located in the downtown area, and for infill projects having fewer than 25 units. Not applicable X Meets intent of standard Does not meet intent P&Z Board Staff Report, Meeting of April 17, 2006, Atlantica Plat Page 8 The following comments must be addressed prior to scheduling the plat for City Commission: Plannina & Zonina DelJartment Comments: Technical Comments: 1. Provide a copy of the Declaration of Covenants, Conditions and Restrictions for Atlantica Delray Property Owners Association, Inc. 2. Provide a Recorded copy of the Articles of Incorporation for Atlantica Delray Property Owners Association, Inc. 3. Provide a copy of the Declaration of A Condominium for Atlantica Delray Condominium Association, Inc. 4. Provide a Recorded copy of the Articles of Incorporation for Atlantica Delray Condominium Association, Inc. 5. The City has not received responses from Bellsouth and Florida Public Utilities concerning any necessary easements at the time this report was written. The Final Plat cannot proceed to City Commission until all responses have been received. Plat Comments: 1. Final Plat and Final Engineering Plans must be drawn at the same scale (1" = 20' is preferable ). 2. Please correct the spelling of Sharon R. "Bock", Clerk and Comptroller. 3. Please change the General Utility Easement to become an exclusive Water Easement dedicated to the City of Delray Beach for the proposed water main and amend the dedication language and plat accordingly. 4. Show the Centerline of Federal Highway (NE 6th Avenue) and dimension accordingly. 5. Please dimension from the Centerline of George Bush Boulevard to south line of Block 2, Sophia Frey. 6. Alleyway was abandoned via City Resolution No. 11-06 which retained a General Utility Easement over the entire abandonment area. Please show the area abandoned as a General Utility Easement. 7. Please dedicate a Maintenance/Access Easement along the rear of Lots 1 through 8 and provide associated dedication language. 8. According to the paving and grading plan, the sidewalk along Federal Highway encroaches on a portion of Parcel A. A sidewalk easement is needed for this encroachment. Please show this area as a sidewalk easement and provide associated dedication language. P&Z Board Staff Report, Meeting of April 17, 2006, Atlantica Plat Page 9 9. Please dedicate "Parcel A and Lots 1 through 8 for private purposes allowed pursuant to the zoning regulations of the City of Delray Beach" under the dedication section. 10. Please depict the portion of alley abandoned correctly (extend the lot lines for Lot 3, Lot 4 and Lot 5 of Block 2 to the centerline of Alleyway). In addition, alleyway being depicted north of the subject property has also been abandoned (Resolution No. 59-82) and needs to be shown correctly. 11. A Notification of Utility Providers Form was returned from Florida Power and Light (FP&L) requesting that a 10' wide Utility Easement be provided around the entire inside perimeter of the platted boundaries. This request conflicts with structures located within Parcel A. Please coordinate with FP&L for alternative locations for this requested easement. Keep in mind that a general utility easement was retained over the entire abandonment area. Environmental Services Department's Comments: Plat Comments: 1. Provide coordinates on all P.R.M. 2. Provide digital copy of recorded plat in format per City of Delray Beach Engineering. 3. Provide exclusive water and sewer easement over existing facilities in alley. 4. Water and Sewer easement language should match City of Delray Beach Standard language. 5. Provide exclusive water and sewer easement over water main. 6. Provide 10' general utility easement through property. 7. Provide sidewalk easement along Federal Highway. Coordinate with Engineer. 8. Please add the Director of Environmental Services from the City Approval Block. 9. Tie Plat to a section corner. 10. Provide drainage easements for all proposed drainage. 11. Plat and engineering plans are to be at the same scale (1"=20' or 1"=30'). Please coordinate with Engineer. Technical Comments: 1. FDOT permits are required for this project. Provide copies of FDOT permits for utility improvements. Provide the following information so that a hold harmless agreement can be executed prior to the City signing FDOT utility permit application(s). a. Developer's Name b. Developer's Company Name c. Development Name 2. Health Department permits are required for this project. Provide copies of the water permit and sewer permit. P&Z Board Staff Report, Meeting of April 17, 2006, Atlantica Plat Page 10 3. A SFWMD permit is required for this project. Provide copies of permit or a letter of exception. 4. Construction easements will be required from adjacent property owners for Sections C, F, and G. Provide copies of easements. 5. Drainage in Section B appears to flow onto the adjacent properties. Revise sections and grading as required. 6. Provide certified exfiltration trench test results. 7. Indicate on engineering plans how the roof drainage is accommodated. 8. Change paver brick section on sheet 4 to read "Paver Brick Section (Detail RT 10.1 )". 9. Show details of all eight driveway connections along NE th Avenue, including how drives tie into existing road. Valley gutter and drainage must be shown and NE ih Avenue. 10. Minimum height of building construction over water main easement is 14'-0". Revise elevation of the "bridge" between the two office/commercial buildings along Federal Highway. 11. Provide sidewalk easement for the sidewalk through driveway onto Federal Highway. 12. Indicate sight distances at all ingress/egress points and all intersections. Sight triangles should be indicated on landscape plans. Provide copy of the approved landscape plans, per section 4.6.14 of LOR's. Any landscaping in site triangle "shall provide unobstructed cross- visibility at a level between 3' and 6'" this includes tree trunks. 13. Add fire hydrant at the corner of NE ih Avenue and George Bush Blvd. 14. Indicate location of existing sewer service. A c1eanout will be required on the sewer service at the right-of-way line and/or easement line. Use existing sewer services where possible. 15. Show existing water services on NE ih Avenue. 16. Indicate on plans the location of pigging wyes along US 1. 17. Existing 2" line between new jumpers on Federal Highway is to be removed - not abandoned in place. 18. Show location of existing water meters to be reconnected on east side of NE ih Ave and remove 2" water main along NE ih Ave. 19. No landscaping, air conditioners or pool equipment are allowed in drainage easement. 20. Provide note on the landscape plans that there shall be no trees or shrubs placed within water, sewer or drainage easements. 21. No pools or landscaping are permitted in water or drainage easements. 22. Provide copy of permitted Landscape plan. 23. .12' utility easement on sheet 2 needs to be an exclusive water and sewer easement. P&Z Board Staff Report, Meeting of April 17, 2006, Atlantica Plat Page 11 24. Provide per LDR Section 2.4.3 (F) (4), a composite utility plan that show the location of all existing and proposed utilities (water, sewer, power, telephone, gas, cable, and drainage). The composite plan shall be signed by a representative of each utility provider attesting to the fact that services can be accommodated as shown on the composite utility plan. The composite plan shall address the responsibility for relocation of existing services and installation of new services. 25. A plat will be required. No building permit will be issued until the plat is recorded. 26. A certified engineer's estimate will be required for all City maintained improvements. A 110% surety and 2% engineering inspection fees will be required. A Financial Guarantee and Agreement for Completion of Required Improvements is required. This agreement can be obtained at www.mydelraybeach.com. For additional information see Section II of the City of Delray Beach Minimum Construction Standards. Prior to Certificate of Occupancy and the return of the 110% surety a 10% warranty surety will be required. P&Z Board Staff Report, Meeting of April 17, 2006, Atlantica Plat Page 12 Future Land Use Element Obiective A-1 - Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. The property was previously developed with single family residences. Given the development pattern of the surrounding area, which includes several multiple family structures along the east side of NE ih Avenue and to the north, the proposed townhouses are consistent with the neighborhood. The proposed mixed-use building is consistent with the North Federal Highway Redevelopment Plan. There are no special physical or environmental characteristics of the land that would be negatively impacted by the proposed multiple family development. Section 2.4.5 (F)(5) - Compatibilitv (Site Plan FindinQs): The approving body must make a finding that development of the property pursuant to the site plan will be compatible and harmonious with adjacent and nearby properties and the City as a whole, so as not to cause substantial depreciation of property values. The property is bordered by the following zoning designations and uses: Direction ZoninQ Uses North RM & GC Martell Arms & vacant West GC Insurance Office South GC Doctor Office & Sail Inn East RM Residential The proposed mixed-use and townhouse development is compatible and consistent with the surrounding uses and will not cause a substantial depreciation of property values. [ITY OF DELRA' BEA[H ~ CITY ATTORNEY'S OFFICE ::>00 "lW 1 st AVENUE' DELRAY BEACH, FLORIDA 33444 TFLEP!-lOI\E: 561!24,,-70L)O . FACSIMILE: 561/278-4755 DELRAY BEACH Writer's Direct Line: 561/243-7091 ~ AII.America City " III!DATE: MEMORANDUM October 9,2006 1993 2001 FROM: City Commission David Harden, City Manager ~_...~ Brian Shutt, Assistant City Attorney TO: SUBJECT: Aqreement for Sidewalk Improvements with Habitat for Humanitv of S. Palm Beach County Habitat has requested that the City approve the attached sidewalk agreement that will waive the requirement that Habitat construct a sidewalk in front of these two homes until such time as the City requests that the sidewalk be constructed. Our office requests that this item be placed on the October 17, 2006 City Commission agenda for approval. Please call if you have any questions. Attachment cc: Chevelle Nubin, City Clerk Randal Krejcarek, City Engineer Lb.B AGREEMENT FOR SIDEWALK IMPROVEMENTS THIS AGREEMENT entered into this ~ day of ~ , 2006, between the City of Delray Beach (hereinafter the City) and Habitat for Humanity of S. . Palm Beach Co. (hereinafter the Owners), for the purpose of waiving the requirement of the installation of a sidewalk along NW 15th Avenue until such time 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 NW 15th Avenue 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)(l )(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 of the 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: Lots 21 & 22. Block B. Carver Memorial Park Plat 21) & 223 NW 15th Avenue I. The Owner agrees to construct a sidewalk, at its sole cost and expense, along the NW 15th Avenue 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 ofDeIray 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 , 2006. ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: City Clerk Mayor Approved as to form and sufficiency: City Attorney ~ ~ M. 5; ~ r'l-7 4- V' .p~ J )a..- (Please type or print name) I OWNER: BY~~ John Shelly. VP Construction (Please type or print name) M/P# jJ1. e-I,,te / E: a",~ 1'/1 (Please type or print name) STATE OF FLORIDA COUNTY OF PALM BEACH he foregoing instrum , 200bby .,. (SEAL) G)'~ BAFlBARAPETRUCCEW . { i~ MY COMMISSION' DO 526191 ~\, . . . ~ EXPIRES: Man:h 7, 2010 ~ . IIondedThru NalIry NIIc llndI!wItII8 agt/ sidewalk deferral agreement repared By: RETURN TO: R Brian Shutt, Esq. City Attorney's Office 200 N.W. 1st Avenue Delray Beach, Flori 2 Ha H \ I I 1>1 I I I I I I I I N.W. 3RD ST. - w > <( I r- ID .- s: z w w > > ~ <( <( \ \ \ N.W. 2ND \ I r- ..q- ITE' .- I r- 1'0 .- bitatfor \ \ umanity \ - N.W. 1ST 3: s: z z \ \ L() \-- OJ ~ I - c~ErtLft ST. w > <( w > <( s I r- N .- I r- .- .- Sl s: z s: z W1IillIlli[ill w. A T LAN TIC A V E. / 'I rmmrrrn rr rn "CITY of DELRA Y BEACH I ENVIRONMENTAL SERVICES DEPARTMENT 434 8OU1H 8WINTCW AVENUE, DEl.RAY BEACH, A..ORDA 33444 LOCATION MAP DATE: 10/06 217 & 223 N.W. 15th Ave. Sidewalk Maps Sidewalk Deferral 1 0 f 1 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: DATE: REOUEST COURT OCTOBER 13,2006 This is before Commission to approve a request to defer the installation of a sidewalk in front of 2220 West Pine Ridge Court. Currendy, there are no sidewalks in this area. The Seacrest/Del Ida Neighborhood plan adopted by City Commission in 1998 did not call for sidewalk on West Pine Ridge Court. Therefore, staff is in support of the request to have the sidewalk in front of 2220 West Pine Ridge Court deferred. Recommend approval of the sidewalk agreement and request to allow the deferral of the sidewalk improvements for 2220 West Pine Ridge Court until such time as the City requests the sidewalk to be constructed. S:\City Oerk\AGENDA COVER MEMOS\AGENDA COVER MEMOS\Sidewalk Agenda Memos\SidewalkDefernlRequest 2220 W Pine Ct 10.17.06.doc City Of Delray Beach Department of Environmental Services M E M 0 RAN DUM TO: FROM: David T. Harden Randal L. Krejcarek, P.E.U 12-0ct-06 DATE: SUBJECT: City Commission Agenda Item Sidewalk Deferral Request 2220 W Pine Ridge CT The attached agenda item is a request for a deferral of sidewalk installation in front of 2220 W Pine Ridge CT. This lot is a single family home. There are currently no sidewalks on this area. The SeacrestlOel Ida Neighborhood plan adopted by City Commission in 1998 did not call for sidewalk on W Pine Ridge CT. Therefore, I am supporting the request to have the sidewalk in front of 2220 W Pine Ridge CT deferred. The attached map indicates the location of this sidewalk deferral. Please place this item on the 17 October 2006 Commission Agenda. Thanks. enc cc Richard Hasko, Director of Environmental Services file Agenda File, 17 October 2006 S:IEngAdminVettersIBKRANE\2220 W PINE RIDGE memo 2006-10-12.doc 6C9 - I 0 q;cZ d- r:t . ~ Prepared By: RETURN TO: R. Brian Shutt, Esq. City Attorney's Office 200 N.W. 1st Avenue Delray Beach, Florida 33444 AGREEMENT FOR SIDEWALK IMPROVEMENTS' THIS AGREEMENT entered into this _ day of 200_, between the City of Delray Beach (hereinafter the City) and 6v-Qd \e ~ o.~ 8-c..c'--t l L)O,..\\ (hereinafter the Owners), for the purpose of waiving \ the requirement of the installation of a sidewalk along W ? l he 12. \ a~e C{. until such time as the City requests the construction of the sidewalk by the Owner. WHEREAS, Land Development Regulation Section 6.1.3(C) requires the installation ofa sidewalk, within the W' 'Vl v-e 1Z-ld~e c.4- 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 ofa 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. C:IDoclIments and SettingslwhipplelLocal Settings I Temporary Iflternet FileslOLK78\sidewalk deferral agreement. doc WITNESSETH NOW, THEREFORE, in witness of the 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: .;)..;La,D W P IV'e e\.<1COe C+ I Lot- 17 I 'B \oe.\::: 1 , 'S eQ..Cre"6{.. ~c...r ~ I Q~CO~~ ~~ ~+ ~re~~ ~~d m 'i'~,,^_ ~~<.C _ ~-_ _3~ ~ - - _0~- .-e=<C:ls, I. The Owner agrees to construct a sidewalk, at its sole cost and expense, along the \;.\. ?\Y)ee\.~d 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: City Attorney C:\Documents and Settingslwhipple\Local Settings \ Temporary ~ternet FileslOLK78\sidewalk deferral agreement. doc WITNESSES: d~'~JJ /'1 cJ,de-b /ne ( {Qc-tJh/~ (PI se type or pri name) } By: - ~w~ STATEOF ~~k . COUNTY OF ~ ~~t) ~ Epersonallyappeared f?RM~{;j Y- ~1 ljJi;t/I[iS] [are] o me or [has] [have] produced [and , respectively] as identification, and who executed the foregoing instrument, and acknowledged before me that [he] [sh~xecuted said instrument for the purposes expressed therein. / WITNESS my hand and official seal this /M~ CO day of ~ . .. - tary Publ1c . J) My commission expires: G' GARY LImE (Seal) ~ MY COMMISSION #00189437 EXPIRES: MAY 18, 2007 Bonded through Advantage Notary agt/ sidewalk deferral agreement C:\Documents and Settingslwhipple\Local Settings\Temporary ~ternet FileslOLK78\sidewalk deferral agreement. doc E ~- 0_ o "I :g- O N . f-- ~e-- .... U o c o CI> c C .... .>< >. .0 "0 ~ .... o c:: :=1 \ \ \ \ \ \ \ \\~ ~ I { '-- aIJIDID]D Fl. '~ ~ s g : I W -J t--' ~... 1--- !l! I!; ~------ J1;: u J<{ ___ W STR. ___ \ 10 --- Q:: ---., t------ N.E. 21ST ST. ~f::j I I T I i;t-f It-- 20TH ST. .... t-- II L L~ ';;;1-----10 j--f.E II III 1/ 'R; 'C "'"" y nH111 \ \ r- BONNIEVlEW RD. \ \ I I SEtCREp 4ANET Y I--~ ROAD D -0 1---0::: <( > W ......J _::J o a:l \ f- (f) W 0::: <.) <( bJ N.E. 22ND LANE ..... ? ~ .0(. ~~ '-' T 11[[ \ ____ 5 PINE RIDGE ~ ~ .1 ~ _ r ND 'Z _ I~_ I- f-- ~- """ - -- I I e-!i _ tHESWlNTON L.-...- ~ - E(ffiES '-- :i '-----" ,..---.. 0( '-----" ,.--- ~ ~ - ,---. -~ - ClR - I--- I C -~ I I z N.E. f-- - - I--- - ~ 0:J:r:cI0;_ ~5 0( w ~ STREET - ~ ." ~ :3 u CI> ." "0 '':;: CI> c '0. !Ii ./" W :z <C ~ ~ CD ./" '" .... ~ .... CI> ? c !" Vi CITY of DELRA Y BEACH ENVIRONMENTAL SERVICES DEPARTMENT 434 8Ot1TH SWIl/T'ON A\/ENE, DBJIAY IlEAa-I, Fl.ClAIDA 3lI444 ~ ;;:... ",II!; ~Ig 3i >- ~ & ~ cj w ..: >- : 5 r ~ o --..J ~ 22 ~ NIY.E:.2 <IYD ,. ""IYE: 7, 71 I / ~~!! ElII 7 ill fTIfrn~'~t I r 1IIIIIIrTllll DAlE: 10/12/2006 N PINERIDGE C LOCATION MAP 2220 W PINE RIDGE CT SIDEWALK DEFERRAL 00-000 Date: 25 Sept. 2006 AGENDA ITEM NUMBER: ~.t. AGENDA REQUEST Request to be placed on: -L Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 17 Oct. 2006 Description of Agenda Item (who, what, where, how much): Approval/authorization for Mayor to sian sidewalk deferral aareement for 2220 W. Ridae Ct. 16 '('l...rOIo City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes I No Initials: NA Account Number NA Description NA Account Balance: NA Funding Alternatives: NA (if applicable) City Manager Review: Approved for Agenda:r!J1 I No Initials: 4 Hold Until: Agenda Coordinator Review: Received: S:\EngAdminVetters\BKRANE\2220 w ridge ct agenda170ctober2006.doc ~ [ITY DF DElRAY BEA[H CITY ATTORNEY'S OFFICE 200 !\W I st AVENUE' DELRA Y BEACH. FLORIDA 33444 TELEPHONE: 'i61 /2.+3-70l)O . FACSIMILE: 'i61/278-4755 DELRAY BEACH Writer's Direct Line: 561/243-7091 F lOR IDA D.e.d All-America City MEMORANDUM , III I! DATE: 1993 TO: 2001 October 11, 2006 FROM: City Commission David Harden, City Manager ~~ Brian Shutt, Assistant City Attorney SUBJECT: Acceptance of Right of Way DeedlMaroone Ford Overflow Parking Lot. This right-of-way is required from the property owner as a condition of the development (Maroone Ford overflow parking lot) of the property located at 1620 Wallace Drive. The property owner will be dedicating a 10' strip to the City along the east side of the property and adjacent to Wallace Drive. Our office requests that this item be placed on the October 17, 2006 City Commission agenda for accept.ance. Please call if you have any questions. Attachment cc: Chevelle Nubin, City Clerk Randal Krejcarek, City Engineer Scott Zubek, Senior Planner g,o Prepared by: RETURN: R. Brian Shutt, Esq. City Attorney's Office 200 N.W. 1st Avenue Delray Beach, Florida 33444 PIN # RIGHT-OF-WAY DEED THIS INDENTURE made this J..g~ day of se,'fe~Stf ,2006, between BE TAN CUR REAL ESTATE MANAGEMENT, LLC, a Florida limited liability company, with a mailing address of 3726 Lone Pine Road, Delray Beach, Florida 33455, as party of the first part and CITY OF DELRAY BEACH, FLORIDA, a Florida municipal corporation with a mailing address of 100 N.W. 1st Avenue, Delray Beach, Florida 33444, as party of the second part. WITNESSETH: That said party of the first part, for and in consideration of the mutual promises herein contained and other good and valuable consideration, does hereby grant, remise, release, quit claim and convey unto the party of the second part, its successors and assigns, all right, title, interest, claim and demand which the party of the first part has in and to the following-described land, situate, lying and being in the County of Palm Beach, State of Florida, to-wit: See Exhibit "A" attached hereto. This Deed is made for the purpose of giving and granting to the party of the second part, its successors and assigns, a right-of-way and easement in and to said lands for public highway, street, and public utility purposes and the maintenance thereof; and is made, executed and delivered with the express understanding and condition that should the same ever be discontinued or abandoned as a public highway or street, the title to same shall thereupon revert to and revest in the party of the first part or assigns, except that the easement for public utility purposes shall remain until released. That this right-of-way shall be subject only to those easements, restrictions, and reservation of record. The party of the first part agrees to provide for the release of any and all mortgages or liens encumbering this right-of-way. The party of the first part also agrees to erect no building or effect any other kind of construction or improvements upon the above-described property. Party of the first part does hereby fully warrant the title to said land and will defend the same against the lawful claims of all persons whomsoever claimed by, through or under it, that it has good right and lawful authority to grant the above-described right-of-way and that the same is unencumbered. Where the context of this Right-of-Way Deed allows or permits, the same shall include the successors or assigns of the parties. TO HAVE AND TO HOLD THE SAME, together with all and singular the appurtenances thereto belonging or in anywise incident or appertaining, and all the estate, right, title, interest, and claim whatsoever of the said party of the first part, in law or in equity to the only proper use, benefit, and behalf of the said party of the second part, its successors and assIgns. IN WITNESS WHEREOF, said party of the first part has hereunto set their hand and seal the date first above written. Signed, sealed and delivered in the presence of: Betancur Real Estate Management, LLC, a ,~da limited liability company By: ~~ ~~~ !<ute. l!.lfallc..,r ( M~-1J'l. ,':11 I1t,.., kt' QNameprimedorryped) J 7 J. 6 La (tt' f.1e to c,e! / ~ftt'1 fuc(, (Address) fL 3 ylf.fS JJ^ MIfhl"11(lo ame printed or ryped) 1t~~ QName pri or ryped) STATE OF FI()oJ~ fb(,., ~~ COUNTY OF The foregoing instrument was acknowledged before me this JJ'A day of Se~k"t!><( , 200.6 by IkN. Lkh4Clfr who i~personally known to "- me or has produced as identification. e of Notary Public - e of Florida 2 SKETCH OF DESCRIPTION EXH8T ':4" SHEET 1 OF 1 ~ lu -.J o V) 2 LOT 2 NOTES: THS IS NOT A SURVEY TJ-E EAST Llf'E OF LOTS 7 A/Il) 8 IS ASSlMED TO BEAR N.14032'OO"E. f = CENTERLINE / LOT 7 / DESCRIPTION: TI-E EAST 10.0 FEET OF LOTS 7 AND a PLA TT'S ACRES, ACCORDING TO TJ-E PLA T TJ-EREOF AS RECORDED IN PLAT BOOK 2~ PAGE 47, PLBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. / , ~N ~~ t\.~ l\CV o~ 'V~ LOT 8 ~ () "<0 !~ tJ^' <J' / DA TE: MA Y 2, 2006 O'BRIEN, SUITER &' O'BRIEN, INC CERTlFICA TE OF AUTHORIZA TION /LB353 SURVEYOR AND MAPPER IN RESPONSIBLE CHARGE: PAUL D. ENGLE 955 N. W. 77TH A VENUE, SUITE K7 DELRA Y BEACH FLORIDA 33445 (567) 276-4507 (567) 732-3279 ORDER NO. 04-215RW \ I ifi IF ROYAL ALM DR. -ill y~1 /, / ~~:~ i rrrnrrrT7 / L I I ~~~~~ I- ~ GEORGIA STREET / ~'::: / t:i Q: ~ t.u '<( < ~Q. ~ ~ ~ r.,; t3 ~ j'1 Q: II) ::J o==> '" -~ / - lAlLFRED STREET I ~ < ~ ~S). ~~ ~ Q."t' ~ 'V ~ ~ < < - j!:: '" I~ j!:: CIl ClO s.w. fij. .. . CIl ~ ~S). :I: <t ~ :;; Q."t'$ PARK TEN ;i vi PARK TEN 3RD ADD. - THE GROVES III i < '" BESSIE ST. ~ ~ < ELLA ST. ~4r ~1>- ~ ~- - ~/ SOUTHRIDGE RD. __ t=: SOU THRIDGE VILLAGE CONDO ~ J Ii! MAROONE III DODGE MAROONE FORD MAROONE F NISSAN I ) . BOULEVARD LINTON J OUTBACK J ~, r Q:'~ LINTON ~ < j!:: ..... 11TH ST. :Ii vi " " I llOUGlASS AVE. "'~ it " ~"- ;;)~ <,J ~ ~O ~ rt>:<J c,@~ ~~~~~ r.,~ "v.~ ZEDER AlE BENJAMfl AVE. II I ~ ~ "'M- CIl ':>DU THRIDGE t!! ~ CONDO c: I TERNA nONAL PLAZA LAVER'~ j\q.~q.~ LAKEVlEW APARTMENTS CIRCUIT CITY ROSS ....-::::: J ~ # #> ~ ~ ~ '" T ARCH Ii // b ~~ I ~(~V THE HOME DEPOT N - MAROONEFORD (Parking and Storage of Vehicles) CITY OF DELRA Y BEACH, Fl PLANNING'" ZONING DEPARTIolENT -- DIGITAL BAse J.lAP SYSTEM -- - "---=1'- ~ L-.. MAP REF: LM90S '("< c}........- 0 . "" O!,~_. '" .- <". -- J:' ~ . '" ~~_&~'i1: ~ 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: 2005 STREET RESURFACING (pIN 2005-037) Revised Agenda Request; Change Order # 4IFinal Payment DATE: OCTOBER 13,2006 Attached is a Revised Agenda Request for City Commission to correct closeout Change Order # 4 /Final payment in the net deduct amount of ($55,020.25) and final payment amount of $17,623.16 to Ranger Construction Industries, Inc. for having completed the construction of the 2005 Street Resurfacing project. The Finance Department noted that the final payment should be split between two accounts as noted below. Also a correction is being made to the Change Order numbering as Change Order #3 approved on the September 19 agenda should have been listed as Change Order #4. All changes for the project are itemized on the attached Schedule "A" to Change Order #4 /Final. Staff recommends City Commission approval to revise Change Order #4/Final in the deduct amount of ($55,020.25) and final payment in the amount of $17,623.16 to Ranger Construction Industries, Inc. for completion of the 2005 Street Resurfacing project by correcting the Change Order number and assigning funds as shown below. Funds are available from accounts 334-3162-541-61.17 ($2,500.00) General Construction Fund Street Reconstruction (n 551-1575-591-45.50 ($15,123.16) Insurance Fund Property Claims. Please place this item on the Oct 17, 2006 Commission meeting. 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 10/17/06 File 2005-037(A) U:\wwdata\RangersMemo 10 17 06Revision2.doc ~.E CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. PROJECT TITLE: 4 I Final 2005 Resurfacing PROJECT NO. 05-037 DATE: TO CONTRACTOR: Ranger Construction Industries, Inc. YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. JUSTIFICATION: Complete changes to project per the attached schedule "A". SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER COST OF CONSTRUCTION CHANGES THIS ORDER ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER PER CENT DECREASE THIS CHANGE ORDER -48.72% TOTAL PER CENT INCREASE TO DATE 312.06% $112,948.50 294.534.95 $407,483.45 ($55.020.25) $352,463.20 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. Ranger Construction Industries, Inc. (Contractor to sign & seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Funds are available from account: 334-3162-541-61.17 ($2,500.00) General Construction Fund Street Reconstruction (I), 551-1575-591-45.50 ($15,123.16) Insurance Fund Property Claims. DEPARTMENT FUNDING CERTIFIED BY DELRA Y BEACH, FLORIDA by its City Commission RECOMMEND: By: Environmental Services Mayor APPROVED: ATTEST: By: City Attomey City Clerk ~.\"'__A ..._.:_\Yl-_.:........_\...nnC'\"\nnC' n.,-nnT.'T':'Trol''' T ''''T..._. T:'_1..._\n____ ,....rul.A T:'':__1 ro,.... 11' 1 "'7 n~ ..lI__ 2005 RESURFACING PROJECT # 2005-37 Final Quantities Schedule itA" Ranaer Construction Contract Award Contract to Date ITEM ITEM UNIT Dtfferwnce No. DESCRIPTION QTY UNIT PRICE TOTAL COST QTY UNIT PRICE TOTAL COST 1 Mobilization L.S 1 $5000.00 $5 000.00 1 $5000.00 $5000.00 $0.00 2 Maintenance Of Traffic L.S 1 ~ 200.00 $4.200.00 1 ~ 200.00 ~ 200.00 $0.00 3 Levelinn- and 1" 5111 Asohalt Overlav TN 800 $100.00 $80 000.00 881 $100.00 $88 087.00 $8.087.00 4 Ad'usl Manhole Rinns and Covers E.A 26 ~185.00 $4.810.00 26 $185.00 $4 810.00 $0.00 5 Ad'usl Valve Boxes E.A 9 ~O.OO $720.00 9 $80.00 $720.00 $0.00 6 24' Solid White Ston Line L.F 185 $4.65 $860.25 185 $4.65 $860.25 $0.00 7 4' DoubleYellow Stoo Line L.F 135 $2.45 $330.75 135 $2.45 $330.75 $0.00 8 Blue RPMs at Fire Hvdrant Locations E.A 9 $7.50 $67.50 9 $7.50 $67.50 $0.00 9 Shoulder Resloration L.F 11300 ~ 1.50 $16950.00 0 $1.50 ~O.OO ($16.950.00) 10 Indemnification L.S 1 $10.00 $10.00 1 $10.00 $10.00 $0.00 TOTAL $112,948.50 $104,085.50 ($8,863.00) Miscellaneous Chanlles To add the 2006 Resurfacing work to C01 Ranger Construction's exisling 2005 Resurfacing contract .9QJ.....Ql ~!l.Pj!l;~!.9.L_._.....___.__._._ _I,,~. ._.1.__ __._._._i?..~.OO ___E.9..QQ,Q,O __1.._ _F.JiQ.Q.&Q $7 500.00 $0.00 ..9..QJ.....Q~. ~~lQ!J![l~.!l"~.QfI!..l!.If!!;...._.__._.._._. ..J,,~._ _.._1._. _....._._-11!l..!129,.,99 .__$.1Q,,!1.9Q,9.Q ._..J__ _U9...!1.9Q,9.9 ~.._$.1Q.~9.Q,9..Q. $0.00 ..9..QJ.....Q~. '=-~y.!~!l~tl1.:.QxerlaL._._._.___ ....I'lL_ .M.!1H? ...._.__._._$.1.19.,99 ....I1~.Ji2ll..Q j.J~~R~1L ...._.it1Q,QQ ,-i1.1.4.~!1.9J!9. ($20,237.80) ~.QJ.....Q~ Mj~.~l!>1H Rl~~.!..Q9.~_~_._..__.___ _.M... ._JJL9.Q... _.__._.._._$.1~,99 __.jb!1&Q,QQ f-..12,.QL ..__$J.lJ..!tQQ .._._.~~J!2.Q.J!9. $0.00 .9.QtQ? Mj!!~J.YJ!ly!!.!!Q.~!!L.__....._____._.._ __Ef._ _.1M.Q... ._._.._._._._J!!l..Q,.,99 ._.....$.1,?.QQ,9..Q .J.~Q!L. __.~QJl.O _..._.~li9.Q.J!9. $0.00 .9..9J,Q\>. ~~-"'Yhl1!.l?!QP_~._._..___._._._. _..~- .._111&Q... ___._.___._J!!l9.,QQ _._1.1gQ,Q,0 ..J.~QQ__. __._.~Q,9.o _____..$.1.;[9.Q,29. ($320.00) .C01,Q?" 6:g.C?!!2~.Y!!U.C?~.__...__._._.__ ._.bE..... .1.?lL9.Q .__._.________$LTIl _._.~...Q.22.2.5 J.J~&Q. __._...$.11.5 >-_._$1.9.9.9,2Q ($1,016.75) .9..9JA1~ ~:YVJ:!lt~_._....._._._.___....._ ._..bE.._ ~.9.9.J!Q _._._._._..i0.90 __j26.!1..1dO ~~Q9.._ >-_._$Q,~Q _.__.i?1,29 ($5,472.00) .9Qtilll. R~I'!t~__....._._.._.____._._.__. _.~- ..1.1~,9..<L ._.._._._.__...i2.,QQ .___._..J.2.~,Q,9 _.2.9.....QL ---~&.Q __._.__~~.Q,9.9 ($324.00) ~QL19. E:'_Y!!!l9..'Y___..__._..___._._.__.. .._bE._. ...145&Q_ _.___.____..I9"'!1!l __..11~&9 J.~~.J!9.. -_...$Q,,~Q ._.__.j12.Q,?.9. $0.00 9QJ.....1! 1!l:.Y!!!LCL~._.___._._..___.___._. f--~f.- ..2..~,9.Q.. __._.._._.R1E ___._.$]E1? _~li.....Q9_ ._.__.!~4ii _____.__$~.9.,TIi. $0.00 .9.QJ.....1;[ ~:.!?JillL._.._._.__._____._.__ .J?L_ ~1..?.1.Q,QQ ________._.i9"'~2 __._.i!1~t2Q ...1hQQ.... ._._....1~ ~_____.....$.Q,9..Q. ($ll81.50) ~Qj.....1;l. 1.~:~P..!!.~__._._._._._.__..__. ...1.1:.._ __.?QJl.Q... _._._.___i1.~9 .__._.im,QQ .2Q...Q!L .._...J!..'L!1.9. .___H~.~.J!9. $0.00 ,..9..QUi El!!.~~___._._._.__._._._.__.__. ._~- ._..9.,9.9.... _.__.___$.1Q..15 $50.75 5.00 $10.15 $50.75 $0.00 C01.15 Shoulder Restoralion LS 1.00 $21,000.00 $21,000.00 0.00 $21,000.00 $0.00 1$21,000.00 $220,295.95 $170,943.90 l$4g,352.115 Add the restoration I resurfacing 01 CO2 Miller Park parking lot (after hurricane L.F Wilma) to the contract. .9..9],QJ 1" As'p"I]~!.Qy~!'!!!~.__.._..___._ ._.fJ.L ....!1Mll.... ._._--_._._~,~ ._j.9.1.9~&.Q .!1M.9.&Q. _.___$.9,;3.5 ___.i~.1ml1,29 $0.00 .9..9].J!~. ~~:2I[i'p'[[l.9......_._...___.____._._._ ._.b.L _1..... .__._._i9-..?QQJlO _._.!~JQ.QJl.9 ......L99_ __$2.?,QQ,QO _._._$.9.?9.Q,Q9 $0.00 9..~,Q;l. ~!!~!lmL~.e!!!9!JlQ9._______... ._I.N_. _..2.Q__ ._........_.....!~~9.,QQ __l12.QQ!t29 ._!l..Q,.QL _J..?.!?!1Jl.9 ._._i1.9..9.9.Q,9.9. $0.00 .9.Q~~ ~!l~.QX!l!..'.l'D..._______ ._IlL ..-..9_- _.___._._._..~9",QQ -.----.J.QJ1Q 45.64 ~70.00 ~3 194.80 $3,IIl4.80 .9QL 1?!!~~.~~!!...~!!~!'.!!!r.~!!~~lain~~~~.. ..___. .__.2_... L_.__._~~QQ.:.QO $2,500.00 1.00 $2,500.00 $2,500.00 $0.00 $74,239.00 $77 ,433.80 $3,11l4.80 1 Change Order TOTALS 1 $294,534.951 TOTAL Contract $407,483.45 I $352,463.20 $55,020.25 Original Award Previouslv Aooroved Chanaes Total Award Contract to Date This Change Order $112.948.50 $294.534.95 $407,483.45 $352,463.20 ($55,020.25) S:\EngAdmlnlProjeds\2l105\2Oll5-037\OFFICIAL\New Foldor\RangoroOTYS 10.17.06..18 1011312008 Agenda Item NO.:g .c AGENDA REQUEST DATE: Oct 13, 2006 Request to be placed on: X Regular Agenda _ Special Agenda _ Workshop Agenda When: Oct 17, 2006 Description of item (who, what, where, how much): Request City Commission to approve revised closeout Change Order #4/Final payment in the et Deduct ") amount of ($55,020.25) and final payment in the amount of $17,623.16 to Ranger Construction I s.trjes,/ Inc. for having completed the 2005 Street Resurfacing (P/N 2005-037). All changes for the project are itemized on the attached Schedule "A" to Change Order #4, Final. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Request City Commission to approve closeout Change Order #4/Final payment in the net Deduct amount of ($55,020.25) and final payment in the amount of $17,623.16 to Ranger Construction Industries, Inc. for having completed the 05 Street Resurfacing project. Department Head Signat re: ~ 10- -01- Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding availableQ'Q Funding alternativ~'1 (if applicable) Account No. & Description See above Account Balance See above City Manager Review: A2, 4t Z,SIJV --- b1f!lLrn ~f~~ -k1U...~ S , /I ,,' , Approved for agenda: &NO, . 5~LI- 3/bZ -<;;21 f. ~/-/7 - ShtL{Ic.:.an.)7Yur.h,?\.J Hold Until: ~/l/3.t/(-~$I-/~~ ~ S-C;;' l../, -:SD -PI?)r-1~ CltlJll1.5 Agenda Coordinator Review: . () Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdmin\Projects\2005\2005-037\OFFICIAL\New Folder\Ranger AgndA IT A Fin GC 10.17 .06.doc MEMORANDUM TO: MAYOR AND CI1Y COMMISSIONERS SUBJECT: CI1Y MANAGER AGENDA ITEM # .r REGULAR MEETIN F BER 17 20 SERVICE AUTHORIZATION NO. 3.2/MATHEWS CONSULTING, INC. FROM: DATE: OCTOBER 13,2006 This is before the City Commission to approve Service Authorization No. 3.2 to Mathews Consulting, Inc. in the amount of $19,907.00 for performing construction administration; specialty, substantial, and final inspections; review of as-built drawings; and coordination of Palm Beach County Health Department (PBCHD) Water Main Certification for the Country Club Acres Infrastructure Improvements Project. Funding is available from 448-5461-538-65.86 (Storm Water Utility Fund/Country Club Acres). Staff recommends approval of Service Authorization No. 3.2 to Mathews Consulting, Inc. in the amount of $19,907.00 for performing construction administration; specialty, substantial, and final inspections; review of as-built drawings; and coordination of Palm Beach County Health Department (PBCHD) Water Main Certification for the Country Club Acres Infrastructure Improvements Project. S:\City Qerk\AGENDA COVER MEMOS\AGENDA COVER MEMOS\Serviee Authorization Agenda Memos\ServicAuth. #3.2Mathews Consulting Ine to.17.06.doc MEMORANDUM TO: FROM: David T. Harden, City Manager n . / Richard C. Hasko, Environmental Services Director ~ Carolanne Kucmerowski, Construction Management Technician @ THRU: SUBJECT: AGENDA ITEM - CITY COMMISSION MEETING OF OCTOBER 17. 2006 SERVICE AUTHORIZATION NO. 3.2/MATHEWS CONSULTING. INC. DATE: October 10, 2006 This item is before the Commission to approve Service Authorization No. 3.2 in the amount of $19,907.00 to Mathews Consulting, Inc. for performing construction administration; specialty, substantial, and final inspections; review of as-built drawings; and coordination of Palm Beach County Health Department (PBCHD) water main certification for the Country Club Acres Infrastructure Improvements Project. Service Authorization No. 3.2 includes coordination with the Contractor during the construction of the project, specialty inspections during key construction intervals, and providing PBCHD water main certification for the entire project. It is assumed that the water main will include partial releases and a final release. Funding is available from 448-5461-538-65.86 (Storm Water Utility Fund/Country Club Acres). Staff recommends approval of Service Authorization No. 3.2 in the amount of $19,907.00 to Mathews Consulting, Inc. for performing construction administration; specialty, substantial, and final inspections; review of as-built drawings; and coordination of Palm Beach County Health Department (PBCHD) water main certification for the Country Club Acres Infrastructure Improvements Project. S:\EngAdmin\Projects\2003\2003-0S0\Official\Matthews SA 3.2 Agd Mem GC 101706 CK.doc CITY OF DELRAY BEACH CONSULTING SERVICE AUTHORIZATION AMENDMENT NO.2 DATE: SERVICE AUTHORIZATION NO. 3.~ FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE: CITY PROJECT NO. 2003-050 MATHEWS CONSULT. PROJECT NO. 1314 TITLE: Country Club Acres Infrastructure Improvements This Amendment No.2, when executed, shall be incorporated in and shall become an integral part of Consulting Service Authorization No.3. TITLE: Agreement for General Consulting Engineering Services I. PROJECT DESCRIPTION This Amendment No. 2 is to provide construction administration, review as-built drawings, specialty inspections, PBCHD water main certification, and substantial/final inspections during construction of the Country Club Acres Infrastructure Improvements Project. II. SCOPE OF SERVICES Phase I - Study and Report Phase Not Applicable. Phase n - Preliminarv Desi2n Phase Not Applicable. Phase In - Final Desim Phase Not Applicable amendment2.doc 1 0/03/06 1 Phase IV - Biddin2/Ne2otiation Phase Not Applicable Phase V - Construction Administration Phase 1. Attend construction progress meetings every two weeks. Twelve progress meetings are included in the budget for this task. 2. Coordination with Contractor during construction of the project. 3. Review Contractor as-built drawings. The Contractor is required to submit as- built drawings with each pay request. The City is responsible for reviewing and approving the pay request. 4. Provide specialty inspections of the project during key construction intervals. The specialty inspections will be coordinated with the City, Contractor and permitting agencies (e.g. L WDD). Seventy (70) hours for inspections are included in the budget for this task. 5. Provide PBCHD water main certification for the entire project. It is assumed that the water main will include partial releases and a final release. This includes submitting required information to PBCHD and coordinating with them to obtain the water main releases. 6. In conjunction with City staff, make substantial and final inspections and assist in the preparation of a Contractor "punch list" to achieve substantial completion. Review completion of identified punch list items to assist in the determination that Substantial Completion has been achieved by the Contractor. DI. TIME OF PERFORMANCE The completion dates for this work will be as follows (starting at written notice-to-proceed). Engineering Services Phase V - Construction Time per Phase 6 months Cumulative Time 6 months 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 for budget summary. Engineering Services Phase V - Construction Phase Reimbursable Expenses Estimated Fees $ 19,407.00 $ 500.00 TOTAL PROJECT COST $ 19,907.00 amendrnent2.docl0/03/06 2 This service authorization is approved contingent upon the City's acceptance of and satisfaction with 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 commence work on this 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: Date Name Title Attest: Approved as to Legal Sufficiency and Form MATHEWS CONSULTING, INC. Date: By: David Mathews, P.E., Vice President Witness STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of , 2006 by David L. Mathews, Vice President of Mathews Consulting, Inc., a Florida Corporation, on behalf of the corporation. He is (personally known to me) or (has produced identification), Florida Driver's License and (did/did not) take an oath. Signature of person taking acknowledgement 3 ~ ! ;. ~ t ""ii i i ~~ ~~ b ~ "'l:a ~ ~ ~1 i~ a I ii ~ ll:l ;. i ~ ~ .5- u N~ oZ; ~~ 5= Eiu 11< !5 1:0 .l!lGl .Q '5,~ 0 ::l 0 2: ~ (/)CGl 8(/) - .... ~~ ~~ '<I'co ..... 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C ~ 0 -.r:. ~ C C .B.s. .l!l:ll!- III 0 u"E: ~ .0.0- ~~; f 0 0 III I.l!l ::l ::l 0 I- ~ 2 0 ~ '0 U 0 (/)(/)1- C C c: ::l .. -:i: 'S: .~ 1II.g .... .... .... 888 -'I u '" '" , 0 ~ 000 E ~ 0 gm U (/) ll.(/) .0.0.0 .0.0-'1 'ii e III N '" -<i LOc.O III III ClI ::l ::l ::l I- U...: -1-1-1 !n!n(/) 0:: lL al 0 III > ..c: ll. c.i .5 CI i '5 o C o U ~ Gl .r:. ~ ce o o ~ ~ Agenda Item NO.:~ AGENDA REQUEST DATE: October 11, 2006 Request to be placed on: --1L- Consent Agenda Regular Agenda Special Agenda Workshop Agenda WHEN: OCTOBER 17. 2006 Commission Meeting Description of item (who, what, where, how much): Service Authorization No. 3.2 in the amount of $19,907.00 to Mathews Consulting, Inc. for performing construction administration, to include coordination with the Contractor during the construction of the project; specialty, substantial, and final inspections; review of as-built drawings; and coordination of Palm Beach County Health Department (PBCHD) water main certification for the entire project, to include partial releases and a final release, for the Country Club Acres Infrastructure Improvements Project #2003-050. ORDINANCE/RESOLUTION REQUIRED: NO Recommendation: Staff recommends approval of Service Authorization No. 3.2 in the amount of $19,907.00 to Mathews Consulting, Inc. for performing construction administration; specialty, substantial, and final inspections; review of as-built drawings; and coordination of Palm Beach County Health Department (PBCHD) water main certification for the Country Club Acres Infrastructure Improvements Project #2003-050. Department Head (1 /L .11 \ 0 _ { l- uIo 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 Funding alternatives Account No. & Description: (if applicable) 448-5461-538-65.86 <<flP~ 6-udtJd ~ ~ liJ tr> Storm Water Utility Fund/Country Club Acres / 1// (Budoet Transfer Attached: From #448-5461-538-68.18 to #448-5461-538-65,86) City Manager Review: &1 Approved for agenda: ~/NO Hold Until: C7 Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdmin\Projects\2003\2003-050\Official\Mathews SA 3,2 Agnd req GC 101706,doc MEMORANDUM TO: MAYOR AND CI1Y COMMISSIONERS FROM: CI1Y MANAGER SUBJECT: A ENDA ITEM # - REGULAR MEET IN F SERVICE AUTHORIZATION NO. 1.3/CH2M HILL, INC. DATE: OCTOBER 13, 2006 1bis is before the City Commission to approve Service Authorization No. 1.3 for CH2M Hill, Inc. (Amendment No.3 to Service Authorization No.1) in the amount of $20,000.00 for professional services related to the Aquifer Storage and Recovery Well. A bench-scale treatment evaluation will be conducted for the removal of contaminants from the City's Aquifer Storage and Recovery welL Funding is available from 442-5178-536-46.90 (Water/Sewer Renewal and Replacement/Other Repair & Maintenance Costs). Staff recommends approval of Service Authorization No. 1.3 for CH2M Hill, Inc. (Amendment No.3 to Service Authorization No.1) in the amount of $20,000.00 for professional services related to the Aquifer Storage and Recovery WelL S:\City Clerk\AGENDA COVER MEMOS\AGENDA COVER MEMOS\Service Authorization Agenda Memos\ServicAuth, #1.3 CH2M Hill Inc ASR Well 10.1 7.06.doc ,~~,- :' .:04' O'~-""': ~ ...:: ~~., h,(.J C'r r"--'l\> '\. Y. City Of Delray Beach Department of Environmental Services M E M o R A N D u M www.mvdelravbeach.com TO: David T. Harden City Manager FROM: Victor Majtenyi Deputy Director of Public Utilities SUBJECT: Aquifer Storage and Recovery (ASR) Rehabilitation (pIN 2003-014) Agenda Item: Service Authorization #1.3 to CH2M Hill DATE: October 10, 2006 Attached is a request for City Conunission to approve Service Authorization #1.3 (Amendment 3 to Service Authorization #1) to CH2M Hill, Inc, for professional services related to the Aquifer Storage and Recovery Well. Under Service Authorization #1.3, a bench-scale treatment evaluation will be conducted for the removal of contaminants from the City's ASR well. Service Authorization #1.3 is in the amount of $20,000. To re-permit the well with FDEP, required water quality data has been collected under previously approved Service Authorization #1.2; Task 1, Water Quality Characterization. Task 1 was in the amount of $12,000.00. The results from the characterization confirm the presence of arsenic in the ASR Well at close to 300 micrograms per liter, well in excess of the United States Environmental Protection Agency's Primary Drinking Water Standard of 10 micrograms per liter, Bench-scale treatment evaluation will determine if the City's current treatment process can reduce the arsenic concentration to acceptable levels. As part of the process, the use of ferric chloride will be tested since it is already used in the water treatment process; increasing its dosage is a viable solution. Staff is recommending approval of Task 2, Bench-Scale Treatment Evaluation, in the amount of $20,000.00 to determine the optimal combination of chemicals necessary to optimize the operation and performance of the WTP and the ASR Well. Total services include Task 1, water quality characterization (completed); Task 2, bench-scale treatment evaluation (under consideration), and Task 3, potential meetings with FDEP (future, if required). Costs associated with each Task are $12,000, $20,000, and $7,500, respectively, for a total of$39,500. Services under Task 3, potential meetings with FDEP, if required, will be under a separate written authorization from the City. Funding is available from Account #442-5178-536-46.90 (Water and Sewer Renewal/Other Repair & Maintenance Costs) in the amount of $20,000.00, cc: Richard C, Hasko, P.E.; Director of Environmental Services Juan Manzano; Environmental Compliance Manager John Bullard, Manager of Water Treatment Plant City Clerks Office Agenda File 10-17-06 Project File 2003-014 C:\Documents and Settings\smithd\Local Settings\Temporary Internet Files\OLKD5E\Agenda memo CH2 SA 1 3 1O-17-06.doc Service Authorization No. 1.3 to the Agreement to Furnish Professional Services Dated April 28, 2004, Between the City of Delray Beach, Florida and CH2M Hill, Inc. City P.O. Number: City Project Number: 2003.014 Title: Geochemical Investigation of the Aquifer Storage and Recovery Well Category of Work: Professional Engineering Services General This SERVICE AUTHORIZATION shall modify the professional service agreement referenced above and shall become part of that AGREEMENT as if written there in full. Changes in the indicated Scope of Services will be subject to renegotiation and implemented through an amendment to this agreement. Introduction Water quality data from samples collected from the City of Delray Beach (CITY) Aquifer Storage and Recovery (ASR) well suggest that additional treatment may be required prior to placing the well back into service. Bench-scale testing will be conducted, using water from the CITY's ASR well to evaluate a proposed treatment process. This Service Authorization will authorize CH2M HILL to provide professional engineering consulting services related to the geochemical characterization of the CITY's ASR well. Scope of Services Task 1 - Water Quality Characterization This Task is complete. Work was performed under Service Authorization #1.2. Task 2 - Bench.Scale Treatment Evaluation A bench-scale treatability evaluation will be conducted to determine the efficacy of the CITY's treatment process for their removal. The CITY's treatment sequence consists of the following steps: 1. Cascade aerators are utilized for gas removal. 2. Ferric chloride is added at a dose of 13 PPM with a 38% solution to reduce organics 3. Upflow clarifiers provide chemical mixing, sedimentation, and clarification. 4. In the clarifier mixing zone, lime is added at an average dose of 125 parts per million (ppm) to raise the pH of the water to 10.2 and an anionic polymer is added at a dose of 0.05 ppm with a 0.2% solution to enhance settling. 5. Sodium hypochlorite is added at a dose of 7.0 PPM with a 10% solution at the clarifier effluent for disinfection. 6. Prior to filtration, carbon dioxide is added at an average dose of 35 PPM to decrease the pH to 7.8 for stabilization; fluoride is added at a dose of 0.6 PPM with a 23% solution; phosphate is added at a dose of 2 PPM with a 2.4 % solution for distribution system concerns; and ammonia is added at a dose of 1.75 PPM for chloramination purposes. 7. The water is then filtered for final turbidity removal, and enters the clearwell. Samples of the CITY's raw water from its surficial aquifer wells will be collected, along with water samples from the ASR well. They will be shipped to CH2M HILL's Applied Sciences Laboratory in Corvallis, Oregon, where bench-scale testing will be performed to replicate the CITY's treatment process and gauge its effectiveness. The deliverable for this task will consist of a brief technical memorandum documenting the results of the treatability testing. Task 3 - Meeting with FDEP (Allowance) If requested by the CITY, CH2M HILL will coordinate a meeting between the CITY and the Florida Department of Environmental Protection (FDEP) to discuss re-permitting the well. The meeting will be used to present the results of the geochemical characterization and the treatability testing and identify a path forward for re-permitting the CITY's well. A meeting summary will be prepared and distributed to all participants. A representative from the Palm Beach County Health Department will be invited to participate in the meeting, as health department clearance will ultimately be required to place the well back in service. Schedule CH2M HILL 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. The following summarizes the proposed schedule. Task Time of Completion Start Duration Task 2 - Bench-Scale Evaluation Upon Notice to Proceed from the 60 days and Technical Memorandum CITY Task 3 - Meeting with FDEP and Upon completion of Task 2 30 days Meeting Summary SERVICE AUTHORIZATION #1.3 PIN 2003-014 Geochemical Investigation of the Aquifer Storage and Recovery Well PAGE 2 OF 4 Assumptions . Task 3 will not be performed without written authorization from the CITY. . Additional work required to meet Palm Beach County Health Department requirements or requests will require an amendment to this service authorization. Compensation to the CONSULTANT Compensation for the work described in this service authorization shall be on a lump-sum basis as follows: Task Price Task 2 - Bench-Scale Evaluation and Technical Memorandum $20,000 TOTAL $20,000 Future Tasks Requiring Authorization from the CITY Task 3 - Meeting with FDEP and Meeting Summary TOTAL $7,500 $27,500 This service authorization is approved contingent upon the CITY's 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. SERVICE AUTHORIZATION #1.3 PIN 2003-014 Geochemical Investigation of the Aquifer Storage and Recovery Well PAGE 3 OF 4 Approved by: CITY OF DELRA Y BEACH: Jeff Perlman Mayor ( date) Attest: Approved as to Legal Sufficiency and Form SERVICE AUTHORIZATION #1,3 PIN 2003-014 Geochemical Investigation of the Aquifer Storage and Recovery Well CH2M HILL, INC. (Corporate Seal) Timothy S. Sharp, P.G. Office Manager (date) Witness Witness STATE OF FLORIDA COUNTY OF BROW ARD The foregoing instrument was acknowledged before me this _ day of October, 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 Gunun Notary Public State of Florida (Seal) PAGE 4 OF 4 Agenda Item No. i.G AGENDA REQUEST Date October 11. 2006 Request to be placed on: --X--Regular Agenda _Special Agenda _Workshop Agenda When: October 17.2006 Description of item (who, what, where, how much): Approval of Service Authorization #1,3 (Amendment 3 to Service Authorization #1) to CH2M Hill, Inc, for professional services related to the Aquifer Storage and Recovery Well. Service Authorization #1.3 is to conduct bench-scale treatment evaluation to determine the optimal combination of chemicals necessary to optimize the operation and performance of the WTP and the ASR Well in removing arsenic from the ground water. Services requested under this authorization (Task 2) are in the amount of $20,000, Potential meetings with FDEP (Task 3) if needed will require future approval. Funding is available from Account #442-5178-536-46.90 (Water and Sewer Renewal/Other Repair & Maintenance Costs) in the amount of $20,000,00. ORDINANCE/RESOLUTION REQUIRED: Not required. Recommendation: Staff recommends award of Service Authorization #1.3 (Task 2) to CH2M Hill to conduct Bench-Scale Treatment Evaluation at the C~~f $20,000. Department head signature: c. ((J-I ,~ Ob Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation if applicable): Budget Director Review (reqee n al! i.tEJms involving expenditure of funds): Funding available: VI SIN /A.:{. (see above) Funding alternatives' plicable): Account No. & Description Ltt-f2 -Sf 7fj-:S'"3t::,.l/f- -9U !J..fft-r dyJair<:::tHa;r1/ Account Balance ~Io ~ Z 33 City Manager Review: ~ Approved for agenda: ~/NO Hold Until: tlI/ Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdmin\Projects\2003\2003-014\OFFICIAL\Agenda req CH2 SA 1.3 10,17,06,doc MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # ~.ll - REGULAR MEETING OF OCTOBER 17. 2006 CONTRACT AWARDS/SERVICE AUTHORIZATION NO. 1/CURRIE, SOWARDS, AGUILA ARCHITECTS TO: SUBJECT: DA1E: OCTOBER 13. 2006 This is before the City Commission to approve a contract award and Service Authorization No.1 in the amount of $221.500.00 to Currie. Sowards. Aguila Architects for professional consulting services related to the replacement of Fire Station #4 on Lake Ida Road at Barwick Road. Funding is available from 334-6112-522-62.88 (General Construction Fund/Fire Station #4). Recommend approval of the contract award and Service Authorization No.1 in the amount of $221.500.00 to Currie, Sowards, Aguila Architects for professional consulting services related to the replacement of Fire Station #4 on Lake Ida Road at Barwick Road. S:\City Oerk\AGENDA COVER MEMOS\Contract Award Agenda Memos\ConlnlCt Award.S.A. #1 Currie Sowards Aguila Architects Fire Station #410.17.06.doc City Of Delray Beach Department of Environmental Services M E M 0 RAN D u M www.mydelraybeach.com TO: David T. Harden, City Manager ~ FROM: Richard C. Hasko, P .E., Environmental Services Director SUBJECT: CONSULTING SERVICES FOR FIRE STATION #4 REPLACEMENT DATE: October 10, 2006 Attached is a contract and Service Authorization #1 thereto with Currie, Sowards, Aguila Architects for professional consulting services related to the replacement of Fire Station #4 on Lake Ida Road at Barwick Road. The scope of services for this contract include facility programming, site plan development and approval activities, preparation of all construction documents required for permitting and construction of the facility and construction inspection and administration services. The total current budget for this project in the City's Capital Improvement Plan is $2,723,500.00, and the consulting fees for this contract total $217,000.00 or approximately 8% of budgeted construction costs. An additional $4,500.00 for reimbursable expenses is included for a total proposed encumbrance of $221 ,500.00. Funding for this contract is available in General Construction Fund account #334-6112-522-62.88, Fire Station 4. Please place this item on the October 16, 2006 agenda for consideration by City Commission. Cc: Kerry Koen, Fire Chief Randal Krejcarek, P .E., City Engineer "CURRIE · SOWARDS · AGUILA · ARCHITECTS Robert G. Currie, AlA Jess M. Sowards. AlA Jose N. Aguila. AlA CURRIE SOWARDS AGUILA ARCHITECTS CONSULTING SERVICE AUTHORIZATION DATE: SERVICE AUTHORIZATION NO. One 1 FOR CONSULTING SERVICES CI1Y P.O #: CI1Y PROJECT # CI1Y EXPENSE CODE: TITLE: Replacement of Fire Station #4 CSAA # 060703 This Service Authorization. when executed. shall be incorporated in and shall become an integral part of the Agreement between the City of Delray Beach and Currie Sowards Aguila Architects. PROJECT DESCRIPTION Project generally consists of providing schematic design and Site Plan approval services followed by preparation of permit and construction documents for a One story replacement fire station facility with a Three-bay apparatus area. Based on preliminary discussions, the new facility will be approximately 8,000 square feet and will be located on the northeast corner of Lake Ida Road and Barwick Road at the site of the current facility. II SCOPE OF SERVICES A. Scope of services will generally include the following services: 1. Meetings with the City for program verification 2. Schematic Design sketches 3. Site Planning Approval Services - (SPRAB) 4. Design Development 5. Construction Documents 6. Bidding Assistance 7. Permitting Assistance 8. Construction Administration Services limited to RFf's, shop drawing reviews. and periodic site visits 9. Civil Engineering limited to partial site boundary 10. Coordination and permitting with outside agencies including City of Delray Beach, Palm Beach Co. Health Dept., and PB Co. Roadway. 11. Landscape Architecture limited to partial site boundary 12. Structural Engineering Services 13. Mechanical, Electrical and Plumbing Engineering Services 14. Fire protection design services 15. Architectural Services 16. Technical Specifications FORMERLY ROBERT G. CLJRRIE PARTNERSHIP, INC,' AlA FLORIDA FIRM OF THE YEAR 2000 1.34 Northeast First Avenue' Delray Beach, Florida .3.3444 . 561-276-4951' Fax; 561-24.3-8184' AA0002271 www.curriearc.com /// -rr/ -rr/ .-/ .-/ .-/ B. The following items are not included but may be added if requested for an additional fee: 1. Furniture, Fixtures and Equipment Selection 2. Color renderings or scale models 3. Threshold Inspections 4. Cost Estimates 5. SFWMD and LWDD agency review 6. Application or agency fees of any kind C. The following additional services have been requested by the City to be added to our scope of services and are listed separately as they are generally provided by others or are unique to this site: 1. Percolation tests 2. Soil Borings and foundation recommendations 3. Full boundary and topographic survey of the entire park area 4. Assistance in detailing the temporary site adjacent to the existing site restrooms 5. Redesign of exiting lift station to incorporate the new facility as well as the existing park restrooms 6. Septic tank abandonment 7. Assistance related to traffic signalization and implementing the traffic preemption system In BUDGET Professional services and preparation of required drawings, specifications, and details, and attendance at required meetings as described above for item" A. will be completed for a totallump-sum-fee of One Hundred and Eighty-Five Thousand Dollars ($185.000.00) and No Cente. Reimbursable expenses are In addition to the above and expected to be no more than $4.500.00 Dollare. which will not be exceeded without prior authorization. In addition, as requested by the City, Item II C. above will be completed for an additional lump sum fee of Thirty-Two Thousand ($32.000.00) Dollare and No Cente. Therefore, the total lump-sum fee for iteme; II A and II C Is Two Hundred and Seventeen Thousand Dollars ($217.000.00) and No Cents plus relml7ureal7le expenses of a not-to-exceed amount of $4.500.00. IV COMPLETION DATE This Service Authorization ie; approved contingent upon the City'e; acceptance of and satie;faction with the completion of services rendered in the previous phae;e or ae; encompae;e;ed by the previoue; Service Authorization. If the City in its e;ole discretion is une;atie;fted with the service provided in the previoue; phae;e or Service Authorization. the City may terminate the Contract without incurring any further liability. The CONSULTANT may not commence work on any Service Authorization approved by the City to be included as part of the Contract without a further notice to proceed. /// -rr/ -~~.:-~~ "':/j..-J Approved by: CI1Y OF DELRA Y BEACH CURRIE SOWARDS AGUILA ARCHITECTS (Seal) Date: Date: Jeff Perlman. Mayor Attest: <}" wte55 ~ ~. '" STATE OF FLORIDA COUN1Y OF PALM BEACH The following instrument was acknowledged Before me this ~ Day of O~ 2006. by Jose Aguila. of The Robert G. Currie Partnership. Inc.. dba Currie Sowards Aguila Architects. a professional Association. He is personally known to me and did not take an oath. ~~~~ Notary Public My Commission Expires: ~\\\\'''"It''''111. ~"'~:.\~n Da",.111Iil ~ ~~-""'" ~ ~ ~ .~.. ~SION,(-:'. ~ ;::. ~. ~ ~ .. ~.~7rM.~... "i. : : ~ ..f/- -~... ~ ~ : SEAL =*: :*=- -. ... .- : . . - ~ ~~. .00176008 ... ~i ~::;.>.. "-" ~ ..R:'~ ~"1'..o:'. r"..~~.....,9~ ~,'" ..7,.....,..~. ~~-..~ ~il A~ ......:.:, C" ~ '1111. Vffllc ST ~". ",'Ii. "'I",ittl"\\\\~ ,/// '..,00~ '-:r:r; -/-/-/ AGREEMENT FOR GENERAL CONSULTING SERVICES THIS AGREEMENT, made and entered into this ____ day , 2006, by and between the CITY of Delray hereinafter referred to as "CITY", and Currie Architects, herein after referred to as of Beach, Florida, Sowards Aguila "CONSULTANT" . WITNESSETH: WHEREAS, the CITY has provided professional services and carried out process pursuant to and in accordance Competitive Negotiation Act; and, notice of the desired the proper selection wi th the Consul tant ' s WHEREAS, the CITY represents that it is a Florida municipal corporation with the authority to engage the CONSUL- TANT and accept the obligation for payment for the services desired; and, WHEREAS, the CITY desires to engage the CONSULTANT to perform certain professional services pertinent to such work in accordance with this AGREEMENT and with SERVICE AUTHORIZATIONS to be issued at the time of or subsequent to execution of this AGREEMENT; and WHEREAS, this AGREEMENT does not entitle the CONSULTANT to any fees for any particular project without first receiving a Service Authorization; and WHEREAS, the CONSULTANT desires to provide such professional services in accordance with this AGREEMENT and SERVICE AUTHORIZATIONS. NOW, THEREFORE, in consideration of the premises and the mutual benefits which will accrue to the parties hereto in carrying out the terms of this AGREEMENT, it is mutually understood and agreed as follows: I. DEFINITIONS; GENERAL CONDITIONS A. THE SCOPE OF WORK is to be implemented in phases as set forth by this Agreement and by SERVICE AUTHORIZA- TIONS, which are attached hereto and made a part hereof, and as also may be added as approved by the City from time to time. B. A SERVICE AUTHORIZATION is a form to be used to authorize work, projects, and services. The form shall be executed by the CITY'S and CONSULTANT'S representatives. A CITY purchase order number shall be identified on the form. The purchase order authorization is established in the CITY Code of Ordinances with provisions for expenditure levels of approval authorizations. A sample form of the service authorization is attached as Exhibit "A" to this AGREEMENT. The projects, work, and services to be performed by the CONSULTANT, and time for comple- tion of the particular phase of the work by CONSUL- TANT, shall be authorized by a SERVICE AUTHORIZATION. The SERVICE AUTHORIZATION shall include the scope of work to be performed; the budget cost, complete with an itemization of man-hours, wage rates, reimbursable expenses, and other related costs; schedule for completion and name of project manager. The SERVICE AUTHORIZATION shall be signed by the CITY and the CONSULTANT'S authorized representative. A CITY purchase order shall be issued with authorization identifying funds and amount of expenditures. The terms of this AGREEMENT supersede the terms stated on the purchase order. C. PHASES: A phased approach may be utilized. The City and the Consultant shall have the right to negotiate the terms of each phase as contained wi thin each service authorization, and to reject any service authorization, if the parties cannot agree to the terms of the service authorization. In the event the parties cannot agree, the city may select the next ranked proposer or go out for additional proposals in order to complete the subsequent phase (s) of the project. This phased approach shall not waive the City I S right to terminate the Consultant I s contract during any phase of the project. II. GENERAL DUTIES OF CONSULTANT A. The relationship of the CONSULTANT to the CITY will be that of a professional CONSULTANT, and the CONSUL- TANT will provide the professional and technical services required under this AGREEMENT in accordance with acceptable professional practices and ethical standards. No employer/employee relationships shall be deemed to be established and the CONSULTANT, its 2 agents, subcontractors, and employees shall be independent contractors at all times. B. Professional and Technical Services. It shall be the responsibility of the CONSULTANT to work with the CITY and apprise it of solutions to problems and the approach or technique to be used towards accomplish- ment of the CITY'S objectives as set forth in SERVICE AUTHORIZATIONS, which will be made a part of this AGREEMENT upon execution by both parties. C. The scope of services to be provided shall be covered in detail in SERVICE AUTHORIZATIONS. D. The City has established a budget for each project awarded to CONSULTANT. The CONSULTANT shall be responsible for providing, at no additional cost to the City, new designs, drawings, specifications, reports and other applicable services if the budget for the entire project is exceeded during and up to completion of the design phase of the project; however, nothing contained herein shall require the CONSULTANT to bear additional costs if the additional costs are a result of a change in the scope of services directed by the City. E. The CONSULTANT shall be responsible for the profes- sional quality, technical accuracy, timely comple- tion, compliance with regulations and rules, and the coordination with appropriate agencies of designs, drawings, specifications, reports and other services furnished by the CONSULTANT under this AGREEMENT. If the CITY determines there are any errors, omissions or other deficiencies in the CONSULTANT'S designs, drawings, specifications, reports and other services, the CONSULTANT shall, without additional compensation, correct or revise said errors or omissions to the satisfaction of the CITY. F. Approval by the CITY of drawings, designs, specifica- tions, reports and incidental professional services or materials furnished hereunder shall not in any way relieve the CONSULTANT of responsibility for the technical adequacy of its work. The CITY'S review, approval or acceptance of, or payment for, any of the services shall not be construed to operate as a waiver of any rights under this AGREEMENT or of any 3 cause of action arising out of the performance of this AGREEMENT. G. The CONSULTANT and its subconsultants shall have no responsibility for the discovery, presence, handling or removal or disposal of or exposure of persons to hazardous materials in any form existing prior to construction at the project site, including but not limited to asbestos, asbestos products, polychlorinated biphenyl (PCB) or any other toxic substances. H. The CONSULTANT designates Jose N. Aguila, AlA, as its representative to act as liaison with the CITY. The representative shall manage and coordinate CITY projects and is hereby authorized to act on behalf of the CONSULTANT to negotiate and approve SERVICE AUTHORIZATIONS and act on any other related matter with respect to performance of services for the CITY in accordance with the AGREEMENT. Any change to name another person shall be requested in writing to the CITY, and shall be approved by the City. I. CONSULTANT shall attend all meetings, as specified or as defined in each SERVICE AUTHORIZATION of the City Commission or any City approval Board, where the project is discussed, unless the City's representa- tive declares such attendance and participation is not necessary. In addition, the CONSULTANT shall attend all additional meetings as may be required to facilitate the project. III. DUTIES OF CONSULTANT: The following Duties of CONSULTANT are separated into phases of the project, which if approved via SERVICE AUTHORIZATIONS shall be performed by the CONSULTANT. The City may require SERVICE AUTHORIZATIONS, which contain additional requirements applicable to the project. The City must authorize through service authorizations, the commencement of each phase of the work. A. Phase I - Study and Report Phase. If the Study and Report Phase is authorized, the following requirements shall apply. 4 1. The CONSULTANT shall consult with the CITY to clarify and define the CITY'S requirements for the Project and review available data. 2. The CONSULTANT shall advise the CITY as to the necessity of the CITY'S providing or obtaining from others, data or services. 3. The CONSULTANT shall identify and analyze permit and approval requirements of governmental authorities having jurisdiction to approve either the design of the Project and participate in consultations with such authorities. 4. The CONSULTANT shall provide analyses of the CITY'S needs, planning surveys, site evaluations and comparative studies of prospective sites and solutions. 5. The CONSULTANT shall provide a general economic analysis of Owner's requirements applicable to various alternatives. 6. The CONSULTANT shall prepare a Report containing schematic layouts, sketches and conceptual design criteria with appropriate exhibits to indicate clearly the considerations involved (including applicable requirements of governmental authorities having jurisdiction as aforesaid) and the alternative solutions available to the CITY and setting forth CONSULTANT'S findings and recommendations. This Report will be accompanied by CONSULTANT'S pre- design estimate of probable costs for the Project, including, but not limited to the following, which will be separately itemized: Construction Cost, allowance for engineering costs and contingencies allowances for such other items, such as charges of all other professionals and consultants, for the cost of land and rights-of-way, for compensation for or damages to properties, and for permit, review and/or approval fees by other governmental agencies, if required. The CONSULTANT shall also provide a preliminary evaluation of the City's Project Schedule. The City's proj ect Schedule and probable construction costs shall be evaluated and updated throughout subsequent phases of the work. 5 7. The CONSULTANT shall furnish the number of copies of the Study and Report documents as provided in the SERVICE AUTHORIZATION and review them with the CITY. B. Phase II - Preliminary Design Phase. If the Preliminary Design Phase is authorized, the following requirements will apply: 1. The CONSULTANT, in consul tat ion with the CITY shall determine the general scope, extent and character of the Project. 2. Prepare Preliminary Design documents consisting of final design criteria, preliminary drawings, outline specifications and written descriptions of the Project. 3. Advise the CITY if additional data or services are necessary and assist the CITY in obtaining such data and services. 4. Furnish the specified number of copies of the above Preliminary Design documents as contained within the SERVICE AUTHORIZATION and present and review them with the CITY. 5. The CONSULTANT shall submit to the CITY a preliminary estimate-of construction costs based on current area, volume or other unit costs, which shall be updated throughout the design development phase. 6. The CONSULTANT shall prepare a development schedule, which shall include, but shall not be limited to, the review and approval times by governmental agencies as may be required. 7. The CONSULTANT shall make available all design calculations and associated Data, and participat~ in meetings in which Value Engineering Analysis of the project takes place, at such times and places as shall be determined by the CITY. Phase III. Final Design Phase. If the Final Design Phase is authorized, the following requirements shall apply: 1. The CONSULTANT shall prepare construction documents which shall include but not be limited to drawings and technical specifications, general and 6 supplementary conditions, bid forms, invitations to bid, instructions to bidders, with technical criteria, descriptions and design data necessary for permitting by governmental authorities, and shall include any further adjustments in the scope or quality of the project or in the construction budget authorized by the City. 2. The CONSULTANT shall, in the preparation of construction documents, technical criteria, written descriptions and design data, take into account currently prevailing codes and regulations governing construction in the City of Delray Beach, Florida, and shall meet the requirements of other agencies or governmental authorities having jurisdiction over the project. 3. The CONSULTANT shall prepare a detailed opinion of probable cost in accordance with paragraph I. C, which shall be reviewed by the CITY prior to going out for bids. 4. The CONSULTANT shall provide the required documents and attend meetings as necessary, for the approval of governmental boards, agencies or authorities having jurisdiction over the project. 5. The CONSULTANT shall use bid documents provided by the CITY including bidding forms, conditions of the contract, and form of AGREEMENT between the CITY and CONTRACTOR. 6. The CONSULTANT shall prepare documents including design and plan revisions required for the approval of governmental authorities having jurisdiction over the proj ect . Said approvals are required prior to the public notice for the Invitation to Bid and submission of applications, therefore are the responsibility of the CONSULTANT. 7. The CONSULTANT shall provide the CITY the number of copies of contract documents as specified in the service authorization. D. Phase IV - Bidding/Negotiation Phase. If the bidding phase is authorized, the following requirements shall apply: 1. The CONSULTANT shall assist the CITY in obtaining the bids or negotiated proposals, assist in awarding and preparing contracts for construction, attend pre-bid conferences, prepare addenda, 7 provide written recommendation of award, assist in the compilation/preparation of contract documents, and after the award assist the CITY in securing the required bonds and certificates of insurance, and in the review of the contract documents for completeness. 2. The CONSULTANT shall attend the bid opening, prepare bid tabulation sheets and assist the CITY in evaluating Bids or proposals and in assembling and awarding contracts for construction, materials, equipment and services. 3. The CONSULTANT shall issue addenda as appropriate to interpret, clarify or expand the Bidding Documents. 4. The CONSULTANT shall consul t wi th and advi se the CITY as to the acceptability of subcontractors, suppliers and other persons and organizations proposed by the prime contractor (s) (herein called CONTRACTOR(S) for those portions of the work as to which such acceptability is required by the Bidding Documents. B. 5. Consult with the CITY concerning and determine the acceptability of substitute materials and equipment prior to the award of contracts is allowed by the Bidding Documents. Phase V - Construction Phase. If Contract Administration is authorized, following requirements shall apply: 1. The CONSULTANT shall provide administration of contract for construction as set forth herein as contained within the general conditions of contract for construction. the the and the 2. The CONSULTANT shall be a representative of and shall advise and consult with the CITY during construction and until final payment to the contractor is due. The CONSULTANT shall have authority to act on behalf of the CITY only to the extent provided in this AGREEMENT and as provided in the contract for construction unless otherwise modified by written instrument. 3. The CONSULTANT shall visit the site at regular intervals appropriate to the stage of construction or as otherwise agreed to by the CITY and the CONSULTANT, in writing, to become generally 8 familiar with the progress and quality of the work completed and shall determine in general if the work is being performed in a manner indicating that the work when completed will be in accordance with the contract documents. The CONSULTANT shall be required to make on-site observations to review the work. The CONSULTANT shall keep the CITY informed of the progress and quality of the work and shall provide certification to the CITY of satisfactory completion of all phases of the work in compliance with the plans, specifications thereto. 4. The CONSULTANT shall not have control over or charge of and shall not be responsible for construction means, methods, techniques, sequences or procedures of construction or for safety precautions and programs in connection with the work, since these are solely the CONTRACTOR'S responsibility under the contract for construction. The CONSULTANT shall make every reasonable effort to ensure that the CONTRACTOR completes the work in accordance wi th the current approved schedule and carries out the work in accordance with the Contract documents. 5. The CONSULTANT based on observations and evaluations of CONTRACTOR'S applications for payment shall review and certify the amounts due the CONTRACTOR. 6. The CONSULTANT'S certification for payment shall constitute a representation to the CITY, based on the CONSULTANT'S observations at the site as provided herein and on the data comprising the CONTRACTOR'S application for payment, that the work has progressed to the point indicated and that, to the best of the CONSULTANT'S knowledge, information, and belief, the quality and quantity of the work is the accordance with the contract documents. The foregoing representations are subject to an evaluation of the work for conformance with the contract documents upon substantial completion, to results of subsequent tests and inspections, to minor deviations from the contract documents, correctable prior to completion and to specific qualifications expressed by the CONSULTANT. The issuance of the certificate of payment shall further constitute a representation that the CONSULTANT has made observations to review the quality or quantity of the work. 9 7. The CONSULTANT shall recommend disapproval or rej ection of CONTRACTOR'S work to the CITY, which does not conform to the contract documents. The CONSULTANT will have authority to require additional inspection or testing of the work in accordance with the provisions of the contract documents, whether or not work is fabricated, installed or completed. 8. The CONSULTANT shall review and approve or take other appropriate action upon CONTRACTOR'S submittals, such as shop drawings, product data, and samples for the purpose of checking for conformance with information given and the design concept expressed in the contract documents. The CONSULTANT shall evaluate and determine the acceptability of substitute materials and equipment proposed by CONTRACTORS. 9. The CONSULTANT shall prepare change orders and construction change directives with supporting documentation and data if deemed necessary by the CONSULTANT, for the CITY'S approval and execution in accordance with the contract documents, and may authorize minor changes in the work not involving an adjustment in the contract time, which is consistent with the intent of the contract documents. 10. The CONSULTANT shall conduct inspections to determine the. date or dates of substantial completion and the date of final completion, shall receive and forward to the CITY for the CITY'S review and records, written warranties and related documents required by the contract documents and assembled by the CONTRACTOR and shall issue a final certificate for payment upon compliance with the requirements of the contract documents. 11. The CONSULTANT shall interpret matters concerning performance of the CITY and CONTRACTOR under the requirements of the contract documents on written request of either the CITY or CONTRACTOR. The CONSULTANT'S response to such requests shall be made with reasonable promptness and within any time limits agreed upon. 12. Interpretations of the CONSULTANT shall be consistent with the intent of and reasonably inferable from the contract documents and shall be in writing or in the form of drawings. When making 10 such interpretations, the CONSULTANT shall endeavor to secure faithful performance by both the CITY and the CONTRACTOR. 13. The CONSULTANT shall be the final arbiter on matters relating to aesthetics. 14. The CONSULTANT shall render written interpretations within a reasonable time on all internal disputes between the CITY and CONTRACTOR relating to the execution of the progress of the work as provided in the contract documents. 15. The CONSULTANT"S interpretations on internal disputes are not binding on the CITY and CONTRACTOR relating to the execution of the progress of the work as provided in the contract documents. 16. The CONSULTANT shall provide the number of sets of the construction documents to the CONTRACTOR as specified in the SERVICE AUTHORIZATION. 17. Upon completion of construction the CONSULTANT shall provide to the CITY, three sets of record drawings, plus one set of mylars incorporating as built conditions and other data furnished by contractor(s) to CONSULTANT. 18. In company with the City, the CONSULTANT shall visi t the proj ect to observe any apparent defects in the completed construction, assist the CITY in consultations and discussions with CONTRACTOR(S) .concerning correction of such deficiencies, and make recommendations as to replacement or correction of defection work. F. Phase VI Phase Resident Project Representative Services If the Resident Project Representative Services Phase is authorized the following requirements shall apply: A. A Resident Project Representative will be assigned to assist CONSULTANT in carrying out his responsibilities to CITY at the site. Resident Project Representative is CONSULTANT'S agent at site, will act as directed by and under the supervision of CONSULTANT, and will confer with CONSULTANT regarding Resident Representative's actions. Resident Representative's dealing in matters pertaining to the on-site work shall in general be with CONSULTANT and CONTRACTOR keeping the CITY advised as necessary. Resident Project Representative's dealings with 11 subcontractors shall only be through or with the full knowledge and approval of CONTRACTOR. Resident proj ect Representative shall generally communicate with the CITY with the knowledge of and under the direction of CONSULTANT. B. Resident Project Representative shall where applicable: 1. Review the progress schedule, schedule of Shop Drawing submittals and schedule of values prepared by CONTRACTOR and consul t wi th CONSULTANT concerning its general acceptability. 2. Attend meetings with CONTRACTOR, such preconstruction conferences, progress meetings, conferences and other project-related meetings, prepare and circulate copies of minutes thereof. 3. Working principally through CONTRACTOR'S superintendent, assist CONSULTANT in serving as the City's liaison with CONTRACTOR, when CONTRACTOR'S operations affect the CITY'S on-site operations. 4. Assist in obtaining from the CITY additional details or information, when required for proper execution of the Work. as job and 5. Record date of receipt of Shop Drawings and samples. 6. Receive samples, which are furnished at the site by CONTRACTOR, and notify the CONSULTANT of availability of samples for examination. 7. Advise the CONSULTANT and CONTRACTOR of the commencement of any Work requiring a Shop Drawing, if the submittal has not been approved by the CONSULTANT. 8. Conduct on-site observations of the Work in progress to assist the CONSULTANT in determining if the Work is, in general, proceeding in accordance with the Contract Documents. 9. Report to the CONSULTANT whenever Residential proj ect Representative believes that any Work is unsatisfactory, faulty or defective or does not conform to the Contract Documents; or has been damaged, or does not meet the requirements of any inspection, test or approval required to be made. Advise th~ CONSULTANT of Work that Resident Project Representative believes should be uncovered for observation, or requires special testing, inspection or approval. Nothing herein shall relieve the CONTRACTOR or the CONSULTANT from the duties imposed by the contract. 12 10. Verify that tests, equipment and systems startups, and operating and maintenance training are conducted in the presence of appropriate personnel, and that CONTRACTOR maintains adequate records thereof; and observe, record and report to the CONSULTANT appropriate details relative to the test procedures and startups. 11. Accompany visiting inspectors representing public or other agencies having jurisdiction over the Project, record the results of these inspections and report to the CONSULTANT. 12. Report to CONSULTANT when clarifications and interpretations of the Contract Documents are needed and transmit to CONTRACTOR clarifications and interpretations as issued by the CONSULTANT. 13. Consider and evaluate CONTRACTOR'S suggestions for modifications in Drawings or Specifications and report with Resident Project Representative's recommendations to the CONSULTANT. Transmit to CONTRACTOR decisions as issued by the CONSULTANT. 14. Maintain at the job site orderly files for correspondence, reports of job conferences, Shop Drawings and samples, reproductions of original Contract Documents, including all Work Directive Changes, Addenda, Change Orders, Field Orders, additional Drawings issued subsequent to tli.e execution of the Contract, CONSULTANT'S clarifications and interpretations of the Contract Documents, progress reports, and other Project related documents 15. Keep a diary or log book, recording CONTRACTOR hours on the job site, weather conditions, data relative to questions of Work Directive Changes, Change Orders or changed conditions, list of job site visitors, daily activities, decisions, observations in general, and specific observations in more detail as in the case of observing test procedures; and send copies to the CONSULTANT. 16. Record all names, addresses and telephone numbers of the CONTRACTOR, all subcontractors and major suppliers of material and equipment. 17. Furnish the CONSULTANT periodic reports as required of progress of the Work of the CONTRACTOR'S compliance with the progress schedule and schedule of Shop Drawing and sample submittals. 13 18. Consult with the CONSULTANT in advance of schedule maj or tests, inspections or start of important phases of the Work. 19. Draft proposed Change Orders and Changes, obtaining backup materials from recommend to the CONSULTANT, Change Directive Changes, and Field Orders. 20. Report immediately to the CONSULTANT and the CITY upon the occurrence of any accident. Work Directive CONTRACTOR and Orders, Work 21. Review applications for payment with CONTRACTOR for compliance with the established procedure for their submission and forward with recommendations to the CONSULTANT noting particularly the relationship of the payment requested to the schedule of values, Work completed and materials and equipment delivered at the site, but not incorporated in the Work. 22. During the course of the work, verify that certificates, maintenance and operation manuals and other data required to be assembled and furnished by CONTRACTOR are applicable to the items actually installed and in accordance with the Contract Documents, and have this material delivered to the CONSULTANT for review and forwarding to CITY prior to final payment for the Work. 23. Before the CONSULTANT issues a Certificate of Substantial Completion, submit to CONTRACTOR a list of observed items requiring completion or correction. 24. Conduct final inspection in the company of the CONSULTANT, the CITY and the CONTRACTOR and prepare a final list of items to be completed or corrected. 25. Observe that all items on final list have been completed or corrected and make recommendations to the CONSULTANT concerning acceptance. C. The Resident Project Representative shall not: 1. Authorize any deviation from the Contract Documents or substitution of materials or equipment. 2. Exceed limitations of the CONSULTANT'S authority as set forth in the Contract Documents. 3. Undertake any of the responsibilities of CONTRACTOR, subcontractors, or CONTRACTOR'S superintendent. 4. Advise on, issue directions regarding or assume control over any aspect of the means, methods, techniques, sequences or procedures of construction unless such 14 advice or directions are specifically required by the Contract Documents. 5. Advise on, issue directions regarding or assume control over safety precautions and programs in connection with the Work. 6. Accept Shop Drawing or sample submittals, from anyone other than CONTRACTOR. 7. Authorize the CITY to occupy the Project in whole or in part. 8. Participate in specialized field or laboratory tests or inspections conducted by others except as specifically authorized by the CONSULTANT. IV. DATA AND SERVICES TO BE PROVIDED BY THE CITY The CITY shall provide the following: A. Furnish or cause to be furnished such reports, studies, instruments, documents, and other information as the CONSULTANT and CITY mutually deem necessary and which' are under control of the CITY. B. Other data and services to be agreed upon in subsequent SERVICE AUTHORIZATIONS. C. Pay for all legal advertisements incidental to obtaining bids or proposals from contractors. D. The CITY Manager or his designee shall act as the CITY'S representative with respect to the work to be performed under this AGREEMENT. The CITY Manager or his designee shall have the authority to the extent authorized by the CITY Charter and Code of Ordinances to exercise the rights and responsibilities of the CITY provided in this contract. Said authority may include but is not limited to: transmit instructions, stop work, receive information, interpret CITY'S policies and decisions with respect to materi- als, equipment, elements, and systems pertinent to the services covered by this AGREEMENT. E. Pay all permit application filing fees. F. Provide access to CITY facilities. 15 V. TIME OF PERFORMANCE A. The CONSULTANT will begin work promptly after issuance of a Notice to Proceed. B. The CONSULTANT'S services called for under the AGREEMENT shall be completed in accordance with the schedule contained in each SERVICE AUTHORIZATION. If the CONSULTANT'S services are unreasonably delayed by the CITY in excess of 180 days, the time of perfor- mance and compensation shall be renegotiated, provid- ed; however, the CONSULTANT as a condition precedent to renegotiations shall notify the City within fifteen (15) calendar days at the end of the delay of CONSULTANT t S proposed additional costs incurred by reason of said delay. VI. AGREEMENT PERIOD The period of service is from the date of execution of this AGREEMENT until such time as all outstanding SERVICE AUTHORIZATIONS, if any, that have been issued are completed. Each Service Authorization shall delineate a time for completion of the service to be rendered. VIT. COM-PENSATION A. The CITY will compensate the CONSULTANT for the services performed on each SERVICE AUTHORIZATION in accordance with a negotiated lump sum, or a not to exceed budgeted amount based on time charges which are based upon hourly rates, plus reimbursable expenses if compensation is based on Method II and other related costs as are specified in the SERVICE AUTHORIZATION. 1. METHOD 1 - LUMP SUM Lump Sum Amount. Wherever possible, the scope of services for Services, Projects or Programs shall be thoroughly defined and outlined prior to its authorization. The CITY and CONSULTANT shall mutually agree to a lump sum amount for services to be rendered and a detailed scope of services. Should the CITY deem that a change in the scope of services is appropriate, then a decrease or increase in compensation shall be 16 authorized in writing. In lump sum contracts, the CONSULTANT shall submit the estimated man- hours, wage rates and other actual unit costs supporting the compensation. The CONSULTANT shall submit a truth in negotiation certificate stating that all data supporting the compensa- tion is accurate, complete and current at the time of contracting. 2. METHOD II - TIMES CHARGES/ NOT TO EXCEED BUDGET- ED AMOUNT Computation of Time Charges/Not to Exceed Amount. When a service is to be compensated for on a time charge/not to exceed basis, the CONSULTANT will submit a not to exceed budget cost to the CITY for prior approval based on actual time charges which shall not exceed established hourly rates as shown in Exhibit B attached hereto, plus reimbursable expenses and other related costs. The CITY shall not be obligated to reimburse the CONSULTANT for costs incurred in excess of the not to exceed cost amount. a. The CITY agrees to pay the CONSULTANT compensation for services rendered based upon the established raw hourly salary rates as shown in Exhibit B for services rendered on CITY projects multiplied by an overhead factor not to exceed 3.0, which includes profit not to exceed ten percent (10%) and may be subject to audit. The schedule of hourly rates as set forth in Exhibit B is attached hereto and made a part hereof. The rates listed in Exhibit 'B' may be adjusted upon written AGREEMENT of both parties, however the adjustment may not exceed more than five percent (5%) within any twelve (12) month period. A newly revised Exhibit 'B' must be submitted for approval. b. In addition, the CITY shall pay for reim- bursable expenses invoiced at the actual cost of expenditures incurred by the CONSULTANT if provided in the SERVICE AUTHORIZATION as follows: 17 (1) Actual expense of transportation and lodging in accordance with CITY policy in effect at the time of travel when traveling in connection with each SERVICE AUTHORIZATION, express courier charges, and permit fees paid for securing approval of authorities having jurisdiction over the project. (2) Actual expense of reproductions, of Drawings and Specifications including duplicate sets of the completion of each SERVICE AUTHORIZATION for the CITY'S review and approval. (3 ) Actual expenses of laboratory services, equipment. testing, and field (4) Actual expense of overtime work requiring higher than regular rates, when authorized by the CITY. (5) Actual expense of Auto Travel at the established CITY rate per mile for travel outside Palm Beach County. B. Subcontractual service shall be invoiced at the actual fees paid by the CONSULTANT, plus an addition- al ten percent (10%) of the cost of these services to compensate CONSULTANT, for the procuring and manage- ment of the sub-consultant, and for the other financial and administrative costs. Subcontractual services shall be approved by the CITY in writing prior to performance of the subcontractual work. C. Total Compensation (including, but not limited to compensation for sub-consultants) for all services and expenses shall not exceed the budget cost listed upon each SERVICE AUTHORIZATION, without written approval. 18 D. If the CITY determines that any price for services, however calculated provided by the CONSULTANT, including profit, negotiated in connection with this AGREEMENT or any cost reimbursable under this AGREE- MENT was increased by any significant sums because the CONSULTANT or any subcontractor furnished incom- plete or inaccurate costs or pricing data, then such price or cost or profit shall be reduced accordingly and the SERVICE AUTHORIZATION shall be reduced accordingly and the SERVICE AUTHORIZATION shall be modified in writing to reflect such reduction. VIII. PAYMENT The CITY agrees that it will use its best effort to pay the CONSULTANT within thirty (30) calendar days from presentation of the CONSULTANT'S itemized report and invoice and approval of the CITY'S representative, unless additional time for processing is required for payments for basic services, subcontractual services, and reimburs- able expenses as defined in Section VII. The CONSULTANT shall submit monthly invoices, as required in the SERVICE AUTHORIZATION, which shall include a report of work completed during the respective invoice period. Invoices shall be in a format consistent with those shown in Exhibit C. The report shall be adequate in detail to describe work progress (% complete for each task) and written summaries of work completed. No payment request shall exceed the value of work and services performed by the CONSULTANT under the SERVICE AUTHORIZATION. IX. MISCELLANEOUS PROVISIONS A. Ownership Documents: All reproducible mylar drawings and CADD disks in a format compatible with CITY'S Computer system shall be given to the CITY. Details, design calculations, and all other documents and plans that result from the CONSULTANT'S SERVICES under this AGREEMENT shall become and remain the property of the CITY, including copyright rights, whether the project is completed or not, and will be delivered to the CITY upon demand. CONSULTANT reserves the right to retain a copy of all such documents for record purposes. Where such documents are required to be filed with governmental agencies, the CONSULTANT will furnish copies to the 19 CITY upon request. The contract work is represented by hard copy documentation; software, is provided to the CITY for convenience only. B. Copies of Documents: The CONSULTANT shall prepare sufficient copies of all documents necessary to obtain approval through the City's processes, as well as other governmental authorities.. The CITY acknowledges that the materi- als cited in Paragraph IX A. and other data provided in connection with this Agreement which are provided by the CONSULTANT are not intended for use in connec- tion with any project other than the project for which such materials are prepared. Any use by the CITY of such materials in connection with a project other than that for which such materials were pre- pared without prior written consent and adaptation by the CONSULTANT shall be at the CITY'S sole risk, and the CONSULTANT shall have no responsibility or liability therefore. C. Insurance: Without limiting any of the other obligations or liabilities of the CONSULTANT, the CONSULTANT shall, at his own expense, provide and maintain in force, until all of its services to be performed under this AGREEMENT have been completed and accepted by the CITY (or for such duration as it otherwise specified hereinafter), the following insurance coverages: 1. Worker's Compensation Insurance to apply to all of the CONSULTANT'S employees in compliance with the "Worker's Compensation Law" of the State of Florida and all applicable Federal Laws. A. Employer's Liability with limits of $100,000 per person, $500,000 per occur- rence and $100,000 per each disease. 2. Comprehensive General Liability with minimum limits of one million dollars ($1,000 ,000. OO) per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Comprehensive General Liability policy, without 20 restrictive endorsements other than ISO Endorse- ment GL 21 06 (Engineers, Architects, or Survey- ors Professional Liability exclusion), as Filed by the Insurance Services Office and must include: a. Premises and/or Operations b. Independent Contractors c. Products and Completed Operations CONSULTANTS shall maintain in force until at least three years after completion of all services required under this AGREEMENT, coverage for Products and Completed Operations, including Broad Form Property Damage. d. Broad Form Property Damage e. Contractual Coverage applicable to this specific AGREEMENT. f. Personal Inj ury Coverage with minimum limits of coverage equal to those required for Bodily Injury Liability. 