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02-06-07 Agenda Reg City of Delray Beach Regular Commission Meeting :::::J Tuesday. FebruaJy 6. 2007 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. 5. APPROVAL OF MINUTES: . January 16,2007 6. PROCLAMATIONS: A. Recognizing 2-1-1 Awareness Week - February 11-18, 2007 B. Autism Awareness Month - April 2007 C. Recognizing Marguerette Juanita Bain McKay 7. PRESENTATIONS: A. Recognizing and Commending Fred Sergio for his 90th birthday B. "Spotlight on Education" - Tammy Ferguson, Principal, Village Academy C. Special Recognition Awards -Area Schools - Project Holiday 8. CONSENT AGENDA: City Manager Recommends Approval. A. RATIFICATION OF THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTIONS: Approve and ratify the actions of the South Central Regional Wastewater Treatment and Disposal Board at their Quarterly Annual Meeting of January 18,2007. B. RESOLUTION NO. 7-07: Approve Resolution No. 7-07 assessing costs for abatement action necessary to remove junked and/or abandoned vehicles from six (6) properties throughout the City. C. FINAL SUBDIVISION PLAT APPROVAL/CANNERY ROW: Approve the subdivision plat for Cannery Row, located south of NE 4th Street between NE 1st Avenue and NE 2nd Avenue (pineapple Grove Way). D. REOUEST FOR SIDEWALK DEFERRAL/960 FERN DRIVE: Approve a request to defer the installation of a sidewalk in front of 960 Fern Drive. Staff recommends approval. 02-06-2007 - 2 - E. REOUEST FOR SIDEWALK DEFERRAL/1825 COPELY PLACE. VALENCIA COURT. LOT #4: Approve a request to defer the installation of a sidewalk in front of 1825 Copely Place, Valencia Court, Lot #4. Staff recommends approval. F. CHANGE ORDER NO. 2/FINAL (CONTRACT CLOSEOUT)/OVERHOLT CONSTRUCTION CORPORATION.: Approve Change Order No. 2/Final (Contract Closeout) in the amount of a $44,595.90 decrease and final payment in the amount of $82,665.96 to Overholt Construction Corporation for completion of the Dekay Swim and Tennis Center Clubhouse Project. Funding is available from 380- 4150-572-62.60 (2004 G.O. Bond Fund/Dekay Swim and Tennis) and 117-4133-572- 63.90 (Recreation Impact Fee/Other Improvements). G. SERVICE AUTHORIZATION NO.7 /CH2M HILL, INC.: Approve a Service Authorization No.7 to CH2M Hill, Inc. in the amount of $63,500.00 for professional services related to evaluating alternative water supply strategies. Funding is available from 442-5178-536-31.30 (Water/Sewer Renewal and Replacement Fund/Engineering/Architectural Services). H. RIGHT OF ENTRY AGREEMENT AND EASEMENT DEED/FAIRWAYS OF DELRAY: Approve and accept the right of entry agreement and easement deed to allow the City to go onto certain common areas of Fairways of Dekay and to install a reclaimed water line for irrigation purposes. I. LIMITED ACCESS EASEMENT AGREEMENT/COMMUNITY LAND TRUST: Approve a Limited Access Easement Agreement between the City and the Dekay Beach Community Land Trust providing for the placement of a limited access easement over the north property line, adjacent to SW 2nd Street. J. APPROVAL OF POLL WORKERS FOR THE FIRST NONPARTISAN ELECTION: Approve the poll workers for the First Nonpartisan Election to be held on March 13,2007. K. CONTRACT RENEWAL/ACCURATE PARKING, INC.: Approve the renewal of a contract with Accurate Parking, Inc. (formerly Parking Pros) for the staffing of the South County Courthouse Garage on weekend evenings and special events. Funding is available from 001-3151-545-34.90 (General Fund/Other Contractual Services). L. AGREEMENT /BARWICK ROAD BAPTIST CHURCH: Approve an agreement between the City and Barwick Road Baptist Church to allow the City to use the southwest corner of the church property, located at 500 Barwick Road to locate a temporary Fire-Rescue station for twenty-four (24) months or until the new ftre station at Lake Ida and Barwick Road is complete. 02-06-2007 - 3 - M. MEMORANDUM OF UNDERSTANDING/FIRST AMENDMENT TO DECLARATION OF CONTINUING OBLIGATIONS AND RESERVATION OF RIGHTS/GUARANTEE AGREEMENT /LIMITED PARKING LICENSE AGREEMENT /BLOCK 69: Approve the Memorandum of Understanding, the First Amendment to Declaration of Continuing Obligations and Reservation of Rights, the Guarantee Agreement and the Limited Parking License Agreement between Block 77 Development Group, L.c., the City of Dekay Beach and the Community Redevelopment Agency (CRA) subject to the closing and transfer of the Block 69 Parking Garage to the City. N. RESOLUTION NO. 8-07/FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)/LANDSCAPE IMPROVEMENTS: Approve and adopt Resolution No. 8-07 authorizing execution of a Maintenance Memorandum of Agreement (MOA) with the Florida Department of Transportation (FDOl) for maintenance of landscaping along the US 1 corridor from the C-15 Canal to Tropic Boulevard; the Florida Department of Transportation (FDOl) will construct the landscaping improvements and the City will be responsible for landscape maintenance. There is no cost to the City for the installation of landscaping. O. RESOLUTION NO. 9-07/FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)/LOCALLY FUNDED AGREEMENT: Approve and adopt Resolution No. 9-07 authorizing execution of a Locally Funded Agreement with the Florida Department of Transportation (FDOl) for the installation of trombone style mast arm signals at the intersection of SR A lA and East Atlantic A venue. The City is responsible for funding the added cost for the trombone style mast arms at a cost of approximately $50,000.00. Funding is available from 334-3162-541- 68.31 (General Construction Fund/AlA Streetscape). P. RESOLUTION NO. 10-07/FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)/ATLANTIC AVENUE BRIDGE UNDERPASS ART PROJECT: Approve and adopt Resolution No. 10-07 authorizing execution of a Maintenance Memorandum of Agreement with the Florida Department of Transportation (FDOl) for the installation of public art and landscaping under the Atlantic Avenue Bridge. FDOT will make appropriate revisions to the agreement once final drawings are provided by the City. There will be no cost to the City other than routine maintenance. Q. EXOTIC VEGETATION/UNIVERSAL BEACH SERVICES CORPORATION: Approve and authorize Universal Beach Services Corporation to proceed with the exotic vegetation removal associated with the Beach Renourishment Project in the amount of $18,500.00. Funding is available from 332-4164-572-34.90 (Beach Restoration Fund/Other Contractual Services). 02-06-2007 - 4 - R. SPECIAL EVENT REOUEST / A VDA 5K WALK/RUN: Approve a special event request to endorse the 10th Annual Aid to Victims of Domestic Abuse, Inc. (A VDA) 5K Walk/Run to be held on Sunday, October 13,2007 from 7:30 a.m. until approximately noon, with set up at 5:30 a.m., to grant a temporary use permit per LDR Section 2.4.6(F) for the use of Anchor Park and the City right-of-way along Ocean Boulevard from Casurina to George Bush Boulevard, to waive parking meter fees in Anchor Park and Sandoway lot, and to authorize staff assistance for providing traffic control, barricading, signage, clean up and stage set up and use; contingent on the sponsor providing the required liability insurance. S. SPECIAL EVENT REQUEST/SAINT PATRICK'S DAY PARADE: Approve a special event request to conduct the 39th Annual St. Patrick's Day Parade proposed to be held on Saturday, March 17,2007, beginning with setup at 12:00 p.m., parade starting at 2:00 p.m. and ending at approximately 3:30 p.m., and to grant a temporary use permit per LDR Section 2.4.6(F) for the use of Atlantic Avenue from Venetian Drive to NW 1 st A venue for the parade and Venetian Drive and Gleason Street for staging of parade entries; and to approve staff support for traffic control and security, barricading, EMS assistance, trash removal, assistance in obtaining the FDOT permit and to allow event signage to be put up ten (10) days prior to the event; contingent on the receipt of a hold