3. Business Automobile Liability with minimum limits of three hundred thousand dollars ($300,000.00) per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Business Automobile Liability policy, without restrictive endorsements, as filed by the Insurance Services Office and must . include: a. Owned Vehicles b. Hired and Non-Owned Vehicles c. Employers' Non-Ownership 4. Professional Liability Insurance with minimum limits per occurrence applicable to CITY projects as follows: Construction Cost Range Limit a. 0 - 99,000 250,000 b. 100,000 - 299,000 500,000 c. 300,000 - 499,000 750,000 d. 500,000 - Above 1,000,000 21 Coverage shall be afforded on a form acceptable to the CITY. CONSULTANT shall maintain such professional liability insurance until at least one year after a Certificate of Occupancy is issued. CONSULTANT shall insure that sub- consultants used for any portion of the project, maintain adequate levels of Professional Liability Insurance. 5. Prior to commencement of services, the CONSUL- TANT shall provide to the CITY Certificates of Insurance evidencing the insurance coverage specified in the foregoing Paragraphs Cl, C2, C3, C4. All policies covered within subpara- graphs Cl, C2, C3, C4, shall be endorsed to provide the CITY with thirty (30) days notice of cancellation and/or restriction. The CITY shall be named as an additional insured as to CONSUL- TANT'S liability on policies referenced in subparagraphs C2. The required Certificates of Insurance shall not only name the types of policies provided, but also shall refer specifi- cally to this AGREEMENT and section and to the above paragraphs in accordance with which insurance is being furnished, and shall state that such insurance is as required by such paragraphs of this AGREEMENT. The CONSULTANT shall also make available to the CITY a certi- fied copy of the professional liability insur- ance policy required by paragraph 4 above for the City'S review. Upon request, the CONSULTANT shall provide copies of all other insurance policies. 6. If the initial insurance policies required by this AGREEMENT expire prior to the completion of the services, renewal Certificates of Insurance of policies shall be furnished thirty (30) days prior to the date of their expiration. For Notice of Cancellation and/or Restriction; the policies must be endorsed to provide the CITY with thirty (30) days notice of cancellation and/or restriction. 7 . The CONSULTANT'S insurance, incl uding tha t applicable to the CITY as an Additional Insured, shall apply on a primary basis. 22 D. Litigation Services: It is understood and agreed that CONSULTANT'S servic- es include reasonable participation in litigation or dispute resolution arising from this AGREEMENT. CONSULTANTS participation shall include up to 30 hours of services related to litigation or dispute resolution. Any such services in excess of 30 hours shall be an extra service. E. Authority to Contract: The CITY represents that it is a Florida Municipal Corporation with the authority to engage the CONSUL- TANT for professional services described in the SERVICE AUTHORIZATIONS and to accept the obligation for payment for the services described in the SERVICE AUTHORIZATIONS. F. Assignment: The CITY and the CONSULTANT each binds itself and its successors, legal representatives, and assigns to the other party to this AGREEMENT and to the partners, successors, legal representatives, and assigns of such other party, in respect to all covenants of this AGREEMENT subject to budget considerations and requirements of law; and, neither the CITY nor the CONSULTANT will assign or transfer their interest in this AGREEMENT without the written consent of the other. G. Confidential Information: During all times that the CONSULTANT is employed on behalf of the CITY and at all times subsequent to the date of this contract, all discussions between th~ CITY and the CONSULTANT and all information developed or work products produced by the CONSULTANT during its employment and all matters relevant to the business of the CITY not otherwise being a matter of public record shall be deemed to be confidential. All such information and work product shall be protected by the CONSULTANT and shall not be revealed to other persons without the express written permis- sion of the CITY, unless mandated by order of the court. H. Non-Exclusive Contract: 23 The CITY reserves the right to award proj ects to other firms pursuant to the Florida Statutes Consul- tant's Competitive Negotiations Act during the period of service of the CONSULTANT. The CONSULTANT agrees to cooperate with the CITY and other firms in accom- plishing work that may require joint efforts to accomplish the CITY'S goals. This cooperation, when requested by the CITY, will include but not be limited to: 1. Sharing technical information developed under contract with the CITY. 2. Joint meetings for project coordination. 3. Establish lines of communication. I. Subconsultants: In the event the CONSULTANT, during the course of the work under this AGREEMENT requires the services of any subcontractors or other professional associates in connection with services covered by this AGREE- MENT, CONSULTANT must secure the prior written approval of the CITY. J. Notices: Whenever either party desires to give notice unto the other, it must be given by written notice, sent by registered United States mail, with return receipt requested, addressed to the party for whom it is intended at the place last written, as the place for giving of notice in compliance with the provisions of this paragraph. For the present, the parties desig- nate the following as the respective places of giving of notice to wit: CITY of Delray Beach CITY MANAGER City of Delray Beach, Florida 100 NW 1st Avenue Delray Beach, Florida 33444 CONSULTANT 24 Jose N. Aguila, AlA Currie Sowards Aguila Architects 134 NE First Avenue Delray Beach, Florida 33444 K. Attachments: Request for Qualifications is hereby incorporated within and made an integral part of this AGREEMENT. L. Truth-In-Negotiation Certificate: Signature of this AGREEMENT by CONSULTANT shall act as the execution of a truth in negotiation certifi- cate stating that wage rates and other factual unit costs supporting the compensation of this AGREEMENT are accurate, complete, and current. The original contract price and any additions thereto shall be adjusted to exclude any significant sums by which the CITY determines the contract price was increased due to inaccurate, incomplete, or non-current wage rates and other factual unit costs. M. Records: Records of all expenses relative to each SERVICE AUTHORIZATION shall be kept on a generally recognized accounting basis and shall be available to the CITY or its authorized representative at mutually conve- nient times. N. Personnel: The CONSULTANT represents that it has or will secure, at its own expense, qualified personnel required in performing the services under this AGREEMENT. All work shall be performed under the direction of a professional, registered under the State of Florida in the field for which he is responsible for performing such services. The project manager shall be approved by the CITY under each SERVICE AUTHORIZATION. Key project personnel will be identified for each project and expected to perform the work assignment as can reasonably be expected. o. Equal Opportunity Employment: 25 CONSULTANT agrees that it will not discriminate against any employee or applicant for employment for work under this Agreement because of race, color, religion, sex, age or national origin. Such action shall include, but not be limited to the following: employment, upgrading, demotion or transfer; recruit- ment advertising; lay-off or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. The CONSULTANT agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth this non-discrimination clause. This provision applies to all CONSULTANT'S subcontractors and it is the responsibility of CONSULTANT to ensure subcontractor's compliance. P. Prohibition Against Contingent Fees: The CONSULTANT warrants that he has not employed or retained any company or person, other than a bona fide employee working solely for the CONSULTANT, to solicit or secure this AGREEMENT, and that he has not paid or agreed to pay any persons, company, corpora- tion, individual or firm, other than a bona fide employee working solely for the CONSULTANT any fee, commission, percentage, gift, or any other considera- tion, contingent upon or resulting from the award or making of this AGREEMENT. Q. Termination: This AGREEMENT may be terminated by either party by seven (7) calendar days prior written notice, in the event of substantial failure to perform in accordance with the terms hereof by the other party through no fault of the terminating party. The CITY shall have the right to terminate this AGREEMENT for convenience at any time by thirty (30) calendar days written notice to the consultant. In the event the project described in any SERVICE AUTHORIZATION, or the services of the CONSULTANT called for under any SERVICE AUTHORIZATION, is or are suspended, canceled, or p.bandoned by the CITY, the CONSULTANT shall be given five days prior written notice of such action and shall be compensated for the professional services provided and reimbursable expenses incurred up to the date of suspension, cancellation or abandonment. The CONSULTANT agrees to provide all documents to the CITY (specifically those referenced in paragraph IX. A. Further, prior. to the 26 CONSULTANT I S destruction of any of the above referenced documents, the CITY shall be notified and allowed a reasonable period to gain access to and make copies of any such documents. Upon any termina- tion of this AGREEMENT, the CONSULTANT agrees that it shall use its best efforts to work harmoniously with any successor who enters an AGREEMENT to provide services for the CITY in order to provide for a smooth transition period. R. Indemnification: In consideration of ten dollars ($10.00) and other valuable consideration, the CONSULTANT will at all times indemnify, save and hold harmless and defend the CITY, its officers, agents (the term agents shall not include the contractor (s), any subcontractors, any materialmen or others who have been retained by the City or Contractor, or materialmen to supply goods or services to the project) and employees, from and against all liability, any claim, demand, damage, loss, expense or cause of action and costs (including attorney's fees at trial or appellate levels) arising out of error, omission, or negligent act of CONSULTANT, its agents, servants or employees in the performance of services under this agreement. The CONSULTANT further agrees to indemnify, hold harmless and defend the City, its officers, agents and employees from and against any claim, demand or cause of action arising out of any negligence or misconduct of CONSULTANT for which the City, its agents, servants or employees are alleged to be liable. The indemnification's contained herein shall survive the expiration or earlier termination of this Agreement. Nothing in this AGREEMENT shall be deemed to affect the rights, privileges and immunities of the CITY as set forth in Florida Statutes 768.28. S. Interest of the Consultant: The CONSULTANT covenants that it presently has no interest and shall not acquire any interest, direct or indirect, in any Project to which this AGREEMENT pertains or any other interest which would conflict in any manner or degree with the performance of its services hereunder. The CONSULTANT further covenants that in the performance of this AGREEMENT, no person having such interest shall be employed. 27 T. Compliance with Laws: a. The CONSULTANT shall comply with the applicable requirements of State and applicable County laws and all Codes and Ordinances of the CITY OF DELRAY BEACH as amended from time to time, and that exist at the time of building permit issuance. b. For SERVICE AUTHORIZATIONS involving work under Federal or State Grantors or Approving Agencies, the CITY and the CONSULTANT shall review and approve the applicable required provisions or any other supplemental provisions as may be included in each SERVICE AUTHORIZATIONS. U. Jurisdiction; Venue: The CONSULTANT hereby covenants, consents and yields to the jurisdiction of the State Civil Courts of Palm Beach County, Florida. Any dispute between CONSUL- TANT and the CITY shall be governed by the laws of Florida with venue in Palm Beach County. V. Internal Dispute Between Owner and Consultant: The City Manager shall be the final decision maker regarding internal disputes between CITY and CONSUL- TANT. W. Extent of Agreement: This AGREEMENT represents the entire integrated AGREEMENT between the CITY and the CONSULTANT and supersedes all prior negotiations, representations or AGREEMENTS, written or oral. This AGREEMENT does not entitle the CONSULTANT to receive any fee unless first being issued a Service Authorization. This AGREEMENT does not provide that a CONSULTANT is entitled to receive any Service Authorization. This AGREEMENT may not be amended, changed, modified, or otherwise altered in any way, at any time after the execution hereof, except by approval of the CITY Commission. This AGREEMENT applies only to those projects that are on the CITY'S Capital Improvement Plan (CIP) , attached hereto as Exhibit "D". The CITY is not required to issue any Service Authorizations to CONSULTANT for any projects listed on the CIP. 28 IN WITNESS WHEREOF, the CITY has caused these presents to be executed in its name by its Mayor, and attested and its official Seal to be hereunto affixed by its CITY Clerk, and the CONSULTANT has hereunto set its hand and Seal the day and year first written above. CITY OF DELRAY BEACH, FLORIDA By: MAYOR ATTEST: City Clerk Approved as to Form: . - Q..~ ~.CITY Attorney Mr.L/'A$ tA!/f Name Printed CONSULTANT Currie Sowards Aguila Architects ~" By: ~ Title: (>Y\,~~ f....l ~c Wit es v (Seal) j~<; CAJ~ Name Printed 29 ACKNOWLEDGEMENT IF CORPORATION State of Florida County of Palm Beach of BEFORE ME, the foregoing instrument, this ~ O~. 200<a was acknowledged by ..Jo"SE:' ,J. ~.,:Ic... , on behalf of the Corporation and said person executed the same freely and voluntarily for the purpose therein expressed. WITNESS my hand and seal in the County and State aforesaid this 4 day of Oc..::r: , 200G::>. ~~~ day (SEAL) ~\\\\""Il"",,1. ~",~ 'b.\\\\8en D8~~""" ~ ~ ......... ~ ~ ~ ..~,\l.\SS'ON ... ~ ~ .' VO.....:~ly 7 ~..o'. ~ .:::' ..~ ~W" '<12~. ~ :- :~~ftr ~~.~-: =*: ..... :*= : : : : ~ ~.. '00176008 : ~~ ~~. . [ijojiii; ~~... ~~~ ..~~ ~'r}- ...,.~~_...~ ~ ~.I. "Ov8;......;;..O~ ,,~ 'I", 4/C 51 f>;' \. ",,, ~",I'j'II"t\'\" - Notary Public My Commission Expires: ACKNOWLEDGEMENT IF AN INDIVIDUAL State of Florida County of Palm Beach I HEREBY CERTIFY that on this date before me, an officer duly authorized in the state and county named above to take acknowledgments, personally appeared known to me to be the person in and who executed the foregoing instrument, and acknowledged before me that he/she executed the same. SWORN TO AND SUBSCRIBED before me this day of , 200 . Notary Public My Commission Expires: 30 ACKNOWLEDGEMENT IF A PARTNERSHIP State of Florida County of Palm Beach I HEREBY CERTIFY that on this date before me, an officer duly authorized in the state and county named above to take acknowledgments, personally appeared known to me to be the person in and who executed the foregoing instrument as a partner of , a partnership. He/She acknowledged before that he/she executed the same as the act and deed of said partnership for the uses and purposes therein mentioned. SWORN TO AND SUBSCRIBED before me this day of , 200 . Notary Public My Commission Expires: 31 EXHIBIT A (SAMPLE) CONSULTING SERVICE AUTHORIZATION DATE: SERVICE AUTHORIZATION NO. FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE TITLE: This Service Authorization, when executed, shall be incorporat- ed in and shall become an integral part of the Contract. Title: I. PROJECT DESCRIPTION II. SCOPE OF SERVICES III. BUDGET IV. COMPLETION DATE This service authorization is approved contingent upon the City's 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 may not commence work on any service authorization approved by the City to be included as part of the contract without a further notice to proceed. Approved by: CITY OF DELRAY BEACH: CONSULTANT: Currie Sowards Aguila Architects Date Date By: (Seal) Mayor Witness Witness Attest: Attest: 32 Approved as to Legal Sufficiency and Form BEFORE ME, the foregoing instrument, this day of , 200_, was acknowledged by on behalf of the Corporation and said person executed the same free and voluntarily for the purpose there-in expressed. Witness my hand and seal in the County and State aforesaid this day of , 200 . Notary Public State of Florida My Commission Expires: 33 EXHI61T "6" FOR HOURLY SERVICES CURRIE SOWARDS AGUILA ARCHITECTS HOURLY HOURLY RAW RAW SALARY SALARY RATE RATES TIMES 3.00 MULTIPLIER EMPLOYEE CATEGORY PROFESSIONALS: Principal Architect $58.33 $175.o0/hr Project Architect $50.00 $150.o0/hr Project Manager $41.66 $125.o0/hr TECHNICIANS: CADD Technician I $28.33 $85.o0/hr CADD Technician II $21.66 $65.00/hr OFFICE SUPPORT: Clerical $15.00 $45.00/hr Rev 10/04/06 EXHIBIT C SAMPLE -- COST NOT TO EXCEED FORMAT INVOICE City of Delray Beach Project No. Purchase Order No. Task Order No. Date Client Ref. No. Invoice No. Description of services under Task Order # Period ending: LABOR Class Employee Name Rate Hours Amount Subtotal Labor $ EXPENSES Computer Word Processing Auto Rental Postage/Freight Air Transportation Print/Reprographics Supplies Subtotal Expenses TOTAL AMOUNT DUE THIS INVOICE $ COST SUMMARY Contract Amount $ $ Amount Earned This Period Amount Previously Earned Amount Remaining $ 35 EXHIBIT C (continued) SAMPLE INVOICE -- LUMP SUM FORMAT INVOICE City of Delray Beach . Purchase Order No. Task Order No. Client Ref. No. Invoice No. Description of services under Task Order Period ending Total Fee $ $ % Complete Less Previous Billings Total Earned This Period $ $ TOTAL AMOUNT DUE THIS INVOICE 36 EXHIBIT D SAMPLE -- COST NOT TO EXCEED FORMAT INVOICE City of Delray Beach Project No Purchase Order No. Task Order No. Date: Client Ref. No. Invoice NO. Description of services under Task Order # Period ending: LABOR CLASS EMPLOYEE NAME RATE HOURS Subtotal Labor Expenses Computer Word Processing Auto Rental Postage/Freight Air Transportation Print/Reprographics Supplies Subtotal Expenses TOTAL AMOUNT DUE THIS INVOICE 37 AMOUNT $ $ AGENDA ITEM NUMBER: ~ AGENDA REQUEST Date: October 10, 2006 Request to be placed on: ~ Regular Agenda Special Agenda Workshop Agenda When: October 19, 2006 Description of agenda item: Staff requests Commission award of a professional consulting contract and service authorization #1 thereto to Currie. Sowards, Aguila Architects in the total amount of $221 ,500.00 for consulting services required for the replacement of Fire Station #4 on Lake Ida Road at Barwick Road, The contract includes a full scope of services from facility programming and site plan development to preparation of construction documents and construction administration activities. The proposed fee, excluding $4,500 for reimbursable expenses, represents 8% of budgeted construction costs. Funding is available in General Construction Fund account #3jt-6112-522-62.88, Fire Station 4. ORDINANCE/RESOLUTION REQUIRED: Draft of Resolution Attached: YES YES NO NO x X Recommendation: Department Head Signature: ; 0 -I 0 - 01. 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: rW >"",<..."".." Lf;;f No Funding alternatives (if applicable): Account Number: 33l/-&/( 2 - 512. &2- JJ hit Sf~y,'J}, tI tj- f''06f5 if:)J Account Description: Account Balance: City Manager Review: Approved for Agenda: & ~ No Hold Until: Agenda Coordinator Review: Received: Action: Approved: Disapproved: P.O. # AGENDA ITEM NUMBER: MEMORANDUM TO: SUBJECT: MAYOR AND CITY COMMISSIONERS ~ CITY MANAGER AGENDA ITEM # .T- REGULAR MEETING OF OCTOBER 17.2006 SERVICE AUTHORIZATION NO. 1.3/KIMLEY-HORN AND ASSOCIATES. INC. FROM: DATE: OCTOBER 13, 2006 This is before the City Commission to approve Service Authorization No. 1.3 in the amount of $197,085.00 to Kimley-Horn and Associates, Inc. for professional consulting services related to the improvements of the City's Soccer Complex at the old Atlantic High School site. Funding is available from 380-4150-572-63.49 (parks & Recreation Bond Fund/Soccer Complex). Staff recommends approval of Service Authorization No. 1.3 in the amount of $197,085.00 to Kimley-Horn and Associates, Inc. for professional consulting services related to the improvements of the City's Soccer Complex at the old Atlantic High School site. S:\City Clerk\AGENDA COVER MEMOS\AGENDA COVER MEMOS\Service Authorization Agenda Memos\ServicAuth. #1.3 Kim Horn and Associates rnc IO.17.06.doc City Of Delray Beach Department of Environmental Services M E M 0 RAN D u M www.mydelraybeach.com TO: David T. Harden, City Manager V FROM: Richard C. Hasko, P.E., Environmental Services Director & SUBJECT: SOCCER COMPLEX CONSULTING AGREEMENT DATE: October 12, 2006 Attached is a copy of Service Authorization #1.3 for Kimley-Hom and Associates, Inc., for professional consulting services required in conjunction with development of the City's Soccer Complex at the old Atlantic High School site. The scope includes formalization of the site plan, preparation of Site Plan Approval submittal materials and acquisition of that approval, preparation of all construction documents necessary for permitting and construction of the proposed improvements and assistance with bidding the project for construction. The total proposed fee for this scope of services is $197,085 which includes $7,685 for reimbursable expenses. This represents approximately 8.9% of the current estimated project construction budget of $2,217,000. Funding for this agreement is available in Parks & Recreation Bond Fund account # 380-4150-572- 63.49, Soccer Complex. Please place this item on the October l7, 2006 agenda for consideration by City Commission. Cc: Joe Weldon, Parks & Recreation Director Randal Krejcarek, P.E., City Engineer CONSUL TING SERVICE AUTHORIZATION DATE: September 29,2006 (Revised October 10, 2006) SERVICE AUTHORIZATION NO. 1.3 FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE. TITLE: PREPARATION OF CONSTRUCTION DOCUMENTS FOR ATLANTIC SOCCER COMPLEX 1. PROJECT DESCRIPTION The City of Delray Beach (City) passed a $24 million Parks Bond Program to fmance improvements to the City's parks, library and Old School Square. Kimley-Hom and Associates (KHA) was issued a work authorization dated May 24,2006 to provide site planning and public involvement services for the Atlantic High School Soccer Complex. That task has been completed with the City Commission approving the site plan at the commission meeting of September 5, 2006. This service authorization will be for the Consultant to prepare construction documents suitable for public bidding, assist in obtaining construction permits and assist in the bid and award process. Construction phase services will be limited to attending the initial pre-construction conference. From that point forward, the City will handle construction phase services. The site plan as approved by the City Council includes an estimated $2,217,000 in improvements consisting of a large open play area suitable for multiple soccer fields, a concession/restroom complex, hardscape features (benches water fountains, trash cans, bleachers, walkways, etc) landscaping and irrigation, sports lighting, parking/walkway lighting, and public utilities. 2. SCOPE OF SERVICES This work authorization includes the preparation of construction documents, assistance in obtaining construction permits and assistance in the bid and award process. 1.0 PREPARATION OF CONSTRUCTION DOCUMENTS Utilizing the schematic site plan repaired approved by the city commission, the Consultant will develop a construction plans and specifications package suitable for public bid. The package will include items identified in the Preliminary Opinion of Probable Construction Cost prepared by the Consultant and dated July 27, 2006. These improvements include the general site clearing and grading, pedestrian paths, sports field construction, sports lighting, landscaping and irrigation and hardscape features. In addition, the City would like to construction a free standing restroom! concession stand for the park. This building will be 3,000 to 4,000 sq .ft. in size and will include the following: . Men's and Women's restrooms . Concession stand . Main electrical service room . Storage space . Maintenance area . 2nd floor for coach's meetings and office space. The construction plans package should generally include the following information: . Site Plan . Geometric Control Planes) . Demolition Planes) . Paving and Grading Planes) . Pavement Marking Plan and Details . Paving and Grading Details . Water and Sewer Plan(s) . Water and Sewer Detail(s) . Site Furniture and Fencing Details . Landscaping Plan . Landscaping Notes and Details . Irrigation Plan . Irrigation Notes and Details . Site Lighting and Sports Field Lighting Plans 2 . Site Lighting and Sports Field Lighting Details . Architectural Building Plans . Building Structural Plans . Plumbing Plan and Isometrics . Plumbing Details and Schedules . Mechanical Plan . Building Electrical Plan . Building Lighting Plan . Electrical Notes Details and Schedules The Consultant will submit documents for review to the City at the following stages: . 60% plans and specification outline . 90% plans and specifications . 100% (Final) plans and specifications The Consultant will provide an Engineer's Opinion of Probable Cost with the 90% and lOO% (Final) submittal packages. The consultant will meet once with City staff after each submittal to review and discuss City comments. The drawings will be developed in a 24" x 36" format and also printed in ll" x 17" format. Final (100%) drawings and documents shall also be submitted in electronic format (pdf files). The Consultant will use City front end documents to cover the advertising and contractual procedures. Survey information provided by Heller-Weaver and Sheremeta will be utilized for the design. An electronic copy of the survey has been requested and will be needed in order to begin the preparation of the construction documents. Deliverables: . 60% Submittal: o lO sets of 11" x 17" Construction Drawings o lO copies of Outline Specifications . 90% Submittal: o lO sets of 11" x l7" Construction Drawings o lO sets of Technical Specifications o One copy of Engineer's Opinion of Probable Construction Cost . Final (100%) Submittal: o 10 sets of 24" x 36" Construction Drawings o lO sets of Technical Specifications o Final copy of Engineer's Opinion of Probable Construction Cost o CD with PDF electronic files of final plans and specifications 3 2.0 BID AND AWARD SUPPORT SERVICES The Consultant will assist the City in the bidding process including: . Attendance at the pre-bid conference . Respond to questions and assist the City in issuing addendum during the Ibid process (if needed) i . Review bids, prepare summary spread sheet and make recommendation tegarding ~ri . 3.0 PERMITTING It is anticipated that site plan approval as well as building permits will be required for this project. The Consultant will prepare a site plan approval package and submit package on behalf ofthe City for review and approval. The Consultant will assist the successive bidder in obtaining necessary building permits. Additionally, the following permits are anticipated: . SFWMD- Environmental Resources Permit . Palm Beach County Health Department- Permits for potable and sanitary sewer. . NPDES notification Note: It is anticipated potable water will be used for irrigation and a SFWMD consumptive use permit will not be needed. 4.0 CONSTRUCTION PHASE SERVICES Once the project has been awarded the Consultant will attend one pre-construction conference. This will complete the scope of Construction Phase Services. Deliverables: . Bid Documents- One set to City for distribution . Permitting sets- 10 sets (signed and sealed) . Construction sets- One set to City for distribution . Addenda- As needed . Pre-bid meeting record- 20 sets 4 5.0 SERVICES NOT INCLUDED This authorization does not include the following task: . Construction Phase Services other than those described here-in . Design of any Traffic Signals . Design of entry signage 6.0 INFORMATION PROVIDED BY THE CITY In addition to providing site access assistance, the City shall provide the Consultant with a current electronic version of the front end portion of the contract documents including bond, insurance and other language. Also, an electronic version ofa current project survey is required. III. BUDGET The Consultant will provide the basic services described in this scope of services for the lumps sum amount of$ 197,085 as shown in the attached staff hour estimate. This fee includes $ 189,400 of labor and $ 7,685.00 of expenses. The lump sum amount does not include any allowance for Additional Services. The fee break down is as follows: Total $74,785 $17,500 $6l,800 $40,000 $3.000 $197,085 Prime Consultant- Kimley-Hom and Associates- Landscape Architecture and Irrigation- Building Architect- Walters-Zackria Site Electrical/Sports Field Lighting- Geotechnical Consultant- Tierra 5 IV. COMPLETION DATE The Consultant may not commence work on any service authorization approved by the City to be included as part of the contract without a further Notice to Proceed. THE REST OF THIS PAGE IS INTENTIONALLY LEFT BLANK 6 Approved by: CITY OF DELRA Y BEACH: Date: Mayor Attest: Approved as to Legal Sufficiency and Form KIMLEY-HORN AND ASSOCIATES, INC: Date: By: (Seal) Witness Witness Attest: BEFORE ME, the foregoing instrument This _ day of of2006 was acknowledged by On behalf of the Corporation and said Person executed the same free and voluntarily For the person there-in expressed. Witness my hand and seal in the County and State aforesaid this day of 2004. Notary Public State of Florida My Commission Expires: 7 AGENDA ITEM NUMBER: ?f.r AGENDA REQUEST Date: October 12, 2006 Request to be placed on: x Regular Agenda Special Agenda Workshop Agenda When: October 7, 2006 Description of agenda item: Staff requests Commission approval of Service Authorization 1.3 to Kimley-Horn and Associates, Inc., in the amount of $197,085 for preparation of site plans and construction documents for permitting and construction of the proposed improvements to the City's Soccer Complex at the old Atlantic High School site. This fee represents approximately 8.9% of the current construction budget of $2,217,000. Funding is available in Parks & Recreation Bond Fund account #380-4150-572-63.49, Soccer Complex. ORDINANCE/RESOLUTION REQUIRED: Draft of Resolution Attached: YES YES NO NO x X Recommendation: Stafrecommends aWn. ~~ ~ Deportment Head Signa1ure: ~ ~ Determination of Consistency with Comprehensive Plan: I (J - {1. - c:Jo City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure offunds): Funding available: Yes >( No Funding alternatives (if applicable): Account Balance: ~~o{) 4/5tJS1J @.? //9 Sottce/r CfYy/t~ fr7fJ,{' ffOf' iW1ds afJa11allle MDfld!t3)i/ $114 4t'2. ~ Account Number: Account Description: City Manager Review: Approved for Agenda: 6P ~ No Hold Until: Agenda Coordinator Review: Received: Action: Approved: Disapproved: P.O. # AGENDA ITEM NUMBER: SERVICE AUTHORIZATION NO. 1.3 TO THE AGREEMENT TO FURNISH PROFESSIONAL SERVICES DATED _, BETWEEN THE CITY OF DELRA Y BEACH, FLORIDA AND KIMLEY -HORN AND ASSOCIATES, INC. This SERVICE AUTHORIZATION shall modify the professional services agreement (AGREEMENT) BETWEEN THE City of Delray Beach (CITY) and Kimley-Horn and Associates (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. 1. PROJECT DESCRIPTION The City ofDelray Beach (City) passed a $24 million Parks Bond Program to fmance improvements to the City's parks, library and Old School Square. Kimley-Horn and Associates (KHA) was issued a work authorization dated May 24, 2006 to provide site planning and public involvement services for the Atlantic High School Soccer Complex. That task has been completed with the City Commission approving the site plan at the commission meeting of September 5, 2006. This service authorization will be for the Consultant to prepare construction documents suitable for public bidding, assist in obtaining construction permits and assist in the bid and award process. Construction phase services will be limited to attending the initial pre-construction conference. From that point forward, the City will handle construction phase services. The site plan as approved by the City Council includes an estimated $2,2l7,000 in improvements consisting of a large open play area suitable for multiple soccer fields, a concession/restroom complex, hardscape features (benches water fountains, trash cans, bleachers, walkways, etc) landscaping and irrigation, sports lighting, parking/walkway lighting, and public utilities. ~g~ ~ON -~ ~.-r: ~ \\)\Yl\~ 2. SCOPE OF SERVICES This work authorization includes the preparation of construction documents, assistance in obtaining construction permits and assistance in the bid and award process. 1.0 PREPARATION OF CONSTRUCTION DOCUMENTS Utilizing the schematic site plan approved by the city commission, the Consultant will develop a construction plans and specifications package suitable for public bid. The package will include items identified in the Preliminary Opinion of Probable Construction Cost prepared by the Consultant and dated July 27,2006. These improvements include the general site clearing and grading, pedestrian paths, sports field construction, sports lighting, landscaping and irrigation and hardscape features. In addition, the City would like to construct a free standing restroom! concession stand for the park. This building will be 3,000 to 4,000 sq .ft. in size and will include the following: . Men's and Women's restrooms . Concession stand . Main electrical service room . Storage space . Maintenance area . 2nd floor for coach's meetings and office space. The construction plans package should generally include the following information: . Site Plan . Geometric Control Planes) . Demolition Planes) . Paving and Grading Plan(s) . Pavement Marking Plan and Details . Paving and Grading Details . Water and Sewer Plan(s) . Water and Sewer Detail(s) . Site Furniture and Fencing Details . Landscaping Plan . Landscaping Notes and Details . Irrigation Plan . Irrigation Notes and Details . Site Lighting and Sports Field Lighting Plans 2 . Site Lighting and Sports Field Lighting Details . Architectural Building Plans . Building Structural Plans . Plumbing Plan and Isometrics . Plumbing Details and Schedules . Mechanical Plan . Building Electrical Plan . Building Lighting Plan . Electrical Notes Details and Schedules The Consultant will submit documents for review to the City at the following stages: . 60% plans and specification outline . 90% plans and specifications . 100% (Final) plans and specifications The Consultant will provide an Engineer's Opinion of Probable Cost with the 90% and lOO% (Final) submittal packages. The consultant will meet once with City staff after each submittal to review and discuss City comments. The drawings will be developed in a 24" x 36" format and also printed in 11" x l7" format. Final (lOO%) drawings and documents shall also be submitted in electronic format (pdffiles). The Consultant will use City front end documents to cover the advertising and contractual procedures. Survey information provided by Heller-Weaver and Sheremeta will be utilized for the design. An electronic copy ofthe survey has been requested and will be needed in order to begin the preparation of the construction documents. Deliverables: . 60% Submittal: o lO sets of II " x l7" Construction Drawings o lO copies of Outline Specifications . 90% Submittal: o 10 sets of ll" x 17" Construction Drawings o 10 sets of Technical Specifications o One copy of Engineer's Opinion of Probable Construction Cost . Final (100%) Submittal: o lO sets of 24" x 36" Construction Drawings o lO sets of Technical Specifications o Final copy of Engineer' s Opinion of Probable Construction Cost o CD with PDF electronic files of final plans and specifications 3 2.0 BID AND AWARD SUPPORT SERVICES The Consultant will assist the City in the bidding process including: . Attendance at the pre-bid conference . Respond to questions and assist the City in issuing addendum during the bid process (if needed) . Review bids, prepare summary spread sheet and make recommendation regarding award. 3.0 PERMITTING It is anticipated that site plan approval as well as building permits will be required for this project. The Consultant will prepare a site plan approval package and submit package on behalf ofthe City for review and approval. The Consultant will assist the successive bidder in obtaining necessary building permits. Additionally, construction permits are anticipated and include the following. KHA will prepare the permit applications and supporting data and respond to request for additional information by the permitting agencies. . SFWMD- Environmental Resources Permit . Palm Beach County Health Department- Permits for potable and sanitary sewer. . NPDES notification Note: It is anticipated potable water will be used for irrigation and a SFWMD consumptive use permit will not be needed. 4.0 CONSTRUCTION PHASE SERVICES Once the project has been awarded the Consultant will attend one pre-construction conference. This will complete the scope of Construction Phase Services. Deliverables: . Bid Documents- One set to City for distribution . Permitting sets- 10 sets (signed and sealed) . Construction sets- One set to City for distribution . Addenda- As needed . Pre-bid meeting record- 20 sets 4 5.0 SERVICES NOT INCLUDED This authorization does not include the following task: . Construction Phase Services other than those described here- in . Design of any Traffic Signals . Design of entry signage 6.0 INFORMATION PROVIDED BY THE CITY In addition to providing site access assistance, the City shall provide the Consultant with a current electronic version of the front end portion of the contract documents including bond, insurance and other language. Also, an electronic version of a current project survey is required. III. BUDGET The Consultant will provide the basic services described in this scope of services for the lumps sum amount of$ 197,085. This fee includes $ l89,400 of labor and $ 7,685.00 of expenses. The lump sum amount does not include any allowance for Additional Services. The fee break down is as follows: Total $74,785 $17,500 $6l,800 $40,000 $3.000 $l97,085 Prime Consultant- Kimley-Hom and Associates- Landscape Architecture and Irrigation- Building Architect- Walters-Zackria Site Electrical/Sports Field Lighting- Geotechnical Consultant- Tierra 5 IV. COMPLETION DATE The CONSULTANT will initiate work once the Service Authorization is approved by the City Commission. No separate Notice to Proceed will be issued by the City. Preparation of construction documents will be initiated immediately after Commission Approval. The CONSULTANT will prepare a design schedule and submit to the City for review within lO working days of Commission Approval. The Project is estimated for completion by the end of2007. THE REST OF THIS PAGE IS INTENTIONALLY LEFT BLANK 6 Approved by: CITY OF DELRA Y BEACH: Date: Mayor Attest: Approved as to Legal Sufficiency and Form KIMLEY-HORN AND ASSOCIATES, INC: Date: By: (Seal) Witness Witness Attest: BEFORE ME, the foregoing instrument This _ day of of2006 was acknowledged by On behalf of the Corporation and said Person executed the same free and voluntarily For the person there-in expressed. Witness my hand and seal in the County and State aforesaid this day of 2004. Notary Public State of Florida My Commission Expires: 7 MEMORANDUM FROM: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER M - AGENDA ITEM # <6. J - REGULAR MEETING OF OCTOBER 17.2006 INTERLOCAL AGREEMENT/PALM BEACH COUNTY/PEDESTRIAN COUNTDOWN SIGNALS TO: SUBJECT: DATE: OCTOBER 13, 2006 This is before the City Commission to approve an Interlocal Agreement between the City and Palm Beach County for the design and installation of pedestrian countdown signals at the intersections of northbound US 1 (Federal Highway) at East Atlantic Avenue and southbound US 1 (Federal Highway) at East Atlantic Avenue. Funding is available from 334-3162-541-64.57 (General Construction Fund/Pedestrian Countdown Signals). Recommend approval of the Interlocal Agreement between the City and Palm Beach County for the design and installation of pedestrian countdown signals at the intersections of northbound US 1 (Federal Highway) at East Atlantic Avenue and southbound US 1 (Federal Highway) at East Atlantic Avenue. S: \ City Clerk\AGENDA COVER MEMOS\City Manager Memos \citymanage~smemo Interlocal PBC Agreement Pedestrian Signals 10.17.06.doc City Of Delray Beach Department of Environmental Services MEMORAND U M DATE: David T. Harden 1 / ;J Randal L. KreJcarek, P.E. R~ 09 Oct 2006 TO: FROM: SUBJECT: E Atlantic Ave Pedestrian Countdown Signals Commission Agenda Item Project # 2006-060 The attached agenda item is for Commission authorization/approval for Mayor to execute Inter- local Agreement with Palm Beach County for the design and installation of pedestrian countdown signal at the intersections of northbound US 1 at E Atlantic Ave and southbound US 1 at E Atlantic Ave. These signalized intersections are maintained by Palm Beach County. This agreement states that the City will be responsible for actual costs associated with the installation of the pedestrian countdown signals. The current estimated cost is $8,000.00. Funding is available from 334-3162-541.64-57, Pedestrian Countdown Signals. The attached map shows the project location. Please place this item on the 17 Oct 2006 Commission Agenda. Thanks! enc cc: Richard Hasko, P,E., Director of Environmental Services Joseph Safford, Finance Director file S:IEngAdminIProjectsI200612006-06010FFICIAL \2006-1 0-17 agenda memo. doc tn - co c: C) .- en a> c: ~ ~ u-C . _ ..e.J ..e.J c: c: ::s ~ 0 <() w ~ .- '- ..e.J tn cv -C cv c.. U) c o .- ..... CO CJ o ...I ..... CJ Q) . .... o '- a.. aNrJ 4lS3 N 03::1 ~. snas Q) ~i (.) .. c: .! -' <C w' ~ C/) (9 .r:. () co CD OJ >. ~ CD o '-0> ... o '" U) o ~ '" o ~ '" o ~ co o o N - 0') - o ~ AGREEMENT BETWEEN PALM BEACH COUNTY AND THE CITY OF DELRA Y BEACH FOR JOINT PROJECT PARTICIPATION OF THE PEDESTRIAN COUNTDOWN SIGNALS AT THE INTERSECTIONS OF E. ATLANTIC AVENUE & NORTHBOUND AND SOUTHBOUND US 1 HIGHWAY THIS AGREEMENT, hereinafter referred to as the AGREEMENT, made and entered into this _ day of ' ,2006, by and between PALM BEACH COUNTY, a political subdivision of the State of Florida, by and through its Board of County Commissioners, hereiliafter referred to as the "COUNTY", and the CITY OF DELRAY BEACH, hereiliafter referred to as "CITY" , WTINESSETH: WHEREAS, the COUNTY and the CITY are authorized to enter into this AGREEMENT pursuant to Section 163.01, Florida Statutes, as amended, which permits local governmental units to make the most efficient use of their powers by enablilig them to cooperate with other localities on a basis of mutual advantage; and WHEREAS, the CITY wishes to have pedestrian countdown signals be installed at the intersection ofE. Atlantic Avenue and Northbound and Southbound US 1 Highway, hereiliafter referred to as PROJECT; and WHEREAS, E. Atlantic Avenue east of southbound US I Highway, and both southbound and northbound US 1 Highways are State-mailitainedhighways within the City's limits; and WHEREAS, E. Atlantic Avenue, west of southbound US I Highway is maintained by the CITY; and WHEREAS, the COUNTY is the maintaining agency of the existing traffic signals at these two intersections; NOW, THEREFORE, for and in consideration of the mutual covenants contained herein, the receipt and sufficiency of which is hereby acknowledged, the COUNTY and the CITY do hereby agree as follows: I. The recitals set forth above are hereby adopted and incorporated herein by this reference. 2, The COUNTY agrees to: A. Design and obtain all required permits for the PROJECT. B. Construct the PROJECT. C. Assume maintenance responsibility upon completion of the PROJECT. 3. The CITY agrees to reimburse the COUNTY for the full cost of the PROJECT, ilicluding costs in excess of the estimate shown below and agrees to not unduly withhold any CITY permits that may be necessary, Filial determination of costs will be developed based on the accrued cost of the PROJECT, ilicluding, but not limited to design, permit fees, inspection, and construction. Present estimated CITY cost is approximately $8,000. 4. All provisions of this Agreement calling for the expenditure of ad valorem tax money by either the COUNTY or the CITY are subject to annual budgetary funding and should either Party involuntarily fail to fund any of their respective obligations pursuant to the AGREEMENT, this Agreement maybe terminated. However, once the design work of the PROJECT has commenced, it shall be prosecuted to completion and this AGREEMENT shall be binding upon the parties and neither party shall have the right to terminate the subject AGREEMENT for the reason that sufficient funds are not available for the construction of the PROJECT. 5. Final PROJECT cost shall be determined based on actual cost. Costs shall be adjusted by the Pam Beach County Engineering and Public Works Department. The CITY shall provide payment of the full cost of the PROJECT within 30 days of receipt of an official notice from the COUNTY. 6. The CITY shall indemnify, defend, and hold harmless the COUNTY against any actions, claims, or damages arising out of the CITY'S negligence in connection with this AGREEMENT to the extent permitted by law. The foregoing indenmiiication 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 to indemnify the COUNTY for the COUNTY'S negligent acts or omissions. 7. The COUNTY shall indemnify, defend, and hold harmless the CITY against any actions, claims, or damages arising out of COUNTY'S negligence in connection with this AGREEMENT to the extent permitted by law. 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 to indemnify the CITY for the CITY'S negligent acts or omissions. 8. MISCELLANEOUS PROVISIONS: Notices. All notices, requests, consents and other communications required or permitted under this AGREEMENT shall be in writing and shall be hand delivered by prepaid express overnight courier or messenger service, or mailed by registered or certified mail to the following addresses: As to COUNTY: Palm Beach County Engineering Department Attention: Dan Weisberg, P. E., Director Traffic Division PO Box 21229 West Palm Beach, FL 33416 Phone: 561-684-4030 Fax: 561-478-5770 As to CITY: City of Delray Beach Attention: Randal L. Krejcarek, P. E. City Engineer 434 South Swinton Avenue Dekay Beach, FL 33444 Phone: 561-243-7336 Fax: 561- 243-7060 If either party changes its mailing address or designated recipient for notices, such change shall be communicated in writing to the other party within thirty (30) days of the change. 2 9. This AGREEMENT shall be construed by and governed by the laws of the State of Florida. Venue for any and all legal actions necessary to enforce the AGREEMENT shall be held in Palm Beach County, Florida. 10. No remedy herein conferred upon any party is intended to be exclusive of any other remedy given hereunder or now or hereafter existing at law or in equity or 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. 11. This AGREEMENT constitutes the entire contract between the parties hereto and supersedes all prior understandings if any. There are no other oral or written promises, conditions, representations, understanding or terms of any kind as conditions of inducement to the execution hereof and Iione have been relied upon by either party. Any subsequent conditions, representations, warranties or agreement shall not be valid and binding upon the parties unless they are in writing and signed by both parties and executed in the same manner as this AGREEMENT. 12. In the event any terms or provisions of this AGREEMENT shall be held invalid, such invalid terms or provisions shall not affect the validity of any other term or provision hereof and all such other terms and provisions hereof shall be enforceable to the fullest extent permitted by law as if such invalid terms or provisions had never been a part of this AGREEMENT. 13. The COUNlY shall maintain adequate records to justify all charges, expenses, and costs incurred in performing the work for as least three (3) years after completion of the PROJECT. The CITY shall have access to all books, records and documents as required in this section for the purpose of inspection or audit during normal business hours. 14. The parties hereto expressly covenant and agree that in the event either party is in default of its obligations herein, the party not in default shall provide to the party in default, thirty (30) days written notice to cure said default before exercising any of its rights as provided for in this AGREEMENT. 15. Any costs or expenses (including reasonable attorney's fees) associated with the enforcement of the terms and/or conditions of this AGREEMENT shall be borne by the respective parties, provided, however, that this clause pertains only to the parties to this AGREEMENT. 16. This AGREEMENT shall become effective upon its execution by the COUNlY and the CITY. 17. This AGREEMENT may be terminated, in writing, by either party if the design work of the PROJECT has not commenced within twelve (12) months of the execution of this AGREEMENT by the respective parties subject to Paragraph 4. THIS SPACE LEFT BLANK INTENTIONALLY 3 IN WITNESS WHEREOF, the County of Palm Beach, Florida. has caused this AGREEMENT to be signed by the Chairman of the Board of County Commissioners and the seal of said Board to be affixed hereto and attested by the Clerk of this Board, pursuant to authority granted by said Board, and the City ofDeIray Beach has caused this AGREEMENT to be signed in its name by its MAYOR and its seal to be affixed hereto, attested by its CLERK, the date and year first above written. CITY OF DELRA Y BEACH PALM BEACH COUNTY ITS' BOARD OF COUNTY COMMISSIONERS By: Mayor By: Chair ATTEST: ATTEST: SHARON R.BOCK, CLERK & COMPTROLLER By: Clerk By: Deputy Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY APPROVED AS TO FORM AND LEGAL SUFFICIENCY By: By: CITY Attorney COUNTY Attorney APPROVED AS TO TERMS AND CONDmONS By: ENGINEERING F:\TRAfFlC\MAA\AGREEMENTS\lPADelrayBeach.doc 4 AGREEMENT BETWEEN PALM BEACH COUNTY AND THE CITY OF DELRA Y BEACH FOR JOINT PROJECT PARTICIPATION OF THE PEDESTRIAN COUNTDOWN SIGNALS AT THE INTERSECTIONS OF E. ATLANTIC AVENUE & NORTHBOUND AND SOUTHBOUND US 1 HIGHWAY THIS AGREEMENT, hereinafter referred to as the AGREEMENT, made and entered into this _ day of , 2006, by and between PALM BEACH COUNTY, a political subdivision of the State of Florida, by and through its Board of County Commissioners, hereinafter referred to as the "COUNTY", and the CITY OF DELRA Y BEACH, hereinafter referred to as "CITY", WITNESSETH: WHEREAS, the COUNTY and the CITY are authorized to enter into this AGREEMENT pursuant to Section l63.01, Florida Statutes, as amended, which permits local governmental units to make the most efficient use of their powers by enabling them to cooperate with other localities on a basis of mutual advantage; and WHEREAS, the CITY wishes to have pedestrian countdown signals be installed at the intersection ofE. Atlantic Avenue and Northbound and Southbound US 1 Highway, hereinafter referred to as PROJECT; and WHEREAS, E. Atlantic Avenue east of southbound US 1 Highway, and both southbound and northbound US 1 Highways are State-maintained highways within the City's limits; and WHEREAS, E. Atlantic A venue, west of southbound US 1 Highway is maintained by the CITY; and WHEREAS, the COUNTY is the maintaining agency of the existing traffic signals at these two intersections; 4. All provisions ofthis Agreement calling for the expenditure of ad valorem tax money by either the COUNTY or the CITY are subject to annual budgetary funding and should either Party involuntarily fail to fund any of their respective obligations pursuant to the AGREEMENT, this Agreement may be terminated. However, once the design work of the PROJECT has commenced, it shall be prosecuted to completion and this AGREEMENT shall be binding upon the parties and neither party shall have the right to terminate the subject AGREEMENT for the reason that sufficient funds are not available for the construction of the PROJECT. 5. Final PROJECT cost shall be determined based on actual cost. Costs shall be adjusted by the Palm Beach County Engineering and Public Works Department. The CITY shall provide payment of the full cost of the PROJECT within 30 days of receipt of an official notice from the COUNTY. 6. The CITY shall indemnify, defend, and hold harmless the COUNTY against any actions, claims, or damages arising out of the CITY'S negligence in connection with this AGREEMENT to the extent permitted by law. 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 to indemnify the COUNTY for the COUNTY'S negligent acts or ormSSlOns. 7. The COUNTY shall indemnify, defend, and hold harmless the CITY against any actions, claims, or damages arising out of COUNTY'S negligence in connection with this AGREEMENT to the extent permitted by law. 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 to indemnify the CITY for the CITY'S negligent acts or omissions. 8. MISCELLANEOUS PROVISIONS: Notices. All notices, requests, consents and other communications required or permitted under this AGREEMENT shall be in writing and shall be hand delivered by prepaid express overnight courier or messenger service, or mailed by registered or 9. This AGREEMENT shall be construed by and governed by the laws of the State of Florida. Venue for any and all legal actions necessary to enforce the AGREEMENT shall be held in Palm Beach County, Florida. 10. No remedy herein conferred upon any party is intended to be exclusive of any other remedy given hereunder or now or hereafter existing at law or in equity or by statute or otherwise. No single or partial exercise by any party of any right, power, orremedy hereunder shall preclude any other or further exercise thereof. 11. This AGREEMENT constitutes the entire contract between the parties hereto and supersedes all prior understandings if any. There are no other oral or written promises, conditions, representations, understanding or terms of any kind as conditions of inducement to the execution hereof and none have been relied upon by either party. Any subsequent conditions, representations, warranties or agreement shall not be valid and binding upon the parties unless they are in writing and signed by both parties and executed in the same manner as this AGREEMENT. 12. In the event any terms or provisions of this AGREEMENT shall be held invalid, such invalid terms or provisions shall not affect the validity of any other term or provision hereof and all such other terms and provisions hereof shall be enforceable to the fullest extent permitted by law as if such invalid terms or provisions had never been a part of this AGREEMENT. 13. The COUNTY shall maintain adequate records to justify all charges, expenses, and costs incurred in performing the work for as least three (3) years after completion of the PROJECT. The CITY shall have access to all books, records and documents as required in this section for the purpose of inspection or audit during normal business hours. 14. The parties hereto expressly covenant and agree that in the event either party is ~n default of its obligations herein, the party not in default shall provide to the party in default, thirty (30) days written notice to cure said default before exercising any of its rights as provided for in this AGREEMENT. IN WITNESS WHEREOF, the County of Palm Beach, Florida, has caused this AGREEMENT to be signed by the Chairman ofthe Board of County Commissioners and the seal of said Board to be affixed hereto and attested by the Clerk of this Board, pursuant to authority granted by said Board, and the City ofDelray Beach has caused this AGREEMENT to be signed in its name by its MAYOR and its seal to be affixed hereto, attested by its CLERK, the date and year fIrst above written. CITY OF DELRA Y BEACH PALM BEACH COUNTY ITS' BOARD OF COUNTY COMMISSIONERS By: Mayor By: Chair ATTEST: ATTEST: SHARON R.BOCK, CLERK & COMPTROLLER By: Clerk By: Deputy Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY APPROVED AS TO FORM AND LEGAL SUFFICIENCY 09 Oct 2006 AGENDA ITEM NUMBER: ~.J Date: (9.........................'..::.'........................................... Aifil:,:' .":'. . .~~~ AGENDA REQUEST Request to be placed on: ~Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 17 Oct 2006 Description of Agenda Item (who, what, where, how much): Requesting Commission authorization/approval for Mayor to execute Inter-local Agreement with Palm Beach County for the design and installation of pedestrian countdown signal at the intersections of northbound US 1 at E Atlantic Ave and southbound US 1 at E Atlantic Ave, These signalized intersections are maintained by Palm Beach County. The current estimated cost is $8,000.00. Staff Recommendation: A~ ~ Department Head Signature: ~ . I () - 'I-of" City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: e No Initials: (tt YES Account Number 334-3162-541-64.57 Description Pedestrian Countdown Signals Account Balance: $52,000.00 Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: 81 No Hold U util: Initials: ~ Agenda Coordinator Review: Received: s: \EngAdmin\Projects \2006\2006-060\OFFICIAL \2006-10-17 agenda.doc 6); ~ MYDELRA YBEACH COM City of Delray Beach Administrative Services Memorandum SUBJECT: David T. Harden, City Manager ~bert A, Barcinski, Assistant City Manager Agenda Item City Commission Meeting October 17, 2006 Proposal "Project Holiday - You Are Not Alone" TO: FROM: DATE: October 11,2006 AcnON: City Commission is requested to discuss and provide staff direction on "Project Holiday" which is being proposed by the You Are Not Alone organization in affiliation with Forgotten Soldiers Outreach, Inc. BACKGROUND: This is a holiday project which would include a letter writing project by our school children along with a collection of items needed by our Armed Forces overseas targeting in particular Palm Beach County service people serving in combat areas. Letters and items collected would be packaged and sent by Forgotten Soldiers Outreach, Inc. This would be a citywide project which would include our employees. Support needed from the City includes: ~ Assistance in preparing and getting out PSA's on the program ~ Help with promoting and organizing the program ~ Lead role in getting letter writing packets to the schools and in getting these back with the assistance of Janet Meeks ~ Authorizing City facilities to be used as collection sites for items donated ~ Assist in providing volunteers to help do the packing of items to be sent ~ Provide a dedicated phone line with message that citizens who want to volunteer can call and sign up ~ Contribute approximately $5,000 for shipping costs Support to be provided by You Are Not Alone and Forgotten Soldiers, Inc. includes: ~ Assistance in promoting the project ~ Pick up and transport of items collected to the Forgotten Soldiers warehouse ~ Provide supervision of packing process ~ Identify service persons to whom items will be sent ~ Identify items that are needed ~ Make follow up calls to volunteers ~ Ship items and letters The proposed time schedule for this project is as follows: ~ Week of October 16th Kick off program ~ November 10th Deadline for receipt ofletters and items needed ~ November 17th (6:00 p.m. - 8:00 p.m.) and November 19th (2:00 p.m. - 4:00 p.m.) Pack all items at Forgotten Soldiers Outreach warehouse ~ December 4th Deadline to ship At your workshop held on October lOth it was the consensus of Commission to support this project as requested and to provide funding up to $5,000 with an emphasis on sending the packages to armed service personnel whose families live in Delray Beach. ?5~1\ RECOMMENDATION: Staff recommends approval of staff support as requested for this project and funding up to $5,000 from the Charitable and Miscellaneous Grant Contingency fund account number 001-6311-562-99.99, RAB/tas File:u:sweeney / agenda Doc: Agenda Item You Are Not Alone for Approval CIIII'} .... ~ . ,- -- -= = - ...... = ... ~.= =-- ~= .... ~ .... .... = .... 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Q) c S :t::eno :J Ooc 0 ~ I'- >. >. o I'- 0 ~ LL (j) [0 c ro ..c I- tJ/\ tM MEMORANDUM TO: David Harden, City Manager FROM: Elizabeth B. AIPert@ THRU: Lula Butler, Community Improvement Director li!J DATE: October 11,2006 SUBJECT: Technical revision to the City's Hurricane Housing Recovery (HHR) Housing Assistance Plan (HHAP) ITEM BEFORE THE COMMISSION City Commission authorization and approval of a technical revision to the City's Hurricane Housing Recovery (HHR) Program, Hurricane Housing Assistance Plan (HHAP), for Fiscal Years 2005-2008. BACKGROUND The Hurricane Housing Recovery Program was created for the purpose of providing funds to assist those areas of the state with the greatest housing damage from the hurricane. The Florida Legislature appropriated one-time hurricane housing recovery funds which are available through the HHR program and administered by the Florida Housing Finance Corporation (FHFC).Staffhas collaborated with the Community Redevelopment Agency and the Delray Beach Housing Authority to develop strategies and to leverage dollars and resources to identify projects that will best serve the housing needs ofthe very low-, low- and moderate-income households in the City of Delray Beach. The Rental Housing Development strategy (strategy "E") is designed to provide financial assistance to eligible sponsor organizations with a 0% interest, deferred payment loan for the production of affordable rental housing in the City's established CDBG target area for very low- and low-income persons and households. Funds may be used for acquisition, construction, rehabilitation, and professional fees, including, but not limited to: engineering fees, architectural fees, and surveying fees. Funds may not be used to pay rental subsidies. The original HHAP specifically geared this strategy toward seniors. This request is for a technical revision to the Plan to widen the scope of citizens who may benefit from the strategy by eliminating the senior requirement. RECOMMENDATION Staff recommends approval of the technical revision to the Hurricane Housing Assistance Plan for Fiscal Years 2005/2006, 2006/2007 and 2007/2008. * Attachment: HHAP, technical revisions are to "Strategy E" which can be found on pages 12 & 13 -2- <D. L CITY OF DELRAY BEACH HURRICANE HOUSING RECOVERY (HHR) HOUSING ASSISTANCE PLAN Fiscal Years Covered 2005/2006, 2006/2007 and 2007/2008 -3- I. PROGRAM DESCRIPTION A. Name of County: Palm Beach County Base Allocation Request: $1,000,000 Extremely Low Income Request: Community Planning Request: Name of participating local govemment(s) or other agencies in the Community Planning Strategy Note: The City is requesting that the 65% homeownership requirement be waived under this Plan to allow for 50% of the total allocation to be spent on the Senior Rental Development Strategy. The City is in dire need of affordable rental units due to the impending demolition of Carver Estates, the only public housing complex in the City of Delray Beach, In addition, the condo conversion boom has resulted in more affordable rental units being taken out of the marketplace than being built. II. HHRP HOUSING STRATEGIES NOTE: Stratel!ies which are alreadv beim! used under the SHIP prOl!ram as well as new stratel!ies should be listed in this section. Provide Description: A. Name of the Strategy: Purchase Assistance a. Summary of the Strate~: This strategy assists eligible first-time homebuyers with a 0% interest, deferred payment loan to be applied towards down payment, rehabilitation costs (if applicable), closing costs and principal reductions for the construction of new and/or purchase of existing single family homes, townhouses and villas. New Construction properties must be constructed by approved contractors/developers participating in the City of De1ray Beach Housing Renaissance Partnership b. Fiscal Years Covered: State fiscal years 2005/2006, 200612007 and 2007/2008. c. Income Categories to be served: Very-low, low-, and moderate-income -4- households as defined by the U. S. Department of Housing and Urban Development (HUD) and adopted by the State of Florida and distributed by the Florida Housing Finance Corporation for use in the SHIP Program. d. Maximum award as noted on the Hurricane Housing Goals Chart: The maximum award level varies by income category as shown below: Income Number of Persons in Household Category 1 2 3 4 or more o - 50% (Very Low) 44,500 48,000 51,500 55,000 51 - 65% (Low) 41,500 44,500 47,500 51,000 65% - 80% (Low) 38,500 41,000 43,500 46,000 81% -100% (Moderate) 34,500 36,500 38,500 41,000 The maximum award is limited to $55,000; however, the maximum is not automatically provided on an individual basis; rather, the amount of subsidy awarded will be the minimum amount necessary to enable the buyer to purchase the property at a monthly payment affordable to him or her. e. Terms, Recapture and Default: Assistance will be provided to eligible households in the form of a fifteen (15) year, 0% interest, forgivable deferred loan for amounts greater than $5,000 but less than $30,000. For amounts equal to or greater than $30,000, assistance will be provided in the form of a thirty (30) year, 0% interest, forgivable deferred loan. Assistance under $5,000 will be awarded as a grant and will not be subject under the program's recapture prOVISIOns. All loan awards will be secured with a second mortgage / promissory note and will be forgiven on a pro-rated basis specific to the duration of the note. Repayment of the full loan award will be immediately due to the City in the event any "qualifying event(s)" occur prior to the expiration ofthe -5- note. Qualifying event(s) are considered to be: . sale of unit or transfer of title . the assisted homeowner fails to continuously occupy the home . the unit is rented . unit is refinanced without prior authorization of the City Such repaid funds will be utilized in accordance with the approved Local Housing Assistance Plan in effect at the time the funds are recaptured. If no "qualifying event( s)" occur prior to the expiration of the note, the loan is totally forgiven. In the event the homeowner wishes to refinance his or her first mortgage or take out an equity loan to make repairs or improvements, the City has created an administrative policy pertaining to subordination requests. f. Recipient Selection Criteria: In addition to being income eligible as described above, applicants must meet the following selection criteria: . Must be first-time homebuyer(s), which is defined as one of the following: . someone who has not owned a home during the past three years . a single parent who has been divorced and displaced within the 12 months prior to time of application, and whose household includes children under the age of 18 . a displaced victim of domestic abuse . a person displaced as a result of a government action (other than eviction from public housing; and those who have special needs according to Chapter 67-37.002(13) . must have a bank account . applicant must have an accepted contract for a home and have applied for a first mortgage with a lender . the applicant must have attended and completed an approved home buyer education course (i.e., at least four hours in length and conducted in a classroom setting) approved by the Community Development Division -6- g. Sponsor Selection Criteria, if applicable: Eligible sponsors must meet the following selection criteria: . designated 501(c)(3) non-profit organization under IRS guidelines; . legally operating within the jurisdiction ofthe City of Delray Beach and/or Palm Beach County; . has demonstrated track record and production experience in the construction and delivery of affordable housing: . possess a partnership agreement with the City of Del ray Beach to participate and further its goals in the delivery of affordable housing to the City's very-low, low-, and moderate-income households; . preference will be given to sponsors that employee personnel from WAGES and Workforce Development Initiatives programs. h. Additional Information: New units constructed must be located in the CDBG designated target area. Existing homes must be located within the City's municipal boundaries. Applicants owing money to other assisted housing programs (such as Section 8 and public housing) are ineligible for SHIP assistance until they make restitution. B. Name of the Strategy: Owner-Occupied Housing Rehabilitation a. Summary ofthe Strategy: This strategy provides 0% interest, deferred payment loans to assist very-low, low-, and moderate-income households to rehabilitate existing owner-occupied single family units. Rehabilitation of units will address interior and exterior building/electrical/plumbing problems, health and safety issues, as well as, retrofit of items for those with special needs, upgrade major systems, and soft costs. It is assumed that no private lender monies will be involved in these rehabilitation activities. b. fiscal Years Covered: State fiscal years 200512006, 200612007 and 2007/2008 c. Income Categories to be served: Very-low, low-, and moderate-income households as defined by the U. S. Department of Housing and Urban Development (HUD) and adopted by the State offlorida and distributed by the -7- Florida Housing Finance Corporation for use in the SHIP Program. d. Maximum award as noted on the Hurricane Housing Goals Chart: The maximum award for this strategy is $35,000. However, the maximum is not automatically provided on an individual basis; rather, the amount of subsidy awarded will be the minimum amount necessary to make the necessary repairs and bring the house up to the City's minimum code requirements. e. Terms. Recapture and Default: Assistance greater than $5,000 but less than $20,000 will be provided to eligible households in the form of a 0% interest, deferred payment loan secured by a promissory note forgivable over ten (10) years. Loan awards equal to or greater than $20,000 will be provided in the form of a 0% interest, deferred payment loan secured by a promissory note forgivable over fifteen (15) years. Assistance under $5,000 will be awarded as a grant and will not be subject under the program's recapture provisions. Pro- ration of loan award will occur at a rate specific to the duration of the note. Repayment of the full loan award will be immediately due to the City in the event any "qualifying event(s)" occur prior to expiration ofthe note. Qualifying event(s) are considered to be: . sale of unit or transfer of title (except for major healthcare expenses or by inheritance) . the assisted homeowner fails to continuously occupy the home . the unit is rented . unit is refinanced without prior authorization of the City Such repaid funds will be utilized in accordance with the approved Local Housing Assistance Plan in effect at the time the funds are recaptured. If no "qualifying event(s)" occur prior to the expiration ofthe note, the loan is totally forgiven. In the event the homeowner wishes to refinance his or her first mortgage or take out an equity loan to make repairs or improvements, the City has created an administrative policy pertaining to subordination requests. f. Recipient Selection Criteria: In addition to being income eligible as described above, applicants must meet the following selection criteria: -8- . Applicant may not currently own or have assets exceeding $15,000 (monetary gifts and real estate are included in the asset calculation; retirement accounts are not) . Must be owner/occupant . Mortgage payments and taxes must be current / paid up to date . Must provide proof of current homeowners insurance . Must have a bank account g. Sponsor Selection Criteria. if applicable: N/ A. No sponsors are utilized for the Owner-Occupied Rehabilitation program. h. Additional Information: The home must be located in the City's municipal boundaries; the appraised value ofthe home may not exceed the maximum sales price allowed in the SHIP program for existing units; and the homeowner must agree to maintain the home free of any code violations after rehabilitation work is completed. c. Name of the Strategy: Land Acquisition a. Summary ofthe Strategy: This strategy will provide funds to acquire properties for future development by non-profit, public agencies or for-profit developers. Properties will be acquired through deed and tax sales, the foreclosure of government liens and through private purchases. Properties will be donated and/or sold, competitively to non-profit agencies that will use the Delray Beach Renaissance Program for the development of the property. Properties sold competitively to for-profit developers must be utilized for the development of affordable housing. Construction, rehabilitation, or emergency repairs must be completed either with-in one year immediately proceeding the date of conveyance of title or within 24 months of the close of the applicable State fiscal year. If property is sold to a for-profit developer, applications will be accepted and awarded competitively using criteria including, but not limited to the following: . Financial strength of the agency -9- . Ability of developer to complete the development by the deadlines established by the State . Capacity of the developer . Features of the proposed house(s) . Marketing plan for the sale ofthe house(s) . Whether or not the agency employs personnel from the WAGES or Workforce Development Initiatives program . Whether the proposed housing is compatible with the neighborhood in terms of design and size . Affordability of house( s) being built b. Fiscal Years Covered: State fiscal years 2005/2006, 2006/2007 and 2007/2008. c. Income Categories to be served: Very-low, low-, and moderate-income households as defined by the U. S. Department of Housing and Urban Development (RUD) and adopted by the State of Florida and distributed by the Florida Housing Finance Corporation for use in the SHIP Program. d. Maximum award as noted on the Hurricane Housing Goals Chart: The maximum purchase price for a "buildable lot of record" as defined in the City's Land Development Regulations will be $40,000. The maximum purchase price for aggregate lots or large tracts of lands shall be determined by the appraised value at time of purchase. e. Terms. Recapture and Default: The loan for the value ofthe land will be at 0% interest. The loan will be recaptured when the property is sold. f. Recipient Selection Criteria: In addition to being income eligible as described above, applicants must meet the same selection criteria for recipients under Strategy A: Purchase Assistance. g. Sponsor Selection Criteria. if applicable: Eligible sponsors must meet the following selection criteria: . designated 501(c)(3) non-profit organization under IRS guidelines; . legally operating within the jurisdiction of the City of Delray Beach -10 - and/or Palm Beach County; . has demonstrated track record and production expenences III the construction and delivery of affordable housing; . preference will be given to sponsors that employee personnel from WAGES and Workforce Development Initiatives programs. h. Additional Information: D. Name of the Strategy: Disaster Relief a. Summary of the Strategy: In the event of a natural disaster (as declared by local, state, or federal government), SHIP funds will be used to leverage available federal and state funds to provide assistance to income eligible households for the purpose of repairing eligible housing. Generally, such needs may include: payment of insurance deductibles for rehabilitation of homes covered under homeowners insurance policies, purchase of emergency supplies for eligible households to weatherproof damaged homes, interim repairs to avoid further damage, tree and debris removal required to make individual housing units habitable, and post disaster assistance with non-insured repairs. b. Fiscal Years Covered: State fiscal years 200512006, 2006/2007 and 200712008. c. Income Categories to be served: Very-low, low-, and moderate-income households as defined by the U. S. Department of Housing and Urban Development (HUD) and adopted by the State of Florida and distributed by the Florida Housing Finance Corporation for use in the SHIP Program. d. Maximum award as noted on the Hurricane Housing Goals Chart: The maximum award for this strategy is $8,000 per unit. e. Terms, Recapture and Default: Assistance will be provided in the form of a grant, so individual households will not be required to repay funds used for disaster assistance. In the event that the City receives reimbursement from federal or state sources, such repair funds will be utilized in accordance with the approved Local Housing Assistance Plan in effect at the time the funds are disbursed. f. Recipient Selection Criteria: In addition to being income eligible as described -11- above, applicants will be served on a first-come, first-served basis, pending fund availability. Residence must be located within the municipal boundaries of Delray Beach. g. Sponsor Selection Criteria, if applicable: N/ A h. Additional Information: This strategy will be implemented only in the event of a natural disaster declaration using any SHIP funds that have not been encumbered. E. Name of the Strategy: Senior Rental Housing Development Program a. Summary of the Strategy: This strategy is designed to provide financial assistance to eligible sponsor organizations with a 0% interest, deferred payment loan for the production of affordable, sen ior, rental housing in the City's established CDBG target area for very low- and low-income elderly persons and households. SHIP -funds may be used for acquisition, construction, rehabilitation, and professional fees, including, but not limited to: engineering fees, architectural fees, and surveying fees. SHIP funds may not be used to pay rental subsidies. b. Fiscal Years Covered: State fiscal year 05/06 & 06/07 c. Income Categories to be served: Eligible sponsors will be contractually required to make units available to persons certified to be very low- and low- income. Sponsor(s) will be required (at a minimum) to allocate 30% of SHIP funds for very-low income seniors households and an additional 30% of SHIP funds to low-income :;eniors households and provide such certification as required by program guidelines. d. Maximum award as noted on the Hurricane Housing Goals Chart: The maximum award provided under this strategy for senior housing will be limited to Thirty eight Thoasand Five Hundred SeventySixtv Thousand Dollars ($38,570 $60,000) per unit. e. Terms, Recapture and Default: All rental housing must be rented at affordable rates (i.e. rents will not exceed those limits adjusted for number of bedrooms published by HUD and distributed by the Florida Housing Finance -12 - Corporation) to qualified occupants for a period of 15 years. Assistance will be provided as a deferred payment loans with zero (0%) interest subject to the fifteen-year affordability period and will be forgiven at the expiration of that term. If the property is transferred before the fifteen-year affordability period, the sponsor agency must return the funds to the City for deposit in the Local Housing Assistance Trust Funds, in accordance with SHIP program guidelines established under 420.9075(5) Florida Statutes. All SHIP assisted rental properties offered for sale prior to 15 years or the term of assistance, whichever is longer, must be subject to a right of first refusal for purchase to another eligible non-profit sponsor organization who would provide continued occupancy by eligible persons. An annual report of tenants and income certification is required for the 15 year period. f. Recipient Selection Criteria: Participation in assisted sellief housing will be provided on a first come, first served basis to applicants who are demonstrated to be income eligible. Applicants who have met the initial financial assessment, are 60 years or age or older, and are income eligible will be housed as units become available. g. Sponsor Selection Criteria, if applicable: Applications from developers/applicants will be awarded competitively using criteria including, but not limited to, the following: o designated 501(c)(3) non-profit organization under IRS guidelines; o legally operating within the jurisdiction of the City of Del ray Beach and/or Palm Beach County; o has demonstrated track record and production experience in the construction and delivery of affordable housing; o possess a partnership agreement with the City of Delray Beach to participate and further its goals in the delivery of affordable housing to the City's very low- and low-income households; o preference will be given to sponsors that employee personnel from WAGES and Workforce Development Initiatives -13 - programs. h. Additional Information: The SHIP funds may leverage other Federal, State, and/or local housing programs. F. Name of the Strategy: SHIP Homeownership Development Program a. Summary of the Strategy: This strategy is designed to promote and create affordable homeownership opportunities for very low-, low- and moderate- income families and individuals' by providing a grant to eligible sponsor organizations based on the economic feasibility and affordability ofthe housing project(s) to be assisted with SHIP funds. SHIP program funds may be used by eligible sponsor organizations or the City for any development activity including acquisition, demolition, and construction costs associated with the development of affordable housing units in the City's established CDBG target area. b. Fiscal Years Covered: State fiscal year 200512006, 200612007 and 2007/2008. c. Income Categories to be served: Very-low, low-, and moderate-income households or individuals as defined by the U. S. Department of Housing and Urban Development (RUD) and adopted by the State of Florida and distributed by the Florida Housing Finance Corporation for use in the SHIP Program. d. Maximum award as noted on the Hurricane Housing Goals Chart: The maximum award provided under this strategy will be lirriited to Fifty-five Thousand Dollars ($55,000) per unit. e. Terms, Recapture and Default: Financial assistance made to the eligible sponsor organizatioJ?- will be provided in the form of a 0% interest, deferred payment loan secured with a second mortgage/promissory note which will be satisfied upon completion ofthe construction phase and all housing units have been marketed and occupied by eligible homebuyers. All units assisted with SHIP funds will be secured with a second mortgage / promissory note and will be forgiven on a pro-rated basis based on the same criteria as described in the Purchase Assistance Strategy as previously outlined in this Plan. Repayment of the full loan award will be immediately due to the City in the event any "qualifying event(s)" occur prior to the expiration of the note. Qualifying -14 - event(s) are considered to be: . sale of unit or transfer of title . the assisted homeowner fails to continuously occupy the home . the unit is rented . unit is refinanced without prior authorization of the City Such repaid funds will be utilized in accordance with the approved Local Housing Assistance Plan in effect at the time the funds are recaptured. If no "qualifying event(s)" occur prior to the expiration ofthe note, the loan is totally forgiven. In the event the homeowner wishes to refinance his or her first mortgage or take out an equity loan to make repairs or improvements, the City has created an administrative policy pertaining to subordination requests. f. Recipient Selection Criteria: In addition to being income eligible as described above, applicants must meet the following criteria: . must have a bank account . applicant must have an accepted contract for a home and have applied for a first mortgage with a lender . the applicant must have attended and completed an approved home buyer education course (i.e., at least four hours in length and conducted in a classroom setting) approved by the Community Development Division. g. Sponsor Selection Criteria, if applicable: Applications from developers/applicants will be awarded competitively using criteria including, but not limited to, the following: . designated 501(c)(3) non-profit organization under IRS guidelines; . legally operating within the jurisdiction of the City of Delray Beach and/or Palm Beach County; . has demonstrated track record and production experience in the construction and delivery of affordable housing: . possess a partnership agreement with the City of Delray Beach -15 - to participate and further its goals in the delivery of affordable housing to the City's very-low, low-, and moderate-income households; . preference will be given to sponsors that employee personnel from WAGES and Workforce Development Initiatives programs. h. Additional Information: The SHIP funds may leverage other Federal, State, and/or local housing programs. F. Name of the Strategy: Owner-Occupied Housing Hurricane Shutter Purchase a. Summary of the Strategy: This strategy is designed to provide financial assistance to very-low and low-income elderly homeowners for the purchase and installation of hurricane shutters to reduce or eliminate the exposure ofpeople's lives or property to harm from a natural disaster. It is assumed that no private lender monies will be involved in this strategy. b. Fiscal Years Covered: State fiscal years 200512006, 200612007 and 2007/2008. c. Income Categories to be served: Very low-, and low-income elderly households as defined by the U. S. Department of Housing and Urban Development (RUD) and adopted by the State of Florida and distributed by the Florida Housing Finance Corporation for use in the SHIP Program. d. Maximum award as noted on the Hurricane Housing Goals Chart: The maximum award for this strategy is $10,000. However, the maximum is not automatically provided on an individual basis; rather, the grant amount awarded will be the minimum amount necessary to purchase and install hurricane shutters as approved by the City's building code. e. Terms, Recapture and Default: Assistance will be provided in the form of a grant, so individual households will not be required to repay funds used for owner-occupied housing hurricane shutter purchase assistance. In the event that the City receives reimbursement from federal or state sources, such repair funds will be utilized in accordance with the approved Local Housing Assistance Plan in effect at the time the funds are disbursed. -16 - f. Recipient Selection Criteria: Applicants will be certified as very-low or low- income to be deemed eligible and will be served on a first-come, first-served basis. g. Sponsor Selection Criteria, if applicable: N/ A h. Additional Information: SHIP funds for this strategy will be leveraged with III. Extremely Low Income Strategy: N/ A a. Summary of the Strategy: b. Fiscal Years Covered: c. Maximum award as noted on the Hurricane Housing Goals Chart: d. Terms, Recapture and Default: e. Recipient Selection Criteria: f. Sponsor Selection Criteria, if applicable: g. Additional Information: IV. Community Planning Strategy: N/A a. Summary of the Strategy: b. Fiscal Years Covered: c. Maximum award as noted on the Hurricane Housing Goals Chart: d. Terms, Recapture and Default: e. Recipient Selection Criteria: f. Sponsor Selection Criteria, if applicable: g. Additional Information: V. Administrative Budget: a. Provide a brief administrative summary of expenses: No HHR funds will be allocated for administrative expenses. b. Up to 15% of the allocation may be used for administrative expenses relating to direct program administration. Provide information below: Fiscal Year -17 - VI. Explain any issues outstanding for compliance or non-compliance with the State Housing Initiatives Partnership (SHIP) Program: VII. EXHIBITS: A Timeline for Encumbrance and Expenditure B Hurricane Housing Goals Chart (HHGC) For Each Fiscal Year Covered C. Certification Page D. Program Information Sheet E. Community Planning Documentation: Letters, resolutions detailing the community planning agreement, or interlocal agreement F. Adopting Resolution - original signed, dated, witnessed or attested adopting resolution -18 - :r l: 3, !il :> (]) :r ~ ::;' <0' ~I 8 I < I CD -< :r o l: '" ::;' <0 i1' '" lir lil' :> C') (]) "tI ii) :> ""3: S&. > II> r-~ II> ....< ~~ " 5" 8 ~ ~ =~~~ a 0 eL 3 3 is' II> 11>" '" l o ~ " > 3 ~ g ~ i ~ a ~~~~ 8 8 8 is 8 0 ~ g: ........ i ~ a ~ ~ ~ i :;, it [ ~ ~ 1 - ~ ~ it ;;- ~ 8 ~ ~ ,. ~ "' ... " ~ c '-~ I ~ I I I I I I I I I I \ .."'''' '" o is -- -- ~6- is :~J a"- f ~ 3 g 3 ." ~ ~ ~ n o ~ ~ Q ~ "- 3 ;:!. '" o ..~ ~ 3: rl ~ :r 3' ~ l: 3 ~ ~ @. 0- ~ .. 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'" ~. -00 1-1-- c: C1' S' !i1: fit ........ .. ~ ~ '0 b o <:> <:> <:> b 0 <:> <:> o <:> o b <:> <:> Agenda Item No.: ~~ L AGENDA REQUEST Request to be placed on: _ Regular Agenda _ Special Agenda _ Workshop Agenda _X_Consent Agenda Date: October 10, 2006 When: October 17, 2006 Description of item: City Commission authorization and approval of a technical change to the City's Hurricane Housing Recovery (HHR) Program, Hurricane Housing Assistance Plan (HHAP), for Fiscal Years 2005-2008. Recommendation: Staff recommends approval ofthe technical change to the Hurricane Housing Assistance Plan for Fiscal Years 200512006, 200612007 and 200712008. Department Head Signatore: (ji1.,~9 - ~ City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: YESINO Funding Alternatives: Account No. & Description: Account Balance: (if applicable) City Manager Review: Approved for Agenda: Hold Until: @~ Agenda Coordinator Review: Received: Placed on Agenda: ,,' TO: ~;::.I~N. CITY MANAGER THRU: P~_U_~ D~RLI_NtpIRECTOR OF PLANNING & ZONING FROM: ~ ~N, PARKING MANAGEMENT SPECIALIST SUBJECT: MEETING OF OCTOBER 17, 2006 - CONSENT AGENDA REVIEW MULTI SPACE METER REQUEST FOR PROPOSAL At the January 10, 2006 workshop, City Commission directed Staff to proceed with drafting a Request for Proposal (RFP) for the purchase, installation and maintenance of multi space meters to convert the existing single head and multi space metering systems currently in place east of the Intracoastal Waterway. The following direction was given: ~ Utilize Pay and Display technology, where customers purchase a receipt to place on the dashboard of the parked vehicle as proof of payment; ~ Include coin, credit/debit, and smart cards as payment options with the option of payment by telephone to be included as an upgradeable item; and ~ Provide a cost analysis comparing multi space to single head electronic meters to be installed along Ocean Boulevard (SR A1A) RFP 2006-15 was advertised on February 26,2006 and presented to City Commission for approval at the March 6, 2006 regular meeting. The Police Department raised a concern regarding the enforcement of a Pay & Display Metering system along Ocean Boulevard as the Parking Enforcement Specialists would be required to view the receipt in each vehicle to verify valid payment. Discussion ensued suggesting single head electronic metering as a viable option for Ocean Boulevard (SR A1A) and potentially the parking lots at the beach. After discussion the Commission directed staff to rescind the RFP and advertise a new RFP including specifications for multi space pay & display, single head electronic meters and all alternatives for the collection of parking fees in the area. RFP 2006-57, attached for your review, has been expanded to include single space electronic meters and any alternative methods for the collection of parking fees in the area. 1. Continue with direction; or 2. Direct staff to advertise RFP 2006-57. By motion, direct staff to advertise RFP 2006-57. Attachments: RFP 2006-57 cg.M ADVERTISEMENT FOR REQUEST FOR PROPOSALS PURCHASE AND INSTAllATION OF PARKING METERS RFP # 2006-57 Sealed proposals for purchase and installation of new electronic pay by space, multi space parking meters or, pay & display, multi-space, receipt dispensing parking meters, or electronic single space parking meters and/or any alternative methods for the collection of parking fees along Ocean Boulevard (SR A 1 A) and various parking lots east of the Intracoastal Waterway, to replace current meters located in the beach area of the City. Proposals will be received by the City of Delray Beach, Florida, at the office of the Purchasing Manager, 100 N.W. 1st Avenue, Delray Beach, Florida 33444, until 1 :30 P.M.. November 29. 2006. Any RFP received after the designated closing time, whether by mail or otherwise, will be returned unopened. The time of receipt shall be determined by the purchasing receiving clock located in the Finance office. Copies of the plans and Specifications may be obtained from www.DemandStar.comin hard copy, phone (800) 711-1712, or the Purchasing Office, City Hall, 100 N.W. 1st Avenue, Delray Beach, Florida, 33444. Call Purchasing at 561-243-7163 to insure sufficient supply. All RFP's shall be submitted with an original and nine (9) copies in sealed envelopes/packages addressed to the Purchasing Manager of Delray Beach, Florida, and marked "SEALED PROPOSAL FOR PURCHASE AND INSTALLAITON OF PARKING METERS FOR THE CITY OF DELRAY BEACH - RFP #2006-57". Vendors desiring specifications for use in preparing proposals may obtain a set of such documents from the Purchasing Manager, 100 N.W. 1st Avenue, Delray Beach, Florida 33444, Telephone (561) 243-7163. Several meetings of the selection review committee will be conducted. Please see Section 1-7 - Timetables for a complete listing of meeting dates and times. The City reserves the right to accept or reject any and all proposals and to waive any technicalities or irregularities therein. The City further reserves the right to award the contract to that Vendor whose proposal best complies with the specifications and is most advantageous to the City, as determined by the City, in its sole discretion. No Vendor may withdraw their proposal for a period of sixty (60) days from the date set for the opening thereof. Publish: Palm Beach Post Sunday, February 26,2006 Jacklyn Rooney Purchasing Manager - 1 - RFP #2006-57 PURCHASE AND INSTALLATION OF PARKING METERS IN THE CITY OF DELRAY BEACH CITY LIMITS TABLE OF CONTENTS COVER PAGE PAGE # ADVERTISEMENT 1 TABLE OF CONTENTS 2 GENERAL INFORMATION 3-8 RFP SIGNATURE PAGE 9 STANDARD FORM OF AGREEMENT 10 -15 SPECIAL CONDITIONS 16 -19 SPECIFICATIONS - SCOPE OF SERVICES 20 SUBMITTAL REQUIREMENTS OF THE PROPOSER 21 - 23 SECTION I - MULTI SPACE 24 - 46 SECTION 11- SINGLE SPACE 47 - 60 SECTION III - ALTERNATIVE METHODS 61 - 2 - CITY OF DELRAY BEACH GENERAL INFORMATION RFP #2006-57 PURCHASE AND INSTAllATION OF PARKING METERS IN THE CITY OF DElRA Y BEACH CITY LIMITS 1-1 DEFINITIONS For the purposes of this Request for Proposal, "Vendor" shall mean contractors, consultants, vendors, proposers, organizations, firms, or other persons submitting a response to this Request for Proposals. 1-2 PURPOSE This Request for Proposal, RFP #2006-57 - Purchase and Installation of new electronic pay by space, multi space parking meters or, pay & display, multi-space, receipt dispensing parking meters, or electronic single space parking meters and/or any alternative methods for the collection of parking fees along Ocean Boulevard (SR A 1 A) and various parking lots east of the Intracoastal Waterway, to replace current meters located in the beach area of the City in accordance with this Request for Proposal (RFP). The City currently has sixteen multi-space and approximately 600 single space meters in the Beach area east of the Intracoastal Waterway. This RFP will hopefully result in new meters that will replace some or all of these meters in this pristine area of the City. 1-3 PROPOSAL SUBMISSION AND WITHDRAWAL The CITY will receive proposals at the following address: CITY OF DElRA Y BEACH PURCHASING OFFICE CITY HAll 100 N.W. 1st Avenue Delray Beach, Florida 33444 To facilitate processing, please clearly mark the outside of the proposal package as follows: RFP #2006-57 - REQUEST FOR PROPOSAL FOR PURCHASE AND INSTAllATION OF PARKING METERS IN THE CITY OF DElRAY BEACH CITY LIMITS and also include the date of the opening. The package shall also include the Vendor's return address. Vendors shall submit an original and nine (9) copies of the proposal in a sealed, opaque package marked as noted above. The Vendor will be responsible for timely delivery, whether by personal delivery, US Mail or any other delivery medium. - 3 - THE CITY MUST RECEIVE ALL PROPOSALS BY 1 :30 P.M. ON NOVEMBER 29, 2006. The CITY cautions Vendors to assure actual delivery of mailed or hand-delivered proposals directly to the City's Purchasing Office at City Hall, 100 N.W. 1st Avenue, Delray Beach, Florida, prior to the deadline set for receiving proposals. Telephone confirmation of timely receipt of the proposal may be made by calling (561) 243-7163, before proposal closing time. Any proposal received after the established deadline will not be considered and will be returned unopened to the Vendor(s). Vendors may withdraw their proposals by notifying the CITY in writing at any time prior to the deadline for proposal submittal. After the deadline, the proposal will constitute an irrevocable offer, for a period of 120 days. Once opened, proposals become a record of the CITY and will not be returned to the Vendors. Upon opening, proposals are subject to public disclosure consistent with Chapter 119, Florida Statutes. Vendors must invoke exemptions to disclosure provided by law in the response to the RFP, and must identify the data or other materials to be protected, state the reasons why such exclusion from public disclosure is necessary and the legal basis for such exemption. 1-4 CONTRACT AWARDS The City anticipates entering into an agreement with the Vendor who submits the proposal judged by the City to be most advantageous. The City anticipates awarding one agreement but reserves the right to award more than one if in its best interest. The Vendor understands that this RFP does not constitute an offer or an agreement with the Vendor. An offer or agreement shall not be deemed to exist and is not binding until proposals are reviewed, accepted by appointed staff, the best proposal has been identified, approved by the appropriate level of authority within the City, and executed by all parties. A sample Agreement is attached to this RFP. The City anticipates that the final agreement will be in substantial conformance with this Sample Agreement; nevertheless, Vendors are advised that any Agreement that may result from the RFP may deviate from the Sample Agreement. The City reserves the right to reject all proposals, to abandon the project and/or to solicit and re-advertise for other proposals. The City reserves the right to cancel the RFP or portions thereof without penalty. The City reserves the right to waive any irregularities and technicalities and may, at its sole discretion, request a clarification or other information to evaluate any or all proposals. All terms and conditions of this RFP, any addenda, Vendor's submissions, and negotiated terms, are incorporated into the contract by reference as set forth herein. Document files may be examined, during normal working hours, ten days after proposals have been opened. The proposal with the highest number of points will be ranked first. The City reserves the right to further negotiate any proposal, including price, with the highest rated Vendor. If an agreement cannot be reached with the highest rated Vendor, the City - 4- reserves the right to negotiate and recommend award to the next highest Vendor or subsequent Vendors until an agreement is reached. 1-5 DEVELOPMENT COSTS Neither the City nor its representatives shall be liable for any expenses incurred in connection with preparation of a response to this RFP. Vendors should prepare their proposals simply and economically, providing a straightforward and concise description of the Vendor's ability to meet the requirements of the RFP. 1-6 INQUIRIES Interested Vendors may contact the City's Purchasing Office regarding questions about the proposal at City Hall located at 100 N.W. 1st Avenue, Delray Beach, Florida 33444, Telephone (561) 243-7163 or by facsimile (561) 243-7166. The Purchasing Manager will receive written requests for clarification concerning the meaning or interpretations of this RFP, until seven (7) days prior to the submittal date. City personnel are authorized only to direct the attention of prospective Vendors to various portions of the RFP so that they may read and interpret such for themselves. No employee of the City is authorized to interpret any portion of this RFP or give information as to the requirements of the RFP in addition to what is contained in the written RFP document. The City may record its response to inquiries and any supplemental instructions in the form of written addenda. The City may mail written addenda up to seven (7) calendar days before the date fixed for receiving the proposals. Vendors shall contact the City to ascertain whether any addenda have been issued. Failure to do so could result in an unresponsive proposal. Any oral explanation given before the RFP opening will not be binding. All Vendors are expected to carefully examine the proposal documents. Any ambiguities or inconsistencies should be brought to the attention of the City Purchasing Manager through written communication prior to the opening of the proposals. 1- 7 TIMETABLES The City and Vendors shall adhere to the following schedule in all actions concerning this RFP: A. Advertisement October 22,2006 B. Mandatory Pre-Bid Meeting November 10, 2006 at 2:00PM C. All written questions and inquiries due by November 21, 2006 by 5:00PM D. Proposals due no later than 1 :30 P.M. (Bid Opening) November 29,2006 at 1 :30 PM E. Review Committee Meeting (Short listing) December 11, 2006 at 9:00 AM F. Demonstration/Presentations & Committee Selection January 10, 2007 at 9:00 AM G. The City may enter into a contract after obtaining appropriate approvals and conducting negotiations. The City will notify all unsuccessful Vendors. - 5 - 1-8. DELAYS The City may delay scheduled due dates if it is to the advantage of the City to do so. The City will notify Vendors of changes in scheduled due dates by written addenda. 1-9 ADDENDA If revisions become necessary, the City will provide written addenda to all Vendors who have received the RFP. All addenda issued by the City will include a receipt form, which must be signed and included with any proposals that are submitted to the City. In the event multiple addenda are issued, a separate receipt for each addendum must be included with the proposal at the time it is submitted to the City. 1-10 NEWS RELEASES The Vendor shall obtain the prior approval of the City Manager's Office for any and all news releases and/or other publicity pertaining to this RFP or the service, study or project to which it relates. 1.11 LICENSES Vendors must furnish satisfactory evidence that they have licenses as required to do business in the State of Florida, in Palm Beach County, and in the City of Delray Beach, including but not limited to, licenses required by respective State Boards and other governmental agencies responsible for regulating and licensing the services provided and performed by the provider. A copy of the Iicense(s) held by the Vendor must accompany the proposal. Any Vendor that is not fully licensed and certified shall be rejected. 1-12 PUBLIC ENTITY CRIMES A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime, may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO (Currently $25,000) for a period of 36 months from the date of being placed on the convicted vendor list. 1-13 CODE OF ETHICS If any Vendor violates or is a party to a violation of the code of ethics of the City of Delray Beach or the State of Florida with respect to this proposal, such Vendor may be disqualified from performing the work described in this proposal or from furnishing the goods or services for which the proposal is submitted and shall be further disqualified from bidding on any future proposals for work, goods or services for the City of Delray Beach. - 6- 1-14 DRUG-FREE WORKPLACE Preference shall be given to businesses with Drug-Free Work Place (DFW) programs. Whenever two or more proposals which are equal with respect to price, quality, and service are received by the City for the procurement of commodities or contractual services, a proposal received from a business that completes the attached DFW form certifying that it is a DFW shall be given preference in the award process. 1-15 CITY CONTACT The City contact for this project will be Jacklyn Rooney, Purchasing Manager, 100 N.W. 1 st Avenue, Delray Beach, FL 33444 and the telephone number is (561) 243-7163, or her designee. After Notice to Proceed is issued, all communications and correspondence shall b~ directed to the Purchasing Manager at the address above. 1-16 RULES FOR PROPOSALS All proposals must be received no later than 1 :30 PM, on Wednesday, November 29, 2006. Whether a proposal is transmitted by US Mail or any other delivery medium, the Vendor(s) will be responsible for its timely delivery. The proposal must name all persons or entities interested in the proposal as principals. The proposal must declare that it is made without collusion with any other person or entity submitting a proposal pursuant to this RFP. 1-17 FINAL SELECTION The City of Delray Beach will select the firm that meets the best interests of the City. The City shall be the sole judge of its own best interests, the proposals, and the resulting negotiated agreement. The City's decisions will be final. 1-18 RIGHT TO REJECT PROPOSALS Submission of a proposal indicates acceptance by the firm of the conditions contained in this Request for Proposal unless clearly and specifically noted in the proposal submitted and confirmed in the contract between the City of Delray Beach and the firm selected. The City of Delray Beach reserves the right, in its sole discretion, to reject any or all proposals. 1-19 PROPOSAL WORK SHEET The undersigned, as Vendor, hereby declares that the only person or persons interested in the Proposal, as principal or principals, is or are named herein and that no other person than herein mentioned has any interest in the Proposal or the Contract to which the work pertains; that this Proposal is made without connection or arrangement with any other person, company, or parties making a proposal and that the Proposal is in all respects fair and made in good faith without collusion or fraud. The Vendor further declares that he has examined the Contractual Documents, including the Advertisement, Invitation for Proposals, Proposal, Technical Specifications, Draft Contract, and has read all addenda prior to the opening of - 7 - proposals, and is satisfied fully relative to all matters and conditions with respect to the work to which this Proposal pertains. The Vendor proposes and agrees, if this Proposal is accepted, to contract with the City of Delray Beach in the form of a contract specified by the City, to furnish all necessary materials, all equipment, supplies, and labor necessary to complete the work specified in the Proposal and the Contract, and called for by the Specifications and in the manner specified. The hereby undersigned representative of the Vendor certifies that they are an authorized representative of the Vendor who may legally bind the Vendor: 1.20 Selection Process: The purpose of the rating procedures is to equitably judge the responses to the Request for Proposals. Each response will be scored and evaluated by the Selection Committee using the following scoring criteria: Evaluation Category Maximum Points Estimated cost to the City 25 Demonstration of understanding the overall needs of the City 25 Experience, qualifications and past performance with similar municipal contracts 20 Location of offices and maintenance service facility(ies) 10 Responsiveness to bid document 10 Aesthetics 10 - 8- RFP SIGNATURE, PAGE ................... *SIGNATURE: Name: Title: Printed Company: Address: Legally registered name City: State: Zip: Telephone No: Fax No: *Failure to affix sianature will result in disqualification of proposal. Note: If there are any terms and/or conditions that are in conflict, the most stringent requirement shall apply. Acknowledaement of Addendums Acknowledgement is hereby made of the following Addenda received since issuance of Specifications: Addendum No. Dated: Addendum No. Dated: Addendum No. Dated: Name of Vendor's Service Contact: Address: Phone: Fax: E-Mail: - 9 - STANDARD FORM OF AGREEMENT BETWEEN CITY AND VENDOR REQUEST FOR PROPOSALS PURCHASE AND INSTALL TION OF METERS IN THE CITY OF DELRAY BEACH CITY LIMITS THIS AGREEMENT made this day of ,20_, by and between the CITY OF DELRA Y BEACH (hereinafter called CITY) and (hereinafter called VENDOR). WITNESSETH: The CITY and the VENDOR in consideration of the mutual covenants hereinafter set forth, agree as follows: 1. The undersigned VENDOR hereby represents that he has carefully examined all documents attached hereto, and will perform all requirements, pursuant to all covenants and conditions, as provided by this Agreement and any attachments. 2. The VENDOR, as evidenced by the execution of this Agreement, acknowledges that it has examined all specifications and requirements of this bid. The VENDOR further acknowledges that the bid price includes all costs and expenses required for the satisfactory completion of all requirements provided by this Agreement. 3. The Agreement between the CITY and the VENDOR include the following documents which are attached hereto and incorporated herein by reference of the following: AGREEMENT DOCUMENT (S) Cover Page Advertisement for Bids T able of Contents General Information RFP Signature Page Standard Form of Agreement Special Conditions Specifications - Scope of Services Submittal Requirements of the Proposer Section I - Multi Space PAGE NUMBERS 1 2 3-8 9 10-15 16-19 20 21 - 23 24 - 46 - 10- Section II - Single Space Section III - Alternative Methods 47 - 60 61 Addenda numbers to , inclusive, and any modifications delivered after execution of this Agreement. 4. The term of this Agreement shall commence on the date written above. 5. This Agreement shall be governed by the laws of the State of Florida as now and hereafter in force. The venue for actions arising out of this agreement shall be Palm Beach County Florida. 6. All notices, requests, demands, and other given if personally delivered or mailed, certified mail, return receipt requested, to the following addresses: As to City: City of Delray Beach 100 N.W. First Avenue Delray Beach, FL 33444 As to VENDOR: 7. The VENDOR shall not, without prior written consent of the CITY, assign any portion of its interest under this Agreement and, specifically, the VENDOR shall not assign any moneys due or to become due without the prior written consent of the CITY. 8. The CITY and the VENDOR each binds itself, its partners, successors, assigns and legal representatives to the other party hereto in respect to all covenants, conditions and obligations contained in the Agreement. 9. In consideration of ten dollars ($10.00) and other valuable consideration, the VENDOR shall defend, indemnify and save harmless the CITY, its officers, agents and employees, from or on account of any liabilities, damages, losses and costs received or sustained by any - 11 - person or persons by or in consequence of any negligence (excluding the sole negligence of the CITY), recklessness or intentional wrongful misconduct of the VENDOR and any persons employed or utilized by the VENDOR in the performance of this Agreement. VENDOR agrees that negligent, reckless or intentional wrongful misconduct includes, but is not limited to, use of any improper materials or liabilities, damages, losses or costs caused by or on account of the use of any improper materials. VENDOR agrees that negligent, reckless or intentional wrongful misconduct also includes but is not limited to the violation of any Federal, State, County or City laws, by- laws, ordinances or regulations by the VENDOR, its agents, servants or employees. VENDOR further agrees to defend, indemnify and save harmless the CITY from all such claims and fees, and from any and all suits and actions of every name and description that may be brought against the CITY on account of any claims, fees, royalties, or costs for any invention or patent, and from any and all suits and actions that may be brought against the CITY for the infringement of any and all patents or patent rights claimed by any person, firm, or corporation. The indemnification provided above shall obligate the VENDOR to defend at its own expense or to provide for such defense, at the CITY'S option, for any and all claims or liability and all suits and actions of every name and description that may be brought against the CITY which may result from the operations and activities under this Agreement performed by the VENDOR, its agents or employees. This indemnification includes all costs and fees including attorneys fees and costs at trial and appellate levels. The CITY will pay to the VENDOR the specific consideration of ten dollars and other good and valuable consideration as specific consideration for the indemnification provided herein. Furthermore, the VENDOR acknowledges that the bid price includes said consideration for the indemnification provision. - 12 - 10. This Agreement shall be considered null and void unless signed by both the VENDOR and the CITY. 11. This Agreement and the documents attached hereto and listed above constitute the entire agreement between the CITY and the VENDOR and may only be altered, amended or repealed by a duly executed written instrument. IN WITNESS WHEREOF, the parties hereto have executed this Agreement, the day and year first above written. City Clerk CITY OF DELRAY BEACH, FLORIDA By: Jeff Perlman, Mayor ATTEST: Approved as to form: City Attorney VENDOR: By: WITNESSES: (please type or print name) (SEAL) (please type or print name) - 13 - CORPORATE ACKNOWLEDGMENT STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of ,20_, by (name of officer or agent, title of officer or agent), of (state or place of incorporation) corporation, on behalf of the corporation. He/She is (personally known to me) (or has produced identification) and has used his/her (type of identification) as identification. Signature of Person Taking Acknowledgment Name of Acknowledger Typed, Printed or Stamped - 14- CERTIFICATE (If Corporation) STATE OF FLORIDA ) ) SS ) ) COUNTY OF I HEREBY CERTIFY that a meeting of the Board of Directors of , a corporation under the laws of the State of held on resolution was duly passed and adopted: ,20_, the following "RESOLVED", that ,as President of the corporation, he/she is hereby authorized to execute the Agreement dated ,20_, between the City of Delray Beach, Florida and this corporation, and that his execution thereof, attested by the Secretary of the Corporation and with corporate seal affixed, shall be the official act and deed of this corporation". I further certify that said resolution is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the corporation this day of ,20_" (Secretary) (Seal) - 15 - SPECIAL CONDITIONS 01. RFP DOCUMENTS The Contractor shall examine this RFP carefully. Ignorance of the requirements will not relieve the Contractor from liability and obligations under the Contract. 02. PROPOSERS' COSTS The City shall not be liable for any costs incurred by proposers in responding to this RFP. 03. RULES AND PROPOSALS The signer of the proposal must declare that the only person(s), company or parties interested in the proposal as principals are named therein; that the proposal is made without collusion with any other person(s), company or parties submitting a proposal; that it is in all respects fair and in good faith, without collusion or fraud; and that the signer of the proposal has full authority to bind the principal proposer. 04. FAMILIARITY WITH LAWS All proposers are required to comply with all Federal, State and Local Laws, Codes, Rules and Regulations that govern and control the actions and operations of this proposal. 05. CONFIDENTIAL INFORMATION Florida law provides that municipal records shall at all times be open for personal inspection by any person. Section 119.01, F.S., The Public Records Law. Information and materials received by City in connection with all Proposer's response shall be deemed to be public records subject to public inspection upon award, recommendation for award or 10 days after bid opening, whichever occurs first. However, certain exemptions to the public records law are statutorily provided for in Section 119.07, F.S. Therefore, if the Proposer believes any of the information contained in his or her response is exempt from the Public Records Law, then the Proposer must in his or her response specifically identify the material that is deemed to be exempt and cite the legal authority for the exemption, otherwise, the City will treat all materials received as public records. 06. PUBLIC ENTITY CRIMES A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, Florida Statutes, for Category Two for a period of 36 months from the date of being placed on the convicted vendor list. NOTE: Proposer, by submitting a proposal attests they have not been placed on the convicted vendor list. 07. PRICES: All prices quoted shall be quoted F.O.B. Delivered, Delray Beach, Florida. To include delivery, installation, testing, training, minimum two year warranty, and all other requirements of the specifications, terms and conditions. - 16- 07.1 Firm Price: The City of Delray Beach will not accept any proposals that do not guarantee a firm price until completion of order. 08. RELATED EXPENSES All related expenses chargeable to the City, such as supplies, printing, binders, etc shall be passed through at Contractor's cost. Related expenses shall not include any postage, telephone toll charges, or other charges incurred in the normal course of business. Contractor shall incur no travel or related expenses chargeable to the City. 09. TAXES AND PERMITS: The State, any county, municipality or political subdivision of this State is exempt from the sales tax, except this exemption shall not include sales of tangible personal property made to contractors employed either directly or as agents of any such government or political subdivision thereof when such tangible personal property goes into or becomes a part of public works owned by such government or political subdivision thereof. The bidder shall take these factors into consideration in preparing his proposal, including therein the cost of the State and Use Tax on materials, but excluding the cost of those taxes and permits not applicable. 10. NO EXCLUSIVE CONTRACT I ADDITIONAL SERVICES 10.1 Contractor agrees and understands that the contract shall not be construed as an exclusive arrangement and further agrees that the City may, at any time, secure similar or identical services at its sole option. 10.2 The City may require additional items or services of a similar nature, including those not specifically listed in the contract. The Contractor agrees to provide such items or services, and shall provide the City prices on such additional items or services based upon a formula or method, which is the same, or similar to that used in establishing the prices in the proposal. If the price(s) offered are not acceptable to the City, and the situation cannot be resolved to the satisfaction of the City, the City reserves the right to procure those items or services from other vendors, or to cancel the contract upon giving the Contractor thirty (30) days written notice. 11. MODIFICATION OF SERVICES (Deletions I Additions) The City reserves the right to delete any portion of this Contract at any time without cause, and if such right is exercised by the City, the total fee shall be reduced in the same ratio as the estimated cost of the work deleted bears to the estimated cost of the work originally planned. If work has already been accomplished on the portion of the Contract to be deleted, the Contractor shall be paid for the deleted portion on the basis of the estimated percentage of completion of such portion. 12. QUANTITY: The quantities shown are estimated as to current requirements. The City reserves the right to increase or decrease the total quantities. Any estimated quantities listed are for information and tabulation purposes only. No warranty or guarantee of quantities needed is given or implied. It is understood that the Contractor will furnish the City's needs as they arise. 13. INSPECTION AND TESTING OF MATERIALS: The materials, patterns, fabricated member and assembled or partially assembled items may be inspected at the factory, or elsewhere, by a representative of the City at any time during the process of manufacture or until final delivery and acceptance, to determine whether or not there is compliance with the requirements of these - 17 - specifications. Approval prior to the time of final acceptance shall not preclude rejection of delivered items, which do not satisfy these specifications. 14. MERCHANTABILITY. There shall be an implied warranty of merchantability and fitness for an intended use. Any bid submittals taking exception to this requirement may, at the City's option, be considered non-responsive. 15. SELLING, TRANSFERRING OR ASSIGNING CONTRACTS No contract awarded under these terms, conditions and specifications shall be sold, transferred or assigned without the written approval of The City of Delray Beach. 16. INSURANCE The Contractor shall carry at all times the following insurance coverage: Indemnification: CONTRACTOR shall defend, indemnify, save harmless, and exempt the CITY, its officers, agents, servants, and employees from and against any and all suits, actions, legal proceedings, claims, demands, damages, costs, expenses, and attorneys fees resulting from injury to or death of persons or damage to property arising out of or resulting from the Contract or from work done by the CONTRACTOR or subcontractors in the performance of the Contract except to the extent caused by the sole negligence of or breach of contract by the CITY. In connection with any legal proceedings arising hereunder, the CITY reserves the right to retain counsel of its choice and at its own expense, or, in the alternative, approve counsel obtained by the CONTRACTOR. Nothing in this contract shall be deemed to adversely affect the rights, privileges and immunities of the CITY as set forth in Florida Statute 768.28. 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 contractors, contractual (indemnification) agreement, products and completed operations, 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 Liabilitv 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 $1,000,000 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 the contractor's liability insurance policies required under this contract. Evidence of Insurance: Prior to the commencement by CONTRACTOR or subcontractor of any work under this Contract, the CITY must receive and approve Certificates of Insurance evidencing the insurance coverage and requirements as required by this Contract. Certified copies of the policies will be provided if requested - 18 - by the CITY. Renewal Certificates shall be provided to the CITY at least ten (10) days prior to the expiration of any policy. If at any time the CONTRACTOR fails to maintain, or provide evidence of insurance coverage required by this Contract, all work may be halted by the CITY. 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. 17. TORT IMMUNITY: The City of Delray Beach hereby reserves to itself any and all tort immunity as provided to it by the laws of the State of Florida. It is hereby agreed that the City's liability is limited to the extent permitted by the Florida Constitution and Florida Statute 768.28 or any amendments thereto. 18. DAMAGE TO PUBLIC OR PRIVATE PROPERTY Extreme care shall be taken to safeguard all existing facilities, site amenities, irrigation systems, etc. on or around the job site. Damage to public and/or private properly shall be the responsibility of the Contractor and shall be repaired and/or replaced at no additional cost to the City. 19. SERVICE TEST PERIOD The successful Contractor must successfully complete the acceptance testing requirements within a sixty (60) day period following Contract award and product installation. The City will accept the fully operational product(s) when the Contractor has successfully proven the respective product to function in accordance with the RFP requirements. Performance trial and acceptance testing shall be based on the units being fully and consistently operational for a period of not less than thirty (30) working days after receipt and installation. The City will use this testing period to evaluate the products and verify that all requirements stated in this RFP have been met. If it is determined that all requirements have not been met, that machines have experienced excessive malfunctions, errors, etc. or that resolution of any problem cannot be attained, the City reserves the right to return the products at no cost to the City. A performance evaluation will be conducted prior to the end of the test period and that evaluation will be the basis for the City's decision to continue with the Contractor or to select another Contractor. 20. DOCUMENTATION Contractor Shall Provide The City With Three Sets Of Hardware And Software Documentation And Manuals With System Delivery 21, EQUIPMENT WARRANTY I EXTENDED MAINTENANCE Proposer shall include a two-year initial warranty on materials, labor and incidentals. Proposer shall also include pricing for five additional years of extended on-site maintenance, which will be applicable after the expiration of the initial warranty. If the City would be required to sign an extended maintenance contract, Proposer shall include a copy of the standard maintenance form as a part of the RFP response. Such agreement shall be subject to City review, modification, and acceptance. The City will consider the cost of extended maintenance as a part of the total cost of acquisition of the proposed system. - 19- SPECIFICA TIONS / SCOPE OF SERVICES OVERVIEW: The City of Delray Beach is seeking proposals from qualified vendors for the Purchase and Installation of new electronic pay by space, multi space parking meters or, pay & display, multi-space, receipt dispensing parking meters, or electronic single space parking meters and/or any alternative methods for the collection of parking fees along Ocean Boulevard (SR A 1 A) and various parking lots east of the Intracoastal Waterway, to replace current meters located in the beach area of the City in accordance with this Request for Proposal (RFP). When pricing please include any price variances for quantity purchase (20 units compared to 40). The City currently has approximately 600 single space and 12 multi space meters east of the Intracoastal Waterway in the beach area of the City. This RFP will hopefully result in new meters that will replace all of the meters in this valuable area of the City. The City of Delray Beach intends to provide the tourist and patrons of the City's beach area with the latest state-of-the art technology in parking meters. We are looking for innovative meters or alternatives that are acceptable to a tropical climate and durable in 140-mile per hour winds. The meters will also be exposed to and surrounded by the Ocean and Beach elements. VENDORS SHOULD RESPOND TO ALL ITEMS LISTED IN THE TECHNICAL SPECIFICATIONS RESPONSE SUBMITTAL SilENCE OF SPECIFICATIONS: The apparent silence of the specifications as to any detail concerning any specific requirement shall be regarded as meaning that only the best commercial practices are to prevail and that only new materials and workmanship of first quality are to be used. All interpretations of these specifications will be made upon the basis of this statement. ATTACHMENTS I ADDITIONAL INFORMATION: Any information or responses to specific questions requiring additional pages must be clearly noted as to the page, section and question number it relates to. Failure to comply might result in lower scoring if one or more members of the review committee are unable to find required answers to questions. - 20- SUBMITTAL REQUIREMENTS OF THE PROPOSAL: ELIGIBILITY: To be eligible to respond to this RFP, the proposing firm must demonstrate that they, or the principals assigned to the project, have successfully completed services, similar to those specified in the Scope of Services section of this RFP, to at least one City similar in size and complexity to City of Delray Beach. SUBMITTAL REQUIREMENTS All proposals must be submitted as specified. Any attachments must be clearly identified. To be considered, the proposal must respond to all parts of the RFP. Any other information thought to be relevant, but not applicable to the enumerated categories, should be provided as an appendix to the proposal. If publications are supplied by a proposer to respond to a requirement, the response should include reference to the document number and page number. This will provide a quick reference for the evaluators. Proposals not providing this reference will be considered to have no reference included in the additional documents. SUBMITTALS: (To be indexed and submitted in order listed:) A. Letter of Interest I Cover Letter - Briefly state the Proposer's understanding of the services to be rendered, and make a positive commitment to perform according to the requirements noted in this RFP. This letter MUST also confirm that all costs submitted in this RFP shall remain firm for acceptance for a minimum of one hundred and twenty (120) days from the date of RFP opening. B. Professional Licenses and Certificates I Sample Insurance Certificate- Submit a copy of all Licenses, Certificates, Registrations, Permits, etc. that your company / staff possesses. Also include proof of insurance in this section. C. Company Profile - Legal name, address, telephone number, fax number, e-mail address, web page address, etc. of the proposer, together with legal entity (corporation, partnership, etc.). First must be established as a legal entity in the State of Florida. Provide hours of operation; Years in business; State whether the firm is local, regional, or national; Provide addresses and phone numbers for Headquarters and other relevant offices if applicable. D. Joint Venture - If submitting as a joint venture, submit a copy of the joint venture agreement including the financial agreement between the parties and the percentage of participation of the parties. - 21 - E. Disputes, Litigation, and Defaults - Applicant shall disclose the results, including amount of settlement, if any, for all prior litigations, arbitration, mediation or other claims involving the applicant or any consultants for a period of five (5) years prior to the submission of this proposal. F. Qualifications I Experience - Describe firm's experience, detail projects done within the previous three (3) years. G. Staff - Give a complete list of the number of managers, supervisors, and other staff employed at the compound site from which services will be rendered. Identify the staff members who will provide the services, including staff from other than the local site, if necessary. Include their experience. H. Technical Approach - Describe the services proposed by your firm and your implementation plan for this contract. This section must address the required services noted in this RFP, and how your firm plans to provide them. I. Milestones, Deliverables and Proposed Benchmark Timetable - As part of the project approach, the firm shall propose a scheduling methodology for effectively managing and executing the work in the optimum time. Such timeline information and proposed dates shall include, but not necessarily be limited to; delivery, installation, diagnostic testing, training of designated personnel, and other phase related completion dates, in accordance with the RFP specifications. K. References - A list of current and former major accounts along with contact person's name and phone number(s). This list should include accounts that represent company's experience with entities of similar size and exposures as the City of Delray Beach. L. Submittals- (1) Respondent shall provide samples of reports along with their proposals. Respondent shall also include brochures and manufacturers specifications for all required items. (2) Provide installation drawings and specifications. M. Pricing - Please include pricing for all items (include thresholds for reductions in pricing for multiple units. M1. Extended Prices: Proposer is requested to indicate if additional quantities of the items may be purchased at a price quoted herein: YES or NO If YES, through date: - 22- N. Warranties I Extended Maintenance And Software Support - Proposer shall state the initial equipment and software warranty. Also provide information for extended maintenance and support services that are available after expiration of the initial equipment and software warranties. Information shall include specific details on the type of coverage and all exclusions, if applicable. Proposer should submit information for on-site warranty services for the system proposed in accordance with the RFP specifications. O. Detailed list of Offering - Provide a detailed list of all hardware, software, materials, components, and other incidentals that are included in your proposal price. - 23- SECTION I. PROPOSAL FOR ELECTRONIC PAY BY SPACE, MULTI SPACE PARKING METERS OR ELECTRONIC PAY AND DISPLAY, RECEIPT DISPENSING PARKING METERS (Please answer all of the following. If a requirement is not applicable to the type if technology being offered, answer "N" and provide justification in Section Y) INSTRUCTIONS: Provide a response to each of the following questions Complies With Specification Requirements (circle "Y" for yes and "N" for no) A.GENERAL 1. Respondent shall use a local distributor to provide support for initial installation, training, parts and warranty service. "Local" is defined as close enough to the City of Delray Beach to provide twenty-four (24) hour responses to software and hardware requests without reauestina travel reimbursement y N 2. Machines must remain fully functional in abnormal street conditions like excessive heat (Internal Operating Temperature of o OF to 140 OF), humidity, rain, hail, grime, vibrations, saltwater spray, etc. Y N 3. All machines shall be constructed with new and unused, rugged materials and meet "Year 2000" compliance requirements. Y N 4. Respondent must explain, preferably in a Visio Diagram, how its computer network processes the flow of magnetic stripe and/or smart card information from the pay stations to and from the bank or electronic financial transaction authorization network. 5. Respondent must describe, in detail, all of the equipment they propose to use. 6. Respondent must also describe in detail its plan for pay station auditing and reconciliation procedures that track electronic revenues from the pay station to the financial clearinghouse. The clearinghouse system must conform to International Standards Organization (ISO) standards for authorization messages. The ISO standards, as amended from time to time, are deemed as being incorporated by reference herein. All electronic processing must utilize a SSL gateway and provide at a minimum 128 data encryption and conform to all Visa and MasterCard requirements. - 24- 7. 8. 9. 10. The vendor must have a toll free support number for troubleshooting both software and hardware. y N Any software and hardware backups needed shall be available within twenty-four (24) hours. y N For newly installed units, the City of Delray Beach personnel reserves the right to install the base and the local distributor will supply a fully operational pay-station at the City of Delray Beach selected location. City of Delray Beach will take possession of new units at the point of installation. y N When the machine is configured as pay and display, the customer inserts the payment required to purchase the desired amount of time up to the maximum time limit. Payment may be made by a combination of coins, credit/debit or smart card. An internally printed receipt is provided displaying date, expiration time, expiration date, transactions amount paid, pay station identification number and a unique receipt identification number. At any stage of the purchase, a cancel option shall be available to allow the customer to retrieve the funds, if the customer wishes to terminate the transaction. Payment by telephone (cellular or landline) must be available as an upgradeable item at the request of the City. Applicable charges for this upgrade shall be listed as a separate item. y N B. BASIC SYSTEM REQUIREMENT 1. 2. System must operate in a networked environment and be capable of functioning as ~ingle units during emergency operations. y N The software will facilitate the management of communications, rates, maintenance, collections and audit functions. y N 3. Machines must be able to run off solar and/or AC power supply with standard locally procured regular and/or backup batteries. y N 3a. What is the type and number of batteries are required for your product? 3b. What is the average life expectancy of the batteries? 3a. 3b. 4. Vendor should specify Machines minimum transactions on back-up power, without error. 5. During power outages, all machines will operate in a stand-alone capacity and store accumulated data in memory. y N - 25- 6. A separate backup battery must be supplied to sustain the clock, calendar, audit information and RAM in the event of a main backup system failure or during battery replacement. Y N 7. Machines shall have optional language capability for display and verbal commands. Y N 8. Machines shall display specific 'out of order' conditions and should operate with the malfunctioning status, until serviced. Y N C. CUSTOMER OPERA TION 1. The pay stations shall operate with coins, and credit/debit/smart cards in a manner that allows customers to follow simple printed, digital and/or verbal instructions to complete the transaction quickly (also applicable to phone payment if chosen as an option). Y N 2. Instructions should tell the customer what to do first, and then lead them through the trans~.ction in approximately 45 seconds. The last mandatory instruction for the pay and display machine shall be to advise the customer to display the receipt on the vehicle dashboard. y N 2a. Approximately how many seconds does your product take to complete an entire transaction? D. CURRENCY ACCEPTED 1. Machines must accept US currency in denominations of, nickels, dimes, quarters, "SBA" and "Gold" dollar coins, magnetic striped credit/debit cards with and without embedded Smart Card chips and the City of Delray Beach smart cards. Respondents must provide the City with the type of Smart Card technology the proposed machines are capable of accepting. Payment by phone (cellular or land line) must be included as an upgradeable item. y N E. HOUSING AND PEDESTAL 1 . Respondents shall state the specifications of the pedestals and housings, specifically including metal thickness, height, width and depth, in inches, and the weight in pounds of machines (with and without pedestals), tensile strength and gauge of metal. Respondents must provide a description of their product housing, including materials and thickness, and how the design secures the unit against attempted theft / vandalism. - 26- 2. The Respondent shall give a description of the advantage of paint or coating covered stainless steel compared to raw finish. 3. Provide installation drawings and specifications. 4. Describe how locks can be integrated into each unit in the cash box access doors and provide your separate price for this item if the City chooses to utilize this feature. 5. Describe how cash collections shall be performed. 6. 7. 8. 9. 10. 11. 12. Awarded contractor shall securely mount pedestal in a concrete base, and should only be installed or removed from inside the housings so that no mechanical fasteners are exposed. y N Confirm that the entire meter mechanism shall be enclosed in a durable, weather resistant housing constructed of corrosion resistant non-brittle metal of such thickness as to resist tampering, graffiti or abuse. y N Paint or coating, if selected, shall be high quality and weather resistant, and shall provide a tough, scratch-resistant and easily cleaned surface. Unit must also have a double zinc primer. y N Machine apertures such as, but not limited to, the coin return, receipt dispenser and card reader must be designed and/or shielded to discourage vandalism, insertion of foreign material or other efforts to deliberately jam the unit. y N Aperture design should prevent damage from the insertion of any type of commercially available pyrotechnic device. y N When installed, meters shall meet all applicable ADA requirements. All coin and card aperture locations must be compatible with Americans with Disabilities Act (ADA) requirements - the centerline of controls shall be no more than 42 inches (1,065 mm) above the pedestrian access route. y N Internal humidity shall be controlled utilizing a fan or other proven means. y N - 27- 12a. What means does your product provide for internal humidity? 13. 14. 15. The Housing shall have door alarm sensor set to activate when the front door is opened 1/8" or more. Housing includes high security multi-point locking bar. Housing locks shall be high security locks keyed with a proprietary combination developed exclusively for City of Delray Beach. All locks shall be high security locks with anti-drill protection. Machine housing shall have separate compartments for maintenance and collections. Separate keys shall be available to prevent maintenance personnel from accessing the collection area and vice versa. y N y N y N 16. 17. 18. 19. 20. There shall be no access to the money in the cash box when the upper or lower housing is opened for maintenance or collection. The vendor shall supply two (2) cash boxes with each unit. The following security measures, although not limited to, shall be included with each cash box (items 18 - 25): The cash box shall have a security locked keyed system separate from the Machine's other compartments. The cash box shall have a handle for easy handling. Collection boxes shall be strong, lightweight and manageable. A closed coin path shall direct coins to drop into a locked cash box. y N y N y N y N y N 21. 22. 23. The collector shall not have access to the coins in the cash box during the collection process. Machines will provide a transaction report at the time of collection, showing date, time and cash box audit amount via wireless two- way communication and accessible at an Internet web site password secured to the user level. Cash box should hold a minimum of $600 worth of assorted U.S. coins. y N y N y N - 28- 24. Give description of available colors and materials used, including Materials Safety Data Sheet (MSDS). 25. Resistance to corrosion. y N F. DISPLA Y 1. Respondents shall describe the capabilities of the display screen used in their pay station. Respondents shall explain language choices available for display and how language(s) 2. are selected. 3. y N Pay station displays shall be backlit. 4. 5. 6. 7. The unit must have a LED screen with high-resolution display, which is easy to read in various lighting conditions including bright sunlight. y N The screen must be protected by a security cover, vandal resistant, weather proof and corrosion resistant. y N The screen should be modular and easily unplugged and replaced with basic tools for easy services. y N The display should be able to accommodate custom messages. y N 8. 9. Messages should be updateable through the supplied desktop software package and downloadable to individual or multiple units via two-way communication. y N Machine display should include time of day, increments of payment - amount entered and time purchased and an indication of total time remaining after the transaction is completed or the time of day when the amount of time paid for will expire. y N G. ELECTRICAL AND ELECTRONIC COMPONENTS 1. The sub-assemblies of the meters shall be modular in construction to provide easy servicing through on-site plug-in replacement of parts. y N - 29- Respondents shall explain how unit components are protected from moisture, dust, lightning, adverse weather, and other factors that might cause an operational failure of a component or the Machine. 3. All electronic connection plugs shall be of the best quality. N y 4. 5. 6. All assemblies shall be electronically grounded and compliant with local codes for electrical/electronic equipment. y N All circuit boards and internal components are to be environmentally sealed, highly water-resistant and operate in conditions of over 95% humidity. y N All electronic connection plugs must be physically differentiated and must only fit one way. y N H. ALARM 1. 2. Shall have a maximum of 1 DO-decibel local, VibrationfTiltfTamper alarm installed, with an alarm to PIC, Delray Beach Police Department Dispatch and automatic alarm paging capabilities. Alarm shall be programmable up to the 100 decibel level. y N Additional VibrationfTiltfTamper alarm shall include a visual mechanism, such as a flashing beacon or similar light, on top of the machine for easy detection. y N 3. Respondents may describe other message capabilities that may be available on their product. Machines shall be able to send messaaes via wireless for all of the followina reasons. within 30 seconds of each occurrence (/terns 4 - 14): 4. Cash box status Y N 5. Alarms (VibrationfTilt) Y N 6. Attempted theft of Machine Y N 7. Machine out of order Y N 8. Open door Y N - 30- 9. Paper supply low Y N 10. Low battery Y N 11. Power failure Y N 12. Card reader out of order Y N 13. Coin chute jammed Y N 14. Machines must have built-in diagnostics software that records and stamps date and time of all operations events (warnings, machine failures, resets, low battery, maintenance functions, etc.) for reports to the communications center. Y N I. DEBIT/CREDIT CARD OPERA TION 1. Respondents must identify and itemize all supporting equipment to support in-house operation and maintenance of a credit/stored value card system. Respondents must provide a card reader system that includes the following (Items 2 - 7): 2. That reads and accepts approved magnetic striped credit/debit cards with and without embedded Smart Card chips y N 3. Respondents must provide the City with the type of Smart Card technology the proposed machines are capable of accepting. y N 4. Credit card transaction data shall be real-time and sent to a remote server for processing as per City of Delray Beach established communications media. y N 5. If operating in Off-line mode, transactions may be considered based on software capabilities to set purchase limits. y N 6. Respondents shall also identify the ability to prepare and load lists of credit/debit cards that the machine will not accept ("black lists") via City of Delray Beach established communications. y N - 31 - 7. Respondents must provide a number of cards that can be "black listed", and the number of cards the Machine can store in memory. Blacklisting Capability # Storage Capacity # J. DEB/TICRED/TAND SMART CARD READER 1. 2. 3. The unit shall contain a dual credit card and smart card reader capable of reading magnetic stripe, smart EMV Chip Cards. y N N N 4. If the card slot is jammed (inoperable), the machine should still accept payment by coin. y Unit card readers shall be equipped with SAMs capable of accepting multiple smart card schemes, such as MasterCard and Visa. y These programs will include the concept of cooperative use of cards among pay stations, and single space meters in the City of Delray Beach. y K. COIN ACCEPTOR 1. 2. 3. 4. The coin acceptor shall be electronically operated and shall register approximately 98 % of valid coins. y N N N N N 5. 6. 7. Coin registration should be locally programmable by City of Delray Beach personnel. y N N N As each coin is inserted and passes through the coin acceptor, its value and time purchased is registered on the display. The machine shall then record the transaction and secure all coins in a locked coin compartment. y Coin recognition shall include nickels, dimes, quarters, and all U.S. dollar coins. y Rejected coins, foreign coins, slugs shall be immediately returned via the coin return outlet. There shall be a prompt means to clear bent coins and counterfeit material that may jam the coin acceptor. y y Coin acceptor must have an anti-pull back mechanical feature in coin chute. y Machines shall contain (Items 8 - 15J: - 32- 8. An automatic coin shutter, which will open for coin insertion, but not for plastic, wood, cloth, and all non-metal objects. The coin slot shall have means to mitigate the insertion of foreign objects. Y N 9. The coin mechanism shall be able to reject foreign coins and slugs. y N 10. Machines shall not allow any tampering with its internal functions, to prevent any time to be given in any manner, other than the insertion of a valid coin or card. y N 11. Machines shall be able to accept at least 4 different user defined coins through software parameter change only. Y N 12. Machines shall have a built-in feature that prevents coin and debit card transactions used for testing purposes from registering in the total revenue register. y N 13. All coins shall be accepted through a single slot. Y N 14. Removal, replacement, or repair of the coin slot should take less than two minutes. The coin slot must meet all ADA requirements. Y N 15. If the coin slot is jammed (inoperable), the machine should still accept credit or smart card forms of payment. Also to include phone payment if and when upgraded. y N L. PRINTER AND RECEIPT PAPER 1. Meters shall utilize thermal printers (no ribbons) with limited moving parts and with immediate access for cleaning the paper path. y N 2. The printer shall be easily removed for servicing. Y N 3. Printer intensity should be adjustable. Y N 4. The printer should utilize thermal paper capable of not turning black. y N 5. Receipt paper shall be a continuous single roll or stack of direct thermal printed-paper. y N 6. Receipts shall print within ten seconds and shall have a high degree of quality and legibility. They must remain legible after remaining inside a vehicle in direct sunlight and heat for 24 hours. Y N - 33- 7. Respondents shall state the approximate number of customer transactions per roll or stack of receipt paper. # 8. N Receipts shall be available with custom printing/graphics. y M. TRANSACTION STORAGE AND PROCESSING 1. All transactions shall be stored in a password protected secure SOL database file format with authorized user import/export capability. y N 2. With a minimum of 128 encryption, respondents shall state any methods of encryption or other security measures taken to meet the minimum of 128 encryption. 3. Transactions shall be tracked and identified via sequentially numbered series. y N 4. 5. Transactions, diagnostic data and security access exceptions shall be stored in separate and protected memory areas in nonvolatile memory. This data shall not be manipulated with system software. y N N 6. 7. 8. System power loss shall not cause the loss of transaction history. y Respondents shall state the average number of transactions capable of being held in memory before overrun occurs. y Transaction history shall include individual, hourly, daily and monthly transactional history reports. y The system shall utilize a minimum of three transaction- processing modes, on-line, networked, and off-line. y N. REAL-TIME CLOCK 1. 2. 3. The meters shall be equipped with a programmable time of day clock that is accurate to 30 seconds per month. y The clock shall operate continuously and shall also track the year, month, day, and day of the week. y The meters shall automatically adjust for daylight savings time according to Eastern Standard Time (this feature shall be programmable and may be turned off if necessary). y - 34- N N N N N N 4. The clock will remain operational during battery changes and power losses. y N O. POWER MANAGEMENT 1. Respondents shall state the following: a. Solar and/or AC Machines run primarily on battery, and solar and/or AC is used to charge the battery. y N b. Solar and AC Machines run primarily on solar and/or AC, and the battery is the backup power source. y N c. The solar powered machine must have the capability to complete at least two hundred (200) transactions per day without requirement to recharge the battery. y N 2. Machines shall have the capabilities to run on 110-120VAC at 60 Hz and solar. y N 3. Respondents shall state battery configuration (type, size, voltage, location and number), normal battery field life and expected transactions when running on battery only. TYPE SIZE VOLTS LOCATION NUMBER P. REPORTS 1. Desktop reports shall be available to system managers by form fill queries or simple queries. y N 2. The reports software should provide report capability on all information gathered. y N Report properties shall be user definable. They shall contain the following (Items 3 - 26): 3. Cumulative totals of all cash and card transactions Y N 4. All alarms Y N 5. All Maintenance transactions Y N - 35- 6. Maintenance activity by location number Y N 7. Maintenance activity and operational status Y N 8. Maintenance activity by type Y N 9. Date and time of collection Y N 10. Identity of collector or technician Y N 11. Machine identification (programmable by City) Y N 12. Machine location Y N 13. Sequential collection number Y N 14. Total amount of money in the collection Y N 15. Total card usage Y N 16. Total cash in coin container Y N 17. Revenue by location number Y N 18. Revenue by collection area Y N 19. Revenue by maintenance route Y N 20. Total number of receipts issued Y N 21. Total number, value, and type (credit card and/or stored value card) of card transactions. y N 22. User log on history and activities Y N 23. Exception report for units not repaired Y N 24. Operational status by unit Y N 25. Daily collection report with location numbers and audit Y N 26. Exception report for units not collected Y N - 36- Q. COMMUNICA nON/SYSTEM MANAGEMENT SOFTWARE (WIRELESS) 1. Respondents must describe, in detail, its plan for pay station auditing, and reconciliation procedures that track electronic revenues (magnetic stripe and/or smart card) to and from the pay station to the financial clearinghouse. 2. Respondents must describe, in detail, all of the equipment they propose to use and the security measures employed to protect data access and integrity. 3. Respondents shall explain, in detail, how their wireless t:.No-way communication system works, including technical (components, frequency, etc) and practical (on line, real time status) elements and identify all costs per Multi-Space meter to the City. 4. Respondents shall explain average time of repair and audit transactions, under normal operating conditions, for wireless, t:.No-way and hand held communication. 5. 6. 7. Machines shall be capable of wireless two-way communication to other machines and a remote communication center to transmit financial and activity reports and unit status. y N The clearinghouse system must conform to International Standards Organization (ISO) standards for authorization messages. y N Access to City of Delray Beach data shall be secured, at a minimum, by password protection and shall include multi- level access control. y N 8. 9. All databases shall be 2000 compliant and run on Microsoft SOL Server. The soft:.Nare must supply reports for revenue, maintenance, and/or space usage. y N Information that must be transmitted includes, but is not limited to (Items 9 -11): Cash box status (lower limit warning when coins reach a programmable amount and an upper limit warning when the Machine shuts down) y N - 37- 10. Alarms (attempted theft of machines, machine out of order, door open, low on paper, out of paper, etc.) Y N 11. Management data consisting of purchase of time (occupancy), time bought intervals (duration), type of transactions (coin and card with amounts paid) etc. y N Machines shall (Items 12 -16): 12. Retain financial information even after transmission to ensure no loss of data. y N 13. It shall record and store the number of valid coin and card transactions and shall be accurate to 98% of actual deposits. Y N 14. Transmit data to remote communication center cash box status management data (occupancy, duration, etc.) Y N 15. Make multiple attempts if reception of the transmission is not confirmed by the communications center Y N 16. Contain sufficient memory to store transmitted data (bad card list, etc) y N The communication center shall (Items 17 - 20): 17. Make multiple attempts if card payment does not clear Y N 18. Transmit expired/invalid card lists to units via two-way communication y N The software will facilitate the management of communications, 19. rates, maintenance, collections and audit functions. y N 20. Group units for common messaging - assign machines to predetermined groupings y N - parades and other community events y N R. SYSTEM MANAGEMENT SOFTWARE 1. State all Methods of Encryption and other software security features. - 38- 2. Machines must be fully programmable. Field programming is to be accomplished by City of Delray Beach staff, using any of the following for all parameter changes: 3. 4. . EPROM replacement . Wireless two way transmission . Hand held using a standard serial port and PDOT IR protocol The System management software shall be configurable in a single-station and networked fashion. It should be convenient, and easy to use. y y y y y N N N N 5. N 6. 7. 8. 9. Data stored in the software package shall be designed to allow for the easy import and export of all necessary data to fully integrate the system into other data base systems. These and all features of the software must be password controlled with access levels assigned by City of Delray Beach designated System Administrator. The System Host/Desktop Management Software shall include the following features (Items 7 - 39): Allow user to select options at the end of a rate period to include; allow/not allow purchase of time exceeding the shift/rate maximum, allow/not allow purchase of time elapsed at the end of a rate/shift period, allow/not allow user to purchase time through a specified shift down time at no charge, allow/not allow purchase of time through a closed day at no charge. Allow the user to select the rate for each individual day and have the ability to designate a day closed, or "free parking" day. Allow user to configure a secondary daily rate structure to be activated by a specified day. 10. Allow time to be purchased at a minimum of 15-minute blocks or by the minute. y y y y y y y N N N N N N N 11. Include at least 6 rate tables for editing. y N 12. Include a minimum of 3 shifts per rate table. - 39- 13. 14. Rate tables that allow user to select from the following options; select the time of day that each individual shift will begin, set the maximum amount of money that will be accepted in a given shift, set the expire time of a given shift, allow the purchase of multiple days, allow multiple day purchases to be either 24 hours from purchase date or 24 hours from expired time of a shift, allow for a period of time during a shift that the system will shut down, able to set a per minute rate, able to select the number of 15 minute blocks per hour and the rate to be charged for the 15 minute blocks, and is able to automatically print a receipt. Allow rates to be edited by the hour. y N y N y N 15. Allow a minimum time purchase to be set. y N 16. Configure length of time the audible alarm will sound. y N 17. Set the start of a day. y N 18. Allows for an option to print/not print receipts. y N 19. Set a maximum number of tickets to be sold in a day. y N 20. Set the maximum amount of money that will be accepted. y N 21. Select what to do during a printer error. 22. Set/modify credit card parameters to include: Enable/not enable credit/debit cards, accept/not accept American Express, MasterCard and Visa, accept/not accept a credit card when off- line, set minimum/maximum credit amounts and set a default amount. y N 23. 24. Accommodate a minimum of 150 spaces per machine (if used in pay-by-space mode). Vary rates by stall range. y N y N 25. 26. Set an expiration window to show expired/going to expire stalls, on enforcement reports. Set an enforcement access code. y N y N y N 27. Set an inactivity time-out for the backlight/overhead light. y N 28. Modify the printed receipts. - 40- 29. Set an "out of service" phone number. y N N 30. Preset charge for special rates. y 31. 32. Does not allow for user manipulation of audit historical data without an audit trail of manipulation. Allow rates to be edited by the hour. y y N N N 33 Allow a minimum time purchase to be set. y 34. 35. 36. 37. All remote programming must be allowed using standard communication protocol. Machines must have built-in diagnostic software that records dates and "time stamps" all operations events (unit failures, resets, low battery, etc) for reports to the command center. Upon cycling through the diagnostic mode, Machines shall be able to update the display status; display appropriate messages, and send diagnostic reports to the communication center. Self-diagnostic mode shall be interrupted if a higher priority task is queued (a customer at the unit paying for parking has the highest priority). Self-diagnostic results can optionally be sent to the communication center. y y y y N N N N 38. 39. The system will report the status of each machine to a central server indicating status and alarm conditions (maintenance needs and out-of-order conditions). The communications system shall also provide real-time notification of collections, maintenance, alarms, revenues, and individual patron transactions to the City of Delray Beach. City of Delray Beach shall be able to modify rates and hours of operation via the communication software and upload this new configuration to individual meters or any combination of networked meters. y y N N The system communications software shall include the following features( Items 40 - 59): 40. 41. Be adequately secure for transmission of Credit Card data and password protected. Communications software includes the following options, dial modem, hang-up modem, and wait for call, receive/send audit commands and lot functions. y y N N - 41 - 42. N Accesses to vital communications areas are password protected. y 43. 44. All system phone numbers are held in a phone directory for ease of accessing phone numbers. Has the ability to hang up the modem via the communications software. y y N N N 45. Able to set software to await incoming calls from a remote site. y 46. 47. 48. 49. 50. 51. 52. Able to process all transactions, and backup, exception log, diagnostics. Records security information to include: - Door open/door closed, "Cash container in", "cash container out". Date, time and machine number is recorded with each entry. Maintain a log of all transactional events. The log information includes: Individual purchases, receipt numbers generated, power outages, system restarts. Communications software is able to receive processor configuration tables. Communications software is able to set and send configuration tables and diagnostic levels. Communications software is able to send a bad credit card file to update credit/debit cards that are to be rejected. Communications software is able to set the date and time. y y y y y y y N N N N N N N 53. N Communications software is able to add time to a selected stall. y 54. Communications software is able to check the status of a selected stall. y N 55. 56. 57. Communications software is able to view network status and indicate which terminals are currently on-line or off-line. Communications software is able to remotely monitor the following areas: status, cash box, audit, power, and version. Communications software is able to view the current audit totals and current grand totals to include: cash, credit, cash card and overpayment. - 42- y y y N N N 58. 59. Communications software is able to view the current status of the following items: a. Coin Acceptor: "enabled"l"disabled" and "jammed"l"not jammed" b. Card Reader: "present"/:"not present" c. Cash Container: "installed"l"not installed" d. Door: "open"l"closed" e. Lock: "open"/"c1osed" f. Power status g. Alarms y N Communications software is able to alert users to alarms via beeper. y N S. PRICE LIST/COMPONENTS 1. Respondents shall provide to the City of Delray Beach a schedule of individual component pricing, including a pricing discount on all maintenance and repair materials, parts and supplies, and a residual value on modular components returned for repair or remanufacture. This pricing is for additional components for future repairs, etc.- not components required for initial product offered, and may be factored into award criteria cost considerations. 2. Machines shall have internal components designed as interchangeable modular parts. y N 3. Respondents shall explain what tools, if any, are needed to replace modular components. 4. All replacement components shall be readily available from a local distributor. In the event that the local distributor is temporarily out of any component, additional components shall be available within twenty-four (24) hours. y N T. MAINTENANCE 1. 2. Machines shall be constructed so that individual components can be easily removed and sub-assemblies be changed without major dismantling. y N Respondent should provide training on the procedures of changing and replacing sub-assemblies. y N - 43- 3. Describe procedures of changing and replacing of sub-assemblies. Training that your company will provide at no additional charge: 4. y N Modules shall be replaced with minimum use of tools. 5. Respondent shall provide full training of software application and usage to City of Delray Beach maintenance/administrative staff. y N 5a. Describe software application and usage training that your company will provide at no additional charge: u. DELIVERY AND INSTALLA TION 1. 2. Delivery shall be made to the designated address within sixty (60) calendar days following execution of the contract. y N Installation shall be completed by the successful Respondent within fifteen (15) days following delivery of the units or as specified by the City of Delray Beach and shall be closely coordinated with City of Delray Beach. y N 3. Respondents shall include a description of any pre-installation and/or installation work to be completed by City of Delray Beach. 4. Packaging and shipment shall be the responsibility of the manufacturer. y N 5. In the event that the delivery and/or installation of units are not completed according to City of Delray Beach specifications - and agreed upon schedule, City of Delray Beach will impose liquidated damages in the amount of Five Hundred dollars ($500) per unit per day for multi-space units and Fifty dollars ($50) per unit per day for single space meters. These charges are intended to act as an incentive for the Contractor to perform in full compliance with the specifications. Acknowledgment and agreement is given by both parties that the amount herein above set is not intended to be, nor shall be deemed to be, in the nature of a penalty. y N - 44- 6. Proposals shall include freight and be FOB destination. y N V. SYSTEM IMPLEMENT A TION 1. The system shall include all hardware and software required for communicating with, programming or monitoring any of the supplied units. It is the Respondent's responsibility to incorporate all of the above and to establish the communications between the units and the communications center. y N 2. The wireless two-way communication system may be provided directly by the vendor or in partnership with a wireless system vendor. Respondents shall explain how the entire system will be deployed and who is responsible for maintaining the various components. ~ TRAINING 1. The successful Respondent shall provide, at no additional charge, a minimum of eighty (80) hours of training at a designated City of Delray Beach Facility(ies) for each City designated employee to develop expertise in the maintenance, repair and use of their product, including, but not limited to: 1. Installation 2. Maintenance 3. Troubleshooting repairs 4. Operations - programming, inventory 5. Collections y N 2. Respondents shall provide a thorough outline of the training content and provide a training schedule for both software and hardware. The schedule shall include periodic refresher training (continuing education) including, but not limited to, emphasis on particular areas of the City of Delray Beach choice and upgrades of software and/or hardware. All operating manuals that support installation, maintenance and user information complete with wiring diagrams and specifications shall be in English. This must be provided at no additional charge. Y N - 45- X.WARRANTY 1. Respondents must guarantee, for a period of two (2) years from the date of installation, to repair and/or replace any part or modular component determined to be defective in material or workmanship under normal use and service at no additional cost to the City of Delray Beach. Respondents shall also provide the City of Delray Beach, free of charge, with any new software releases for a period of two (2) years. y N Y. VARIANCES TO TECHNICAL SPECIFICA TIONS LISTED ABOVE Items not included in your proposal - Discuss / explain any requirements of the RFP that are not included in your proposal. - All items that were responded to by circling N MUST BE explained here (To be indexed by page, section, and question number and submitted in the order listed) Other Standards Used: List in detail, any additional standards and/or practices that you consider worthy of consideration by the Evaluation Committee in evaluating your proposal.- Indicate any additional features that your product has that may not be indicated above, or any additional enhancements to requirements we may have listed above (To be indexed and submitted in the order listed). END OF SECTION - 46- SECTION II. PROPOSAL FOR ELECTRONIC SINGLE SPACE PARKING METERS (Please answer all of the following. If a requirement is not applicable to the type if technology being offered, answer "N" and provide justification in Section Y) Complies With Specification Requirements (circle "Y" for yes and "N" for no) INSTRUCTIONS: Provide a response to each of the following questions A.GENERAL 1. 2. 3. Respondent shall use a local distributor to provide support for initial installation, training, parts and warranty service. "Local" is defined as close enough to the City of Delray Beach to provide twenty-four (24) hour responses to software and hardware requests without reQuestinQ travel reimbursement Y N Machines must remain fully functional in abnormal street conditions such as excessive heat (Internal Operating Temperature of 0 of to 140 OF), humidity, rain, hail, grime, vibrations, saltwater spray, sand, etc. Y N All machines shall be constructed with new and unused, rugged materials and meet "Year 2000" compliance requirements. Y N 5. Respondent must describe, in detail, all of the equipment they propose to use. 6. If applicable, respondent must also describe in detail its plan for auditing and reconciliation procedures that track electronic revenues from the meter to the financial clearinghouse or network. The clearinghouse system must conform to International Standards Organization (ISO) standards for authorization messages. The ISO standards, as amended from time to time, are deemed as being incorporated by reference herein. All electronic processing must utilize a SSL gateway and provide at a minimum 128 data encryption and conform to all Visa and MasterCard requirements. 7. 8. The vendor must have a toll free support number for troubleshooting both software and hardware. Y N Any software and hardware backups needed shall be available within twenty-four (24) hours. Y N - 47- 9. For newly installed units, the City of Delray Beach personnel reserves the right to install the base and the local distributor will supply a fully operational pay-station at the City of Delray Beach selected location. City of Delray Beach will take possession of new units at the point of installation or other site as determined by the City of Delray Beach. y N B. BASIC SYSTEM REQUIREMENT 1. The software will facilitate the management of rates, maintenance, collections and audit functions. y N 2. What type of batteries are required for your product? 3. 4. A separate backup battery must be supplied to sustain the clock, calendar and audit information in the event of a main battery failure or during battery replacement. y N Meters shall display specific 'out of order' conditions and should operate with the malfunctioning status, until serviced. y N C. CURRENCY ACCEPTED 1. Please describe all forms of payment accepted by the meters. Meters must accept US currency in denominations of, nickels, dimes, quarters, "SBA" and "Gold" dollar coins, Respondents must provide the City with the type of Smart Card technology the proposed machines are capable of accepting. Payment by phone (cellular or land line) must be included as an upgradeable item. y N 1.a. Meters must accept US currency in denominations of, nickels, dimes, quarters, "SBA" and "Gold" dollar coins. y N 1.b. Meters shall accept City of Delray Beach smart cards. Respondents must provide the City with all types of Smart Card technology the proposed meters are capable of accepting. y N 1.c. Meters shall accept magnetic striped credit/debit cards with and without embedded Smart Card chips. y N D. HOUSING AND PEDESTAL - 48- 1. Respondents shall state the specifications of the mounting type and housings, specifically including metal thickness, height, width and depth, in inches, tensile strength and gauge of metal. Respondents must provide a description of their product housing, including materials and thickness, and how the design secures the meter against attempted theft I vandalism. 2. The Respondent shall give a description of the advantage of paint or coating covered stainless steel compared to raw finish. 3. Provide installation drawings and specifications. 4. Describe how locks can be integrated into each meter in the cash box access and provide your separate price for this item if the City chooses to utilize this feature. 5. Describe how cash collections shall be performed. 6. 7. 8. 9. Confirm that the entire meter mechanism shall be enclosed in a durable, weather resistant housing constructed of corrosion resistant non-brittle metal of such thickness as to resist tampering, graffiti or abuse. y N Paint or coating, if selected, shall be high quality and weather resistant, and shall provide a tough, scratch-resistant and easily cleaned surface. Unit must also have a double zinc primer. y N When installed, meters shall meet all applicable ADA requirements. All coin and card aperture locations must be compatible with Americans with Disabilities Act (ADA) requirements - the centerline of controls shall be no more than 42 inches (1,065 mm) above the pedestrian access route. y N Internal humidity shall be controlled utilizing a fan or other proven means. y N 9.a. What means does your product provide for internal humidity? - 49- 10. Housing and coin box locks shall be high security locks keyed with a proprietary combination developed exclusively for City of Delray Beach. All locks shall be high security locks with anti-drill protection. y N 11. There shall be no access to the money in the cash box when the upper or lower housing is opened for maintenance or collection. Y N The following security measures, although not limited to, shall be included with each cash box (items 12 - 19): 12. The cash box shall have a security locked keyed system separate from the Machine's other compartments. y N 13. A closed coin path shall direct coins to drop into a locked cash box. y N 14. The collector shall not have access to the coins in the cash box during the collection process. y N 15. Give description of available colors and materials used, including Materials Safety Data Sheet (MSDS). 16. Resistance to corrosion. y N 17. Please provide the capacity (dollar amount), in assorted US coins the meters are capable of holding. E. DISPLA Y 1 . Respondents shall describe the capabilities of the display screen used in their meter for both customers and Parking Enforcement purposes. 2. All Meter displays shall be backlit. Y N 3. The meter must have a LED screen with high-resolution display, which is easy to read in various lighting conditions including bright sunlight. y N 4. The screen must be protected by a security cover, vandal resistant, weather proof and corrosion resistant. y N - 50- 5. The screen should be modular and easily unplugged and replaced with basic tools for easy services. y N F. ELECTRICAL AND ELECTRONIC COMPONENTS 1. The sub-assemblies of the meters shall be modular in construction to provide easy servicing through on-site plug-in replacement of parts. y N 2. Respondents shall explain how meter components are protected from moisture, dust, lightning, adverse weather, ocean environment, sand and other factors that might cause an operational failure of a component or the Machine. 3. y N All electronic connection plugs shall be of the best quality. 4. 5. 6. All assemblies shall be electronically grounded and compliant with local codes for electrical/electronic equipment. y N All circuit boards and internal components are to be environmentally sealed, highly water-resistant and operate in conditions of over 95% humidity. y N All electronic connection plugs must be physically differentiated and must only fit one way. y N G. DEBIT/CREDIT AND SMART CARD OPERA TION 1. If applicable, respondents must identify and itemize all supporting equipment to support in-house operation and maintenance of a credit/stored value card system. 2. 3. The unit shall contain a dual credit card and smart card reader capable of reading magnetic stripe, smart EMV Chip Cards. y N If the card slot is jammed (inoperable), the machine should still accept payment by coin. y N If providing meters that accept credit/debit cards respondents must provide a card reader system that includes the following (Items 4 - 11): 4. y That reads and accepts approved magnetic striped credit/debit cards with and without embedded Smart Card chips N - 51 - 5. Unit card readers shall be equipped with SAMs capable of accepting multiple smart card schemes, such as MasterCard and Visa. y N 6. 7. 8. 9. 10. These programs will include the concept of cooperative use of cards among pay stations, and single space meters in the City of Delray Beach. y N Respondents must provide the City with the type of Smart Card technology the proposed meters are capable of accepting. y N Credit card transaction data shall be real-time and sent to a remote server for processing as per City of Delray Beach established communications media. y N If operating in Off-line mode, transactions may be considered based on software capabilities to set purchase limits. y N Respondents shall also identify the ability to prepare and load lists of credit/debit cards that the meter will not accept ("black lists") via City of Delray Beach established communications. y N Respondents must provide a number of cards that can be "black listed", and the number 11. of cards the Machine can store in memory. Blacklisting Capability # Storage Capacity # H. COIN ACCEPTOR 1. The coin acceptor shall be electronically operated and shall register approximately 98 % of valid coins. y N 2. Coin registration should be locally programmable by City of Delray Beach personnel. y N 3. As each coin is inserted and passes through the coin acceptor, its value and time purchased is registered on the display. The meter shall then record the transaction and secure all coins in a locked coin compartment. y N 4. Coin recognition shall include nickels, dimes, quarters, and all U.S. dollar coins. y N 5. Foreign coins, slugs shall not register time. Y N - 52- 6. There shall be a prompt means to clear bent coins and counterfeit material that may jam the coin acceptor. y N 7. Coin acceptor must have an anti-pull back mechanical feature in coin chute. y N 8. Meters shall not allow any tampering with its internal functions, to prevent any time to be given in any manner, other than the insertion of a valid coin or card. y N 9. All coins shall be accepted through a single slot. Y N 10. Removal, replacement, or repair of the coin slot should take less than two minutes. The coin slot must meet all ADA requirements. Y N 11. If the coin slot is jammed (inoperable), the meter should still accept credit or smart card forms of payment. Also to include phone payment if and when upgraded. y N I. TRANSACTION STORAGE AND PROCESSING 1. All transactions shall be stored in a password protected secure SOL database file format with authorized user import/export capability. y N 2. With a minimum of 128 encryption, respondents shall state any methods of encryption or other security measures taken to meet the minimum of 128 encryption. 3. Transactions shall be tracked and identified via sequentially numbered series. y N 4. Transactions, diagnostic data and security access exceptions shall be stored in separate and protected memory areas in nonvolatile memory. This data shall not be manipulated with system software. y N 5. System power loss shall not cause the loss of transaction history. y N 6. Respondents shall state the average number of transactions capable of being held in memory before overrun occurs. y N 7. Transaction history shall include individual, hourly, daily and monthly transactional history reports. y N - 53- J. REAL-TIME CLOCK 1. 2. 3. 4. The meters shall be equipped with a programmable time of day clock that is accurate to 30 seconds per month. y N N N N The clock shall operate continuously and shall also track the year, month, day, and day of the week. y The meters shall automatically adjust for daylight savings time according to Eastern Standard Time (this feature shall be programmable and may be turned off if necessary). The clock will remain operational during battery changes and power losses. y y K. POWER MANAGEMENT 3. Respondents shall state battery configuration (type, size, voltage, location and number), normal battery field life and expected transactions completed. TYPE SIZE VOLTS LOCATION NUMBER L. REPORTS 1. 2. Desktop reports shall be available to system managers by form fill queries or simple queries. y N N 3. N The reports software should provide report capability on all information gathered. y 4. Report properties shall be user definable. They shall contain the following (Items 3 - 24): Cumulative totals of all cash and card transactions y N 5. N All Maintenance transactions y Maintenance activity by location number y - 54- 6. Maintenance activity and operational status Y N 7. Maintenance activity by type Y N 8. Date and time of collection Y N 9. Identity of collector or technician Y N 10. Machine identification (programmable by City) Y N 11. Machine location Y N 12. Sequential collection number Y N 13. Total amount of money in the collection Y N 14. Total card usage Y N 15. Total cash in coin container Y N 16. Revenue by location number Y N 17. Revenue by collection area Y N 18. Revenue by maintenance route Y N 19. Total number, value, and type (credit card and/or stored value card) of card transactions. y N 20. User log on history and activities Y N 21. Exception report for units not repaired Y N 22. Operational status by unit Y N 23. Daily collection report with location numbers and audit Y N 24. Exception report for units not collected Y N - 55- M. COMMUNICA TlON/SYSTEM MANAGEMENT SOFTWARE (WIRELESS) (IF APPLICABLE PLEASE ANSWER 1 -10) 1. Respondents must describe, in detail, its plan for pay station auditing, and reconciliation procedures that track electronic revenues (magnetic stripe and/or smart card) to and from the pay station to the financial clearinghouse. 2. Respondents must describe, in detail, all of the equipment they propose to use and the security measures employed to protect data access and integrity. 3. Respondents shall explain, in detail, how their wireless two-way communication system works, including technical (components, frequency, etc) and practical (on line, real time status) elements and identify all costs per meter to the City. 4. Respondents shall explain average time of repair and audit transactions, under normal operating conditions, for wireless, two-way and hand held communication. 5. 6. The clearinghouse system must conform to International Standards Organization (ISO) standards for authorization messages. y N Access to City of Delray Beach data shall be secured, at a minimum, by password protection and shall include multi-level access control. y N 7. 8. 9. 10. All databases shall be 2000 compliant and run on Microsoft SOL Server. The software must supply reports for revenue, maintenance, and/or space usage. y N Management data consisting of purchase of time (occupancy), time bought intervals (duration), type of transactions (coin and card with amounts paid) etc. y N It shall record and store the number of valid coin and card transactions and shall be accurate to 98% of actual deposits. y N Contain sufficient memory to store transmitted data (bad card list, etc) y N - 56- N. SYSTEM MANAGEMENT SOFTWARE 1 . State all Methods of Encryption and other software security features. 2. Machines must be fully programmable. Field programming is to be accomplished by City of Delray Beach staff, using any of the following for all parameter changes: . EPROM replacement y N . Wireless two way transmission y N . Hand held using a standard serial port and PDOT IR protocol Y N 3. It should be convenient, and easy to use. Y N 4. Data stored in the software package shall be designed to allow for the easy import and export of all necessary data to fully integrate the system into other data base systems. y N 5. Allow time to be purchased at a minimum of 6-minute blocks or by the minute. y N O. PRICE LIST/COMPONENTS 1 . Respondents shall provide to the City of Delray Beach a schedule of individual component pricing, including a pricing discount on all maintenance and repair materials, parts and supplies, and a residual value on modular components returned for repair or remanufacture. This pricing is for additional components for future repairs, etc.- not components required for initial product offered, and may be factored into award criteria cost considerations. 2. Meters shall have internal components designed as interchangeable modular parts. y N 3. Respondents shall explain what tools, if any, are needed to replace modular components. - 57- 4. All replacement components shall be readily available from a local distributor. In the event that the local distributor is temporarily out of any component, additional components shall be available within twenty-four (24) hours. y N P. MAINTENANCE 1. 2. Machines shall be constructed so that individual components can be easily removed and sub-assemblies be changed without major dismantling. y N Respondent should provide training on the procedures of changing and replacing sub-assemblies. y N 3. Describe procedures of changing and replacing of sub-assemblies. Training that your company will provide at no additional charge: 4. y N Modules shall be replaced with minimum use of tools. 5. Respondent shall provide full training of software application and usage to City of Delray Beach maintenance/administrative staff. y N 5a. Describe software application and usage training that your company will provide at no additional charge: Q. DELIVERY AND INSTALLA TION 1. 2. Delivery shall be made to the designated address within sixty (60) calendar days following execution of the contract. y N Installation shall be completed by the successful Respondent within fifteen (15) days following delivery of the units or as specified by the City of Delray Beach Parking Services and shall be closely coordinated with City of Delray Beach. y N 3. Respondents shall include a description of any pre-installation and/or installation work to be completed by City of Delray Beach. 4. Packaging and shipment shall be the responsibility of the manufacturer. y N - 58- 5. In the event that the delivery and/or installation of units are not completed according to City of Delray Beach specifications - and agreed upon schedule, City of Delray Beach will impose liquidated damages in the amount of Fifty dollars ($50) per unit per day. These charges are intended to act as an incentive for the Contractor to perform in full compliance with the specifications. Acknowledgment and agreement is given by both parties that the amount herein above set is not intended to be, nor shall be deemed to be, in the nature of a penalty. y N 6. y Proposals shall include freight and be FOB destination. N R. SYSTEM IMPLEMENT A TION 1. The system shall include all hardware and software required for communicating with, programming or monitoring any of the supplied units. It is the Respondent's responsibility to incorporate all of the above and to establish the communications between the units and the communications center. y N 2. The wireless two-way communication system may be provided directly by the vendor or in partnership with a wireless system vendor. Respondents shall explain how the entire system will be deployed and who is responsible for maintaining the various components. s. TRAINING 1 . The successful Respondent shall provide, at no additional charge, a minimum of eighty (80) hours of training at a designated City of Delray Beach Facility(ies) for each City designated employee to develop expertise in the maintenance, repair and use of their product, including, but not limited to: 6. Installation 7. Maintenance 8. Troubleshooting repairs 9. Operations - programming, inventory 10. Collections y N - 59- 2. Respondents shall provide a thorough outline of the training content and provide a training schedule for both software and hardware. The schedule shall include periodic refresher training (continuing education) including, but not limited to, emphasis on particular areas of the City of Delray Beach choice and upgrades of software and/or hardware. All operating manuals that support installation, maintenance and user information complete with wiring diagrams and specifications shall be in English. This must be provided at no additional charge. T. WARRANTY 1. Respondents must guarantee, for a period of two (2) years from the date of installation, to repair and/or replace any part or modular component determined to be defective in material or workmanship under normal use and service at no additional cost to the City of Delray Beach. Respondents shall also provide the City of Delray Beach, free of charge, with any new software releases for a period of two (2) years. y N u. VARIANCES TO TECHNICAL SPECIFICA TIONS LISTED ABOVE Items not included in your proposal - Discuss / explain any requirements of the RFP that are not included in your proposal. - All items that were responded to by circling N MUST BE explained here (To be indexed by page, section, and question number and submitted in the order listed) Other Standards Used: List in detail, any additional standards and/or practices that you consider worthy of consideration by the Evaluation Committee in evaluating your proposal.- Indicate any additional features that your product has that may not be indicated above, or any additional enhancements to requirements we may have listed above (To be indexed and submitted in the order listed). END OF SECTION - 60- SECTION III. PROPOSAL FOR ALTERNATIVE METHODS: Please provide any alternative methods proposed for the collection of parking fees on Ocean Boulevard (SR A1A): Please provide any alternatives for the collection of parking fees other than outlined in Sections I and II. Please provide detailed information on the proposed methodology for the collection of parking fees including but not limited to the following: 1. Collection of fees 2. Securing of revenue 3. Collection methods 4. Payment options 5. Audit capabilities 6. Required equipment (if any) Please review Sections I and II and respond to all applicable requirements which will be incorporated into the proposal (Please index these items by Section and item numbers). - 61 - [IT' DF DEL Ei,.;"".~ ~.. i'!:!t:"'.'7'~ ~,1! l!\'1 .,1"'1: ,:11 r;:lp ca " 1\; ~';~;l~ .~....:?~ i:?i':i~." ~;~ ~:,\p:~~~ f~:'~;~~~ k~~]~~k1f~ lft~ El ~ IP~TV fiTYft1li!B.M~P~~iI~'~? ri'h~~l"!flii!bi/: ~i ~ If H~ I ~m"lyttlf.b j 'iJj 'J11ItJ~[jt.J..)f.~: o~ Zfl\ b:*:d All-AmRaClty " III! POl~Ka'" LEG/'~ f"'."<'jf;i"'I~~.'.' N;:;~. .,ll.'. ,Ji~U\LrY",~!fd,:; ~a. ';f(~'- t:i"~J,""LI;,I.I:!..:.~.l...:..:r'~':';} '1'1'.1,1',1'11(,):<1: ~,..." :: i5.-S">~, + 1',\CSL\llI.E :;(;1/2 d-7HI:'i jl>') \\', c\TL\:',:nc :\ \'1::,:[ 'E . DEU:.\ ,. BEAUL F1.0Rm.-\ :\;),l-j.l 1993 POLICE LEGAL ADVISOR MEMORANDUM To: The City Commission David Harden, City Manager Catherine M. Kozol, / / Police Legal AdvisoV--- From: Date: October 13, 2006 Re: Lion Television - City of Delray Beach Access Agreement for Filming of SWAT USA - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Attached please find an original and three copies of the Agreement between City of Delray Beach and Lion Television for access to the Police Department and SWAT Unit for the filming of the television show, SWAT USA. The purpose of this Agreement is to allow Lion Television to follow and film the SWAT T earn in their daily activities to the extent the law permits. Lion in return will allow the City the right to review the completed film before airing and will also allow the City to re-use their segment of the film for internal purposes without copyright infringement. It would be appreciated if this Agreement can be placed on the Consent Agenda. Would you kindly return two originals to me so that I can forward one original back to lion Television. If you have any questions, please do not hesitate to call me. lath cc with Encs. Chevelle Nubin, City Clerk Chief J. Schroeder Susan Ruby, City Attorney 2.d SlBl.-Et.2 (19S) ~OS~^P~ Ie~el eO~Iod e2t.:ll 90 El ~oo ~~c__ ?;.tJ , ' Access Agreement This Agreement dated this _ day of October, 2006 by and Between the City of Delray Beach, a municipal corporation in the State of Florida hereinafter referred to as the "City" and lion Television Limited hereinafter referred to as "Lion" for collaboration with "Lion" in the production of a television series (currently proposed to comprise 12 x 30 minute programs provisionally entitled SWAT USA (the "Series") which Lion proposes to produce for broadcast by Court TV and other broadcasters hereinafter referred to as the "Broadcaster". 1. ACCESS: 1.1 "City" hereby grants to Lion the right for lion personnel (together with equipment) to enter the Police Department premises located at 300 West Atlantic Avenue, De/ray Beach, Florida (the "Property") as long as "Lion" is accompanied with authorized "City" personnel, proper identification, and an authorized departmental Identification badge supplied by the .City" on a daily basis. Lion agrees to provide and maintain a list of employees or authorized personnel that will be allowed to gain access to .City". 1.2 "City" agrees to allow "Lion to accompany "City" personnel in their daily activities whether on the Property or otherwise to the extent the law permits for the purposes of filming for the Series and consent to Lion filming and photographing all or any part of the City or Property with the exception of restricted or confidential areas or information on days to be mutually agreed throughout the period between [September 1, 2006} and [December 31, 2006} together with any further filming days as may be agreed between the parties (the "Access Period"); 1,3 City agrees that Lion may film the various operations of the City both at the Property and elsewhere (subject always to Lion Obtaining any necessary third party consents) within legal limits and with the exception of restricted or confidential areas or information; 1.4 City agrees that Lion may use the City name in the Series an'd any promotion and advertising of the Series; 1.5. City agrees that Lion may produce and use the Series in its soJe discretion in all media worldwide without obligation or payment to the City; 1.6 City agrees to collaborate with Lion personnel when mutually convenient for both parities and the Series director, during any recess, research and editorial meetings as may be reasonably requested by Lion and instruct employees to do the same and additionally to give Lion such advance notice as may be practicable of the operations of the City with the intention of facilitating access to individual operations in order to film photograph and record events for the Series; 2. WARRANTIES; City hereby warrants: 2.1 that it is entitled to grant to Lion all rights under this agreement and that all rights granted to Lion hereunder are free and clear of any Hens or encumbrances; 2,2 not to disclose to any third party (other than professional advisors) any information . concerning the Series or the business of Lion to the extent the law permits. 1 E-d SIBL-Ev2 (ISS) ~OS~^P8 I~~al aO~Iod ~2v:II SO EI ~OO ll'~ 3, INDEMNITY: Lion shall indemnify the City from any and all claims and cause of action and against any damage which may be caused to the Property or individual employees of the Ci~ by the negligent act or omission of Lion's employees or authorized personnel. Lion also agrees to indemnify the City for any injury that may occur to employees or authorized personnel while organizing or filming Series orovided however. Lion shall not be liable for loss of earninQs or loss of reDutation on the Dart of the City. 4. OBLIGATION: lion is not under any obligation to actually use the Property or produce the Series or include footage of the City or Property in the Series for which it was shot or otherwise. 