harmless agreement and receipt of the certificate of liability insurance. T. CHILDREN'S SERVICES COUNCIL/MEMORANDUM OF AGREEMENT AND SUBCONTRACTS/COMMUNITY CHILD CARE CENTER/CHILDREN'S CASE MANAGEMENT ORGANIZATION: Approve a Memorandum of Agreement between the City of Dekay Beach and Children's Services Council (CSC) in the amount of $853,622.00 in support of the Beacon Center Services at Village Academy Elementary School and Subcontracts between the City and the Community Child Care Center and the Children's Case Management Organization for carrying out services at the Beacon Center. U. RESOLUTION NO. 5-07 AND RESOLUTION NO. 6-07: Approve Resolution Nos. 5-07 and 6-07 adopting the ICMA 457 and 401A retirement plan with certain elections. V. DELRAY BEACH POP UP BOOK/JOINT FUNDRAISING PROJECT FOR THE EDUCATION FOUNDATION: Approve a check request in the amount of $13,000.00 to the Chamber of Commerce Education Foundation for the underwriting of the All-America City page for the Dekay Beach pop up book. W. PAYMENT/PRISTINE WATER SOLUTIONS: Approve a payment in the amount of $28,980.00 to Pristine Water Solutions, Inc. for the initial polyphosphate shipment for the Water Treatment Plant. Funding is available from 441-5122-536-52.21 (Water/Sewer Fund/Chemicals). X. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period January 16,2007 through February 2, 2007. 02-06-2007 - 5 - Y. AWARD OF BIDS AND CONTRACTS: 1. Contract award to Rangeline Tapping Services, Inc. in the amount of $50,000.00 for performing four (4) emergency line stops relating to the removal and realignment of waters mains from under the footprint of the new Environmental Services Department building and parking area. Funding is available from 442-5178-536-63.50 (Water/Sewer Renewal and Replacement Fund/Water Mains). 2. Contract award to West Construction, Inc. in the amount of $2,113,603.92 for the construction of the Mangrove Park Project. Funding is available from 334- 4174-572-63.90 (General Construction Fund/Other Improvements). 3. Purchase award to Dell Computer Corporation in the amount of $29,856.75 for purchase of twenty-five (25) desktop computers with customer software image. Funding is available from 334-6112-519-64.11 (General Construction Fund/ Computer Equipment). 4. Purchase award to Embroidered Products in the amount of $27,907.00 for the purchase of uniforms for shift personal. Funding is available from 001-2315- 526-52.22 (General Fund/Uniforms/Linen Service). 9. REGULAR AGENDA: A. CONDITIONAL USE REQUEST/U5. 145 AND 169 SE 6TH AVENUE: Consider a request to allow a density in excess of 30 dwelling units per acre (37.53 units per acre proposed) in the Central Business District for 135, 145 and 169 SE 6th Avenue, a proposed 28 unit residential condominium located on the east side of SE 6th Avenue, approximately 200 feet south of SE 1 st Street. (Quasi-Judicial Hearing) B. APPEAL OF THE SITE PLAN REVIEW AND APPEARANCE BOARD DECISION/SANTA FE SALON: Consider an appeal of the Site Plan Review and Appearance Board's decision regarding the Santa Fe Salon, located at the Southwest corner ofNE 2nd Street and NE 4th Avenue. (Quasi-Judicial Hearing) C. WAIVER REQUESTS/SEAGATE HOTEL: Consider a request for waiver of Land Development Regulations (LDR) Section 4.4.13(F)(3)(f), Section 4.4. 13 (F)(3) (h) and Section 4.4.13(F)(3)(i), "Building Frontage and Front Setbacks", associated with the Class V site plan for Seagate Hotel on Atlantic Avenue located on the south side of Atlantic Avenue, between Venetian Drive and Gleason Street. (Quasi-Judicial Hearing) D. WAIVER REOUEST/DELRAY BEACH COMMUNITY LAND TRUST, INC.: Consider a request for waiver of Land Development Regulations (LDR) Section 4.1.4(D), "Use of Lots of Record", and Section 4.7.12, "Other Incentives", governing the use of 40-foot lots under the Workforce Ordinance for two (2) parcels submitted for permitting by the Community Land Trust. The properties are located at 220 SW 