5. OWNERSHIP OF MATERIAl: City acknowledges that Lion shall be the sole owner of all rights in the material filmed for the Series. Neither the City, nor other party now or hereafter having an interest in the Property, shall have any right of action against Lion or any other party arising out of any use of said materials whether or not such use is, or may be claimed to be, defamatory, untrue or censorable in nature. 6, CITY'S RIGHT TO REVIEW. City shall have the right to view and comment upon all completed Programs featuring City. lion will give good faith consideration to making the City's requested changes prior to airtime. Lion shall ensure that the program does not treat City in a derogatory fashion or display confidential investigatory, procedural or operational information, 7, CITY'S RIGHT TO REUSE. _The City may reproduce, replay, reuse and distribute the finished film related to the Delray Beach Police Department for internal purposes in a non- broadcast manner without copyright infringement, royalties to Lion or prior written permission of Lion and without cost to the City. Any commercial exploitation of the program or any part thereof by the City shall be strictly prohibited unless prior written permission by Lion has been granted. 8, ASSIGNMENT: Lion shall be entitled to assign or licence its rights in all recordings, film, sound, footage and all materials produced pursuant to this agreement to any third party. 9. CANCELLATION: Either party shall have the right to terminate this agreement with or without cause upon 30 days written notice to the other party; however, City may terminate immediately without written notice if Lion fails to follow City policy or procedure of which Lion has been expressly notified. 10. DISPUTE RESOLUTION: Any controversy or claim arising under this Agreement will be governed under Florida Jaw with venue in Palm Beach County, Florida. 11. GENERAL TERMS AND CONDITIONS: Notices required under this agreement to be given by one party to the other must be in writing and delivered by U.S, mail, a recognized courier service, or by fax with answer back received and shall be effective upon receipt. City: City of Delray Beach Attn; Catherine M. Kozol Porice Legal Advisor Asst. City Attorney 300 West Atlantic Avenue Delray Beach, FL 33444 Lion Television Limited Aftn: (Address) 2 v.d 51Bl.-Ev2 (195) ~OS~^P8 te~al ao~tOd eEv:11 90 E1 ~oo "-- , . 10.1 This Agreement sIlall commence as at the dale at the City at Delray Beach Commission ApProval and remain in effecl tor (oj months unless tenninated by either party as sel torth herein. iN WITNESS WHEREOF, tha Cily at Delray Beach and Uon T eievision Umtted have signed this Agreement ;n triplicate. Dated this _ day of September, 2006. crTY OF DEL RAY BEACH ATTEST: By: Mayor Jeff Perlman City Clerk ---...----------------------- ~NCY /7///_L/// /' L-/'/ (, ~. /'7""" ~. -" ,,/ For and on behalf of LrON TELEVISION LIMfTED 3 S.d SlBL.-Eir2 (19S) ~OS~^P~ I~~al aO~Iod ~Eir:ll 90 El ~oO '- MEMORANDUM TO: MAYOR AND CI1Y COMMISSIONERS FROM: CI1Y MANAGERti!1 SUBJECT: AGENDA ITEM # ~. 0 - REGULAR MEETING OF OCTOBER 17, 2006 REPORT OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS DATE: OCTOBER 13, 2006 Attached is the Report of Appealable Land Use Items for the period October 2, 2006 through October 13, 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 Oerk\AGENDA COVER MEMOS\Appealable Agenda Memos\2006 Appealable Agenda Memos\apagmemo t01706,doc 01< ~ FROM: DAVIP~. NAGER PAU~lkiNG, DIRECTO F PLANNING AND ZONING JASMIN ALLEN, PLANNE (I~~ ~ MEETING OF OCTOBER 160~6 *CONSENT A GENDA * REPORT OF APPEALABLE LAND USE ITEMS OCTOBER 2, 2006 THRU OCTOBER 13, 2006 TO: THRU: SUBJECT: The action requested of the City Commission is review of appealable actions which were made by various Boards during the period of October 2, 2006 through October 13, 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. A. Approved (6 to 0, Francis Bennett absent), a request for color and material change for Ocean City Properties including the Train Station, located at the southeast corner of Pineapple Grove Way (NE 2nd Avenue) and NE 1st Street (220 NE 1st Street). B. Approved with conditions (6 to 0), a Class V site plan, landscape plan and architectural elevation plan associated with the construction of a 6,575 sq. ft. sanctuary with a seating capacity of 214 for Ebenezer Wesleyan Methodist Church, located on the east and west sides of SW 6th Avenue, north of SW 2nd Street. 1. Approved (5 to 2, JoAnn Peart and Toni Del Fiandra dissenting), a request for a Certificate of Appropriateness associated with as-built shutters and proposed color changes to a contributing structure located at 246 North Swinton Avenue. 2. Approved (5 to 2, JoAnn Peart and Toni Del Fiandra dissenting), a request for a Certificate of Appropriateness associated with the demolition of a contributing structure located at 34 North Swinton Avenue. No other appealable items were considered by the Board. The following item which was considered by the Board will be forwarded to the City Commission for action. · Recommended to the Planning and Zoning Board approval (7 to' 0) of a privately initiated amendment to the Land Development Regulations Section 4.3.4(H)(6) to remove the City Commission Documentation Appealable Items Meeting of October 17, 2006 requirement that a sixty-four foot (64') setback is required on both sides of the centerline along NE 4th Street between NE 6th Avenue/Federal Highway (northbound) and North Swinton Avenue. No Regular meeting of the Planning and Zoning Board was held during this period. By motion, receive and file this report. Attachment: Location Map 2 CITY OF DELRAY BEACH, FLORIDA - City Commission Meeting - OCTOBER 17, 2006 >- It: ~ ~ r" "" u ~ Q: ;ll L.JO CANAL ~ <S .., "" ~ Q: ~ ~ '" ~ Cl 15 Q: LAKE IDA ROAD ~ '" ~II_I' "_,,_,,..1'''-'' "-,, "_"_'1_'1_" ATLANTIC , l,,-. ~ :il ~ ~ o en ~ ~ "" '" ~ e Oli Oli uj uj ~ 'lit \a ~ ~ >- It: S Si Cl o ~ ~ ~ ~ '.... .... ~ 'lit ..... .... ~ LOWSON BOULEVARD LINTON BOULEVARD ,,,' L"_,,_,, i!: 5 '" L"...J ~ .., "" L.38 CANAL ~ SPRAB A. OCEAN CITY PROPERTIES AND TRAIN STATION B. EBENEZER WESLEYAN METHODIST CHURCH -,,-,,-,,- CrTYUMITS .,,-,,-,,- ONE MILE HPB 1. 246 N. SWINTON A VENUE 2. 34 N. SWINTON A VENUE GRAPHIC SCALE CITY OF DELRA Y BEACH, FL PLANNING & ZONING DEPARTMENT OCTOBER 2006 .. DIGITAL BASE MAP SYSTEM.. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: A ENDA ITEM # - REG LAR MEETIN AWARD OF BIDS AND CONTRACTS DATE: OCTOBER 13, 2006 This is before the City Commission to approve the award of the following bids: 1. Bid award to Bermuda Landscape and Design, Inc. in the amount of $59,928.00 for tree and plant replacement and stump removal at the Tennis Center. Funding is available from 001-4215-575-63.20 (General Fund/LandscapinglBeautification). 2. Approve Requisition #128779 with RLS Lighting, Inc. in the amount of $15,968.00 for the purchase of sixteen (16) aluminum litter containers with fiberglass liner and lids. Funding is available from 433-3711-534- 49.90 (Sanitation Fund/Other Current Charges/Obligations). 3. Purchase award to Ten-8 Fire Equipment, Inc. of Bradenton, FloridalPierce Manufacturing, Inc. in the amount of $424,599.00 for the purchase of one (1) 2007 Pierce Manufacturing, Inc. Pumper for the Fire Department. Funding is available from 501-3312-591-64.25 (Central Garage Fund/Heavy Equipment). 4. Purchase award to Hall-Mark Fire Apparatus of Ocala, Florida in the amount of $208,184.47 via the Florida Sheriffs Association, Bid #05-06- 0823 for one (1) 2007 Horton Rescue Transport Unit for the Fire Department. Funding is available from 501-3312-591-64.25 (Central Garage Fund/Heavy Equipment). 5. Purchase award to Sungard H.T.E., Inc. in the amount of $117,480.00 for purchase of H.T.E. Mobile Data Brower Software replacing the existing Motorola Mobile Data Software. Funding is available from 334-6111- 521-66.10 (General Construction Fund/Software). Recommend approval of the above bids and purchases. S:\City Clerk\AGENDA COVER MEMOS\Bid Agenda Memos\2006 Bid Memos\BID Memo lOt706,doc [ITY DF DELRAY BEA[H DELRAY BEACH F lOR lOA It.I.8I:II All-America City , 1111 "~o: David T. Harden, City Manager <BfROM: f#7 Robert A. Barcinski, Assistant City Manager 1993 2001 DATE: October 11,2006 MEMORANDUM SUBJECT: AGENDA ITEM CITY COMMISSION MEETING OCTOBER 17, 2006 - BID AWARD - PLANT AND TREE REPLACEMENTITENNIS CENTER ACTION City Commission is requested to approve a bid award in the amount of $59,928.00 to Bermuda Landscape and Design, Inc. for tree and plant replacement as well as stump removal at the Tennis Center. Funding would be available from account 001-4215-575- 63.20. BACKGROUND A survey of plants and trees that needed to be replaced at the Tennis Center due to damage from Hurricane Wilma and normal wear and tear was recently completed by our Parks Maintenance Division and three (3) quotes were received. Copies of the quotes are attached. The low bidder has indicated that they can start work immediately and complete some of the priority work prior to the Chris Evert Tennis Tournament. They also indicated that if we decide that we do not need to replace all of the items listed we can deduct said items from bid award. Funding for tree and plant replacement is not eligible for FEMA funding or insurance reimbursement. RECOMMENDATION Staff recommends approval in the amount of up to $59,928.00 with Bermuda Landscape and Design, Inc. for tree and plant replacement and stump removal at the Tennis Center with funding to come from account 001-4215-575-63.20. RAB/tas File:u:sweeney/agenda Doc: Agenda Item Plant and Tree Replacement Tennis Center ~.?I @ E F~~T Ai '/"AYC' M A'.fTE..R j' ,_\VI"\.0 PI "~ 10/05/2005 14:33 lB/06/2BBG 11:58 2437259 5614321123 I3ffiM.JDA LANDSCAPING ~ ~A:~ ~..-, . .. 106lJ9lkt1~~ 1JIIce 'Worth, Fl. 33&61 (SfS,) 4!~ ~~t).c'2--UU PRJ:lPOSAL#71121 Dldlt ~ ',101141 - rJ'1=1117I:'R PROPDBAL PrCljfld c::rtYOF DaRAY m,:,. C0URT8 DB.RAY BEACH. FLOft:;)A CustmIw env OF f:)r;lAAY ~ Raut RNera fQ() NW 1 51 AY$tue o.IllW~ FL 33444 T....hone Itax Q 581-2ot$-T2$I ~~ 8ttt~ T..... JPON ROOEIPT UntC Pffoe S 10.00 $ -400.00 $ 8.00 !S 8.DO $~.800.00 Ii 9.00 !S 9.00 1\ eoa.ao . 100.00 S 9.QO $ lUlO ;J a-50 * 15O..ClQ ",100.00 , 50..00 IS SO.OO * 201).00 ~ ~n 10 SIUSON $TOpPete 3 CAL .. UVE OAK 1.4' OA _ COCOPUIM 3 GAL N IXORA 3 GAl.. 4 COCONlIT PALMS 16" GW 49 GREI!N PITTOSPORUU 3 GAl.. 18 CHALCAS ORANGE JASMnE :) GAL ~ OUEEN PALM 20'-30' OA. 3S9 TREYU.IS 3 GAL 68 GOLD MOUNt> 3 GAl. 30 INDIAN HAWTHORN 3 GAL 081 URIOPE' 1 GAl.. .. HIOISCl,IS STANDARD t/ OA. 17 WA8HIN<a~ 3$' OA 20 SEUOUM 7 GAL 2 .efWeR BUtTONWOOD 1 GAL 1ft UGUSTRUM 8:' 10 F.... 31 SOtL PER YARD 487 MULCH PER BAG . 24 I...arge Tree Stakes . 32.00 ~ 3.50 .:~....., p..... DiIM T6UI Price $ I $ S t $ $ $ $ 11 $ S Si $ $ $ $ S $ PAGE 02 PAGE 82/03 ~DiIle 100.00 "01),00 2,320.00 832.00 11.400,<10 441.00 162.00 1.200.00 3,690.00 612.00 270..00 2,054.50 ooa.oo 18.700.00 1.000.00 100.00 3.200.00 INCl 992.00 i.11M.SO INO... CONT. ON PAGE 2 .. III........ ~ . ...."." ,.........pb"... _...A#....... .~~......". ...-.......-..1....,............,. "J'/lt.--....~ ~...,...,..~... no4Ir....-....-..~ 1t..~_~_~.IIiot. _tlf:JI ~ ...............lIlIII..tll.1lIlll'OD ~1".. ~_0IlIl1.WIl. N....-.... ....-......,~lJo~&tlellUl.lIlc.. ~..-.._----.-..,.........._-~.....,..--....-1I9-. --..... II:lUIlIn, 11\11. '/Ill tlIItllt IMW--..........._~..... ""-.....,.,..,..w..... -"\l!IW..~,""", ~--...._ ~~&~~~___~""_111__,-...~""~."........ T~_.,.,IIIIt..-.___...-..&OINo""'"hit.llIld "__Io~ ~~llI'l'I"lI~_..~..__.~~_..-..--___..'!I1..--.tlil--.~~IloDlllllrl.lle.js ,..-,..___...,.~'*flI...._WNSefClllll..*'lIIt_.................t..~~. ~ 1tIh...~..,.____.u._~ lIOftttxl.'*'l~ilftll_....,.", ...~_It."_I"" ~ Iiori>l7....___........~"'M._.f___...........~_IIoo~.'IQ...... 3D~~ tIld- 'f".. ....wi-I.. lID "'" COldIIone .,. ComPtHry~ CUIiom.-~ D~ ~ ~ La1ds~ ii!MDesig", Inc.. ~ dbe -1lPOfI \WUa/trl~\1p&~ p;fiiI Niiiie aJfI nu.: 10/06/2006 14:33 10/e6/2aSG 11:56 2437269 5614~21123 BERM.JDA LANDSCAPING PAGE 03 PAGE 03/8~ .--.. B~ ~t~N1Nc:. ~~~ ... 10619lfam:qa BollIlMltd. LIlJo: ~. FL 3S46'1 (56J)~ fiU. (56]) ....'<l2-l [23 PROPOSAL#7121 Dale OCTQII&R" 211... rr=-7'DO PROPOSAL c....... COY OF ~LRAy Sl:ACH ~RMn 100 NW 1 at AIi8l1lIQ t>elrJlY' e-r.tI. FL 33AW4 ,.,... cmv OF,J:III.RAY 11!JYfIS COUI\T$ t::l8..AAY BElICH. A.QRlY\ TeIephCIne Ii Fax 161..zu.nH ~ RlDP l!SNt~ Terms JIIOft RlClJfPf Od~ ..... DaIB Rlwtged oe.e Qu~ 1 1 . CeecrtpIon ~R1tJGHf C~ FOR THE WASHINGtONJA, PAlMS STUMP ~MOVAt." CL.EAN-UP AND DUMPtNG UnIt ,.... $ eo.,OO $8.,600.00 T_I PrICe $ 86()..Cl() $ 9.5OQ.OO s 59.928..€kJ Nofe1: ~....~~ ....:t= CIent to e 111 nrw.................. NoW Ok Mml*da ~. J*'O'ilde ~ sols,. bllc*fIlIng '"*'~. NoIIt4: a.nt1D.uPJlI1_~~tQr"~,*,-.J'Il: M....W~;~ NaI& 5: Sol for< sod Is not 1nl::U2ed. Note 8: Bond costs are notiACluCllld. "* 7:. /4ny. VQItagtI~ ~ ~ t,;9I1JCl~"cI by~ Nola B~ ~arJCe lifter 30daya from inst81a1ion is notlndudecL NotI.; Lint tQcIk Of ~"'$O fIlIIJIMlIt. not lnduded- NOte 10:: Dueio 1'8t8llt......W11 C8IYlW:lt~ aMlMllttyOl' )I'lcna ~ ~ ~ . Note 11: ~ Df ~ I;tre nolirUl$d. NoM ,~ ~~, dQeS! not Ioc;Iude ~ to ~ or up_ Gtoly ~ Croane 01 tlOiGtIng lO be provided by aI'Ie6. Holt':l' A1_n\ed IlMMmustbe ~..... ocr~"'ve~ ,..14: S(Id" not IneIudiId. If needed, OYer 6,000 .,dbe in8tI~lectllt$..32Jlf; LIr1def'5.00c' 5fwll be lnsIaIed at$ .37M ~ 1~ Sol Iefll<MIIls !he ~ ottfl8 CIlmt hOTAL COST :~ ~J928.00 , .."",-...-.. " CIIlJlN(""""..-'oeOI""''''--- _.......I~....-d~'"""""213.____ __IIM__ 1IIe__"_~ ...-.._ ~tIIIMlIflI...O__'_~Jf-.IM,..-.............~ ...,...,10......-010'_.."....- .1"(1Inifllll':IMUIIl).l'a6dDqo_ 1ll'1lIln\IIllIlD~"~"',~"",,1O"-"""""-""-"" ...___..._......,. dw~....~.,... --~ ..!lNllIOI,_.....lle___-__tll..,.~...... ::lwItIf1l__foo:-._lIl.,.,....-.-...._ ~_._ __~4 ~ _ ........*-............"....................". ....___11........._..... 1"M1~ --~"DlloUI, ""'-1&1lIll ___II>~~.-.-Ir...,...,....._~~.....-_.__I\I!_"'___... ___1o...""-.__.Il.~._jI> ncII,......fllt~_/lIlIItlW_k.....,...IIP~_QldtJtf.Blt.,...__"""""""'1l!l. .e......._,~II8..~ect..~__...___r illlllll,......._. ..__............... .~flIII~ ~... ~..,'*'_............et.. ....,............... (~IlIO!l'Ilo~ ._~ ______~__....."......_L~-___aD.ID6.-"...___...,......j...-_.___(J(-. CompBny~: BIHnul!2 ~_ ~ Inc. ~~ .._~ ~ ~: VliIitUlAl ~:.lP8~ PIJ1t ,.. end 7lfIe.- Coneo Homcultunl, IDe.. M.B.E. 9399 153 RcLSouth Delray Beach, F133446-9711 561.496.1772 Fax: 561.496.1778 .....--' ", '. .' BiB To CIty Of OeIray 100 N.W. ,st.Awnue OeIrey Beech, R 33444 PROPOSAL Ship To City Of Delray 100 N.W. 1st.~ue OeIray BeaCh, FI 33444 Contact. ROUL RIveRA Phone: 5$1.243.7221i L---.,.,. .'. i.,.., _,_ l:::: ooirii. 00::: TEN:~R SS3 L014 coo jlNG3 1:= JS3 0P20 TH GM2 RttP, U1 HISS W/(}.5 WN25 PHP S8T7 UG8 ML ReMO Cont8ct: ROUl RIVERA SaleS Rep: Jack Riwrd SIMPSON STOPPER 3 G UVE OAK 14' 'O.A COCOPLUM 3 GAL IXORA NORA GRANT 3 G COCONUT GM 18' WOOD PITTOSPORUM GREEN #3 JASMIN SIMP 3G CHACAS QUeEN PALM 30' OA THRYAU.IS 3 GAL OOLO MOUND 3 G INDIAN HAWTHORN 3 G URIOPI EG.1 GAL HIBISCUS STANDARO €rOA WASHINGTONIA PALM 2BOA 2O'C.T. WASHINGTONIA PALM 3O'OA PHILOOENDROM 7 G SILVER BlfTTOMIVOOO 7 G UGUSTRUM 8' MULCH REMOVE MULCH WILL Be PER YARD AS NEEOEO AT $39.00 YARD INSTALL REMOVAL INCLUDED AlL ST\JMP (20) AM:) BED WHERE WE NEEO TO CHANGE THE PlANTS Shipping Method~ ~yment Method: Credit Terms: Comments: _."...~ 1 a.d 8l.l.1 · 98.. · 19S Quantity Unit 10.000 1.000 290.000 79.000 4.000 49.000 18.000 2.000 369.000 68.000 30.000 587.000 4.000 3.000 14.000 ~O.OOO 2.000 13.000 1.000 1.000 EACH eACH EACH EACH EACH EACH EACH EACH EACH EACH EACH EACH EACH EACH EACH eACH EACH EACH EACH EACH .....~-- DlIte: 9/1912006 ~d:-I 8.500 365.000 8.250 8.2'50 2.500.000 8.280 8.250 495.000 9.000 8.250 8.950 3.000 95.000 1.500.000 1,600.000 40.000 45.000 250.000 39.000 11,000.000 DiseQunt Amount Sale Amount Mi$cellaneout"rg.. ShiPPing Charges Sates Tax ~ .--- OOUO:J Total as.OO 365.00 2,392..50 661.75 10,000.00 4OS.72 '48.50 990.00 3.321.00 561.00 288.50 1,701.00 380.00 4,500,00 22,400.00 8OOJJO 90.00 3,250.00 39.00 11,OOOJ1O 63,408.97 53,.OUT J dSDJao 90 8t d~S PROPOSAL October 3, 2006 TO; City of Delray Beach Parks and Recreation ATlN: Paul Rivera VIA FAX: 561-243-7269 FROM: Blaine Keller RE: De1ray Tennis Center Delray Death, Florida Please accept our proposal for the landscaping of the above referenced project in accordance with the plant list prepared by The City. The cost breakdown is as follows; Landscape $80,155.77 Oualificatinns~ · Grades to be proVided to Vila & Son at (+/-) .10' of finished landscape elevations free of weeds, debris and exotic vegetation. .' Clear access to all planting areas with heavy equipment, Le. combination, skid steer loader etc.. shall be provided for Vila & Son. · This proposal is based. on the plant quantity take off from the plant list provided. All Quantities are to be field verified. " · Price quoted is per specifications listed on the plant legend regardless of projected availability. · Bond can be provided if required at .75%. · SO/50 Mi~ Soil is included for individual planting pits only. · Irrigation repairs can be done as time and materials, · Mulch is quoted as an allowance only (No plans). EXCLUSIONS: · Soil export from site. · All tree protection ,barricades by others. · Additional Hand Watering. Irrigation system is to be installed and operational prior to landscape planting. . Maintenance. · Damages to Hardscape and Jrrigation system.. . ',', ....~. . ,:H':;'~;;: ::,:'j~,:, i;)::.:::;:,; ," . ,":": ,,: .::.'. . i ~ ~ I E e ~,~ is 14 ! ~ - ~ il ~ ~ .... ~ ~ ~ ~ ~ I',() <C ~ N Q .... a ~ 8 ~ .. ~ 0 ~ (l) .... "D q Uol G:! q ..... "": &q ~ C! "If: .... ID_ A co .... .... t'? ll) .... N ~ I'-- .q. L") Q g, ! 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'0 ID l 3J?1 AGENDA ITEM NUMBER: AGENDA REQUEST Request to be placed on: Date: X Regular Agenda _ Special Agenda _ Workshop Agenda When: October 17,2006 Description of agenda item: City Commission is requested to approve a bid award in the amount of $59,928,00 to Bermuda Landscape and Design, Inc. for tree and plant replacement as well as stump removal at the Tennis Center. Funding would be available from account 001-4215-575-63.20. ORDINANCE/RESOLUTION REQUIRED: Draft Attached: YES YES NO NO Recommendation: Approval Department Head Signature: ~~c.-~-r~ 10/II/DID Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): :r--- Funding available: b) {~t No Funding alternatives: (if applicable) Account Number: 00 /~c1l/)- ,C; 7') 1-,3.. Z.() Account Description: ~s(ap~ !&aa:fJ17{',q i) (t-.._ Account Balance: f> .~?:' 9 2if u) /lla4~/ City Manager Review: Approved for agenda: &~ No Hold Until: Agenda Coordinator Review: Received: Action: Approved Disapproved P.O.# 10: FROM: THROUGH: DATE: SUBJECT: MEMORANDUM David Harden, City Manager Patsy Nadal, Buyer Joseph SaffOrd~nce Director 10/11/2006 Commission Agenda-October 17, 2006 RLS Lighting, Inc. Item Before Commission: The City Commission is requested to approve requisition #128779 for the purchase of sixteen (16) aluminum litter containers with fiberglass liner and lids from RLS Lighting, Inc. for a total cost of $15,968.00 per invoice #A6010903, dated 08/0312006. Backoround: RLS Lighting trash receptacles were previously approved by the City Commission and are currently used on Atlantic Avenue. In order to stay consistent with previously purchased containers RLS Lighting, Inc. is consider a sole source vendor. Recommendation: Staff recommends the approval of purchase for sixteen (16) aluminum litter containers with fiberglass liner and lids in the amount of $15,968.00 from RLS Lighting, Inc. as a sole source provider. Funding from account code #433-3711-534-49.90 (Sanitation Fund) Attachments: Invoice #A601 0903, Dated 08.03.2006 Requisition #128n9 ce: Jackie Rooney, Purchasing Man~ ~ 1) .P 2- ,RLS Lighting, Inc. 2160 S.W. 58th Way Hollywood, FL 33023 Ph: (954) 983.4340 r/R~" (.~. ,':'i '<. LIGHTING, INC. M'AlYUF.4CTURERS OJ> qUALITY LIGHTING INVOICE INVOICE NO. A6010903 DATE 8/3/2006 ' Fax: (954) 983~3691 . . . - I P,O. NUMBER: I Fax R. Haines BILL TO: SHIP TO: City of Delray'Beach City of Delray Beach [W. Atlantic Ave) Accounts Payable-Shirley Public Works Department 100 NW 1st Ave 434 S. Swinton Avenue " Delray Beach, FL 33444 Delray Beach, FL 33444-21 561-243-7334 Fax561-243-7314 56f-243-7345 [Richard Haines] PROJECT I W Atlantic Ave I I I I , I 1 I I I i i I TERMS DUE DATE REP SHIP DATE SHIP VIA' F.O,B. DWG, NO. Due on receipt 8/3/2006 DVG 8/3/2006 RLS ' Factory QTY. ITEM CODE DESCRIPTION PRICE EA AMOUNT 16 RLS-TR-01 Aluminum Litter Container with Fiberglass Liner & Lid, 998.00 15968.00 1/4" Th. (TRL-01),*** (13) Sent on 2/13/06, lnv # A6010903-2 COLOR RAL# 6005, Dark Green Subtotal: 15968,00 ?ales Tax Exemptio~ # 60-00-116241-54C " , " W , RECEiVEd "''l;:. .1,,-. ~" ,,:..', . .- ,.~ r~\jG 0 '7 20U6l ~ I ' .J \\CCOUNTS PAy~b E I, I I \ \ , I I .. . This Completes this Ore , ITotal: - $15,968.00 j i 1 i I i ! ! i i i J I j I I I I I I i -j i I All Past Due Accounts beyond Net Thirty days will incur Finance Charges of 1.5% per month (18% per annum). Should litigation be , .' required, ~easonable legal ,fees will also be charged. '1 \ ~Vu\ \ ~ AGENDA ITEM NUMBER: ~ AGENDA REQUEST Request to be placed on: October 17,2006 Date: October 10,2006 ~ Consent Agenda _ Special Agenda _ Workshop Agenda Description of agenda item: The City Commission is requested to approve requisition #128779 for the purchase of sixteen (16) aluminum litter containers with fiberglass liner and lids from RLS Lighting, Inc. for a total cost of $15,968.00 per invoice #A601 0903, dated 08/031/2006. Draft Attached: YES YES NO_X NO_X ORDINANCE/RESOLUTION REQUIRED: Recommendation: Staff recommends the approval of purchase for sixteen (16) aluminum litter containers with fiberglass liner and lids in the amount of $15,968.00 from RLS Lighting, Inc. as a sole source provider. Funding from account code: 433-3711-534-49.90 Department Head Signature: Detennination of Consistency with Comprehensive Plan: City Attorney ReviewlRecommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: Yes _X~ No Funding alternatives: (if applicable) Account Number: 433-3711-534-49.90 Account Description: Sanitation Fund Account Balance: J t" {i) D 9#1./. 6,vru} ~<{S City Manager Review: Approved for agenda: .t;J t1i::::j No (!YI. \ Hold Until: Agenda Coordinator Review: Received: Action: Approved Disapproved [ITY DF DELRAY BEA[H FIRE-RESCUE DEPARTMENT SERVING DELRAY BEACH . GULF STRE,AM . HIGHLAND BEACH DELRAY BEACH ~MEMORANDUM All-America City 11111!::~M David T. Harden, City Manager Kerry B. Koen, Fire Chief 1993 2001 SUBJECT: Replacement Fire Apparatus Purchase DATE: October 6, 2006 The Fire-Rescue Department is requesting approval to purchase one (1) Pierce Manufacturing, Inc. Custom, Heavy Duty Pumper through Ten-8 Fire Apparatus of Bradenton, Florida in the amount of $424,599. 00. We propose using the Lake County (Florida) fire apparatus bid (No. 99-150). This bid has been used to previously purchase five fire suppression units for the City of Delray Beach. Funding is available through the Central Garage Fund in account 501-3312-591-64.25. This unit will replace a 1992 pumper that has approximately 143,000 road miles and recent extensive repair history. The new pumper will be equipped with new Hurst hydraulic rescue equipment to conform to current departmental standards, as well as a mobile data terminal. The net unit price reflects a $12,000 trade allowance for a 1992 pumper and an $8,000 trade allowance for a 1988 pumper, a $20,000 Pierce Customer Factory Discount and a pre-payment discount of $18,626 for full payment at the time of order. The Finance Department has analyzed the pre-payment option and concluded that it is fiscally advantageous to the City. We concur with their finding. I request that this item be placed on the October 1 ih Regular City Commission meeting agenda for consideration by the City Commission. Sincerely, v ~.C K~oen Fire Chief . Attachments: 4 CC: Asst. Chief Ackerman Div. Chief Murphy Lt. Crelin Mr. Rumell Mr. Safford Mrs. O'Connor FIRE-RESCUE DEPARTMENT HEAOQUA. RTE. RS. .. 501 WEST ATLANTIC AVENUE. DELRAY BEACH. FLORIDd,44P. IJ. (561\ 243-7400 . FAX (516) 243.7461 "f/". J e,.,nted on Recycled eaper MEMORANDUM To: Kerry Koen, Fire Chief Fro~ Thru: Rebecca S. O'Connor, Treasurer Joseph M. Saffor~tor of Finance Subject: Fire Apparatus - Pierce Manufacturing Date: October 9, 2006 I have analyzed whether it is cheaper to pay $424,599 upfront (Option 1) for fire apparatus or pre-pay $220,393 upfront and the remaining balance upon receipt of the vehicle (Option 2). It was assumed that we would receive the vehicle 235 days from the day of the order and an interest rate of 5.39'lA>. I recommend Option 1 which is the cheaper option by $1,061 based on these assumptions. I have run additional scenarios not shown here but the final determination is that the shorter it takes the City to receive the equipment the cheaper it is, albeit minimal. See table below. Option Gross Less Less Net Cost Plus Lost Total Cost Cost Discount Trade Interest Option 1 $462,330 ($18,626) ($20,000) $424,599* $14,939 $439,538 (pre-pay $423,704) Option 2 $462,330 ($ 9,485) ($20,000) $432,845 $ 7,754 $440,599 (pre-pay $220,393) Difference $ 1,061 *Includes $895 for bid bond. Please give me a call if you have any questions. Oct 06 06 01:20p p.2 PROPOSAL FOR FURNISHING FIRE APPARATUS September II 2006 , City of Del ray Beach 501 West Atlantic Avenue Delray Beach, Florida 33444 The undersigned is prepared to manufacture for you, upon an order being placed by you, for final acceptance by Pierce Manufacturing, Inc., at its home office in Appleton, Wisconsin, the apparatus and equipment herein named and for the following prices: One Pierce Custom Dash 174" HDRP #2 W/Changes +$5927.00 $ 482,330.00 Equipment Included 1. Included Taylor Data System MDT As Quoted 2. Included Team Hurst Rescue Tools As Quoted Pricing in accordance with Lake County Contract 99-150 for Tag-On Purchase. Trades subject to pump test & no major engine or trans defect Pricing Includes Trade of 1992 Lance $12,000 and 1988 $8,000 Optional Pre Pay Discounts (with order) Chassis Payment of$220,393 wlorder will offer (9,485,00) or 100% $424,599.00 Will Include (18,626.00) Discount Pierce Customer Factory Discount of $20,000.00 Included Performance Bond Included With 100% Pre Pay Option @$895.00 100% Pre Pay Discount Included Total $ 424,599.00 Said apparatus and equipment are to be built and shipped in accordance with the specifications hereto attached, delays due to strikes, war, or intentional conflict, failures to obtain chassis, materials, or other causes beyond our control not preventing, within about 220-250 working days after receipt of this order and the acceptance thereof at our office at Appleton, Wisconsin, and to be delivered to you at Delray Beach, Florida - Pricing Good Until October 31, 2006 PURCHASE ORDER TO PIERCE MANUFACTURING me. Pre Pay Due 15 Days From Order The specifications herein contained shall form a part of the final contract, and are subject to changes desired by the purchaser, provided such alterations are interlined prior to the acceptance by the company of the order to purchase, and provided such alterations do not materially affect the cost of the construction of the apparatus. The proposal for fire apparatus conforms with all Federal Department of Transportation (DOT) rules and regulations in effect at the time of bid, and with all National Fire Protection Association (NFPA) Guidelines for Automotive Fire Apparatus as published at the time of bid, except as modified by customer specifications. Any increased costs incurred by first party because of future changes in or additions to said DOT or NFPA standards will be passed along to the customers as an addition to the price set forth above. Unless accepted within 30 days from date, the right is reserved to withdraw this proposition. By' C~.> October 11,2006 City of Delray Beach, Florida Lake County Contract 99-150 Pricing Computation Formula 1. Vehicle Base Model Cost 2. 4% Mark-Up Over Base 3. Vehicle Options - Above Base Vehicle 4. 10% Mark-Up Over Vehicle Option Cost 5. Vehicle Equipment Accessories 6. 10% Mark-up Over Cost Total Vehicle Price Pierce Customer Factory Discount Total Purchase Price $ 309,809.00 $ 12,392.00 $ 125,897.00 $ 12,589.00 $ 19,676.00 $ 1,967.00 $ 482,330.00 ( 20,000.00) $ 462,330.00 Pricing Includes All Delivery Transportation And Training Cost Trades and Pre Pay Discounts Listed on Proposal Page Oct OS 06 12:40p p. 1 Ten 8 Fire Equipmentl Inc. 2904 59th Drive East Bradenton, Florida 34203 800 228 8368 DATE: October 9, 2006 To: Chief Ackerman From: Mike Schneider, Ten 8 Fire Equipment Inc. Office 7725467993, Cell 561339 3492, Fax 772 546 7996, E Mail - mjsfiretruck@aol Copy: Subject: Invoice Changes The following is a list of truck changes and additions of unit 18391 Dash Pumper. 1. Added Racor Warning System $353.00 2. Added Cab 500W Brow Light with Switch $849.00 3. Added Cab Interior Receptacles $675.00 4, Upgraded Cab Light Bar For New LED Lighting $2603.00 5. Added Second Shore Line Connection $492.00 6. Added Protective Stainless Door Edge -All $542.00 7. Added Side Covers To Speedlays Openings $128.00 8. Added Cab Exterior AC Drain Line $285.00 Total Changes and Additions $5927.00 ~~ Customer: Representative: Organization: Contract Admin: Description: Body: Chassis: Line PRIDE # 1 0024856 2 0010427 3 0001220 4 0000860 5 0000854 6 0062345 7 0051229 8 0001091 9 0065799 10 0001960 11 0001960 12 0002045 13 0001953 14 0001953 15 0032055 16 0099243 170018162 18 0042265 19 0032303 20 0005772 21 0032192 22 0012245 23 0002268 24 0551539 25 0012251 26 0012222 27 0005739 28 0012350 290012017 30 0025527 31 0018292 32 0012613 33 0028432 349902140 35 0012485 36 0022853 37 0012707 38 0012719 39 0012744 40 004443 1 41 0077704 42 0087562 43 0087706 44 0087709 45 0041165 460041230 470019845 Component List OPTIONS Ciity of Delray Beach Michael Schneider Ten-8 Fire Equipment, Inc MGR 174" HDRP Pumper Pumper, Heavy Duty Rescue Dash-2000, HDRP Chassis Bid Number: 5140 DB Version: 220062 Bid Date: 10/12/2006 Component Qty Frame Liner, Inv "L" 12.68" x 3.00" x ,25", DLX/Qtm/Enf 1 Suspension, Front TAK-4, 22,800 lb, DLX/Enf/Qtm/AXT 1 Engine Brake, Jacobs 1 Outlet, Air, with shut off valve 1 Air Inlet, wlDisconnect Coupling 1 Engine, DDC Series 60, 12.7L 455 hp, 1550 Torque, DLX/AXT, 2004 1 Data Logger, Data Storage Device 1 Cooling Hoses, Silicone - Custom 1 Chocks, Wheel, AC-2, Mounted, Yertical 1 Axle Hub Covers, Rear, S/S, High Hat (Pair) 1 Axle Hub Covers, Rear, S/S, High Hat (Pair) 1 Mud flaps, w/logo front & rear 1 Wheel cover, S/S, 12.25" & 13.00" (front pair) 1 Wheel cover, S/S, 12.25" & 13.00" (front pair) 1 Cab, Dash-2000, 67" w/lO" Raised Roof 1 Controls, Electric Windows, Manual Door Locks, Custom 1 Cabinet, (1) EMS, 30"H x 19"W, PS Otbrd, w/lock, (All Chassis) 1 Shelf, Adj, EMS Compt, wlLight Bracket 1 Doors, Access Sides of frwd face seat, DX/Enf/Sab/Qtm 1 Fenders, S/S on cab, wIRadius comer, 2.00" wide 1 Mirrors, Ramco, w/manual convx, remote control, (6000CCR), Door mnt 1 Bumper, 19" extended - all chassis' 1 Rods, Sight on Bumper, Bores, model BG48-1O 1 Strap, Black Nylon Hold-down, Velcro, Hose Tray 2 Tray, (I) Hose Left Side of Bumper 1 Tray, (1) Hose Right Side of Bumper 1 Tow Eyes, Chrome, Chicago Style, Top of Deck 1 Seats, (2) C/C, 911Forw Facing, w/SCBA, Inboard 1 Bracket, Air Bottle, Quic-Hold MW AB-6-SP, 911 Cab Seats 3 Inserts, Back Rest for 911 SCBA Seats, (New Style) 3 Spacing, 8", Between Forward Facing Crew Cab Seats, DX/Enf/Sab 1 Air Conditioning, DX/Enf, Raised Roof, Frwrd Facing, Standard '99 AC Pkg 1 Brush Guard/Cover, Air Conditioning Condenser, 4-way, Cab Roof Aerial 1 Brush Guard/Cover, Air Conditioning Condenser, 4-way, Cab Roof Aerial 1 Air conditioning, Coleman Mach III, 120V, Cab Roof 1 Antenna, Mount Only, For 2-way Radio Std, DLX/Enf/AXT I Charger, Sngl system, Kussmaul Auto Charge 1200 1 Kussmaul Auto-Eject, 20A Recep (batt chrgr) 1 Cigarette Lighter and Plug 1 Sleeve through Tank - Up to 3" Plumbing 1 Divider, Hose Bed, Unpainted, HDR Pumper 2 Cover, Hose Bed, Roller Shutter, Pumper 1 Compt, DS Rol Dr HDR Pumper, 174" 1 Compt, PS Rol Dr HDR Pumper, 174" 1 Doors, Roll-up, Gortite, Painted and/or Locking, Side Compartments 6 Door(s), Roll-up, Gortite, Painted and/or Locking, Rear Compt 1 Guard, Drip Pan, S/S, Roll-up Door 7 Price 1,334 8,806 4,537 398 288 2,201 1,638 570 405 167 167 446 559 559 1,903 1,004 793 191 283 723 1,,326 1,749 372 218 318 318 492 1,143 1,220 181 193 8,457 558 558 1,921 56 1,318 482 145 257 784 5,928 1,455 1,455 376 63 735 48 0055681 49 0045678 50 0003982 51 0083986 52 9902249 53 0034160 54 0003942 55 0003945 56 0004095 57 0004361 58 0004390 59 0010500 60 0024962 61 0034720 62 0014785 63 0054823 64 0009620 65 0004797 66 0004905 67 0005030 68 0024934 69 0004995 70 0014141 71 0500122 72 0005200 73 0039768 74 0038925 75 0015995 76 0006066 77 0016080 78 0094666 79 0006736 80 0067677 81 0067697 82 0006825 83 0006827 84 0066849 85 0053942 86 0006824 870026790 88 0036802 89 0036800 90 0016992 91 0016995 92 0007210 93 0017242 94 1332 95 738 96 66681 97 2224 98 32752 99 67164 Access Door Cargo Compt, D S, Alum. 4-way Access Door Cargo Compt, PS, Alum 4-way Tray, 500 lb Slide-out w/ 2" Sides - Floor Mounted Tray, Adj., 30 Deg., Tilt/Slide-out, (215 lb) Access Panel, Compartment Wall, Turn Fasteners Compt, Backboard Storage, (2) Over Pump and Rearward, Access Both Sides Shelves, Adjustable, 215 lb Capacity Shelf Tracks Troughs, H.S.H., (1) Each Side Tubes, Alum, Pike Pole Storage Step, Folding - Extra, Body Only Step, Rung, Camper Style, Pull-out & Drop Down,20" Wide Thermal Relief Valve, OPM, Waterous Anode, Zinc, Pair, Pump Inlets Inlet, 4" to 6" Front w/5" plumbing Saber, Dash-S Front Suction Actuation, Handwheel Intake Relief Valve, Front Inlet Swivel, Painted, 6.00" Front Inlet Outlet, 1.50" Tank Fill Outlet, RH, 3.00" w/ 3,00" (added) Outlet, Front, 1.50" w/2.00" plumb & swivel, Top of Bumper Outlet, Rear, 2.50" Speed, (2) 1.5" W/ Tray, Top Mt/Side Cntrl, Std. Cap. Hose Restraint, Crosslay/Speedlay, Each Cover, Crosslay, Alum Treadplate Lights, Side Scene, Whelen 900 Halogen Lights, Rear Scene, Whelen 900, Halogen Handheld Cab Spotlight, Collins CL-12 Two (2) Lanyard Controls for Air Horns Siren, Federal Q2B Harrison 10 kW MCR Hydraulic, Hot Shift PTO Cover, Generator, Above Pump Tele-Lite, 500W Telescoping Tripod Tele-Lite, 500W w/Bottom Raise,Telescoping Pole Reel, Electric Cable - Hannayl600 (3-wire) Cord, Electric, 12/3 Yellow Box, Junction - GFE EJB, Four 5-20 Str Blade Enclosure, Reel, Feed Through Side Sheet Holder, Junction Box Receptacle, 20 Amp 120V 3-Prong, Fire Power Sub Feed Breaker Box, For Shoreline Switch, Auto Transfer, Up to 30Amp Hose, Hydraulic, Amkus, Power Supply to Reel Reel, Hydraulic, 150' Cap., .25" Dual Hose Paint, Two Tone, Cab, Custom Cab/Commercial Cab Paint Chassis Frame Assy. Job Color Racor Fuel Seperato Fire Research Brow Light Receptacle Cab Interior Cab ScuffPlates Drain AC Cab Lightbar LED Lighting Vehicle Options Total List: 1 1 1 1 1 1 8 7 1 2 2 1 1 1 1 1 1 1 1 1 1 1 1 3 1 1 1 1 1 1 1 1 1 1 2 2 2 2 2 3 1 1 2 2 1 1 1 1 1 1 1 1 281 281 619 517 224 1,183 871 691 1,045 259 459 363 778 259 5,621 560 549 1,276 442 1,967 1,830 1,576 4,502 361 407 492 490 345 521 3,030 13,647 835 1,299 1,142 3,121 1,015 963 647 436 951 200 462 992 2,953 687 396 353 846 675 542 285 2,603 125,897 1760014245 173 0004225 1740004230 178 0004345 243 0046954 244 0046998 251 9901394 41 9902250 252 999 253 30076 336 16848 3379172 267 0005780 VEHICLE EQUIPMENT ACCESSORIES Ladder, Folding, 10' 585A, Duo-Safety, w/Mtg Ladder, 24' Duo-Safety 900A 2-Sect Ladder, 14' Duo-Safety 775A Roof Pole, Pike 6' Fiberglass Monitor, Elkhart "Stinger" 8297 5" Storz inlet portable base Nozzle, Elkhart SM-1250, ST-194 Tips and 282A shaper Tray(s), Additional, Speedlays Diagnostic Software, Detroit Dsl. Diagn. Link,(For LapTop & multiple order of Ward No Smoke System Lettering Specifications Shoreline Additional Cover Side Sppedlay Control, Air Horn at Pump Panel 462 719 351 195 3,496 1,070 347 459 10,322 1,500 492 128 136 Vehicle Accessories Total List 19,676 SPECIFICATIONS" o QUANTUM lANCE DASH ARROW XT ENFORCER SABER Engine Horsepower 340-515 hp 340-525 hp 340-525 hp 380-525 hp 300-400 hp 300-400 hp Alternator 270-400 amp 270-540 amp 270-540 amp 270-400 amp 270-400 amp 270-400 amp Frame Ralls Slze/RBM 13'/."/33.66cm 13'1a"/33.98cm 13'1a"/33.98cm 13 'Ia"/33.98cm 13'1a"/33.98cm 1 0 '/e"/25.73cm Cab Raised 12" or 22" 10",16" or 22" 10",16" or 22" 10",16" or 20" 10", 16" or 22" 12" or 22" TAK-4'. Standard Standard Standard Standard Standard N/A Brake Size 17" rotor w/TAK-4 17" rotor w/TAK-4 17" rotor w/TAK-4 17" rotor w/TAK-4 17" rotor w/TAK-4 Drum 0 Water Tank Capacity Up to 3,000 gal Up to 3,000 gal Up to 3,000 gal Up to 3,000 gal Up to 2,000 gal Up to 1,500 gal 'This chart is for comparison purposes only. See your Pierce representative for more information about the wide range of specifications available on each chassis model. <:P~> One Pierce HDR174 Pumper #2 For City of Delray Beach, Florida September 11.2006 We are pleased to submit a proposal to you for a Pierce@ triple combination pumper per your request for quotation. The following paragraphs will describe in detail the apparatus proposed. It meets the applicable requirements of the National Fire Protection Association (NFP A) as stated in current edition at time of contract execution, except where amended by your specifications. Loose equipment not specifically requested will not be provided. PIERCE MANUFACTURING was incorporated in 1917. Since then we have been building bodies with one philosophy, "BUILD THE FINEST". Our skilled craftsmen take pride in their work, which is reflected, in the final product. We have been building fire apparatus since the early "forties" giving Pierce Manufacturing over 50 years of experience in the fire apparatus market. Our plant is located in Appleton, Wisconsin with over 474,000 total square feet of floor space situated on approximately 93 acres ofland. A multi-million dollar inventory of parts is available to keep your unit in service long after it has left the factory. QUALITY AND WORKMANSHIP Pierce has set the pace for quality and workmanship in the fire apparatus field. Our tradition of building the highest quality units with craftsmen second to none has been the rule right from the beginning. We currently have a "Quality Achievement Supplier" program to insure the vendors and suppliers that we utilize meet the high standards that we demand. That is just part of our overall "Quality at the Source" program at Pierce. Another part of this program is employing experts in their fields, like a Certified American Welding Society Inspector to monitor our weld quality. DELIVERY The apparatus will be delivered under its own power to insure proper break-in of all components while the apparatus is still under warranty. INFORMATION At time of delivery, complete operation and maintenance manuals covering the apparatus will be provided. A permanent plate will be mounted in the driver's compartment specifying the quantity and type of fluids required including engine oil, engine coolant, transmission, pump transmission lubrication, pump primer and drive axle. SAFETY VIDEO At the time of delivery Pierce will also provide one 39-minute, professionally-produced apparatus safety video, in DVD format. This video will address key safety considerations for personnel to follow when they are driving, operating, and maintaining the apparatus, including the following: vehicle pre-trip inspection, chassis operation, pump operation, aerial operation, and safety during maintenance. Page 1 of 73 \ <p~> APPROVAL DRAWING A drawing of the proposed apparatus will be prepared and provided to the purchaser for approval before construction begins. The Pierce sales representative will also be provided with a copy of the same drawing. The finalized and approved drawing will become part of the contract documents. This drawing will indicate the chassis make and model, location of the lights, siren, horns, compartments, major components, etc. A "revised" approval drawing of the apparatus will be prepared and submitted by Pierce to the purchaser showing any changes made to the approval drawing. WARRANTY Limited Warranty Except as provided below, and provided the vehicle will have been placed in service within 60 days after delivery to the original purchaser as established by our original invoice, for a period of 12 months after delivery to the original purchaser, Pierce Manufacturing Inc. ("Pierce") warrants to the user that its Fire and Rescue Apparatus vehicles are free of defects in material and workmanship. This limited warranty will apply only if the vehicle is properly maintained and used in service which is normal to the particular vehicle. Normal service means service which does not subject the vehicle to stresses or impacts greater than normally result from the careful use ofthe vehicle or chassis. If the buyer discovers a defect or nonconformity, it must notify Pierce in writing within 30 days after the date of discovery. This limited warranty is not transferable by the first user. A copy of the Pierce warranty is included with this proposal. BID BOND A bid bond as security for the bid in the form of a 10% bid bond, will be provided with the proposal. This bid bond will be issued by a Surety Company who is listed on the U.S. Treasury Departments list of acceptable sureties as published in Department Circular 570. The bid bond will be issued by an authorized representative of the Surety Company and will be accompanied by a certified power of attorney dated on or before the date of bid. The bid bond will include language which assures that the bidder/principal will give a bond or bonds, as may be specified in the bidding or contract documents, with good and sufficient surety for the faithful performance of the contract, including the warranty, and for the prompt payment oflabor and material furnished in the prosecution of the contract. DASH@ CHASSIS The Pierce Dash is the custom chassis developed exclusively for the fire service. Chassis provided will be a new, tilt-type custom fire apparatus. The chassiswill be manufactured in the apparatus body builder's facility eliminating any split responsibility. The chassis will be designed and manufactured for heavy-duty service, with adequate strength, capacity for the intended load to be sustained, and the type of service required. The chassis will be the manufacturers first line tilt cab. SEA TING CAPACITY The seating capacity in the cab will be six (6) . WHEELBASE The wheelbase of the vehicle will be 216". GVW RATING The gross vehicle weight rating will be 53800. ) FRAME The chassis frame will be built with two (2) steel channels bolted to five (5) cross members or more, depending on other options of the apparatus. The side rails will have a 13.38" tall web over the front and mid sections of Page 3 of73 -MUUlt:l,,~"f\I'ivl~ VI" \.IVIII 11"\"""'. I LAKE COUNTY, FLORIDA L Modification No.: 14 2. Contract No.: 99.150 Effectivr:= Date: May 22, 2006 Effective Date: July 19, 1999 ., 3. Contracting Officer: ROMann Johnson. CPPB 5. Contractor-Name and address: Telephone Number: (352) 343.9765 Pierce Mfg. Inc - PO Box 201" I 4. Issued By: lake Counly, Florida Appleton, WI 54913 Procurement Selvices 1 lake County Administration Building Attn: Robert Boggus ~,'15 W. Main St" Sulle 416 Tavares. Florida 32776-7800 .. .- SPECIAlINSTHUCTIONS: If Indicated, contractor is requIred (0 sign Block 8 showing acceptance of the below written modiliC<';llion and return this fo;m to agdres5 ShOWll in Block 4 within tel1 {1019~aafterre~ prefgrablv by ce!'tifiad mail 10 ensure a system of positive receipts. Re:ain a photocopy of the signed copy of th~5 modification and attacl1lo ~ original of contract which was previously provided. "._ I 7. DESCRIPTION OF MorJII=ICA'nON: I I G. ExteM contract through Mav 21,2007, per special ~e/'rns ~nd conditions. item 4. 8. 7'ont~s Signature: REQUIRj;D-; Name / (' . ..., ':iL<~ a~ /cfct-a~ Title l'.. ~ /1 rr- ~ - .., /./jt '.w\ 10 r;lJ! Dale 3fr 7/0'6 , . 9. Lake County. Florida By: \._- '<(:~:"ii-.i.~t"";':::2!~'-~~i..~f:..~.:.;/:." L . J-:... ; Contracting Officer , r (....' 1 U. Distrihution: OrigiMI. Bid No. 99~150 Copies. Contractor Public Safety I Contracting Officer Ten-8 Fire Equipment Inc ~'''''.'..l,},.~.1...".{_. _ .1.......,'.",../..::.,.., . If" . ~. ~ _ ~r _ ~ ~:.:. .:~~ _.j;~~..;. /.';.~ "" Date ,r TOTAL P,01 LAKE COUNTY, FLORIDA 1. Modification No.: 6 2 . Contract No.: 99-150 I Effective Date: May 21, 2002 Effective Date: July 19, 1999 3. contracting Officer: Roseann Johnson, CPPB Telephone Number: (352) 343-9765 5. Contractor-Name and address: Pierce Mfg. Inc 4. Issued By: Lake county, Florida Procurement Services Lake County Administration Building 315 W. Main St., Suite 416 Tavares, Florida 32778-7800 PO Box 2017 Appleton, WI 54913 Attn: Robert Boggus 6. SPECIAL INSTRUCTIONS: If indicated, contractor is required to sign Block 8 showing acceptance of the below written modification and return this form to address shown in Block 4 within ten (10) davs after receipt. preferably by certified mail to ensure a system of positive receipts. Retain a photocopy of the signed copy of this modification and attach to original of contract which was previously provided. 7, DESCRIPTION OF MODIFICATION: ~: Pierce Mfg. Co. will sell under the same terms and condit;:ions, for the same price, to other governmental/public agencies in the State of Florida. ADD: Contract will hereby be modified to include a ~ percent (.005) administrative fee charged to any entity accessing the contract. AMBND: This Contract is effective from May 21, 2002 through May 20, 2003 except the County reserves the right to terminate this Contract immediately for cause and/or lack of funds with thirty (30) days written notice for the convenience of the County. This contract also provides for four additional twelve (12) month renewals at the County's sole option at the terms noted in the Bid. 8. Contractor's Signature: 9. Lake County, Florida Name By: Title ~0{Jll,: jj ~ Procurement S,rvices Director Date Original Copies - - Bid No. 99-150 Contractor Fire Rescue Contracting Officer Risk Management Ten 8 Fire Equip. Inc. .9D rI1f)y c;tJD 'OJ.. , Date BID REQUEST NO. 99-150 SPECIAL TERMS AND CONDITIONS ~~~ SPECIAL TERMS AND CONDITIONS 1. INTENT OF BID: It is the intention of this bid request for the County to enter into contract with a single bidder for:j~} ar'\ iQjtial pUI~~o..Lth,e_specific fire apparatus specified on the bid sh~et and,. (2). to grovide for an indefinite quantity contract with tne awarded. Dldder tor' tutur~ QurQh~i~i~~y~!io~~, ~~~s.Eecifie~far1dunspedfTed fire-~apparatus~-The resulting . contract shall guarantee the constr~cti~n ~nd~cr;irveryto'-the-Co'unty"anyaaditional fire apparatus as may be required by the County throughout the initial contract term and any subsequent contract renewal periods. 2. PRICING FOR THIS BID REQUEST AND SUBSEQUENT CONTRACT: Bidders shall price tt:le ~e_~c ifi c Jl~~__~<!Iatu s _~~gJ.t!edlI?1cl,~h~_etbP..9.9~_19j.A....Jl~!ILN9..:.,,11JJ~i.!1g.jb.e...m.lcing ." structure bid stated on Bid Sheets 1 and 2. Bidders must submit with their bid response sufficient information for the County to verify th at the bid pric eE=offer~(llorjh~}~~~ire~_frrE;]ip"[~!1~us-5~~~~~~I~-'c'slcql ai~.~=gsT5~riFi~'--' .Er)cing struc!~!~~.!b.~_~i~ Sh~~!. Th rou g h.2J.lt ~t'-~..!~DILQt 9D.y'.c::gnt!..~_S::L~'!Y~rd.ed as 2~~~'LQ!Jh~, IEg_~~q!-!~,!3!!~!h~ J?,ric e sJ.~9.t~~e "prg'{.id~.9}~ !J...!?.i (:L~.h..t:l~!.S.wlj3D..Q_..?JrtJ~_~l:!S:~~&l,Il!;>'lgc;L~L~UIJJ~~Jm~~Q...gy __!b e c;.9..\dD~Y_JQ_R[Lc,:~,3!_DY, Y~blg!st~Q.!dL~b~~~99~9~!!J~.!J,h~ ggm.r:.a.~t. Within the contract period, the County reserves the right to verify prices by examination of dealer or distributor's invoices and to evaluate all proposed purchases with respect to reasonableness of price. The County may reject any proposal made by the contractor in favor or renegotiation or bidding. 3. CONTRACT PERIOD: Any contract derived from this request shall be effective for the approximate twelve (12) month period immediately following the date of award. 4. OPTION TO RENEW CONTRACT: The County reserves the sole right to renew said contract for four (4) additional twelve (12) month periods at the same pricing structure, specifications, and terms and conditions of any contract derived from this bid request. 5. ESTIMATED QUANTITIES: Any contract entered into will be of the "open end" type. The contractor will deliver such quantities as may be ordered, and the contract shall be binding only for the actual quantities ordered during the contract period. Orders will be issued throughout the contract period as needs are determined. The quantities indicated on the bid sheet are the apparatus that will be ordered initially with award of this bid request. The County anticipates ordering six (6) additional apparatus in fiscal year 2000 and six (6) additional apparatus in fiscal year 2001. 6. CONTRACT PRICING: The set pricing structure bid (percentage above bidder's dealer net cost for vehicles, equipment options and vehicle accessories and percentage discounts from identified price lists for cab and chassis parts and body parts) shall remain firm throughout the original contract period for apparatus and for any subsequent contract renewal periods Lak. County procurement S.rvic.. P.O. Box 7800 315 w. MaiD. Roaa 416 Tavar... rL 32778-7800 BID UQtJBST HO. 99-15 BID SlmZ' PAGE 1 OF ", Bm SHBBT SB%P TO ADDUSS: AS REQUIRED ON EACH ORDER INVO:ICB TO: LAKE COUNTY EMERGENCY SERVICES PO BOX 7800 TAVARES, FL 32778-7800 TB%S :IS HO'1' AN' ORDER pric.. F.O.B. De.tin.tior REQ. ITEM NO. NO. ITEM AND SPECIFICATION QUANTITY UNIT UNIT PRICE EXTENDED PRICE 1.. FIRE APPARATUS, PER PRECEDING SPECIFICATIONS 5 EA $141,71:)4.4 $ 718.772.20 STATE SET PERCENT ABOVE BIDDER'S NET COST FOR TIm FOLLOWING: VEBJ:CLZS : 4 \' ZQU:IPMBNT OPT:IONS: 1C1 \' VEB:ICLZ ACCESSOR:IBS: 10 \' STATE PERCENTAGE DISCOUNT FROM IDENTIFIED PRICE LIST(S) FOR THE FOLLOWING: CAB/CHASSIS PARTS: 1C1 \' PRICE LIST Pierce Mfq.. OEM P POP DATE OF PRICE LIST 2 / 99 BODY PARTS: 10 t PRICE LIST Pi pr~e Mf9 _ OEM PPO P DATE OF PRICE LIST 2/99 REQUIRED DELIVERY DATE VENDOR DELIVERY DATE CREDIT TERMS Contracting Officer: Roseann Johnson Tel. No. (352)343-9765 270 Days ARO 1/2%, Net 10 e hereby agree to furnish the items on which prices are quoted above and on subsequent pages ~: ccordance with all terms and conditions previously listed and any attached specifications. r any Name Pi erce Manufacturinq. Inc. FEIN# 39-0139830 Date 6/21/99 54915 IGNATURE OF BIDDER City, State, ZipAppleton, Wisconsin ddress 2600 American TInE Authorized Sales Representat ~PED OR PRINTED NAME OF BIDDER-Bobert F. Bogqus O~,.,"../l:'..'Y u.... 407 328-5081 nhnnp Date: October 6. 2006 AGENDA ITEM NUMBER: 1 (J/J AGENDA REQUEST Request to be placed on: X Consent Agenda _ Regular Agenda _ Workshop Agenda _ Special Agenda When: October 17, 2006 Description of agenda item (who, what, where, how much): Purchase of one (1) Pierce Manufacturing. Inc. Pumper through Ten-8 Fire Equipment of Bradenton. Florida in the amount of $424.599.00. Funding is available in Central Garage Fund Account #501-3312-591-64.25. Recommendation: Approve the purchase. }f~D~ Department Head Signature: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: @o Initials: tbf /" Account Number 6' oj .-- 3312 / t:;9/. tL/ - 2::J Description ;-/.t'0AJ/{ b$lLIr~ Account Balance: $i 5 ~ 3lJ[) / Funding Alternatives: (if applicable) City Manager Review: Approved for Agend_/!jYl No lniti_1so r:rr-1 Hold Until: Agenda Coordinator Review: Received: [ITY ~ ,~~, I!....",l...... 1:.... . y E [ FIRE-RESCUE DEPA.RTMENT 'C,HlJ\~m BEi\CH DELRAY BEACH ~ AII.AmericaCity M E M 0 RAN DUM , III t! TO: David T. Harden, City Manager 1993 FROM: Kerry B. Koen, Fire Chief 2001 SUBJECT: Replacement Paramedic Rescue Vehicle Purchase DATE: October 12,2006 The Fire-Rescue Department is requesting approval to purchase one (1) Horton 2007 Custom Rescue Transport Vehicle through Hall-Mark Fire Apparatus of Ocala, Florida in the amount of $208,184.47. We propose using the Florida Sheriffs Association Bid #05-06-0823. This bid has been used to previously purchase another rescue vehicle for the City of Delray Beach. Funding is available through the Central Garage Fund in account 501-3312-591-64.25. The pre-payment option has been reviewed by the Finance Department and found not to be advantageous to the City. We concur with this finding. This unit will replace an existing National Ambulance rescue unit, which will be traded in as part of the Hall-Mark proposal with a value of $10,000. I request that this item be placed on the October 1 ih Regular City Commission meeting agenda for consideration by the City Commission. Sincerely, \(~~.'---- Kerry B. Koen Fire Chief Attachments: 4 CC: Asst. Chief Ackerman Div. Chief Murphy Lt. Anderson Mr. Rumell Mr. Safford Mrs. O'Connor FIF1ERE~;ClIF H -1'~.'1f,~ !'-j T. f..1 D'-..' ,-,. "'.'- "'Dig. r if L) ,- J". t, tooi roo c. I, ) !~l. 1 F '-1.- . . MEMORANDUM To: Kerry Koen, Fire Chief From: ~ Rebecca S. O'Connor, Treasurer Thru: Joseph M. Saffor~tor of Finance Subject: Fire Apparatus - Hall-Markfire Date: October 12, 2006 I have analyzed whether it is cheaper to pay $218,184 upfront (Option 1) for fIre apparatus or upon receipt of equipment (Option 2). It was assumed that we would receive the vehicle 300 days from the day of the order and an interest rate of 5.39%. I recommend Option 2 which is the cheaper option by $992 based on these assumptions. See table below. Option Gross Less Less Net Cost Plus Lost Total Cost Cost Discount Trade Interest Option 1 $218,184 ($8,000) ($10,000) $200,184 $8,992 $209,176 (pre-pay $218,184) Option 2 $218,184 $0 ($10,000) $208,184 $0 $208,184 (pay $218,184 at the end Difference $ 992 Please give me a call if you have any questions. H 3431 NW 27th Avenue · Ocala, Florida 34475 Office: 352-629-6305. Fax: 352-629-2018 Toll Free: 1-800-524-6072 RESCUE TRANSPORT PROPOSAL Date: October 12, 2006 This Proposal has been prepared for: City of Delray Beach Fire Rescue 501 Atlantic Ave Delray Beach, FL 33444 We propose to furnish to you one (1) 2007 Horton custom Rescue Transport Vehicles on a 2007 International 4400LP chassis, to be custom built and equipped in accordance with the requirements of the City of Delray Beach Fire Rescue Department. Vehicle to be purchased from Florida Sheriff's Association Bid # 05-06-0823. Delivery will be F.O.B. Delray Beach, FL and will be made approximately 300 calendar days after receipt of the order at Hall-Mark Fire Apparatus in Ocala, FL. Terms of payment shall be cash on delivery (C.O.D.) unless the purchaser elects to make a prepayment. Factory will offer pre-payment discount. Current prime rate determines discount. Current rate as 10-10-06 is 7.00%. The current purchase price for the specified Rescue-Transport vehicle is $208,184.47. This proposal shall expire October 31, 2006, unless extended in writing. This proposal is deemed acceptable by the undersigned. In witness whereof, The Company and the Purchaser shall execute an agreement to this proposal with signatures from authorized representatives as of the date set forth by each. Base Price per Florida Sheriffs Association: $124,445.00 Options and upgrades per City Of Delray Beach: $ 93,649.00 Less Hall-Mark Fire Discount: $ -1,000.00 Total price of Rescue Transport Vehicle: $ 217,094.00 .50 % Fee for Florida Sheriffs Association: $ 1,090.47 Less trade in of 1998 International, (National Ambulance): -10,000.00 Less Pre-Payment Discount: $ -8,000.00 Total Price: $200.184.47 Company: Purchaser: By: By: Michael Day Title: Special Vehicle Sales Title: Date: October 12. 2006 Date: www.hall-markfire.com E-Mail: info@hall-markfire.com _~E!:'E~~ @-G--~ Authorized Dealer e... price on Sheriffs contract Internetlonsl44ooLP Added options to maet Delray requirements Upgraded engine/chassis options Rear mud flaps front & rear dock bumpers Extended Cab Mod~ications (roll up door compartments) Diamond plate fuel tank covers Camera Syslem Shelf for vertical exterior compartment in 02 comp Trailer Hitch Streets ide forward compartment modifications Streets ide intermediate compartment modifications Streets ide rear compartment modifications Increase headroom 2' Body lowered 6' from standard Delete body molding Customized conversion Privacy glass on module windows Diamond plate wheel well trim Electric door locks compartments Concealed door switch Electric door locks wired 10 OEM switches Recessed license plate bracket Dri-Deck in exterior compartments Lower body diamond plate trim Paint stripe on bottom half of cab and body 6' Scotchlile stripe Clear plexiglass on interior cabinet doors Custom non.stocked floor Stainless steel risers in patient compartment Stainless steel lower door panels High back child safety seat with righl hand armrest Lift up cabinet frames streetside CPR seat drop down backrest Storage beneath cpr seat Custom sharpes waste storage at head of squad bench Customize front wall cabinets Upgraded interior accessories and trim Custom led lightbars, front and rear Super Led Light package Upgraded siren Remote control spotlight charger/power supply Additional t lOv outlets Additional t 2vdc interior outlets Upgraded shorelines Shoreline indicators Speciallighl programming Additonal Report light Aircraft style clock Upgraded patient compartment lights Stream light prewire Generator Upgraded t 2v AlC Power vents Rooftop 11 OV AlC with Aluminum cover Antenna & radio prewire David Clark Intercom system Motorola Mobile Data Terminal Additional 02 outlets 02 flowmeter x 2 02 wrench 2 D style bottle mounts SSCOR Aspirator Lettering Package Factory Pickup and delivery charge Fuel, Tags, Administrative Cabinet in cab, between roll up door compartments Horton Price Increase July 15, 2006 total options Conlrect Tolel Totel $124,445.00 Option price $23,716.00 $85.00 $212.00 $4, t 90.00 $ t ,725.00 $1,790.00 $139.00 $585.00 $929.00 $189.00 $189.00 $310.00 $1,030.00 $258,00 $5,639,00 $129.00 $301,00 $361.00 $127.00 $103,00 $129,00 $386,00 $375,00 $1,521.00 $600.00 $52,00 $103.00 $310.00 $232,00 $668,00 $180.00 $129.00 $t55.00 $450.00 $460,00 $1,275,00 $5,586,00 $6,000.00 $350.00 $450.00 $5tl.00 $176.00 $114.00 $991.00 $92.00 $397.00 $67.00 $160.00 $852.00 $75.00 $4,800.00 $3,800.00 $330.00 $2,250.00 $217.00 $3,800.00 $5,233,50 $370.00 $348.00 $36.00 $398.00 $389.00 $1,650.00 $1,598.00 $198.00 $1,162.00 $2,216.50 $93,649.00 $218,094.00 $218,094.00 FLORIDA SHERIFFS ASSOCIATION Post Office Box 12519 · Tallahassee, Florida 32317-2519 Telephone 850/877-2165 · FAX 850/878-8665 · www.flsheriffs.org DATE: TO: August 28, 2006 PARTICIPATING LAW ENFORCEMENT. FIRE/RESCUE & LOCAL GOVERNMENTAL AGENCIES FROM: Gary E. Perkins Executive Director Lynn Meek Bid Coordinator Peggy Goff Contract Manager RE: THE EXTENSION OF THE COOPERATIVE BID FOR FIRE/RESCUE VEHICLES & OTHER FLEET EQUIPMENT Bid No. 05-06-0823 We are pleased to announce that the Florida Fire Chiefs' Association, the Florida Sheriffs Association and the Florida Association of Counties has ex- tended Bid 05-06-0823. The original contract was good from October 1, 2005 thru September 30, 2006. With an agreement from all awarded manufactur- ers, the contract will be good thru December 31, 2006 as long as there is availability at the present prices. Before ordering, please contact one of the "Designated Manufacturers" that are listed on Page 14 of the Bid Award Announcement located at: www.flsheriffs.org We are presently anticipating the new bid to be available and effective as of January 1, 2007. Please check the above mentioned website for all new bid information. ''Floridas Charityfor Florida s Children" www.youth ranches.org * WE SPONSOR: FLORIDA SHERIFFS YOUTH RANCHES. INC. Boys Ranch, Youth Villa. Caruth Camp. Youth Ranch (Safety Harbor), Youth Ranch (BradentonlSarasota) and Youth Camp Date: October 12. 2006 AGENDA ITEM NUMBER: f6.p.f- AGENDA REOUEST Request to be placed on: X Consent Agenda _ Regular Agenda _ Workshop Agenda _ Special Agenda When: 10/17/06 Description of agenda item (who, what, where, how much): Purchase of one (1) 2007 Horton rescue transport unit through Hall-Mark Fire Apparatus of Ocala. Florida in the amount of $208.184.47. utilizing Florida Sheriff's Association Bid No. 05-06-0823. Recommendation: Approve the purchase. Department Head Signature: \(e.- ~ r:,.'- City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Mo Initials: [ll Account Number w- 361 Z '-6; /. 6t..f- Z S- Description /~y bf5Pm4<-!- Account Balance: !> {;; 6~ cf a Funding Altematives:_ (if applicable) City Manager Review: Approved for Agenda'@ No Initials, ~ Hold Until: Agenda Coordinator Review: Received: Delray Beach Police Department 300 West Atlantic Avenue Delray Beach, Florida 33444-3695 (561) 243-7888 Fax (561) 243-7816 DELRAY BEACH , , , tI.ed AII.America City , , III~ Joseph L. Schroeder Chief of Police 2004 1993 2001 MEMORANDUM TO: David Harden City ManageT ~\<>- Tina L. Lunsford Administrative Officer FROM: DATE: October 12, 2006 SUBJECT: AGENDA REQUEST Attached is an Agenda Request for the City Commission meeting on October 17, 2006 to approve the purchase of the H.T.E. Mobile Data Browser (MDB) Software. lbe H.T.E. MDB software will replace existing Motorola mobile data software. The Motorola software has not had significant upgrades in eight years and was originally purchased through H.T.E. but, they are no longer business partners. H.T.E. is offering to replace the original 120 licenses purchased at no cost. We will need to purchase an additional 60 licenses to get the amount of licenses we have currently. There will be no software migration fees. In order to receive the offer H.T.E. needs the contracts signed now. The total purchase price is $117,480.00. There is an upfront project management fee of $7,200.00. The remaining balance of $110,280.00 will not be due until after the first of the year. Please note that the price reflects a $5,400.00 discount on the purchase of the 60 additional licenses if we sign now. The Police Department was approved for the purchase of H.T.E. MDB Software in the 06/07 CIP Budget in the amount of $122,700.00. Finance Director Joseph Safford gave me the approval to place the purchase on the Commission Agenda. Funding will be provided out of 334-6111-521- 66.10. Should you require further information, please contact me at ext. 7852. TLL/rmh Attachment cc: Chief 1.L. Schroeder Lanelda Gaskins. Agenda Coordinator Joseph Safford, Finance Director Serving with P.R.I.D.E. Professionalism, Respect, Integrity, Diversity and Excellence r;; .r5 SUNGARDt SunGard HTE INC. Proposal for HTE INC. Delray Beach, Florida, Police Department , l'lod"ll I 1111 I," "'l \111",01 \\,'II.lnl\ \1J<l" ,I Dl'llll'!I"" Ill' Pllll Ill' \l.llIllllI,lllll I'll 10.1 III A st 29 2006 APPLICATION SOFTWARE PROPOSED MDB Message Switch 1-200 users* 1 MDB Client Software Police* 120 Less Migration Discount 1 ISIS Migration 1 Total Application Software: $ 73,500.00 $ 73,500.00 $ $ 900.00 $ 108,000.00 $ $(181,500.00) $ (181,500.00) No Charge No Charge N/C 14,700.00 21,600.00 N/A N/A $ 36,300.00 120 days 120 days N/A 120 days $ 6,180.00 $ 6,180.00 TRAINING & IMPLEMENTATION (travel & related expenses to billed separatelv) Mobile Data Browser Message Switch - Installation 1 trip $ 4,800.00 Mobile Data Browser Client Software - Training 3 days/1 trip $ 3,600.00 ISIS Migration Services No Charge Total Training & Implementation: $ 8,400.00 OTHER SERVICES Project Management - Level I $ 7,200.00 Mobile Data Browser Message Switch Hardware - See Attache( Provided by Delray Beach PD Total Other Services: $ 7,200.00 Total SunGard HTE Proposal: $ 15,600.00 $ 36,300.00 $ 6,180.00 EXPIRATION SunGard HTE prices are valid through September 29, 2006. PAYMENT TERMS 100% of License Fees, Project Management and Hardware are due upon execution. Training is invoiced and due as incurred. 100% oflnstallation and Implementation are due upon completion. Annual Maintenance will be due 120 days from delivery of licensed programs. The travel and related expenses of the trainer, installer, or project manager are in addition to the above costs and they are billed separately. Shipping, if applicable, will be in addition to the prices quoted. Taxes, if applicable, will be in addition to the prices quoted. There is no acceptance period; however, the warranty period has beenextended from 90 to 120 days. ISIS PAYMENT TERMS 100% of the initial Annual Subscription fees will be due October 1st, 2007 and it will replace the ST annual maintenance. Thereafter, subsequent subscription fees will be due on an annual basis. The parties hereby terminate Customer's license to use State Interface (Terminated Program) licensed by means of H.T.E., Inc. Software License and Services Agreement. The Terminated Program shall be replaced by the ISIS State Interface Licensed Program being licensed herein. The ISIS State Interface Licensed Program is licensed under an annual subscription fee payment which is due in accordance with the Payment Terms herein. NOTES Customer will be contacted by the SunGard HTE Project Manager to begin the implementation process of this project upon receipt of license fees. Currently the Mobile Data Browser will only interface to true TCP/IP, CDPD, GPRS, EDGE, CDMA, lXRTT, DataRadio, Electracom, or Motorola RF Systems. NetMotion, Radio IP, or another 3rd party application may be required. All protocols require Static IP Addressing. Message Switch Installation consists of loading the report server, review workstation, and 5 laptops. Additional units can be contracted at $] 70 a unit plus travel and related expenses. I also included a pdf file with the minimum specifications for the Message Switch server and laptops for the vehicles. The customer can purchase the Message Switch elsewhere and send it to HTE for installation and configuration. *The Delray Beach Police Departmetn purchased 5 Premier MDT licenses through HTE on contract # DLRB 970702] and ] ] 5 Premier MDT Client licenses through HTE on contract # DLRB-9707023. ".SunGard UTE doesn't currently plan to encrypt our MDB log files as it is not a ens requirement to do so. Although if CJIS or our product roadmap makes this a requirement in the future, SunGard UTE will create an interface that allows APS to obtain the information from MDB. This interface will be available through a unit license fee along with maintenance. The terms and conditions in this quote, including the pricing will be honored provided this quote is signed and returned to SunGard HTE by September 29, 2006. City of Delray Beach, FL Authorized Signature Date Printed Name . r. .._ . SUNGARDe SunGard HTE INC. Proposal for HTE INC. Delray Beach, Florida, Police Department I', "dUd I lilt [,ll II" \llllll.d \\:11 Llllf\ Dl"lllptl"lI (,11\ 1'1 III Ill, \1.11Ilflll.11Il'l I'lTrod September 27, 2006 APPLICATION SOFTWARE PROPOSED MDB Client Software Police* 60 Less Discount Total Application Software: $ 900.00 $ $ (5,400.00) $ $ 54,000.00 (5,400.00) 48,600.00 $ 10,800.00 N/A $ 10,800.00 120 days N/A Total SunGard UTE Proposal: $ 48,600.00 $ 10,800.00 EXPIRATION SunGard HTE prices are valid through December 27,2006. PAYMENT TERMS 100% of License Fees. Project Management and Hardware are due upon execution. Training is invoiced and due as incurred. 100% of Installation and Implementation are due upon completion. Annual Maintenance will be due 120 days from delivery of licensed programs. The travel and related expenses of the trainer, installer, or project manager are in addition to the above costs and they are billed separately. Shipping, if applicable. will be in addition to the prices quoted. Taxes, if applicable, will be in addition to the prices quoted. There is no acceptance period; however, the warranty period has beenextended from 90 to 120 days. NOTES Customer will be contacted by the SunGard HTE Project Manager to begin the implementation process of this project upon receipt of license fees. Currently the Mobile Data Browser will only interface to true TCP/IP, CDPD. GPRS, EDGE. CDMA, 1 XRTT, DataRadio, Electracom, or Motorola RF Systems. NetMotion, Radio IP, or another 3rd party application may be required. All protocols require Static IP Addressing. Message Switch Installation consists ofloading the report server. review workstation, and 5 laptops. Additional units can be contracted at $170 a unit plus travel and related expenses. I also included a pdf file with the minimum specifications for the Message Switch server and laptops for the vehicles. The customer can purchase the Message Switch elsewhere and send it to HTE for installation and configuration. Please indicate that your purchase is tied to this proposal dated September 27,2006 on your Purchase Order. AGENDA ITEM NUMBER: ~.p.) AGENDA REOUEST Request to be placed on: X Consent Agenda - Regular Agenda _ Workshop Agenda _ Special Agenda When: October 17, 2006 Description of agenda item (who, what, where, how much): The Police Department was approved for the purchase of 180 Mobile Data Browser (MDB) Licenses in the 06/07 eLP. Budget. The current Motorola mobile data software has not had any significant upgrades in eight years. This software allows officers access in their patrol vehicles to dispatch, messaging, NCIC/FCIC, I-Series, roll-call screen, email and more. The attached proposal from B.T.E. replaces 120 licenses at no cost and a discount of $5,400.00 on the remaining 60 licenses. The total purchase price of $117,480.00 includes training and implementation, and the first years maintenance fees. The initial cost for project management is $7,200.00. The remaining balance of $110,280.00 will not become due until after January 2007. Funding will be provided out of the 334-6111-521-66.10 account. Department Head Signature: ~ City Attorney Review/Recommendation (if a Budget Director Review (required on all items involving expenditure of funds): Funding Available: QNo Initials: Ld- Account Number 334-6111-521-66.10 Description Software Account Balance: P / ? 7/ iJ L/o . , Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda:@i / Hold Until: No lnirial"4 ! Agenda Coordinator Review: Received: )'~~ ~'i OA" (,; o --..: _ .:t' '<: v ~4)oo 'O~,., CITY COMMISSION CITY OF DELRA Y BEACH. FLORIDA REGULAR MEETING - TUESDAY. OCTOBER 17. 2006 6:00 P.M. - COMMISSION CHAMBERS AGENDA ADDENDUM THE AGENDA IS AMENDED BY ADDING THE FOLLOWING ITEM: 8. CONSENT AGENDA Q. REFUND/JEAN LOUIS SAINT FORT AND JOSETTE SAINT FORT: Approve a request to refund an escrow deposit of $5,000.00 to Jean Louis Saint Fort and Josette Saint Fort for property located at 802 S.W. 3rd Street. ******************************************************************************** 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. [ITY DF DElRAY BEA[H CITY ATTORNEY'S OFFICE :'()() \lW 1st AVENUE' DELRAY BEACH. FLORIDA 33444 TELEP!-IOI\E: 561/2-L1-7()l)()' FACSIMILE: 561/278-4755 Writer's Direct Line: 561/243-7090 DElRAY BEACH F lOR I D A lIaI:III All-America City , III I! ~:TE 1993 2001 MEMORANDUM October 16, 2006 City Commission David Harden, City Manager ,~ FROM: Terrill C. Barton, Assistant City Attorney SUBJECT: Commission authorization to refund deposit to Carver Square Residents Jean Louis and Josette Saint Fort Last year, the City contracted to sell property located at 802 S.W. 3rd Street, Delray Beach, Florida 33444 to Jean Louis and Josette Saint Fort as part of the Carver Square relocation program with the CRA. Unfortunately, the Saint Forts have been unable to qualify for funding for the construction loan and, as a result, are unable to purchase the property. As part of the Contract, the Saint Forts paid a deposit of $5,000.00 into escrow. This memorandum is requesting authorization to refund the $5,000.00 deposit to the Saint Forts. Please place this item on the consent agenda for the Commission meeting on Tuesday, Odober 17, 2006 TCB:smk Attachment cc: Chevelle Nubin, City Clerk ~.Q cI< lff1 CITY COMMISSION DOCUMENTATION: FROM: ECTOR OF PLANNING & ZONING TO: THRU: ,. PARKING MANAGEMENT SPECIALIST SUBJECT: MEETING OF OCTOBER 17, 2006 *** REGULAR AGENDA *** CONSIDER A REQUEST FROM LEMONGRASS RESTAURANT FOR THE PURCHASE OF TWO (2) IN-LIEU PARKING SPACES SACKGROUND.AND..ANALYSIS: Lemongrass Restaurant, located at 420 East Atlantic Avenue, has submitted a Class III site plan modification for the conversion of 505 sq. ft. of retail space to restaurant. Pursuant to Land Development Regulations (LOR) Section 4.4.13(G) the proposed conversion requires that parking be provided for the area being converted by calculating the difference between the parking requirement for retail, (1 space per 300 sq. ft. or 1.68 spaces), and restaurant, (6 spaces per 1,000 sq. ft. or 3.03 spaces). The proposed conversion will require the provision of two (2) parking spaces as illustrated below (3.03-1.68=1.35 spaces rounds up to 2 spaces): USE REQUIREMENT TOTAL SQ. FT. FORMULA TOTAL Restaurant 6 per 1000 sq. ft. 505 505/1,000 x 6 3.03 Retail 1 per 300 SQ. ft. 505 505 / 300 1.68 Total new spaces required 1.35 (2) LOR Section 4.6.9(E)(3) states that when additional parking is required for a change of use and it is impossible or inappropriate to provide such parking the City Commission may approve the payment of an in-lieu fee rather than provide the required parking. In-lieu fees in Area 2 (location of the subject property) have recently been increased to $15,600 per space, resulting in a total in-lieu fee of $31,200. If approved, payment will be due upon issuance of a building permit. Attached for your review are letters of support from neighboring businesses. It is noted that the Downtown Cluster Study identified a need to preserve and encourage a stronger retail presence in the downtown area. The following excerpts are taken from the Cluster Study. The Downtown Development Authority and other stakeholders should optimally focus on encouraging/guiding retail recruitment where market conditions are favorable but not widely recognized rather than encouraging or accommodating additional restaurant development since market conditions for foodservice uses are favorable and well-known. The City of Delray Beach stimulated pioneering restaurant development by granting leniency in parking requirements for restaurants in Downtown. The City of Delray Beach should re-evaluate the desirability of continuing the in-lieu fee provision of Ordinance 35- 04 now that Downtown is a successful dining destination. q.~ City Commission Staff Report - October 17, 2006 Lemongrass In-Lieu Request Page 2 While the applicant proposes to retain a retail component via only partial expansion of the restaurant into the bay, this directive would be applicable. Additionally, staff has a concern that the proposed configuration of the space (no defined separation) would enable the applicant to add additional tables, exceeding the 505 sq. ft., creating additional impact and, making enforcement problematic. REVIEW The Downtown Development Authority, at its meeting of September 11, 2006, recommended denial of the applicant's request in a 3-2 vote with one member abstaining. The Parking Management Advisory Board, at its meeting of September 12, 2006, in a 6-2 vote (Cox and Stevens dissenting) recommended approval of the applicant's request. The Community Redevelopment Agency, at its meeting of September 21, 2006 unanimously recommended approval of the applicant's request. By motion, recommend denial of the request from Lemongrass Restaurant to purchase two (2) in-lieu parking spaces to accommodate a proposed conversion of use of 505 sq. ft. of retail space to restaurant. Attachments: . Floor plan . Letters of Support ~;g ~o .~ o rJJ ~ fJ o o ~, ~ > z ~ I 'Jilll! W,; I ~ ~ e I!I !~ ~ Ij .. ..~ 8r.l ".(K ""l . ,. I" :t "" )P I"" h'u r., ~~~ ~ " ' ,.... ,I " J-\ . ~', r a S :1' I; 0 :L;'i \)' I~;I . .t..t " , t; ~'- ( ("',I, I 'l \~ 1 . \ ! ; \ !' i ..._J ~ r \" I' II t 1. <', f,.;jl'-"~I.."t! f!~ t. ! ~ 11' . : l.' 1" . \,'. f! 10-< . . HI I. U '~i I ~' []J hI" .." J! I I !tit I~ Ii!!i ;2 h .. ; I~ PI I 2__ _ r"~- --- I I I Q"')'II 'H!:l~ ~~"-l *i -;:', ~ ill \II 311 " jl I ~ r---- II r I I j' 1!4iI'\l;l. llgji~ I!;;\' Ii'" I' I I I' I "--- - -PI': . il': · r I /.' :',>> f r.: '.".f,1 B r)11 ~~ I. II: .. 'II I . ; ~ . '11 " I ~I T1 J. in filii I I ;1,; ~ II D '- lk-:.:=.~-=--=-~-=- lI!lI . . _. ~I:: 1.!Ij~~I' i it II l:llS~ . II, ~ll ~ I ii [ R[L: !l j I I ~ I 5 . ,! 'I' . .... '; 1 ~'-2 Atlantic Avenue , I Ii , , ~ Mr. Paul Dorling Director of Planning and Zoning City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 September 8,2006 Dear Paul: Our family visits downtown Delray often and Lemongrass is our restaurant of choice when we do so. One of the reasons we enjoy Lemongrass is because it is close to the heart of the action but far enough away to be enjoyed by our two children. With two young children, anything that can be done to reduce the inconvenience of waiting for a table would be greatly appreciated. We also appreciate the convenience of Lemongrass's location to Kilwin's so that we can take a short walk with our children for dessert without having to go back to the car and put our children in their car seats. Therefore, please support the expansion of this great restaurant. Thank you, '~'.'~ -/'.-iP 2 J ) <~.-(. /'b'~ l\ I, ~LA . J! Ii . . . - 1--I\i},)_A/) 0-. 'v ()...- Steve & Melissa Ross 17953 Villa Club Way Boca Raton, Florida 33496 c. ()rtt- :5t1rensen 9Pvtte 4-+f LfMt AtL().n.tic. Aven.ue PeLrM1 T!:>eA-'h., 'fl(Jri~A- ??4-F? I y>h.rme: fU-,Z+?-F4-44 August 30, 200b MY, P&luL DOyL~v\'g, D~yectOY pLlA v\'v\'~v\'g &l V\,d LOv\'~v\'g De-p&lrtVVleV\,t c~ttj Of DeLY&ltj 1SelAcVJ 1.00 N. W. 1.$t AveV\,ue DeLY&ltj 1SelACVl, FLoy~dlA 33444 DelA Y P&luL: I uV\,deyst&lV\,d &lV\, lAppL~C&lHov\' fOY tVle exp&lv\'s~ov\' Of LeVVloV\,gY&lSS ~V\, dowV\,- towv\' DeLYlAtj 1SelACVl Vl&lS beeV\, subVVl~tted. I beL~eve LeVVloV\,gY&lSS sVlouLd be lAbLe to explAV\,d ~ts yest&lUYlAV\,t ~V\, dowV\,towV\, DeLY&ltj 1SelACVl. It w~LL oV\,Ltj VleLp lALL of dowV\,- towV\,. veYtj TyuLtj Y OUYS, /'~/ /7' .... /" 7' -; i.L.- . J- "." i., /~." ..or .,.'~r' ... _" . ( /. .,' . -~ .'" /~" --7 .,- \. ./ "". /...........,./ ...././ ~..'/' ./ ~. ...--- _.J <........ /,,-tr "" .' ./:r /Z/ .// / . /' .#'-., , /. .- ./ ':'H' RECEI'fED SEP 0 8 2006 PLANNING & 40 I E. Atlantic Avenue Delray Beach.. Florida 33483 Phone: 561-278-2885 =r-~=~~~~~""""""-"=-='=- MERCER WENZEL . ~, ' , 'r, ' '< ,~' , - ' :~-I:~-~~~&:'--;-~i~'" -r~ :~r.~~~~ ~:-~~~: = :---~-_--,- ~ ..-,-<=--- - .=~~Z~;:~~:-:. -:-:-'\.:~~~ September 1, 2006 Mr. Paul Dorling Director of Planning ana Zoning Clfyof Deltay-Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 I believe the proposed expansion of the Lemongrass Restaurant would be a great benefit to all business owners in the downtown area. This will promote more customers to not only this restaurant but also neighboring retailers such as myself Please join me in supporting this expansion. J,tRf0.J RECE\\/Fr SEP 0 8 2006 PLANNING & lONING Dear Paul: Very Truly Ylury (>rb;;d'--,"/ I. 1M,,,, /;;,Yji-11erl..All/t~J d'/fWI' September 5,2006 Mr. Paul Dorling Director Planning and Zoning Department 100 N.W. 1st Avenue Delray Beach, Florida 33444 Dear Paul: I support the expansion of Lemongrass in downtown Delray Beach. Sincerely, / . , i/~ f~ RECEJ\fED SEP 0 8 2006 PLANi,il & ZON,\,~~1G 504 E. Atlanric A1'C1111C · Velnf)' BCllch, FL 33483 " 561-330-6336 , ~ PILLOW PARLOR 417 East Atlantic Avenue Delray Beach, Florida 33483 Phone: 561-266-9006 Augvcst 31-, 200b Mr. 'PCl uL DorLLl/\,g 'PLClI/\,I/l,~l/\,g Cll/\,d LOI/l,Ll/l,g De-pCl vtVlllel/\,t 1-00 N.W. 1-s.t Avel/\,ue DeLvCl tJ B>eClc,l1, FLorLdCl 33444 DeelY 'PCl uL: ,. ~_.','f"(' t",,- .." . 'PLease su-p-povt tl1e vequest for the LeVltlOl/\,gvClss restCluval/l,t. I tl1LI/l,R, Lt Ls vert) Cl-p-prapv~~ ate to ClLLow tl1~s ex-pal/l,s~ol/\,. It l1eL-ps br~l/\,g -peo-pLe to tl1e retClLL estClbLLsl1Vltlel/\,ts LI/l, tl1~s area of tl1e DowI/\,tow1/\,. PCltVOI/\,S dLI/l,Ll/\,g Clt tl1e vesta UVCll/l,t oftel/l, freq uel/\,t VltltJ busLl/\,ess, so we stvol/\,gLt) su-p-povt tl1Ls. :~ ./ .... "---- .... -.,.- ~.'~.' RECEIVFD SEP 0 8 2006 PLANNING & ZONING ~ ij September 4, 2006 Mr. Paul Dorling, Director City of Delray Beach 100 NW 1st Avenue Delray Beach, Florida 33444 To Mr. Dorling: I am in favor of the expansion of Lemongrass. In fact, many of my friends in Delray Beach agree with this expansion. The restaurant is too small and needs to expand. This is a good thing for Delray Beach. Thank You, J' Ie ,/ .. l~ 1../ ~ .. 1 ' ....- /l Ctc~c L /YJ Lec'*---_ RECE!\n=r' SEP 0 8 2006 PLANNING & ZONING 411 EAST ATLANTIC A VENUE DELRAY BEACH, FLORIDA 33483 PHONE: 561-272-8571 September 1, 2006 Mr. Paul Dorling City of Delray Beach 100 NW 1st Avenue Delray Beach, Florida 33444 Dear Mr. Dorling: I am in support of the restaurant LEMONGRASS expanding their restaurant. Being a business person downtown Delray, I think it is important for a business to grow. Thank you. /", ; , ! ',' " .... J< f' / Jl, r) I. /,//'j i '/ \~.- ,..{, y~ '!!.\,~ i /, 'f' ./ 1/ 6 WI ,./~' .. - f ., .' ,f : Ci U.i 1\ () " /\/{;':(.'J !'I8t'';;?.. RECF!\I~() SEP 0 8 2006 PLANNING & ZONING ~ '\ri' ~ 1i~ A -, ft@ ~ '5"/f b ~ ~",' J.!(K~.I:i~.l{"^ .J.Wd ri!lA&Eli$'~.l!.S! 430 Ee:~..~ A"G1C01~ic A-V@l1u~ D@IX-el;:j B@e!clt. Flox-idel 33483 P!tOl1@: 5S'l-2'1S-553'l S@p'tcnll}:,@p 4. 200S l11P. Paul Doplil18~ 'CiP@c{;op FlellutiltJ) elJtcl 3ol1iq O@pClPf;mel1'G "too 11.l>>. 1st; Av@l1u@ O@lpc:I~ B@c:lclt~ F}opidt:l 33444 As c:I busil1@sS OUil1@P c:llol1J=j A'GleD1fHc A"el1u@~ I suppopfJ fJlt@ @xpeD1siolt oV 'Glt@ L@lt1olt5pc:lSS P@S'Gc:llWent'G. I @l1Jo~ ltav- il1J=j c:I PtlS'Gc:llWc:lJ1fJ It@cWbs -\tQ~ ltlss@l-\t eD1c1 -\top 1'l1S pc:f'GPOlts. Fl@c:lS@ suppoP'G 'Gltis P@qu@s'G. "@p:/ 'Gpul:/ Jl,OlWS~ ~"" ~JLcv--a: RECFpn=o SEP 0 8 2006 PLPJHm'JG & Zm~ING ~ CREATIONS BY MARIANO September 1, 2006 Mr. Paul Dorling Planning and Zoning Department 100N.W.lstAvenue Delray Beach, Florida 33444 Dear Paul: I support the expansion of Lemongrass Restaurant. It is nice to have a place to eat in this area of the Downtown. ScfiincerelY, /'/; ,- ; ~t;D If {'J ,/;:/ /{ J{J uti (/3 \.__>,i - ,';j /' l./;/'f' C;i 6309 Country Fair Circle Boynton Beach, Florida 33437 Phone: 561-732-0207 ~'!>t._ ~(~' " ,1I""".,C'CW",;;,i' 'l._ t"l.,..., )'\"..,',' n'f,,,,,' SE? t\ 8 1.006 " " -,', ,k:,t{'l '-.. :;'\J:~ "I\I;\\\tv n,l~.M\\\~"", (;!. L'J\' · ,) ri\\{;.~l~~{j~ ~ ,.September 1,2006 ",.:1 Mr. Paul Dorling Director of Planning and Zoning City of Delray Beach 100 N.W. IstAvenue Delray Beach, Florida 33444 Dear Mr. Dorling: Lemongrass Bistro is a restaurant that attracts much business in the downtown area. Expanding this restaurant will only promote more customers and a livelier atmosphere for Delray Beach. Please support the expansion of Lemongrass Bistro. Very Truly Yours, ~:, , [\X \\-J~\;~ ,\jJ\J REC~I\n=n SEP 0 8 2006 i'! r (,; 325 E. Atlantic Ave. Delray Beach, Florida 33483 Phone: 561-276-4194 September I. 2006 Paul Dorling City of oelray Bea[;h lDO NW 1st Avenue oelray Bea[;h. Florida 33444 Dear Mr. oorling. I am writing this letter to you regarding the expansion of lemongrass Restaurant. I feel that lemon- grass should have the right to expand their business in this instan[;e. It will be good for the entire area. Sincerely : 11/ " 11 . 1/I(j{~Ji~ cr~. RECt:I\/r::n .. .~, ~ SEP D B 2006 r! LI.;., . '. 406 East Atlantic Avenue Delray Beach, Florida 33483 Phone: 561-279A444 Martier Boutique 411 East Atbntic Avenue Ddray Beach, Florida 33483 Phone: 561-278.7790 ~~fkt, Z. Z006 '}41-t-. P"""",{ '1Jo-t-~, ~-t- ~ ~d~~ 'l)~~ 0;;(., 011:Jduu; ~~ 100 n.w. f av~ 1:Jdz,'7- ~~. 1tovi-k 33m ~p~ wa4 ~ f"UJ~-io~ 01 ho~ .;..., ~ ~wn:;(;,w~ ~, ;;( ~ o~t; Ic~iu:r-t~ o~e- 01 1:Jduu; ~ W uP'~ Ie, et-ttowd-:to ~d~ ~ tJ(A;;;t-io~. :I-.~~~ ~~~- ~ down:;(;,w""", w/vidt- ~ et-tt~ Icu:r-t ~. <<::~k..~'-. R~r;J="/r-:r- \. ~. ." _.;'.." '.",_,fJ SEP 0 8 2006 r Avalon Gallery 425 East Atlanti[; Avenue Oelray Bea[;h. Florida 33483 Phone: 561-272 -8155 August 30, 2006 Mr. Paul Dorling Planning and Zoning Department 100 N. W. 1 st Avenue Delray Beach, Florida 33444 Dear Paul: We support the proposed expansion of Lemongrass in downtown Delray Beach. Lemongrass is one of Del ray's hidden secrets. Please approve this request. Sipcere1y, '\ \ ,.J '\, (\ \ !,': , , \ 'If ~-E _..' . (\: h \L I ) ,~ I' \ --r\-~~'t_)2t-~)i-'-r"'- ,~ \~\'t ._L.f" '-- J":;:I . " .1 \\ I RECEf\lFD SEP 0 8 2006 PlANPll[,)G & ZONING August 31, 2006 12 SE 5th Ave ---.._._~--_._------ Mr. Paul DorIing;--Dlrector-~--------_. City of Delray Beach 100 NW 1st Avenue Delray Beach, Florida 33444 Delray Beaell, Florida 334133 561-276-9379 To Mr. Dorling: Lemongrass has been a great neighbor and should be allowed to expand. Their restaurant provides great pedestrian traffic which flows over to our ice cream shop and other business which helps the downtown area grow. Very Truly Yours, ,()I./~~ ~l1V-A\. ~A'2-;q .:---> I ..--, q--:~lfJ~. '~~~Cv~r ~~--v,( GGi-.~ RECr-:PJ SEP 0 B 2006 PLANNING & ZONING (~ orq TO: THRU: P , DIRECTOR OF PLANNING AND ZONING NIOR PLANNER FROM: E SUBJECT: MEETING OF OCTOBER 17, 2006, REGULAR AGENDA REGULAR AGENDA CONDITIONAL USE EXTENSION REQUEST FOR AVENUE EAST. LOCATED AT THE NORTHEAST CORNER OF S.E. 1ST STREET AND S.E. 2ND AVENUE 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 LDR 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 expired on September 21, 2006. The related site plan extension will be considered by the Site Plan Review and Appearance Board on November 8, 2006. However, pursuant to LDR Section 2.4.3(F)(3)(a), the project must be evaluated Cj,B City Commission Documentation: Meeting of October 17, 2006 Avenue East (fka Grove Square) Conditional Use Extension Request Page 2 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 noted previously, this project was not constructed utilizing the new design guidelines. Compliance with these regulations would require a total redesign of the project. The applicant requested relief from this requirement via a waiver request. However, on October 3, 2006, the City Commission denied the waiver request to LDR Section 2.4.3 (F)(3)(a) and postponed the consideration of the conditional use extension requests. The reconsideration is now before the Board. The written request to extend the conditional use and site plan approvals were appropriately filed within the forty-five (45) days required by the LDR 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(FlC3) "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(8); City Commission Documentation: Meeting of October 17, 2006 Avenue East (fka Grove Square) Conditional Use Extension Request Page 3 (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. "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-county area that has experience with this type of project. This GC provided pricing for the project in January City Commission Documentation: Meeting of October 17, 2006 Avenue East (fka Grove Square) Conditional Use Extension Request Page 4 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: . 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 FEC has been secured for three years. Faison is committed to the Avenue 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. 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 FEe has been secured for three years. 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 City Commission Documentation: Meeting of October 17, 2006 Avenue East (fka Grove Square) Conditional Use Extension Request Page 5 Development Regulations in effect at the time of consideration of the extension request and the project shall comply with such current requirements. Compliance with these regulations would require a redesign of the project which depending on the degree of change will require review by the Planning and Zoning Board for the conditional use, and/or review by the Site Plan Review and Appearance Board for the related site plan. 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. If the request for the extensions are denied, it would necessitate the filing of new conditional use and site plan applications. 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) & (3) 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 finding that the request, and approval thereof, does not meet criteria set forth in Section 2.4.4(F)(1) & (3) 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. WEINER & ARONSON, P .A. ATTORNEYS AT LAW The Clark House 102 North Swinton Avenue Delray 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 CAROLE J. ARONSON JASON S.MANKOFF KERRY D. SAFIER OF COUNSEL: ROBERT MARC SCHWARTZ, P A 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 Req'tlest for.Avenue, East Our File No.: FAIS002 Dear Paul: This letter is a waiver request pursuant to Section2.4.7(B)(2) of the City of Delray Beach. Land Development Regulations ("LDR'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 Section2.4.7(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 fe-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 difficultto continue to proceed with other related activities. Additionally, as a result of the Plat being delayed, this held up the responses tothe City comments by the appropriate professionals. The Plathas now been recorded and the FPL Plan includes acomplete 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 emolition permit has been approved, Faison did not want to. begin construction a en have the pro ye so ve lca cons ruction has not been commenced. Moreover, since there are exis~ing 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 wentfor 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:\FAlS002\Letter to Paul Dorting 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 WaterlSewer 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 Hundrea'rwenty Dollars ($120.00) is enclosed.. Thank you very much for your assistance' this matter. Please advise me of all respective dates. Iy, Mi a ~ MS .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) O:\FAIS002\Letter to Paul Dorling re waiver request Sept 8, 2006.doc PLANNING AND ZONING BOARD CITY 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 Current Zoning.......................... Central Business District (CBD) Adjacent Zoning...............North: CBD . South: Central Business District- Railroad Corridor (CBD-RC) East: Community Facilities (CF) and CBD West: CBD 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 I II I II - I--- I-- I-- I--- I--- 2ND f==I/~ 1= 0 I-- ~ ~ 1= f--- t=::J j r- R r- ST. j;!W f--~ f---- 0( BE N.E. 0( ~ II I I ~ ~.~ OCD ~~n ';l I/li~ F< = ~g~~~~ [II[[] [ill ~ LIIIIIIJ ATLANTIC AVENUE ~ DIIJ] m. jlI:JJ = z[[[]]] ~ c- ol!J11ST -ST. _0 1!l - ~ F z !!!..J . - '" ~-I- f- U1 J ~ - [rJ]J n l~IJ] ~ __ ~~ '/t' E e--= ~! I ~ ~ f-- - ~ ~ r- ~ VI I-- ST. ..J uS ... I IV.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): o To allow an increase to a maximum height of 60' (54'-3" proposed) [LOR Section 4.3.4(J) (4) (b)]; and o To allow a density exceeding 30 dwelling units per acre (38.2 du/ac proposed) in the Central Business District (CBD) [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 1 sl Street and SE 2nd Avenue (approximately 1.44 acres). The subject property consists of Lots 2 and 3, Block 85, Town of Delray, and Lots 1-18, Subdivision of Block 85. The property, which totals approximately 1.44 acres and has a zoning designation of CBD, 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 II 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 II 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' ')ort Conditional Use Requests for Gro.", 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 LOR Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body, which has the authority to approve or deny the development application. These findings relate to 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 CBO, 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 LOR 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. 'ort Conditional Use Requests for Gro...~ 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. 'Jort Conditional Use Requests for Grv...:: 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 Obiective A-1: Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. The property is developed and contains approximately 11,638 square feet of office floor area, 9,538 square feet of nightclub I 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 stated land use need by providing 55 additional dwelling units and is therefore consistent with this policy. Future land Use Element Obiective C-4: The Central Business District (CBD) represents the essence of what is Delray Beach Le. 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 "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' oort Conditional Use Requests for Gr<... .;; 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 Oelray 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 CBO zoning district. Transportation Element Policy A-1.3: The City endorses the continued operations of the Palm Tran Transit System and its operations in Oelray 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 0-2.2: 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 accommodate 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 School Square Cultural Planning and Zoning Board Staff' 'Jort Conditional Use Requests for Gr<.. ~ 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 B-2: Redevelopment and the development of new land shall result in the provision of a variety of housing types which shall continue to accommodate the diverse makeup of the City's demographic profile, and meet the housing needs identified in this Element. Policies, which will implement this objective, include: Housina Element Policy B-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 B-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 Business 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 'lort Conditional Use Requests for Gro"c 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 LOR 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 ceo 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. (iii) 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 circu lation. Planning and Zoning Board Staff 'Jort Conditional Use Requests for Gro.c: 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". LOR 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 LOR 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. 'Jort Conditional Use Requests for Growe 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 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. 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 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. 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. 'Jort Conditional Use Requests for Grv.c: 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 distinguish 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 security 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 1 sl Street already exist, the sidewalk along SE 1 sl Street is Planning and Zoning Board Staff oort Conditional Use Requests for GrVvd 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 151 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 151 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 151 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 151 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 LDR 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. LDR SECTION 2.4.5(E) - REQUIRED FINDINGS: Pursuant to LDR 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 oort Conditional Use Requests for Gn...a 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 HeiQht: 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 Densitv: 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 oort Conditional Use Requests for Grc...d 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: 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 staffs review of the sketch plan, the following analysis is provided: Buildina 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 Parkina Reauirement Parkina SDaces Reauired Residential Units One Bedroom (19) Two Bedrooms (36) 1.25 spaces per unit 1.75 spaces per unit 23.75 63 86.75 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. 2.66 Existing Restaurant 1 Retail Floor Area 1 per 300 sq. ft. 5.3 (Vested) 114.71 (115) TOTAL 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 'Jort Conditional Use Requests for Gru.c: Square Page 14 Mixed-Use Parking Requirernents 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 reseNation of 75 parking spaces for the residentiaf dwefJing 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 Parkina: Pursuant to LOR 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 Parkina: Pursuant to LOR 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 Parkina: 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. Lie htine: A photometric plan has not been submitted for the development proposal. A photometric plan consistent with the 'requirements of LOR 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' 10rt Conditional Use Requests for Gro..: Square Page 15 along SE 1 sl 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 1 sl Street already exist. However, the sidewalk along SE 1 sl 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 1 sl 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.D.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 'Jort Conditional Use Requests for Grc.,.~ 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 LOR 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 LOR 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 LOR 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 3 of 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 'Jort Conditional Use Requests for Grv..: 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 1st 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 1st 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 MA M, Location Map, Site Plan, Floor Plans, Architectural Elevations, and Building Section Staff Report Prepared by: Robert G. Tefft, Senior Planner Planning and Zoning 80ard Staff' ")ort Conditional Use Requests for Grc.....; Square Page 18 1. Pursuant to LOR Section 2.4.3(8) (8), depict the approximate locations ot 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(8) (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(8) (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(8) (17), depict the locations ot the proposed light fixtures both within the parking garage and on the site. Also, provide a detail ot 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(8) (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 tor 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' ot stacking distance is required between the SE 2nd Avenue right-ot-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 ot 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-ot-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 'Jort Conditional Use Requests for Gr<.. ~ 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 ADA 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 Delray Beach standards. Provide standard City of Delray 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 1 st Street. 26. Provide note that water meter sizes are to be determined by the City of Delray Beach Utility Department upon building permit application and remove the size indicated on the engineering plans. 27. Provide standard city RPZ backflow 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 cleanouts. 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 Delray 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 Delray Beach Minimum Construction Standards. Prior to Certificate of Occupancy and the return of the 110% surety a 10% warranty surety will be required. -.U I I I II I I I I I I II I II I HIt I I I I I J.-l I .-C N.W. 2ND ST. 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F1.. 33444 (Sthl) 2-43-0199 NaFI-. FL (239) 26:l-1611 ~ ~ !.I! ,8~ '~g D liH~ ~!ilg D mi . mi .mi ~::~~UU!~!!U! il uuesmll I _aaaaunn "......." ..----.. d!_'_,,____ 1-.--..--__...._...._.___.__,.t._.__.._..._..__.IIII._.._._.,....___..___._......._....___._.._ REVI j Y AT ~ RANDALL p1 ~}~2fE~r Grove ~uare Fro iect OOllol"t.own Oslra!:j eeach 'l/l=AISON 42 N. Swll'ltOl'l Ave. Delra~ BeacJ\ FL. 33-444 (&61) 24~~019':1 Naplea. FL (239) 262~ 16 11 ---- - -- ---- ~ !-~ ;ill ~.~ ~~D .~~ZZ~iiiiiiii;iiiiil ir~~2ggg~Saag~~~u~onQ I ._~~~~III!!;;iii;! ...."""""", ...---...--....-.....---...-..--...---........----..---.---[--.----..----..._..._1_...,_...'....._._..._......,_....____... Yl&1QN& 'I' A ~ RANDALL ~ ~R1RfE~I (!,rove &cjuare Fro iect. Dowm.ou.n De Ira !:I Beach }y 1=AleoN 42 N. 5wlrltorl Ave, Delr.!!:j6e.!lc:t'l. Fl. 3.>4-44 {ShlJ 24~~019'2 Naple6, A. (23~) 262-'611 ~ili ..i.. ~~-: 35i ~~~ j;iI~ ;I~ ~R~ ~i.. . ~~ ;R" ;I~ ;;;*=1 ~o;a ;~~ I r- !:I ~ d~i ~ jJ .,08 JI JI ..~ - r- ~ .. r-r ~ 0 . ~~ z ~ dh I ~hl; ~ 1 JI r ~ -.-I...--""-..__.'____.,.._....___._-._t._._____._..__..._..~..t...,___.._____..~..,_.______.. REVl65GlN6 eo.,... DA I ~ RANDALL ~ Jm, ~X2fE~r Grove Sc{uare ProJect Oou.m.OWl'l Oslrsij Bssen "ij FAISON 42 N. Swil"ltOl"l Ave. Delro!!;4 Beach, R.: 33444 (&hI) 24.3.lZ>'~ Napla6. F~ (2.3~ 262-1611 ~ ~ ~ ~ ; f J ~ ~ i ~. .- ! ~I h II !! ~i ~i Ii I I . \~ il .~ ;1 ! 3~~ d~ j~~ n ..--...--.--...-'....-.,.....fI--__..____..__._______t.._II__.__.._____.._..__........__..___.._.__.........___.__ REV! I Y A ~ RANDALL ~ ~XRfE~I G:rove &'1uare l=ro iect DOllrltollA'1 Delrsi:l e.ssch ~ F.A.leoN ---- po - -,..-- 42 N. Swinton Ave, Delr~~ 19so!oh,. Fl 33444 (561) 243-1211~ Nap_, fL (2313) 262-1"'11 ! ! S f ~ ~ ~ !i ~ f ~ , ~ ;. ~ ~ t ~ --...----....___.....__._..__._'.1__.__.._.._..__..._.._......,.._.,......__..._....._..._...._____ !lCEYl&IQNS T OA ~ , ~ ~ i t ~ ~ I ~ ~ RANDALL ~ ~X2fE~I ~ s 11 I ~ 83831E I ~ UJ ~~~ Grovs E><:juars Pro ISct. OOlLl'ltown Oelr/ll/ 6each ;1/ F=AISON 42 N. Swinton Ave., Delral:l 6oac::h, FL 33444 (561) 243-lZl'~ Napl_. FL (23c~) 2'&2~1b'1 ---- p - - -- z o -. ,. J m ~ < OJ ,. -, o :} I I I I t ~R.ANDALL · ~ ~XRfE~I Greve ec:ruare Pre rect. ~0IIrl Delray ~ch I8\j IIAIION --- - ..- - - lIij P . ~ iii iii l . iii iii III III II ~U iii II il III II , II I!!I . II 1 III II III iii , III r~ II · Pi II BI .'\] II ~ . II , . III III I!!I II II III III III III iii I!!i III II Il!I iii iii iii iii III II III iii iii iii II III ~ll !I ! if ..____I__...,._f_,.__~.. --..--....---..__.....____._,..1..__._.._..__...__._......_._______....____________... REVlI BTA ___ RANDALL ~ ~lRfE~1: c::,rove ~uare Fro.iect Dol.I.ntoW'l De Ira !:I Beach S!:I FAISON .. - 4:J N.. Suint.orl Ave. Delra!:l 6ead\ FL 3,3.444 (SOl) 243--"~ Napl_. FL (23~ 2&2-16'1 (p ~ 0 r+ -, 0 J -t-+t.. ;l)011 0 ';l)11 ~I;l) ____J (l'r=O ;l)' IIII~ () L' '-;l) 01_ 0 !illl m I I I'!I I I (p ~ o r+ OJ ;l) o 7\ E I> r 7\ -, o ) () III 'I ~ -\- I-- if PROPERTy ~ c -'[Irn:---~-- PROPERTY 11m -~-- (p mQ Ii -1 ~ 'i 0 OJ ~I Ii r+ (p~ -, ~ ~ 0 -0 ~ to J o 7< ~ _ _~5j:~~'~ r+ ---- -, _ _____ --LS.E~ ~~ ~ I 0 I I J ~ ID ~ RANDALL Grova ~U!ra Fro 'act. --- - . SX9fE~I - ..- - ~ O.lraw !Mach Bij Il.A.lfION MICHAEL S. WEINER CAROLEJ.ARONSON JASON S. MANKOFF KERRY D. SAFIER October 13, 2006 Ms. Chevelle Nubin City Clerk City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Re: Faison; Avenue East Our File No.: FAlS002 Dear Chevelle: WEINER & ARONSON, P.A. ATTORNEYS AT LAW The Clark House 102 North Swinton Avenue Delray Beach, Florida 33444 Telephone: (561) 265-2666 Telecopier: (561) 272-6831 E-mail:mweiner@zonelaw.com OF COUNSEL: ROBERT MARC SCHWARTZ, P.A. Florida Bar Board Certified Real Estate Lawyer RECEIVED OCT 1 3 2006 CITY CLERK Via Hand-Delivery With regard to the above-mentioned project, please consider this letter a request to postpone the matter before the City Commission to November 7, 2006. Please call me should you have any further questions. Very truly yours A:::Cer MSW:alv 0:\FAIS002\Letter to City Clerk.Oct 13, 2006.doc q.[3 ~ [ITY DF DELIAY BEA[H DELRAY BEACH f lOR I 0 .... -.e.d All-America City , IIII;:~M: MEMORANDUM David T. Harden, City Manager ~obert A. Barcinski, Assistant City Manager 1993 2001 DATE: October 12,2006 SUBJECT: AGENDA ITEM CITY COMMISSION MEETING OCTOBER 17, 2006 SPECIAL EVENT REQUEST RUN FOR MIRACLES ACTION City Commission is requested to endorse the 1 st Annual Run for Miracles sponsored by the Milagro Center to be held on January 6, 2007 from 7:00 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-1-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-1-A from 8:00 a.m. until approximately 10:00 a.m. BACKEiROUND Attached is a permit request received from Evan Shulte, a high school student on behalf of the Milagro Center, for this event along with an event map and budget. The event proceeds will benefit the Milagro Center. The estimated overtime cost for this event is $2,900, stage rental $265.00 and barricade rental $55.00. Per event policies and procedures, since this is a first time event, there will be no charges for staff overtime or rental costs. RECOMMENDATION Staff recommends approval of the event, the temporary use permit, request for staff assistance, use of small stage, 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 conditional on the receipt of a certificate of insurance and hold harmless agreement. RAB/tas File:u:sweeney/events Doc: Agenda Item Run for Miracles 2007 @ T r:: Er FrT A M ,~.." ',.~; q.C / Event Approved/Denied Approved/Denied by PLEASE PRINT Date of Approval/Denial Title DIilRMRACB: ..... ;1' II r 1993 2001 City of Delray Beach Special Event Permit Application 1. Event Namerritle: Rv(\ to r 2. ~ D~~~~A~ t" ~ M lc,::.\C!el <;;k ~~~~ ~ 1f; A-pA~I~ /04M /j 3. 4. 5. 6. 7. 8. Event sponsor/Producer.~11ri) C~~ Event cont~~tlC90rdinato.r: .~\jt>..'f'. ~^'V i-;. Address:~ \ I'::J L-.r. ,'"'" ~ . ......looc\ i _'::" r (' Telephone Number:"SI~ 1 - .;)'1)(. ~OS-Cellular Number: .5~I' 0 Q'7 - E-mail Address:e..-ktt1..St~li~e@~I~.t"l?nf.J+ Event Description: A SI-<: raL~ G')~ Jt. (..>f":!ter, r.s.. ~f1e [;J.il'-J.f _I ~~", _.- f . / '" Q .... "~,::I.. :;0 (ef"if, / / ~./ ~4J i . 'v 9. 10. no 12. yes .,,/ ',;' no 13. 14. 15. 16. yes " / no yes no 1 17. 18. 19. 20. 21. 22. 23. to 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 ~mall stage 0 Half small stage 0 / Requesting signage: yes v Type: Event sign (4 x4 ) Directional signs~e.5 Banner hanging 'If" <:., / Indicate dates required ~ r-, I - (0 (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 ,/ //' v/ ,/ -/ no no no no no no ./ / -~ no V no no Health Department approval: (see attached) yes~ Other vendors: yes Tents: yes (If yes; tent permits and fire inspeetions maybe needed) Will the event include amusement rides? requiring state approval? / yes no v (If yes, type and location and copy of liability insurance requlred)(Also, please provide the name, address and contact phone number for each amusement provider along with copies of their liability insurance) 29. 30. 31. 32. yes no ,,/ / ,/ v/ 34. Will the event be gated? (Show on-si'le map) Will there be fireworks or other pyrotechnics? yes (If yes; eontaet 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) /itL5 ~r oJ\ \\}(\'(\ff~ Will there be a charge for the event? yes nb r: ~:~::i~:~ig::~~~~:? yes no / (If yes, indicate locations) no no 33. 2 35. Nei hborhood Block Parties ., hbothood block artles on . Is event sponsored by the Homeowner's Association? yes= no= (If not, then indlvidual(s) submitting pennit 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 ot alcohol on City rights-ot-way will not be permitted.4) Structures other than barricades are not allowed in City rights.;;of~ay .5) Homeowners Association will be required to pay all overtime costs that may be incurred as a result ot City staff involved in the event. 7J / 7 / DC; Date ( c-- Event Contractor/Coordinator + Please print: ~V\, ~c:Lw (- c... Please enclose the appro:riate non-refundable application fee payable to the City of Delray Beach, 100 N.W. 1 Avenue, Delray Beach, Florida 33444. For Staff Use On Date Received I I / ,~. l/' Olp Application fee received ~. iJI ~ )),t.(~ Site map Budget Certificate of insurance Hold Harmless agreement Security plan' Waiver alcoholic beverage Railroad approval Coast Guard approval 501c(3) Of (a) certificate or letter Health Department approval Fire Inspector approval p'olice Department approval Public Works approval Parks and Recreation approval City Commission approval 3 ~ ITY OF DELt<Ay !3EAM 7t11l SI( ~US5D LOOP -6fG. f(tJ.I1 ,4,,, HI ra.cJes - )11) agftJ STFt1t:T!P/N/<' L1 /-,- 0J2.. .. . -...J/7 <..!d/2'./VA/~){.J.A..JD ):. 1d1.-9RSc,w S7; . l7 ':3 ,/ N N IE OF C!..c::vv(! /Z..G7'l:::' FP}'" PCXE" A.' N'w &,R.AJ€.e.. Co;::" ).A.N(f;.EJr2. loURY /tND bU;l~v .5T; /N C:~<=-/2- Or 1?6fiOlJJAY .... MILE i : bAg,' ..'!i;-OG" CF.N. 6~.N &LVa S' t...; s.s-T Or <U.t e. 8 /9 ca. <:,'?5 rJ2.GJ....t <SeA.\It-! ~L),z..,.o.;clZ.. o,eILJE.t..vrJY /9-, :).3 B /J. ()t.'~N gL1/'O. 7Ufl..Nflf<DUNO: f.:...aNte/2... OF 'RvRvWAY N. V(f.EF-/,y " I, !3LVO. A-r 6"l?c,. /3/.161-1 EJ.U/D. 0'3 1 N/I/€ c.p C'(;"AI~--t"E FPL POLE.;:rr- ,sLU e.L../ZAIf'.fL. M J L~ d...: ?-i;f F,l.hY. i-Ue6; t,;'D6'.6 Dr J2.uJDLCN'[ 11/. Cr!.E-Rr-I .e~D, 18':;"" SSE 6P L.l..WC/2E;Jt:. FPL Pot..E:" oN p~pe~-y LING 13~1..lS~A/ '~zg ~ ~w N. ~ @WPi . MILt;;:. '0 ~ J'@.'. -Pi2~.1--l... IVcvz::rt-l ED~ G>F 6%;U".?/,U.A/A !<p. /VGn/L. CG,v'/EJ2. CJ!=" H6ml: AT J J 17 c..h 6U.11i2J;If.l1 f2.0 / Nt:7'f'E ~ nu... PCIIV,n:; A/l.lZ rnNlJ< <:)/\/ f&1U:)/..U~YS !3Y ';QAlc.. '-L;~P-lL f}A./~ ,#,.:}IL ArlO tABiaED b) 'TH YE=l...Lc.L,W PJ4/....r/." } . J' ~ STAfLT II ~. FIN l S H i ( JJ~ \ i1'!1;" ? LANC:.82.. .:7 ~ r LVi!\\, ~Ncm:;7E$ ) FPJ- p~u; ~ I ~ $ } r- J~ $ ~..'--~~--. ~'"~-;~ :::J .....~ toN FE HA C~ Ml;NT . ON .5 J.1 A f2- P -ru,uv:5 ,/GL~6oN S. I \V I \~ ~~~o 'oc>~ : C.f:~J) U It!l-l/)/ H RoO I.A1A L~~,,- I . d SOcO-8Sv-19S f'.-'"" Q... ~o . N .~~ ~ Al-U=W-~rJ(:_ GL V 0, Q / ~ ~ L G- Et 5 c N 5 T ...... - , ... l.flIV 4 t;; I1\C~NG5;l \A1A AI ..... C. b ,J ~ \ ( A J J.. Pi N -r I I ~ D C e (j N a+ln4os eX~1::I dvO=LO 90 Sl das Evan Schulte evanschulte~be"south.net 561 6999413 Milagro Center Budoet T-shirts -$1500 Timing-$500 Trophies-$700 Tents-$500 Banners-$200 Posters & pamphlets-$200 Barricades-$O Port-o-Iets-$O Insurance-$300 Total=$3900 + miscellaneous costs =$4000 Exoected Revenues $6500 1 . d S020-86v-19S i3~ t nL~OS ex ~ 1:1 f;",... ~,,t:"f~~ '.C(~l!/t'D I :"-., !,...... ,~ ; ,.-..J " 1 -,' ~2t:; dS2:l.0 90 11 ~oO ~ MYDELRAYBEACHCOM City of Delray Beach Administrative Services Memorandum SUBJECT: David T. Harden, City Manager f!!JR.Obert A. Barcinski, Assistant City Manager Agenda Item City Commission Meeting October 17, 2006 Waiver Request - City Costs/Garlic Festival TO: FROM: DATE: October 9, 2006 ACTION: City Commission is being requested to consider a request received from Ms. Nancy Stewart to waive charges for City services for the 2007 Garlic Fest. BACKGROUND: Attached is a request received from Ms. Nancy Stewart to waive the charges for City services for the 2007 Garlic Fest being held February 16-18,2007. The total estimated costs for City staff overtime and rental charges for this event are $21,450. Per event policies and procedures the event sponsor is responsible to pay approximately $8,350 for these costs. Ms. Stewart is requesting that these charges be waived. Also attached is a copy of the list of contributions made to non-profit organizations by the Garlic Fest as well as their 2007 budget. I have expressed my concern to Ms. Stewart that if these charges are waived for this event then we will set a precedent for other requests to waive City charges from other event sponsors. She feels that her request is different since the Garlic Fest makes donations to other non-profit organizations for time volunteers work for the event. RECOMMENDATION: Staff recommends denial of the request to waive charges for City services for the 2007 Garlic Fest. RAB/tas File:u:sweeney/agenda Doc: Agenda Item for Garlic Fest 2007 Waiver Request for City Services q.l) WI 1: 11 ~~ ~\I~ DELRA~ BEACH ARTS, INC. October 4, 2006 TO: Bob Barcinski FROM: Nancy Stewart REF: Commission Agenda Item Request Over the past 8 years, the Delray Beach Garlic Fest has grown into one of the largest fund raisers for local Delray Beach non-profit and volunteer organizations in the city. The event has distributed over $135,000 including a record breaking donation year in 2005. The Fest has also donated over 2 tons of food to local food pantries. In addition, the weekend of the event has become one of the busiest of the year for downtowns restaurants and merchants. There is no doubt that The Garlic Fest has become one of the city's signature events. In that spirit, the Delray Beach Garlic Fest proposes that the City of Delray Beach and the Delray Beach Garlic Fest form a partnership so we can continue to grow our charitable donations and economic impact on the city. City service costs have a major budgetary impact on the event. Last year's city services totalled $16,100. Coupled with the spiraling cost of national acts over the last five years, it is becoming evident that the event must seek additional partnerships in order to survive and thrive. The Delray Beach Garlic Fest offers the City of Delray Beach sponsorship in exchange for relief from the costs of city services. This sponsorship would give the City recognition in all media releases, newspaper advertising, publicity posters, magazine ads/articles, brochures, flyers, website, radio and follow-up public relations materials. The City will also get logo placement and tagged/mentions on all Garlic Fest television spots, logo placements on the official Fest web site and street banners. The Garlic Fest will also offer a free day on Sunday, February 18, 2006 for all city employees. The Delray Beach Garlic Fest is based on the original Garlic Festival in Gilroy, California. Their level of community involvement is shown in the 4,000 volunteers involved each year from a city of less than 40,000 residents. The volunteers and the support come from all areas of community- business, civic, schools, churches and charities. In their 28 year history, the Gilroy Garlic Festival has given $7.2 million back to the community. Our goal is to generate this level of community involvement, to encourage the community embrace the event as volunteers, sponsors and attendees so that we can continue to create a model of citizenry working as one to improve our community. With the City's support we are confident that we can reach this goal. 223 NE 1st Avenue Delray Beach, FL 33444 (561) 279-0907 www.dbgarlicfest.com . , 2005 DELRAY BEACH GARLIC FEST BENEFACTORS (~ indicates 7"' Annual Delray Beach Garlic Fest Benefactors) ~ Atlantic High School Eagle-ettes ~ Banyan Creek Elementary School ~ Boy Scout Troop 301 ~Caring Kitchen/Community Food Pantry ~Children, Hope & Horses ~Corebridge Educational Academy ~ Delray Beach Police Explorers ~ Delray Beach Public Library ~ Delray Rangers Travel Baseball Association ~Morikami Park Elementary School ~ Project Thanksgiving ~ The Miracle League ~ Young Singers of the Palm Beaches ~Delray Business Partners Chamber Leads Group (on behalf of the Community Food Pantry) 2005 Contributions $46,000.00 ~f0 BENEFACTORS TO DATE 505 TEEN CENTER - DELRAY BEACH YOUTH COUNCIL ATLANTIC HIGH FOOTBALL TEAM ATLANTIC HIGH JUNIOR VARSITY GIRLS BASKETBALL AVDA (AID TO VICTIMS OF DOMESTIC ASSAULT BOYNTON BEACH COMMUNITY HIGH SCHOOL TIGERETTES BOYNTON/DELRAY EXCHANGE CLUB CARVER MIDDLE SCHOOL CITY OF DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY DELRAY BEACH CHAMBER OF COMMERCE EDUCATION FOUNDATION FUTURE BUSINESS LEADERS OF AMERICA HAVEN FOR ABUSED CHILDREN HOSPICE OF PALM BEACH COUNTY MILAGRO CENTER OLD SCHOOL SQUARE EDUCATION MENTORING PROGRAM PINE GROVE SCHOOL OF THE ARTS PINEAPPLE GROVE - DELRAY BEACH PINEAPPLE GROVE ART WALK ROSA TUSA SCHOLARSHIP FUND ST. VINCENT FERRER CATHOLIC CHURCH UNITY OF ATLANTIC HIGH SCHOOL X10 DANCE TEAM Total Contributions to Date = $135,486.67 2007 Delray Beach Garlic Fest Proposed Budget Ordinary BREAKDOWNI 2007 Revenues Jan - Dee 07 DETAIL BUDGET Admissions (25,000 paid @ $8 ea) 200,000.00 Membership Contracted Service Revenues other Revenue' 123,200.00 Chair Rentallncorne 1,000.00 Alcohol Sales 40,000.00 Mercantile Area 2,500.00 TentlTable Rental 2,700.00 Vendor Fee Income 30,000.00 Food Income (25% of oross) 30,000.00 Rides/Children's Area (15% of gross) 17,000.00 Corporate Contributions 56,000.00 Soonsorship 56,000.00 Foundation Grants other Private Support Government Grants-Federal Government Grants-State Government Grants-Local (not TDClPBCCCl 6,000.00 Recreation Assistance Grant 5,000.00 Cornrnunity Redevelooment Agency 500.00 Downtown Develoornent Authority 500.00 Cateaorv B or C Grant 5,000.00 Applicant Cash Total Revenue 390,200.00 2007 Delray Beach Garlic Fest Proposed Budget Ordinary Jan - Dee 07 BREAKDOWN! 2007 Expenses DETAIL BUDGET Personnel-AdminITechlArtistic 53,900.00 Office Staff Person-Full Time 30.000.00 Vendor Coordinator 1,400.00 Event Coordination 2 500.00 Executive Director 10,000.00 CFO 10000.00 Personnel-Marketing Outside Professional ServiCes- 88,000.00 Artistic GraDhic Design 8,000.00 Photographer 1,500.00 Entertainment (National Acts, booking 77,000.00 fee, sound & liahts) Web Desian 1 500.00 Outside Professional Servlces- Marketing Outside Professional Services- 94,350.00 other City Services 16,100.00 (Fire Police P&R Public Works) Contract Labor (Operations, Emcee, 19,100.00 Cash Roorn, Intern, Garlic Chef Stadiurn, Bars,) Private Security 7 500.00 Staae T echs 2,800.00 Professional Fees (Accountina. Leaall 2 850.00 Volunteer Contributions 46,000.00 Atlantic High Eagle-ettes Banyan Creek E1ernentary School Boy Scout Troop 301 Caring Kitchens Children, Hope & Horses Corebridge Educational Academy Delray Beach Police Explorers Delray Beach Public Library Delray Rangers Travel Baseball Assoc. Morikarni Park Elernentary School Project ThanksgivinglUnited Way The Miracle League Delray Business Partners (Chamber Leads Group) Space Rental for Program 8,250.00 RentlMortaage 8,520.00 Office Rent 6 600.00 Storace Rent 1,920.00 Marketing/Advertising 18,111.00 Advertising Fee 4000.00 Annual Report Filing 61.00 Street Banners. 2 000.00 Billboard 500.00 Printina 3 050.00 Signage 500.00 Television Ads 4 250.00 Newspaper/Special Section 3,500.00 Web Hostina 250.00 TravellSupplieslother 13,794.00 Hotel rooms-National Acts 3.500.00 Hotel rooms-Staff 1,294.00 Office Supplies 7 000.00 Meals-Staff-Meetings 2,000.00 2007 Delray Beach Garlic Fest Proposed Budget Remainlna Operatina Expenses 105,275.00 Apparel 7,600.00 No!. shirts, hats, staff, mercantile items} Automobile exoense 500.00 Bank Service Charaes/Fees 1,025.00 Beer cost 12000.00 Liquor cost 15,000.00 GeneratorsIPower 12 000.00 Fencina 5,000.00 Mailing deliverv fees 1.850.00 Dues & Subscriotions 100.00 Education/Seminars 500.00 Equipment Rental (Diesel fuel, port-a- 33,300.00 lets, repairs, tents, tables, chairs, tower lights, fencing) Garlic Chef Stadium (aprons, food, 5,950.00 sUDolies. orize rnonev. troohiesl Ice 1,000.00 Insurance 4550.00 Licenses & Permits 300.00 Cleaning Service 300.00 Repairs (Computer, eauiDmentl 1 ,300.00 T eleohone 2 500.00 VIP Party (Entertainment, bartenderl 500.00 Total Expenses 390,200.00 2007 Delray Beach Garlic Fest Proposed Budget [ITY DF DELRAY BEA[H DELRAY BEACH f lOll I D A D.Ir.Iad All-America City , IIII::~M MEMORANDUM David T. Harden, City Manager ~obert A. Barcinski, Assistant City Manager 1993 2001 DATE: October 11, 2006 SUBJECT: AGENDA ITEM CITY COMMISSION MEETING OCTOBER 17, 2006 - REQUEST TO EXTEND CLOSING HOURS SANDOW A Y PARKING LOT AND MARRIOTT PARKING LOT ACTION City Commission is requested to consider approval of a request from Mark DeAtley to extend the closing hours to 2:00 a.m. at Sandoway parking lot and Marriott parking lot on Friday, October 20, 2006 and on Saturday, October 21, 2006 until 11 :00 p.m. to accommodate Boston's on the Beach 27th Anniversary party. BACK6ROUND Attached is a request received from Mr. DeAtley requesting extended closing hours for the Sandoway parking lot and Marriott parking lot to accommodate parking for Boston's on the Beach 27th Anniversary Party. Regular closing time of the lots is 8:00 p.m. This request was not received in time to be reviewed by the Parking Management Advisory Board. I would suggest approval based on the following: 1. Boston's provide security in the lots from 8:00 p.m. to 11 :00 p.m. 2. Boston's be responsible for locking both parking lot gates at 11 :00 p.m. I have discussed these conditions with Mr. DeAtley and he has agreed to them. This is similar to the approval given in 2004 to Mr. DonFrancisco except the lots were opened until 2:00 a.m. RECOMMENDATION Staff recommends approval of the request to extend the closing time to 11 :00 p.m. on October 20th and 21 st, 2006 for the Sandoway parking lot and Marriott parking lot with the suggested staff conditions for Boston's on the Beach 27th Anniversary party. RAB/tas File:u:sweeney/agenda Doc: Request to Extend Closing Hours for Boston's on the Beach @ T E: F Fi 11 q.E Barcinski. Robert From: Sent: To: Subject: Sweeney, Tracey Wednesday, October 04, 20064:39 PM Barcinski, Robert FW: -----Original Message----- From: Mark DeAtley [mailto:mda@bostonsonthebeach.com] Sent: Wednesday, October 04, 2006 4:21 PM To: Sweeney, Tracey Cc: AsstCityMgr@MyDelrayBeach.com Subject: Dear Mr. Barcinski Boston's on the Beach is celebrating it's 27th Anniversary October 18-22. It is our intention to have an Italian Street Market in our parking lot on Saturday October 21 from noon until 9pm, and on Sunday from noon until 6pm. I spoke with Marci from code enforcement, and she relayed that there shouldn't be any extra permits needed to have this event, but that I should touch base with you to confirm. We will be having a stage with live entertainment on the North end of our lot, and about 12-14 booths on the sides. Our plans are to have beer and vi no available and vendor booths, and I believe we don't need an extension of license as it will be contained on our property. The alley way will remain clear for traffic, and we will have extra valet on hand to utilize extra parking from the Marriott. I would like to request any waiver to the noise ordinance necessary for us to proceed. Live Entertainment in the parking lot would be from Ipm until 9 pm on Saturday, and from noon until 4 on Sunday. We will be having some smaller live entertainment in the tiki bar until 11 pm wednesday thru saturday, and until 9pm on Sunday. If there is any way that the Public Marriott Parking Lot, and Sandaway Lot can be kept open for later hours,on any of those nights, especially Friday, Saturday and Sunday, it would be greatly appreciated. This would greatly help traffic congestion. Thanks for assistance in this matter, and please don't hesitate to contact me with any questions or concerns. sincerely, Mark DeAtley General manager Boston's on the Beach/UpperDeck 561-441-4445 mark.deatley@oplhotels.com 1 or tW1 TO: ~~A DE C~TYMANAGER THRU: PA~~RLlNG, ECTOR OF PLANNING & ZONING FROM: ~6TT ARONS PARKING MANAGEMENT SPECIALIST SUBJECT: MEETING OF OCTOBER 17, 2006 - ***PRESENTATION*** REVIEW AND PROVIDE DIRECTION FOR THE SHUTTLE SERVICE MARKETING AND GRAPHICS PLANS At its meeting of September 19, 2006 the City Commission approved the implementation of the shuttle service without the MPO Grant which, in all likelihood will not come to fruition. At that meeting staff advised the City Commission that a presentation of the marketing and Graphics plan would be made prior to the implementation of service. The presentation will demonstrate the following: 1. Purpose and intent of the program; 2. Identify the various groups and associations and illustrate their collaborative efforts; 3. Introduce the various marketing strategies to be employed to maximize rider ship; 4. Present the graphics packages for the shuttle busses and shuttle stop signage; 5. Review routes and time schedules; and 6. Identify special events which the shuttle will be used to help alleviate historical parking deficiencies. The Shuttle Implementation Committee will review this presentation at its meeting of October 16, 2006. Their recommendation will be summarized during the presentation to City Commission. A. Move approval of the proposed marketing and graphics plan in its entirety or any portions thereof, B. Provide staff with further direction in conjunction with any and all of the marketing and graphics plan, or Move approval of the proposed marketing plan. q.~ i y (( ~ N co.~\\ ~ ~ . \\) w lifCRA RECEIVED OCT 9 - 200& CITY MANAGER ~ DflRAY BfACH COMMUNITY REDEVELOPMENT AGENCY October 4, 2006 Mr. David Harden City Manager 100 NW 1st Avenue Delray Beach, FL 33444 RE: Request to Dedicate SE 1st Avenue Parking Garage to Robert "Bob" Federspiel Dear David, At the CRA meeting of September 21, 2006, the Board voted unanimously to ask the City Commission to name or otherwise dedicate the public parking garage that is being constructed on SE 1st Avenue in honor of Bob Federspiel. As the CRA's attorney for twenty years Bob was a significant force behind the redevelopment of the downtown. He played a major role in the negotiation of the Worthing Place contracts, including the agreements that resulted in the construction of the garage to replace the public parking spaces in the adjacent block. He grew up in Delray Beach and dedicated a major part of his career toward its betterment. The CRA will pay the costs of any signage or plaques associated with the naming, and will make arrangements for the dedication ceremony. Please have the item placed on an upcoming City Commission agenda. Thank you for your consideration of this request. ~l~~ Diane Colonna Executive Director c: Chevelle Nubin, City Clerk q.~ 20 North Swinton Avenue ~ Delroy Beach, Florida 33444 ~ Phone: 561/27 6-8640 ~ Fax: 561/27 6-8558 ~ www.delrayera.org ,~ [ITY DF CITY ATTORNEY ': iliACI!. FLORIDA 33444 \1\lILE: )hl/278-4755 Writer's Direct Line: 561/243-7090 DELRAY BEACH f lOR I D A D.fad All-America City , III1 , DATE: ,@ TO. MEMORANDUM October 12, 2006 FROM: City Commission David T. Harden, City Manager' Terrill Barton, Assistant City Attorney ~ 1993 2001 SUBJECT: Cheryl Wright-Deignan and Robert Deignan v. City This is a third 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. Plaintiff's second offer of $6,000 was denied by you at the October 3, 2006 City Commission meeting. This offer is for $2,500 ($2,000 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 Commission discretion; however, we want to alert you that we anticipate that our expenses to date and after a trial will be in the $3,000 to $4,000 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 17, 2006. TCB:smk Attachment cc: Susan Ruby, City Attorney Chevelle Nubin, City Clerk Frank Babin, Risk Manager q.I [ITY DF DElRAY BEA[H CITY ATTORNEY'S OFFICE !OO NW 1st I\VE"i l L . 1l1LRA Y BEACH. FLORIDA 33444 TFJ.EPIIONE: 'ihi /.: j . FACSIMILE: 5f1 1/278-4755 Writer's Direct Line: 561/243-7091 DELRAY BEACH D.fad All-America City , III I! DATE: 1993 TO: MEMORANDUM October 12, 2006 City Commission 2001 FROM: Susan A. Ruby, City Attorney SUBJECT: Railroad Insurance / FEC The Supreme Court of Florida held in a recent case, that unless limited to a specific amount in a contract, cities are responsible per the contract language for the loses of another and there are no sovereign immunity limits. (American Home Assurance Co. v. National Railroad Passenger, Corp., 908 SO.2d 459 (Fla. 2005). This case appears to have spurred on the FEC to require a very broad indemnification clause with no dollar limits from cities and specific insurance coverages. The City has twelve (12) railroad crossings and also leases four (4) additional parcels adjacent to the FEC railroad tracts (See Exhibit 1). The FEC has put forward new agreements that provide an unlimited indemnification clause which requires the City to indemnify the FEC regardless of whether the claim is attributable to the City or is the fault, failure or negligence of the railroad. (See Exhibit 2). The FEC requires a one million per occurrence and two million general aggregate comprehensive liability insurance with a five million dollar excess coverage, as well as other coverages. The FEC must be named as an additional insured on all coverages and the forms of coverage are also specified (See Exhibit 3). The quote that we received for the one million/two million coverage is $115,000.00 and we have confirmed that this primary coverage covers all the crossings and the four (4) leased parcels as well. (See Exhibit 4) . The Insurance underwriter that Lisa Rodriguez is dealing with to obtain the insurance has asserted that they want to know if the City desires the primary q.J City Commission October 12, 2006 Page 2 insurance before they spend the time to secure/quote the umbrella policy. Nonetheless, Lisa Rodriguez has indicated to me that she will attempt to have a range of the costs at least for the entire package, including the excess coverage. If we are able to secure coverage in the amounts and in the form required by the FEC Railroad, we will propose to the FEC that the City's exposure be limited to the amount the insurance company pays on a claim. By copy of this memo to Lisa Rodriguez, I ask that she seek again to obtain at least a ballpark figure for not only the primary, but the excess insurance before Tuesday night's City Commission meeting. Please place this matter on the October 17, 2006 agenda for City Commission directi n. Attachments cc: David Harden, City Manager Doug Smith, Assistant City Manager Chevelle Nubin, City Clerk Bruce Koeser, Director of Human Resources Frank Babin, Risk Manager Lisa Rodriguez, Area Vice President, Arthur J. Gallagher & Co. Page 1 of5 Ruby, Susan From: Ruby, Susan Sent: Wednesday, September 13, 2006 1:17 PM To: 'Lisa_Rodriguez@ajg.com'; Harden, David Cc: Babin, Frank; Shutt, Brian Subject: FW: City of Delray Beach Railroad Liability Lisa, Here is a list of FEe railroad crossings.. Is it possible to give us a quote per crossing? Susan .Jt. 'Ruby City Attorney 200 N. W. 1st Ave. Delray Beach, FI. 33444 Telephone: 561-243-7091 Facsimile: 561-278-4755 ruby@ci.del[ay-~each. fl. us From: Krejcarek, Randal Sent: Wednesday, September 13, 2006 12:51 PM To: Ruby, Susan Subject: RE: City of Delray Beach Railroad Liability Susan, Here are the FEC Mile Post Stations (MP) and FDOT #'s: Lindell Blvd, MP 319+1,920', FDOT#272498Y Linton Boulevard crossing is on a County Road. I do not have any information on this crossing. SE 10th Street, MP 317+4,508', FDOT # 272495-D SE 4th Street, MP 317+1,823', FDOT# 272494W SE 2nd Street, MP 317+480', FDOT # 272493P SE 1st Street, MP 316+5,088', FDOT # 272869G E Atlantic Avenue, MP 316+4,424', FDOT # 272492-H NE 1st Street, MP 316+3,757', FOOT # 272491 B NE 2nd Street, MP 316+3,090', FDOT # 272490U NE 4th Street, MP 316+1,644', FDOT # 272489A George Bush Blvd, (NE 8th St), MP 315+5,167', FDOT # 272488-T NE 14th Street, MP 315+3,138', FDOT # 272487L Randal L. Krejcarek, P.E. EXHIBIT 1 10/1 012006 REAL ESTATE LEASE The Real Estate Lease ("Lease") is made as of this 17th day of December, 2006, by and between Florida East eoast Railway, L.L.e.; a Florida limited liability company having an address of One Malaga Street, St. Augustine, Florida 32084 (Railway "Railway") and CITY OF DELRA Y BEACH, a Florida Municipal corporation, whose business address is 100 N. W. 1st Avenue, Delray Beach, Florida 33444, ("Lessee"). 1. Leased Premises: Railway hereby leases to Lessee and Lessee hereby leases from Railway under the terms and conditions set forth in this Lease, the following described property: Four Parcels of land on Railway's right of way and property at Delray Beach, Florida, more particularly described as follows: PARCEL A: A rectangularly shaped parcel of land measuring 25 feet, easterly and westerly, by 400 feet, northerly and southerly, on Railway's easterly right of way with northwest comer of said parcel located 25 feet easterly from and at right angles to a point located in the centerline of Railway's main track 3857 feet, more or less, southerly from Mile Post 316, as measured from Jacksonville, Florida; thence continue southerly parallel with and 25 feet distant easterly from centerline of said main track for a distance of 400 feet to a point; thence continue easterly, at right angles to aforesaid course, for a distance of 25 feet to Railway's easterly right of way limit; thence continue northerly, coinciding with Railway's easterly right of way limit and parallel with the centerline of said main track for a distance of 400 feet; thence continue westerly at right angles to previously described course, for a distance of 25 feet to the Point of Beginning. PARCEL B: A parallelogram-shaped parcel of land measuring 18 feet, east and west, by 1275 feet, northerly and southerly, on Railway's westerly right of way with northeast comer of said parcel located 32 feet distant westerly from and at right angles to a point in the centerline of Railway's main track, 3107 feet, more or less, southerly from Mile Post 316, as measured from Jacksonville, Florida; thence continue southerly, parallel with and 32 feet distant westerly from centerline of said main track, for a distance of 1275 feet; thence continue west for a distance of 18 feet to Railway's westerly right of way limit; thence continue northerly along said westerly right of way limit for a distance of 1275 feet to a point; thence continue east for a distance of 18 feet to said Point of Beginning. PARCEL E: A rectangularly-shaped parcel of land on the easterly side of Railway's right of way for its main track, with said parcel being 25 feet in width, easterly and westerly, by 650 feet, more or less, in length, northerly and southerly, with easterly limit of said parcel of ground space coinciding with the Railway's easterly right of way line, westerly limit being parallel with and 25 feet distant easterly of the centerline of the Railway's main track and northerly limit being located 505 feet, more or less, southerly from Railway's Mile Post 317 from Jacksonville, Florida. PARCEL F: Beginning at a point located 4450 feet, more or less, southerly from Railway's Mile Post 317 from Jacksonville, Florida, and 28 feet westerly of the centerline of Railway's main track; thence extending southerly parallel with and 28 feet distant westerly from the centerline of Railway's main track for a distance of 460 feet, more or less, to a point located 8 feet distant northerly of the north line of Swinton Avenue, as measured at right angles therefrom; thence westerly parallel with and 8 feet distant northerly from the north line of Swinton Avenue for 30 feet, more or less, to Railway's westerly right of way line; thence northerly along said westerly right of way line for 430 feet, more or less; thence easterly from said westerly right of way line for 430 feet, more or less; thence easterly for 23 feet, more or less, to the Point of Beginning. All as shown on Railway's Drawing No. A-1277-A, dated November 29, 1996, A-1277, dated November 29, 1996, last revised May 30, 2000, and A-1277-e dated November 29, 1996, attached hereto and made a part hereof (collectively with any buildings, facilities and improvements currently or in the future located on the described property, the "Leased Premises"). 7341 eounty: Palm Beach eontract Type: 41 File: 317-3-1 2'7'... , ~:'f \ .. :~:~' . \\ o o ~ 11 0 P cJ 11 /? {Il r} cO ~ ~ m ;> r K rn /",>If: t~-1f '(, 0 :--- I tJJ ;T: 0: ::1' " 0 ~:>- : I ?i m ;:, es ;>- .; 0 U'l >>~ -.J , [ cfi n . @::2 0 < ~=~ ;.. ,. -':ll U'l " ;:;; --l ; i :":O:-::ll . r'~C: >- g..,~ ;: j _lll!ll . ~ ~ ~ I ;; -< .;;:: (j -{ p , j> ,< ',. \" ":,?<.':~' \ \ \ , '\ .,,\y"""_ 4,.:." .....,'...... - \. \ -:. ~'-<'J;l~'< \ - \ -:l",' < :t.f,:- ,.' _ \ ~~ , ~.... f~'Y '-:," ,A ,\ "' ;:"l.~ ~~ C\ . '\1\ . \ , ;' " ./i<~, '~. ",., , ' .,' ,,",. ,. ., . . ' . , ,. . .:>>0-,";- ^:'~', ',., " i "'ho.. ,. ". " ~ ' (jJ~ S 0' 0 6 11 I ~ >- o ~! n'" I i 11. ~ 'l' ~ ~ ~ ! ~,...-) r>'II..; w~~ r ~ ~ .~.i.i ~ ; v~ P 1 l' ->:11 to OJ ).s ':C l' r p ir'): -l ; i.) rrt (S :.:!"' := ). !",>'ll# )< j Q~!II - 111 I -..If !.~ t"" 1fJ"i le-~ ~O:>~> \ :: -< r ~ B, f ( I~..; ; (~':r." ! \, ,.' s;1' .- ; \ . \ ,\ \ " \'~~:" " ~' , .. . ,~.~. ,....~. .:- ,,~ ~/o~, S/9'nals "'I '" ,.':\,. " >'1 i /6' 77.5 "k.z ':y \ " : \..".- , -,~,. ., . i;1\ :~ \ - "Ill, ., ,"" " <'1<>,"... " I"~ " .., ~>'" : <...tt' , " ,:,~. ?avod-;<--/nj> " '" .' ," " -, ~+:.:- 'J' . , .., - t" o := o ::: :; >- ?i t'I' = " Eo ..; , n I~ o . ;,. ~ (b ~ rjl ~ > ..; .. ' U) \ .....- o t" ." 1 -- 5T~ ,- \~ ' I' I, ~ .~. . - ',' ~, ,;. :~ ~..: ~ . . ,I. ,:,,'j ~.:.., '-:': .. " ,~. .... . \......~ :; .. ";"",' ~ 5 V' ': l'l.W. . - 'h . '. ~> .~< , . ,~~,~ ~i~::< ~ _ ..r:Ht . 1($ 7 &: i (:.is. "{t/-;' t: '35'..; !?~ . ,;,>;~~:.~:~;: . ;'~ '.. ~ ;'~'>~'*;.'} ~ .' '~jli:>o)'t.-'1~~;>: " .:' '~' ,~~.k:jj;. '. ' ';~t:.a~ "'(:J~~" ,./ ,..~..,:<r,;'> . s. '" ......~ ,_ ,'. ~,:: * ^ , .t:~~, ~; " . '>~ '''' '" " -. \. ~' ~t ,. .;~, :1"'-;:" 9. Signs Lessee shall not place any signs on the Leased Premises except with the prior written consent of the Railway, including consent as to location and design, which may be withheld in Railway's sole discretion. Any and all such approved signs shall be installed and shall be maintained by Lessee, at its sole cost and expense and shall be in compliance with all applicable laws. Lessee shall be responsible to Railway for the installation, use, or maintenance of said signs and any damage caused thereby. Any signs on the Leased Premises shall be considered part of Lessee's Property for purposes of Paragraph 14 hereof and Lessee shall remove said signs in accordance with same prior to termination or expiration of the Lease. 10. INDEMNIFIeATION A. Indemnification Lessee hereby agrees to indemnify, defend and hold harmless Railway from and against any and all liability for any loss, injury or damage, including, without limitation, damage to the Leased Premises or to Lessee's property, consequential damage, all costs, expenses, court costs and reasonable attorneys' fees, imposed on Railway by any person whomsoever that occurs on or in (i) the Leased Premises, or (ii) any lands, buildings, structures, access areas or the like adjacent to the Leased Premises, as a result of or arising from or related in any way to the acts or failure to act of Lessee, its employees, agents or contractors, including any failure to comply with the terms and conditions of this Lease, or the presence of Lessee, its employees, agents or contractors, or the property of any of the same, on the Leased Premises or adjacent areas, and REGARDLESS OF THE eAUSE AND REGARDLESS OF WHETHER ATTRIBUTABLE TO THE FAULT, FAILURE OR NEGLIGENeE OF RAILWAY. The commercial liability insurance that Lessee is required to carry pursuant this Lease shall include coverage of the foregoing contractual indemnity. The provisions of this paragraph 10.A. shall survive the expiration or any termination of this Lease. B. Lessee's Insurance Lessee will throughout the Initial Term and any Renewal Terms(and any other period when Lessee is in possession of the Leased Premises or has failed to comply with the requirements of paragraph 14 of this Lease) carry and maintain, at its sole cost and expense, the following types of insurance, which shall provide coverage on an occurrence basis, with respect to the Leased Premises, in the amounts specified with deductible amounts reasonably satisfactory to Railway: (1) eommercial General Liability Insurance. eommercia1 general liability ("eGL") insurance covering claims arising from personal injury, death and property damage with minimum limits of $1,000,000.00 per occurrence and $2,000,000.00 general aggregate and insuring against legal liability of the insured with respect to the Leased Premises or arising out of the maintenance, use or occupancy thereof. The eGL policy shall include contractual liability coverage of all such liabilities arising pursuant to the Lease. EXHIBIT 2 7 9. ~ Lessee shall not place any signs on the Leased Premises except with the prior written consent of the Railway, including consent as to location and design, which may be withheld in Railway's sole discretion. Any and all such approved signs shall be installed and shall be maintained by Lessee, at its sole cost and expense and shall be in compliance with all applicable laws. Lessee shall be responsible to Railway for the installation, use, or maintenance of said signs and any damage caused thereby. Any signs on the Leased Premises shall be considered part of Lessee's Property for purposes of Paragraph 14 hereof and Lessee shall remove said signs in accordance with same prior to termination or expiration of the Lease. ill. INDEMNIFIeATION A. Indemnification Lessee hereby agrees to indemnify, defend and hold harmless Railway from and against any and all liability for any loss, injury or damage, including, without limitation, damage to the Leased Premises or to Lessee's property, consequential damage, all costs, expenses, court costs and reasonable attorneys' fees, imposed on Railway by any person whomsoever that occurs on or in (i) the Leased Premises, or (ii) any lands, buildings, structures, access areas or the like adjacent to the Leased Premises, as a result of or arising from or related in any way to the acts or failure to act of Lessee, its employees, agents or contractors, including any failure to comply with the terms and conditions of this Lease, or the presence of Lessee, its employees, agents or contractors, or the property of any of the same, on the Leased Premises or adjacent areas, and REGARDLESS OF THE eAUSE AND REGARDLESS OF WHETHER ATTRIBUTABLE TO THE FAULT, FAILURE OR NEGLIGENeE OF RAIL WAY. The commercial liability insurance that Lessee is required to carry pursuant this Lease shall include coverage of the foregoing contractual indemnity. The provisions of this paragraph 10.A. shall survive the expiration or any termination of this Lease. V B. Lessee's Insurance Lessee will throughout the Initial Term and any Renewal Terms(and any other period when Lessee is in possession of the Leased Premises or has failed to comply with the requirements of paragraph 14 of this Lease) carry and maintain, at its sole cost and expense, the following types of insurance, which shall provide coverage on an occurrence basis, with respect to the Leased Premises, in the amounts specified with deductible amounts reasonably satisfactory to Railway: (1) eommercial General Liability Insurance. eommercial general liability ("eGL") insurance covering claims arising from personal injury, death and property damage with minimum limits of $1,000,000.00 per occurrence and $2,000,000.00 general aggregate and insuring against legal liability of the insured with respect to the Leased Premises or arising out of the maintenance, use or occupancy thereof. The eGL policy shall include contractual liability coverage of all such liabilities arising pursuant to the Lease. EXHIBIT 3 7 ill eomprehensive Automobile Liabilitv Insurance. eomprehensive automobile liability insurance with a limit of not less than $1,000,000.00 per occurrence for bodily injury, $500,000.00 per person and $100,000.00 property damage or a combined single limit of $1,000,000 for both owned and non-owned vehicles. ill Excess Liability Insurance. Lessee shall also carry and maintain umbrella liability insurance with a limit of not less than $5,000,000.00 per occurrence. ill Property Insurance. Extended or broad form coverage property insurance including plate glass coverage on a replacement cost basis, with coverage equal to not less than ninety percent (90%) of the full replacement value of all personal property, decorations, trade fixtures, furnishings, equipment, alterations, leasehold improvements and betterments made by Lessee, and all other contents located or placed in the premises. In the event any casualty occurs, Lessee agrees to pay the difference between the insurance coverage required to be maintained hereunder and an insurance policy offering coverage of one hundred percent (100%) of the full replacement value of the property described in this subparagraph. ill Workers' eompensation and Employers' Liabilitv Insurance. Workers' eompensation Insurance covering all employees of Lessee, as required by the laws of the State of Florida and Employers' Liability coverage subject to a limit of no less than $500,000 each employee, $500,000 each accident, and $1,000,000 policy limit. {Q} Policy Form. All policies referred to above shall: (i) be taken out with insurers licensed to do business in Florida having an A.M Best's rating of A-, elass IX, or otherwise approved in advance by Railway; (ii) name Railway and Railway's property manager as additional insureds; (iii) be non-contributing with, and shall apply only as primary and not as excess to any other insurance available to the Railway or any mortgagee of Railway; (iv) have all railroad exclusions removed, and (v) contain an obligation of the insurers to notify the Railway by certified mail not less than thirty (30) days prior to any material change, cancellation, or termination of any such policy. eertificates of insurance on the Railway's standard form or, if required by a mortgagee, copies of such insurance policies certified by an authorized officer of Lessee's insurer as being complete and current, shall be delivered to the Railway prior to Lessee's use of the Leased Premises hereunder and promptly upon request. If Lessee fails to deliver the required certificates or certified policies, fails to take out or to keep in force any insurance required hereunder, or should any such insurance not be approved by either the Railway or any mortgagee, then Railway has the right, without assuming any obligation in connection therewith, to procure such insurance at the sole cost of the Lessee, and all outlays by the Railway shall be paid by the Lessee to the Railway without prejudice to any other rights or remedies of Railway under this Lease. Lessee shall not keep or use in the Leased Premises any article that may be prohibited by any fire, casualty or other insurance policy in force from time to time covering the Leased Premises. e. elaims Handling If a claim or action is made or brought against either party and for which the other party may be responsible hereunder in whole or in part, such other party shall be notified and permitted to participate in the handling or defense of such matter. 8 INSTRUCTIONS 1. Kindly have the appropriate authority sign ALL copies of the agreement on LAST PAGE, where indicated by check marks. Execution on behalf of a partnership should be accomplished by the General Partner of a limited partnership and by all partners of a general partnership. One partner may sign on behalf of a general partnership if accompanied by authorization to bind the partnership signed by all of the partners. Execution on behalf of a corporation should be accomplished by the President or Vice President. An official other than the President or Vice President executing this instrument should furnish documentary evidence of authority to execute and to bind the company. Secretary of the eorporation should attest the agreement and indicate date of execution. 2. Have two (2) separate persons witness the signatures to the left thereof, AFFIXING THE eORPORA TE SEAL (if corporation is involved). 3. Please verify the Industry name, address and state of incorporation on Page 1, making any necessary corrections, however, DO NOT alter or add to the provisions of this document. If, for any reason, you cannot execute same in its present form, kindly return to the undersigned with your comments in writing. 4. DO NOT INSERT EFFEeTIVE DATE OF AGREEMENT. 5. Return ALL copies of the agreement to this office at One Malaga Street, St. Augustine, Florida 32085. When completed, one fully executed copy of the agreement will be returned to you for your files upon completion of execution. 6. Also attached is Lease/License Tenant Information Sheet that must be filled out completely and returned with executed agreements prior to lease/license execution by Railway. Include eertificate of Insurance with the required coverage outlined on Page 6 of the Lease Agreement. Florida East eoast Railway, LLe must be named as the additional insured on all certificates. Failure to provide eertificate oflnsurance with the required coverage would be non-compliance ofthis agreement. Trackage Agreements do not require proof of insurance. 8. Include check for rental, FSUT, security deposit and processing fee (if applicable). 9. Failure to execute the agreement exactly as indicated above will result in rejection by our Law Department and require resubmission for proper execution. Page 1 of 4 Ruby, Susan From: Lisa_Rodriguez@ajg.com Sent: Tuesday, October 10, 2006 3:27 PM To: Ruby, Susan Cc: Babin, Frank; Joyce_Schwartz@ajg.com Subject: RE: Railroad ins Susan: I just got confirmation that the $100,000 is for the primary $2MM, we will get her to quote the additional limit as well as see if we can obtain a better deal on the excess from our reinsurance unit in London, but the underwriter wants to know if you are agreeable to the $115,000 premium for the primary before securing the excess. Sorry about that, I think she's being difficult because she knows she is the only game in town. As respects coverage, yes per our previous quote both the Rail Road and the City are covered. With respect to other contractors, you would need to secure Certificates of Insurance from anyone you hire in the normal course of any contractor doing work at or for the City, Regards, Lisa ************************************************************** 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, "Ruby, Susan" <Ruby@cl.delray-beach.f1.us> 10/10/200603:01 PM To <Lisa_Rodriguez@ajg.com>, "Babin, Frank" <Babin@cLdelray-beach.f1.us> cc <Joyce_Schwartz@ajg.com> Subject RE: Railroad ins Yes we sent the crossings previously. I just sent them again. ean we get a quote for on a per crossing basis? By eopy to David Harden, I would like for him to see the cost estimate so far as stated below. Please let us know if the $100, 000 includes the primary and 5 million excess as well. Please assure us it covers the FEe negligence as well as ours or contractors that may do work in the right of way. Thanks, Lisa. EXHIBIT 4 10/12/2006 MEMORANDUM t1 FROM: David T. Harden, City Manager Dough, E. Smith, A"j,tant City M=oger (jJ. October 13,2006 TO: DATE: SUBJECT: AGENDA ITEM -CITY COMMISSION REGULAR MEETING OCTOBER 17 20 6 AGREEMENT /NEWLETTER PRODUCTION SERVICES/POLLACK COMMUNICATIONS ACTION The City Commission is requested to approve a proposal for the production of a new City newsletter publication. BACKGROUND At the September 12, 2006 Commission workshop meeting, the Commission gave direction for staff to provide pricing for a new City newsletter publication. Staff obtained proposals from five companies for producing the newsletter. The City received proposals from the following firms: Pollack Communications (Delray Beach), Brand Guy (palm Beach), Kaliah Communications (Lake Worth), Ambit Marketing (Fort Lauderdale), and Salk Marketing (pompano Beach) A summary of the finn's pricing for six issues (10,000 copies per issue) is as follows: One-Time Design/ Design/Writing (6 Printing/ Firm Charge Writing, etc. issues) + 1 Time Mailing Prep (6 ner issue Char~ issues) Pollack $700 to $1,000 $1,200 $7,900 to $8,200 $13,200 Brand Guy $4,584 $3,795 $27,354 TBD* Kaliah $400 $2,450 $15,100 $16,800 Ambit $2,000 $4,500 $29,000 $21,288 Design - $100 (base) Salk $350 (base) Writing - $760 to $950 TBD $11,771 (~stimated) *Brand Guy provided a price estimate of $7,032 for printing and bulk mailing, but suggested that prices be obtained from various firm. The proposal from Pollack Communications provides very competitive pricing. While the proposal from Salk Marketing potentially provides lower design/writing fees per issue, Salk Marketing outsources the writing component. Pollack Communications is a local finn and produces the Downtown Wire Publication for the Downtown Marketing Cooperative (sample copy attached). Pollack Communications also provided fixed monthly costs (in contrast to the hourly writing rate from Salk). Staff proposes contracting with Pollack for the writing, editing, photography, design and project management components in the amount of $8,200 ($1,200 per issue) for a one year agreement. Staff recommends contracting separately with a printing company for the printing/mailing preparation portion. Funding for Pollack Communications' services is available from 001-1316-512.34-90 after budget transfer. Mailing of the newsletter can be accomplished using the voter registration list to establish a mailing list. Estimated mailing costs are a total of $13,200 for six issues. Using an estimate of $13,200 for printing/mailing preparation and $8,200 for Pollack Communications' services yields an estimated first year cost of $34,600 for the newsletter. Name suggestions for the newsletter provided by Public Information Officer Ivan Ladizinsky are "Home Page" or "Delray's Home Page" which provides a theme that emphasizes the City's web site, and the Mayor suggested "Get Connected" as a title for the publication. RECOMMENDATION Staff recommends Commission authorization for staff to prepare and for the City Manager to execute a one-year agreement with Pollack Communications for newsletter production services in the amount of $8,200. Smith Memo Newsletter Production Costs 101706 Proposal for City of Delray Beach Newsletter From Pollack Communications Inc. Overview and Background: Pollack Communications is a Delray Beach-based writing, editing and publications company providing effective communications solutions to businesses, non-profit organizations and government agencies. Pollack Communications uses an integrated approach to present information to readers on behalf of its clients, focusing on telling the clients' stories in a way that is interesting and reader friendly. We excel at simplifying complicated issues and explaining those issues. Current and previous clients include: · Greater Delray Beach Chamber of Commerce - TradeWinds Newsletter · Spady Cultural Heritage Museum - Quarterly Newsletter · Downtown Marketing Cooperative - Quarterly Newsletter · Weston Hills Country Club - Quarterly Newsletter · Delray Beach CRA - Annual Report (2006) · Perry Institute for Marine Science - Annual Report (2002 - 2003) · ADT Monthly Newsletter (2001-2002) In addition, Pollack Communications provides advertorial and editorial content for several local and national publications on a contractual basis. Rich Pollack, a principal of Pollack Communications Inc. has been a resident of the Delray Beach area since 1975 and has covered the community for three newspapers. Carol L. Csomay, a principal and editor, has lived in South Palm Beach County since 1978. She has been a reporter and served as a writer, editor and consultant for a variety of clients. Proposed Delray Beach Newsletter to Residents (Supplement to News for Neighborhoods) Objective Based on a brief discussion with city staff, it is our understanding that proposals are being sought for the production of a newsletter that would enhance communication to city residents, including many who do not receive News for Neighborhoods for a variety of reasons. Realizing that any publication is competing for readers' time, we recommend a strategic approach be taken to present information to residents in a reader-friendly and visually interesting fashion. Strategic Goal The mission of this publication should be to objectively communicate - through compelling graphics and easy-to-understand stories - innovations that positively impact the residents of Delray Beach. Outcome By adhering to the mission, we believe the publication will foster an understanding of key issues and an appreciation of the benefits of living, working or visiting in Delray Beach. Product Description Pollack Communications envisions a product that is written in an informal tone yet contains a high level of design and content sophistication. At all times, the needs and wants of the audience must be considered. Strongly adhering to the belief that people will read about people, Pollack Communications believes that stories, whenever possible, should feature individuals or those who are benefiting from innovations. An example would be to tell the story of the Community Land Trust through the eyes of a resident who now owns a home (not property) thanks to the land trust and how that has impacted his or her life. A story on the Clean and Safe Program could be told through the eyes of a merchant who see improvements to his business as a result of that effort. Format: Frequency: Distribution: 8.5 x 11, full-color on glossy stock, 4 pages Every other month Direct mail Financial Considerations In preparation of this proposal, Pollack Communications solicited bids from four firms to assist with production, printing and design. Those firms are: · Avenue Creative · CMG Graphics · Perna Design · SCP Commercial Printing Based on those bids, we would like to propose the following fee structure: Overall price per edition for 6,000 copies Includes writing, editing, design, printing and mailing to provided list. Postage not included. · 6,000 copies; $2932 or $0.48 each · 10,000 copies; $3420 or $0.34 each · 20,000 copies; $4758 or $0.24 each A fulfillment rate of $52 per thousand is included. Breakdown of printing and mailing charges: Printing: Mailing: 6,000 $1 ,420 $312 10,000 $1,680 $520 20,000 $2,518 $1,040 The remainder includes: Writing, Editing, Photography, Design and Project Management at a rate of $1,200 per issue. In addition, we would request an initial set-up fee of between $700 and $1000 for design of a masthead and of the initial issue. Terms of Agreement Prior to commencement of work, Pollack Communications would respectfully request a meeting with city representatives to ensure that expectations are agreed upon. At that time, Pollack Communications would respectfully request that a project coordinator be designated by the city and that terms and scope of the project be agreed to in writing. Thank you for your consideration. Res pectfu lIy, Richard S. Pollack Carol L. Csomay Pollack Communications ?!~~ t) LJ~{ '(0 ~~\{:( D*E*L*R*A*Y * B*E*A*C*H A NEWSLETTER FOR MERCHANTS AND BUSINESSES Beach Area Merchants Benefit From Delray's Fourth of July Celebration It was a day of celebration, with thousands of visitors coming to Delray's beach district to show their patriotism on the Fourth of July and to enjoy music, sand sculptures, a patriotic bike contest and, of course, Delray Beach's fabulous fireworks. For many merchants along Atlantic Avenue, especially those from the bridge to A 1 A, the Fourth of July was also an opportunity to bring in new customers and to perhaps start new relationships that could lead to long-term business opportunities. Along the avenue, merchants intent on taking advantage of the increased number of people walking by did everything from putting flags in the windows to having young ladies in hula skirts handing out promotional fliers, For some, like Stephanie Graniero of the Oh My Bod clothing boutique, a simple sales rack in front of the store was all it took to make this Fourth a success, "People are always looking for a bargain," says Graniero, who filled a $10 sales rack with merchandise she wanted to move, "If you can do something to draw them in then they might buy something else and you'll have a bigger sale." Like many merchants in the beach district, Graniero makes it a poi nt to take advantage of other special events, including art shows that are coordinated by the Downtown Marketing Cooperative. But the Fourth of July cele- bration, she says, is special. "People feel like they're on vacation," Graniero says, "It just puts the buying bug in them." >:~ Villalle b~4 tlfe sea ~ UPCOMING EVENTS The Downtown Marketing Cooperative puts on several events during the course of the year designed to help bring visitors downtown. For more information on upcoming events and how your business can benefit call Leah Norat at (561) 279-1380, ext. 17. Art If Jazz on the Avenue 6 p.m. to 10 p.m. AtlantiC Avenue Aug. 17 Oct. 1 9 Nov. 30 Jan. 1 8 2006 Holiday Festivities 100-foot Christmas Tree Breakfast with Santa Kids Day at the Tree Nov. 30, 2006 - Jan. 7, 2007 First Night- 2007 New Year's Eve Celebration 4 p.m. - midnight Atlantic Avenue Dec 31, 2006 The Buzz: Get Plugged In on News From Downtown with lIThe Buzz" Congratulations to Bob lacasse, GM of the Delray Beach Marriott, for winning the First Annual Mike Walsh Fishing Sales Contest · Did you know that Delray Beach has its own city radio station to be used in the case of hurricane or other serious emergency? · After 26 years as manager and co-owner, Perry DonFrancisco has sold Boston's on the Beach to Ocean Properties. Perry plans to stay involved in the DB community through his char- itable and civic efforts. Have you heard that there is a new Tex- Mex restaurant opening on the Avenue? · Delray Beach has received a three-year grant for a downtown shuttle that would take passengers from the Atlantic Avenue Tri-Rail station to various Summer 2006 . Issue 1 downtown locations (1-95 to the beach). Stay tuned for more details · Congratulations to Mike Hammad, owner of the Community Marketplace, who has been invited to Washington D.C. to attend a Presidential dinner · Construction is set to start soon on Worthing Place, which will be located south of East Atlantic Avenue behind Worthing Park and will contain 217 condominiums, retail and park- ing. nReagan & Company Day Spa is moving to the DB Marriott later this summer. Knish Nosh, a New York landmark since 1952, will be opening in Pineapple Grovels CityWalk; do you know what a 'knish' is? · The Downtown Marketing Cooperative is in the process of updating its website, look for more news soon. * www.downtowndelraybeach.com (561) 279.1380, ext. 17 Clean and Safe Program Improves Downtown In an effort to better maintain and preserve the major improvements and investments in the downtown area, Delray Beach has launched a new Clean and Safe program, which is now operational. The coordinated effort involving several city departments is funded largely by the Delray Beach CRA and is designed to improve publ ic safety, street I ighti ng, landscape maintenance and cleanliness and appearance. It also aims to improve communications between city staff and the business community. A core team consisting of a supervisor and four general maintenance workers is responsi- ble for litter pick up and general landscape maintenance Wednesdays through Sundays. A team from the Parks and Recreation Department is responsible for tree and irrigation mainte- nance. A full-time electrician has been assigned to inspect and repair decorative lighting once a week, as well as inspect and report FPL outages and assist in banner maintenance, Four police officers have been assigned to the program and code enforcement efforts have been enhanced, focusing on illegal signs, sidewalk cafe viola- tions and dumpster conditions. The Clean and Safe district includes the area one block north and south of Atlantic Avenue from Ocean Boulevard to West 12th Avenue, Northeast Fourth Avenue to Northeast Second Street and Pineapple Grove Way from Atlantic Avenue to Northeast Fourth Street, as well as all city-owned parking lots within this area, Meet Your Downtown Police Officers As part of the city's Clean and Safe program, four Delray Beach police officers are assigned to the district and have already gotten to know many of the downtown merchants. Lt. Jeff Goldman of the Police Department's special operations section has overall responsibility for the department's Clean and Safe program and works with each of the officers to enhance downtown community contacts and law enforcement efforts. The four officers working in the downtown district are assigned to two separate shifts, allowing for coverage seven days a week. In addition to Goldman, a 17-year-veteran of the A Lt. Jeff Goldman and Officer pol ice department who also serves as SW T Mary Duggan. commander, Clean and Safe Team liaison officers are: Officer Chuck Drummond, who has been with the Delray Beach Police Department since 1989; Officer Mary Duggan, who served with the New York City Police Department for 15 years before coming to Delray in 2002; Officer Kenny Duarte, who has served with the Delray Beach Police Department since 1990; and Officer Jimmy Horrell, who has been with the police department since 1989. Drummond and Duggan work weekends from 3:30 p.m. to 3 a.m. and weekdays on a flexible 11.5- hour shift as needed. Duarte and Horrell work from 6:00 p.m. to 5:30 a.m. You can reach any of the above officers by calling 243-7888, Officer Horrell Officer Drummond Face to Face with: G Delray Beach City Engineer Randal Krejcarek . ~. The city of Delray Bea~h is w~rking on severa! projects that will impact the do~ntown busin~ss . . community. We asked City Engmeer Randal KreJcarek about the status of these Important proJects. Q. Has a definite design or plan been decided on for the Federal Highway Traffic Calming Plan? A. The consultant has developed three alternatives for the US 1 corridor between Southeast Fourth Street and Northeast Fourth Street. These alternatives were presented to the public this past January. The alternatives are also available for viewing at: http://www.delraycra.orgl The city has not made any decision regarding which alternative will be pursued. Any comments on the alternatives can be sent to: krejcarek@ci.delray-beach.fl.us Q. When will the balance of the West Atlantic streetscape projed be completed, as well as the Gateway area off of 1-95? A. The balance of the West Atlantic Avenue streetscape beautification, between West 12th Avenue and West Sixth Avenue, is currently scheduled to begin in 2008. This work will be completed by the Florida Department of Transportation (FOOT) and will include resurfacing Atlantic Avenue from West 12th Avenue to SR AlA, excluding the section between Swinton Avenue and East Fifth Avenue. The Gateway project construction should begin in early 2007. The city anticipates receiving notice to proceed from FOOT on the grant portion in December of this year. Q. When will the new Art projed be completed under the Intracoastal bridge, as well as the boardwalk to the marina? A. The contract with the artist states that the project will be completed within six months of receiving notice to proceed. Notice to proceed cannot be issued until a FOOT permit is obtained. We are currently working with FOOT to obtain the permit. Funding for the boardwalk will be proposed in the 2006-2007 capital budget. If funding is approved and an alternative is chosen, construction could begin in 2007. Q. How long will it take to complete the Old School Square garage? A. The current schedule from the contractor indicates construction will take approximately 16 months. 1 THE DOWTOWN WIRE' www.DOWNTOWNDELRAYBEACH.cOM Making the Most of Special Events Each year, thousands of residents, tourists retailers who use thes: JR.T and seasonal visitors are drawn to Downtown events to promote their &r:> Delray Beach by special events. business see an increase BrJrJ The 1 DO-foot Christmas Tree and the in sales during the _ activities surmunding it are magnets for visitm, following months. drawing an estimated 500,000 people downtown What are some of the during the five weeks the tree is on display. best ways to take advantage of these events? Delray's First Nighf!!> New Year's Eve celebration Over the years, the Downtown Marketing Cooperative has collected recommendations from merchants and others on how to draw visitors during special events, Here are a few suggestions: · Keep your business open for as much of the event as possible. · Serve refreshments that might draw customers into the business. · Offer special discounts and promotions, perhaps selling merchandise you want to move at a discounted price to attract customers, · Give away pamphlets and other literature that customers can take with them. · Consider putting a table in front of your business or offering tours if applicable, For more information, call the Downtown Marketing Cooperative at 279-1380, ext. 17, also helps to bring visitors downtown as do a variety of other events, including the regularly scheduled Art & Jazz on the Avenue events, held six times a year. For merchants, these events can be a golden opportunity to increase business and create relationships with prospective long-time customers, Past experience has shown that Chamber Improving Hurricane Process Many lessons were learned last year in the aftermath of Hurricane Wilma. One of those lessons is the driving force behind ~~ a new program the ~ C ham b e r has GREATER developed that DELRAY BEACH h Id h I b Chamber of Commerce S ou e p US etter serve local businesses and the community as a whole. Last year we discovered the system we had in place to determine what businesses were open after the storm and to get that word out was no match for Wilma. The Chamber has developed a process that will help us better identify open businesses - especially those with "critical needs" goods or services such as pharmacies, grocery stores, medical facilities, gas stations and certain trades like roofers, plumbers and electricians, Working with these nearly 200 local businesses, we will provide information to the city for its local radio station that will provide information to you and all our residents about which of the critical needs businesses are open, what hours, where they are located and what they have available. ~:( DDA Exploring New Downtown Initiatives !~.i ; ~_i~-~.~ : ~ '=',,.-~,, I "I.......,.. "u The DDA, or Downtown Development Authority, cre- ated to promote the overall economic development of the City's downtown area, plays a major role in identifying and creating programs to address the specific needs of the downtown area. For instance, the DDA created the Clean and Safe initiative. The DDA recently initiated and completed the Downtown Delray Beach Cluster Study, which provides a comprehensive plan to create greater economic opportunities within Downtown Delray Beach. The DDA has established several goals and objectives for upcoming years, which include marketing to the downtown cluster profiles, promoting the Cluster Study progress, organizing a central Delray Beach web site, creating additional initiatives for the downtown maintenance plan, completion of the downtown trolley plan, developing an ambassador program and creating an employee parking plan for the downtown. :DOWtITOWI't .DEVELOPMEHT fiOTtIORlTY OIJ oiDdnJ..... dorida Calendar of Events I July 22, Aug. 26, Sept. 23 Narrated Bus Tour of Historic Delray Beach Pick-up at 11 a.m. Trinity Lutheran Church Call 243-2662 July 28, Aug. 25 Friday Night Flicks 8:30 p.m. Old School Square Call 243-7922 July 29, Aug. 26, Sept. 30 Nature Walk 10 a.m. Sandoway House Nature Center Call 274-7263 Aug. 5 Family Fun Day, Roots Cultural Festival 1-11 p.m. Pompey Park Call 274-0365 Aug. 12 Bon Festival Morikami 5-9 p.m, Morikami Museum & Japanese Gardens Call 495-0233 Aug. 12 Heritage Parade/Gospel on the Square, Roots Cultural Festival 5 p.m. Old School Square Entertainment Pavilion Call 274-0365 Sept. 24 Spady Living Heritage Day Noon - dusk Spady Cultural Heritage Museum Call 279-8883 September 29 Friday Night Flicks 7:30 pm Old School Square Call 243-7922 September 30 - October 1 Howard Alan Craft Show 10 a.m. - 5 p,m. Pineapple Grove Call 279-1380 ext. 17 THE DOWTOWN WIRE. www.DOWNTOWNDELRAYBEACH.cOM 2 Do You Know WhCJt District You're In? ne Downtown Marketing Cooperative I divides the downtown into four geographical districts for the purposes of promoting it through specialized marketing efforts and initiatives. Those districts are known as the Library District, Central Business District, Pineapple Grove District and Beach District. Be on the lookout for promotional opportunities related to your district! I n order to facilitate better communication between the DMC, its part- ners and down- town merchants, the DMC enlists the help of block captains. These individuals are volunteers who assist with information distribution and communication efforts within a designated area. Every merchant in the downtown area should know who his or her block captain is, as these individuals are a great resource for you and your business. If you have not had the oppor- tunity to meet the following block captains, please make sure you do so in the near future! City Hall, Community Centers, Parks - Danielle Beardsley, Parks & Recreation West Atlantic - Nick Barbalaco, Aloha Cleaners Pineapple Grove - Sue Keleher, Pineapple Grove Main Street 000, 100 Block - Lori Nolan, CRNGreenMarket 200, 300 Block - David Cook, Hand's Stationer's 400 Block- Carole Lynn, Forms Gallery 500,600 Block - Stan Hoffert, Pi Ilow Parlor 900 Building - Eric Hughes, Key Home Financing Venetian to Ocean Boulevard - Karen Croy, Oh My Bod Boston's, luna Rosa, Shore, Marriott - Sara Frahm, Luna Rosa Please note that a volunteer is needed to act as Block Captain for the 700/800 blocks. If you are interested, please contact Leah Norat at 279-1380 ext. 17. The DMC would like to send a huge "thank you" to each of the people listed above. Your community appreciates your involvement and dedication, and we would not be able to do our jobs without you! Thanks to a Wonderful Partner: Sun-Sentinel A special partner that has given time, creativity and funds to our downtown's revitalization will be highlighted in each issue of the Downtown Wire. Since 1993, the Sun-Sentinel staff and community relations liaisons have worked tirelessly with the Downtown Marketing Cooperative to promote downtown activities and special events. In the beginning, they believed in the dream that Downtown Delray Beach would one day become the Sun-Sentinel special place that it is today. While Art & Jazz on the Avenue, famous lOO-foot Christmas Tree and First Night@ have remained the strength of our special events for economic revitalization, past events have included Treasure Hunts, History Fair, Hoop it Up, Multi Cultural Festival, Hot Air Balloon Festival, Centennial Celebrations and All-America City support to name a few. Our partners at the Sun-Sentinel have stuck by the DMC through the trials and tribulations of these events and much more. Thanks again for a job well done! >:.: Helpful Numbers for Downtown Police/Fire Emergency Dial 911 Police Department (Non-Emergency) (561) 243-7888 Chamber of Commerce (561) 278-0424 City Hall (561) 243-7000 Fire Department (Non-Emergency) (561) 243-7400 Visitor Information Center (Coming Soon) (561) 243-7396 64A SE Fifth Ave. Delray Beach, FL 33483 Phone (561) 279-1380 Fax (561) 278-0555 Executive Director: Marjorie Ferrer marjorie@delraybeach.com Executive Assistant: Selma Kleinman sel ma@delraybeach.com PublicRelations! Communications Manager Leah Norat I norat@delraybeach.com Special Events! Special Projects Manager Sarah Martin smarti n@delraybeach.com Graphic Design Ken Perna PernaDesign@Comcast.net The Downtown Marketing Cooperative's mission is to create, organize and manage programs and events, to enhance the economic prosperity of downtown, and to assist in marketing and promoting the downtown, The Cooperative is a partnership between the following agencies: lifCRA DELRAY BEACH COMtU'"ITYIlIDUn.O,.UfA.llIe, (561) 276-8640 (561) 279-1380 ext. 16 BH GREATER DELRAY BEACH Chamber of Comn'W1"ce (561) 278-0424 (561) 243-7000 Proposal City of Delray Beach: Registered Voter Newsletter Jay Stuck President BrandGuy, Inc, 205 Worth Avenue, Suite 201 Palm Beach, FL 33480 (561) 797-2908 jaystuck@brandguyinc.com . Page 110/13/2006 Doug Smith Assistant City Manager City of Delray Beach 100 NW First Avenue Delray Beach, FL 33444 Phone: (561) 243-7144 Fax: (561) 243-7199 Email: smithd@ci.delray-beach.fl.us The City of Delray Beach Registered Voter newsletter will be a primary source of information on the City activities and issues and why they are important to voters, Topics will include items such as: the Community Land Trust, our Fiscal Year 2006-2007 Budget, the 1-95 Gateway Project, Congress Corridor Redevelopment, and Positive Actions by City Staff. BrandGuy, Inc, will conduct all interviews and research according to topics provided by the City of Delray Beach, and will provide copywriting as a Microsoft Word document for review. One round of revision to copywriting is included in pricing. On each newsletter issue, copy must be approved prior to newsletter design and production. For flexibility in budgeting, we have designated a 'Startup' fee structure for design of a 4 page newsletter (11 x 17 folded), with image budget and production. Two designs will be presented on boards and as Adobe Acrobat PDF files. Price includes one round of revision to one design. Commitment to subsequent issues will benefit from discounted design and production charges. Subsequent issues will be presented as electronic Adobe Acrobat PDF files. The largest economic investment of this initiative is the printing, postal charges and fulfillment, which, ideally, should be sourced to a City of Delray Beach printer or at least a printer in the county, Using an online calculator gives pricing of $4570, (for a full-color newsletter and includes bulk mailing) for 6K; $7032. for 10K, By committing to a monthly or bi-monthly contract with a local vendor, we can realize substantial savings for the city. We recommend conducting an RFP for local bids for 6K and 1 OK quantities for 6 and 12 months, Quick Google search reveals: Atlantic Offset Printing, Bo-Del Printing, Inc., Gulfstream Graphics Inc., REX Three, American Speedy Printers, Banyan Printing, Bob's Printing, and EPI Printers. It's great image-building to engage local providers within the city. BrandGuy, Inc. will put together the RFP and review quality, staff, equipment and qualifications of submissions. City can make final decision from three finalists, I mage Budget A Royalty Free art/imagery budget has been established for this initiative. Should pricing exceed that budget due to the need for custom illustration/photography or specific stock images, you will be advised of those charges during design presentation, Client high resolution logos should be supplied electronically for optimal reproduction value, Any client supplied images should include Photographer release for reproduction, model release for reproduction (any person in photo must sign release), and location release for reproduction (building owners must sign release). BrandGuy, Inc, will provide appropriate forms for release signatures, The City of Delray must maintain the release archives. III Page 210/13/2006 Proposed Budget Startu p Costs o Consulting and RFP process review...........,................................................. $ o Initial masthead and layout design of newsletter........................................... $ o Project management ......,.,.,.,.,.,.,.,.,.....,.,.,.,.,.,.,.................,.,.,.,.,..........,.,..., $ o Account management ...,.,.....,.,.,.,.,.,.,.,.,.,.,.........,...................,...,...,...,......... $ o Startup Total............,.,.,.,.,.,.,.,.,.....,.......,...,.,.,.,.,.,.,.,...,...............,.,.,.,.,.,.,... $ Per Issue Costs o Design and production (per issue)................................................................. $ o Copywriting (per issue).........,.,.,.,.,.,.,.,.....,.,.,.,............,.,.,.,.,.'.,.,.,.............,.,. $ o Image budget (per issue) .............................................................................. $ o Project management .,.,.,.,.....,...,...,.....,.....,.,.,.,.....,...,.,......,...,.,.,.,.,...,......... $ o Account management ,.,.,.,.,...............................,.,...,.,.,.,.,..............,.,.,.'.,..... $ o Total,.,.,.,.,........,.,.,.,.,.,., .,............. ,..... ,. ,.... .........,.,.,.,.,.,.,.,...,..........,.,.,.,.,.,.,. $ Startup Costs: % on contract signing; % on design approval. Net 30 days, Per Issue Costs: To be paid as set retainer amount, invoiced prior to work being done, Net 30 days, State sales tax will be applied. Printing, postage and fulfillment not included. 620.00 3,200.00 764,00 N/C $4,584.00 1,500.00 1,200.00 300,00 450,00 345.00 3,795.00 Terms Approval NAME DATE By signing, I hereby authorize BrandGuy Inc. to proceed with this project. Should I terminate this project for any reason, time and charges will be invoiced at $155.1hour for work to date plus any out of pocket expenses. I understand that certain expenses will need to be paid up front including, but not limited to: postage, paper, images. Out of pocket expenses are not included and tend to run 3-5% of overall billing. Reproposal: should the scope of the project shift beyond this outline, BrandGuy Inc. will provide a written estimate of additional charges prior to work being done. BrandGuy Inc. retains the right to show non-ronfidential aspects of this project as it relates to self- promotion. .. Page 310/13/2006 Estimate To: Doug Smith, Assistant City Manager, City ofDelray Beach cc: From: Michelle Brown. Kaliah Communications, Inc, Date: 9/25/06 Re: Estimate for Newsletter Program - September 2006 Services Requested: Project Coordination, Editorial Development, Graphic Design, Printing and Mailing for newsletter program - City of Defray Beach, 2006-07 Project Coordination (client and production management) for four-color (4/4), 4 pp Editorial development supplied by Kaliah Communications with story specifications and contact information supplied by City of Delray Beach; images supplied by City ofDelray Beach and/or use of clip art supplied by graphic designer Professional page design done in QuarkXpress; images collected and files prepped for high- speed press Printing: 6,000 OR 10,000 quantity (11 x 17" 100lb gloss text, folded to 8 Y2 x 11"; re-fold to 5 Y2 x 8 Y2" for mailing, 4/4, fold and wafer seal.) Indicia and bulk rate mailing status to be supplied by City of Delray Beach; postage TBD by U.S. Postal Service, based upon city's rate. City will pay at-cost rate, no mark-up. Estimate for Services Requested: Project Coordination & Editorial Development: $2,000 per issue Professional page design for original masthead, one-time charge, first issue only: $400 Professional page design per issue (4 pp): $450 Printing - 6,000 quantity: $2,100 Printing - 10,000 quantity: $2,800 Terms: Work to commence with faxed signature on this estimate. Payment terms: net 30; payable to Kaliah Communications, Inc. Any extra expenses added to project will be billed at cost and with client's prior knowledge and approval. Client Approval (Signature): Kaliah Communications, Inc. 7847 Ambleside Way, Lake Worth, FL 33467 1 October 13, 2006 (phone) 561.641.8760 (fax) 561.968.2813; (e-mail) kaliahpr@bellsouth.net 2 A M BIT MARKETING COMMUNICATIONS To: September 28, 2006 Doug Smith Assistant City Manager, City of Delray Beach Kathy Koch President, Ambit Subject: Proposal for services to provide City of Delray Beach newsletter From: Date: CITY OF DELRA Y BEACH NEWSLETTER "Get Connected" Create, produce and mail a four-page newsletter with 8 1f:z x 11 inch format to list of residents as provided by the City to be published six [or twelve) times a year. ESTIMATE First issue cost includes creating the original masthead and format design. Thereafter, subsequent issue costs include only copywriting, art direction, printing and mailing, FIRST ISSUE COSTS CREATIVE SERVICES / ACCOUNT SERVICE Create masthead options Format for four pages using information supplied by City Copywriting [Topics and copy points supplied by City) Typically, a four page newsletter has space for: . 2 feature articles of 200-300 words each plus photo/graphics . 4 sub articles of approximately 100 words each plus photo/graphics Creative [photos and images supplied by City) Layout four pages of text and graphics Rework photos, images, charts to make ready for printing Account Service Client contact/meetings TOTAL (FI RST ISS U E) ... .......... ........................... ...... ................................. ... .................... ..$6,500.00 SUBSEQUENT ISSUE COSTS CREATIVE/ACCOUNT SERVICES (per issue) .............................................................$4,500.00 PRINTING 4-pages, 4 color, 11" x 17" folded to 8 112" x 11" Quantity 6,000 each issue ..................................................... ............................. ........ .$2,025 .00 Quantity 10,000 each issue .........................................................................................$2,548.00 MAILING Mailing (addressing, sorting, CASS certified, delivery to post office) Mail to list supplied by City: Mail to 6,000 records in City of Delray .........................................................................$600.00 Mail to 10,000 records in City of Delray ....................................................................$1 ,000.00 SUMMARY: All design, production, and mailing services (excludes postage) 6,000 (first issue) ........... ................................................................ ............................. ....$9,125.00 6,000 (subsequent issues) .......................................................... ......... .................... ....$7 ,235.00 10,000 (first issue) ....................................................................................................... $10,048.00 10,000 (su bsequent issues) ........ ......................... ...... .......................... ...... ................. .$8,048.00 POSTAGE ESTIMATE To be paid by City directly to Post Office using City of Delray Beach indicia: $0.20 - $0.23 per piece 6,000 pieces.......... ............................... ...................................................... ................. ...$1 ,380.00 1 0,000 pieces . ... ....... ... ... ... ... ... ... ... ............. ...... ... ... .............. ... ...... ... ... ... ... ... ... ............. .$2,300.00 Thank you for the opportunity to work with you! Approved: By: Date: ... 'f1.t.sua 11~ GN", Date 1 0/13/2006 Estimate # 1 00906-25 Customer City of Del ray Beach 100 NW First Avenue Delray Beach, FL 33444 Estimate is Valid for 30 Days ~ ~ Item Description Qty Rate Total Graphic Design Initial Layout: 1 350.00 350.00 4 page newsletter 4/4 8.5 x 11 folded Stock photos provided at cost to client Includes 2 rounds of changes after which a $45 per round charge for minor edits. Lead time 5 business days for production, otherwise. Rush requirements (less than 5 days) would mean an additional $125. Monthly Editions: $100, plus if articles/images have to be replaced and as a result new layout would be needed, revision will be made upon client approval at a rate of $45 p/h. Content Writing SMG will manage the content of the pending newsletter 38,00 38,OOT proposal, via our contracted writers. All correspondence will be directly with writers and/or SMG management as necessary. Quoted Rate is per hour and after 90 days can be revised to a flat rate. Sales Tax 0.00% 0.00 The Salk Marketing Group appreciates the opportunity to serve you, x Page 1 of 1 Smith, Douglas From: Russ Salk [russ@salkmg,com] Sent: Friday, October 13, 20062:11 PM To: Smith, Douglas Subject: RE: Newsletter Quotation Hi Doug: I spoke to two of my writers and we have determined, the job would entail approximately 20-25 hours of work per newsletter. Please know SMG would certainly be available to help you with any and/or all the components of this project. Thank you for this opportunity and Best regards, Russell E Salk / / vP, COO The Salk Marketing Group ph-954-968-1234 fax-954-301-2223 russ@salkmg.com From: Smith, Douglas [mailto:smithd@ci.delray-beach.fl.us] Sent: Friday, October 13, 2006 12:25 PM To: russ@salkmg.com Subject: Newsletter Quotation Russ, I wanted to check to see when you anticipate the additional pricing information we discussed being ready. I am working on my information to send to our City Commission which will go out to them later today. Thanks, Doug Smith Assistant City Manager City of Delray Beach 100 NW First Avenue Delray Beach, FL 33444 Phone: (561) 243-7144 Fax: (561) 243-7199 Email: smithd@ci.delray-beach.fl.us 10/13/2006 Estimate # ... 11.t.w ,,~ GN., Date 10/3/2006 100306-11 Customer City of Delray Beach 100 NW First Avenue Delray Beach, FL 33444 Estimate is Valid for 30 Days Reo 1'.~ [) Item Description Qty Rate Total Printing Qty: 5000: 11" x 17" Open( 8.5" x 11" Folded) 1 Sheet 12 1,200,00 14,400,OOT (4 pages when folded) 100 Lb Gloss Boci( Stock, Printed 4/4, Price includes printing, folding, and processing for mail. Printing Qty: 5000: 6 1,286.15 7,716,90T Printing Qty: 10,000: 11" x 17" Open( 8.5" x 11" Folded) 1 12 1,850,00 22,200,OOT Sheet (4 pages when folded) 100 Lb Gloss Boci( Stock, Printed 4/4, Price includes printing, folding, and processing for mail. Printing Qty: 10,000: 6 1,961.85 11,771.10T Graphic Design Quoted as needed Fulfilment Estimated Standard ( 5- 12 days); per piece 1 0,24 0.24T Fulfilment 1 st class (3 days); per piece 1 0,33 0.33T Price can be figured once we have list. There is no markup on postage. Subtotal $56,088.57 Sales Tax $0.00 X Total $56,088.57 AGENDA ITEM NUMBER: ~ AGENDA REQUEST Date: 10/13/06 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: October 17, 2006 Description of agenda item: Commission is requested to authorize staff to execute an agreement with Pollack Communications for newsletter production in the amount of $8,200, Funds to be provided from 001-1316-512.34-90 after budget transfer. ORDINANCE/RESOLUTION REQUIRED: Draft of Resolution Attached: YES YES NO NO Recommendation: Staff recommends approval Department Head Signature: ~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: rQ [);:t" No Funding alternatives (if applicable): Account Number: OtJ/~ ;3/L ~ 02, 3y > J o/1u r (I, OR/YO (llL!?L/J j ery; u S ~g/ '};7)0 Ulj ~ fyfLyc s-?e r--. Account Description: Account Balance: City Manager Review: Approved for Agenda: e J1d No Hold Until: Agenda Coordinator Review: Received: Action: Approved: Disapproved: P.O. # MEMORANDUM TO: SUBJEeT: MAYOR AND eITY eOMMISSIONERS eITY MANAGER {/J1/\ AGENDA ITEM #Q . ~ - REGULAR MEETING OF oeTOBER 17. 2006 APPOINTMENTS TO THE NEIGHBORHOOD ADVISORY eOUNeIL FROM: DATE: oeTOBER 13, 2006 The terms for Ms. Susan Kay (Zone 3), Mr. Mike eruz (Zone 4), Ms. Gail Lee McDermott (Zone 5), Mr. Jeremy Office (Zone 6), and Mr. eharles Stravino (At Large Representative) will expire on October 31, 2006. Ms. Kay, Mr. eruz, Mr. Office and Ms. McDermott would not like to be considered for reappointment. This creates vacancies for Zones 3, 4, 5, and 6. Mr. Stravino will have served one (1) full term is eligible and would like to be considered for reappointment. In addition, Ms. Karen Lustgarten (Zone 3) has submitted her resignation from the Neighborhood Advisory eouncil effective October 5, 2006. This creates a second vacancy for Zone 3. Her resignation letter is attached for your review. The Neighborhood Advisory eounci1 was established for the purpose of maintaining broad- based community involvement with the residents, creating neighborhood outreach initiatives, enhancing communication, improving the aesthetics of the neighborhoods and identifying any potential threats to the stability of the neighborhoods. The Council consists of fifteen (15) regular and two (2) student members. Twelve (12) members are residents with two (2) selected from each of the six neighborhood zones, and three (3) at large representatives, who may be selected from a community civic organization or business owner located within a neighborhood zone interested in the enhancement of its surrounding neighborhoods. The individuals listed on Exhibit "A" have submitted applications and would like to be considered for appointment. A check for code violations and/or municipal liens was conducted. None were found. Voter registration verification was done and all are registered with the exception of Mr. Sal eherch, Mr. Mercatur Guerrier and Mr. Todd Harvey. Based on the rotation system, the appointments will be made by Mayor Perlman (Seat #5), eommissioner Ellis (Seat #1), eommissioner Fetzer (Seat #2), eommissioner Levinson (Seat #3), eommissioner Montague (Seat #4), and Mayor Perlman (Seat #5) for five (5) regular members to serve three (3) year terms ending October 31, 2009, and one At Large Representative to serve an unexpired term ending October 31,2007. Neighborhood Advisory Council Page 2 Applicant Shirl Fields Mercatur Guerrier Linda Leib Katherine Fazio Claudia Flores Todd Harvey Me1 Pollack Matthew Hartley Samuel Resnick Gerald Franciosa Joseph Kamarata Linda Prior Nancy Schneider James Smith Mark Behar Sa1 Cherch Donald Dolan Alice Finst Hansford Higginbotham Lynn Klein Jayne King William Milner Ria Santos Charles Stravino NEIGHBORHOOD ADVISORY COUNCIL EXHIBIT" A" Zone 3 Zone 4 ZoneS Zone 6 At Large Representative Subdivision Andover Delray Estates Del Aire Golf e1ub Delray Isle High Acres Kokomo Key Place N/A Southridge Pines of Del ray Tropic Isles Tropic Palms Lavers Lowery Park Estates Banyan House Lees Crossing Barwick Ranch Hidden Lake Chatelaine Lake Forest South Lees Crossing Chatelaine Chatelaine Bexley Park Sherwood Park NEIGHBORHOOD ADVISORY COUNCIL 10/06 TERM EXPIRES DISTRICT NAME & ADDRESS TELEPHONE 10/31/07 Zone 1 Daisy Fulton Home: 276-4752 Unexp Apppt 08/15/06 2988 Dolphin Drive Work: 279-8883 Delray Beach, FL 33445 Fax: 279-2230 10/31/07 Zone 2 Stephen Lampel Home: 276-9292 Unexpired Appt 06/21/05 2745 N. Clearbrook Circle Work: 832-4271 Delray Beach, FL 33445 Fax: 832-3555 10/31/07 Zone 3 Unexp Appt Vacant 10/31/07 Zone 4 Cory (Caroline) Cassidy Home: 278-0150 Appt 11/04/03 424 Palm Trail Work: 266-6760 Reappt 12/14/04 DelrayBeach,FL 33483 Fax: 265-0616 10/31/08 Zone 5 L'Tanya Allen Home: 699-1957 Appt to/25/05 1014 Mango Drive Work: 688-4394 Delray Beach, FL 33444 Fax: 688-3559 10/31/08 Zone 6 John Spaulding, II Home: 276-3031 Unexp Appt 03/21/06 948 Dogwood Drive Cell: 954-646-8202 Delray Beach, FL 33483 Fax: 10/31/08 Zone 1 Arthur Brown, Vice Chair Home: 496-0264 Appt Unexp 01/13/04 4255 Northwest 10th Street Work: 862-2361 Reappt 11/15/05 Delray Beach, FL 33445 Fax: 10/31/08 Zone 2 Bonnie Raycroft Home: 499-6798 Appt 11/15/05 213 Sherwood Forest Drive Cell: 445-6793 Delray Beach, FL 33445 Fax: 499-6798 10/31/06 Zone 3 Susan Kay Home: 495-7848 Appt 11/04/03 2571 Hampton Circle North Work: Delray Beach, FL 33445 Fax: 10/31/06 Zone 4 Mike Cruz Home: 274-4856 Appt 11/04/03 1510 North Swinton Avenue Work: 954427-0404 X230 Delray Beach, FL 33444 Cell: 350-7360 10/31/06 Zone 5 Gail Lee McDermott, Chair Home: 279-2551 Appt 11/04/03 721 Southeast 3rd Avenue Work: 276-8763 Delray Beach, FL 33483 Fax: 279-4331 10/31/06 Zone 6 Jeremy Office Home: 330-2713 Unexp Appt 10/05/04 2837 Cormorant Road Work: 276-1641 Delray Beach, FL 33444 Fax: 330-2317 Cell: 670- 7130 10/31/07 A t Large Pamela Williams Home: 274-9095 Unexp Appt 03/21/06 Represen ta tive 245 NW 8th Avenue Fax: Delray Beach, FL 33444 10/31/08 At Large Patricia Westall Home: 243-7959 Unexp Appt 04/19/05 Representative 1102 Seaspray Avenue Work: 274-3215 Reappt to/25/05 Delray Beach, FL 33483 Fax: 274-3201 10/31/06 At Large Charles Stravino Home: 495-5375 Appt 11/04/03 Representative 3631 Lawson Boulevard Work: 243-7412 Delray Beach, FL 33445 Fax: 243-7461 10/31/08 Home: Vacant Work: Student Cell: 10/31/08 Home: Vacant Work: Student Fax: S/City Clerk/Board 04/Neighborhood Advisory Council Page 1 of2 Cobb, Venice From: Meeks, Janet Sent: Thursday, October 05,20062:39 PM To: Cobb, Venice Subject: FW: NAC resignation Here is Karen's Resignation letter. From: lustgarten communications [mailto:kl-media@earthlink.net] Sent: Thursday, October 05,2006 1:14 PM To: Meeks, Janet Subject: Re: NAC resignation Dear Janet, I'm committed to writing a book with the goal of finishing within five months, an ambitious deadline considering I also need to work. In making this book project a priority, I will need to resign from my volunteer work, which regretfully includes the Neighborhood Advisory Council effective Tuesday, Oetober 17, 2006. I want you, Lula and the Commission to know that it's been an honor and delight to serve on the NAC since its inception. I feel that I've learned as much or more than I have contributed as a council member. Your excellent, capable leadership has helped everyone on the council understand the issues and actions needed in addressing concerns of diverse neighborhoods in our city. Under your guidance, the council has implemented creative activities for residents seeking improvements in their neighborhoods. I've been impressed by the sincere, fair and equitable manner in which meetings are conducted and every issue thoughtfully considered. Thank you for the privilege of serving on the NAC! Sincerely, Karen Lustgarten ----- Original Message ---- From: Meeks. Janet To: lustgarten communications Sent: Thursday, October 05,20068:56 AM Subject: NAC Hey Karen: I Was-1ust following up on your comment last week about resigning from the NAC. If so you can just respond to this e-mail and I will send it up the Clerks office so they can look for replacements. Hopefully you can join us for one last time at our potluck dinner on October 16th? Thanksl p.s. I will miss all your positive feedback and I've enjoyed working with you! janet:Jvteeks 10/5/2006 U~/~~/U~ lDU ~U;~O rAA ~Ol ~4~ ~"4 DELRAY lEAcH f'.~I.A . .~ 'lllt 1993 2001 /1IAJ~J- ,;:rope IdJUUJ-If~-j. CITY OF DELRAY BEACH,;R{iul/-~tf(o;,$l& BOARD MEMBER APPLICATION ECEI . ED , APR 0 1 2005 "l \,111 \'1.1:.1\1\ . Wonnation: 2. HomeA~s#/l/q"w' U:G- fJ>1' 3. Legal Residence: 4. Prin. 8- 'J. 1 t. GiTe your present. or most recent employer. and position: - SfJLtemdlt$ ate u:ue. and I agree lIDd undc:ut2Dd dw: an miss temeDtof ro&tedal &eta . CI . my put of any appointau:tl.t I y r. e. Note: This application will J:em:dn on file jn the City Qet:'Ws Office fot a period of 2 yeatS from the date it ~s submitted. It will be the applican~s responsibility to ensuic tWLt a cum:nt application is OIl file. . ~11CHf /-In 9/;-~ ~ I I I I' I i . I . I i i I' i ,. i I ! I I I ..1 : j .! !. : i,' -I , ! . 1;0 '~\::;r~ ..: r~1!?~B~':f1. ~ '"'~~'" J,~ ,. !Ii . "? . ..1,.' I,...' ~',~ '\ <-. I I i I r I ! I I I I ! I I I .1 i' , i , I ~ut>j: .FVld: l39.at:d.apppJntrnents Date: 8/23/20033:24:16 PM Eastern Daylight Time From: MJBPROPERTIE~ To: Ibpt@lycos.com CC: jh1@bellsouth.net Open and read attachmenL.................. fQ.~~ed ~~~9.~:..._-_._- !Subj:Boa~I..'