4th Avenue and 214 NW 8th Avenue. (Quasi-Judicial Hearing) 02-06-2007 - 6 - E. REQUEST FOR IN-LIEU PARKING SPACES/INTELETRAVEL: Consider a request from Inteletravel for the purchase of two (2) in-lieu parking spaces in the amount of $15,600.00. Inteletravel is located at 209 North Swinton Avenue. (Quasi- Judicial Hearing) F. REJECTION OF BIDS/BEXLEY TRAIL COMMUNITY PARK IMPROVEMENTS PROJECT: Consider rejection of all bids received for the Bexley Trail Community Park Improvements Project and authorize staff to re-bid this project. G. WESTERN/SENIOR COMMUNITY CENTER NAMING CONTEST: Provide direction regarding the proposed names for the Western/Senior Community Center. H. MARLOWE AND COMPANY/PROPOSAL FOR FEDERAL LOBBYING SERVICES: Consider a proposal with Marlowe and Company to provide Federal Lobbying Services for the City of Dekay Beach. 1. MANAGEMENT /STAFFING AGREEMENT/MAE VOLEN SENIOR CENTER. INC.: Consider approval of a Management/Staffing Agreement between the City and Mae V olen Senior Center, Inc. to provide programming for senior citizens and continue its Alzheimer operations at the Western/Senior/Community Center. J. APPOINTMENT TO THE BOARD OF ADJUSTMENT: Appoint one (1) alternate member to the Board of Adjustment for an unexpired term ending August 31, 2007. Based upon the rotation system, the appointment will be made by Commissioner Fetzer (Seat #2). K. APPOINTMENTS TO THE BOARD OF CONSTRUCTION APPEALS: Appoint three (3) regular members to the Board of Construction Appeals to serve two (2) year terms ending August 31, 2008. Based upon the rotation system, the appointments will be made by Commissioner Levinson (Seat #3), Commissioner Montague (Seat #4), and Mayor Perlman (Seat #5). L. APPOINTMENT TO THE NUISANCE ABATEMENT BOARD: Appoint one (1) regular member to the Nuisance Abatement Board for an unexpired term ending March 31, 2008. Based upon the rotation system, the appointment will be made by Commissioner Levinson (Seat #3). M. SPECIAL EVENT REQUEST /DELRAY BEACH FILM FESTIVAL: Approve a request to endorse the 2nd Annual Dekay Beach Film Festival proposed to be held from March 13 through March 18, 2007; to grant a temporary use permit per LDR Section 2.4.6(F) for the closure of NW 1 st Street on March 13, 2007 from 9:00 p.m. - 2:00 a.m., for the event party at DaDa's; to approve the reservation of sixteen (16) tee times at the Municipal Golf Course on March 15, 2007 beginning at 9:00 a.m. for a golf outing; to approve the use of the south end of the beach on March 17, 2007 from 8:00 a.m. to 12:00 p.m. for a surfing demonstration and contest; to approve the use of the beach on March 16,2007 from 10:00 a.m. - 6:00 p.m., for Beach Tennis in front of the 02-06-2007 - 7 - Marriott and Boston's On The Beach; to authorize staff support for the traffic control and security for the street closure and event signage; contingent on the receipt of a hold harmless agreement and receipt of the certificate of liability insurance. 10. PUBLIC HEARINGS: A. ORDINANCE NO. 59-06 (SECOND READING/SECOND PUBLIC HEARING): Privately sponsored Future Land Use Map amendment (small-scale) from CF (Community Facilities) to LD (Low Density Residential 0-5 du/ac) for a 9.00 acre portion of the Christ the King Monastery of St. Clare and rezoning from CF (Community Facilities) to R-l-AA (Single Family Residential) and associated reduction of lot frontage and lot width requirements for proposed lots 20 and 25 within the subdivision at Christ the King Monastery of St. Clare, Inc., located at the southeast corner of Sherwood Boulevard and Sutton Place. B. ORDINANCE NO. 38-06 (SECOND READING/ADOPTION HEARING FOR COMPREHENSIVE PLAN AMENDMENT 2007-1): Consider on second reading an ordinance adopting Comprehensive Plan Amendment 2007-1 and associated Future Land Use Map (pLUM) amendments. Amendment 2007-1 includes: A. Text Amendments: 1. Future Land Use Element - Modification of the Commerce FLUM designation to allow residential development within a designated overlay district, subject to providing workforce housing. 