~* JDate: 8/2312003 11 :07:23 AM Eastern Daylight Time \ From: delcommish@hotmail.com ;To: MJBprooerties@aol.com l~'!~~. the '1!~rnet (Dfttai/~) .. OJ ,..~,"' ,,', ,..,,~.' ',.. ,.~...; ~ -~, ,'- _.,,--~-~.,..~- "......"~-----,--...~--~." ~- ",'''' ~.~--'.......--_.........~._.-.-.--...._- .--~_...."'.~._.~.-.._..- ..~_.,..-,-..'~'" -~~'--' -_. .--- '~-'-'~ y~.~..---~'~' . Dear Mr. Behar: " have an' upooming appointment for an alternate member of our Code EnforcementBaard. ~ ..:U ..'. . . r ~~_"'ef~fti(if&,8fld;'ftFift.-,...........~c," ~.~L.._.;.:. .____ .._._. OF" . ~~--.'~~:""""""" ;",,,ftkLU!._i~""" , Unfortunately, openings are rare and its even rarer thatan incumbe('lt board member j$ ~tth.er .term-:limi~.or .d9..e$n'.l~n.t!9~ery~ ,gn.9~r J~r:m.Jj.i$ my philosophy that if an incumbent is doing a good job, I would like to see them re-appointed. . Tbat.said. .the _Code .Enforcement Board is .actiye .and .il'1lPOrtaoHQ .9l1rgty. Even though the positiOn is an alternate one, it is my impression that alternates are very valuable because often board members cannot make the ,daytime .meetings. consider an alternate position at thistime2..- -i;r ,..., ~~:t_-.....:i:T~:-::_Y~A;;::,-;;i:"".... :-,:,'~",,'_:" ;~~:,_" .,' ,-:'. -', .."..-.,-,,-.,,>. :.-..- . . -- BUt aUeast this is a start. .~..:,.,; . . ,.;., ~~M!fi,~I~,OrJS"'f~' Get MSN 8 and enjoy automatic e-mail virus .protection. http://join.msn.coml?page=featureslvirus Friday, ,September 12, 2003 America Online: MJBPROPERTIES Mar Q8 06 01:46p SAL CHERCH 03/08/06 WED 13:31 FAX 5612433774 OElRAY BEACn ~ mr 5616385724 31~-- . ~;~~:{., JOiCIC4nC',c" ~,IU.e-- J RECEn/ED M~Q n R 2006 CITY CLERK CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1993 2001 info~rioQ: 1. 3- EP-el/ If ~ / 0 6 73 A.fl:..W I cJ-. Name 2_ Home Address; 4. Princip21.Business Add.cess: 02/:2..- / S+ lJ-AJtJeevJ~ 8Lv/). 5{.'C ~ 'IJ $. Home Phone: &?!" Jl1 ').-- . 6. City ~~Af Sb.te Zip Code Business Phone: fL ~ 7. What Board(s) :u::e you mtetcstcd.io serving? Pl=se lisr U\ ordc.c of prefe.cencc: Educa rio (l~ quilific.a tions; ~~~.&tL 10. List any (dated professio1Ul cc.rtifications and licenses which you hold: '12. Describe Otpccie.nces, slci1ls or knowledge whiCh qualify you (0 serve on (bAS bo~d; (plese attach;} bcief resume) I hereby certify thl\t all the a~ve statements are ttuc, and I agree;wd undersb.Od that any missbtemem: of marerial r;lets ="binc d~'fciturc Upon my p'" of =y appo;nn"c", r ~6 GNA11JRE DATE Note: This ~pliC2ti.on will.relDMn on file in the Gty Cled's Office for a. pefiod of 2 yeus from the cb.t.e it was submitted It wj}J be the appliowt's :z:espoQsibiliry to ensure tWI.l: :a current. Appliatiou is on file.. =rvO~[).uDlAtrLICA.11GW Mar 08 06 01:46p SAL CHERCH 5616385724 p.3 SAl CHERCH Mr. Cherch, 70, has over 50 years of business experience in developing, initiating, and operating companies in a broad range of industries. Over the last nine years, he has devoted most of his time to developing and funding aq uaculture related enterprises. He is the co-founder of Neptune Industries, Inc. [NPDI.BB], Taurus Investments, Ltd. and Aquaculture Specialties, Inc. He has served in an executive capacity for a number of privately held and public companies including Ford Motor Company. Mr. Cherch is the President and founder of Landa Financial Group, Inc. This investment and holding company has interests in the electronic security and access control industry. He is the founder of Quest International, Inc. a pUblic relations and promotional organization and Meter Maid, Inc., which markets a patented device devloped by Me Cherch for the electronics industry and is the former owner of Corporate Consultants. Inc. which specialized in developing training and motivational programs for major corporations. Mr. Cherch has been responsible for the formation and funding of several privately held companies. which he brol.loht to the puhlir. ::l!,; IPO'!'; HI'> fOllnrlprl ;mrl W::l!': r.FO of N~tinn::ll F::lriy Warning Systems, Inc. (N.E.W.S.BB,) which developed and manufactured patented electronic monitoring and reporting devices for the U.S. Navy, many municipalities throughout the United States and Europe; National Electronics and Design, Inc., OTC, which developed and manufactured radio devices used in the restaurant and hospitality industries. Mr. Cherch also served as an executive officer with direct control of marketing for Lancer Industries, Inc., AMEX. where he was responsible for the design and patenting of several products for and the Company and its affiliate Universal Fiberglass Industries, Inc.[OTe] These products were the basis upon which both companies were formed and built manufacturing and distribution networks consisting of more than 500 dealers and distributors throughout the United States . Canada and Europe. In addition, Mr. Cherch owns or has patents pending on several other products. Mr. Cherch attended Seton Hall University. ~~t ~~ ,uu~ ~~.,u I n\wo 11 'VU...... . I' I I Ut 'U.." ;it~~*. f)EJ.RAy BEACH . ., .. .. t .. .. roTr 1993 2001 CITY OF DELRA Y BEACH D C 1 4 2005 BOARD MEMBER APPLlCAT " CLSf~""E /l"k 1m . . 1. Name 2. Home Address: ~660':West learbrook Cr. 3. Legal Residence~ 660 West Clearbrook Cr. 4. Principal Bpsiness Address: Donald City De City D City 5730 Corporate Way, Sui~e 110 West Palm Beach 5. Home Phone: Business Phone: E-Mail Address: Cell Phone: FL 33407 Fa..'t: 561-265-3937 561-683-8833 6. Aze you a registered voter? . pacif@bellsout .ne~ 561- If so, where are you registered? . 561-6 3-9633 7. What Board(s) :lta you intereSted in seJVing? Please list in orc1e.r ofprefcrcoce: 8. r..iSt:uJ City BOQrds On which you are currently serving or h~ve,p~ol1s11 served: (please includ. dates) 9. Educa.tionAl quaJificapons; 10. List any related professional oercifications and licenses which you hold: em er ternational Foundation of Em 10 ee .Benefi~ Plans. Past: member of American Arbi ration Associ ~'ion. 11. Give;your present, or most rCl;ellt employer. and position: Plumbin & A C Contrac~ors Industry Fund ecu 've Director 12. Describe experiences, skiI1s or knQ'\ltledge wlUch qualify you to serve: on tbis boud: (please 3ttq ab.cief resume) Twen~ ears a Trustee (Chairman) for Health & Welfa.r and Pe sion Fund in excess of 90 Million dollars. e~(y thllt all the above sta.tem~ts tire true. and I ~e :1cd unde.tsmnd m:lt 2111 misSal.tcme t of materia.! (act! jtl this appUCtrion. cause forfeit'U!e upon my part of any appointment I tn2.y tece!""C. September 1 , 2005 DATE Note: This ~pplication will remain on file in the City Qerk's Office for a period of 2 ye:axs fr the date it was submitted. It will be the spplicant's rcspo.nSibwty to enSl.U"e that 11 CUIrc:tlt appliCation 1 On file, ~AlI.D'.\tI'LlC.\.'nO)f ft Of!;;L15"' 1'IH'I'-18-2006 12:-lb PH( I1I[1USTR'I' FUJIII 1561b839633 P.02.02 Donald R. Dolan is a resident of Delray Beach as he is the Executive Vice President of the PLUMBING AND AIR CONDmONING CONTRACfORS INDUSTRY FUND, INC. with over 20 years of mechanical association expertise including labor negotiations, educational programs, public relations, and seminars. He also has over 20 years experience as a Trustee for the Health and Welfare and Pension Trusts. Mr. Dolan received his B.B.A. degree from the University of Miami. He was an arbitrator for the American Arbitration Association, and a past member of the International Foundation of Employee Benefit Plans Board of Directors. Mr. Dolan rode with the Coral Gables Police for over six years and was one of the founding members of their Mobile Patrol. rj TOTHL P.O? !'f!J'::'':B~'1 ~O -j 7/0 ~ :& \" fi--111Arf0 ~"\ 't.~'l>\\ CITY OF DELRAY BEACH /~ 1 . ,~ ~~~ -{ c.\...<(;'~OARD MEMBER APPLICATION ~ 1993 c,\A\. 2001 -1Xlr~fS28~ ***** L MI. 3. 2. 4. Principal Business Address: City State Zip Code 5. Home Phone: Business Phone: E-Mail Address: Cell Phone: Fax: A - 6. Are you a registered voter? C~IJ U UL A: U1r 8. List all City Boards on which you are currently serving or have previously served: (please include dates) ~ 9. Educational qualifications: 10. List any related professional certifications and licenses which you hold: 11. Give your present, or most recent employer, and position: rJ1.A-. d Note: This application will remain on file in the City Clerk's Qffice 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. ~r.J.I':Il1l\ROAlIn\AJ>Ilf."'''''TJON RESUME KATHERINE FAZIO 1118 Harbor Drive Delray Beach, Florida 33483 Home: 56h276-4939 ~obile:561-289-2320 Email: k6464@aoLcom Objective: To participate as a citizen on the Oty of Delray Beach Boards Experience: 912005 - Present Carl W. Tnnpson Delray Beach, FL Timpson Investments, Inc. Assistant Work part-time providing administrative assistance. Written client communications, phone work, bill paying and more. 612005-912005 Randolph T. Ely Delray Beach, FL Allmon, Tieman andEly Receptionist Worked part-time providing many administrative services for an extremely busy and successful real estate office - phones, contracts, mailings and MLS software. Was offered a full-time position. 8/1990 - 812001 Write to Me De1ray Beach, FL Owner Initiated and operated a local stationery business. Represented 35 different companies to a customer base of over 300 people in the Delray Beach area. Computer use was extensive for all billing, accounting and marketing. Running the business required organizational skills, creativity, and a gregarious, outgoing personality. Sold the business for more than four times the original investment. 8/1981 -/1985 Baystate Financial Boston, MA Assistant Vice President, Investments Responsible for providing marketing and sales support to 135 Registered Representatives in the investment business. The position required in- depth knowledge of investment products which included annuities, mutual funds, unit investment trusts, tax shelters and discount brokerage. Created and maintained all marketing aids, reviewed new products, provided sales support to the Registered Representatives and managed an office staff of five. 8/1979 - 8n981 Keystone Massachusetts Boston, MA Manager, Field Marketing Services The position provided sales support to the Northeast Regional Vice President and all of her broker/dealers. Assisted in the marketing of. mutual funds, retirement plans, annuities, trust services and private money management. Responsible for overseeing five other Marketing Assistants. Worked closely with the entire field of Regional Vice Presidents to coordinate their sales efforts around the country with the home office. 8n977 - n979 Massachusetts Financial Bosto~ MA Services Marketing Assistant Started as secretary but was promoted to Marketing Assistant which required sales support and service of customer accounts for the broker/dealers. Dealt with mutual fund products and retirement plans. 8/1976 - 8n977 Alliance Capital Management Boston, MA Receptionist First job upon completing of college degree. Receptionist for busy investment firm. General office work Education: 611975 Rollins College Bachelor's Degree Winter Park; FL After.Rollins, obtained Life, Accident and Health Insurance license also National.Association of Security Dealers license. Affiliations: 912001 - Present Paul's Place After School Delray Beach, FL Board Member and Volunteer 911999 - 912004 Mentor Big Brother Big Sister Delray Beach, FL Personal: Married with two grown children. Active community volunteer. Love to play tennis, golf, fish, travel and read. 10/13/05 09:37 FAX 1 561 638 1263 10/13/05 THU 10:50 FAX S61!43377~ DBJtA.V Ii&Ilat ~ ;~ I ri! 1~ ~01 .IO//3/t:7J .aon ':;zt;re :5 ~ CITY OF DELRAY BEACH REC'EIVED BOARD MEMBER ~PLICATION OCT 1 3 2005 CITY CLERK XI. IRWIN FIELDS CITY CLERK ~ or amchcf, 1. u.~ .F/$LO .2. HCIaIe.AT' ~_ .1-6 L......- 2' "S.8 W~~~<-/~CL..E"~>r 3. Lqp.l~ - ~C- AS H.a.,,,c- infODlJatioo:: N~ Z~L- Uty~~y.ci:q City s~ .F-L. SEale ~ Zip Ccd.o 4.. ~Bn~...-..., ~A"+'-".: Cily Saa.n: ~ CodD 5. HCIID.C Phone: 5&'/-638-/26/ 6. ke you .. ugisteft:d <1Ou:U "Btnlin"""" Phone:: ~ 7. Whu :Baud(1).UII!: }'C'U lnleC1C:Stcd in ~ Pleuc lDt iD. am.:r o.f p-F--._ ~~~ 11- Gift ~ OUDOst recco.t coiplo Cf,. andpt"'1Si~ . '8. ~ ~;-_ E4/~ 7~ ~.4A/"~~~^,C ~'1'~~ '12. Descdbc ~OI!:II. ai& or "'al'biCb. ~ ~u lD secve OD. this bo9 (Pkasc sa. bdef n:BIIIIIlC) , ~ p~~c:- ~S -' ~~ ~~ P~F&"Ss.r~ ~sT: ~US"G~ ~ ";R G"~~~..~GJVT ~~..Ae/'-S ~~~"""'~...e. 1 h.dJy CISlify daAJ: all a..e ~e. s....~~ ~ tta~ uwi I ~.-d. ~UI.a.d that. ~ ~~en~Qfmar.aiaJ. &.a:. - In ~ app . PJ&7' caU:iIC fod"cin.1.u upon my p~ of 1lnY ~poinltt'lerl.~ I.ma~ <<- ~ /' _ / - . /.0/13 @b.' GNATURB - DA"lE / / NcJIE 'Dais applir.tir... 'lIl'ilI TII"'!'n..i~ on .filo iu. the; City CL:zk"a C>IIicc for a. pa:iod of 2 yocaD &oD1 cb.e da~ it 'G'II:8 submiar::d.lt-wiIlbe 'ibc ~lic:anJ:>4 u::sp........,i1:.>iiny to ensuie-"thu ~ cunau Application. is on ~ ~ .................-- ~/rl 1/"'" -,..r .-- ".-i:j - -f u::' - F a. -J, Il-i!~ , ... j .... If:.L~ .. FRO!'! : 185 F I ELU=:. FH:': t 10. : 5bl t=:,3E: L:'t=:,3 '=:,,~p. ~7 ~l]l]t=:, en: llF'J'l F'~ Shirl Fields 2758 Hampton Circle West Delray Beach, FI. 33445 Tel: 561-638-1261 Fax: 561~~1263 Email: shirwin@adelphia.net October 27, 2006 Addend to Resume for Neighborhood Advisory Council: Attended the Residenfs Academy, November 19, 2002 (very effective in developing pride in Delray) Presented a photographic outline to the Neighborhood Advisory Council, on 6/19/06, of the projects that could enhance Zone 3,with attention to the repair, beautification, improvement for the residents of the entire zone. Included in the presentation were suggestions for 1. Improving Linton Blvd, west of 1-95 a. the medians need to be maintained b. debris needs to be removed from curb C. construction lot east of Albertson's needs debris removed cut grass remove tom and sagging black construction tarp d. plant arecas along guard rail consistent with plantings east of Jog Road 2. Improve medians on Military Road between Boynton Beach and Boca Raton to bring them up to those standards. 3. Improve medians and adjacent roadsides on Congress Avenue north of Boca Raton to Unton Blvd. 4. Clean, plant, and beautify the intersection of Old Gennantown Road and Linton Blvd.- used by a. Students, Faculty, Parents attending Orchard View Elementary School as well as Firemen at Fire Station on this intersection b. Repair hurricane damage to trees, signs c. Remove drainage hazard 5. Clean, plant, add curbs and repair signage on Old Germantown Road RECE\VED SEP 21 2006 C\TY CLER\<. FROI'l : UnRee 1 '.Ii cleo s FH>< 1'10. :5614983373 C1TY cLERK Oct. 14 2005 08:24HM P1 . /oj/~lo1. - (1e CIljJJ,'-J.\ -,J t1 10':13/(}~nU 09; 03 fA! ~6124'3.37H , CITY 0' DI!LRAY BEACH BOARD MaMBBRAPPLICAnoNZ,,,..e / CAaJ~/o;(\e-. .' iDloairica .... I 3. S-)bil sa: Cd! Phal:te . ex: j.C'.\~,;"\-l@cd+..... ~. 4~g-oo"'~ 6. )'Ou arepured"oa:r? 'I e s I!1O.~m:1OG.a~~~o... ~etD..C"" . '7. WMt!loW(')Qft}OQ'~led'ia~H'kueliJeaotduo(~~ . it ...... ar"-~ - .........~ ~.~ JOU" I8W CD dD lJ ~ cUI .JI I n_..... IIpU lad . '.., a(JI:DIIl:tbl ~ fA 1hI. ~~- ..y-- ~.ulpOGJD)' pin GheJ",,'" '. ~..,~ IIDI! ~ Q.. l ..~,..!... ~ . ;1....L"....d: . .~::i.6} Fi;tos.- . aCNA~ ~'. IMU' .] .'. .t }.lam: '1'hluFpUa.dOa a::maIADD6' OtyClcrll:', .period yttn ~~it9U' , 'a-abal.inccl lid br: me ~,.. ~~fO ~ _._~ClOli-,.;1:t~ \V ED QC1 , I. ZOOS ~ 1 /~- C\TY CLEf\\( Resume' Alice Finst 707 Place Tavant Delray Beach, 33445 Application for Neighborhood Advisory Council # 12 Describe experiences skills or knowledge which qualify you to serve on this board. Listed below are some of my civic experiences since moving to Delray Beach in 1971. Please note that dates are approximate and may extend several years. Memberships Homeowners' League of Chatelaine 1970's to present Chairman Architectural Control Committee, Editor, ~~The Chatterlines" Member Board of Directors, City Commission observer for Homeowners League Progressive Residents of Delray Beach Board of Directors, SPRAB monitor Delray Beach President Council, Pride in Neighborhood eommittee Mounts Botanical Garden League of Women Voters of South Palm Beach County since 1975, Delray Beach Good Government eommittee Lobbying Activities Acquisition of land for Barwick Park, (also served on play ground committee). Land acquisition for Fire Station at Barwick and Lake Ida Roads Sidewalks on Barwick Road Fencing at Veterans' Park Playground Bright Park Service on City Boards and City Related Committees Pineapple Grove Pre Main Street 1993-1995 Beautification Committee Community Appearance Board 1985 Historic Preservation Board 1987 Education Board 1990 NorthWestlSouthWest Neighborhood 2002- SidewalkIBeautification Committee Cultural Loop Walking eommittee visited 80 sites June 2003/ History Committee School Advisory Committees A.D. Henderson 1986-1996 S.D. Spady 1978-80, 1999-present Atlantic High School 1987-present Other City Commission Watcher since 1979 rqir 1993 2001 (j€.\-J.~O ~€ .'... 't\~ CITY OF DELRAY BEACH ~\\~\\~\..~'?-~ BOARD MEMBER APPLICATION C\~ ,I-j 7~J.-(& 1ft /U !II -a/~ 1ft DElRAY BEACH . , II) . . 0 A ***** bL' ocYt State fC State t I Please e or rint the followin 1. Last Name: M\)ve 2. Home Address: \ 3. Legal Residence: information: If 4. Principal Business Address: (f City State Zip Code /). . ctttD 6. Date of Birth :;l. 3.le'1l..Q) 7. Are you a registered voter? \j~~. 1C 3y}~3 Fax: .;)43 .l.Q'1 l} L3 9 E- A;t\. ~ . Q... 5. Home Phone: Business Phone: '1- 8', 1t 'If)'). :)9 \~ If so, where are you registered? ~~ \ ~ \1.t&:-~ Q.n..lrtK{. NIA - \S.s. . 11. List any related professional certifications and licenses which you hold: I I hereby certify that all the above statements are true, and I agree and understand that any miss tement of material facts ct' ed this application may cause forfeiture upon my part of any appointment I may receive. ,- 3) ~D(~ DAm Note: TIlls 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. CLAUDIA FLORES 19 Northwest 1 'J'I:' . Street · Delray Beach, FL 33444 · 561.702.2919 · claudia.flores@Suntrustcom July 31, 2006 Venice Cobb, Executive Assistant I Board Liaison City Clerk's Office - City ofDelray Beach 100 Northwest 1st Avenue Delray Beach, FL 33444 Dear Ms. Cobb: lam writing to express my great enthusiasm and interest in getting involved with oUr city's local government. I fell in love with this quaint city filled with history and character and embodied by wonderful people upon my first visit here one year ago. After many months of searching for our future home, my husband and I joyfully moved here last September. My profound appreciation for this city continues to grow more and more each day. What I would bring to any Advisory Board includes superior communication, teamwork and leadership skills along with a genuinely. strong work ethic. This, together with my education, training and penchant for detail serve to make me highly effective at whatever I comniit to. My passion for community service and leadership involvement have been with me since I can remember. I would now like to bring my experience and drive to work for oUr city! I aiD. particularly mterested in the following committees: Planning and Zoning Board, Site Plan Review and Appearance Board, Education Board, and Neighborhood Advisory Board. I believe my experience with developers during my time in the Commercial Real Estate division of my bank, coupled with my analytical and problem-solving abilities, qualify me uniquely for. these Boards. My keen eye for architecture and understanding of what makes Delray so unique and valuable also spark my interest in the first two Boards. Furthermore, our local education system is profoundly important to me as I have a desire to raise my own children in 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 not only of my experience but of my potential for making a significant contribution to our city. . I look forward to hearing from you soon and thank you kindly for yoUr time and consideration. ~~. Claudia Flores CLAUDIA FLORES 19 Northwest 17'h Street Oelray Beach, FL 33444 Cellular: (561) 702-2919 Email: Claudia.Flores@Suntrust.com WORK EXPERIENCE May 2006 to Present August 2003 - May 2006 May 2002 - August 2003 January 2001 - May 2002 June 1998 - December 2000 September 1997 - January 2000 COMMUNITY SERVICE July 2006 - Current' EDUCATION September 1996 - December 2000 SKILLS Sun Trust Bank, South Florida Assistant Vice President, Business Developm ent, Business Banking Division . Actively prospect and network to generate new business clients. . Meet and exceed various sales goals for business loans, deposits and fee income. . Work closely with branch teams and other lines of businesses in cross-selling and referral development. Relationship Manager, Business Banking Division . Manage the top 20% clients, consisting of an assigned portfolio of business and mix ed household accounts totaling -300. . Responsible for strengthening and grow ing portfolio through new business development, cross-selling, and working referrals. . Meet and exceed various sales goals for deposits, loans, and referrals. Portfolio Specialist, Commercial Banking Officer . Served as a Portfolio Manager for a 68 client, $65 million loan portfolio. . Back-up officer for an additional 9 client, $36 million loan portfolio. . Actively monitored client portfolio by reviewing and preparing legal documentation, commitment letters, term sheets, monthly reporting requirements, etc. . . Extensive underwriting (annual renewals/reviews and prospect packages). . Coordinated approval process with senior management, and addressed issues. . Identified credit and non-credit needs and cross-sold opportunities. Credit Analyst . Successful completion of the Commercial Associate training program, which included classroom courses such as Credit Analysis, Cash Flow Analysis, Global Cash Flow Analysis. Financial Statement Analysis, Corporate and Individual Tax Retum Analysis, Credit Presentations, Public Speaking . Training, etc. . Performed rotations in banking areas such as Commercial Real Estate, Commercial Banking, Corporate.Banking and Treasury Management. . Assisted in the recruiting, training, and development of new associates. Merrill Lynch, Tallahassee, FL Public Relations . Strengthened existing client relationships for a team of senior financial adv isors, through the organization of monthly social events (i.e. seminars, dinners). . Tracked and posted prior day's transactions conceming the buy ing and selling of securities. . Performed extensive research on companies and stocks. Wiley Auto Parts, Tallahassee, FL Bookkeeper . Maintained / reconciled bank accounts, tracked receivables, processed pay abies and issued payroll. . Prepared monthly Profit and Loss reports. Chlld~n's Home Society of Florida . MODEL program volunteer - Mentor a child whose parent is incarcerated; inv olves a commitment of one hour per week for one year. Florida State University, Tallahassee, FL Bachelor of Science in Finance and Marketing . Financed 100% of my education while working multiple jobs, being active in the university and the community, and maintaining leadership responsibilities. . Florida Bankers Educational Foundation scholarship recipient . V.P. Professional Activities, Community Service Chairperson for Alpha Kappa Psi business fratemity . Business Manager and Treasurer of the Pilot Scholarship House . Volunteered for The Children's Miracle Network and Altemative Break Corps. Microsoft Office, Moody's Financial Analyst Spreading System, FAMAS Spreading System REFERENCES FURNISHED UPON REQUEST OflRAY n'FACH ~ Wi! 1993 2001 2i{)l-/L ~t=t_ll._q. 04 200C:l7c' 0..e'..~' 5~. 'l.!~t:'2.V FH:< tlO. : 5612660746 , 1.i:;};j l"^~ t>tl1l!'i:J:.lt'lll nn: CLI:lm -ffcfl' C~ /6<4 lt7J CITY OF DELRAY BEACH E.CE.\\fE.O BOARD MEMBER APPLICATIOIl. b '2.\\\\S . ~\lG - ~ v c\...a~ crt \ . City FF.'OI'l : CiER-St=t11 U~lll~,'lj.' HI'. 1. J.l ElJE {'T 3. k.g:d~ce: S~ 4. P.cincipal.Busin.~s Address: 2. Cil}' City Stl.te ~Co& I. j- ~0.Q1e Phone: . ~ hi ~(,(, 060fj/ 6_ Ar~ you ll. ~t'=-led voa:=? Business Phone: E-Mill Addte$5: 7. Wlnt Bo:u:d(~) OUIC you interest in scrvlog? Plosc list 10 ~Mer .)~ pccfet.--en.ce: / (r1Vt! C Vlr7rn ; C'S 8. Us. all City Bo~ 00 which you ~ CW:r~dy s~g or hllovc previously ser-re.J: ~ indus:k da~) r/ OW . -~~~q~~tioQS; 13 10_ List lI.IlV' .Ielated profl!!llsiowUce.ttificatio03 an.;lliecnsa which you hold: ti-Gi'Ve YOU{ present, or mO$t teceOt employer., and position: 12. Describe aperlenCC$. skills 0& knowledge whj& qualify you. to SCLVe 01.1 this bcr.u:d: (ple:ue :unch a bOd'rc::lumc) I hcr~ C _' . _ . all ~e a~ve tcmcaa .axe tcu.~ and.! agree: Uld ~Cll\d that 11fT misget:el:.netlt of l:nll.~ ~ """"""" "'" 1wi<aD04 """y ""- """'=< ...~ my p~ o{ "" 'PI"'"'~' ""'"'- ~ ,. (; PfJ~<" SIGNA ~ I' . application willxema.i;n 011 file in th.c- City a~s Offio: for <l pee{od of 2 yeus from the Cb.tc it ~ bmit!ted. It will be the applic:me3 J:espo~ity to ~c'd:l$.t a <::UJ:rent :lFP6.Cll.ti.ou i3 OQ file.. _ ~~AU>I,o.I'J'UO\.'DO" ***** l' ~~9. CITY OF DeLRAY BeACH~.. ;Z~~D.:3 BOARD MEMBER APPLICATI6N- ., t-\AR {\ G 20U6. r-\ cH\~ C\1'f \.;. t"'-",r; . infonnation: I L, Name M L OB.RAY BEACH . .. . . .. . .. mr 1993 2001 Please tint the follo 1. Last Name: 2. Home Address: /.- 3. Legal Residence: State State 4. Principal Business Address: City State Zi{> Code s. Home Phone: . . Business Phone: E-Mail Address: Cell Phone: Fax: . egistered? 11. Give yaw; present, or most recent eniployer, and positio~ ,. I hereby certify that the above statements are true, and I agt:ee and understand that any misstatement of material facts conoUned. thj, .pplication may =e forfeiture upon my part of any apPOintm:2 ""'y recdv" . . D~d~~ ~ l Note: This application will remain on file in thee City a~s Office for a period of 2 years from the date it was submitted It will be the applicant's responsibility to eO.sute' that a current application is on file. S'CIlYaJ31OOIl(JARl)\UCAnON . Mercatur Guerrier 1550 Catherine Drive #3 Delray Beach, FI 33445 (561) 272-6042 Home (561) 305-7905 Mobile Objective: A challenging Executive Director position in a fast paced environment that will allow for personal growth and career advancement. Education: Florida Metropolitan University Major: Business Management (Retail) Minor: Marketing Overall GPA: (3.55) Florida Atlantic University Especial Business courses Experience: 99 Cent Stuff Department Store. 2005 - Present Senior Store Director (Big Box Supermarket) Increased sales volume by 55% less than three moths and Decreased payroll by 30%. Designed more attractive merchandise presentation strategies and special marketing campaigns, resulting in increased store traffic by 250%. Hired and trained staff, increased store inventory and expanded merchandise purchases. Responsibilities included, merchandising, customer service, and all facets of running a department store. Money Comer, Inc. 2004 - 2005 Store Manager (Finance) Offering customers superior customer service and creating the maximum profitability of store opemtions. Oversee the flow of cash and financial instruments in accordance with company policy. Oversee risk of all financial transactions executed by store personnel. Contact customers and businesses to promote goodwill and generate new business through outside marketing, increased sales by 65%. Ensure the completion and compliance of government reporting such as C.T.R, s money order logs, S.A.R's in accordance with company policy. Pinch A Penny, Inc. 2002 - 2004 Store Manager (Retail) Managed the above store specializing in pool products, with responsibility for 2 employees. Creating a delightful shopping experience for the customers driving sales while controlling. costs. Building a strong store team through hiring, training and developing. Managing operations including merchandise management, promotional setup, loss prevention and profit improvement. Created window displays on a monthly basis to promote new merchandise, grew sales by 70%. C&M Cleaning & Services LLC, 2002 - Present Owner I CEO Targeted and profiled prospective customers set up appointments, and implemented challenging sales targets designed to grow the business by 35% quarter on quarter. Adapt in the innovative and profitable presentation of service and interact with customers on a personal level providing exemplary customer service. Prepared bids, manage contract files and documentation, currently servicing Broward and Palm Beach County ***** j/7/tJ>1 . CITY OF DELRAY BEACH RECE1VED BOARD MEMBER APPLlCATIO~.w~;C... .. C\TY CLE.~ . ..--- ;Z6}J~6 . Name M.I.W Zip Code e- + "'7~ Zip Code DRRAy'B'EACH ."0.... All-AlllericaCity "III! .1993 2001 2. 3. Legal Residence: 4_ Principal Business Address: City State '. Zit;> Code 5. Home Phone: Business Phone: E-Mail Address: Cell Phone: Fax: . ~(PI-J.J.fs-'iP08 6. .Are you a registered voter? . es If so, where are you registered? fc:::,/~ 7. What Board(s) are yo'l;1 intttes ed in s~g? Please lis_t in ordeJ: o! prefer~ce: I 9. v..1/-J.eJ rej0~ 11. Give yo~ present, or most recent employer, and positio~ 6'O~J ConSresJ t4v-(, Bou- ~~-11 Ft- .?)I.j f) . 12 Describe experienceS, skills or knowledge which qualify you to serve on this board: (please attach a brief resume) I.eel:.. +\-~d . fc$v9'e.. _ _~ :1:("\ ljellef"'^-\ L. a....rv-.. fA.. ro feu,~~ ,. . ("es\'c1,"';~ I~ ~4./t.. wJ Aj~/) . t/L f,? .e-/ J/}(/tlf~ Lei I htteby certify that all the above s tements. are tnle, andI agree and undttstand that any misstatement of materW facts conbine . this p'lication. ca S orfeit:u1:e upon my part of any appointment I may receive.. , . . . .. DJ..;J1I / tf-0cJ ~ M . c." .(-iote: This application will remain on file in the City Qerk's.Office for a periodof2 years from.the date it was submitted. It will be the applicant's responsibility to ensuie' that a cuttent application is on file. . SIoCITYaJ!IlK\BOAJlD\Arn.ICAnON 1m 1/J5 Matthew W. Hartley 2522 Ella Street. Delray Beach, Fl 33444 Home: (561) 243-4808. Cell: (603) 674-3067 m_wade_hartley@hotmail.com QUALIFICATIONS PROFILE Information Technology Specialist with a diverse background in customer interfacing, technical writing, project management, and software engineering (specifICally in speech and web technologies). Exceptional . interpersonal communication, leadership, analytical, and organizational skills. CONSULTING ENGAGEMENTS Genesys labs, San Jose, CA. (Noy 2004) Enabled Genesys Labs system test group with installing, configuring and troubleshooting WebSphere Voice Server 5.1.x. Cisco Systems, Boxborough, MA. (Feb 2005) Presented WebSphere Voice Server 5.1.x product and enabled Cisco Systems system test group with instamng, configuring and troubleshooting WebSphere Voice Server 5.l.x. Bank of China, Beijing, China (Feb 2005) Presented WebSphere Voice Server 5.l.x product to senior technical staff at Bank of China. Call Design Ply ltd, Sydney, Australia (March 20OS) Presented WebSphere Voice Server 5.1.x product,enabled for installing, configuring, and troubleshooting WebSphere Voice Server 5.1.x, and helped develop a voice application for a Call Centerconference in Sydney, Australia that used WebSphere Voice Server 5.l.x. Holly, Sydney, Australia (March 2005) Presented WebSphere Voice Server 5.1.x product to senior technical staff at Holly. Genesys labs, Sydney, Australia (March 2005) Installed WebSphere Voice Server 5.1.x for their use in product demos. Gold Systems Inc., Boulder, CO (April 2005) Presented WebSphere Voice Server 5.1.x product and enabled Gold Systems technical staff with installing, configuring and troubleshooting WebSphere Voice Server 5.l.x. AAA Auto Club of Southern California, Costa Mesa, CA (June 2005) Installed WebSphere Voice Server 5.l.x product at customer site for production deployment of customer IVR AAA Auto Club of Southern California, Irving, TX (Noy 2005) Provided on-site customer support for the WebSphere Voice Server 5.1.x.. PROFESSIONAL EXPERIENCE May 2002 - present, International Business Machines Corp., Boca Raton, FL STAFF SOFTWARE ENGINEER Projects and Highlights: Co-designed and co-developed the IBM WVS (WebSphere Voice Server) 5.l.x MRCP Server . Designed and developed components of the WVS 5.l.x MRCP Server, specifically the functions that dealt with RTSP and DTMF processing. . Worked with BP (Business Partners) IVR (Interactive Voice Response) systems O.e. Cisco 5400/5300 gateways, Genesys Voice Platform). Set up development lab with respective BP IVR solutions for interoperability testing. Helped to drive defect resolution with BP IVR's on issues found during inleroperability testing. . Presented WVS 5.l.x solution to numerous executives at IBM and at IBM sponsored sales/technical conferences. . Co-designed and co-developed a VoiceXML 2.0 compliant web browser . Designed and develOped the part of the VoiceXML 2.0 compliant web browser that managed the fetching of resources and implemented VoiceXML caching policy. . Presented VoiceXML 2.0 compliant web browser to worldwide Business Partners and IBM colleagues. Matthew.~ Hartley cont... November 1999 - May 2002, International Business Machines Corp., Boca Raton, FL, SOFTWARE ENGINEER Projects and Highlights: Co-designed and co-developed a set of voice application development tools used to create VoiceXML applications. . Team Lead for the design and development of IBM's Reusable Dialog Components 1.0 release. Managed the entire design and development cycle, wrote a detailed design specifICation, and performed project management duties which included (but is not limited to) identifying project tasks (and milestones) and assigning resources to those tasks. . Designed and developed a graphical user interface for importing and customizing IBM's Reusable Dialog Components within IBM's WebSphere Voice Toolkit IDE. . Co-developed the VoiceXML Editor within IBM's WebSphere Voice Toolkit IDE. August 1996 - October 1999, State Street Corp., Quincy, MA, FINANCIAL ANALYST Projects and Highlights: Senior level position providing customer interface, project management and developmental analysis for Securities Operation Division. . Project Manager for a proprietary client-server application called "Global Tax System". Designed to automate Global Tax Department processes and deliver reporting requirements to sub custodians. Coordinated customer engagements and user requirement proposals, technical planning and design, UAT (User Authorization Testing) testing, and installation/deployment. . Co-developed a proprietary client-server application called "Securities Lending". Designed to track and bill Brokers on dividendflOterest payments outstanding. . Co-developed a proprietary client-server application called "Sommis". Designed to forecast budgets foral! departments and cost centers under the Securities Operation Division. TECHNICAL SUMMARY Programming Languages: Grammar Languages: Markup Languages: Scripting Languages: Development SoftWare: Web Server Administration: Protocols: Java (J2SE and J2EE) Augmented Backus-Naur Form (ABNF), Speech Recognition Grammar SpecifICation (SRGS), Java Speech Grammar Format (JSGF), Speech Recognition Control Language (SRCL Extensible Markup Language (XML), Voice Extensible Markup Language (VoiceXML), Speech Synthesis Markup Language (SSML), Call Control Extensible Markup Language {CCXML Java Script ECMA Script IBM Rational Application Developer. Eclipse, MS Visual Studio, Visual Slick Edit IBM WebSphere Application Server, Apache Tomcat Server, IBM HTTPServer, HTTP (Hyper Text Transfer Protocol), SIP (SeSsion Initiation Protocol), RTSP (Real lime Streaming Protocol), MRCP (Media Resource Control Protocol), RTP (Real-time Transfer ProtocoQ, SDP (Session Description Protocol) EDUCATION University of Miami, Miami, FL (Dee 2004) M.S., Management of Technology - Magna Cum Laude University Of New Hampshire, Durham, NH (May 1996) B.S., Business Administration - minor in Rnance, Cum Laude B.S., Psychology, Cum Laude REFERENCES References are furnished upon request. 10/13/~005 14:39 561-681-00~3 PAGE 02/82 1113/ IrJ CITY OF DELRAY BEACH RECEIVED BOARD MEMBER APPLICATIOttr f 3 2005 ;t'~Y CL~~Hd-1f ._~ - a:__ M - L - I;-.n-c.c.. HIDIAII RUIGE St'.::HOOL DELRAY BEACH 'I 1993 2001 Please ty'pc o~ print the following information: ___, 1. J.JtST: N~mc: . City - 'eCU;~4h 5Q /JtZ s , 2. H/~/7Lre~K(7t)(o_ 3. Legal Residence:: StAte piA- Star:e Zip Code: -~ 4, Principal B)11ines~ Address: City :Z;_iiJ/.J.iv ~ Set_.{/(} ) /. / L}-.f L7n/~g~~k I 9'.~-o _ -: ",::I- cr _ ~ r '-r v 5_ Home Phone: B ~"n'~ss Phone: E-Mail.Address~.Cc.~onc:: t~ -- ~~ ~~_/( - ~~ j)~~f3?KJ ~. 1- 6. Axe. yr,m aregis<<:red Votq~of- V 61: If so. where are you registered? 7. Wh.tB~~t;~;;~c;di~~~O~~ H, Fax: 8_ Li~t an. City BOltws on whkh VQU lI.r:e currently sc:r.v:in~ OJ: have- previou.sly served: (l'lCl!:e i.nclude dates) - d.AJC - - 19. /4 /7l0"<Q_ 1.0. list. $!.ny rc:hted professiorurl ce:rt.i6catioos ::tndlic€TJ.ses which you hold: - . 7:k---4eh;;z-- cR/d/hCaJNn ,-- .----.-. 941 Jt1 f]pae-I? {C/~u4 Sc.it Odd" 11. Give yoUI" present, or most: recent emp.loycr, and jYIsjooo: .5~/ c/;J;h'/~.IcJf-. ~ 'a~.~ G-utL ' ~~ 12.. Dcscnbc cxp<.'ricnccs, skilI$ 01: knowledge whicb qualify you [0 sen-c on this board: (pk.asc :ttl2ch abrid tt:sl.\mc) /tJ-/3 -OJ DA'JF.. Note: This application ~U rcm:un on file in the City Clerk's Office for a period. of 2 years from me date it UTas submitt:cd.lt:-will be the applicant's respon.'i.ibility to ensure: that a cuncnt .application is on file. SlCIn'CLDt1l;\llOhRJ)\A.I'1'L!c/\ TlOl< 10/1~!~005 15:13 OELRA" BW:'H ~ 1993 2001 It/I Jj C7 PAGE 61 ~i7O/)~e RECEIVED CITY OF DELRAY BEACH OCT 1 BOARD MEMBER APPLICATION 3 2005 ~~~S8~ 5616~03~~1 CES \D ~lo\ -J'~v'\ ;C-~ ?-t\:S -~~ 77'i 2, 3, Legal Residence: N,Hne, ~'" I ~~ro c- 4. Principll.l13u:sines:s i\Jdr :):): '- ~S ~~ ~~<-~ r~\'-ld. -*6,00 5. Home Phone.: City "b:>C&~cn--.. Zip Code 6. Ate you a t<'g;sf.ered vo( , where are yOlo' registered? ~e\C-CL 7. Wbat' Board(~) are you nB:. 'estcd in serving? Please list iu ol-dtr of p(efe.rc:;nc::~: State Cdl Phone: n- ssL\) Fax: le)tJ-c$ ~/ t)e~(.,""- ~ , v..6 N~'t--~O\~-';- --~~-J~OC7 Cov..,,~,\ 8. Li~r aU (ity Board~ on whj h you arc cunelldy 5€1"ving 0" h~':e pre,,-iQ\~sly served: (Please include dates) ~~ 9. Educational qualifications: 0... '" ...4. ~ ___~_ ..L)r\ ~.. (" ee.. ~d.. f1 n::td..v a,~ ~Vr\L- ~v,,\\<s L\'~e- _\)ev~.4 I hueby <:;Jfy that all tht:. abo e statements 3~~ true. and 1 agn~t:' and understand that any misstatement of tJ1<lterial facti! conta. d U) thO application m 'cause forfeiture upon my pan of any appOUltffit:nt 1 may receive. D <-+V~.r \ '2 J'1- 00,') . D..-\. 1"13 Note: Ihis application ",;ll ~main on file in the City Cl€fk'~ OHice for -;;l puiod of 2 y~a.rs from the date it was submitted. 11: will be he appJicanr':s rC>iponsibility [0 t:;J1sun: lh<\t 3 current applicauoJ1 is on t1le. $\r'"fY <:u;~ K'BO,,~I)\APP~JC-" no'" HANSFORD N. IDGGINBOTHAM 920 SUNFLOWER AVENUE DELRAY BEACH, FL 33445 (561) 499-8331 CORPORATE FINANCE & INVESTMENT MANAGEMENT EXECUTIVE 199O-Present Independent consultant to private and public companies, advising on matters including capital structure, debt and equity financing, management dynamics, mergers and acquisitions, strategic planning and marketing. Record of achievement introducing new concepts and services to clients, turning money-losers into money-makers and capital creation approximating $70 million. Concurrently have held contractual relationships with NASD/NYSE member firms for providing securities brokerage and financial planning services for my individual and business investment clients. Member firms include Old Dominion Securities, Questar Capital., Round Hill Securities, Northeast Securities and l.W. Genesis. Client assets under management have exceeded $36 million. ACfRADE CAPITAL, INC. Regional Manager 2000-2001 Responsible for management and sales growth of this public, international company's Southern Region. I was credited with building the Region's annual sales volume to over $23 million prior to the Company's decision to consolidate its operations and close this office. PIONEER PRODUCTS 1988-1990 Marketing Manager Assumed marketing and P & L responsibility for the 150+ consumer and institutional products of this General Mills manufacturer. Credited with the creation and introduc- tion of five new brands (11 sku's) during an aggressive line expansion. My efforts contributed to two years of record company revenues achieved within profit guidelines. EXECUNET COMPANIES 1984-1988 Partner/General Manager Created and developed unique enterprises providing consumer and business services through these successful companies: Execunet, Home Office and Memorybanc Inventory. HANSFORD N. IDGGINBOTHAM, Page 2 DEL MONTElR.J. REYNOLDS FOODS 1980-1984 Region Manager and Division Manager ultimately responsible for $50 million in annual sales of a 500+ item product line through direct and food broker sales forces. Wrote and implemented operating budgets which included personnel, operations, local advertising and marketing, trade shows and trade promotion. Managed the regional merger ofRJR Foods with Del Monte. PROCTER & GAMBLE 1973-1980 District Field Representative and Unit Manager in the food products division. Managed sales of up to $15 million through direct representatives and account managers. Recognized as my district's Top Unit Manager in 1917 and 1979. Consistently ranked among the company's top managers in introducing new items and brands. Developed successful college recruiting programs at South Carolina, Clemson and FUllJUln Universities. MERRILL LYNCH, PIERCE, FENNER & SMITH 1978-1973 Account Executive Sold investment securities including equities, fixed income, options, mutual funds and commodities. Branch office leader in opening new accounts. EDUCATION/CERTIFICA TION B.A, Liberal Arts, UNIVERSITY OF TENNESSEE, Knoxville, Tennessee Series 7, General Securities License Series 63, Uniform Securities Agent State License Mar 12 06 06:34p ADELPHIA DELRAY 561 272 7709 RECEI\fEL p_2 DEtRAY BEACH ~ AII-AmeItca CIty "II I! 1993 2001 MAR 1 4 2006 CITY CLERK CITY OF DELRAY BEACH j/;~~ ~ BOJ1l~RD MEMBER APPLICATION ~liNL 0 ~/i/V fj1/M M.I. F Name ..,-- V oS€{' Ci:P-e/ Rrl . B0-J-J: City ~ State Zip Code . ~3'1L/L(-t 72- Zip Code Please rint the follov..-i.n 1. Last Name: 4. City State Zip Code j)--elMy B~ -?-~ Cell Phone: ~ I Fax: t62 -l/R-G 2. 3. / ~G}S- Sw 5. Home Phone: j3r.kLf J-.:? fly 6. 7, In. list any related professional certifications and licenses which you hold: ~~. - . ~j , that all the above statements are true, and I agree and understand that ,my misstatement of l"uatenal facts '5 application c e forfeiture upon my part of any appointment 1 may receive. ~/.. DATE This application ,-vill reroain on fik in the City Clerk's Office for a period of 2 ye~l1"S from the date it was submitted. It will be the applicanj's responsibility to ensure that a cunent application is on file. S\Cln'CLt-.lt~\tlOAf\D'..\prUCAnUN Mar 12 06 06:34p ADELPHIA DELRAY 561 272 7708 p.3 JOSEPI--I F. I<AM.ARATA OVER VIEW! A Very C rganized, motivated, and proven management professional with diverse <:Kperience in Purchasi.ng, Inventory Management, Customer Service. Recognized for Reducing/Maintaining costs, Maximizing purchasi.ll~ power, Resource Utilization and Optimizing overall productiv:ty. AREAS OF STRENGTH Time IvIanagement, Total Quality Control, Negotiating Skills, Directing multiple task concurrently, Organizing Skills, Executive -level interface/cooperation, Outstanding Customer Service, , . COMPUTER SKILLS IBM PC, Den. Sony V, H,P" Compaq, Mac \,(/in XP,2000,ME,98,95,3.1l Office XP, 2000,97 Adobe PLotoShop, Adobe PageMaker, Quicken, Internet. . , Scanner, (~D bumer, \\'1 FI, Palm Pilot PROFESSIONAL EXPERIENC~ --.......-...--.....--..............."..-...-..--- - .-.-.----.~ -----.-..- .h.........__..___.....___........___......._.._.___________ (03/98 - Pre:;;ent) Operati'olls Manager of Adelphia Security Boca Branch. Consisting of 27,000 customers. 25 Direct reports. lnstallaticn Supervisor over 26 Technicians, Responsible for training techs to pass krell, Lowest employee turnover in Branch. Instal1ati'>n & Service Tech Levell,II, III, Delray Beach, FI. 33444 (07/82-10/97) Departlnc:nt ?vfanager, Dennis Fromath Chevrolet, Delray Beach, fl (1981-1982) Customer Services, Ed Morse Chevrolet, Lal1derlllll, FL (1972-1981) Depactffi4,nt r-".fanager, Sales, Service. GalT Fromath Chevrolet, Ft.Laud. FJ, ~~?_l?.~!.~~SE (OTHER) Pro/Jerty Management of urge Corporation plus 6 privat(~ homes. 764 .>\VOCET ltD. . DELR_o\Y BE.'\CH FL. . 33444--1812 PHONE 561-2..3-2834 . FAXES 561-243-2834 . E-MAIL J () E KA M A@AD E L PHI A. NET Mar 12 06 06:34p ADELPHIA DELRAY 561 272 7709 p.4 COMIVllINITY SERVICE Dekay B,.ach Chamber of Commerce, Tropic P;dms Homeowners i\ssociation-President Ascension Church, Lector & Eucharistic Minister. OTHER RESPONS:\BILITlES ..-...'-.-.--..-.....---..-. · Purchase Of... Shop Equipment~ Chemicals. Paper products, First Aid Supplies, Corporate Cellular phones, Paint and Building Supplies, Secwity System, Costco & Sam's club purchases, · The Hiring Of... Night Maintenance Crew, Plumbers, Electricians, Cont:actors. Painters, Stonn protection Co., Locksmiths. · Liaison Between.,. PL'l11ning and Zoning, City Commissioners, ChalHber of Commerce. · Impkmentation of... OSI-L.'\. Safety roles, Hazardous Materials, Safety Equipment. · Desi~:ner of.. . C01porate Logo's & Forms EDUC.'\TION _._....~ "-'_. ----.. .Adem~:o system training on alarm panels v20, vlO, v40, Lynx, cellular . Fire Li~ht panel training · \X/hole house wiring seminars · F.A.S..:\ and RA.s.A. certified · Adelphia Supervisor training classes 3 · Adelphia Technician training leyels I, II, III · GeneJ:nl Motors I Management, Customer Service, Problem Solving · Ft. Latderdale Art Institute I Photography, Photojournalism · Miam.i Oadt I Photogl'aphy, Human Studies · Could,,:rsport, Penn, I Adelphi'a Tech Training SEMIN./\RS _.._-_.._....~~- ---.-..-------...--.---..----_____.._..~_~.h__ · HaZ;J::dous Materials, Handling and Disposal · OSH\, Safety · Handling Blood Bom Pathogens in the work place. · Sex.ud Harassment. How The Manager Handles It. Mar 12 06 06:34p INTEREST ADELPHIA DELRAY 561 272 7709 · Amelican Red Cross First Aid, including CPR., Childbirth... · Hunl:IH Resources · EEOC: 3 Seminars on Race equality in the workplace. Airplane Pilot, Scuba Diving, Boating, Fishing & Photography p_5 DElRAY BEACH ~ All-AmerieaCity , III t! 1993 2001 ~I ~~{!@SI2J 0~/ "'4..?? . V~ C CITY OF DELRAY BEACH CIJ""y' 5 <'DOS BOARD MEMBER APPLICATION II O;~Il.rt.. .__ / I [1 !Ml;?J'V/IfjYre~ 3- ":J~01 Please e or rint the followin information: 1. Last Name: /{L&/ ~ 2. Home Address:/PI C?t t if O~ 3. Legal Residence: ~ 4. Principal Business Address: Name M. r.q-- ~So;~ Zip Code W/Y' Cit2> E.G~ dF4Df1 ~ City State City State Zip Code _0" 5. Home Phone: Business Phone: E-Mail Address: 1~38 35/7 mjo;p'f//'>7te. Q)tJ>>!. /'1 6. Are you a registered voter? y U If so, where ~~e~fi%7} ru:,,<A))A 7. What Board(s) are Y93:! interested in serviny) Pleas.e -list m Qrder of pr~ere~c.e=,; ,Nt: I 4-1.30 /f h0o~ rrv V 14 0 (<J Q/'7' t:/L Cell Phone; Fax: vt1G3Jt-Z- 3 fXffet'.-Jif fh:r7 8. List all City Boards on which you are currently serving or have previously served: (please include dates) _. / ) /YON 8 ~ 9. Educational qualifications: 0if /k!<!ZJCt'rIT/.A/ /??-E ,4- 10. List any related professional certifications and licenses which you hold: 11. Give your nt, or most recent employ'er, and position:~ J?J(> -r:::: _ . .J/' C'W77';€-.1>IR~j( /. "rRqL- Y- ~-"O ~/H'IQ/~ \!rOO tfuUA' H ~L.j} t/ ...r7E-/oo 4&/-J ~ pA- 910# 12. Describe experiences, skills or knowledge which qualify you to serve on this bOard: lease attach a brief resume) ~a certify that all the above statements are true, and I agree and understand that any misstatement of material facts . s application may cause forfeiture upon my part of any appointment I may receive. J';fyW DATE Note: This application will remain on me in the City Clerk's Office for a period of 2 years from the date it was submitted. It will be the applicant's responsibility to ensure that a current application is on me. SlCrrYCLERKIBOARDIAPPllCAllON ~/h II~ftI I moved to Delray Beach in 2000 not sure if this was the community my husband and I wanted to commit to after living in the Northeast for most of our lives. While the transition was not easy since family still resides up North, we found ourselves welcomed into a city that is a microcosm of what we think America should be - a blend of peoples of all ages, races, and economic groups. A city that has pulled itself out of doldrums and is a relatively safe and embracing community complemented by the fact that it is sitting in a beautiful environment. We found that we became more active, looking forward to enjoying the beach and parks and attending the many events held in the city. We take pride in the fact that we call Delray Beach home. I am sure many of you have seen changes in this city in the past years, but the challenges the future holds can be daunting especially in protecting the assets that make Delray Beach an All-America city. Just drive down Atlantic Avenue and not only can you see the changes in the city but you can feel the changes. While I have no experience sitting on advisory boards to a city, I feel compelled to offer what I can, to assisting the city that we now call home in some way. I am a well educated woman and spend most of my professional life advising healthcare organizations how to better their businesses, so I am confident that some of those skills and experiences can assist the challenges facing the residents of the city and those elected to manage Delray. I am attaching a professional resume to assist in your review of my application. Thank you for your consideration. Lynn Klein LYNN J. KLEIN 114 E. Lee Road Delray Beach, FL 33445 RECEIVED MAR 2 5 2005 CITY-CLERK myoptima@aol.com Home: (561) 638-3517 Fax: (561)638-6223 CAREER SUMMARY A healthcare, business management consultant with extensive experience in the public and private sector. Areas of expertise include: Mergers and Acquisitions Corporate Finance Forensic Accounting Business Integration Financial Analysis and Modeling - Process Improvement Due Diligence Cash Management Business Development Ability to improve efficiency through systems enhancement and re-design as well as through selection, installation and maintenance of operational and financial computer systems. Ability to manage multi- functional projects. Self-motivator with exceptional interpersonal and communication skills. SELECTED ACCOMPLISHMENTS Financial and Operational Business Consultin~ · Created and implemented a comprehensive restructuring of all purchasing and accounts payable functions and systems for a $250M healthcare client to achieve projected savings in excess of $1M in first year, reduce processing backlogs from 90 days to 3-5 days, reduce payment backlog from 120 days to 30-45 days, and provide on-line reporting to branch locations. · Created financial models in EXCEL for cash basis $ 16M service client to convert cash financial statements to GMP financial statements for timely reporting to publicly held parent company. · Created a customer usage model that analyzed 10 years of data for a $20M service client. · Provided all operational and financial business integration for 12 practice acquisitions for a $50M healthcare client including systems conversions. · Assisted clients in the identification of and evaluation of potential acquisition candidates including preparation of financial and operational due diligence. · Assisted two healthcare clients in successfullPO's (in excess of $100M) by providing financial consulting including audit management, pro forma compilations and prospectus disclosure. · Created financial projection models for a $250M healthcare client contemplating an IPO. · Prepared business plans and assisted clients in accessing investment funds. Industries include pharmaceutical, retail, healthcare and e-commerce (internet web-based business). · Installed a customer service call center for a healthcare client that included the use of help desk software to manage staff's ability to assist customers. · Wrote policies and procedures manuals and practice orientation manuals that covered all company functions for a $50Mhealthcare client. · Created a medical record audit program that used a team ofdinicaland finanCial professionals to review a hospitals billing and medical record compliance to Medicare regulations. · Wrote business plan and assisted in securing the initial $2.0M investment for an e-commerce business. Provided operational and financial consulting while acting as CFO during the product development phase. Tactical Finance and Accountin~ · Prepared financial statements and financial packages for Board of Directors and Senior Management in a $100M healthcare company. Coordinated all financial information to prepare for annual audits. · Performed all controllership functions including monitoring of accounts payable and payroll processing and approved all cash disbursements and bonus calculations. Reconciled accounts receivable and monitored reserve provisions. Coordinated and reconciled physical inventories. Oversaw operations of accounts payable, accounts receivable, purchasing, payroll and general accounting areas. Lynn J. Klein Page 2 . Instituted standardized controls in accounting throughout a S50M region by writing and implementing policies and procedures to comply with the provisions of the Corporate Audit Committee. Standardized accounting forms and coding to facilitate month-end closings and developed account analysis books to provide details of monthly balance sheet activity. . Consolidated two $25M regions within 90 days without interruption to financial reporting, cash disbursement and payroll. Consolidated multi-state banking arrangements into several major geographic bank hubs increasing cash investments in REPOS, reducing bank fees and establishing strong bank relationships increasing service to field operations. . Monitored multi-branch operating expenses and recommended reduction and cost savings measures to senior management to obtain acceptable branch profit margins. Monitored aged AIR and DSO changes and provided senior management with monthly reports to assess early warnings of potential bad debt exposure. Management Information Svstems . Selected hardware, customized software by designing input screens and reports, and implemented an audit trail to convert an outsourced accounting process to and in-house system which resulted in a departmental savings and more timely and accurately reporting. . Utilized database management and mining programs to identify and monitor key business drivers and created daily real-time reporting to operators, which assisted in day-to-day decision-making. . Upgraded the accounting system to resolve an accounts payable backlog that reduced aging of open invoices from 75 to 30 days. . Converted regional office from a single-user system to a Novell network to facilitate accounting processes, provided more timely information to field management and accommodate business growth. Implemented an integrated payroll system utilizing ADP products to create labor analysis reports for field operators, which provided employees with real time compensation and benefit information. . Selected to chair the finance team of the MIS Strategic Planning Committee of a publicly traded healthcare company. Established definitions and requirements for a multi-million dollar systems conversion. ... PROFESSIONAL HISTORY INDEPENDENT HEALTHCARE CONSULTANT, Delray Beach, FL 1994 - Present NOVACARE ORTHOTICS &: PROSTHETICS EAST, INC., King of Prussia, PA 1990 - 1994 Controller Responsible for all financial reporting in a $110 M division of this publicly traded healthcare company ..with 55 branch locations. Supervised a staff of eleven. GOLODETZ TRADING CORP., New York, NY 1986 - 1989. Financial Reporting Manager Responsible for all financial reporting and cash management for a $300M privately held international commodities firm. Reported directly to CFO and partners. Supervised a staff of thirteen. EARL Y EXPERIENCE "Big 8"audit division and private accounting experience in real estate and brokerage/commodities. EDUCATION AND PROFESSIONAL ORGANIZATIONS Penn State University - MBA (1999) - Finance St. John's University B.s. Accounting (1980) HFMA Member - Healthcare Financial Management Association, Florida Chapter Volunteer - Membership Committee, Professional Development Committee ;qjr 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION DELRAY BEACH , l 0 -a . D A ***** 2. Lv D. City 1. 3. - 4. City State Zip Code Business Phone: Fax: 11. I hereby certify that all the above statements are true, and I agree and understand that any misstatement of material facts cont' d in this applic . on may cause fort. e upon my part of any appointment I may: receive. r RECEIVED DEe Note: This application will remain on file in the City Clerk's Office for a period of 2 years from the date it was submitted. It will be the applicant's respo6tJlli'W elr6QKhat a current application is on file. I "",..,. I s\ClTYCLERK\BOARDIAPPUCATION t+-rT,q_,I/J 09/1a/0S. >>ON 10:1$ FAX 56124~~71' ...~.+O~ \J QJi\;~e ',~'I'J':IJ- . ~. . ".(iD CITY CLERK ri&AJ~fl '?h# af/V7 ~OOZ --.-C '11i~ (_0 k:) .~J' -'~3. 2001 CITY OF .9ELRAy BEACH. BOARD.MEM:BER APPLICATION RECEIVED SEP, 1" 2005 'TY CLERK MJ.B . .~ Cock . . S- Zip Code FL ~446- St#te-^ . Zip Code ,\} l 1\:. . \\J . f\ St:ate 'F~~ 9: ~~ti~ ~~ 1.J.. \ ~ 1J ~.J\i-lI)r~''') 1\ 11- ~ 1""'fl' ~ ~ - L.J t it'~ i::Lt l.l.-~-Q.....t'\ VV\ I I V\, l\. 1::0 lA. (w-.. 1-, lJ'vI . 10. I.:istanym1a1edprof~~~~~~1md~~:rDUhoI& rl- ,.' O' ~ 'PeXk.h$e De. II) W keub d \t'Nl~t 10 3~I~d :>-l':ll t1T1.\lCd IT>! - 1 -- J ,-,,-. TI~II-' T I'JRD"'i8~ ;;-~"'IIp'" .~ 'IIII! 1993 2001 ~ / @003 .-~ (!hC{.k(cd~. .~ tv ~i; V'((J'\.lee...- C'bGb RECEIVED. CITY OF DELRA Y REACH OC1 , 3 ZOOS BOARD MEM15ea APPLlCA'TIO~rT''' CLERK 10/'3/01 CITl"CLERK _ lG/13/oS TBlT 6~:Ol F~ 561243377J .S- M-~ s~ State fl.S.O Q.\ g- List all <:ity ~ on :\()~ huc. J .vlS() ,: ((Yl.=....V'-~~ \ . , you are c:uo:endy serving oc hAva pt ously :s.ttve& (Please .include d31:<!S) I -------.-- .~ I I .. I .. '-, I' ... --_. 9. Bdoa.riom1 "l'...Titi.....600r. ' C _~ ~ \. .. . ! ~X E ., O. v..~.v\~ i - . - .1,10_ Dst'8Jf~ 4=U6att- >fu{~ ""kh,-_ - . St i 0.: ~ ~__.. . .. 11.. Give Jout pttosent,. or 100 J:ttefit ez:OpIoyes; 2nd ~:rition: .. . I. .. t. . I. I I , 10 39t'd canlv.J9HI>1 ~L:~LE919S1 L~:8g S00~/EI/0t ( ( ( ..... Bill Milner 3400 Place Valencay Delray Beach, FL 33445 561-637-8896- Professional History 2001-Present US Census Bureau- Field Representative 1999-Present Pre-Paid Legal Services, Inc. - Independent Associate 1996-1999 - Mustapha's Wadi Catering Services- Co-Owner Education B.A. Interdisciplinary Social Sciences, USF, Tampa, FL I can make a meaningful contribution to the Neighborhood Advisory Board for the following reasons: . I understand the need for and the mechanics of building consensus . Ability to work effectively with people from all backgrounds . Aware of the interests and concerns of our business community . Conscious of the limitations and the possibilities of public policy . Empathetic to the challenges to homeowners of modest means . I know what makes a community attractive to outsiders and welcoming and comfortable for its residents _ _..__. ...~. _'.___.'___~ ..." . ._ .n' ._,,'._ ._. .~...~._~.....~_ ..._. ," _'_ _ ...,.-. ....' .___._._ '._"~' _. ,....._.._ '. ., "~-- -..,._ --. . -....~---_..-.. Jan 28 06 09:55a Mel Pollack 01/30/06 )lUI'I l:i::OG ,,'hA. ~&1A:'i:J;J1I'i 561-272-7618 (3f1 P~}v. . [/ IL "'- \" <- "-- ;- ".: ~ ~~,~ ~ .::ziP~1 \..111 \..LI:.IU\. ~~LIt!'-C: B~~t! b::e:d mr 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 2. Home Address; . (/ ~"7. J. I...eg2l ~dcnce: ~ ("- "\-'\ 4. Princi.p:a1Busincss Address: Ci~ Ve City g(~ .L ce '-- SOle M.I. .----:- ~. Cod~ ~> ./;J ~ T... Zip Code r:+ I City SCLIC Zi~ Code 6_ ALe you a. Legi:rt<!.red votc:.t:? Lc-:bv-l !.....:, .L... E-M.uI Adcb:css: Cd! Phone; ~ ~ (\ i) ::L., 3.....~ llVl~ t\:. '" II ,go, 'W'bc:.r.e ~ou. J:egi;:~ed? -e J t~- ---1--.- 7. What Bo:u:d(:.) ;uc you in(C[cs(~d U. saving? Pl.=se list in otdc.r.ofpl."tfaCDcc ...~ ~r.:- A<J':'~../ t\.....\'L..b..-:.,...h,~~. ,":':.;,,- . .....;-.. I . (I~ 't.'.r. ~ Business Ph.ooc: F:lX.: & l,.J .J ""' c.~ ' S. Home Ph.one: ,- . '7 .f:S 7..1- Li:.it all City Boar<h ~ ~ch you ue cw::r:cndy serviD~ OJ: bave previously say.....d: (pJease. ioclude d:ol~~) .l 0 - f\.'.t ~ ..........T .-...~J- - O.Jj ~.- 0..._, B. iJ'...... {.L. __ &} C\. r- J ~ <= ~ ~ff~. ~ ~ -.. \ -.0. .. i= L 9. Edu=tion2l qualifiololioos: S ~C~ nJ' (,9.:.1. -~.., Sc.~ ~ e'-I' 10. List:any [dated PXOfes5iorul C~CltioDS ~~ licenscs whic~ y?~ hold:. , .~ .' D L, (.l;..) ....r~ 11_ Gilre yow: present, or most rec~t employer, and p~sitko.:. . . .-L 1c:::-_~.~l......T ~Q yV,<...o,.J/S ~ "" r - U"\ r<::..~_.:t-o -r ::r::::vili,h .tJ or..:......:J /.k.:.,/ K )0 d:,. J .-.... - 1 b.e.reby certify m:ac all the ~OYe s~tcxnents :LtC m.lc, :w..d I ~= 2nd \.U).d<'T$r:J.nd mu ":lAY RUsuuemcot of rn:att.ci:U no:; conbiacd. in this :J.PPliCJ.~ fOrfeitulc ~poa my part of any "'ppOLc.ttD~t: I may ceceive. flf)~ .' . 3~ T7:hv 0(; , . SIGNA"IURE . D.JI..TE Note: This applLcuron wi.ll1:~ 00. file Ul. the- Gq. Cle:dC's Office for a ~d of 2 YCU$ &om the .ntl:: it"WlLS lIubmitu:d. It: 'win be me appliou:u:'s xcspo.uibiliry to casuie' that;L cua:eQ( "'ppliOLaon it! on .6le. ~.-.-uc.o.tJCRol j)/Jf+ RECEt\/ED JAM 30 2006 C\TY CLERK .Jan 28 06 09:55a Mel Pollack 561-272-7618 p.2 MELVIN POLLACK 800 N. Ocean Blvd. #1 Delray Beach. FL: 33483 Phone: (561) 213-1990 E-Mail: melsy@bellsouth.net OB.JECTIVE: MANAGEMENT, MARKETING. AND PLANNING - To utilize my experience as an International/National Business Person. Program Manager, Director of Business Development . Aviation Professional, Pilot and Safety Specialist in a corporate environment. EXPERIENCE: Director, International Business 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 DevelopmentlMarketing/Communications conduit between WSI and our parent. Group4Securieor. This allowed us to work together within the Proxy Agreement and protect national secrets. Marketed. wrote the Department of State proposal for the Eastern Europe Civilian Police Force Contract. Subsequently phased-in 400 person portion of that contract in Kosovo. Expanded WSl's participation on the NASA Kennedy Space Center Contract for which I was the Capture Manager for Northrop Grumman. (Sep 2003-Present) Director. Operations & Services. Northrop Gl'"umman Corp_ Identified and researched business development opportunities in high tech, O&M, and operational areas which would benefit from Northrop Grumman's expertise and experience base. Responsible for overall client development. executive leadership. community communications. and continually evaluating and improving business processes. Capture manager, proposal writer, phase-in and transition team member on successful 10 year $2.2 Billion NASA J- BOSC Contract. (Dec 1996-Jun 2003) Vice-President, AAROTEC. Inc. Responsible for overall business development and project management for one of the oldest Architectural/Engineering firms in the United States. Managed operations and projects in 34 countries. Responsible for dealing with foreign governments and U. S_ representation at the highest levels. (April-Oct 1996) Deputy ManageI'" 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 DaD agencies. Operations of the airport and port were part of the overall responsibilities. (April-Dee 1994) Jan 28 06 09:55a M~l Pollack 561-272-7618 p.3 Senior Program Manager, Greiner Inc_ Responsible for aviation business development. BRAC Commission Representative. and corporate office manager. Project Manager for.the 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 MacDiII 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) Director, Business Development for an established ArchitecturaVEngineering firm. instituted formal marketing plan which resulted in opening three new offices and branching out into new areas of business. Maintained contact with State/County/City Officials throughout Florida and the southeast. the Department of Transportation, and numerous governmental agencies. Instituted corporate quality control program. (1984-91) Wrote. Negotiated and Managed $750 Million Eastern Test Range O&M Contract which encompassed operations and management on two continents and sovereign governments' coordination at the highest levels. Directly responsible for saving over $150 million on this contract. As contract administrator, responsible for 13% reduction on multi- million dollar facility supply contract at Patrick AFB. (1981-83) Operated and Managed Safety and Flying Program at Patrick Air Force Base in Central Florida: Coordinated with 64 civilian airports and many cities in the Florida area on approach and departure routes, noise abatement, mid-air collision avoidance; and low level routing. Responsible for all military and civilian flight operations in the southern half of Florida, Developed instrument approach procedures and worked daily with the FAA Achieved zero aircraft accident rate. (1978-84) Supervised and Managed the Safety Program at Homestead AFB, Florida: responsible for over 30.000 people. Developed programs and procedures which reduced ground accidents by 35% in one year and received National Safety Council Award. Instituted U.S. Air Force/FAA Mid Air Collision Avoidance program in State of Florida. Worked continually with airport managers and F A.A.. especially concerning noise abatement and traffic into the South Florida area. Coordinated all security procedures with both military and civilian agencies. (1974-78) Jan 28 06 09:55a Mel Pollack 561-272-7618 p.4 B.S. Economics, New York University UCLA, Anderson Graduate School: Executive Marketing University of Southern California: Safety Management . Department of Defense Computer Institute Armed Forces Staff College: Strategic Planning U.S. Air Force Pilot Training 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. 581 (Current) OTHER FACTS: A former Prisoner of War in Vietnam, and the recipient of many military and civilian awards. Commercial Pilot Certificate with Instrument Rating EMPLOYMENT HISTORY: . DIRECTOR, INTERNATIONAL DEVELOPMENT Wackenhut Services, Inc.. Palm Beach Gardens, FL . DIRECTOR. OPERATIONS & SERVICES Northrop Grumman Corp., Titusville, FL . VICE PRESIDENT, ASIA DIVISION AAROTEC, Inc., Fairfax, VA. . MANAGEMENT/CONTRACT WRITING CONSULTANT. Delray Beach, FL . DEPUTY MANAGER. JOHNSTON ISLAND Raytheon Services Nevada, Las Vegas. NV. . SENIOR PROGRAM MANAGER Greiner Inc.. Tampa, FL . DIRECTOR. BUSINESS DEVELOPMENT Williams. Hatfield and Stoner, Inc., Ft. Lauderdale, FL. . U.S. Air Force 9/03-Present 12/96-7/03 4/96-10/96 1/95-3/96 4/94 - 12/94 10/91 - 3/94 10/84 - 7/91 11/64 - 12/84 2'-"'f .~:Ll' I"M FB.O,,"1: Lir,da l"[i.:.( TO: 2~3-~774 PAGE: ~02 OF 0~2 Application.jpg (1103x1460x16M jpeg) JAyt'd 3/~/(J8' ~tUe, & :n6.:IIAYutftCH .,,"_>::0 '.:~.:~ .". "II'! 199:~ .2 <lOi . - ,. " --.' .. .... I_C~ ~--- I "",rl,,(~ Gi&-\ ' 1.1 :;;:-: ;~"';-rllU;;;~i~J-~..~, ...'nl'&";;''7;l <o~;r..:' -- . __~___~_".._l~~--.._..._......_..--_L Ll_iit1it\..~tl~."'.lIP.1f..:.'r.!_..!...._--~~._- ~~~--_._._.-l . .. .'_' .'.---- . .>.~Tt L._._a~fr ....~.4.._....._,.i~~~J'(j!J I K...f~:le~..~Jt1~.~.~J-a~i&~r..3:.':'." 12. DQicsJj;" ~'xp<.:rie"~6, ~*uh Dr kn{l\l;rJt~lg...v..~bjdlqliil1('f yO\~ It) SW,'"!: 00 .tl.jis1)p;u-'d;. (pl.;:-~:rtt;t~hilh,.jH~.i;UJ1.le} .. ,,:.: _...--~-~---_._--'-'""'- . 2,~.~,~-".~:u;~~~-~'~~"""-~---"-"-" )-d1 qf;2 U ~ ~. L.-"-'~~ ):'-'f. I'M FFi.OM: Lirl'-J~ f-ri.:.r TO: 2..J~~-~{774 I-AGE: ('('2 OF ("~14 Linda A. Pri,or 2455 Lindell Blvd. #3510 Delray Beach, FL 33444 Home: 561-330-0245 Cell: 561-702-0245 Linda _ Prior(~hotmail. com Work Experience: IBM in Westchester County, NY - 20 years Software Engineer Telecommunications & Data Quality and Process Management Skills: Organizational Management Attention to Detail Conununication Background: Homeowner in Westchester Countv NY for 30 vears ~; ~, Year Round resident of Del ray Racquet Club - 8 years Past President of Association Graduate of the Delray Residents Academy - 2004 Umass Alunmi VP Boca Raton Group Counseling - volunteer - 1998 - 2001 Leader in Delray Church Chair of Adult Educational Opportunities and Programs Chair of assimilating New Members into active participants Leader and trainer of care giving organization Library Volunteer - computer area Committee Goals: Maintain the value of property by keeping it aesthetically pleasing Maintain an open relationship between City and residents Conduct business in an honest, unbiased manner Establish an involved network of community interaction Maintain security within the COllullunity. :~ ~o 2..t'f o)-:t.f. I"M FEOM: Lir,.:J;t I"ri.,:.( TO: 2.J:1-~77.:Ji PAGE: ...(<~ OF '~'('4 f I see myself as: A volullteer willing to serve the Delray community. I see myself as: A representative member of the cOllununity \Villing to dOll ate my time to the functioning of the cOllununity. I see myself as: An organized person who will explore and research situations and give my input to the decision-making process. I see myself as: A cooperative, conscientious person without the superpowers to tackle everyone's concerns and to satisfy everyone at the same time. I see myself as: An individual responsible member of the cOlmnunity, just like you all are, who is willing to put my eftort into maintaining the City of Delray as a place where I want to live. I see myself as: An individual who accepts responsibility and is open to the pleasure of seeking new opportunities and encountering the.unexpected. Although I am particularly interested in the Neighborhood Advisory Council, I have stepped into positions where there has been a need, and I have tound the challenge fulfilling. DELRAY BEACH . l 0 . . D .... ***** RECE\VED CITY OF DELRA Y BEACH ,2 2006 BOARD MEMBER APPLleATld~ \ E.f\~ ~~'<?~~ cJr' '1- IZ"c gYIr~ MI. Name So. Wl \.J~\ City O.e.l V'a City - All-AmertcaCily , III I! 1993 2001 Please e or tint the folIo 1. Last Name: R. s V\ , Co \t!- 2. Home Address: 2. $ '3 ~ ~ w \?-r..' ~ Tv -L~-t 3. Legal Residence: ~ a e, 4. Principal Business Address: information: State fL.. State ..::..-.... Zip Code ~} Zip Code -5a:............L.. City State Zip Code 12.~+,,{~ 5. Home Phone: S t.\ "~=lO- g .\.lQ 6. Date of Birth -- - Business Phone: E-Mail Address: Cell Phone: $"bC-2Sl-'1d'! - w e;>1,..(lso,", .It.. If so. where are you registered? -IJ.. . ~Gh~~ (19 Fax: U~\t.-L ~ 2>~ '5 7. Are you a registered voter? l2.1'Z~12D e.~ Del..,- ~\ 8. What Board(s) are you interested in serving? Please list in order of preference: ~ \ -n'^ c::. P-.t .( oS CVV cd \ "" ~ c:\ <:::'0 e", -r Co c..-7 ~ )..) ~~ .(L+~ 14~ {U..A'bJ 9. List all City Boards on which you are currently serving or have previously served: (please include dates) B o'd uS+~* '" MtA.~ i()D M. ~,~ G::.... ",_4 . -In ..c..... 10. Educational qualifications: e kk....{b'f ~ c..v~ I. ~ ,,"^ 12. Give your present, or most recent-employer, and position: '-(.tt~ ./ ~ \1\ UL -s~, CD)!. ~ ...J.d- e:,.o L,;.+h I hereby certify that all the above statements are true, and I agree and understand that any misstatement of material facts contained in this application may cause forfeiture upon my part of any appointment I may receive. ~7/LYOb DATE . Note: This application will. remain on file in the City Clerk's Office for a period of 2 years from the date it was I-m fOl/tJ Samuel Resnick 2835 SW 13th Street Delray Beach, Fl. 33445 Ph# 561.330.8419 Resume of Samuel Resnick 1. Education a) Graduated from City College of New York: in Aug. 1949 with a Bachelor of Civil Enginering Degree. b) Completed various courses in Building Code Admini~tration and code analysis. Theses courses were given by Building Officials and Code Administrators, International. (BOCA) .2. Licensing a) Retired professional engineering Iicenses- Florida, Connecticut, New York:, New Jersey, and Vermont. b) Retired registered architectural Iicenses- Florida, Connecticut, New York, Mass., Vermont, Delaware, Pennsylvania, and the National Council ArchitecturaI Review Board. c) Certified as Chief Building Official by State of Connecticut in 1979. ~ 3. Organizations a) Was member of State of Connecticut Codes and Standards Committee from 1982 to June 1987. b) Adjunct Assistant Professor in Civil Engineering Technology at Norwalk State Technical College. c) Member of the construction panel of The American Arbitration Association. d) Member of the Palm Beach County Board of Education oversight committee on school construction from 1995 to 1996. 4. Experience a) Oct. 1991 to Mar. 1995- Consultant to the Mayor of Norwalk, Ct See attached letter. b) August 1986 to Oct. 1991- Private practice as Architect-Engineer. c) March 1978 to August 1986- Director of Code Enforcement and Chief Building Official. d) June 1957 to March 1978~ Private practice 3$ Architect-Engineer. e) From 1939 to 1957- (except for two years in U.S. Navy and three years in enginering school) worked for various architectural and engin~firms. '::1.~.' .'... .., . .... . '~~q ~l, :1~~5 Fa:f<~7el~~g~~foR" . : ...... ." .....:.,........ .:,lit~':).;....tt~i$,bi : way: QiintrOdudtion to a verY fine architect.~ngfiteer frO.'., :NQY'Waa.ltt'(:()n:n~cticut,fsa~el:Resnick.. . , il!~!~~j!~'ii~~;{.~.l~..& . .... ';-.' . .~.' .. .': 1" '~all1zed' the O~D;~l?.?_ o~.,~.th.......;...e.'.C...'.....'.~.;.NDe....,~........,........~..:............~...'E'>ioo..:..........~........en.........i.~.....:.:.;...:..'e'.."..._..:.O.'...... 'T..." ,...:....,...,' COd...:.. ...,......e:."Bri.'f.~~c.~ent>..~i)d.:. . " 'as~;ist~. the, ...........v\O......... "'. ~. ~u.~....o4''"'" ,_..,.~~ .fri ........"~lti;l;cl.~~,:.:;:.:.,c.~e.::.: ........,... :;.tJtt;:titi)1:$'t:~~*~ns~' ....<<..,:, . ','. .'....,. .:.':'" .'. .-.... .... .... " - '. ...... ....~..~;~~~1~:~~e~f~~;~~~~~~~1~~~" ,;';':i~:lt~;()r~:~'. .4i~i,SQli..t:().....1;h~.:Nt)~~k,~QhoOi .:~ilq,~~9... ~o:m.~t~e&....V1j~*~iri..:.:~;.ti 6o~~t.ttiie'ltl~eti.~9S.~~e .at't~ti~a.{... .. .....<.":.,,:. .: ':}::< ~~~~"~ J.,...:s..~.. ,.Cqtlt1..' ~(l.(;()st'l).nalYS~S,Qt~.~i((.)*~.!;c;l.1tibi>al.~~ittitms....ana...il~~1~~ 'W6f.k:l::': "'" . '. .: -- . ........:.. . . . . :..:....>:.-.....>:.... .; . . .'. . .....: .....:..... .' .", ~i~:t ~ . ... :~in;...~"i<> . '::"'::' .. . . .. .. .... . .d .' ... .. .. 'p. ~TO~'FtC.E a()x$t:t&:ft~s~#,.~. V6i~~~WA~:cto.~~t?!!.<t.:!#~~~Eio3.a~.ir{}i. .---......,,-.....--:.---"'~ . . ':-'~..' DElRAY BEACH ~ AlI-AmerIcaCllJ , III I! 1993 2001 ;;Zo;A/ e L .... .C;e.rvEO CITY OF DELRAY BEACH f\E....~ t~ BOARD MEMBER APPLlCATION~6 . ~ 'i:.~ A-rvTO~ 2. Home Address: 4 3. Legal Residence: Sf}-Mr; 4. Principal Business Address: tv wiN Name (J) F-\A- City t>EUZ-fN 8 E flC/f City Please e or rint the followin information: 1. Last Name: City M'<R State Zi~ Code ~L- 3 445 State Zip Code State Zip Code . '.. .~ ._, 5. Home Phone: Business Phone: E-Mail Address: . Cell Phone: Fax: NIf 6. Date of Birth fXol- 734- 50SLf 7. Are you a registered voter? 5~/- , -D7i/ If so, where are you registered? 8,S "'8'0 Ye~ 8. 9. List all City Boards on which you are currently serving or have previously served: (please include dates) }J It 10. Educational qualifications: St' I hereby certify that all the above statements are true, and I agree and understand that any misstatement of material facts iFJ :k:n =y cau", foncirure upon my port of any 'PPO:~~;I_ ;/~: Note: TIlls 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. 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. As a resident ofDelray Beach for the past three years, I have decided to commit myselfto the betterment ofthe 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 of life 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 eoast 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. Notonly 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 for a member of the Advisory Boards. Thank you in advance, 1MgJ7 Ria Ragel Santos Ria Santos 4636 DansonW ay Delray Beach, FL 33445 Tel: 561.516.0788 Emai1: 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 . Helped students progress with the English language ACHIEVEMENTS & ORGANIZATIONS -e Cum Laude -a- Student Leader of the Year -a- Delray Beach Chamber of 0 President Student Activities Board Commerce -a- Senior Class Presdient 0 Habitat For Humanity e- Phi Theta Kappa e- Women For Excellence 0 Volunteer UCF -& Catholic Counsel of Women OELRAY BEACH , , 0'. . D " All-AmerlcaCity 'IUI! 1993 2001 ~~ty;d/7 ~,et:&1f CITY OF DELRAY BEACH CE.\\JE~~~? BOARD MEMBER APPLlCAT~ .1\ '/.Illl~ OC1 \\ .. ,,~ crt'! '1 v/f6 M.I.6 Zip Code ~,~ Zip Code State rt- State ***** Please e or rint the followin information: 1. Last Name: S chneic/I!v 2. Home Address: '1/ e:- A C,7 (Lv ~\) 3. Legal Residence: Name /ll"le 4. Principal Business Address: )~V'1{; City State Zip Code .5. Home Phone: 5(; I 2(pr Jl.-~G:. 6. Date of Birth Business Phone: Cell Phone: Fax: )'Ir~() E-Mail Address: 9t 'f~ 9tg~-: I b /7 S"chi1G,5Q.f!Jv 7. Are you a registered voter? If so) where are you registered? Ltd- ? 0<;- 72.0 'lift ~ /)ct.-~ /;(yJt/-J 8. What Board(s) are you interested in serving? Please list in order of preference: V&161i~iJK..-J..IvuD ,4E)v/S:Jj 1) ov-JI"'TJw""/ tv61,/ ~J/\J T _' List all City Boards on which you are currently serving or have previously served: (please include dates) Po . {04 11. List any related professional certifications and licenses which you hold: t 12. Give your present, or most recent employer, and position: JI It- JDA -. volA 1.- /}L/JtJ,N I.IV Cd l/J./'e; ( -;:--..1 ~IJ All'.! AM ! ;. Note: This application will remain on file in the City Clerk)s Office for a period of2 years from the date it was submitted. It will be the applicant's responsibility to ensure that a current application is on file. NANCY E. SCHNEIDER 41 East Road Delray Beach, FL 33483 561-265-3236 Home 305-720-4464 Cell nschneiS@(au.edu Masten of Arts - Geography Masten of Business Administration AutoCAD I and n EDUCATION Florida Atlantic University Keller Graduate School Miami-Dade Community College Boca Raton, FL, 2006 Chicago, IL, 1995 Miami, FL, 2000 EMPLOYMENT mSTORY PLANNER South Florida Regional Planning Council, Hollywood, FL Janumy 2006-present Compile, evaluate and summarize data from Miami-Dade and Broward Counties and 14 municipalities for Florida Department of Transportation Florida East Coast Corridor Study and Regional Transit Authority for Tri-Rail TOD evaluation. · Review County and Municipal land use plans and their existing support of transit and redevelopment, zoning codes, regulations, comprehensive plans, developments for the last five years, programs for capital improvement programs and their relation to transit oriented development; growth management and transit supportive policies. · IdentifY, examine and summarize CRA information, goals and objectives and consistency with transit oriented development, Federal Empowerment Zone, Brownfield redevelopment information relative to the FEC Corridor. · Collect and compile parking information for municipalities in both counties. · Evaluate demonstrated performance/successes ofland use policies and regulations along the corridor. · IdentifY exceptional examples of historical, environmental and community preservation or enhancements along the Corridor, vacant land, land available for redevelopment and redevelopment anticipated along the Corridor. · Summarize information and its opportunitieS to support passenger transit along the FEC Corridor and wrote recommendations for stations. · Attend FDOT meetings and workshops on FEC Study. · Review Land Use by Sorted Data Table according Parcel Number regarding locations of Enterprise Zbne addresses and create . Enterprise Zone List for Broward County and review Land Use Codes of SF and MF Residential, Retail, Office, Industrial, Vacant, Public Land, Commercial Acres, Units, Assessed Value, Vacancy, Allowable Density and Existing Density and created tables for GIS use. Calculate Existing Density tables for GIS use. · Serving as interim Project Manager for FEC and R T A projects during transition of Senior Transportation Manager. FLIGHT ATTENDANT American Airlines Miami, FL 1998-present · Customer service (received five "Someone Special" awards in first year for outstanding customer service). · Working knowledge of SABRE. · Maintain and enforce FAA, TSA and security regulations. · Work well in crewmember teams as well as leadership roles. · Flextble, spontaneous, patient, creative, staying power, astute, exceptional conflict resolution skills. ACCOUNT MANAGER Pepperidge Farm, Chicago, IL 1989-1997 · Managed $6.9 million in sales and maintained marketing budget of over $1,000,000. · Developed and launched Goldfish theme that served as model for national campaign. · Repeatedly attained key corporate objectives as well as increased sales and profits for accounts. · Coordinated work of various levels of management at accounts, in-house support staff, Area Sales Managers and Distnbutors ensuring successful marketing programs · Created resourceful new promotion strategies and developed creative sales incentive programs, maximizing product movement and unit profit, and increasing space. · Conducted category reviews and business reviews as Category Manager. · Analyzed and applied IRI scan data and Spectra demographic information and advised accounts on maximizing entire category profitability. · Proficient at all frequently used spreadsheet and word processing programs. Professional Membenhips: UIban Land Institute .kshops and Conferences Attended: American Association of Geographers Annual Meeting. March 2006 Chicago, IL Congress for New Urbanism, Traditional Neighborhood Development, May 2006, Port St. Lucie Florida Walkable Communities Workshop, July 2006 Miami, FL Urban Land Institute Fall Meeting. October 2006 Denver, CO Delray Beach ~ AI....." CITY OF DELRA Y BEACH , 'III. BOARD MEMBER APPLICATION 19.~ mDl ffiOYCl/7 #lSe (!cn/7i( p ~o~ (; Please type or orint the followin2 information: 3/3/~7 . 1. Last Name: Name M.L Smith James (Jim) E. 2. Home Address: City State Zip Code 1225 S. Ocean Blvd., #202 Delray Beach FL 33483 3. Legal Address: City State Zip Code Same as Above 4. Principal Busiriess Address: City State Zip Code N.A. 5. Home Phone: Business Phone: E-Mail Address: Cell Phone: Fax: (561) 330-6798 N.A. :jameseiimchar@aol.com N.A. (561) 330-6798 6. Are you a reRistered voter? Yes If so, where are you re~stered? Delray Beach, FL 7. What Board(s) are you interested in serving? Please list in order of preference: Neighborhood Advisory Council 8. List all City Boards on which you are currently serving or have previously served: (please include dates) Ped/Bike Task Team - 2003 (Chairman), Elder Ready Task Force - 2002. Please see attachment. 9. Educational qualifications Florida State University - Bachelor of Science University of Miami - M.B.A. 10. List any related professional certifications and licenses which you hold: II. Give your present, or most recent employer, and position: Retired - Formerly VP of Finance I CFO I Controller Linen Supermarket I L. Luria & Son I Miami Herald. 12. Describe experiences, skills, or knowledge which qualify you to serve on this board: (please attach a brief resume.) Please see attachment. c~ 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 forteiture upon my part of amy appointment that I may receive. I *ni ~. .<-- ~ qeCEIVED - March 30. 2005 DATE MAR 3 1 2005 Note: This application will remain on file in the City Clerk's Office for a period of2 years from the date it ~T\( i'"\ LERK submitted. It will be the applicant's responsibility to ensure that a current application is On file. v I . Li Lfl> rh~ Delrar Beach td&d ~r 1993 2IOin ATTACHMENT: SMITH, JAMES E. CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 8. List all City Boards on which you are currently serving or have previously served: (Continued.) As Chair of the PedJBlke Task Team, I provided leadership In preparing a 250 page detailed report, an Executive Summary Report, and a PowerPoint presentation of recommendations for the City Commission. Unlike many other City committees, the Ped/Bike Task Team had no turnover, and encouraged and received public participation. 12. Describe experiences, skills or knowledge which qualify you to serve on this board: (Continued.) ~Attended the first Delray Beach Residents' Academy. ~Whlle a member of PROD, served on its Board of Directors. ~ Established "Walk A Child to School Day" in Delray Beach by promoting and coordinating the walk at Banyan Creek Elementary in 2002, at Pine Grove Elementary In 2003, and obtained a commitment from the City to sponsor the event in future years. ~Discovered an available $100,000 grant and let the City know how to secure It. ~ Convinced the Florida Department of Transportation (FOOT) of the need for adding an additional traffic light and speed limit sign at Casuarina and A1A in 2001. ~ Persuaded FOOT to fill in a sidewalk gap on Atlantic Avenue in front of Bush's Restaurant in 2005. ~Supported the City's effort to pass the Parks & Rec Bond Issue by speaking out publicly and writing "Letters to the Editor". ~Encouraged the City to acquire the Carver Square "sinking homes" property. ~ Promoted and organized a "Beach Clean-Up" in November 2004. ~ Founded SAFE ~fety As fOOT gnvislons} and campaigned for a complete sidewalk on the west side of Ai A from Linton Blvd to Bush Blvd and for bicycle laneS. ~ Persuaded the City Manager to assign the duties of a PedlBlke Coordinator to a City staffer and to nominate the staffer to the Palm Beach MPO PedJBlke Committee. other volunteer activities and hobbies Include: ~Sea turtle monitoring In Highland Beach Zone 5. ~ Special Events for the Norton Museum. ~ Vegetable gardening. Other skills: Computer spreadsheet and PowerPolnt. DElRAY BEACH f L 0 . I D A ***** CITY OF DELRAY BEACH ~E.GE.\\lE.O BOARD MEMBER APPLlCATIO~C1 \ \l11l1lQ 't- crt'f C'-€. ~ information: ~ " A 17! NameC.A~ rrITl! 1993 2001 Please e or tint the followin 1. LastNam~~,^,O ~~~\~~ BlJd. 3. Legal Residence: j:tte ~~4'f State Zip Code 5. Home Phone: Business Phone: City ~~ E-Mail Address: State Zip Code 33141 Hs>Ac.I\ f( J.flfS -S3~ 6. . Date uf :binh lolarol ~7 8. What Board(s) are you interested in serving? Please list in order of preference: ;)43 7. At.:. fOU a registered vo(,-i.~ Cell Phone: L!4130b\ Fax: d 43 7'-1lol 1.;" '>V; where are you registered? eS ;ItA.W~ek d~L o 13 'U .. A . t. 9. List all City Boards on which you are currently serving or have previously served: (please include dates) OlOO(!)-~ )., ~~ il~.s AJ .A.C aoo 3 - c.<.t/lIU?.Jf 12. Give your present, or most recent employer, and position: c,j" J-/~s{., {'hI knowledge which qualify you to serve on this board: (please attach a brie resume) DATE Note: This application will remain on ftle in the City Clerk's Offtce 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 f1le. NEIGHBORHOOD ADVISORY COUNCIL EXHIBIT "B" Term Expiration Date Zone Commissioner/Mayor to appoint October 31, 2009 (3 year term) 3 Mayor Perlman (Seat #5) October 31, 2009 (3 year term) 4 Commissioner Ellis (Seat # 1 ) October 31,2009 (3 year term) 5 eommissioner Fetzer (Seat #2) October 31,2009 (3 year term) 6 eommissioner Levinson (Seat #3) October 31,2009 (3 year term) At Large Rep. eommissioner Montague (Seat #4) October 31, 2007 (unexpired term) 3 Mayor Perlman (Seat #5) ~~~~~ ~q.L-\'b\\\\~ MEMORANDUM TO: FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # I.QjJ - REGULAR MEETING OF OCTOBER 17, 2006 ORDINANCE NO. 58-06 (AMENDING LDR SECTION 4.6.9(E) "LOCATION OF PARKING SPACES") SUBJECT: DATE: OCTOBER 13, 2006 This ordinance is before Commission for second reading to amend Land Development Regulations Section 4.6.9(E) to provide credit towards required parking for the developers constructing new on- street public parking in adjacent rights-of-way. There was a revision to Ordinance 58-06 to change the parking space credit from 50% to 100% for the developers constructing new on-street public parking in adjacent rights-of-way. At the first reading on October 3, 2006, the Commission passed Ordinance No. 58-06. Recommend approval of Ordinance No. 58-06 on second and final reading. S:\City Clerk\AGENDA COVER MEMOS\Ordinance Agenda Memos\Ord 58-06 Amend LDR See 4,6,getO.t7.06 2nd reading. doc ORDINANCE NO. 58-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y 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 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 parking 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 right-of-way exists. construction of additional on-street parking spaces directly and wholly abutting the lot. or parceL may be counted towards the off-street parking requirement of the lot or parcel it is intended to serve. provided that: (a) The adjacent right-of-way has not been previously utilized for parking or. in cases where the adjacent right-of-way has been used for parking only those spaces in addition to the number of existing spaces shall be counted: W(b) Such parking spaces are clearly marked on the site plan and designed in accordance with appropriate Ci1;y. Coun1;y or State standards. as applicable: and. W(c) Such parking 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 Ci1;y Commission for special events or valet parking. One parking space credit shall be given for each additional full space constructed abutting a lot or parcel. No part of an on-street parking space shall extend past a side property line of the lot it serves. On-street parking located on the opposite side of the right-of-way. and within the property lines. as extended to the opposite side of the right-of-way. may be counted toward fulfilling the off-street parking requirement when the adjacent lot is a railroad or waterway. and it does not warrant parking. In the event the Ci1;y. Coun1;y or State removes the parking spaces at any time for a public purpose. the proper1;y shall be considered lawfully nonconforming with respect to parking. 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 2 ORD NO. 58-06 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 CI1Y CLERK First Reading Second Reading 3 ORD NO. 58-06 ffi"'l!:~.;;-l.>Q ~...~..~. [.".' i.~~i!!'tQi1f. cri~ol:li:~ii;~ Sil' ll~fjj3l~ ",,~..r~ ~~!EI-i!~(5 cV/ss';j "'~~ i~g'b'i' c~~ah~!i\ ~'I U~li5.l[a~~!~~ ~~om~.81. ..~.";!!'-4. ~...... . 1.. 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FLORIDA 33444 IFLEPHONE :ihI/24.,-70l)(l' FACSIMIL!:. 