11. Future Land Use Element - Modification of Mixed Use Categories to add a description for the new "Congress Avenue Mixed Use" designation, including provisions for maximum densities and intensities, workforce housing and a transit-oriented development overlay near the tri-rail station; and to delete the description for the "Redevelopment Areas" designation. 111. Future Land Use Element - Amendment of Table L-7, Land Use Designation/Zoning Matrix, to accommodate the new Congress Avenue Mixed Use Designation. IV. Future Land Use Element - Modification of Policy A-7.2 to include the provision of workforce housing in the MROC (Mixed Residential Office Commercial) zoning district which encompasses the new Congress Avenue Mixed Use designation. Language is also added to support a text amendment to allow residential development within workforce housing overlay districts in the CMR (Commerce) FLUM designation when a minimum of 25% of the units are workforce housing. 02-06-2007 - 8 - v. Future Land Use Element - Modification of Policy A-7.4 to increase the time for workforce housing units, constructed under the Family/Workforce Housing Program, to remain affordable from 30 to 40 years. Vl. Future Land Use Element - Modification of Policy A-2.4 to reflect elimination of the potential for automobile dealerships between NE 5th Street and George Bush Boulevard. Vll. Future Land Use Element - Modification of Policy A-1.9 to support adding a new mixed-use Future Land Use Map designation and zoning district within the Congress Avenue Corridor. The new designation permits Commercial, Office and Residential Development. Originally, an overlay district was to be created and residential uses were not considered. Provisions for maximum densities and intensities have also been added to the policy. Vlll. Capital Improvement Element - Modify Table CI-CIP (5-Year Capital Improvements Schedule for Projects > $25,000) to reflect adoption of the FY 2007-2011 Capital Improvement Program. lX. Capital Improvement Element - Modification of the General Fund Revenue and Expenditure Five Year Forecast Table to reflect the current Planning period. x. Coastal Management Element Modification of Policy C-3.5 (Reconstruction Necessitated by an Act of God) to allow commercial structures to be rebuilt to pre-disaster use, densities and heights when nonconforming structures within the Coastal Planning Area are destroyed by a natural disaster. Currendy, this policy applies only to residential, hotel, motel and resort dwelling unit structures. This amendment adds commercial structures. B. Future Land Use Amendments Map: 1. City Initiated Future Land Use Map amendment from TRN (Transitional) in part, CMR (Commerce) in part, CF (Community Facilities) in part and GC (General Commercial) in part to CMU (Congress Avenue Mixed Use) for 225.5 acres, generally located south of West Atlantic Avenue to the L- 38 Canal, between Congress Avenue and the CSX Railway but including the Congress Park, Congress Park South and Office Depot Developments located on the west side of Congress Avenue. 11. City Initiated Future Land Use Map amendment from County MR-5 (Medium Density Residential 5 units per acre) to City MD (Medium Density Residential 5-12 du/ac), for an area comprised of 3.18 acres, located on the west side of Barwick Road, north of the L-31 Canal, adjacent to the Bexley Park Subdivision. 