561/27R-4755 DELRAY BEACH ~ All-America City Writer's Direct Line: 561/243-7091 , IIII!DATE: MEMORANDUM October 6, 2006 1993 2001 TO: City Commission David Harden, City Manager ~ --:::=::::::- Brian Shutt, Assistant City Attorney FROM: SUBJECT: Resolution 63-06 - Contract for Sale and Purchase between the CRA and the City - CRA Parkinq Lot Attached please find Resolution No. 63-06 which adopts and includes the Contract for Sale and Purchase between the City and the CRA in the amount of $1,168,368.00 for the purchase of the final parcels of the CRA/Old School Square parking lot as shown on the attached survey. The CRA shall provide a credit to the City in the amount of $500,000.00. The credit represents a portion of the agreed upon contribution from the CRA to the City for the construction of a public parking garage. This transaction has been advertised and is ready for approval by the City Commission. Our office requests that this Contract for Sale and Purchase between the CRA and the City be placed on the October 17,2006 City Commission agenda for approval. Please call if you have any questions. Attachment cc: Chevelle Nubin, City Clerk Robert Barcinski, Assistant City Manager Diane Colonna, Director of the Community Redevelopment Agency to. B RESOLUTION NO. 63-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AUTHORIZING THE CITY TO PURCHASE FROM SELLER CERTAIN REAL PROPERTY IN PALM BEACH COUNTY, FLORIDA, AS DESCRIBED HEREIN, HEREBY INCORPORATING AND ACCEPTING THE CONTRACT STATING THE TERMS AND CONDITIONS FOR THE SALE AND PURCHASE BETWEEN THE SELLER AND THE CITY OF DELRA Y BEACH, FLORIDA. WHEREAS, the City of Delra)' Beach, Florida, wishes to acquire certain property generally located just West of Northeast 2n Avenue and just North of East Atlantic Avenue in Delray Beach, Florida, to provide land for a park area, a valid public purpose; and WHEREAS, the Seller hereinafter named desires to sell the property hereinafter described to the City of Delray Beach Florida; and WHEREAS, it is in the best interest of the City of Delray Beach, Florida, to purchase said property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Florida, as Buyer, hereby agrees to purchase from the Delray Beach Community Redevelopment Agency, as Seller, for the purchase price of One Million One Hundred Sixty Eight Thousand Three Hundred Sixty Eight Dollars ($1,168,368.00), and other good and valuable consideration; said parcel being more particularly described as follows: A PORTION OF LOT 11 AND LOT 12, BLOCK 76, MAP OF THE TOWN OF LINTON, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 1, AT PAGE 3, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: THE WEST 50.00 FEET OF LOT 11, LESS THE NORTH 9.40 FEET THEREOF, TOGETHER WITH THE WEST 50.00 FEET OF LOT 12, LESS THE SOUTH 26.00 FEET THEREOF, BLOCK 76, MAP OF THE TOWN OF LINTON, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 1, PAGE 3, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID LANDS SITUATE WITHIN IN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. CONTAINING 5,702 SQUARE FEET MORE OR LESS. and A PORTION OF LOT 6, BLOCK 76, MAP OF THE TOWN OF LINTON, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 1, AT PAGE 3, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHEAST CORNER OF LOT 6, 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 AND RUN ON AN ASSUMED BEARING OF N89008'50"W ALONG THE SOUTH LINE OF SAID LOT 6 FOR A DISTANCE OF 125.00 FEET; THENCE NOooOO'OO"E ALONG A LINE PARALLEL WITH AND 10.00 FEET EAST OF THE WEST LINE OF SAID LOT 6 FOR A DISTANCE OF 42.63 FEET; THENCE N90000'OO''E 124.99 FEET TO THE EAST LINE OF SAID LOT 6; THENCE SOooOO'OO"W ALONG SAID EAST LINE FOR A DISTANCE OF 44.49 FEET TO THE POINT OF BEGINNING, LESS THE SOUTH 26.00 FEET THEREOF. SAID LANDS SITUATE WITHIN IN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. CONTAINING 2,194 SQUARE FEET MORE OR LESS. Section 2. That the terms and conditions contained in the contract for sale and purchase and addenda thereto between the City of Delray Beach, Florida, and the Seller as hereinabove named are incorporated herein as Exhibit "A". PASSED AND ADOPTED in regular session on the ,2006. day of MAYOR Attest: City Clerk 2 EXHIBIT "A" TO RESOLUTION NO. 63-06 CONTRACT FOR SALE AND PURCHASE PARTIES: DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY, of 20 North Swinton Avenue, Delray Beach, Florida ("Seller"), and the CITY OF DELRA Y BEACH, a Florida municipal corporation, of 100 N.W. First Avenue, Delray Beach, Florida (Buyer), hereby agree that the Seller shall sell and Buyer shall buy the following described Real Property and Personal Property (collectively "Property") upon the following terms and conditions, which INCLUDE the Standards for Real Estate Transactions ("Standard(s)") on the reverse side hereof or attached hereto and riders and any addenda to this Contract for Sale and Purchase ("Contract"). I. DESCRIPTION: (a)Legal description of the Real Property located in Palm Beach County, Florida: See Exhibit "A" II. PURCHASE PRICE $1,168,368.00 III. TIME FOR ACCEPTANCE; EFFECTIVE DATE; FACSIMILE: If this offer is not executed by and delivered to all parties OR FACT OF EXECUTION communicated in writing between the parties on or before November 1, 2006, t his 0 f fer may b e wit h d raw n. The d ate 0 f Con t r act ( " E f f e c t i v e D ate") will be the date when the last one of the Buyer and the Seller has signed this offer. A facsimile copy of this Contract and any signatures thereon shall be considered for all purposes as originals. IV. TITLE EVIDENCE: Prior to closing, Buyer may, at Buyer's expense, obtain a title insurance commitment and, after closing, an owner's policy of title insurance. V. CLOSING DATE: This transaction shall be closed and the deed and other closing papers delivered on December 30,2006, unless modified by other provisions of Contract. VI. RESTRICTIONS; EASEMENTS; LIMITATIONS: Buyer shall take title subject to: comprehensive land use plans, zoning, restrictions, prohibitions and other requirements imposed by governmental authority; restrictions and matters appearing on the plat or otherwise common to the subdivision; and public utility easements of record. VII. OCCUPANCY: Seller warrants there are no parties in occupancy other than Seller; but if Property is intended to be rented or occupied beyond closing, the fact and terms thereof and the tenant(s) or occupants shall be disclosed pursuant to Standard F. Seller shall deliver occupancy of Property to Buyer at time of closing unless otherwise stated herein. If occupancy is to be delivered before closing, Buyer assumes all risk of loss to Property from date of occupancy, shall be responsible and liable for maintenance from that date, and shall be deemed to have accepted Property in its existing condition as of time of taking occupancy unless otherwise stated herein. VIII. TYPEWRITTEN OR HANDWRITTEN PROVISIONS: Typewritten or handwritten provisions, riders and addenda shall control all printed provisions of this Contract in conflict with them. IX. ASSIGNABILITY: (CHECK ONLY ONE): Buyer (1) _ may assign and thereby be released from any further liability under this Contract;_ may assign but not be released from liability under this Contract; or ~ may not assign this Contract. X. SPECIAL CLAUSES; ADDENDA: If additional terms are to be provided, attach addendum and CHECK HERE X CITY OF DELRAY BEACH DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY By: TaxlD By: Tax ID No. ADDENDUM TO CONTRACT FOR SALE AND PURCHASE SELLER: DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY BUYER: CITY OF DELRAY BEACH PROPERTY ADDRESS: See Exhibit "A", attached hereto X. SPECIAL CLAUSES; ADDENDA (Continued): A. The parties represent and warrant that there is no broker involved in this transaction to whom a commission would be due. B. Notwithstanding any provision of this Contract to the contrary, the Buyer agrees to pay the closing costs relative to this transaction, excluding documentary stamps, if any. C. The subject property is being sold in its 'as is' condition. D. Buyer shall receive a credit at closing from Seller in the amount of $500,000.00, which represents a portion of the agreed upon contribution from Seller to Buyer for the construction of a public parking garage upon a portion of the property described in Exhibit "A". SELLER'S INITIALS: BUYER'S INITIALS: STANDARDS FOR REAL ESTATE TRANSACTIONS A. EVIDENCE OF TITLE: A title insurance commitment issued by a Florida licensed title insurer agreeing to issue to Buyer, upon recording of the deed to Buyer, an owner's policy of title insurance in the amount of the purchase price, insuring Buyer's title to Real Property, subject only to liens, encumbrances, exceptions or qualification provided in this Contract and those which shall be discharged by Seller at or before closing. Seller shall convey a marketable title subject only to liens, encumbrances, exceptions or qualifications set forth in Contract. Marketable title shall be determined according to applicable Title Standards adopted by authority of The Rorida Bar and in accordance with law. Buyer shall have 30 days, if abstract, or 5 days, if title commitment, from date of receiving evidence of title to examine it. If title is found defective, Buyer shall, within 3 days thereafter, notify Seller in writing specifying defect(s). If the defect(s) render title unmarketable, Seller will have 30 days from receipt of notice to remove the defect(s), failing which Buyer shall, within five (5) days after expiration of the thirty (30) day period, deliver written notice to Seller either (1) extending the time for a reasonable period not to exceed 120 days within which Seller shall use diligent effort to remove the defects; or (2)requesting a refund of deposit(s) paid which shall immediately be retumed to Buyer. If Buyer fails to so notify Seller, Buyer shall be deemed to have accepted the title as it then is. Seller shall, if title is found unmarketable, use diligent effort to correct defect(s) in title within the time provided therefor. If Seller is unable to timely correct the defects, Buyer shall either waive the defects, or receive a refund of deposit(s), thereby releasing Buyer and Seller from all further obligation under this Contract. B. SURVEY: Buyer, at Buyer's expense, within time allowed to deliver evidence of title, may have Real Property surveyed and certified by a registered Florida surveyor. If the survey discloses encroachments on the Real Property or that improvements located thereon encroach on setback lines, easements, lands of others, or violate any restrictions, Contract covenants or applicable governmental regulation, the same shall constitute a title defect. C. INGRESS AND EGRESS: Seller warrants and represents that there is ingress and egress to the Real Property sufficient for the intended use as described in Paragraph VI hereof, title to which is in accordance with Standard A. D. LEASES: Seller shall, not less than 15 days before closing, fumish to Buyer copies of all written leases and estoppel letters from each tenant specifying the nature and duration of the tenanfs occupancy, rental rates, advanced rent and security deposits paid b~' tenant. If Seller is unable to obtain such letter from each tenant, the same information shall be furnished by Seller to Buyer within that time period in the form of a Seller's affidavit, and Buyer may thereafter contact tenants to confirm such information. Seller shall, at closing, deliver and assign all original leases to Buyer. E. LIENS: Seller shall furnish to Buyer at time of closing an affidavit attesting to the absence, unless otherwise provided for herein, of any financing statements, claims of lien or potentiallienors known to Seller and further attesting that there have been no improvements or repairs to Property for 90 days immediately preceding date of closing. If Property has been improved, or repaired within that time, Seller shall deliver releases or waivers of mechanics' liens executed by all general contractors, subcontractors, suppliers, and materialmen in addition to Seller's lien affidavit setting forth the names of all such general contractors, subcontractors, suppliers and materialmen and further affirming that all charges for improvements or repairs which could serve as a basis for a mechanic's lien or a claim for damages have been paid or will be paid at closing of this Contract. F. PLACE OF CLOSING: Closing shall be held in the county where Real Property is located, at the office of the attomey or other closing agent designated by Seller. G. TIME: In computing time periods of less than six (6) days, Saturdays, Sundays and state or national legal holidays shall be excluded. Any time periods provided for herein which shall end on Saturday, Sunday or legal holiday shall extend to 5:00 p.m. of the next business day. Time is of the essence in this Contract. H. DOCUMENTS FOR CLOSING: Seller shall fumish deed, bill of sale, construction lien affidavit, owner's possession affidavit, assignments of leases, tenant and mortgage estoppel letters, and corrective instruments. Buyer shall fumish closing statement, mortgage, mortgage note, security agreement, and financing statements. I. EXPENSES: Recording corrective instruments shall be paid by Buyer. Recording of deed shall be paid by Buyer. Unless otherwise provided by law or rider to this Contract, charges for the following related title services, namely title or abstract charge, title examination, and settlement and closing fee, shall be paid by the party responsible for furnishing the title evidence in accordance with Paragraph IV. J. SPECIAL ASSESSMENT LIENS: Certified, confirmed and ratified special assessment liens as of date of closing (not as of Effective Date) are to be paid by Seller. Pending liens as of date of closing shall be assumed by Buyer. If the improvement has been substantially completed as of Effective Date, any pending lien shall be considered as certified, confirmed or ratified and Seller shall, at closing, be charged an amount equal to the last estimate of assessment for the improvement by the public body. K. RISK OF LOSS: If the Property is damaged by fire or other casualty before closing and cost of restoration does not exceed 3% of the assessed valuation of the Property so damaged, cost of restoration shall be an obligation of the Seller and closing shall proceed pursuant to the terms of Contract with restoration costs escrowed at closing. If the cost of restoration exceeds 3% of the assessed valuation of the improvements so damaged, Buyer shall have the option of either taking Property as is, together with either the 3% or any insurance proceeds payable by virtue of such loss or damage, or of canceling Contract and receiving return of deposit(s). L. PROCEEDS OF SALE; CLOSING PROCEDURE: The deed shall be recorded upon clearance of funds. If an abstract of title has been furnished, evidence of title shall be continued at Buyer's expense to show title in Buyer, without any encumbrances or change which would render Seller's title unmarketable from the date of the last evidence. All closing proceeds shall be held in escrow by Seller's attomey or other mutually acceptable escrow agent for a period of not more than 5 days after closing date. If Seller's title is rendered unmarketable, through no fault of Buyer, Buyer shall, within the 5 day period, notify Seller in writing of the defect and Seller shall have 30 days from date of receipt of such notification to cure the defect. If Seller fails to timely cure the defect, all deposit(s) shall, upon written demand by Buyer and within 5 days after demand, be returned to Buyer and simultaneously with such repayment, Buyer shall return Personalty and vacate Real Property and reconvey the Property to Seller by special warranty deed and bill of sale. If Buyer fails to make timely demand for refund, Buyer shall take title as is, waiving all rights against Seller as to any intervening defect except as may be available to Buyer by virtue of warranties contained in the deed or bill of sale. If a portion of the purchase price is to be derived from institutional financing or refinancing, requirements of the lending institution as to place, time of day and procedures for closing, and for disbursement of mortgage proceeds shall control over contrary provision in this Contract. Seller shall have the right to require from the lending institution a written commitment that it will not withhold disbursement of mortgage proceeds as a result of any title defect attributable to Buyer-mortgagor. The escrow and closing procedure required by this Standard may be waived if title agent insures adverse matters pursuant to Section 827.7841, F.S., as amended. M, ESCROW: Any escrow agent ("Aoent") receiving funds or equivalent is authorized and agrees by acceptance of them to deposit them promptly, hold same in escrow and, subject to clearance, disburse them in accordance with terms and conditions of Contract. Failure of clearance of funds shall not excuse Buyer's performance. If in doubt as to Agent's duties or liabilities under the provisions of Contract. Agent may, at Agent's option, continue to hold the subject matter of the escrow until the parties hereto agree to its disbursement, or until a judgment of a court of competent jurisdiction shall determine the rights of the parties or Agent may deposit with the clerk of the circuit court having jurisdiction of the dispute. Upon notifying all parties concemed of such action, all liability on the part of Agent shall fully terminate, except to the extent of accounting for any items previously delivered out of escrow. If a licensed real estate broker, Agent will comply with provisions of Chapter 475, F.S., as amended. Any suit between Buyer and Seller where Agent is made a party because of acting as Agent hereunder, or in any suit wherein Agent interpleads the subject matter of the escrow, Agent shall recover reasonable attomeys' fees and costs incurred with these amounts to be paid from and out of the escrowed funds or equivalent and charged and awarded as court costs in favor of the prevailing party. The Agent shall not be liable to any party or person for misdelivery to Buyer or Seller of items subject to this escrow, unless such misdelivery is due to willful breach of Contract or gross negligence of Agent. N. .l\TTORNiY FiiS; COSTS: IA aAY IitillaliElA, iAsllJaiA!:!llreacR, eAfElI'CElmElAt Elr iAtElFllrelaliElA, arisiA!:! Elllt Elf this CElAtFaCt, the pre'lailiA!:! party iA sllch liti!:!atiElA wl=lisl=l, fer the plJrpeses Elf this StaAaara, sl=lall iAcllJde Seller, 8lJyer, aAa aAY Ilrelters astiA!:! iA a!:!eAC)' er AElAa!:!eAsy relatiElAships alJlherized Ill' Cl=lapler 475, F.S., as ameAaea, sl=lalllle eAtitled IEl reSEl"er trElm the AElA pre"ailiA!:! party reasElAallle altElrAey's fees, CElsIs, aAd ElXpeAses. O. FAILURE OF PERFORMANCE: If Buyer fails to perform this Contract within the time specified (including payment of all deposit(s)}, the deposit(s} paid by Buyer and deposit(s) agreed to be paid, may be recovered and retained by or for the account of Seller as agreed upon liquidated damages, consideration for the execution of this Contract and in full seWement of any claims; whereupon, Buyer and Seller shall be relieved of all obligations under Contract; or Seller, at Seller's option, may proceed in equity to enforce Seller's rights under this Contract. If, for any reason other than failure of Seller to make Seller's title marketable after diligent effort, Seller fails, neglects or refuses to perform this Contract, the Buyer may seek specific performance or elect to receive the retum of Buyer's deposit(s) without thereby waiving any action for damages resulting from Seller's breach. P. CONTRACT NOT RECORDABLE; PERSONS BOUND; NOTICE: Neither this Contract nor any notice of it shall be recorded in any public records. This Contract shall bind and inure to the benefit of the parties and their successors in interest. Whenever the context permits, singular shall include plural and one gender shall include all. Notice given by or to the attorney for any party shall be as effective as if given by or to that party. Q. CONVEYANCE: Seller shall convey title to Real Property by statutory Special Warranty Deed, subject only to matters contained in Paragraph VI and those otherwise accepted by Buyer. Personal Property shall, at request of Buyer, be transferred by an absolute bill of sale with warranty of title, subject only to such matters as may be otherwise provided for herein. R. OTHER AGREEMENTS: No prior or present agreements or representations shall be binding upon Buyer or Seller unless included in this Contract. No modification or change in this Contract shall be valid or binding upon the parties unless in writing and executed by the party or parties intended to be bound by it. S. WARRANTIES: Seller warrants that there are no facts known to Seller materially affecting the value of the Property which are not readily observable by Buyer or which have not been disclosed to Buyer. EXHIBIT "A" A PORTION OF LOT 11 AND LOT 12, BLOCK 76, MAP OF THE TOWN OF LINTON, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 1, AT PAGE 3, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: THE WEST 50.00 FEET OF LOT 11, LESS THE NORTH 9.40 FEET THEREOF, TOGETHER WITH THE WEST 50.00 FEET OF LOT 12, LESS THE SOUTH 26.00 FEET THEREOF, BLOCK 76, MAP OF THE TOWN OF LINTON, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 1, PAGE 3, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID LANDS SITUATE WITHIN IN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. CONTAINING 5,702 SQUARE FEET MORE OR LESS. and A PORTION OF LOT 6, BLOCK 76, MAP OF THE TOWN OF LINTON, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 1, AT PAGE 3, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHEAST CORNER OF LOT 6, 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 AND RUN ON AN ASSUMED BEARING OF N89008'50'W ALONG THE SOUTH LINE OF SAID LOT 6 FOR A DISTANCE OF 125.00 FEET; THENCE NOooOO'OO"E ALONG A LINE PARALLEL WITH AND 10.00 FEET EAST OF THE WEST LINE OF SAID LOT 6 FOR A DISTANCE OF 42.63 FEET; THENCE N90000'OO''E 124.99 FEET TO THE EAST LINE OF SAID LOT 6; THENCE SOooOO'OO'W ALONG SAID EAST LINE FOR A DISTANCE OF 44.49 FEET TO THE POINT OF BEGINNING, LESS THE SOUTH 26.00 FEET THEREOF. SAID LANDS SITUATE WITHIN IN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. CONTAINING 2,194 SQUARE FEET MORE OR LESS. OLD SCHOOL SQUARE GARAGE AND PARK SITE PRO.JECT EXPANSION PROPERTY A PORTION OF LOT 6, BLOCK 76, MAP OF THE TOWN OF LINTON, PLAT BOOK 1, AT PAGE 3, LYING WITHIN SECTION 16, TOWNSHIP 46 SOUTH, RANGE 43 EAST, CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. Heller - Weaver and Sheremeta, inc. . eers ... Surveyors ... Planners W :> z ~ W - CO') ::>> 1&1 I- ~ CI) Z .... u.i W D. ~ z.... ~ ... .... Ww lll: ~o 0 ....1< . 0 )oil. ... II ~g fI) S u.~ "t- oo D. 1-0 . a= :x:m W 01- 1&1 I Z D. ~:5 - r I-ll. I Cl)o:: Ww 3:11. V! ---' I I r-1O.00' I ! 40.0' SHEET 2 OF 2 SHEETS C") W C) ~ ~ NDRTH SCALE: 1'=30' T I ~ I c;) w' 0 cj ~ bl .~ I ~ coO 0: .>~ bg 8' ~ j?'8 ....II- 0: co8 .om ~~ ~I LOTS 9~ i~~ w. : u.:5 .oll. ~~ I Oil. '00:: ~ G . . NORTH LINE OF LOT 6 W cD I 0 ~ CI) 0 --1 i. [ BLOCK 76, PLAT BOOK 1, PAGE 3 ~ ~ : (J) ;; ~ ~ :- 1"-10.00' I- u I w L-! I"~~'FEE;PE~RIG~O~'-"-"-"-"-"-"-~~l ~ I : WAY DEED LOT 6 L: . ! DEED BOOK 594, I . PAGE 364 : I I DATED OCTOBER I : 14TH,1939 N 90'00'00" E 124.99' I c., NORTH LINE OF THE SOUTH 26 FEET OF m ~ LOT 6, BLOCK 76, PLAT BOOK 1, PAGE 3 . w CD ai I 0 ~ (2, 194:t: SQUARE FEET) ~ 3: : iZ go 125.00' N 89 'OS'SO" W g CD I b"': , tj. g : SOUTH 26 FEET OF LOT 6 BLOCK 76, . p; i z I L MAP OF THE TOWN OFUNTON,PLAT ~ i 8 ~Y-.._._.._.:~PAGE;-N...oa'5o'w--._Tfi' : CI) L _"_ ~ J ALLEY (PER PLAT r SOUTH LINE OF LOT 6 BOOK 1 PG. 3) r. -,-"-"-"-"T"- POINT OF BEGINNING _.. .._.._.,_ : SE CORNER OF LOT 6 r '-10.00' BLOCK 76, MAP OF THE TOWN OF LINTON, PLAT BOOK 1, PAGE 3 FOUND 5/8" IRON ROD I C") w ....C) ....< Oil. z - <(.... N~ ....0 1-0 om ....II- u.~ Oil. W _ zco , :J.... . ~ t-~u-.,- . w9 . s: m W 16.0'-1 I I I I I I I i_'J'i'13 LOT '14 LOT '15 LOTi6 ,,,..--,.1 BlOICK (7~)1 TO\Nt\l Of' LINTON Pli~T BOOK 1, i?AGI2 3, FILE NO. 06-15396.108-S54 310 S.E. 1st S1reet, Suite 4 DeJray Beach, Florida 33483 (561) 243-8700 - Phone (561)243-8m. Fax LB.NO.30449 OLD SCHOOL SQUARE GARAGE AND PARK SITE PROJECT DHBH PARCEL A PORTION OF LOT 11 AND LOT 12, BLOCK 76, MAP OF THE TOWN OF LINTON, PLAT BOOK 1, AT PAGE 3, LYING WITHIN SECTION 16, TOWNSHIP 46 SOUTH, RANGE 43 EAST, CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. N 89.06w47" W : 0 50.01w : I ! ~ ! NORTH LINE OF THE SOUTH 26 FEET OF , _ . , _ ,,~16'O'~. . _.. _ . . _ . . _ . . -L ~~~~; BLOCK 76, PLAT BOOK 1, ALLEY (PER PLAT " -,. -f' solJli..j LINE OF 'LOT 12-' BOOK 1 PG 3) SOUTH 26 FEET OF LOT 12, BLOCK76,PLATBOOK1, . BLOCK 76, PLAT BOOK 1, PAGE 3 PAGE 3 _.,-,._,.~., LOT 1'6-"-"~"-"-L6T'17 "-"I-"LOT1'8-"~ SHEET 2 OF 2 SHEETS I I . FILE NO. 06-15396.108-SS2 Heller - Weaver and Sheremeta, inc. Engineers ... Surveyors ... Planners I I I LOT 4 I I '_"-'.--1 I I I I UJT 5 I ~ . C!lO . 0.' I ~: :~6~ log :9..... III Ig:s = o 0. 0 -.._,.--':0 0 lOa: . cnWO : !!;.p I >- 0 . ~ 0 i ~ z I I I I !J)T ,3 " .... . , ~ NORTH SCALE: 1 '=30' pr~ ~ ;-,t1~ ::f:~ ~;~ I,' :>:11 i!~. }i ~ llh.i .::~ '~..;E' ~f( ll.l -,:rt ...~/ _. ___ ______ _. .u_____ ....______..:-:.. ._' .,=, ';:;:;"J"";r. "," ~.. 0'''''' "0"" ~- ;~ :;g.~T' '0. "'~; ,~ ft! 1 '~~,:a~\.ti1 ~-~..' ,ii' ~:..~ t ~.llV~ ." .;" ~ ifJ.:. iU~i,1i"ii:~r~ I,~ 1..-:t l;msiUi.I'\SI~,",;J PilAT B<l)O~'~ 1, P AGiE 3, l_OT 10 SOUTH LINE OF THE NORTH 9.40 FEET OF LOT 11, BLOCK 76, PLAT BOOK 1, PAGE 3 NORTH 9.40 FEET OF LOT 11, " _"_., _ .._ [BLOCK 76, PLAT BOOK 1, PAGE 3 N 89~g6~l;"w" "-[~~R~L1N~OF'~OT~~- "-..-, BLOCK 76, PLAT BOOK 1, PAGE 3 50.0' WEST 50 FEET OF LOT 11, BLOCK 76, PLAT BOOK 1, PAGE 3 ~ W - ~ ~ '0 ~"""~O ...J1-~mC") ti9g~~ wu....J..J<( 3:0mo.o. LOT 11 . o . 'I"" 'I"" (5,702:l: SQUARE FEET) EAST LINE OF THE WEST 50 FEET OF LOT 11, ~ BLOCK 76, PLAT BOOK 1, PAGE 3 o ?-,. -,. -.. -.. -.. -,. -,. -" ~ [ NORTH LINE OF LOT 12 o BLOCK 76, PLAT BOOK 1, Z PAGE 3 LOT 12 -..-..-..-.. ~ W . ~ N<60 ~"""r--o ...J1-~mC") 1-00 W (1)...J0~C!I wu....J..J<( 3:0mo.o. 50.0' WEST 50 FEET OF LOT 12, BLOCK 76, PLAT BOOK 1, PAGE 3 EAST LINE OF THE WEST 50 FEET OF LOT 12, BLOCK 76, PLAT BOOK 1, PAGE 3 310 SE. 1st SIreel, Suite 4 Defray Beach, Aorida 33483 (561) 243-8700 - Phone (561) 243-8m. Fax LB. NO. 3449 WWW.bocanews com · Boca RatOn/D I B . e ray each News - Fr~aYlSaturday, October13-14, 2006 29 ~~ o (l1Y . ~ ,;.c/ 't~ NOTICE OF INTENT TO ACQUIRE REAL PROPERTY NOTICE IS HEREBY GIVEN, that the City at Delray Beach, FIo<ida, has iii>- ,ermined l to be in the best interest at the City to poo:hase certain real prop- erty tor municipal pIiIpOSOS, """e par- licufarty described as toIIows: A PORTION OF LOT 11 AND LOT 12. BLOCK 76, MAP OF THE-TOWN OF LINTON, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK " AT PAGE 3, OF THE PUB, L1C RECORDS OF PALM BEACH COUNTY, FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: THE WEST 50.00 FEET OF LOT 1t, lESS THE NORTH 9..0 FEET THEREOF, 'TOGETHER WITH THE WEST 50.00 FEET OF LOT 12. LESS THE SOUTH 26.00 FEET THEREOF. BLOCK 76, MAP OF THE TOWN OF LINTON. ACCORDING TO THE PLAT THEREOF. AS RECORDED IN PLAT BOOK 1, PAGE 3. OF THE PUBLIC RECORDS OF PALM BEACH COUNTY. FlORlDA. SAID LANDS SITUATE WITHIN IN THE CITY OF DELRAY BEACH. PAlM BEACH COUNTY, flORIDA. CONTAINING 5.702 SaUARE FEET MORE OR LEss. and A PORTION OF LOT 6, BLOCK 76. MAP OF THE TOWN OF LINTON, AC, CORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK " AT PAGE 3. OF THEPUBLlC RECORDS OF PALM BEACH COUNTY. FLORI- DA, BEING MORE PARTICULARLY DESCRIBED />S FQU.OWS: BEGIN AT THE SOUTHEAST .COR- NER OF LOT 6, BLOCK 76. MAP OF THE TOWN OF LINTON. ACCORD- ING TO THE PLAT THEREOF RE- CORDED IN PLAT BOOK 1, AT PAGE 3 OF THE PUBLIC RECORDS OF PAL~ BEACH COUNTY, FLORIDA AND RUN ON AN ASSUMED BEAR, ING OF N8s DEGREES 08' SO' W ALONG THE SOUTH LINE OF SAID LOT 6 FOR A DISTANCE OFt25.00 FEET; THENCE NOD DEGRHS 00' 00- E. ALONG A L1NEPARALLH WITH AND 10.0Oc FEET EAST OF THE WEST LINE OF SAID LOT. 6 FOR A DISTANCE OF 42.63 FEET; THENCE NsO DEGREES 00' 00' E 124.99 FEET TO THE EAST LINE OF SAID lOT 6; THENCE SOO DE- GREES 00' 00' W ALONG SAID EAST LINE FOR A DISTANCE OF 44.49 FEET TO THE POINT Of BE- GINNING, LESS THE SOUTH 26.00 FEET THEREOF. SAID LANDS SITUATE WITHIN IN THE CITY OF DHRAY BEACH PAlM BEACH COUNTY. FlORIOA. . CONTAINING 2,IS4 SaUARE FEET MOAEORlESS. The purchase is - fj,r One Million One Hundred Sixty Etght Thousand Three Hundred Sixty. Eight Dollars {US $1,168.368.001. however, lhe City will receive a credit of 5500,000.00, upoo closing, 'rom the Seller (Communitv ~edevelopment Agency). ^ Resolu- tIOn of the Cfty Commission of the City of Dekay Beach, Florida, authorizing the purchase 01 property and incorpo- raling the terms' and con.dillons of such purchase' will be consid8r~d for adoption by the City Commission li1 a regular meeting 10 be held on Tues- ~y. October 17, 2006 (Of at ,any con- tinuation of such meeting which is set by the Commission) al 7:00 p.m. in the Commission Chambers al City H<:.ll, ~:w. lsl Avenue, Defray BeaCh, CITY OF DElAAY BEACH, R.DAIDA Cheve!le NLtlin, CMC City Clerk Publish: October 6 & 13, 2006 Boca AatOf>Oelray Beach News \' l t' 1) ~ J-oJ jut 'U If NOl1CE OF INTENT 10 ACQUIRE REAL PROPERTY NOTICE IS HEREBY GNEN, tf1al the City of lleliar. Beach. Florida, has de- termined I to. be in the best int...est of the City to ptICI.- cen8in real pr0p- erty tor municipal puIjIOS'!S. nxxepar- l\CIJIarIY_aslollows: A PORTION Of LOT 11 AND LOT 12. BLOCk 76. MAP OF THE TOWN OF LINTON. ACCORDING TO THE PLAT THEREOF .AS REC9AQ/'D IN PlAT BOOIn. AT'PAGE-~. Of'THE'PUB- L1C'~CORDS OF PALM BEACH CO~NT.Y. F.LORIOA.BEING MORE ~tARLY DESCRIBED AS THE WESj:'~O.OOFEET (IF LOT 11. LESS THE 'NORTH SAO FEET THEREOF; TOGETHER WITH THE WEST 50.00 FEET OF LOT 12. LESS THE SOUTH 26.00 FEET THEREOF. BLOC~ .16,',11 !:!&l'OWN:9F LINTON, ACC TO THE PLAT. THEREOF . .PED IN PLAT BOOK I, - OF THE .PUBLlC RECORDS.. OF.. PALM . BEACH COLNTY, FLoRIDA. SAlP 'LANDSSlTu.TE wrtHIN IN THE CITY OF. .IlELRAY BE.ACfl. PAl.M1lEACH.COUN1'Y;~lDA CONTAINING 5.102 SOUARE FEET lIORE OR LESS. iInd . "PORTION Of, LOT 6: .BLOCK 16. """ OF THfTtlWNOf, LINTON, AC- CaRPING TO THe PLAT THEREOF AS RECoRDED IN PLAT BOOK 1. AT ~AGE ~:OfltlE.PUBLlC RECORDS OF PALM. BEACH COUNTY, FLORI- DA. BEING-\IOR.E PARTICULARLY oESCRIBED IS FOU.OWS: .seGIN AT THE SOUTHEAST COR- NER'Of.LOT"6; BlOCK 16. MAP OF THE TOWN OF LINTON. ACCORD- ING 'TO THE PLA'TTHEREOF .RE; COROED-'IN PLAT BOOK '. AT PAGE 3' OF THe PUBLIC ReCOROS OF PALM 'BEACH (:CUNTY. FLORIDA ,NO '.RUN ON AN A$SUMEDBEAR- ING OF .N8S DEGREES 08' 50- W ALONG.THE SOUTH LINE OF SAID lOT 8 FOR A DISTANCE OF 125.00 FEET; THENCE. NOO DEGREES 00' 00' E ALONG A LINE PARALLEL WITH AND 10.00 FEET EAST 01' THE WEST LINe OF SAID LOT 6 FOR A DISTANCE OF 42.63 FEET: THENCE NSODEGREES 00' 00- E 124.~ FEEr TO THE EAST LINE. OF SAID LOT. 8; THENCE 5.00 DE- GREES 00'.00- Vi ALONG SAID EAST. LINE FOR A" DISTANCE OF +<,4S. FEET TO THE POINT OF BE- QINNING.~E!islHESOUTH 26,00 FeEl~ SAIO'!.ANDS SITUATE WITHIN. IN THE .CITY.' OF DEL RAY BEACH, PALM~ACii COUNTY. FLORIOA CONT.lri!ING 2.194 SOUAREFEET lIORE.OR,LESS. The purCf:lase i6 for ,One Million One Hundred. SixtY-Eight ThQ:usand Three Hund~.~-, Sllc.ty - Eight DoJlars (US $.1,168,368.00), however. -.the-City will r~~~'Cfedit ot 5500.000:00, upon dos,lng, from the SeUer (Communi1y F\ecle,eIQ-Pi'nenl ~ Agency). _ A'. Resolu- tion of.the ~y COmmissiOn of the City 01 oelr~y ,Beach, Florida, authorizing the purdt~..of.propef1y and incorpo- {.ating .ft.\ete~ms . and conditions of s~Ch pur<;hase will be considered for ~by the City c;ommissioB at a regularon:re,ting 10 -be held on Tues. itay, OCtober 17, 2006lorat-anyCOll~ tinuatlon 1)f....~. tneetingwhichissel by- Che.Corill'niSsion) at 7:00 p.m..in.the Commission C'hambe_rs at City Hall. tpo N.W.tst Avenue, Delray Beach. - CITY-Of OaAAY BEACH, FlOAD... Che\<elle Nubin, Cp..c C;,yCle<1< _ 0cI0ber 6 & 12. 2006 Boca RatoMlelrayEleach News I i::r &i :> ~ "" n o 3 .. CD g I>> :2:1 ~ :> o CD i: CD CD g ':Ie ~ "" I ." ::>. a. ~. en e- a ~ o ~ CT ~ '1' :"" N <:> ~ ibl FROM: TO: THRU: SUBJECT: MEETING OF OCTOBER 17. 2006 - ** PUBLIC HEARING ** ADOPTION OF THE 2006 COMPREHENSIVE PLAN EVALUATION AND APPRAISAL REPORT (EAR). The Evaluation and Appraisal Report is the first step in the process for updating the Comprehensive Plan. This overall review of the Comprehensive Plan affords an opportunity to suggest changes or amendments that are needed to update the plan including reformulated objectives, policies or standards. The last EAR was adopted by the City Commission on July 9, 1996. In 1998, the legislature amended Chapter 163, Part 2 of the Florida Statutes to incorporate new criteria for Evaluation and Appraisal Reports. Prior to 1998, the requirements of the EAR were uniform. Every local government in the State of Florida had similar Evaluation and Appraisal Reports in terms of contents. The effect of the 1998 legislation was to allow each local government to evaluate only those major issues that affect its ability to achieve its goals. The City Commission reviewed a draft of the EAR at a public hearing on August 1, 2006 and transmitted it to the State of Florida Department of Community Affairs (DCA) for initial review. This additional step affords an opportunity to address potential problems prior to adoption after which DCA performs a formal sufficiency review. DCA's initial review (attached) identified several areas where additional information is required to meet Statutory requirements. These areas, which relate mainly to the financial feasibility of the Plan and concurrency, have been addressed in the attached revised EAR. Changes were made to the Transportation Element, Public Facilities Element and Open Space and Recreation Element and Capital Improvement Element of Chapter 4 "Element Summaries" of the EAR. Additionally, Appendix B was added to the document to include the current 5-Year CIP. Maior Issues City staff defined the major issues which were reviewed at a meeting of the Planning & Zoning Board for its recommendation to the City Commission. The major issues were discussed by city residents at the EAR kick-off meeting on April 24, 2006 and additional issues were proposed for consideration by the City Commission. The following list of major issues was approved by the City Commission on May 2,2006: lO.t City Commission Documentation - October 17, 2006 Meeting Comprehensive Plan Evaluation & Appraisal Report (EAR) Page 2 1. The impact of current development trends, market demand and high property values, along with the effectiveness of redevelopment policies, in achieving a balanced mix of land uses capable of creating a sustainable downtown. 2. The impact of additional intensity and densities in the downtown area on existing infrastructure (water, sewer, roads, etc) and services. 3. The effect development trends and the high demand for housing in Delray Beach has on the availability of workforce housing. 4. The ability of the City to continue to increase the level of services through the provision of new and enhanced programs which are desired by the community, while controlling the need for additional staff and/or increased financial resources. 5. Availability of an adequate water supply for the future. 6. The effectiveness of existing transportation policies to decrease dependence on the automobile and encourage the utilization or provision of alternative transportation systems. 7. The effectiveness of existing policies to stabilize neighborhoods. 8. The impact of new development and redevelopment on green space in the downtown area. 9. Determine whether existing regulations are adequate to control building mass in areas of the city other than the downtown. A Letter of Understanding was sent by the Department of Community Affairs to the City of Delray Beach on June 8, 2006, agreeing with the list of major issues and the scope of work outlined by the City. Public Participation The City began a recruitment program for public participation in the EAR process in March, 2006. The City's adopted procedures call for the formation of citizen task teams for the Housing, Open Space & Recreation, Public Facilities, Conservation and Coastal Management Elements of the Comprehensive Plan. A press release was issued; a notice was posted on the City's web site; e-mails were sent to subscribers of City newsletters and Board agendas; the Chamber of Commerce sent notices; and a notice was included on the back of water bills. The campaign resulted in nearly 100 people who wished to participate in the process. At its meeting of May 2, 2006, the City Commission was scheduled to select approximately 40 members for the task teams. However, due to the large number of volunteers, the City Commission decided to forgo the use of small committees and instead create a series of community workshops where everyone could participate. Overall, five workshops were held in May and June to discuss the Future Land Use, Transportation, Housing, Open Space and Recreation, Public Facilities, Coastal Management and Conservation Elements. Oraanization of the EAR The proposed Evaluation and Appraisal Report (EAR) is divided into five (5) Chapters as follows: City Commission Documentation - October 17, 2006 Meeting Comprehensive Plan Evaluation & Appraisal Report (EAR) Page 3 . Chapter 1 - Introduction: Contains the format of the EAR; and a description of the EAR process and requirements, including the process for identifying the City's major issues and the public participation process taken to prepare the EAR. It also contains a discussion of the relevant changes to the State Comprehensive Plan, Chapter 163 F.S., the Florida Statutes, the minimum criteria contained in Chapter 9J-5, Florida Administrative Code, and the Treasure Coast Strategic Regional Policy Plan since the City's last EAR in 1996. . Chapter 2 - Community Assessment: Summarizes the changes that have occurred in the City since the last EAR. . Chapter 3 - Local Major Issues: Presents an evaluation of the nine (9) major issues identified by the City of Delray Beach and agreed upon by DCA. . Chapter 4 - Summary of Each Element: Provides an assessment of the ten (10) Elements in the City's Comprehensive Plan. . Chapter 5 - Recommendations: Provides a summary of conclusions and recommended revisions to the Comprehensive Plan. The Planning and Zoning Board held a public hearing regarding the proposed EAR on July 24, 2006. After a presentation by staff, the public hearing was opened. Jim Smith made several comments. Two concerned adding bicyclists to the descriptions of specific legislative changes referenced in the appendix. This is not appropriate, since the descriptions as written accurately define the sections in the law. The third comment related to the accommodation of bicyclists on A-1-A. The fourth comment was a suggestion to eliminate all parking requirements in the area surrounding the tri-rail station in the Congress Avenue Mixed Use FLUM designation. This issue can be addressed with the land development regulations for the district. After discussion, the Board voted 5-0 (Eliopoulos and Borchardt absent) to recommend transmittal of the draft EAR to the State of Florida Department of Community Affairs for initial review. The comments from DCA's initial review have been addressed in the revised EAR. Pursuant to State requirements, it was not necessary for the Planning & Zoning Board to review the changes prior to adoption. By motion, approve Resolution No. 65-06, adopting the 2006 Comprehensive Plan Evaluation and Appraisal Report and transmit the adopted report to the State of Florida Department of Community Affairs. Attachments: . 2006 Comprehensive Plan Evaluation & Appraisal Report . Letter from the State of Florida Department of Community Affairs s:\planning & zoning\longrange\comp\2006 ear\ear city commission adoption.doc RESOLUTION NO. 65-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, ADOPTING THE 2006 COMPREHENSIVE PLAN EVALUATION AND APPRAISAL REPORT; PROVIDING AN EFFECTIVE DATE. WHEREAS, via Ordinance No. 82-89, the City of Delray Beach adopted the document entitled "Comprehensive Plan - Delray Beach, Florida"; and WHEREAS, pursuant to Chapter 163.3191, Florida Statutes, the Comprehensive Plan is required to be updated periodically through the preparation of an evaluation and appraisal report and subsequent amendment; and WHEREAS, the Planning and Zoning Board, as Local Planning Agency, did prepare a report on the Comprehensive Plan entitled "2006 Comprehensive Plan Evaluation and Appraisal Report"; and WHEREAS, the Planning and Zoning Board, as Local Planning Agency, following due public notice, held a public hearing on July 24, 2006, in accordance with the requirements of the "Local Govemment Comprehensive Planning and Land Development Regulation Acf'; and WHEREAS, after the above referenced public hearing, the Planning and Zoning Board, as Local Planning Agency, transmitted the proposed "2006 Comprehensive Plan Evaluation and Appraisal Report" to the Florida Department of Community Affairs for review, and to the City Commission; and WHEREAS, the City Commission, following due public notice, held a public hearing on October 17, 2006, in accordance with the requirements of the "Local Govemment Comprehensive Planning and Land Development Regulation Act" to adopt the "2006 Comprehensive Plan Evaluation and Appraisal Report". NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the doaJment entitled "2006 Comprehensive Plan Evaluation and Appraisal Report" is hereby adopted. Section 2. That the Comprehensive Plan for the City of Delray Beach will be amended, consistent with the findings and recommendations of the "2006 Comprehensive Plan Evaluation and Appraisal Report", within eighteen months of its adoption. Section 3. That this resolution shall become effective upon the date a sufficiency determination is issued by the Florida Department of Community Affairs in accordance with Chapter 163.3191, F.S. PASSED AND ADOPTED in regular session on this the 17th, day of October, 2006. MAYOR ATTEST: City Clerk STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS "Dedicated to making Florida a better place to call home" JEB BUSH Governor THADDEUS L. COHEN. AlA Secretary September 14, 2006 The Honorable Jeff Perlman Mayor, City of Delray Beach 100 Northwest First Avenue Delray Beach, Florida 33444 Dear Mayor Perlman: On August 8, 2006, the Department of Community Affairs received your City's proposed Evaluation and Appraisal Report. As requested, the Department has completed its review of the proposed EAR and has enclosed comments and recommendations for your consideration. The proposed EAR is well done and reasonably comprehensive regarding many of the statutory requirements. However, the Department's review revealed several areas where additional information is required to meet the requirements of ~ 163.3191, Florida Statutes, as discussed in the attached report. Please note that the Department will perform its formal sufficiency review after the City has transmitted the adopted EAR to the Department. We encourage the City to address the enclosed potential sufficiency issues to ensure that the adopted EAR can be determined sufficient pursuant to ~ 163.31 91, Florida Statutes. We greatly appreciate the effort you and your staff have shown in planning the City's course of action into the future. Should you have any questions concerning the Department's review of the proposed EAR, please contact Philip Shafer, Planner, at (850) 921-3762. Sincerely, ~~ Roger Wilburn Regional Planning Administrator RW/pss ~.ECEIVFD SEP 1 8 2006 Enclosure cc: Mr. Ronald R. Hoggard, Jr. AICP, Planning and Zoning Department f" ZONiNG Ms. Carolyn A. Dekle, Executive Director, South Florida Regional Planning Council 2555 SHUMARD OAK BOULEVARD . TALLAHASSEE. FLORIDA 32399-2100 Phone: 850.488.8466fSuncom 278.8466 FAX: 850 921.0781fSuncom 291.0781 Internet address: hltp'!lwww.d{;;].~;I;,I" fl.IIS CRITICAL STATE CONCERN flEI.D OfFICE 2/~6 Ovcr~..eilS HHJhway. SUIte 21.-' M.1r;)ltion. FL 3.30:j().2227 ()05j 289-2402 COMMUNITY PLANNING 255[.> Shul1'\]rd l).1k lloulc\I<lrd Tall;Jh3ssee. Fl. 32]:;9-2100 IPSO) -:n..:l.;'')(, EMERGENCY MANAGEMENT ..".? Shlln\Jrd O.Jk Oniil<:.....ild Llil:tl1,I':1'"iee. FL 323~'9-21no r''lr:''i ! ~ ').rzj(,'-:-j ~'~l~S :~I1'lrn.lIo.l (),:i<. nowlt."""nd T.)/J~1I"tas~.C'~ FL J.ij99-~100 HOUSING & COMMUNITY DEVElOPMENT (fl;-f;; : ',:'1, ~.:"') CITY OF DELRAY BEACH PROPOSED EVALUATION AND APPRAISAL REPORT August 28, 2006 EAR REQUIREMENTS NOT SUFFICIENTLY ADDRESSED AS PROPOSED 163.3191 (2) (c) The financial feasibility of implementing the comprehensive plan and of providing needed infrastructure to achieve and maintain adopted level-of-service standards and sustain concurrency management systems through the capital improvements element, as well as the ability to address infrastructure backlogs and meet the demands of growth on public services and facilities. Staff Comment The City identifies, in general terms, several demands on infrastructure Levels of Service (LOS) and their efforts at sustaining LOS through their Concurrency Management System (CMS) and Capital Improvement Program (CIP). In their analysis of the Plan's Elements, the City states they have accomplished several items and several more are proposed, but without any projected costs. The City indicates it maintains a five-year Capital Improvements Program, which is updated each year, though it did not present any portion of the CIE as data for review. The City indicates it will amend outdated policies, revenue and debt summaries and five year forecast tables as part of the EAR-based amendments. However, it is within the EAR itself that financial feasibility and policy analysis should occur. The City presents insufficient data and analysis identifying the capital facilities- projected over the planning period that will address the achievement and maintenance of adopted LOS and does not identify the sources of funding to demonstrate financial feasibility. Staff Recommendation The Ear should be revised prior to adoption to: This is a critical portion of the EAR Report as it allows the local government to assess past financial management and capital budgeting practices that enabled or prevented the community from meeting its public facility needs. It provides an opportunity to assess and amend the policies and objectives guiding the community into the future to better enable the local government to provide its future infrastructure needs at the City of Delray Beach Proposed EAR- Page 1 - August28,2006 adopted LOS. To these ends the report is both retrospective and prospective and should include the following data and analysis: 1. The public facility needs that were projected for the past planning period (for roads, potable water, sewer, drainage, solid waste, recreation and open space) and included in the plan during EAR-based amendment. For roads, the EAR should list all the deficient roadways at the time of the previous EAR-based amendment; 2. A discussion of the extent to which the identified needs of the community were met in terms of achieving and maintaining the adopted LOS standard and whether the deficiencies were corrected or not corrected. If deficiencies occurred, and especially if they were prolonged, that would provide a good indication that the comprehensive plan was NOT financially feasible. The EAR should analyze and discuss why the deficiencies occurred (e.g. insufficient funding, inefficient growth pattern that fails to deliver resources efficiently, unexpected growth, or a catastrophic event that caused local government to divert funds to other needs). then make recommendations to help ensure that financial feasibility is achieved and maintained during the next five and ten year planning horizon. 3. A discussion of the current condition of all public facilities in terms of capacity (including roadway LOS of all major roadways as partially provided in the current EAR); . 4. A discussion of the City's ability to fund the identified infrastructure needs of the community during the past planning period, particularly for those facilities subject to concurrency. The discussion should describe the financial management and capital budgeting programs implemented during the planning period that enabled the community to achieve and maintain the adopted level of service standards; 5. A discussion of the hardships if any, that the City encountered, which hampered its' ability to address the infrastructure needs of the community; 6. A projection of the capital facility needs for the next planning period for all facilities that concurrency is required. This projection should include the projected LOS standards for all major roadways in the community; 7. A discussion of the financial planning and budgeting schedules that will enable the City to meet its projected capital facility needs for the five and ten year planning period. The discussion should include the identification of the sources of funding as well as the City's revenues and expenditures that will support the City's capital projects during the planning period. Please note: 5B 360 adopted in 2005, has changed the requirements of the Capital Improvement Element. As an example, the CIE should identify a Capital Improvement Plan covering five years, with the first three years of projects having funds committed and years four and five having funds planned. The City must identify revenues or funding sources sufficient to support the projects identified and these projects should result from the objectives identified within the various elements of the Comprehensive Plan. The City should carefully review the changes to this critical element of the Comprehensive Plan for additional amendments to existing policies and objectives. City of Delray Beach Proposed EAR- Page 2 - August 28, 2006 8. As a minimum, the EAR should include in an Appendix the Capital Improvement Element and Capital Improvement Plan/Program of scheduled improvements for the next five-year period. This is the type of data and analysis that establishes the financial feasibility of the Comprehensive Plan. 163.3191 (2) (0) The extent to which a concurrency exception area designated pursuant to ~163.3180(5), a concurrency management area designated pursuant to ~ 163.3180(7), or a multi modal transportation district designated pursuant to ~163.3180(15) has achieved the purpose for which it was created and otherwise complies with the provisions of ~163.3180. Staff Comment The City presented no data or analysis on the item. The Ear should be revised prior to adoption to: Provide the requested analysis or a statement as to applicability. 163.3191 (2) (p) An assessment of the extent to which changes are needed to develop a common methodology for measuring impacts on transportation facilities for the purpose of implementing its concurrency management system in coordination with the municipalities and counties, as appropriate pursuant to ~ 163.3180( 10). Staff Comment The City presented no data or analysis on this item. The Ear should be revised prior to adoption to: Provide the requested analysis or a statement as to applicability. City of Delray Beach Proposed EAR- Page 3 - August28,2006 City of Delray Beach 2006 Comprehensive Plan Evaluation and Appraisal Report October 17, 2006 Table of Contents Chapter 1 Introduction 1 Background 1 Organization of the EAR 3 Public Participation 3 Identification of the Major Issues 4 Changes in Growth Management Law 5 Chapter 2 Community Assessment 8 Background 8 The Planning Area 8 Changes in Land Area 10 Population Growth 11 Location of Existing Development 12 Vacant Land Analysis 14 Redevelopment in the Coastal High Hazard Area 14 Public School Concurrency 18 Water Supply Planning 18 Chapter 3 Local Major Issues 19 Chapter 4 Element Summaries Future Land Use Element 30 Transportation Element 33 Housing Element 34 Public Facilities Element 36 Coastal Management Element 37 Conservation Element 39 Open Space & Recreation Element 40 Intergovernmental Coordination Element 41 Capital Improvement Element 42 Public Schools Facilities Element 43 Chapter 5 Recommendations 45 Appendix A Changes to Comprehensive Plan Requirements Appendix B Current CIP CHAPTER 1 Introduction INTRODUCTION Background The State of Florida's local government comprehensive planning law, Chapter 163, Part 2, Florida Statutes (F.S), requires that all counties and municipalities throughout Florida maintain long-range comprehensive planning programs, and that comprehensive planning is a continuous and ongoing process. The Comprehensive Plan is the primary growth management planning tool for the City. The Plan describes how the community looks today and how it is expected to look in the future. It contains policy guidelines for the control of growth and quality of life in the City and its Planning Area. The Plan is made up of ten specific elements addressing: Future Land Use, Transportation, Housing, Infrastructure (Public Facilities), Coastal Management, Conservation, Open Space and Recreation, Intergovernmental Coordination, Capital Improvements, and Public Schools. All of the elements are compatible with and complementary to each other. Together they provide a comprehensive look at the issues facing the City, and plan for future growth. In Delray Beach, the Comprehensive Plan is not a static document, but an active management tool. Regular reviews are performed of the factual information contained in the Plan. Specific issues of interest to the community are analyzed. New legislation and information affecting the City are incorporated in the Plan. Since its adoption in 1989, there have been numerous individual amendments to the text of the Comprehensive Plan and to the Future Land Use Map. Through these reviews, and resulting amendments, the Comprehensive Plan is kept reasonably current and reflective of the City's philosophy of growth management. Planning in Delray Beach is a continuous and on-going process. Even so, it is appropriate to periodically step back and look at the Comprehensive Plan as a whole. The Legislature mandates that the City periodically evaluate the level of success of its Plan in adequately addressing changing conditions and reflecting changes in State policy on planning and growth management. That mandate is carried out through the required preparation of an Evaluation and Appraisal Report (EAR) of the Comprehensive Plan once every seven years. The Evaluation and Appraisal Report is the first step in the process for updating the comprehensive plan. This overall review of the Comprehensive Plan affords an opportunity to suggest changes or amendments that are needed to update the plan including reformulated objectives, policies or standards. The last EAR was adopted by the City Commission on July 9, 1996. The current EAR is scheduled to be transmitted to the Florida Department of Community Affairs (DCA) for an initial review in August, 2006 and adopted by the City Commission in September, 2006. In 1998, the legislature amended Chapter 163, Part 2 of the Florida Statutes to incorporate new criteria for Evaluation and Appraisal Reports. Prior to 1998, the requirements of the EAR were uniform. Every local government in the State of Florida had similar Evaluation and Appraisal Reports in terms of contents. The effect of the City of Delray Beach EAR Chapter 1 - Page 1 October 17, 2006 1998 legislation was to allow each local government to evaluate only those major issues that affect its ability to achieve its goals. As required by Section 163.3191, F.S., the EAR document contains information addressing the following: (a) Population growth and changes in land area, including annexation. (b) The extent of vacant and developable land. (c) The financial feasibility of implementing the comprehensive plan and of providing needed infrastructure to achieve and maintain adopted level-of-service standards and sustain concurrency management systems through the capital improvements element, as well as the ability to address infrastructure backlogs and meet the demands of growth on public services and facilities. (d) The location of existing development in relation to the location of development as anticipated in the original plan. (e) An identification of the major issues and, where pertinent, the potential social, economic, and environmental impacts of these issues. (f) Relevant changes to the state comprehensive plan, the requirements of this part, the minimum criteria contained in chapter 9J-5, Florida Administrative Code, and the appropriate strategic regional policy plan. (g) An assessment of whether the plan objectives within each element, as they relate to major issues, have been achieved, and whether unforeseen or unanticipated changes in circumstances have resulted in problems or opportunities with respect to major issues identified in each element. (h) A brief assessment of successes and shortcomings related to each element of the plan. (i) Identification of any actions or corrective measures, including whether plan amendments are anticipated to address the major issues identified and analyzed in the report. Such identification shall include, as appropriate, new population projections, new revised planning timeframes, a revised future conditions map or map series, an updated capital improvements element, and any new and revised goals, objectives, and policies for major issues identified within each element. U) A summary of the public participation program and activities undertaken by the City in preparing the report. (k) An assessment of the success or failure of coordinating the future land use map and associated planned residential development with public schools and their capacities; and establishing appropriate population projections and planning and siting of new schools jointly with the school board. City of Delray Beach EAR Chapter 1 - Page 2 October 17, 2006 (I) An assessment of the comprehensive plan with respect to the water management district's regional water supply plan, including revisions of the potable water element to include a work plan, covering at least a 10-year period, for building water supply facilities to serve existing and projected development for which the City is responsible. (m) An evaluation of whether any past reduction in land use density within the coastal high-hazard area impairs the property rights of current residents when redevelopment occurs. The City will identify strategies to address redevelopment and the rights of affected residents balanced against public safety considerations. Organization of the EAR The proposed Evaluation and Appraisal Report (EAR), addressing the City of Delray Beach Comprehensive Plan, is divided into five (5) Chapters as follows: Chapter 1 - Introduction Chapter 2 - Community Assessment Chapter 3 - Local Major Issues Chapter 4 - Summary of Each Element Chapter 5 - Recommendations Chapter 1 contains the format of the EAR; and a description of the EAR process and requirements, including the process for identifying the City's major issues and the public participation process taken to prepare the EAR. It also contains a discussion of the relevant changes to the State Comprehensive Plan, Chapter 163 F.S., the Florida Statutes, the minimum criteria contained in Chapter 9J-5, Florida Administrative Code, and the Treasure Coast Strategic Regional Policy Plan since the City's last EAR in 1996. Chapter 2 summarizes the changes that have occurred in the City since the last EAR. Chapter 3 presents an evaluation of the nine (9) major issues identified by the City of Delray Beach and agreed upon by DCA. Chapter 4 provides an assessment of the ten (10) Elements in the City's Comprehensive Plan. Chapter 5 provides a summary of conclusions and recommended revisions to the Comprehensive Plan. Public Participation The City began a recruitment program for public participation in the EAR process in March, 2006. The City's adopted procedures call for the formation of citizen task teams for the Housing, Open Space & Recreation, Public Facilities, Conservation and Coastal Management elements of the comprehensive plan. A press release was issued; a notice was posted on the City's web site; emails were sent to subscribers of City newsletters and Board agendas; the Chamber of Commerce sent notices; and a notice was included on the rear of water bills. The campaign resulted in nearly 100 people who wished to participate in the process. An EAR kick-off meeting was held on April 24, 2006 to discuss the process with those interested in participating and to solicit comments on the list of major issues. At its meeting of May 2, 2006, the City Commission was scheduled to select approximately 40 members for the task teams. However, due to the large number of volunteers, the City Commission decided to forgo the use of small committees and instead create a series of community workshops City of Delray Beach EAR Chapter 1 - Page 3 October 17, 2006 where everyone could participate. Overall, five workshops were held in May and June to discuss the Future Land Use, Transportation, Housing, Open Space and Recreation, Public Facilities Coastal Management and Conservation Elements. On July 24, a public hearing of the Planning & Zoning Board was held to discuss the draft EAR and make a recommendation to the City. The City Commission held a public hearing on August 1, 2006 to review and transmit the draft to the Department of Community Affairs for initial comments prior to its scheduled adoption in September. The public was also invited to participate at the City Commission public hearing in September to adopt the EAR. The table below outlines the public hearings and workshops that were involved in the preparation of the EAR. Table 1 Public Participation Process mite :mE <> .... i iY<i..: <::<< <: Planning & Zoning Board Agenda posted and emailed to April 18, 2005 identification of major issues subscribers; Agenda advertised on City's website Press release; notice posted on the City's website; emails sent to April 24, 2006 Ear Kick-off Meeting subscribers of City newsletters and Board agendas; notice included on rear of water bills. Agenda posted and emailed to May 2, 2006 City Commission Meeting on subscribers; Agenda advertised on identification of major issues City's website; Emails/phone calls to volunteers. May 17, 2006 Press release; notice posted on the May 31, 2006 City's website; emails sent to June 3, 2006 Community Workshop Series subscribers of City newsletters and Board agendas; notice included on June 10, 2006 rear of water bills; Emails to June 15, 2006 volunteers. Planning & Zoning Board Public Agenda posted and emailed to July 24, 2006 subscribers; Agenda advertised on Hearing to review of draft EAR City's website City Commission workshop to review Agenda posted and emailed to August 1, 2006 subscribers; Agenda advertised on draft EAR City's website City Commission Adoption Public Agenda posted and emailed to September 18, 2006 subscribers; Agenda advertised on Hearing City's website Identification of the Major Issues City staff defined the major issues which were reviewed at a meeting of the Local Planning Agency (Planning & Zoning Board) for its recommendation to the City Commission. An EAR kick-off meeting was held on April 24, 2006 to encourage public participation in the process. The major issues were discussed at this meeting and additional issues were proposed for consideration by the City Commission. The list of major issues was finalized and approved by the City Commission on May 2, 2006. A Letter of Understanding was sent by the Department of Community Affairs to the City of City of Delray Beach EAR Chapter 1 - Page 4 October 17. 2006 Delray Beach on June 8, 2006, agreeing with the list of major issues and the scope of work outlined by the City. The City identified the following nine Major Issues: 1. The impact of current development trends, market demand and high property values, along with the effectiveness of redevelopment policies, in achieving a balanced mix of land uses capable of creating a sustainable downtown. 2. The impact of additional intensity and densities in the downtown area on existing infrastructure (water, sewer, roads, etc) and services. 3. The effect development trends and the high demand for housing in Delray Beach has on the availability of workforce housing. 4. The ability of the City to continue to increase the level of services through the provision of new and enhanced programs which are desired by the community, while controlling the need for additional staff and/or increased financial resources. 5. Availability of an adequate water supply for the future. 6. The effectiveness of existing transportation policies to decrease dependence on the automobile and encourage the utilization or provision of alternative transportation systems. 7. The effectiveness of existing policies to stabilize neighborhoods. 8. The impact of new development and redevelopment on green space in the downtown area. 9. Determine whether existing regulations are adequate to control building mass in areas of the city other than the downtown. Changes in Growth Management Law Chapter 163.3191 (2)(f) F. S. requires that the Evaluation and Appraisal Report contain an evaluation and assessment of relevant changes to the State Comprehensive Pan (Chapter 187.201, F.S.), Chapter 163, Florida Statutes, Rule 9J-5, Florida Administrative Code, and the Treasure Coast Regional Planning Council's Strategic Regional Policy Plan (Chapter 186, F .S.). This analysis was conducted utilizing all of the changes that have occurred to these documents since 1996, when the City of Delray Beach adopted its most recent EAR. When an inconsistency was identified, such as a requirement not currently addressed in the City's Comprehensive Plan, the appropriate element is identified for update. Chapter 163. F.S. Part II, of Chapter 163, F.S., governs county and municipal planning and land development regulations. Section 163.3164, F.S., otherwise known as the Local Government Comprehensive Planning and Land Development Regulation Act, regulates local comprehensive planning in the State of Florida. Rule 9)-5 F.A.C. Rule 9J-5, F.A.C., establishes the minimum criteria for the preparation, review and determination of compliance of the comprehensive plans and City of Delray Beach EAR Chapter 1 - Page 5 October 17. 2006 plan amendments pursuant to the Local Government Comprehensive Planning and Land Development Regulation Act, Chapter 163, F.S An analysis of all the changes made to Chapter 163, F.S. and Rule 9J-5, F.A.C. since the time of adoption of the City's previous EAR in 1996 are provided as tables in Appendix "A" of this report. The changes are summarized by year and include the corresponding citations. The tables, which provide a determination of consistency with the City's Comprehensive Plan, indicate which of the new citations have already been addressed in the Comprehensive Plan, which will require future plan amendments and which are not applicable to the City of Delray Beach. State Comprehensive Plan. The State Comprehensive Plan was amended in 1999 to include policies related to urban policy. Goal 16, originally titled "Downtown Revitalization" was re-titled "Urban and Downtown Revitalization" and amended to read as follows: "In recognition of the importance of Florida's vital urban centers and of the need to develop and redevelop downtowns to the state's ability to use existing infrastructure and to accommodate growth in an orderly, efficient, and environmentally acceptable manner, Florida shall encourage the centralization of commercial, governmental, retail, residential, and cultural activities within downtown areas." Seven additional policies, numbers 4 through 12, were added to the goal: 4. Promote and encourage communities to engage in a redesign step to include public participation of members of the community in envisioning redevelopment goals and design of the community core before redevelopment. 5. Ensure that local governments have adequate flexibility to determine and address their urban priorities within the state urban policy. 6. Enhance the linkages between land use, water use, and transportation planning in state, regional, and local plans for current and future designated urban areas. 7. Develop concurrency requirements that do not compromise public health and safety for urban areas that promote redevelopment efforts. 8. Promote processes for the state, general purpose local governments, school boards, and local community colleges to coordinate and cooperate regarding education facilities in urban areas, including planning functions, the development of joint facilities and the reuse of existing buildings. 9. Encourage the development of mass transit systems for urban centers, including multimodal transportation feeder systems, as a priority of local, metropolitan, regional and state transportation planning. 10. Locate appropriate public facilities within urban centers to demonstrate public commitment to the centers and to encourage the private sector development. City of Delray Beach EAR Chapter 1 - Page 6 October 17. 2006 11.lntegrate state programs that have been developed to promote economic development and neighborhood revitalization through incentives to promote the development of designated urban infill areas. 12. Promote infill development and redevelopment as an important mechanism to revitalize and sustain urban centers. Treasure Coast Reqional Policv Plan. Chapter 186, F.S. governs the adoption and revision of the Strategic Regional Policy Plans (SRPP) by Regional Planning Councils. Based on the 1996 Evaluation and Appraisal Report, the City of Delray Beach Comprehensive Plan remains consistent with the Treasure Coast Strategic Regional Policy Plan (TCSRPP), which was adopted on December 15, 1995 and was reviewed during the TCRPC EAR process in 2000. After final adoption of the TCSRPP update in 2007, the City will evaluate the consistency of the Comprehensive Plan and address inconsistencies in the City's EAR-based amendments. City of Delray Beach EAR Chapter 1 - Page 7 October 17, 2006 CHAPTER 2 Community Assessment COMMUNITY ASSESSMENT Background Delray Beach is a thriving South Florida coastal community that has grown and prospered for more than 100 years. Located in the southern end of Palm Beach County, Delray Beach was settled as an agricultural community in 1895. By 1920, Delray had had evolved from a small farming community to a developing residential area with a thriving downtown business district. First incorporated in 1911, it became the City of Delray Beach on May 11, 1927. The City has experienced substantial growth from 1,015 people in 1920 to 64,000 people today. The City is bordered on the north by the City of Boynton Beach and the Town of Gulfstream, on the south by the City of Boca Raton and the Town of Highland Beach; on the west by unincorporated Palm Beach; and on the east by the Atlantic Ocean. The Planning Area The Charter for the City of Delray Beach established the "Greater Delray Beach Area". That area exceeded the municipal boundaries and provided that the City could annex properties within it (i.e. a "reserve annexation area"). Since the Charter was adopted, the City has enacted numerous annexations. Through 1987, these annexations had mostly been voluntary and were usually associated with proposed development seeking municipally provided services (water, sewer, fire, police, street maintenance). That annexation process led to the creation of numerous County islands or "enclaves". Following enactment of special legislation entitled the "Delray Beach Enclave Annexation Act", the City in 1988 unilaterally annexed approximately 1,300 parcels located within 68 enclaves which comprised 834 acres and a population of approximately 3,100 individuals. Upon adoption of the 1989 Comprehensive Plan, the City's "reserve annexation area" was replaced by the boundaries of its "Official Planning Area". The Official Planning Area is the area for which most calculations and projections in the Comprehensive Plan are predicated upon. It is also the area which is projected to be the ultimate incorporated area for the City of Delray Beach. The actual limits of the Planning Area are shown on Map 1. The City may provide a full or limited range of municipal services to the unincorporated portion of the Planning Area, before annexation. The City also provides limited services to adjacent municipalities, which are not in the Planning Area, including water, fire protection/emergency services, and limited sewer services to the Town of Gulf Stream and the Town of Highland Beach, all on a contract basis. City of Delray Beach EAR Chapter 2 - Page 8 October 17. 2006 N.W. 2ND ST AVE. S.W 2ND ST w w >- > > << <{ << :s: I I I Cl - ,... ,... I . OJ ... '" :s: :s: '" vi vi ~ .. " S.W. ~ 10TH ST ..... - <( . I .... >- .... 0 ~ :s: vi BOULEVARD )... ~ :r Cl 'i w 5( '" 6 '" TOWN OF HIGHLAND BEACH COMPREHENSIVE PLAN DELRA Y BEACH, FLORIDA CITY OF BOYNTON BEACH W ::J Z ~ <( ~ ,... z ...J <JC j ?i?C' m ~~; ~ V1 !~.i ld o <( o 0:: LAKE IDA ROAD '" u 3 0:: << lD AVENUE LaWSON BOULEVARD o 0:: <{ > ':I ::J o lD o o o :;: w :<! o I W ::J Z ~ <{ - ---, . ~ ~I 4: \3C...J : ? - :i V1 V1 w 0:: '" Z o u ~-~1B C.j"i\AL CO,.. PALM BEACH COUNTY CI TY OF BOCA RA TON & PLANNIN6 AREA MAP #1 L.. MILE GRAPHIC SCALE TOWN OF GULF STREAM LEGEND: CllY LIMITS - - - - - - - - - - PLANNING AREA - - - - - (ULTIMATE CllY BOUNDARY) COUNTY JURISDICTlDN _ CllY OF DELRAY BEACH, FLORIDA PLANNING c!c ZONING DEPARTMENT AUGUST 2006 Changes in land Area At the time of adoption of the 1996 Evaluation and Appraisal Report, The City of Delray Beach consisted of approximately 15.1 square miles, with a total planning area of 16.5 square miles. Since 1996, the City has processed 20 annexations including approximately 202 acres of land, thereby increasing the incorporated area to 15.4 square miles. The current City boundaries are depicted on Map 1. The following table provides a list of these annexations. Table 2 Annexations DATE DESCRIPTION ANNEXED 09-17-96 Carusillo and Evans Property A 3.76 acre parcel located on the west side of Military Trail, approximately 1,400 feet south of Atlantic Avenue. 11-19-96 Rosacker Property A 5.32 acre parcel of land located on the west side of Gallagher Road, at the intersection of GallaQher Road and Bradv Boulevard. 6-16-98 Carusillo/Evans North Parcel A 4.19 acre parcel located on the west side of Military Trail, approximately 700 feet south of Atlantic Avenue. 10-20-98 Palm Gardens at Delray A 8.68 acre parcel located approximately 280 feet south of West Atlantic Avenue between Militarv Trail and Markland Lane. 1-05-99 Boca Delray Animal Hospital A 0.172 acre parcel located on the north side of Jefferson Road, approximately 100' east of Militarv Trail and 600' south of Atlantic Avenue. 8-15-00 Delray Professional Office Center A 1.30 acre parcel located on the north side of West Atlantic Avenue, approximately 1,600 feet east of Barwick Road, between the Villas D'Este and Windy Creek Subdivisions. 12-05-00 Palm Court Plaza A 14.19 acre parcel located at the southwest corner of Linton Boulevard and Military Trail. 3-20-01 Priest Property A 1.01 acre parcel at the northwest corner of Barwick Road and L-31 Canal. 10-02-01 Fanelli Property 2.65 acres located on the east side of Military Trail, Approximately 2,300 feet north of Atlantic Avenue, immediately east of the Boys Farmer's Market. 1-08-02 Mason Property A 0.88 acre parcel located on the west side of Barwick Road, approximately 500 feet south of Sabal Lakes Road. 8-06-02 Barwick Area Parcels 54.5 acres located south of the L-30 Canal between Barwick Road and Militarv Trail. 8-06-02 Winterplace PUD A 34.6 acre parcel located at the southeast corner of the L-30 Canal and Military Trail. 8-20-02 Koeser Residence A 0.88 acre parcel located on the west side of Barwick Road, approximately 260 feet north of the L-31 canal (13341 Barwick Road). 12-06-04 Tire Kingdom A 0.99 acre parcel located at 5005 Conklin Drive (northwest corner of Military Trail and Conklin Drive). City of Delray Beach EAR Chapter 2 - Page 10 October 17, 2006 DATE DESCRIPTION ANNEXED 1-18-05 Gramercy Square A 5.82 acre parcel located 260 feet west of Military Trail and 710 feet south of West Atlantic Avenue. 4-19-05 Country Club Acres A 18.06 acre subdivision located on the east side of Military Trail, 160' south of Atlantic Avenue. 9-20-05 Delray Medical Center A 30.74 acre parcel located on the south side of Linton Boulevard, approximately 1,240 feet west of Militarv Trail. 9-6-05 Watkins Motor Lines Truck Terminal Valero Gas Station Public Self Storage Facility 9.13 acres located on the west side of Military Trail, approximately 1,400' south of Lake Ida Road. 9-20-05 Gramercy Square II A 4.85 acre parcel located on the west side of Military Trail, approximately 710 feet south of Atlantic Avenue. Population Growth Based on the population projections included in the last EAR, the 1996 population of the City of Delray Beach was comprised of 54,508 permanent residents and the 2005 projected population was 59,103 permanent residents. As shown Table 3 below, the population projections made in the 1996 EAR were substantially lower than the corresponding 2000 Census figure and subsequent BEBR estimates. Given the large adjustment in 2000, it's obvious that the population had been growing at a much higher rate than estimated since the prior Census in 1990, thereby skewing the projections downward. Table 3 1996 EAR Population Projections vs. 2000 Census and BEBR Estimates Year 1996 EAR Census/BEBR Difference % Difference 1996 54,508 2000 56,550 60,020 3,470 +6.1% 2001 57,060 60,645 3,585 +6.28% 2002 57,571 61,527 3,956 +6.87% 2003 58,081 62,578 4,497 +7.74% 2004 58,592 63,439 4,847 +8.27% 2005 59,109 63,888 4,779 +8.09% As indicated in Table 4, the current estimated population of the City of Delray Beach is 63,888. The City's population is expected to increase by 7.7% to 68,829 by the year 2010 and by 15.4% to 73,736 by the year 2015. City of Delray Beach EAR Chapter 2 - Page 11 October 17, 2006 Table 4 Population Projections Year Permanent Population 1996 54,508 2000 60,020 2005 63,888 2010 68,829 2015 73,736 Location of Existing Development As the distribution of land uses indicates (Map 2 and Table 5), the City is primarily residential in nature, with a moderate amount of commercial land. Residential and vacant land is found throughout the Planning Area, both east and west of 1-95. Commercial uses are mainly clustered in commercial "corridors", located along major roadways, such as Federal Highway and Linton Boulevard. The small amount of industrial land is primarily located adjacent to 1-95, on either side. Table 5 Existing Land Use Inventory 1996 vs. 2006 1996 2006 LAND USE ACRES PERCENT ACRES PERCENT RESIDENTIAL 5,919 58.2% 6,826 67.2% COMMERCIAL 987 9.7% 1,016 10% INDUSTRIAL 362 3.6% 411 4% VACANT & AGRICULTURE 1,141 11.2% 96 0.9% RECREATION. OPEN SPACE. AND CONSERVATION 1,311 12.9% 1,321 13% EDUCATION AND PUBLIC FACILITIES 443 4.4% 492 4.8% TOTALS 10,162 100% 10,162 100% * The above table provides a breakdown of existing land uses for the City and remaining Planning Area. These figures exclude the right-of-way for 1-95, arterial roadways, and the surface area for Lake Ida and the Intracoastal Waterway. A substantial amount of development has occurred in the Delray Beach Planning Area since adoption of the 1996 Comprehensive Plan. With over 99.1 % of the total land area now developed, the city is nearly completely built out in terms of land area. In addition to the development of vacant parcels throughout the City, there was a substantial amount of redevelopment during this period in the downtown area. City of Delray Beach EAR Chapter 2 - Page 12 October 17, 2006 COMPREHENSIVE PLAN DELRA Y BEACH, FLORIDA aC. \' P' I I I I -~ - - ~ ~ ~ ~ "'- .... - ~ .... "'t aC. \,p' TOWN OF HIGHLAND BEACH L-38 CANAL PALM BEACH COUNTY ~ EXISTING LAND USE MAP MAP 112 LEGEND: AUGUST 2006 liliiii COMMERC~ PlANNING AREA - - - - - VACANT clc AGRICULTURAL liliiii PUBUC fACllJIlES liliiii INDUSTRIAL L MILE RESIDENTIAL RECREATION/OPEN SPACE &: CONSERVATION GRAPHIC SCALE CITY Of DELRAY BEACH, FLORIDA PLANNING &: ZONING DEPARTMENT The success of the City's efforts to revitalize the downtown and policies to create a sustainable downtown resulted in a significant number of residential units being constructed in mixed-use and free standing residential developments in the downtown area. With the exception of Atlantic High School, which was relocated west of 1-95 on residential property, development has generally occurred where it was anticipated. Vacant land Analysis Of the remaining 106 acres of vacant land in the Planning Area (as shown on Map 3), only 30 acres is available in Residential land use categories, in aggregated tracts of 1 acre or more. It is noted, however, that there are lots available for infill residential development (on tracts of less than 1 acre). With residential development also possible within the Commercial and Transitional land use categories, there is an overall potential of 552 additional residential units. In addition, to this potential for residential development, there are approximately 5.6 acres available for commercial development, and another 34 acres are suitable for commerce (all in aggregated tracts of one acre or more). Table 6, below provides a complete breakdown of the vacant property by land use category. None of the above mentioned available vacant land is identified as having any soils, topographic, or historic constraints, which would preclude development. Table 6 Vacant Land Analysis LAND USE CATEGORY ACRES PERCENT RESIDENTIAL 29.8 28.1 % COMMERCIAL 5.6 5.3% COMMERCE 34.3 32.4% INDUSTRIAL 1 1 .4 1 0.8% COMMUNITY. FACILITIES 1 .0 0.9% TRANSITIONAL 22.6 21 .3% OPEN SPACE 1 .3 1 .2% TOTALS 106 100% Redevelopment in the Coastal High Hazard Area The State defines Coastal High Hazard Areas (CHHA) in 9J-5.003(17) as: "the evacuation zone for a Category 1 hurricane as established in the regional hurricane evacuation study applicable to the local government." For the City of Delray Beach, this study is the Florida Hurricane Evacuation Study for the Treasure Coast (Post, Buckley, Shuh & Jernigan, 1993). The western limits of the area are generalized in Map 4. The site-specific limits of the coastal high-hazard area are based on vertical ground elevations below 6.3 NGVD. Therefore, significant portions of the area mapped in Map #27 are not, technically, in the Coastal High Hazard Area due to property elevation. The actual evacuation area in Delray Beach consists of the entire barrier island, together with mobile home parks, as directed by the Palm Beach County Division of Emergency Management. These areas are evacuated more because they can be isolated from emergency services than the threat of flooding. City of Delray Beach EAR Chapter 2 - Page 14 October 17, 2006 . roWN OF GULF SmE.AIA COMPREHENSIVE PLAN DELRA Y BEACH, FLORIDA CiTY OF BOYNTON BEACH .....,...,...,.,.,. .,_.,_.,..._,...,.,.._.,..,!;;;;~..s.e:,tj~~_.,..ll1'.,:I..'f!Zl::' ,=_.., . ....Ji ~! ~! ....I . < 1 Z ,... i ~ ~ .'0.\.1' ti:t, If) i51 .!. ::I! :il 1 .1 "'I .-..-..-..-.,.,j Q < ~ LAKE IDA ROAD :><: u ~ II< ~ ,.,...,.,.,.,...,.., 1 C ::!I o.e. . ~l f ~" . I . -.,--..-.,j LOWSON BOULEVARD Q II< < > ~ :;) o II> N.W. 2ND 51 AVE. S.W, 2ND ST ... ... ?c ~ > < ,., :z: :z: :z: t:) .. ~ ~ X GO - ~ ~ ~ ~ vi vi C) . "- .... S.W. ... 10TH ST .... > .. < ~ :z: I:; .... "'It BOULEVARD ATLANTIC I I I I '.'_.'.'.'.'.'.'.'''ll i . i ti:1 ;i i51 Z GI (,. ::Ii ~ ?,v' 21 . If) i I vii ... . i I L-J8 CANAL .' i TOWN OF ~I f HIGHLAND BEACH PALM BEACH COUNTY CITY OF BOCA RA TON ~ VACANT LAND MAP 113 MILE LEGEND. RESIDENTIAL .OPEN SPACE 4~D'COMMERCIAL . COMMERCE . TRANSITIONAL . INDUSTRIAL i~llli COMMUNITY FACILITIES GRAPHIC SCALE CITY DF DELRAY BEACH. FLORIDA PLANNING L ZONING DEPARTMENT CITY LIMITS AUGUST 200& COMPREHENSIVE PLAN DELRA Y BEACH, FLORIDA COASTAL HIGH HAZARD AREA - GENERALIZED LIMITS - MAP #4 LEGEND: GENERALIZED LIMITS OF THE COASTAL HIGH HAZARD AREA PLANNING AREA (ULTIMATE CITY BOUNDARY) SOURCE: FLORIDA HURRICANE SURGE ATLAS, TREASURE COAST JURISDICTION OF PALM BEACH COUNTY, NOVEMBER 1993. (U.S. ARMY CORPS OF ENGINEERS, JACKSONVILLE DISTRICT) NOTE: INFORMATION ON THIS MAP IS A GENERALIZED REPRESENTATION OF A CATEGORY 1 HURRICANE SURGE LIMIT. PLEASE CONSULT THE SOURCE ATLAS FOR THE PRECISE LIMIT. & L MILE GRAPHIC SCALE CITY OF DELRAY BEACH, FLORIDA PLANNING & ZONING DEPARTMENT AUGUST 2006 CI TY OF BOYNTON BEACH o 0:: <{ w > ~ :=J z ~ w 0 ;;: ED z o f- Z ~ (f) f- Ul w 0:: U <( w Ul G. BUSH N.W. 2ND ST AVE. S.W. 2ND ST w w > > <{ <{ S.E. :r: :r: f- f- E. 6 T CXJ .;- TH 3 3 (j] (j] S.E. S.E. 9TH S.W. Lei 10TH ST > <( :r: f- a ~ BOULEVARD >... ~ x .:r: Ul () u 5: .>- w ~ 5( Q 23 .:r: () Q X ~ l:lt '" \0 ~ \0 ..... .... ~ l:lt .... .... ~ TOWN OF HiGHLAND BEACH CI TY OF BOCA RA TON The CHHA is comprised of several future land use map designations, including Low Density Residential, Medium Density Residential, Commercial Core, General Commercial, and Community Facilities. Maximum residential density within the CHHA is 12 units per acre. Since the time of adoption of the Comprehensive Plan, as amended in 1996, the City has not decreased residential density for any properties in the CHHA. Therefore, the property rights of residents in the CHHA have not been impaired. The City has permitted redevelopment to occur in the CHHA consistent with adopted future land use designations. The Coastal Management Element of the City's Comprehensive Plan currently contains the following objective and policies that address development and redevelopment within the Coastal High Hazard Area: Objective C-3: The development of vacant and under-developed land on the barrier island shall occur in a manner which does not change the character, intensity of use, or demand upon existing infrastructure in the Coastal Planning Area. Policy C-3.4: Development in the Coastal Planning Area shall be subject to the same findings of concurrency as is required for other development in the City and shall additionally include a finding that such development is consistent with the densities proposed by the Future Land Use Element, except as provided in Policy C-3.5, and is consistent with coastal resource protection and safe evacuation programs. Policy C-3.5: Whenever a residential, hotel, motel, or resort dwelling unit structure is destroyed to an extent of greater than 50% of its value by disaster, the structure may be rebuilt to pre-disaster densities and heights if permit applications are submitted within one year following the disaster. Current fire and building codes shall be met; current parking, building setbacks, and landscape requirements shall be complied with as closely as possible. For purposes of this policy, disaster means any non-self imposed catastrophic damage including, but not limited to, fire, flood and storm. Policy 0-3.3: Whenever a structure is damaged to an extent of greater than 50% of its value, it shall not be reconstructed unless such reconstruction complies with the requirements of the zoning district which applied to the property, except as provided in Policy C-3.5, and with the policies of the Coastal Management Element of the Comprehensive Plan. Post disaster redevelopment will replicate the existing land use pattern and character in the Coastal Planning Area. The Coastal Planning Area will remain primarily residential with a high level of public access to the beach. Commercial uses are restricted to the area along Atlantic Avenue and its intersection with SR A1A. Except as provided in the one-year grace period for the post-disaster reconstruction of residential, hotel, motel, or resort dwelling unit structures, all redevelopment will be required to conform to existing criteria as described in the Land Development Regulations. Since the City of Delray Beach has policies in place that adequately address the property rights of residents balanced with public safety considerations, no comprehensive plan amendments are necessary to address this issue. City of Delray Beach EAR Chapter 2 - Page 17 October 17. 2006 Public School Concurrency Local governments are required to comply with new school planning and coordination requirements. Palm Beach County, the School Board of Palm Beach County and the 26 participating municipalities, which include the City of Delray Beach, are exempt due to the implementation of school concurrency in Palm Beach County beginning in 2002. Countywide school concurrency will ensure that school capacity at the adopted level of service (LOS) standard is available at the time of impact of new residential development. Palm Beach County was the first jurisdiction in the State of Florida to successfully implement this process. School concurrency in Palm Beach County became effective in June of 2004. A summary of successes related to public schools and planning is described in Chapter 4, the Analysis of the Public School Facilities Element. Water Supply Planning Legislation passed by the State in 2002 requires local governments to prepare a 10- year Water Supply Facilities Work Plan. In 2005, the required date for adoption of the Work Plan was changed from December 1, 2006 to within 18 months after the governing board approves an updated regional water supply plan. The update of the Lower East Coast Water Supply Plan, being prepared by South Florida Water Management District, is not yet approved. The City will adopt a work plan within the required time frame. Begun last year, the initial phases of the Delray Beach Reclaimed Water Project is complete, providing irrigation at the Delray Beach Golf Club, Lake View Course and Hamlet Golf Courses. It is now being extended to the Del-Aire Golf Course. Commercial development and homeowners associations with master irrigation systems along the transmission lines are also being connected to the system. Due to their high demand, golf courses have their own well systems for irrigation. Therefore, the switch to reclaimed water does not reduce the demand for potable water. It does, however reduce the overall withdraw from the shallow aquifer. Since this aquifer is a primary source of fresh water in the region, the overall demand on the system is reduced and the additional capacity can be use elsewhere. The use of reclaimed water for commercial and residential properties that currently use potable water will result in an overall reduction in demand. Making this service available throughout the City is a long term project which is dependant on the availability of funding. However, when it is completed, it is expected to significantly reduce the demand for potable water. In addition to the conservation of potable water supplies, utilizing reclaimed water for irrigation will ultimately save residents and businesses money by diminishing their use of potable water for irrigation and other non-potable uses. City of Delray Beach EAR Chapter 2 - Page 18 October 17. 2006 CHAPTER 3 Local Major Issues LOCAL MAJOR ISSUES Issue #1 The impact of current development trends, market demand and high property values, along with the effectiveness of redevelopment policies, in achieving a balanced mix of land uses capable of creating a sustainable downtown. Analysis 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. Through the City's efforts to promote and encourage housing downtown, and the overall success of the revitalization, the downtown area has become a major attraction for redevelopment of older, obsolete commercial structures with new residential and mixed use developments. The size of development projects has gone from one or two lots to complete blocks. However, even though this is a step in the right direction, additional housing is still necessary to create a sustainable downtown. Until recently, with the downturn in the housing market, the primary downtown market demand was for residential units. Escalating property values and construction costs resulted in the need for higher intensities and densities to make projects economically feasible. The high demand for housing has resulted in the net loss of commercial space. Although mixed-use development projects have been approved, the residential component in these projects far outweighs the commercial component. The "Downtown Master Plan" and the "2004 Patron Profile, Cluster Analysis and Retail Development Strategy Update" both support the need for additional downtown commercial development. It is recommended that new policies be adopted to encourage the development of a balanced downtown. These could include such items as a restriction of residential development on the ground floor on major retail streets; and reduced parking requirements for balanced mixed-use developments. Another factor in the creation of a sustainable downtown is the location and mix of commercial uses. The aforementioned Cluster Analysis identifies the appropriate mix for each of the City's eight downtown clusters. Currently, all of the allowed uses within the central business district are permitted throughout the district. With market demand as the only force on what use goes where, a less than perfect situation as it relates the mix of uses has occurred. It is recommended that new policies be adopted to encourage the appropriate mix and location of commercial uses downtown. These could include such items as the restriction of uses on the ground floor that interrupt pedestrian flow; setting caps for individual uses in each cluster; and amending the permitted uses within the district based on cluster. City of Delray Beach EAR Chapter 3 - Page 19 October 17, 2006 Issue #2 The impact of additional intensity and densities in the downtown area on existing infrastructure (water, sewer, roads, etc) and services. Analysis This was identified as a potential concern early on in the redevelopment of downtown. The City has implemented water, sewer and drainage upgrade programs which receive annual CIP allocations. The emphasis has been placed on where deficiencies have existed downtown and concerns over this issue have correspondingly diminished. In terms of the impact on downtown roadways, the City first accepted a lower level of service along Atlantic Avenue in the late 1980's, when it resisted the efforts of the Florida Department of Transportation (FOOT) to widen the road from two to four lanes. With the establishment of the TCEA (Traffic Concurrency Exception Area), which encompasses the CBD, CBD-RC, and OSSHAD zoning districts, in 1995, it was again acknowledged that the roadways within the downtown area would experience increased congestion and operate at a lower level of service than allowed elsewhere in the City. The TCEA report projects a reduced LOS for several roadways within the TCEA including LOS "E" for Atlantic Avenue between Swinton Avenue and US-1 and LOS "F" for Swinton Avenue between Atlantic Avenue and Lake Ida Road. The intensification of development within the area covered by the TCEA was contemplated and factored into these projected levels of service. Concurrency findings are required for all new projects during the site plan review process and impacts on infrastructure are addressed prior to approval. Overall, as additional densities and intensities are introduced through redevelopment of the downtown, the City should continue to monitor this and direct appropriate resources to meet any needs. City of Delray Beach EAR Chapter 3 - Page 20 October 17. 2006 Issue #3 The effect development trends and the high demand for housing in Delray Beach has on the availability of workforce housing. Analysis A housing needs study for Palm Beach County, prepared by Warner Real Estate Advisors, Inc., indicates that median home prices have increased drastically in the last five years. As shown in Table 7, during this 5-year time period, the median price of new homes increased by 102% and used homes increased by 139%. During that same period of time the land available for residential development was reduced by 6%. That is, the eastern County was 80% built out in 2000 and by 2005 the eastern County was nearly 86% built out. The Study indicates that as we approach the assumed maximum of 702,000 homes in eastern Palm Beach County, the price should escalate sharply. Table 7 Median Housing Prices Horne Type New Home Both SF Condo $187,200 $188,311 $125,000 $191,285 $191,980 $153,700 $219,268 $219,303 $210,606 $264,647 $267,800 $206,795 $291,553 $319,490 $219,700 $321,194 $381,157 $229,900 $133,994 $192,846 $104,900 72% 102% 84% Used Home Both $118,000 $125,140 $143,641 $169,900 $218,000 $300,000 $182,000 154% SF $138,000 $149,500 $170,000 $200,000 $255,980 $329,900 $191,900 139% Condo $70,000 $74,500 $85,900 $108,000 $149,900 $205,000 $135,000 193% Source: Housing Needs Study Palm Beach County Florida, Apri/15, 2006, Warner Real Estate Advisors, Inc. As shown in Table 8, below, between 2005 and 2010, nearly 71 % of owner-occupied units and 100% of rental units will be needed for very low to moderate income families. Between 2010 and 2015, the need for affordable units drops to 62% of owner-occupied units and 77% of rental units. Table 8 Forecast Need For Affordable Housing Income Level Very Low 435 24.7% 398 21.6% 441 74.7% 422 40.5% Low 378 21.4% 344 18.7% 149 25.3% 193 18.5% Moderate 435 24.7% 398 21.6% 0 0% 189 18.1% Above Moderate 516 29.3% 701 38.1% Q 0% 239 22.9% TOTALS 1,764 100% 1,841 100% 590 100% 1,043 100% Source: Reinhold P. Wolff Economic Research, Inc., 2006 City of Delray Beach EAR Chapter 3 - Page 21 October 17, 2006 This need has required the City to be proactive and approach this issue from multiple fronts. First, a workforce housing ordinance, which allows additional market rate bonus units in exchange for the creation of workforce housing units, has been enacted. This ordinance is continually being modified to add areas subject to the ordinance and other modifications to increase its attractiveness and effectiveness. Recent changes include the requirement for workforce units to be constructed in downtown projects with a conditional use for increased height or densities; and the minimum lot width required for the development of nonconforming lots of record has been reduced when workforce units are constructed. Secondly, the City's CRA (Community Redevelopment Agency) is actively aggregating land for the construction of workforce units, particularly in the southwest neighborhood redevelopment area. A community land trust has recently been established by the City and the CRA as an outgrowth of a process began in 2000 to create the City of Delray Beach's Downtown master plan. The master plan emphasized the connection between downtown and the surrounding residential neighborhoods. The master plan's housing goals emphasized the City's commitment to a diversity of housing stock and the provision of affordable housing in neighborhoods throughout the community by emphasizing development without displacement. The creation of the land trust was a key recommendation of the SW Neighborhood Redevelopment Plan, adopted by the City Commission in 2003. While four new developments in the city have been recently approved with workforce housing components, many more are needed. The workforce housing ordinance includes density bonuses for the development of workforce housing in most of the RM (Multi-Family Residential Medium Density) zoned property in the eastern part of the City. Flexibility has been built into the Ordinance to allow developers to chose what will work best for them. Although monetary contributions to the Community Land Trust, and the offsite development of workforce units are available options under the City's workforce housing ordinance, the emphasis is on the integration of workforce units into market rate developments. This has been accomplished at three of the four approved projects, CODA development, Village Parc and Banyan Village. The fourth development, 10th Street Townhomes is a CRA redevelopment project in the southwest Neighborhood. All of the townhomes are workforce units. The City is currently expanding the workforce program to include a Future Land Use designation in the congress Avenue corridor. This mixed use district will consist of Commercial, Office and Residential uses. To encourage residential development, higher densities will be permitted, between 40 and 50 units per acre. Twenty percent of the residential units must be workforce units. Continued commitment to the provision of workforce housing will be emphasized with the EAR based amendment. City of Delray Beach EAR Chapter 3 - Page 22 October 17, 2006 Issue #4 The ability of the City to continue to increase the level of services through the provision of new and enhanced programs which are desired by the community, while controlling the need for additional staff and/or increased financial resources. Analysis Since the last Evaluation and Appraisal Report, the City has continued to place a high value on the provision of exemplary service to its residents and this is something that the residents of Delray Beach have come to expect. While many programs have been enhanced and new programs have been initiated, the City's millage rate has remained about the same. Increased costs have been accommodated through double digit increases in property values. If property values stop increasing at the current rate, there will be a need for alternative funding sources to maintain level of services. The overall financial feasibility of the Comprehensive Plan will be addressed with the EAR based amendment. City of Delray Beach EAR Chapter 3 - Page 23 October 17, 2006 Issue #5 Availability of an adequate water supply for the future. Analysis Water treatment is provided by the City of Delray Beach at the Water Treatment Plant. The geographic service area coincides with the Planning Area plus service provided to the Town of Gulf Stream through contract as a bulk customer. The service area encompasses approximately 18 square miles. The treatment plant was constructed in 1972, with a programmed life of 50 years (2022). Adequate capacity is available for the projected population growth beyond the 10 year planning period. A capacity study update will be prepared in FY06/07 to update the capacity analysis for the City system. A 10-year Water Supply Facilities Work Plan will be adopted by the City within 18 months after the governing board approves an updated regional water supply plan being prepare by the South Florida Water Management District. City of Delray Beach EAR Chapter 3 - Page 24 October 17, 2006 Issue #6 The effectiveness of existing transportation policies to decrease dependence on the automobile and encourage the utilization or provision of alternative transportation systems. Analysis The current plan's objectives have been effective in increasing awareness of alternative modes of traffic and the City continues to initiate activities identified in related policies. A good example is the City's Shuttle service due to start in the upcoming months. Additional expansion is being explored at this time to provide early morning and evening service, allowing opportunities for employees to commute to work downtown. Improvements to sidewalks and the provision of bicycle facilities, Le. bike racks, with downtown development are being implemented. Bicycle lanes or 14 foot curb lanes are proposed with recently approved road projects, including a compromise reached in the resurfacing of A 1 A. The City has recently installed bus shelters at many stops throughout the City and the need for dedication of land for new shelters is considered during the site plan review process. The city is moving toward a centralized garage system in the downtown area. These garages will be appropriately placed to allow visitors to park once and shop, instead of moving their vehicle from site to site. Linkages to the garage system to the new shuttle route and bus stops are being considered. During the public hearing process there was emphasis placed on continued improvement in safety and a desire to continue and enhance the promotion of alternative modes of transportation. One way to accomplish this is to encourage people to walk. Street trees and awnings or other architectural elements for shade and rain protection, benches to rest and security conscious street lighting should be provided where appropriate for all new development projects. The City is also participating in the South Florida East Coast Corridor Study and is trying to get stop in Delray Beach. The railroad parking lot, north of East Atlantic Avenue would be appropriate for this stop and has adequate area to support the construction of a parking structure. It is recommended that this lot be so designated with the EAR based amendments. City of Delray Beach EAR Chapter 3 - Page 25 October 17, 2006 Issue #7 The effectiveness of existing policies to stabilize neighborhoods. Analysis The existing policies have been very effective at stabilizing neighborhoods. A review of neighborhood categorizations has been completed and it is noted that most neighborhoods have been upgraded and the Redevelopment Category has been eliminated. The revised Residential Neighborhood Categorization Map should adopted as part of the EAR based amendments. City of Delray Beach EAR Chapter 3 - Page 26 October 17, 2006 COMPREHENSIVE PLAN DELRA Y BEACH, FLORIDA L-30 CANAL -J <i' '" ...J f- <( Z <:: >- () '" ..., <( I f- W ;! :E STB vi STB LAKE IDA ROAD STBLl STB w w > > STB <( <( I I lIiI f- f- - CO ... STall '" '" 3 3< ~ vi vi 10TH ... LOWSON BOULEVARD .... .... 0 lIiI -J 0 ~ <i' STB 0 3< .... '" W f- :E ~ 0 I ...J <( z <( o >- a:: <( f- ::; ~ STB '( w vi STB L-38 CANAl. C-15 CANAL A L.-- MIl.E - GRAPHIC SCALE RESIDENTIAL NEIGHBORHOOD CATEGORIZATION MAP MAP #5 LEGEND: STB - STABLE STBLZ - STABILIZATION RVZ - REVITALIZATION RHB - REHABILITATION CIlY OF DELRAY BEACH, FLORIDA PLANNING & ZONING DEPARTMENT AUGUST 2006 Issue #8 The impact of new development and redevelopment on green space in the downtown area. Analysis With recent downtown development, concerns over diminished green spaces within developments have surfaced. The land development regulations for the downtown area have minimal requirements (0-10% minimum) for green/open space. These requirements are consistent with dense urban development appropriate for a downtown area. That said, green space contributes to the quality of life for urban dwellers and common green spaces can provide that need. The city is in the process of creating an urban park just east of Old School Square to provide this opportunity. Additional opportunities should be explored and policies to that effect should be added during the EAR based amendments. City of Delray Beach EAR Chapter 3 - Page 28 October 17. 2006 Issue #9 Determine whether existing regulations are adequate to control building mass in areas of the city other than the downtown. Analysis Current design guidelines require mandatory upper floor offsets to control the mass and scale of downtown buildings. These types of controls are appropriate in the downtown areas to offset decreased setbacks which push buildings very close to the street. In the balance of the City, more suburban setbacks apply to commercial and office districts. These increased setbacks mitigate scale and mass in areas outside the downtown area. The North Federal Highway area is different in this respect. Like the downtown area, setbacks have been reduced to place buildings closer to the streets and encourage parking to be placed in the rear. Design guidelines would be appropriate in this area. It is recommended that a policy be added to develop guidelines for this area. With the enactment of innovative zoning initiatives to encourage mixed use development in the Congress Avenue corridor and the Four Corners Area at Military Trail and West Atlantic Avenue, overlay districts or form based codes with additional design criteria may be appropriate. A policy to evaluate the need for these measures should be added during the EAR based amendments. City of Delray Beach EAR Chapter 3 - Page 29 October 17,2006 CHAPTER 4 Element Summaries ELEMENT SUMMARIES Future land Use Element Element Overview: The purpose of the Future Land Use Element is to delineate the City of Delray Beach's vision of how the community will be developed, redeveloped, and maintained. The Element establishes appropriate land use categories and anticipated intensities and densities city-wide. The Element also provides an inventory of land uses, vacant lands, well fields, special flood areas, nature areas, historic areas, and other land development activities. The Element identifies the City's alternate planning area and the desired land use categories and population projections associated with ultimate development. There are four broad goals to guide planning and development activities within the City. These include the appropriate development and redevelopment of land, the appropriate provisions of services, redevelopment and renewal of blighted areas, and continued cooperation with the School District and enhancement of schools within the City limits. The goal relating to appropriate development and redevelopment is to be achieved by maintaining appropriate land use intensities, eliminating inconsistent uses, retention of open space and natural areas, encouraging historic preservation, and reevaluating and consistently updating development regulations. Additional innovative techniques are to be applied to address evolving issues like workforce housing. Provision of services is achieved through appropriate accommodation of the impacts created by new development either as requirements of development approval or improvements funded through the City's Capital Improvement Program. Redevelopment and renewal of blighted areas is achieved through the adoption and implementation of redevelopment plans, provision of economic development activities (cultural arts initiatives, expansion of Old School Square, etc.) and continued revitalization activities. Continued cooperation and enhancement of schools is achieved by supporting policies of the school board which encourage appropriate diversity, neighborhood enhancing activities, appropriate placement of school facilities, and providing opportunities for enhanced student achievement. Element Assessment: The objectives of the Future Land Use Element have either been achieved or are being achieved. Changes that are affecting this element include continuing pressure to control growth. Issues around appropriate intensities and densities have become more prevalent with increased urbanization of the downtown area. However, all of this development has occurred consistent with the adopted Downtown Master Plan. While these concerns do not appear to be shared by the majority of the community, they are the concern of a vocal portion of the community. The City Commission has responded to legitimate concerns over compatibility, particularly to the development at the borders City of Delray Beach EAR Chapter 4 - Page 30 October 17,2006 of the Downtown, by adopting additional regulations requiring development intensity reduction and appropriate transitional treatments. Further, protecting the character of existing historic resources and districts have become a concern as the tear down and rebuilding of massive homes in the historic districts has escalated. The City has responded with a temporary moratorium and undertaken the creation of historic district guidelines to assure development or redevelopment is consistent with the prevailing character of the districts. Redevelopment and renewal has continued through creation and implementation of redevelopment plans called for in the Comprehensive Plan. In addition, other initiatives have been implemented, including the formation of STTs (Strategic Task Teams), to plan and implement improvements to certain targeted neighborhoods. Given the successes of these type of programs and implementation of redevelopment plans, changes to both the Future Land Use and Housing Element to eliminate the Redevelopment designations and shift the emphasis to revitalization and rehabilitation activities will dominate the EAR changes. As noted, the emphasis on Historic Preservation will continue and additional policies will need to be added to address increased development pressures in each of the districts. These policies will incorporate any recommendations that come out of the current development of Historic Preservation guidelines. Objectives, which relate to modifying the LDRs are, and will continue to be, utilized to apply reasonable and appropriate controls on growth, particularly as they relate to compatible and harmonious development and redevelopment. Objective Achievement with Regard to Major Issues: Major Issue #1 (balance of mix of land uses in creating a sustainable downtown): The establishment of residential units downtown continues to be a critical need as identified in Objective B-2. This need is vital in creating a local demand for services and lessening the reliance on other customer bases. However, the balance of non-residential land uses continues to be a challenge. With a reluctance of some new developments to include a mixed use component, and challenges with appropriate retail and restaurant mixes identified in Downtown Cluster Study, additional policies to achieve an appropriate mix must be explored as part of the EAR based amendments. Major Issue #2 (impact of development in downtown on infrastructure): This issue was identified as a potential concern early on in the redevelopment of downtown. The City has implemented water, sewer, and drainage upgrade programs which receive annual CI P allocations. The emphasis has been placed on where deficiencies have existed downtown and concerns over this issue have correspondingly diminished. As additional densities and intensities are introduced downtown the city should continue to monitor this issue and direct appropriate resources were needed. Major Issue #3 (availability of workforce housing): The City has approached this issue from multiple fronts. First, the City has created a workforce housing ordinance, which allows additional market rate bonus units in exchange for the creation of workforce housing units. This ordinance is continually being modified to add areas subject to the City of Delray Beach EAR Chapter 4 - Page 31 October 17, 2006 ordinance and other modifications to increase its attractiveness and effectiveness. Secondly, the City's CRA (Community Redevelopment Agency) is actively aggregating land and initiated construction of workforce units, particularly in the Southwest Neighborhood Redevelopment Area. A community land trust has been established by the City and the CRA as an outgrowth of a process began in the late 1990's to create the City of Delray Beach's Downtown Master Plan. The master plan's housing goals emphasized the City's commitment to a diversity of housing stock and the provision of affordable housing in neighborhoods throughout the community by emphasizing development without displacement. The creation of the land trust was a key recommendation of the SW Neighborhood Redevelopment Plan, adopted by the City Commission. With the EAR based amendment, continued commitment to workforce housing will be emphasized. Major Issue #8 (impact on green space): With recent. downtown development, concerns over diminished green spaces within developments have surfaced. The land development regulations for downtown have minimal requirements (0-10% minimum) for green/open space. These requirements are consistent with dense urban development, appropriate for a downtown area. That said, green space contributes to the quality of life for urban dwellers and common green spaces can provide that need. The city is in the process of creating an urban park just east of the Old School Square, as identified in Open Space and Recreation Element Policy A-2.15, to provide this opportunity. Additional opportunities should be explored and policies to that effect should be added during the EAR based amendments. Major Issue #9 (effectiveness of regulations on controlling building mass): Current design guidelines require mandatory upper floor offsets to control mass and scale of downtown buildings. These types of controls are appropriate downtown to offset decreased setbacks which push buildings very close to the street. In the balance of the City, more suburban setbacks apply to commercial and office districts. These increased setbacks, in effect, mitigate scale and mass in areas outside downtown. However, in particular instances where reduced setbacks may be required, such as in the North Federal Highway per an adopted Redevelopment Plan or with future development of innovative zoning initiatives (i.e. Congress Ave. and Four Corners overlay districts or form based codes), additional design criteria may be appropriate on a case by case basis. Conclusions and Recommendations: EAR based amendments should include revisions to the Future Land Use Element which include revising all goals, objectives, and policies to add any new initiatives; modifying partially completed or eliminating completed initiatives; and providing intensities and densities for all land use descriptions. Changes should also include updating the introduction language including modifications of any tables and support maps; and incorporation of appropriate changes to objectives and goals gleamed from the EAR public hearing processes. The amendments should also include new policies to help achieve an appropriate mix of uses, direct resources to infrastructure improvements downtown, explore additional City of Delray Beach EAR Chapter 4 - Page 32 October 17. 2006 downtown open space opportunities and affirm the City's continue commitment to workforce housing. Transportation Element Element Overview: The purpose of the Transportation element is to provide an inventory of all modes of transportation, including roadways, parking facilities, public transit nodes, and freight, port, and airport facilities. The element also identifies current and future levels of service and necessary expansions to accommodate growth identified in the Future Land Use Element. The element established four broad goals which include accommodating effective movement of traffic as development occurs, appropriately addressing operational and aesthetic conditions of local roadways, safety issues, and promoting alternative modes of transportation. These broad goals are to be achieved through street system enhancements, appropriate accommodation for ultimate rights-of-way widths with development, and policies in support of alternatives to automobiles. The operation and aesthetics of local roadways are to be achieved by establishing enhanced levels of service; assuring efficient local traffic flow; and through programs of street beautification. Safety issues are to be achieved through enhanced access for local uses, elimination of obstructions with rights-of-way, appropriate maintenance of streets, and enhanced street marking and traffic controls. Promoting alternative modes of transportation include support for regional initiatives, Palm Tran, Tri Rail, and FEC rail options, and creating opportunities for pedestrian and bicycle circulation with development. Element Assessment: The objectives of the Transportation Element have either been achieved or are being achieved. The City continues to work with outside agencies to position itself to capitalize on alternatives to automobile uses. The City has lobbied for a train station stop, if FEC passenger rail service is implemented. The City is poised to initiate an in town shuttle service from Tri-Rail through to the beach with stops at future garage locations throughout the corridor. The City continues to require amenities like bike racks with new development to encourage and accommodate that mode of transportation. All City land development reviews include a concurrency review by the County's Traffic Division. The City has adopted Palm Beach County's Traffic Performance Standards Ordinance to address concurrency, adhering to the methodologies outlined in the County's Code. No changes are needed to this system to ensure a consistent methodology for measuring impacts on transformation systems for the purpose of implementing concurrency management in coordination with the County. The City is in the process of adopting a Proportionate Fair Share Ordinance. County road impact fees for approved developments are collected by the City. The Traffic Performance City of Delray Beach EAR Chapter 4 - Page 33 October 17. 2006 Standards allow for concurrency exemptions for residential developments east of 1-95 and for all development within the City's Transportation Concurrency Exception Area (TCEA). The City established the TCEA to aid in the revitalization of the downtown. The TCEA encompasses the central business district of the City and contains approximately 436 acres. The general limits of the TCEA are 1-95 on the west, SR A 1 A on the east, S.E. 2nd Street on the south, and N.E. 4th Street on the north. The City has made a conscious effort to direct growth to this area, through significant public investment in infrastructure and redevelopment plans. The TCEA provides incentives to redevelopment by eliminating transportation concurrency requirements. These incentives encourage land use planning which emphasizes compact, mixed-use development to internalize trips and enhance mobility with a balanced development scenario. Many trips between uses become pedestrian rather than vehicular trips and the high availability of alternate transportation modes reduces automobile dependency. This program has been successful in encouraging redevelopment. Since its adoption in 1995, a total of 461 redevelopment projects have been approved within the TCEA area. A letter was sent to DCA from Palm Beach County on October 25, 2005, requesting confirmation that the County's TCEAs are already in compliance with the new requirements on ss. 163.3180(5) and are therefore exempt from ss.163.3180 (5)(g). If a determination is made that the City must comply with the provisions of this section, the required information will be included in the EAR based amendment. The needs that were identified for the past planning period and were included in the Comprehensive Plan during the last EAR-based amendment include the following roadways that were anticipated to be over capacity in the year 2000 after programmed improvements as contained within the FDOT and County's Five Year Roadway Plans. . 1-95 - Linton Boulevard north to the City limits - LOS F . Federal Highway - SE 10th Street south to Lindell Boulevard - LOS F . Lake Ida Road - Military Trail to Congress Avenue - LOS F . Atlantic Avenue - 1-95 to Swinton Avenue - LOS F . Linton Boulevard - 1-95 to SW 10th Avenue - LOS F With the exception of Atlantic Avenue, improvements to the above roadway segments were completed during the past planning period. 1-95 has been widened to 10 lanes with the addition of 2 HOV lanes. It is still operating below LOS D, but no additional lanes are possible within the existing ROW. Federal Highway has been widened from 4 to 6 lanes. Lake Ida Road has been widened from 2 to 4 lanes. Linton Boulevard has been improved between 1-95 and SW 10th Avenue and Lake Ida Road was widened from 2 to 4 lanes. The widening of Atlantic Avenue from 4 to 6 lanes was scheduled from improvement in 2010 in the 2015 Cost Feasible Plan, however, since the roadway is located within TCEA area, which is exempt from traffic concurrency, and widening is inconsistent with redevelopment plans and the constrained facility designation, the City was successful is having this improvement removed from the Cost Feasible Plan. It is also noted that with the change in the County's Traffic Performance Standards Ordinance from the utilization of ADT to Peak Hour traffic for traffic concurrency purposes, this segment of Atlantic Avenue now operates at LOS D rather than F. City of Delray Beach EAR Chapter 4 - Page 34 October 17. 2006 The City relies on the Palm Beach County Metropolitan Planning Organization's (MPO) model to project long-range traffic conditions and make recommended long-range improvements. The MPO has adopted the Year 2025 Transportation System Plan. The MPO's Cost Feasible Plan within the City addresses all modes of transportation. . Traffic Condition Projections for the next Planning Period (2010) are shown in the following table: Ft:TURE COli]) PEAK HOUR PE,\K ~VAS()N DU<ECl HY'Il/\L 'lR\:t,}'lC COl"Un'lONS ~1l\mFR S)(..:'<\IS ,flIRTS TOlAr IOS"fl" IlOAD" A \ FROM re, Of L..NFs l'rR \nu \ OJ,l!Mf CU'ACITY · OOS JMliitary Trail Coconut Ln Lake Ida Rd OLD 14 COUllty 2,305 2,790 fl Lake Ida Rd Atlantic Ave OLD 2.7 County 2,609 2,570 E At.lantic Ave Lmton Blvd 610 08 COWlt}' 2,513 2,790 C Linton Blvd South City Lim its OLD 3.0 COW'll)' 2,508 2,570 D ongress Ave I\orth City Limits Lake Ida Rd 6LD 2.1 County 1,739 2,570 B Lake Ida Rd Atlantic Ave 610 21 COl.Ulty 1.713 2,570 B Atlantic Ave Linton Blvd OLD 2.1 County 1,7&8 2,570 B Linton Blvd South City Lim its 6LD 2.1 COWl{V 1,788 2.570 B .95 Woolbright Rd Atlantic Ave lOLl( 0.0 State 15,371 9,440 F Atlantic Ave Linton Blvd lOLl( 0.0 State 15.311 9,440 F Linton Blvd ConlUess Ave 8LX 0.0 State 16,703 7,480 F eacrestBlvd Gulfstream Blvd KE8ST 2L 2.3 County/City 720 810 D NE8ST Lake Ida Rd 2L 23 City 719 810 D winton Ave NER5T Lake Ida Rd 2L 05 City 477 860 e Lake lda Rd Atlanuc Ave 2L 37 City 670 810 D Atlllntil:Ave SE 10 ST 2L 3.7 City 633 810 D ld Dixie Hwv SE 10 ST Lindell Blvd 2L 0.9 County 460 860 e ederal Hwy (US-I) Gulfstream B"..d NE 8 ST 4LD 1.3 State 1,651 1,860 e NERST Lakelda Rd 3L l.way 3.5 State 1,651 3.080 fl Lake Ida Rd NE8ST 3L lows)' 3.5 State 1,050 3,080 B Lake Jda Rd Atlantic Ave 3L I-way 3.5 State 1.181 3,080 fl Atlantic Ave Lake Ida Rd 3L I-way 3.5 State 1,760 3,080 B Atlantic Ave 5E 10 51 3L I-way 3.5 State 1.250 3,080 fl SE 10 ST Atlantic Ave 3L I-way 3.5 State 1,515 3.080 B SE 10 ST Linton Blvd 410 35 State 1,520 1.710 D Linton Blvd Lindell Blvd 4LD 14 State 1.988 1.860 F \.I.A North City Limits NE8SI 21. 0.6 Stale 513 860 e NE8ST Atlantic Ave 2L 0.6 State 536 860 e Atlantic Ave. Linton Blvd 2L 0.6 State 564 860 e E 8 ST/Geo~c Bush Blvd Federal Hwy (US-I) A.I.A 2L 27 em, 365 810 e ..Jw1daRd MililalyTrail Barwick Rd 4LD 1.3 Counly 990 1,860 B Barwick Rd Congress Ave 410 1.3 County 1,134 1,860 B Congress Ave Swinton Ave 4LD 1.3 County 1,043 1,860 B Swinton Ave Fooend Hwv (US.I) 3L 75 Cow'" 1,043 905 f tlanticAve ~fililaryTrail Congress A\'c OLD 2.G State 1.716 2,570 B Congress Ave 1-95 6LD 2.6 Stale 1,491 2,570 B -95 Swinton Ave 4LD 65 State 1.464 1,710 D Swinton Ave Federal Hwy (US.1) 2L 6.5 COy 519 810 C <<ie<alllwv (US-I) A-l-A 4LD 6.5 Stale 114 1,710 e owson Blvd ililarVTrail Federdl Hwv (US-I) 4L 3.1 City 1.133 1,400 B inton Blvd (2) $imsRd Military Trail 6LD 0.5 County 1,327 2,790 R Military Trail Congress Ave 6LD 17 Count:<' 1,805 2,790 B Congress A\'e (.Y5 6LD 4.0 County 2.369 2,570 D .95 SW lOAve 6LD 4.0 County 3.022 2,570 F SW 10 Ave ('ederal H wy (US.)) 610 4.0 County 1,860 2,570 B Federal Hwy(US-I) A-l-A 61.D 4.0 County 896 2,570 B N\V 8 Ave (SW 8 Ave) P'lW 4 ST Atlantic Ave 2L 0.0 City 311 860 C Atlantic Ave Lawson Blvd 2L 0.0 Ci<v 311 860 C NW 4 Ave (SW 4 Ave) ake Ida Rd Atlantic Ave 2L 0.0 City 165 860 B Atlantic Ave Lowson Blvd 2L 00 Cit, 549 ROO e 'W1QA\'e Lowson Bh'd Linton Blvd 2L 00 Cit\l 929 860 F -Jomewood Blvd Atlantic Ave Linton Blvd 4LD 0.6 City 437 1,860 B Linddl Blvd SW J(l Ave Carl Boller Dr 21. 12 City 926 "" F Carl Bolter Dr Federal Hwv (US.I) 2L 12 City 662 860 e rlBoltcrDr Lindell Blvd South City Limits 21. 00 City 391 860 C Table Notes (1) Source: Florida Department ofTran~"p(lrtalion (HXH) LeveL-; of Service (LOS) Standard.c; tvtanual, 2002 (4) Linton Blvd from Sims Rd to Military Trail IS in the planrung area not in the city As indicated in the table, the following roadways are expected to be over capacity during this planning period: . Military Trail - Lake Ida Road to Atlantic Avenue - LOS E City of Delray Beach EAR Chapter 4 - Page 35 October 17, 2006 . 1-95 - Woolbright to Congress Avenue - LOS F . Federal Highway - Linton Boulevard to Lindell Boulevard - LOS F . Lake Ida Road - Swinton Avenue to Federal Highway - LOS F . Linton Boulevard - 1-95 to SW 10th Avenue - LOS F . SW 10th Avenue - Lowson Boulevard to Linton Boulevard - LOS F . Lindell Boulevard - SW 10th Avenue to Carl Bolter Drive - LOS F The 2025 Operation Conditions prior to programmed improvements and the 2025 Cost Feasible Plan are given in the following two maps. The Comprehensive Plan will be amended to reflect this information in the EAR based Amendment. COMPREHENSIVE PLAN DELRAY BEACH, FLORIDA T()ll.M\IOF GULF STREAM ClTYOF BOYNTON BEACH L.JCCANAl D LAAE lOA ROAD D NW 2ND F TlANTI AVE F F ,VE""" F C F I D LOWSON BOVLE\lARD D ~ D ~ ~c s. 2NO ~ ~ D ~ C ~ C . c .. .. u o D c .. '" l-38Ct.N.l.L PALM BEACH COUNTY CITY OF BOCA. RATON ~ 2025 OPERATING CONDITIONS PRIOR TO PROGRAMMED IMPROVEMENTS 'MCE . LEGEND: PU.NHINGAREA (UlTIMATECITY80UNOAAY) LEVa 1$ SEfMCE '0" CITY OF oeLR....v ~l<. ~lOAIDA PLANNING & ZONING OE~RTMENT TOWN O~ GULF STRfJI,... (w.o.reRSEIMCE) TOINNOF HfGHlAND BEACH {seM::~ /I, ~lRE SERVlCEl F'l'lLlII BEACH COUNTY JURISDICTION City of Delray Beach EAR Chapter 4 - Page 36 October 17, 2006 COMPREHENSIVE PLAN DELRAY BEACH, FLORIDA T"""'OF GULF STREAM CITY OF BOYNTON BEACH L-:JJCANAL F F TLANTIC AVE F """", sw. 2ND ST F c .. ~ U o 5.E 10TH c .. <( ,.,." F L-38CANAL PALM BEACH COUNTY CITY OF BOCA RATON & 2025 COST FEASIBLE PLAN L .." , lEGEND: PlANNING AREA lUlTlloVlTE CITY BOUNOARYl CITYOF DElilA.,. ilEAC,",. FlO~lDA PI.AHNING & ZONING DEF\llJl'TMEHT TOWHOF GUlF ST"EAIrIl (WATERSERVlCE) TO'\oVN OF HIGHlAHO BEACH \SE"WER& FIRE SER\IICE) ~eEACHCOUNlY JU~ISOfCTlON Objective Achievement with Regard to Major Issues: Major Issue #6 (transportation policies effectiveness on promoting alternative transportation systems): The plan's objectives have been effective in increasing awareness of alternative modes of traffic and the City continues to initiate activities identified in related policies. A good example is the City's Shuttle service, due to start in the upcoming months. Additional expansion is being explored at this time to provide early morning and evening service, allowing opportunities for employees to commute to work in downtown. Improvements to sidewalks and the provision of bicycle facilities (Le. bike racks), with downtown development are being implemented. Bicycle lanes or 14 foot curb lanes are proposed with recently approved road projects, including the compromise reached in the resurfacing of A 1 A. During the public hearing process City of Delray Beach EAR Chapter 4 - Page 37 October 17, 2006 there was emphasis placed on continued improvement in safety and a desire to continue and enhance the promotion of alternative modes of transportation. Conclusions and Recommendations EAR based amendments should include revisions to the Transportation Element which include revising all goals, objectives, and policies to add any new initiatives, and modifying partially completed or eliminating completed initiatives. Changes should also include updating the introduction language including modifications of any tables and support maps, and incorporation of appropriate changes to objectives and goals gleamed from the EAR public hearing processes. Housing Element Element Overview: The purpose of the housing element is to identify the characteristics and conditions of the City's existing housing stocks. The data for the entire element has been updated to current conditions and projections through the year 2015 as part of this submittal. (See attached documentation). The element also discusses availability of land to meet housing needs, housing initiatives, and housing trends throughout the City. There are two broad goals to stabilize and enhance, restore or rehabilitate neighborhoods, and to maintain safe and adequate supplies of housing. The goals also encourage supplying new housing in a range of types and cost levels. These goals are to be achieved through identifying the condition of each neighborhood in the City on a neighborhood categorization map. Each neighborhood is classified into the following categories: stable, stabilization, revitalization, rehabilitation, or redevelopment. After classification, appropriate specific actions are identified for each within specific policies in the element. The goals are also to be achieved through City programs and development regulations which encourage diversity in residential projects and encourage the expediting of permits for housing especially affordable housing. Element Assessment: The objectives of the Housing Element have either been achieved or are being achieved. Redevelopment Plans have been created and are in the process of being implemented. To that end, the redevelopment category is to be eliminated from the Residential Neighborhood Categorization Map as it is no longer applicable. Several neighborhoods have been moved from a less stable to a more stable category. Objective Achievement with Regard to Major Issues: Major Issue #1 (Balance of Mix of Land Uses in Creating a Sustainable Downtown): The introduction of housing in the downtown has been vital to creating a sustainable downtown, creating a demand for services and lessening the reliance of that demand on out of town or transient consumers. Pursuant to Objective B-2, downtown housing City of Delray Beach EAR Chapter 4 - Page 38 October 17. 2006 has been identified as a critical need in the downtown area. The introduction of housing needs to be balanced with the need to create a mix of uses downtown. Major Issue #2 (Impact of Development in Downtown on Infrastructure): While housing has occurred downtown it has not reached a level at which its impact on infrastructure is of any concern. Continued monitoring of infrastructure needs and implementation of upgrading programs through annual CIP allocations should be continued. Major Issue #3 (Availability of Workforce Housing): While most of the houses that have been developed downtown have been higher priced units, recent changes to the LDRs (Land Development Regulations) have required any requests for additional densities or height to provide a workforce component. Opportunities for workforce housing have also been introduced in city initiated changes to the Congress Avenue corridor as well as privately initiated overlay districts (Depot Road property). Additionally, there have been several new developments just outside the downtown area that have been recently approved and contain workforce components. These include CODA development, Village Parc, Banyan Village, and 10th Street Townhomes. The City's adopted workforce housing ordinance is continually being modified to increase areas subject to the density bonus benefits of the ordinance. The City's CRA (Community Redevelopment Agency) is actively aggregating land and has initiated construction of workforce units, particularly in the Southwest Neighborhood Redevelopment Area. A CL T (Community Land Trust) has been established by the City and the CRA and units being constructed by the CRA are to be placed in the CL T. Recent modifications to the Workforce Housing Ordinance give the CL T first right of refusal when workforce units, built by private development, are sold. With the EAR based amendment, continued commitment to workforce housing will be emphasized. Major Issue #7 (Stabilization of Neighborhoods): The existing policies have been very effective at stabilizing neighborhoods. Most neighborhoods will be upgraded on the new neighborhood classification map and the redevelopment category will be eliminated with the EAR based amendment. Conclusions and Recommendations: EAR based amendments should include revIsions to the Housing Element which include revising all goals, objectives, and policies to add any new initiatives, and modifying partially completed or eliminating completed initiatives. Changes should also include updating all introduction language, including the modification of any tables, and support maps and incorporation of appropriate changes to objectives and goals gleamed from the EAR public hearing processes. The amendments should also include new policies with emphasis on the City's continued commitment to Workforce Housing. City of Delray Beach EAR Chapter 4 - Page 39 October 17. 2006 Public Facilities Element Element Overview: The purpose of the Public Facilities Element is to provide an inventory of sewer/water, solid waste, drainage, and street maintenance facilities throughout the City. The element also outlines existing deficiencies within these systems and provides ways to correct them. The element has six broad goal areas which include appropriate provision of solid waste disposal, provision of adequate water supplies, provision of water and sewer to all areas of the City, provision of adequate office facilities to conduct City business, storm water management, appropriate disposal, and enhanced public understanding of infrastructure needs. These goals are to be accomplished through elimination of septic tanks, support of County solid waste activities, utilizing Aquifer Storage and Recovery, water conservation, through ongoing construction, the upgrading, and replacement of sewer and water facilities, through annual appropriation in the Capital Improvement program, (storm water management) annual CIP allocations for storm water management, enhance maintenance of the City's street system, and through public input at Public Hearings and Town Hall Meetings. Element Assessment: In a city approaching build-out, such as Delray Beach, there are different priorities for projects than those in a growing community. Large vacant areas without infrastructure no longer exist, but redevelopment and infill development continue. Major infrastructure systems are in place and the capacity for these systems such as water and wastewater treatment, street networks, and storm water conveyance are already sufficient to serve the build out population. Provision of infrastructure to provide services for new development is the responsibility of developers through the concurrency review process. The issues in the community have shifted from providing for the accommodation of new development to maintaining existing systems, correcting deficiencies in specific neighborhoods to assure that all parts of the City receive the same level of service, and providing for the quality of life desired by the community. There is a hierarchy of needs in a built out community, and decisions regarding the expenditure of limited funds follow that hierarchy. The framework for decision-making, and the Capital Improvement Budget (CIB) and Five Year Capital Improvement Plan (CIP), implement the goals, objectives and policies contained in the Comprehensive Plan regarding service provision and redevelopment. The City generally follows a "pay-as-you-go" philosophy. While the needs of the City could be met without such vehicles as bonding or increasing rates and taxes, the time frame required to fully implement the projects may not be acceptable to the community. Community desires and overall project cost efficiency may dictate financing for specific needs. City of Delray Beach EAR Chapter 4 - Page 40 October 17, 2006 Long Range plans have been adopted for several public facility categories, including water distribution, wastewater transmission, water supply, and the storm water system which outline needed improvements to these facilities of the City. These include a storm water master plan, water main master plan, and sanitary I & I plan (Inflow and Infiltration). These long range plans address the needs that were identified for the past planning period and were included in the Comprehensive Plan during the last EAR- based amendment. These needs are being met by relying upon the revenue from the respective enterprise funds. The objectives of this element have been achieved or are being achieved. The City has programmed projects to correct the deficiencies identified in the long range plans necessary to maintain the adopted Level of Service standards for these facilities and no unanticipated problems occurred during the last planning period which hindered the ability of the City to implement these projects. Annual CIP allocations are dedicated to meeting these needs through system upgrades, approximately $250,000 (storm water) $1,000,000 (water main replacement and upgrade) and $500,000 (sanitary), and funds for certain priority improvements (storm water) have been advanced through Bond approvals. Begun last year, the initial phases of the Delray Beach Reclaimed Water Project is complete, providing irrigation at the Delray Beach Golf Club, Lake View Course and Hamlet Golf Courses. It is now being extended to the Del-Aire Golf Course. Commercial development and homeowners associations with master irrigation systems along the transmission lines are also being connected to the system. Due to their high demand, golf courses have their own well systems for irrigation. Therefore, the switch to reclaimed water does not reduce the demand for potable water. It does, however reduce the overall withdraw from the shallow aquifer. Since this aquifer is a primary source of fresh water in the region, the overall demand on the system is reduced and the additional capacity can be use elsewhere. The use of reclaimed water for commercial and residential properties that currently use potable water will result in an overall reduction in demand. Making this service available throughout the City is a long term project which is dependant on the availability of funding. However, when it is completed, it is expected to significantly reduce the demand for potable water. In addition to the conservation of potable water supplies, utilizing reclaimed water for irrigation will ultimately save residents and businesses money by diminishing their use of potable water for irrigation and other non-potable uses. There were no problems or deficiencies with solid waste facilities identified for the past planning period and no problems are anticipated for the future planning period. The City continues to operate within the established level of service standard of 7.13 pounds per person per day. As part of a countywide program, run by the Solid Waste Authority of Palm Beach County, the City of Delray Beach is dependent upon the Authority to provide capacity for the Solid Waste generated within the City of Delray Beach. In its annual letter on the availability of Solid Waste Disposal Capacity, dated January 19, 2006, the Solid Waste Authority indicates that it has disposal capacity available to accommodate the solid waste generation for the municipalities and unincorporated county for the coming year of 2006, and has sufficient capacity for both concurrency management and comprehensive planning purposes for both the coming year, and the five and ten year planning periods specified in 9J-5.005(4). As of September 30,2005, City of Delray Beach EAR Chapter 4 - Page 41 October 17, 2006 the Authority's North County Landfills had an estimated 36,448,716 cubic yards of landfill capacity remaining. Based upon the existing Palm Beach County population, the most recently available population growth rates published by the University of Florida Bureau of Economic and Business Research (BEBR), and projected rates of solid waste generation, waste reduction and recycling, the Solid Waste Authority forecasts that capacity will be available at the existing landfill through approximately the year 2021 assuming the depletion of the Class I and Class III landfills is approximately balanced. Objective Achievement with Regard to Major Issues: Major Issue #2 (impact of development in downtown on infrastructure): This was identified as a potential concern early on in the redevelopment of downtown. The City has implemented water, sewer and drainage upgrade programs which receive annual CI P allocations. The emphasis has been placed on where deficiencies have existed and concerns over this issue have correspondingly diminished. As additional densities and intensities are introduced downtown, the city should continue to monitor this issue and direct appropriate resources to any needs. Major Issue #5 (Adequacy of water supply): As noted above, the use of reclaimed water for commercial and residential properties that currently use potable water will result in an overall reduction in demand. Making this service available throughout the City is a long term project which is dependant on the availability of funding. However, when it is completed, it is expected to significantly reduce the demand for potable water. In addition to the conservation of potable water supplies, utilizing reclaimed water for irrigation will ultimately save residents and businesses money by diminishing their use of potable water for irrigation and other non-potable uses. The city continues to educate its customers about the importance of water conservation and distributes information on conservation whenever possible. Conclusions and Recommendations EAR based amendments should include revisions to the Public Facilities Element, which include revising all goals, objectives, and policies to add any new initiatives, and modifying partially completed or eliminating completed initiatives. Changes should also include updating all introduction language, including the modification of any tables, and support maps and incorporation of appropriate changes to objectives and goals gleamed from the EAR public hearing processes. Coastal Management Element Element Overview: The purpose of the Coastal Management Element is to identify the Coastal area, Coastal resources, and the Coastal infrastructure within the City of Delray Beach. City of Delray Beach EAR Chapter 4 - Page 42 October 17, 2006 There are four broad goals to guide the management of the resources and they include the protection, conservation, and enhancement of the natural coastal environment, maintaining and enhancing access, maintaining compatible development and redevelopment of the area, and creation of appropriate emergency preparedness programs. These broad goals (protection, conservation, and enhancement) are to be achieved by protecting natural systems from development, undertaking necessary studies and actions to maintain the beach dune system and beach restoration activities, turtle monitoring activities, and monitoring activities of the ocean outfall. To assure enhanced access, the plans calls for exploring additional marine facilities, retaining existing recreational parking, retaining existing access and exploring partnerships with FIND or other organizations to enhance access. To assure compatible development and redevelopment, the plan calls for protection of historic resources, establishing reasonable levels of service, establishing appropriate intensities of development, and enhancing access. Lastly, to assure safety of individuals and property, the City shall prepare appropriate emergency preparedness, evacuation and disaster relief programs. Element Assessment: The element's goals have either been achieved or are being achieved. The beach continues to be a priority for the City's protection and enhancement. The City administers one of the longest and most successful beach renourishment projects in the State. An initial beach restoration was conducted in Delray Beach in 1973, with maintenance nourishments in 1978, 1984, 1992, and 2002. A storm (hurricane) related emergency fill was conducted in 2005. The scope of each maintenance nourishment is designed to optimize recreation and storm protection benefits and the economic efficiency of construction. The next maintenance nourishment is expected to be constructed in 2012. In addition to beach restoration and maintenance, the City has recreated a viable dune ecosystem along the municipal beach area. Beginning in 1974, and continued through the present, the City has restored and augmented the dune. The current dune system consists of a fore dune, vegetated in pioneer species, and a back dune, vegetated in scrub zone species. A long-term dune revegetation program is in the process of removing exotic species in the scrub zone and restoring natural plants, including rare and endangered species. A well designed monitoring program has continued since the inception of the project, including annual performance surveys and analysis, environmental monitoring of the reef, near shore and borrow areas, and monitoring and protection of sea turtles. With respect to exploring additional marine facilities, the City has collaborated with FIND to develop FIND parcel MSA 650 to provide additional parking and boat access to the Intracoastal Waterway. The City through its Fire Department has developed emergency preparedness plans and continually conducts readiness exercises to assure its preparedness levels. Objective Achievement with Regard to Major Issues: None of the major issues identified by City Commission apply to this element. Conclusions and Recommendations City of Delray Beach EAR Chapter 4 - Page 43 October 17. 2006 EAR based amendments should include revisions to the Coastal Management Element, which include revising all goals, objectives, and policies to add any new initiatives, and modifying partially completed or eliminating completed initiatives. Changes should also include updating all introduction language, including the modification of any tables, and support maps and incorporation of appropriate changes to objectives and goals gleamed from the EAR public hearing processes. Conservation Element Element Overview: The purpose of the Conservation Element is to identify natural resources within the City, identify any pollution problems, and discuss potable water concerns and needs. There are three broad goal areas, which include protection and conservation of the City's water supply, retention and protection of sensitive lands and retention and protection of air quality and quality of the City's waterways. The protection of the water supply is to be achieved through efforts focused on detecting contamination, instituting preventive measures during development of lands and providing activities that result in water conservation. The retention and protection of sensitive lands is accomplished by appropriately applying land use/zoning categories to limit development, providing increased public awareness of protection of flora and fauna, erosion reduction techniques, and protection and enhancement of the beach and dune systems. The protection of air and waterway resources are to be accomplished through support of regional efforts in waterway restoration and public education related to pollution of the Intracoastal Waterway. Element Assessment: The objectives of this element have been achieved or are being implemented. The City continues to implement monitoring programs to assure the early detection of any contamination of the water supply and continues to support the Palm Beach County Well field protection program efforts. Conservation efforts have been stepped up to implement reuse water programs for irrigation, resulting in a decrease in potable water use for irrigation. Begun last year, the initial phases of the Delray Beach Reclaimed Water Project are complete, providing irrigation at the Delray Beach Golf Club, Lake View Course and Hamlet Golf Courses. It is now being extended to the Del-Aire Golf Course. Commercial development and homeowners associations with master irrigation systems along the transmission lines are also being connected to the system. As noted in the Coastal Element, the City continues to administer a beach renourishment program, associated environmental monitoring programs, and dune revegetation programs. Beginning in 1974, and continued through the present, the City has restored and augmented the dune. A long-term dune revegetation program is in process of removing exotic species in the scrub zone and restoring natural plants, including rare and endangered species. City of Delray Beach EAR Chapter 4 - Page 44 October 17, 2006 The City also supports educational programs and organizations like the Sandoway House which provides education programs for all ages on the ocean and dune environments. Objective Achievement with Regard to Major Issues Major Issue #8 (impact on green space): With recent downtown development, concerns over diminished green spaces within developments have surfaced. The land development regulations for downtown have minimal requirements (0-10% minimum) for green/open space. These requirements are consistent with dense urban development, appropriate for a downtown area. That said, green space contributes to the quality of life for urban dwellers and common green spaces can provide that need. The city is in the process of creating an urban park just east of the Old School Square, as identified in Open Space and Recreation Element Policy A-2.15, to provide this opportunity. Additional opportunities should be explored and policies to that effect should be added during the EAR based amendments. Conclusions and Recommendations: EAR based amendments should include revisions to the Conservation Element, which include revising all goals, objectives, and policies to add any new initiatives, and modifying partially completed or eliminating completed initiatives. Changes should also include updating all introduction language, including the modification of any tables, and support maps and incorporation of appropriate changes to objectives and goals gleamed from the EAR public hearing processes. Open Space & Recreation Element Element Overview: The purpose of this element is to inventory existing open space and recreational resources of the community, identify adopted standards and analyze the needs for future improvements. There are two board goal areas which explore resource allocation for high priority recreational opportunities and facilities and the retention of existing open space and provision of additional recreational opportunities with new development. These goals are to be achieved through adoption of LOS standards, provision of additional facilities through CIP allocations, other funding sources and by the private sector as part of development. Priority is to be placed on retaining and enhancing large existing open spaces. Enhanced access to the Intracoastal and the beach are also encouraged. The Recreation and Open Space Element (ROSE) guides the City's capital program designed to meet the ever-increasing demand for parks, and open space necessary to serve new development and to maintain the quality of life enjoyed by existing residents. City park levels of service (LOS) for concurrency management purposes are established in the Comprehensive Plan, Open Space Element and Recreation Element City of Delray Beach EAR Chapter 4 - Page 45 October 17, 2006 and the Capital Improvement Element. Park LOS are calculated by comparing City- wide population to current inventories and then expressing the results in terms of total acres of parks available per 1000 population. Element Assessment: The City has adopted both the State and National standards for park facilities. This leads to some inconsistencies in application, since the standards do not correspond in all cases. In addition, the State guidelines list a minimum, maximum, and median category for provision of facilities. Assessing recreation facilities relative to the strictest of the two applicable guidelines, the only deficiency that was identified for the past planning period and included in the Comprehensive Plan during the last EAR-based amendment was in the category of boat ramps. Through development of the FIND parcel (MSA 650), located south of Knowles park, two additional boat ramps with parking facilities will be provided. The park design is completed and permitting is underway. The objectives of this element have been achieved or are being implemented. In 2002, the City adopted the "Delray Beach Parks and Recreation System Master Plan," which expands upon the needs identified during the last EAR-based amendment and provides a detailed list of recommendations. As a result of the passage of a park bond by the Citizens of Delray Beach in late 2004, the recommendations outlined in this Plan are now underway, including significant enhancements to existing facilities and the construction of new facilities. These improvements include parks and improvements identified in the needs and recommendation section of the element including development of a new park in the northwest section of the City (Bexley Park), creation of an urban park next to the Old School Square complex, development of a new neighborhood park (eagle park), development of a Community Center west of 1-95, and significant improvements to most of the existing parks. Several other items identified in the comprehensive plan are also under design including renovations to the Pompey Community Center. With the development of these new and upgraded park amenities, current inventories in the Comprehensive Plan need to be modified. It is noted the City far exceeds LOS standards for overall park land and the new facilities will improve our position. Objective Achievement with Regard to Major Issues Major Issue #8 (impact on green space): With recent downtown development, concerns over diminished green spaces within developments have surfaced. As with other urban areas, common green space rather than small site specific green space resources are more appropriate. To this end, the city is in the process of creating an urban park just east of the Old School Square, as identified in Open Space and Recreation Element Policy A-2.15. As previously mentioned, this park was also identified in the needs and recommendation section of the open space and recreational element Conclusions and Recommendations EAR based amendments should include revisions to the Open Space and Recreation Element, which include revising all goals, objectives, and policies to add any new City of Delray Beach EAR Chapter 4 - Page 46 October 17, 2006 initiatives, and modifying partially completed or eliminating completed initiatives. Changes should also include updating all introduction language, including the modification of any tables, and support maps and incorporation of appropriate changes to objectives and goals gleamed from the EAR public hearing processes. Intergovernmental Coordination Element Element Overview: Coordination among the numerous entities that affect land development in Delray Beach is essential for efficiently meeting the needs of Delray Beach residents. The significant number of governmental entities require substantial efforts of coordination These include Palm Beach County, surrounding municipalities, the School Board, South Florida Water Management District, Lake Worth drainage District and other regional and state agencies, which all make direct and indirect decisions on land development activities. It is imperative that Delray Beach maintain close working relationships with these agencies. The Intergovernmental Coordination element's sole goal area emphasizes the importance of a continuous and coordinated effort to accomplish this coordination, if we are to meet the goals of the Comprehensive Plan. This is to be accomplished by proactively sharing information with these other agencies and following established protocol relating to existing agreements. Element Assessment: The objectives of this element have been achieved or are being implemented. No changes to goals, objectives, or policies are necessary. Objective Achievement with Regard to Major Issues: None of the major issues identified by City Commission apply to this element Conclusions and Recommendations: EAR based amendments would include only minor changes to introduction language of the element and minor modifications of any tables (inventory of agencies). Capital Improvement Element Element Overview: The Capital Improvement Element serves as a guide to the development of the Capital Improvement policies, procedures, capital needs, revenue sources and financing mechanisms of the City. The element summarizes capital needs, as identified in other elements, identifies funding sources and financing mechanisms and provides guidelines for prioritizing capital improvement projects. The element has two broad goal areas, City of Delray Beach EAR Chapter 4 - Page 47 October 17, 2006 which require that actions be taken to provide public facilities to accommodate future growth and meet existing deficiencies and that public moneys be invested to enhance the quality of life for the citizens of Delray Beach. These goal areas are to be accomplished by appropriately directing financial resources, assuring public facilities are provided concurrent with needs, and requiring future development to pay its proportionate share. Element Assessment: The City continues to meet its Capital Improvement Element's objectives, in terms of levels of service, concurrency management and fiscal policies. Capital improvements are prioritized annually according to several criteria based on whether they are critical, mandatory or desirable improvements. The Element's "Prioritization of Capital Projects Section" describes the framework within which budget decisions are made, both the annual Capital Improvement Budget (CIB) and the Five Year Capital Improvement Plan(CIP). The element contains outdated policies, revenue and debt summaries and five year forecast tables. These must all be updated as part of the EAR based amendments. The Five Year Capital Improvement Plan (CIP) is current as it is updated annually immediately after City Commission adoption. The source of funds for capital improvements are from several enterprise funds, bonds and the General Fund from which transfers are made to the other funds. Projections for these funds from the current Five Year CIP as well as the General Fund Balance are given in the following table and the Current Five-Year Capital Improvements Schedule is included in Appendix B. GENERAL CAPITAL IMPROVEMENTS FUND STORMWATER UTILITY FUND WATER/SEWER RENEWAL & REPLACEMENT F WATER/SEWER NEW CAPITAL RECREATION IMPACT FEE FUND BEAUTIFICATION TRUST FUND COMMUNITY DEVELOPMENT FUND PARKS & RECREATION GO BOND CITY MARINA FUND MUNICIPAL GOLF COURSE CENTRAL GARAGE FUND GENERAL FUND BALANCE 13,620,440 2,841,020 2,826,725 4,215,084 275,000 2,530,647 2,701,074 10,884,114 206,283 $ 261,903 $ 1,581,920 $ 41,944,211 $ $ 18,039,618 $ 252,488 $ 284,089 $ 1,775,053 $ 29,610,346 $ 21,139,958 $ 301,387 $ 316,376 $ 1,861,505 $ 17,806,776 $ 24,395,316 $ 353,061 $ 365,935 $ 2,018,937 $ 16,565,305 $ 27,813,441 $ 407,594 437,635 2,457,202 21,327,528 31,402,472 Objective Achievement with Regard to Major Issues: None of the major issues identified by City Commission apply to this element Conclusions and Recommendations: EAR based amendments should include revisions to the Capital improvement Element, which include revising all goals, objectives, and policies to add any new initiatives, and modifying partially completed or eliminating completed initiatives. Changes should also include updating of all introduction language including modifications to tables, charts including revenue and debt summaries and five year forecast tables. City of Delray Beach EAR Chapter 4 - Page 48 October 17, 2006 Public Schools Facilities Element Element Overview: The goals of the Public Schools Facilities Element are to provide for future availability of public school facilities consistent with the adopted Level of Service (LOS) standard, established under school concurrency, and to maintain and enhance joint planning processes and procedures for coordination of public education facilities for planning and decision-making. Planning and decision-making refer to population projections, public school siting, and the development of public education facilities concurrent with development and other services. This involves collaboration between school boards and local governments to resolve school overcrowding, particularly for coordinating comprehensive plans and school board plans. Local governments have a responsibility under Chapter 163, Florida Statutes, to coordinate with school boards regarding school siting to complement other community building decisions. Chapter 1013, Florida Statutes, similarly requires school boards to coordinate their planning and facility siting decisions closely with local governments. Element Assessment: At this point, the City has met its School Facilities Comprehensive Plan objectives, and all issues related to concurrency appear to have been handled effectively. The City has modified the element policies to address the changes incorporated in the Interlocal agreement's first amendment. Additional changes will be required to this element to reflect the second modification of the Interlocal which will occur in the upcoming months as well as the changes to incorporate the new CSA (Concurrency Service Area) maps. These changes will include updated population projections and other changes to bring the Interlocal agreement into compliance with SB 360. This element has a great deal of specificity, in terms of levels of service, and so far, The Technical Advisory Group (TAG) indicates that the levels have been met. The most significant success over the last several years has been the implementation, on June 27, 2002, of the County's school concurrency ordinance. Implementation of this plan made Palm Beach County the first jurisdiction in the state to complete the lengthy and complicated approval process. School concurrency is a growth management tool aimed at ensuring that construction of new schools keeps pace with construction of new homes. Therefore, before a new residential project is approved, there must be enough school classroom space available to accommodate the students expected to live in that development. There are three main components to the concurrency plan: 1) Joint planning between cities, the County and the School District; 2) a financially-feasible five-year school construction plan that enables the School District to catch up and keep up with growth; 3) regulatory review by School District planners for all new residential projects. The goal of school concurrency has been to have all schools in the County operating at no more than 10 percent over capacity by 2004. Over a two-year period, the Board of County Commissioners, the School Board, and 26 municipalities developed a Plan, which includes the responsibilities of each government City of Delray Beach EAR Chapter 4 - Page 49 October 17, 2006 entity as party to the Agreement. All affected parties then signed an Interlocal Agreement to become planning partners. Note that 11 smaller municipalities were allowed to opt out, in accordance with Statutes, either because they have no schools within their boundaries, were more than 80 percent built out, or had approved fewer than 50 new homes in the past five years. Objective Achievement with Regard to Major Issues: None of the major issues identified by City Commission apply to this element Conclusions and Recommendations: The City has continually updated this policy to stay current with the first amendment to school concurrency Interlocal agreement. The City has included the Palm Beach County's Schools Map series as part of its element which requires yearly updates. Additional changes will be required as a result of the pending second amendment to the Interlocal agreement. In addition "Standards for Tiered Level of Service" tables will need to be updated with the EAR amendment. City of Delray Beach EAR Chapter 4 - Page 50 October 17. 2006 CHAPTER 5 Recommendations RECOMMENDATIONS Future land Use Element 1. Update Introduction and support data throughout the element as appropriate to reflect current conditions 2. Update all maps to reflect current city boundaries. 3. Update existing land use and population data, including supporting maps and tables. 4. Update Map #3 and Table L-5, Potential Residential Units as required to reflect development of some parcels. 5. Update vacant land analysis. 6. Update Map #11, Annexation Areas, to reflect completed annexations. 7. Update Redevelopment Analysis section to reflect completion of all Redevelopment Plans. 8. Update descriptions for all land use categories to include intensities and densities. 9. Update Goals, Objectives and Policies as required to modify partially completed or eliminate completed initiatives and to incorporate appropriate changes to goals and objectives gleamed from the EAR public hearing processes. 10. Add new policies to achieve an appropriate mix of uses, direct resources to infrastructure improvements downtown, and explore additional downtown open space opportunities. 11. Add policies to affirm the City's continued commitment to workforce housing. 12. Add policies to develop design guidelines for the North Federal Highway area and evaluate the need for guidelines in the Congress Avenue Corridor and Four Corners Area. Transportation Element 1. Update Introduction and support data, throughout the element as appropriate to reflect current conditions. 2. Update all maps to reflect current city boundaries. 3. Update Table T-1, Street Network Classification and Improvements. 4. Update Map #13, Existing Roadway Laneages to reflect roadway modifications. 5. Update Map #15, Existing Annual Average Daily Traffic Conditions and Map #16, Peak Season PM Peak Hour Peak Direction Traffic Conditions to reflect 2005 traffic conditions. 6. Update Table T-5, 1999 Intersection Accident Data, to reflect 2006 data. 7. Update Table T-6 and T-7 to update 2000 future traffic conditions to 2010. 8. Update Map #17, Intermodal Facilities. 9. Update Map #18, Major Trip Producers/Attractors. 10. Update Table T-8, Future Over-Capacity Facilities. City of Delray Beach EAR Chapter 5 - Page 45 October 17, 2006 11. Update Map #20, 2015 Operating Conditions, to 2025. 12. Update Map # 21, 2015 Cost Feasible Plan, to 2025. 13. Update Table T-9, 2015 Roadway Improvement Schedule, to 2025. 14. Update Goals, Objectives and Policies as required to modify partially completed or eliminate completed initiatives and to incorporate appropriate changes to goals and objectives gleamed from the EAR public hearing processes. 15. Add new policy to designate the railroad parking lot, north of East Atlantic Avenue as a potential railroad stop for future passenger service on the FEC Railroad. Housing Element 1. Update Introduction and support data, throughout the element as appropriate to reflect current conditions. 2. Update all maps to reflect current city boundaries. 3. Update the following existing conditions tables from 1995 data to 2005 data: a. Utilization Of Housing By Type - Table HO-1 b. Age Of Housing - Table HO-2 c. Distribution Of Monthly Rents - Table HO-3 d. Distribution Of Owned Housing By Value - Table HO-4 e. Owners Paying Excessive Housing Costs - Table HO-5 f. Renters Paying Excessive Housing Costs - Table HO-6 g. Owner Vs. Renter Occupied Housing (County/City) - Table HO-7 h. Housing By Type (County/City) - Table HO-8 i. Multi-Family Rental Units (County/City) - Table HO-9 j. Value Of Owner-Occupied Units (County/City) - Table HO-10 k. Inventory of Renter-Occupied Housing Programs Currently Using Subsidies - Table HO-12 I. Inventory of Group Homes - Table HO-13 m. Inventory of Mobile Home Parks - Table HO-14 4. Update Table HO-11, Number of Substandard Units from 1990 to 2000 Census data. 5. Update the following 2005 forecast tables to years 2010, 2015, 2020 and 2025: a. Projected Households By Income Range - Table HO-16 b. Forecast Need For Additional Housing (Type) - Table HO-17 c. Forecast Need For Additional Housing (Tenure) - Table HO-18 d. Forecast Need For Affordable Housing (Income) - Table HO-19 6. Update, Table T-20, Potential Residential Units, to match Table L-5 in Future Land Use Element. 7. Update Affordable Housing section to reflect new City initiatives. 8. Update Map #22, Neighborhood Categorization Map to reflect changed conditions and modify text to eliminate Redevelopment Category. 9. Update Goals, Objectives and Policies as required to modify partially completed or eliminate completed initiatives and to incorporate appropriate changes to goals and objectives gleamed from the EAR public hearing processes. 10. Add new policies to affirm the City's continued commitment to workforce housing. City of Delray Beach EAR Chapter 5 - Page 46 October 17, 2006 Public Facilities Element 1. Update Introduction and support data, throughout the element as appropriate to reflect current conditions. 2. Update Goals, Objectives and Policies as required to modify partially completed or eliminate completed initiatives and to incorporate appropriate changes to goals and objectives gleamed from the EAR public hearing processes. Coastal Management Element 1. Update Introduction and support data, throughout the element as appropriate to reflect current conditions. 2. Update Table CM-1 and Map #23, Coastal Planning Area Land Uses 3. Update Goals, Objectives and Policies as required to modify partially completed or eliminate completed initiatives and to incorporate appropriate changes to goals and objectives gleamed from the EAR public hearing processes. Conservation Element 1. Update Introduction and support data, throughout the element as appropriate to reflect current conditions. 2. Update Goals, Objectives and Policies as required to modify partially completed or eliminate completed initiatives and to incorporate appropriate changes to goals and objectives gleamed from the EAR public hearing processes. Open Space and Recreation Element 1. Update Introduction and support data, throughout the element as appropriate to reflect current conditions. 2. Update Goals, Objectives and Policies as required to modify partially completed or eliminate completed initiatives and to incorporate appropriate changes to goals and objectives gleamed from the EAR public hearing processes. City of Delray Beach EAR Chapter 5 - Page 47 October 17, 2006 Intergovernmental Coordination Element 1. Update Introduction and support data, throughout the element as appropriate to reflect current conditions. Capital Improvement Element 1. Update Introduction and support data, throughout the element as appropriate to reflect current conditions. 2. Update General Fund and Expenditure Five Year Forecast Table 3. Update Pledgeable Revenue Matrix 4. Update Goals, Objectives and Policies as required to modify partially completed or eliminate completed initiatives. Public Schools Facilities Element 1. Update Introduction and support data, throughout the element as appropriate to reflect current conditions. 2. Update element to reflect changes related to the second amendment to the Interlocal Agreement. 3. Update Goals, Objectives and Policies as required to modify partially completed or eliminate completed initiatives. 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C Oll/)roo -"O:1:u ~Co.cQ)c 0"0 o>.c 0 - c.-......- "OroI.cro ~(j)2~"E .- Q) ro :1: 0. ouoovil/) .c .;; ro ro C .....s.....'-Q)CO ~~Eco.= '+- o c Cl: <( ill .c o ro Q) CD >. ~ Qi o '0 ~ (3 APPENDIX B TARI F "1.rIP PROJECT & FUND Cc c __ ___ c : > t,~ nnn -- RECREATION IMPACT FEE DelrnySw.rn & TennisCenier-parl(,ngTOin NW 151 Avenue Park 6akmontP~~i~e~ve~e~s - ---- - -- 275.000 ---- --- -------- ^ -.--- -----(f-- 80,000 _ _ -- - - - -- -- -- --- -- - 0- m_~OCOQO -- --~=~-=--=--TOTAis:~ gZs'--~=___~16t1,~ BEAUl'iFicAtfoN TRUSTFUND m - -- --, - GHii'Y1~~L~:~t_~_61~~fi~.~q~~~----==~=====--=_~==_ _=~=-_~-==-J~?~,?_!Q_ (;ornput_erizedJrrig;3liOfl_S}'S~em_ ___ ~ d_ 50.000 I SO,OOO Germantown Road Beautification ___------+- -- 75.000 I _____c__ c 0 ~rids..~pinll-E:~s[~il([O[AlIa"UcA\ISflue_ ___ _ ___ 208.120 0 Soulh Dixie City Entrance _ __ 30.000 0 -~--=---~-_----~~ ----- =______ TOTALS: $363,120 $1B2,710 COMMUNITY DEVELOPMENT FUND -~-------- S!"E..f>..rogrnm~fue:Grani _ _ ______ <:;_~_Eas-,,-menl Granl P"'ll~m__n _m__C__ !~iwg~~g~!~i~:i_______=~= m__==~------ =+--- Miscellaneous Expense GrantsandAids -F<ideraIGrani _ ____ f'ol~9FlbOI-hOO<JHc>usini!::=:~~___ _______ ~oD~"eI_Rei9teDr~pavem_~n'__ 599.910 108.000 853.620- - 117.440 285.710 104.320 89.990 ___---===2~~ _______ 252.S00 TOTALS --:_JJ,6..77,070 o o o -----0 o g -- o o $0 o u~_...._ g m $0 o g Sii --0 -_- c_:cc~~ --0 SO,OOO o o o $50,000 --------- -- - -0 --- --------0 ---50,000 _.____n____~~ ____0 _______~ ----& ---------g $5O,~ _____1!J_ o - ---oc- ----------0 g --------{ ==---f o ti -=-~=:_O_ o 0 0 g ~- ---- ~f~--~~03 g ------~~-~------% $0$0 -- :_-~_=__~_ BEACH RESTORAT10NFUNO- ---- --- ___~~__c Eii!aCti!ljflri9=~___===---~ -~----=--____ --13.110 ___ 13.305 g_______~--=g ~~~ c:~~\j~~nsurVey-- ---~- u__ ~~:~ 39.07~ 40.640 42.265--- :300:000 ~~r~n~~i~r~tiat~~=-----=_-__~_--===---------- g --~-- g g~=~8~sog --=~ ~~__:L~L~_~()rl~tgfing ----. .__ --38.750 20,000 20,000 20.QQ9~... __ ___.~ 1__ ----------TOTALS:- $139,~~_ __ $72,3B3 $60,640___~U,76S_~~ GENERAlCAPifAL iMPROVEMENTS____ ----- __~ - _u_ -- --- ~lESif",,~scape r;rojilct=- _~_______ 1,000.000____ ----0 0 . i);__~ Barwick Park. Resod------ 0 0 0 -----~-20.000--;--- 40,000 Bfock32AlfeyTmpmvements ___n____~_ ------ 0 0 --- 131.700 _I5T ---0 OtyHall-EXpansl6ii:newfrifoTechSUHdlrig----------- 974.400 0 0 0; ------0 OTyHail~North- Wing &Cha-mberTiliprovements --." 672,000 0 0 ---err -" - - --'0 ();xieFiWY..:uSJC""-n~c;,.~~iiiJCiiOii___=--=---==___---==~5_'Q..Q()____ 0 0 -- uot----o Douglas Avenue-Roadway Construction 212.000 0 0 --------0- -------0 ~i~_f'aikii1~Tots;resurt~c~.:re..:~t~pe:.:randscape ______- .... 0 0 '___ 0 0 I 24~:~ East AtlantiC Avenue - resurtacing 0 0 0 FECSEr5islreefRehabiiiial,on- __________u____ 64.100 _______ 0 0 ____~- - 0 _~ i'EC,CroSsiniAnnuaTRiiii..abilitaiion Pri:Jgram-- ---- 95.000 ____ 96.750 103.~ _u_ l:~:~~t- _ ~ ~~~~~~~:~biT~D~r~wj'l~~~1tsePlJrc~as"==--==--=:=-----~:~~ 110.00g: 21.~-t___ -% - ---0 FinanceJlf-=-Replace InfemalBul"iding Data Cabling .. -- -_.-. 85.000 85,000 100,000 : 0- ------0 FtnanciiJlT:RePiacemeriiofComputers & otr equip 100.000 100.000 l00,QOc<J.....~-lSO.dOo +_ ____1~ ~g~~~~t~~e~~t~t:.tk~iiYHaIU~:i~---- _~--::-25.00g 2~:ggg 25,~ :~5.0ogl... .m_~5~~ Fire:-DrilffingPifforpumpeitesling ana-training .. 0 35.000 0 . 0 I 0 o 0 . ..-j20.000-J:u-----iJ ~~~~~f!~~:~~g~;f~~~1~f~ening-:~_~__~=1-- g 15,~- ----- 2SO.~~:==-=~~{ Fire-Mobile DataTermirlais New/Repl inlst tine.. 112.500_c_~_ 52.500 0-112-:-5601--112,500 ~mft::=.-:-~ ....:~;,J '4~0',:00:0~=:01~~!0 Firfl~Eri"-kie~B.~laiin-Sxstem:;~ODeI'r>\AVenue--______~-- . :~-=-____ 0 __u r_-------;.. Fi",:Sprinkler&Alarm System,New Garage Facility ~O -- -0 25000 0 t 0 Fire-sfa-tlon#1 Entry/Courtyard - - ------------0 -~- -~-..._...--. 0 ' 0 .---~t=~:~-=--3~ Fiie:Station #4 Replacement - ----- ----- ----Z.723.500f.- 0 0 ---- -- of--- ----0 Fire,Slatlons ii2.~R()QfRepfaceriient --.----1-175.0001 u_ 225.000- ---0--==-:= =-=-:- O[ __:____ri..: General-Buildin9 Maintenance - C'i;.Faciiiiies----=-..:-- ......---lSO.000! _lSO.000 150.000__ 160.000 I 160.000 ewood B dB e a es Ph 1 I 0 0 754,000 .________:o~~:::-=-:::~ l~~~~:~~_~_-~t~I~~ _ 'woot~-- ,~~:--~~ Old School Square-Park Improvements - -- c ----~.. . 200:000-- --2,SOo.OOo--1O_8_.50_ ~O I' ---_-_..~ ~ _go_ -_'ti-- -- -==:og Pa-rkfngMeters-~-New-Meters------------- -". . "----- - ------. --- -~600,000 0 - ___ ~ _ __ __ F>ar1<S:"tlantictjiines BoarawaIkReprace-&Repa;ru-------:::::-::==~,tiOE__._ 0 oJ _ _ --Cl..i-- 0 ~~t~:f~~::~g~~:~~~:~~~~~~~~~meiii-- __m_ ..g-- 128.10g ____--%+-_100.00g' -..::=g: ~~~_~_~~~~_~_vi_li9fl !~pf~~ed@A-1t\-:~~_~ntic Ave _; _ _u_ ~__~_~_____ ---------~ --- - 0 r 0 1 200,o{fcf :~~i:~E=~~~2::;~E~lf!~~~:~he~-n n-t- -2'600'oo~:~- _ j =-=-_j~~_---l:'~T- ..-~j ~~~:;:~~t%~'~~::.:~c,;ieP,"sn~:Bi~~hers---n - i g-g ---ro'~~+- ng [-~~~ City of Delray Beach EAR Appendix B - Page 1 October 17, 2006 TABLE CI-CIP FIVE YEAR CAPITAl IMPROVEMENTS SCHEDULE FOR PROJECTS > 525 000 l>fitOJEC'f & FUIIlE> J;Y2_fFYla1>>1JOlli FYI2Olllli.Q$ FY~1li l'Y2011);i11 Parl<s-Miller Pari< improvements/reconstruct ___ , 0 L __ .s,O()Q.()Q_O~__ 0 0 0 Parks-Pompey & CU;';E;Pa;j(s~-PiessBOx(2j_ ___.___ 0 40000-1 0 0- Parks:PompeyPark -Majo,[eagu&:rePloutfieTdiinfieTd -130.000 - - -'-0-- - 0 -0 Parl<s-Pompey-Pa;j(-'-siiade System---- - - i~ 42,~+ 0 ___ _ __ - 0- :::,;~~~nC~~~~~~n~;~~~; ~~=~-- - - -_ i ------ ~~~0~0-_ -___=__=-_-_-_.~_--_-_=-1_-~_50-_08-_.,_~60_0__~0_ :-__-_-_-_-___-----=10-: -- -- ~ ~~~:_5~~~~~~r~~~o~"J~:~~~~la:n~~-~-- ----= ---- --- - 0 at 0 300,000--:= =--=--{ Police Ilept=-Fiream1sTr.ii'iirigSimuiiltc;,------ ----- - -----0 -----146:475 0 0 ------0 PoifceDept~GenerntOiRepiacerr;ent- --- -- 0 -------01 350.000 0------ 0 ponce Dept :MObiieOata Browser Software--- --- 122,700 0 0 -------6 -------0 P(,iiceDept:omnitri,i<-catent warl< station equip - =~~-=- ~=-:---------6 0 0 _iI~@':=-~=--~ poiice Dept-:-ReCords Vertical Carousel Filing Sys - 44,340 0 0 0 p(;irceDept:Reiurt;iSh-pQjice-Paii(iri9Lot~ 0 -6 100.000 0 - -- ----a POliceDepf-=RemodfiIBriefingRoom-~ ---~------ 63,000 0 0 -0 Police Dept:RemOdei Training Room __ _ --- -==-------.-~ =________'O~--.1!Q.~()<l. -----0 ~:.=g. Police-Dept-- Remove-wallpaper&Pairii--- 0 65,650 0 0 0 PoliceDept-=-RePlace Laptoj)Computers - ---- ---- 30,000 -----0-------304,400__ ____152,~~e_------Q. fi(,iice5epi=Skid Car for drtver training- --- ------1 0 45,000 0 0 POlice Dept-Sp"ce Stuay--- -- - ------i- 25,000 0 0 0 0 PoiiCe Dept-Voicean,fweb couit-SYstems - ----- - 0 --- 6Q'][590=-~~---- 00 00 30 :~~~t~~Y~~~~:A~~~~-~V~~~~--=:-~--- -l .. ~~!,5~ 0 80,000 40,Olfoi- .40,006 Rive.walkSeawall------------------- -- I --6 0 0 0 521495 i!s~~f~~af ::~ ~~:: ~~ ::~ ~:'t~O S~~~~ Blvd= ~_ _-_ _-~ji~~-~----=3!Q~ --- g 2'33O'O~ ----~-~:1~~~.;~- SE-a. NE 5tii & 6th Av-SE 4th St tONE4IhS'- - --- 400,000 3,400,000 0 0 0 SE-2ndSt=s-SV>intonAvetoFEC x=I"9- - --I 0 -----6- 348,500 _2..e_- 0 Seacrest Blv(J:.NE 8th St - Gulfstream Blvd:StreetRe<:onstruCt - 0 0 0 0 360,000 sfdewall<SiBii<ep"ths:removal&-,ej)lace- ----p- . .-- 0 50,000. ---- 50,000 50.000 50.000 Stie"lResurtaceJReconstructiOi1:y;iy-progran-, --- _ ____ _ __ 200,000 175,000--:------ 150.000 170,000 -180,000 sw 14tiiAve=svif2ndsltoSw-1stStreet--__ 460,500----T~.. ___ .___2.. 0 - --=-~ SWlstAve - SW 1st St to W.AtlantiCAvenue 0 358,600 I 0 0 0 SW 2nd A"" :sw-iSt SltoWAtiantic Ave - -- ---- 358,600 0 . 0 0 --- 0 sw 81h Ave - SW 10th St to SW 11th St ------ P-- 165.000 ---~-~----. 0 -----------6- - ==j TennisCenter-ClayCOurtRehab-- - _ __=- _ ___ _60,OQ2.. 6O,OOor--60,OOO 60,000___ 60,000 lennisCenter-Stadium Seat Replacemnt -~:=_- __ ...___0_ __ 0 0 --340-;-000 --0 TennJsCntr:Equipmnt Storage Enclosure- j-___ 0 __ 0 : 0 ---25~600 - 0- Traffic Calming-annual program ---- +- -------0 105,000! 144,000 173,660- --- --23il,OO<l \.teteransParl<Ma-ste,pTari~-rewOikusage ---__ -P--_::: 0----6;--- 0 40,000 -:::--0 ~~1~~:~~1;~~~e~i~;7~~~i!~t__ ---- ~ 1.800,00~T------ 3O,O~ --------{--=--~ _ .._ __________ _ -TOTAL5:=!1~~.1~, 14.0 m $16,192,225 $6,255, 100 $3,06!.~74 ~~5?i;4!5 ------- -- -------- ----------- 1----- ---- WATER/SEWER NEW CAPITAl-OUTLAY bQUgra:s~Avenue-= New sa~sewer system ----- ---- -85:060 0 E?() CornQO.!'n(j.:Jl'"'lP".rty line sceening/access road___ ___ 152,250 0 Gr~n.brt~r()rtve Sewer - new sanitary sewer system ____ ___ _ -------6 -- 200.000 Mango ()rtvelRllig1e [)rtye:.n.""'- sanitary ~ElWersy,;t"rTl_______ .. ==::::-35,66(5----- ___ 0 Port?ble_(3e",,@tQrsJ3) fleet expansion __ _____ ___ 83,664 91164 SCRWTDB f'elletization..f'rQie<:l___ ... ___...... ... _____ -----1,148.420 _____ 0 Sluc!geJhick"""'-="-""'-________ .___ _____===----0 532,875' TransferPubt.ic.A.rts.: E?Qe.ull(ji"-9_~nsi",,_ __ _ ___---2.250 7,875 Truck Acquisiti(jn .._ __ ______ _ _ __----40,000 ==::::::-_~_40.ooo' Well Flow Meters 63,000 0 Oth-er-ProfessiOnalserVices----~-~-------- - -- 45,000 ---- 45.oDif' ReCiaimed--.-Water-tr.insriii~"":~~rn:___ ____ 250,000 _-_:1~7.57~000---- SCwrDElRecl"irned_Wa_ter}@'ltm",,-tF'?Cility_ ---2-;-310.506 __ __ _ 1'61'AL54 $4,215,084 $2,673,914 $1,221,164 ~~~E~~~~~i~1~::v~~~~f=5"'I:~TFli~D ..t- ----0- -- -0-- - 77,500 Block 64 wa!er~airl-'m~ments ____~:- _L__g},8QQ___ - - -- 0..--- 0 Clartfier R~habili.i"tion _____ __ un 12_5Q,()~ _ 0 0 COrnputerEqui~m_e~t __ __________ _ ___ i----- 26,900 --- -- -----0-------6 CrestwgodQrtv"'I\'-atelMainJ,JI'lL,,,de . . .f-- 116.500 n_ 0 0 ~~6~d~h~ ~"iS~s~~g~~Wa:i~~~deS ----+- _~-n ..... g-=--. -170,80L _ 0 .h - _~1.5~~~~ ~~~a:~~%e~"W~ilo/~a:g~~~le-"a-~-- .. l _- =~~:~~-~ _ 15.sog~ _ - 15,50g 15~l- --.0 ~:~ g~1:6~~~~~:'a'i'~r-=---=- ---- ; __ ..~;~=--.-__ _.:..:.=-=-==__ _ __ _______ ~::.___ ____ t!~I~:!%~~~~~~~#34- -- -- -- ---- l:--.--!!:!!I- n 6O.62~ _60,62~------OO:625 - :=--'-_=60~~~ Low.sonBlvd. Force Main-R"pliicement __n___________ ---+ ---.316,000 ---------0-----0 ---~-- ---- 0 Meters = Radio-Read I ------ 113,000 --- --- 0---- 0 -6 0 NE8th Av"nu,,-NE 2nd Street to NE 5thSlroot ------ O. ____- 6:_ -- ___--.Cl _ __388,700 un - 0 :"~\::'i:j~~~-~ [-:::=--=-'f g -= % ~--:~~ - - : North Repurnp.?taliOl1_(;e-",,@tc>'--_m_ l 6(\'~()L 0 ---~ NW 12th St & Gro,,-eW~Y'/'IEter Main__ 01___ n-&8~jbf_____-~ -=-___=~514,3cJg .-g 6::~\:i!r:~~2iJ1t;iuT'~~-r.1ai" - - ------gl 0- -- -239,~ ~~n~~~~~i!~j~~~~~catlont- ___.i4~()0~-- -~=--=- 6~;j-=---~ l ~ o o o o 76.164 o o o o o 45.000 1.100,000 6 --------. ---0 _.Cl____ __ 0 ~J~~~ 6()O})(j0 -: i,~oo,@ $645,000 _ _ $!~i3s,00ii: 1-------- - o --] -( ( -0 City of Delray Beach EAR Appendix B - Page 2 October 17. 2006 TABLE CI-<:IP FIVE YEAR CAPITAL IMPROVEMENTS SCHEDULE FOR PROJECTS> $25 000 PROJECNiFUNO FY~l#Y2007,;oil FY200ll4lIlI.' FY2lUl9PfO liY.2Q1Qg11 SSP.....~.E~1itUsatCrytAiov;-eS~E:....3;lrMadReS~t.h-atolOb._e_iIEi~A~tOlha~nbt.ijclitaAtvei-On------- --1_~...0.......".~--..-_0~Ot-_- - 1 00,000 .. 100,000 100,000 100,000 . . -_-3~c:~--5~00~--~I5.QQo --~~ SEij\JE 51h & 6th Av~ NE~th_St.tlJ..~eorge-Bushi3tv<L 0 0 ._ ____13~ ~-~~t~ 1t~t~ ~~;t~~~~t~~~ ~0~h4~ St Wat",_~in_______~~QO-f_ -.isO,Q.~~-~36iog . .--- ----% Seacresdllvd - NEBthStreet to Gut/slream Blvd- - .----.---. 0 ... 0 -6 83,500 S_easagSiMetafelJcaIQI.e~nder--'.-'------- -- ~- '345,006 --_ _ 0 -----.--6 __ _ 0 0 Sewer Main Rehabilitation .-----~-.--375)jOO .. 500,000 500.000 500,000 500,000 S'jy _10th. Ayer}u_e"_: SW: 2nd SI to W: .Atlantic'-Ave'" ---- - -- ---------=:~~--- ---- -_=_.:~9 __0 ____ _ ---- 0 303,600 0 SW 11th,12th;i3if1&14lhAvenlJe---.----- -- 0 0 0 8O~,75O __=::::::g SW15thAv.' .. .......... __:::":_=_~___.Jl.______.O 0j-__1.fl?.c!!Q0 0 ~',vjst Avenue!!. SW4th Street I 0 374,000 Ot-.- 0 0 [~:[t~~~~~~:;e~:~~=-:.=.=;~:::;;:;==-=~~~~~i~ -=- 7~~:~~~._._ ___~--- ~ ~ ~i~-~r~~i-~l~~~~~~:~~nf;n-upgrade progra:~_:::~J:::~ -- .:.~:~. 2~~:~~~. .___.. ~~:~~. 2~~:~~~___2~~~~ MUNICIpAL G~I..~~O~~S';--:::':::-:::----- - ____..:TQ~~~~~::::::-=~~6,~25+ .-. $3,676,125' $2,1F,925 $3,645,275 $3,=== g~tirs~~~~~~~s~(iuiflrTlel1l~=-=-==--==~=~:::::::::t~~- 4~~:~~~'- 4 ~:~~ --. 4 ~:~~~. ~~:~~-4~~ DebtServic-e.:(;art.Lease-.- _....._n _~_____n : m__ 36,000 36,000 36,000 --.36,000 36,000 . . n.:~=--- --n~-.=-_TO.!~lli= $5()3~_03 _=~__ $509.950 $509,927 I $505,553 $505,213 1_ _ .____-[_.__ i..AKE\iIEW GOLF COURSE Other tvla<:tlinery &.E'qulfl'T'ent ()e_bIService Bonds _____ Debl~ei'vice :cartIea~~' o 249,860 31,610 TOTALS: -=--_ $281,,f7.o, 325.000 250.024 31.610 .._____~~06,634 o 244,470 31.610 $276,080_ _._ I 01 223,7201 3f61Oi -'-$155,330 o 220,141 31,610 $251,751 sf6RMWATER UTILITY .----- --- __n -- ---~-- .__ ____ -- El:a.rv,;CJ<~Roaif:Drilin:a.ge System-- 102,500' -----0 0 0 0 (,lock 32_AlleL._._____==_ 253,7-5.-00+-,1---- ---0 86.000.___- 0 0 E!lock64_AII~y Improvements 11__._ 0 0 _.____ 0 0 [lixieH"'Y: U~.1C()l).".ector ::--.. 135.0001 0 0 __.. ._.. 0 0 Dolteral.Road: Drainage Improvement _.'n'.._.. _ ._,______._____OJ_.n__~_ 0 0 0 86.000 General.~t()ITl1'N_"_1<!rR.<'P"irs ___._.m_.___.___m___~ _ 75,000' 75,000 75,060 75,000 .__Z.5.oo~ ~~~~~e~0~~Nc,~~~~~ndWaY--____=___-----:::L-~:7~~=~- ~ --;~,OO~ _______ ~---O RainberryWoods ... .....'. _____3511~() __ n._ 0 __ 0__. 0 0 SEINE 5th &:::6thAv - NE 4th St to Geor~~~-,,-~ivd - n__=-:_r=~ 0_. _~ 0 0 0 431.000 SEINE 5th & 6th_Av-SE 4th St to NE 4~~~.'N-".!er_"-1a-",_____ __L_.. -49,066 325,000---0 0 __=_=.:.9 SE5th&6thAv-SE4thSttoSE10thSt __n -6----. 0 374,000 0 0 'sE.2rid~I:S?winto.n"''!.etoFECX~ng --- -in6 0 __.:- 230,000 .o~_--==:=.g ~~~r~~inEl~~fe~aid~~~~~';=t:t~~:streaiii-Elivcf.------n ur- - - ~ - ~ ---~ 186,~ 97.5O~ S""sag.iJ&1.ej~elJca.i6Ieander _____ __ __~-_=_:::::.. 1. --- 300,000 ______ 6 - 0 0, 0 StorrnWater Pump Stat'-')'!_R.ehab____. _ -r--_-.250,bOO 250,000 -250,000 ~_~5..o,<lQQL~2.5O,OO~ SW 1st Ave-SW 1st St to W Atlantic Ave _.n ._._ .-L__ 0 _.. 215,500 0 0, 0 ~""2ndAv:SW1stSttoWAtlanticAve _______-'__::::_201,0-00 0_._.-0... 0: 0 SW8thAv:swTithSliO-swioif1si.----~- r 45,060 0 --- 0 0: . ----0 SW14iiiAve _ sw 2nd Slio-sW 1st St- --- ~ 74,500 0 -- 06[-------0 Debt SerVice ,StormwaterNote Interest -=-;,- -. 26,390 -...--.26,390 26,390-- 26,390' 26.390 Debt s"iV.ce _ Sto.mwater:::Note Prindple ---,___ _ 27~E() ~_1r,!_~0 27,120__ __._ 2'7.120 r 27,120 General Obligatlons__ __-TQTALs..:l__~ $2,7~~~O~~0 $1,7~~;3;~5 $1,9~,lB~~6-:_-E4~~9~1 $1,8~:3'f.,4 CENTRALGARAGEFUND- ---t----n---- --. n_____~__ ESD ComplexFlJeIDiSpensers~:::~::: - .. =" _ ___ 28,486 ____ 0 .- -- 0 _:- 0 --- ----0 Fire Ap"araius Re~e Brush Truck .. __ ___ '___ 0 0.~__"':_J5 0 I __~~()~~ Fire APi>ara1uS.~.2@<;e.Puml"'.~__ ___.. __ _ __ _ '440,200 . 493.000 0 0' 522.600 Fire,ALSRescue Re.place...... ..___~_______ .. r. -- . __~13:600 _._22~3...o..o =~ 235,200. :::~=-:::= 247,200: 259,600 ~~Af~~Cn~':i~2T~~:~~Vehicle -- r~ -. ..._~~::._--~:::::::::~=-=245,67-~:::=-_____~-_. .-- .~ Vehicle Replacement----=-==----=-=---=-____ fJ83,~~ ___no ..?1~.!'iZ. _.....!.Cl..O(),{J,oOj 1,000,000 1 1,00...o,QO_0 Vehicle Restoration 70,000 .. c~ . . .. 90,000, 95,OOOf. c~ _ __________.. ... .fQI)l~l fl'436,245.-- nS1,591,807:::J1,571,17~L31,_:J.f~,200- --ff.186,OOO ~~i~~~~~~=-=--;:,...~-:.,..!~!~~~r:j~= !:!~.'II =-_-~_~_~io --- ~_=_~-_lolr~ --~-~-~~ol-------=-----.---.~o. Senior Center: Western~.rn.fTl~nity_ Cen1<!r____. i - - -- f Senior Center - Western Co_m.lll.unity Center - Lan~._ ToiALS:TH06B4114.00 i - -$0 ---- $0 - -- --$0 -. - - - $0 City of Delray Beach EAR Appendix B - Page 3 October 17, 2006 4 Boca RalonlDelray BeaCh News - Thursday. October 5, 2006 . www.bocanews.com CITY OF DELRAY BEACH, FLORIDA NOTICE OF PUBLIC HEARING EVALUATION AND APPRAISAL REPORT OF THE- COMPREHENSIVE PLAN The City Commission of the City of De/ray Beach will conduct a Public_ Hearing to adopt the 2006 Evaluation and Appraisal Report (EAR) Report of the Comprehensive Plan and to transmft it to the Florida Department of Community Affairs (DCA), The Public Hearing will be held on TUESDAY, OCTOBER 17,2006 AT 7:00 P.M. (or at any continuation of such meeting which is set by the City Commission), in the City Commission Chambers, 100 N,W, 1st Avenue, Delray Beach, Florida, 33444. Chapter 163, Florida Statutes, requires the City of Delray Beach to prepare an Evaluation and Appraisal Report addressing imple- mentation of the Comprehensive Plan, The purpose of the EAR is to evaluate and assess the degree to which the Objectives of the Comprehensive Plan have been accomplished and to sug- gest changes or amendments needed to update the Plan and its Elements: - All interested parties are invited to attend a public hearing-and/or provide written or verbal comment on the EAR. Further informa- tioncoliceming the proposed Evaluation and Appraisal (EAR) Report can be obtained from the Planning and Zoning Department,City Hall, 100 N.W, 1st Avenue, DelrayBeach, FL 33444 (email atpzmail@mydelraybeach.com) or by calling 561/243-7040, between the hours of 8:00a.m, and 5:00 p.m" Monday through Friday, excluding holidays, Please be advised that ita person- decides to appeal any deci- sion made by the City Commission with - respect to any matter considered at this hearing, such person will need a record of the proceedings, and for this purpose such person may need to ensure that a verbatim record of the proceedings 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 DELRAYBEACH Chevelle 0, Nubin, CMC City Clerk PUBLISH: Thursday, October 5, 2006 Boca Raton/Delray Beach News Ad #NS100601 (f1~ fIef' I f ~"~~ rVJ' ~ MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER M AGENDA ITEM # lO.] - REGULAR MEETING OF OCTOBER 17,2006 ORDINANCE NO. 53-06 (AMENDING LDR SECTION 101.24 "TRAFFIC REGULATIONS") TO: SUBJECT: DATE: OCTOBER 13, 2006 This ordinance is before Commission for second reading to amend 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 hot air balloons, airplanes, jets and/or helicopters and motor vehicles shall not be driven on the municipal beach except for authorized uses. At the first reading on October 3, 2006, the Commission passed Ordinance No. 53-06. Recommend approval of Ordinance No. 53-06 on second and final reading. S:\City Oerk\AGENDA COVER MEMOS\Ordinance Agenda Memos\Ord 53-06 Amend LDR See 101.24 Traffic Regulations Overhead vehicles 10.17.06.doc ORDINANCE NO. 53-06 AN ORDINANCE OF THE CI1Y COMMISSION OF THE CI1Y OF DELRA Y BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES OF THE CI1Y 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 HOT AIR BALLOONS, 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 CI1Y COMMISSION OF THE CI1Y 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 hot air balloons. airplanes. jets and/or helicopters on or within three hundred (300) feet of any municipal beach site within the limits of the City provided, however, nothing ffi. this scetion shaR pre~;,eat: (1) official motor vehides or vehicles of a gO".;'emmenbllageaey from. ttavcrsmg the heaehes, banks or duaes ffi. the pcrfol'ftlaace of official governmenbll duties; (2) aoago"....emmeabll purposes of maffiteaaaee aad/ or prC3elVat10a of same as authorizcd or required by a govemmeat ageaey; (3) motor vchicles or -.rehides utilized for the purpose of traa3porting a physically tli~abled per~on who would othel'\l9'13e be iaeltf'able of aeee~~ing and mveliflg upon the bcach without ~uch a~~i~taftcc, or (1) motor vehick~ or -.-ehidc3 utilized for other authorized purpo3e~ a~ approved by the City MMl:ager, from tfll'Ver~ing the beaehe3 llnd aeee33 point~ thereto of aay municipal beach 3ite withift the City ltmit~. (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 City. Section 2, That should any section or prOVisIon of this ordinance or any portion thereof, any paragraph, sentence, clause or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part hereof other than the part declared invalid. Section 3. 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 A TIEST: City Clerk First Reading Second Reading 2 ORD. NO. 53-06 lQI ~ ...: .0 .8 ~ o ~ -e .~ i ~ I ! ;c, ~ G> CO i!' i ~ .. e 8 .,; E J. I ) ~ ~ ~ -~ ..$l ~~~ .l! Gill}'?; .:....,:0 . t( <.> ,..~:g a: J:l-q-~o ,...",.",~,iI. ..I 'E:ff! ~~ ,.;~)9 <> ,:;a a. '10 iii'l i z ~J U Ii ~~>~.w~Z~~6~~. 66<~ I.S~!.l!~ c(i5~-JQ~mt-u.;O<a:.0 j-U.f.-i-:a: ~ . 6....,.~t:: ~ZQ.W::> g It i:- i f;~~~~LU&1i;-fa~~;>~~ a :ls-g-g . ~~ffiffi';'~~... "'5~...~~~ ui ..~i:i~~ :c: ~:::IE:EZ zzoiSwifO a:&L _ ffitc <= .it"j .!'CI 3-' ; -~ u <~_Q ~ ai5t3QQi5'jf.q~4!~!'.~ c~i;'8 ~ ow<R:!;(a..z-w>Wi= ,rf.)_w>' _ ~~.E!~ WF~b.....g~5l3lj!~g~. !i::;cf!iF- i..~hEG ~ ~V>5w -<o::)~,o~CD!:2(t)a:-iIi .~! ~ 0 -ii. <'~LicOw_~>-"~~~:cnira;:<-JH:i 9:0 ~ &;e'" ~~ ....a:o.i:D.-::.Cn_-~t:i.... <w .z.~:I!:~~~ 5-nwt;'Cl~~~~~owffi~ffi'~ 1$-5~ 10. ~ ~ ~ ~ S ~ ~ ~; ~ ~ ~ ~~ ~ ~ ~ ~ll~.i f~; 1Ili58i<'\i ~~~~~. "j ~,~~oa:.~' :I:Qa::~w!;( . CI).zoz..:.Jo (/)~5~~1 . ~'w<cnD.. ~F~c(~ ~ ~ ~~',~ i5~fu\j!ffi~ ~l5~~~~ ~~~~~6~6c~g~~~~w~ 8~<~~~~ffi~~a:'~~ a:~~ ~~~g~~~~~~~Q-~~~~c ~-~ ffi~iil'~~,~E;g.i Qfrl~ffi~ ~ FI;~8~8o<-l"lEl'J~t:;zSil~ 'I;e .~u <~c!:'!~~~~_iQ~..~.,C!S<~tb w!l!ei<:il'J...."'."'. -!!I~.t;~~~Z u~~ .~~~<z~-~< ~~g.;[!i~o~~~.,~~a:~~oc ~ ~"'g~.,~t;z~c...lzoa:::i c~x . cw. 15 w"'i'''''ffi''' 'g<a::.ww SolOw(/) ',-.m w" .>0.:..... 15~~dw~5> ~~owm~<' ~ ,.m;::~~::>~~"I!.i'!gl",51i~ 0' .: '. ' ;~. -. . ' . , .., . ,', . '-~, -' " ..~H~)!!!:;;p5,S; I!! , i$w~1i;....6tb;i;Zi!;';~.' 05.= l!__ . on il"5 }~::JF"" "!lE'~E"'w< !,~:I~,o~:~~~a':i'< ,;:~~G~'O:,~3:~,~~ ...~:!i1115~8~.~:21il.i. .0. i1i' ~~F.l::>~~ !Cj8'2" ....ftI~ !.!..., .' w. CD-~cno~ffi~:e<. )!!-~a~8= .,~~ ~-I w .1i~. 0 'lIm""'I.ll. "(,i)'. .<.1:; ~.':I:l5:I:~:1 3: '-3'1i:I:G"'~ ,. . ',,"' a::~"'a: ....~w . c a-g:;".m'O.!l'~ ..,o!!l .....w'"'w t:I: g ~1l u~;'I ". "'.. "';;:~~na~lIl~w Je~I1i(!J'2~:zil :1i!5~LL~~a:~bm~g iUh~ !~~ :r.~~ ":!5~x~P~l.l:~j!;Z ~i5~ l!>~~ii~~ i ei~ll11 . z~~8~~ ~~gi1iffi uftl~u.<!~~~i-.<~muu< >cn~m, , !.I.......! G 'I. mr~ ...~ ;;:' !I'~f' 5~~:S <~ 'O"j . -So ~ ... G o ~B i,I:' i~j E. " <> ~ ~ MEMORANDUM SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # I b .t_ REGULAR MEETING OF OCTOBER 17,2006 ORDINANCE NO. 55-06 (AMENDING LDR SECTION 1.3.6 "REPAIRS AND MAINTENANCE") TO: FROM: DATE: OCTOBER 13, 2006 This ordinance is before Commission for second reading to amend 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. At the fIrst reading on October 3, 2906, the Commission passed Ordinance No. 55-06. Recommend approval of Ordinance No. 55-06 on second and final reading. S:\Cily Oerk\AGENDA COVER MEMOS\Ordinance Agenda Memos\Ord 55-06 Amend LOR See 1.3.6 Repairs and Maintenance 10,17.06.doc 0;< elM 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 LOR 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, 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. 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 non conformities 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 1Q..f!, 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 EFFECTNE 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 ofDelray 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 bv an act of 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 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 same 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 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 LOR 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 non conformities 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 LOR text amendment is to clarify that non conformities 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 LOR 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-J16/04];fAmd. 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 buUding 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) (8) 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,sudden.and unexJ)ectedmanifestation of the ferces 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. [Arhd. Ord. 17-95 3/21/95] 1.3 -4 lQl ~ ,..: rb .8 ~ o ~ 'E .~ i 'C ... I ~ ;!:, i CO 'i! i i .. 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Jl'i!ili:ca::i .g21wg~ ~lS~lE~~ :H<!:i.' ~a;<!Jcilo!i!!<u15"iti!i:w~ " o~ -w~cffi<~~ ~1:: a:_~ ~l!l~~!~15~~~~ij-I~~i~ ~l!';ffi~~g'~;i~~:iQ~. .ffi<~ .~~~"~~.,,,.~l!l~t~~"~~ ~u _z~~w~'~OiWO~0~ a~ ~ ~ ~~~~ 9.-r?t:-;y/,51 UJj:Z"~.-CD:::J W 13>- ~. . '. ~-I'~ ~.. gt<.~:5:1 :i~~~~!il~1'l~ ",~~g::;f~"!i! ~~-9~z~_~~o~~~o~~ c~::r . .:1.1.10 1.1.1: ,-if.en"-' i:. fE-ww 2owCn'- (/) ww_.o -I 15!8<~wil'5>-. <ra:cU!D"<l ~ :E'~ ~~ ~-:;) ~-~ ~ ,='i= ~~~-t~ ui './.'..', c. c'- . ,'. ",: '_',' ,k~. .~ ~'i''';b s. 'IS.!l; e " >- W W>. ....6..l!i~;,;c c5! ~- -.lion If . ... ., "8S~FlD"!f~E~w:i ,'.I'.IL~.:!03!.....,;".. S.I.' ....W."..U;"'o..'..\2 ;:.1;1:1",. ,jj ~'-.!lz:g 1iI . , 1..i.~CZOO_~'!i zo!a: <;5l~.!58~.'~il:.i ....." l!';- ~iZ."S:~~!Eii: lli8'2 - .N", !!. .. W., Cll.O!g~~<o _=~I.~s.-~~ ,~~~~~ww~" ~. ~i ~1iJ:~~ !I'll". 1 '. ~o ffitS..I~F"-iil z, 'c: a'i '. o.~_ CI ,,:',-'- W _ C'I):)'w LLt-:X: 8.~. h.J1gJr:,;;I~.l.. ~,~.ii:~. lil~~O~g; - e>-.~h'~-g'l!i . ., ~~~.'''''''''2'''x~ U~~1l~;:~ ~a~ ,'>5~",~ ..~~~ ~5:i g ~gtf$! I dn~'h~8~~t-~h~~ .. "~.... A k:,~1 [ITY DF DElRAY BEA[H CITY ATTORNEY'S OFFICE 200 I\W hl AVENl '! '1 R,\Y BEACH, FLORIDA 33444 Il'UTHONE .'i6l!.'L' . I\CSJMILE: 561/278-4755 Writer's Direct Line: 561/243-7090 DElRAY BEACH f lOR I D A lIa.I:III All-America City , III I! ~;~E 1993 2001 MEMORANDUM October 5,2006 City Commission David T. Harden, City Manager ~ FROM: Terrill Barton, Assistant City Attorney SUBJECT: Ordinance 60-06 The attached draft ordinance amends Section 10.99, "General Penalty", by adding civil citations under Section 37.45 as an enforcement method adopted by the City. Please place this ordinance on the City Commission October 17, 2006 agenda for first reading. Thank you. TCB:smk Attachment cc: Chevelle Nubin, City Clerk l2.~ ORDINANCE NO. 60-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING SECTION 10.99, "GENERAL PENALTY", OF THE CODE OF ORDINANCES BY ADDING CIVIL CITATIONS UNDER SECTION 37.45 AS AN ENFORCEMENT METHOD ADOPTED BY THE CITY; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, Section 10.99 of the Code of Ordinances of the City of Delray Beach, Florida, was established to provide for enforcement and penalties for City code violations; and WHEREAS, the City Commission desires to add enforcement by civil citation as provided for in Section 37.45 of the Code of Ordinances as a method of enforcement for code violations; and NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA: Section 1. That Section 10.99, "General Penalty", of the Code of Ordinances of the City of Delray Beach, Subsection (B), shall be amended as follows: (B) The City adopts all enforcement methods provided by law which include, but are not limited to, the issuance of a citation, summons, notice to appear in County Court, ef arrest for violation of municipal ordinances, as provided for in F. S. Chapter 901, or civil citations provided for in Section 37.45 of this Code of Ordinances. 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. PASSED AND ADOPTED in regular session on second and fmal reading on this day of .2006. MA YOR ATTEST: CITY CLERK First Reading Second Reading 2 ORD. NO. 60-06 [ITY DF DELIA' BEA[H 0/\ ...~ CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE. DELRAY BEACH, FLORIDA 33444 TLLEPHONE: .'i61/2-+3-70l)O. FACS],\1ILE: 561/27g-4755 DELRAY BEACH f l () RID ^ Da.d All-America City Writer's Direct Line: 561/243-7091 , III J!DATE: MEMORANDUM October 9,2006 1993 2001 FROM: City Commission David Harden, City Manager L,,~' Brian Shutt, Assistant City Attorney TO: SUBJECT: Proposed Code Revision to Section 52.03 Ordinance No. 61-06 provides for an increase in the security deposit of hydrant meters from $350.00 to $750.00 and also provides for a nonrefundable installation/removal fee of $150.00 to cover the cost of City employees installing and removing the hydrant meter. Public Utilities has experienced problems with the failure of contractors to return the meters and/or damaging the meters, which in turn can lead to unaccounted for water usage. (See attached memo from Richard Hasko). Our office requests that this item be placed on the October 17, 2006 City Commission agenda. Please call if you have any questions. Attachment cc: Chevelle Nubin, City Clerk Richard Hasko, Environmental Services Director t2. B City Of Delray Beach Department of Environmental Services MEMORAN D u M www.mydelraybeach.com TO: David T. Harden, City Manager FROM: Richard C. Hasko, P.E., Environmental Services Director SUBJECT: PROPOSED CODE REVISION DATE: September 28, 2006 Attached is a memo from our Public Utilities Division identifying our need to modify our Water Ordinance as it relates to the issuance and tracking of hydrant meters generally used by contractors for construction water. Our current program allows us to collect a nominal deposit upon issuance of a hydrant meter assembly to a contractor and allows the contractor to essentially assume custody of the assembly. The current deposit ($350) is not adequate to provide for replacements for assemblies that are damaged or not returned. In addition, we often lose track of the meters and their flows go unaccounted for because contractors move them from site to site and sometimes out of the City completely. I have attached proposed language revisions to Title 5, Chapter 52, Section 52.03, Essentially we are proposing to increase the required deposit to $750, refundable upon return of an operational assembly. We are also proposing to institute a nonrefundable $150 installation fee that would cover the cost of City staff installing and securing the assembly, and removing it when it is no longer needed. We will no longer allow contractors to install the meters themselves and assume custody of the equipment. We will install the meters properly to ensure that flow registration is not defeated and secure them to the hydrants so that their locations are known for purposes of monthly reading and post construction retrieval. Please review this proposal at you convenience and let me know if you approve of proceeding with the revision. Cc: Susan Ruby, City Attorney Victor Majtenyi, Deputy Director of Public Utilities Scott Solomon, Water/Sewer Network Manager ORDINANCE NO. 61-06 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 52.03, "USE OF WATER FROM HYDRANTS", TO PROVIDE FOR AN INCREASE IN THE SECURITY DEPOSIT FOR HYDRANT METERS AND TO PROVIDE FOR AN INSTALLATION/REMOVAL FEE OF THE HYDRANT METER BY CITY STAFF; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTNE DATE. WHEREAS, the City currently allows contractors to use hydrant meters, owned by the City, in order to obtain water at various construction sites throughout the City; and WHEREAS, the meters are sometimes damaged or not returned or moved from site to site by contractors; and WHEREAS, the City wishes to increase its deposit for the meters to accurately reflect the cost of the meters and to provide that only City staff may install and remove the meter. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 52, "Water", Section 52.03, "Use of Water from Hydrants", of the Code of Ordinances of the City of Delray Beach, Florida, be and the same is hereby amended to read as follows: CHAPTER 52. WATER GENERAL PROVISIONS Sec. 52,03, USE OF WATER FROM HYDRANTS. (A) Fire hydrants shall not be used for obtaining potable water, except under certain extenuating circumstances wherein a request, which must be in writing, may be made to the Director of Environmental Services or his/her designee for permission to use a fire hydrant for potable water on an interim or temporary basis, The Director of Environmental Services or his/her designee must approve all such requests. (B) If permission to use a fire hydrant is approved by the Director of Environmental Services, or his/her designee, on an interim and temporary basis, the applicant shall be required to submit an application including a minimum deposit of three lmndred fifty dollars ($350.00) seven hundred fifty dollars ($750.00), A nonrefundable installation/removal fee in the amount of one hundred fifty dollars ($150.00) will be required to cover the City's cost for meter installation and removal. The customer charges and capacity charges for a two-inch meter as set forth in Section 52.34, shall be due and payable each and every month, for as long as the meter is installed, regardless of whether the meter is actually turned on and without regard to usage. All charges must be paid in full and the meter returned in serviceable condition before the deposit of three hl:Hldred fifty dollars ($350.00) seven hundred fifty dollars ($750.00) is returned to the customer, 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 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