02-06-2007 - 9 - 111. Privately Initiated Future Land Use Map amendment from IND (Industrial) to CMR (Commerce) for the Depot Road property comprising 9.00 acres, located north of West Atlantic Avenue between Depot Road and the CSX Railroad. tv. City Initiated amendment from GC (General Commercial) to CC (Commercial Core) for the North Federal Highway Area including 700 and 707 NE 6th Avenue (former o.c. Taylor Dealership) totaling 21.6 acres, located between NE 4th Street and George Bush Boulevard and extending from the FEC Railroad to approximately % block east of NE 6th Avenue. C. ORDINANCE NO. 5-07 (FIRST READING/FIRST PUBLIC HEARING: City initiated rezoning from MIC (Mixed Industrial and Commercial), PCC (planned Commerce Center), POC (planned Office Center), PC (planned Commercial), and CF (Community Facilities) to MROC (Mixed Residential Office and Commercial) for the area bounded by West Atlantic Avenue on the north, the C-15 canal to the south, 1-95 transportation corridor on the east and generally Congress Avenue on the west together with the Congress Park, Congress Park South and the Office Depot complexes, located just west of Congress Avenue. D. ORDINANCE NO. 79-06: Privately initiated rezoning from GC (General Commercial) to AC (Automotive Commercial) for a 6.28 acre property (formerly the Ralph Buick Dealership), located at the northeast corner of South Federal Highway and Fladell's Way. (Quasi-Judicial Hearing) E. ORDINANCE NO. 69-06 (SECOND READING/SECOND PUBLIC HEARING): City initiated rezoning from GC (General Commercial) in part and AC (Automotive Commercial) in part to CBD (Central Business District) for the North Federal Highway Area and including 700 & 707 NE 6th Avenue (former O.c. Taylor dealership) with a combined total of 21.6 acres, located between NE 4th Street and George Bush Boulevard and extending from the FEC Railroad to approximately % block east of NE 6th Avenue. F. ORDINANCE NO. 70-06: City initiated annexation and rezoning from County AR (Agricultural Residential) to City RM-8 (Residential Medium Density 8 du/ ac) in part for an area totaling 3.18 acres located on the west side of Barwick Road, north of the L- 31 Canal, adjacent to the Bexley Park Subdivision. (Quasi-Judicial Hearing) G. ORDINANCE NO. 3-07: Future Land Use Map amendment (small-scale) from County LR-1 (Low Density Residential 1 du/ac) to City LD (Low Density Residential o- S du/ac) and rezoning from County AR (Agricultural Residential) to City R-l-AA (Single Family Residential) for a 0.72 acre property located at 2200 Lake Drive. (Quasi- Judicial Hearing) 02-06-2007 - 10 - H. ORDINANCE NO. 4-07: Future Land Use Map amendment (small-scale) from County LR-3 (Low Density Residential 3 du/ac) to City TRN (Transitional) and rezoning from CG/SE (Commercial General/Special Exception) to City zoning of SAD (Special Activities District) for a 0.99 acre property, to be known as Robotic Space Savers located at the southwest corner of Conklin Drive and Military Trail. (Quasi- Judicial Hearing) 1. RESOLUTION NO. 4-07/CONTRACT FOR SALE AND PURCHASE OF PROPERTY /COMMUNITY REDEVELOPMENT AGENCY /INTERLOCAL AGREEMENT /145 SW 12TH AVENUE: Consider approval of Resolution No. 4-07 authorizing the City to purchase property, located at 145 SW 12th Avenue, to provide land to be used in conjunction with the Neighborhood Resource Center; and approve Contract for Sale and Purchase between the City and the Community Redevelopment Agency (CRA) in the amount of $10.00; and approve an Interlocal Agreement between the City and the Community Redevelopment Agency (CRA) providing that the CRA shall pay for the construction costs of the conversion while the City shall oversee such construction. 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. 2-07: Privately initiated amendments to the Land Development Regulations (LDR), Article 4.7, "Family Workforce Housing," Section 4.7.9 "General Provisions," to allow one (1) bedroom units in the Workforce Housing Program. If passed, a public hearing will be scheduled for February 20, 2007. B. ORDINANCE NO. 71-06: Privately initiated rezoning from I (Industrial) in part and OS (Open Space) in part to MIC (Mixed Industrial and Commercial) for a 10.7 acre property located along Depot Road north of the Old Train Station, between the CSX Railroad and 1-95. If passed, a public hearing will be scheduled for February 20,2007. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission POSTED: FEBRUARY 2, 2007 02-06-2007 - 11 - JANUARY t6. 2007 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, January 16, 2007. 1: Roll call showed: Present - Commissioner Rita Ellis Commissioner Fred Fetzer Commissioner Jon Levinson Mayor Jeff Perlman Absent - Commissioner Brenda Montague Also present were - David T. Harden, City Manager Robert A. Barcinski, Assistant City Manager Susan A. Ruby, City Attorney Brian Shutt, Assistant City Attorney Chevelle D. Nubin, City Clerk 2. The opening prayer was delivered by Reverend Nancy Norman from Unity Church of Delray Beach. 3. gIVen. The Pledge of Allegiance to the flag of the United States of America was 4. AGENDA APPROVAL. Mayor Perlman stated he would like to move Item 8.L.B., Review and Appealable Land Development Board Actions (Santa Fe Salon) of the Consent Agenda to the Regular Agenda as Item 9.A.1. He announced that there are several public hearings to add this evening and stated these will be read quickly and placed on the February 6,2007 Agenda. Mayor Perlman stated this will be for Item to.F., Ordinance No. 7t-06, Item to.G., Ordinance No. 70-06, and Item to.H., Ordinance No. 69-06. The City Attorney stated Item to.D., Ordinance No. 3-07 and Item 10.E., Ordinance No. 4-07 will be continued to February 6, 2007 as well. Mayor Perlman stated he would like to add Item 7.D., Special Reco2:nition Award for Boston's on the Beach. 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; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. 01/16/07 5. APPROVAL OF MINUTES: Mrs. Ellis moved to approve the Minutes of the Regular Meeting of December 12, 2006, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 4 to 0 vote. Mr. Fetzer moved to approve the Minutes of the Regular Meeting of January 2, 2007, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. Mrs. Ellis moved to approve the Minutes of the Workshop Meeting of January 9, 2007, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. 6. PROCLAMATIONS: 6.A. Reco2:nizin2: Black History Month - February 2007 Mayor Perlman read and presented a proclamation hereby proclaiming the month of February 2007 as Black History Month. Lula Butler, Director of Community Improvement, came forward to accept the proclamation. 7. PRESENTATIONS: 7.A. Reco2:nizin2: and Commendin2: City Attornev Susan Rubv for 20 years of dedicated service to the City of Delrav Beach Mayor Perlman stated he had worked with the City Attorney for almost seven years and she has been an excellent source of counsel. Mayor Perlman presented the City Attorney with a plaque. Susan Ruby, City Attorney, stated it has been a pleasure to have worked for the City of Delray Beach and she has worked with many great people. 7.B. Proiect Holidav - Delores Ran2:el Delores Rangel, Administrative Assistant, stated her daughter Melissa Rangel has been in the Air Force and has completed three tours successfully and is currently training to go back to Iraq. Mrs. Rangel stated Project Holiday was launched on October 18, 2006 and ended November 10, 2006 and there were over 40 volunteers who helped with the packing of the care packages sent to military men and women currently serving overseas in conjunction with the City of Delray Beach, Forgotten Soldiers Outreach, Inc. and the You are Not Alone Organization. She stated over 278 care packages were sent with much needed items and letters from local schools and the Parks and Recreation Afterschool Program were also included. Mrs. Rangel stated of the 278 packages seven of them are recipients from the City of Delray Beach. She stated the - 2 - 01116/07 City of Delray Beach received emails and great responses from the soldiers who received the packages. The City of Delray Beach received over $3,000.00 in cash and checks which was used to purchase calling cards that were included in the care packages and it is estimated that over $8,000.00 in merchandise from City departments as well as the community at large. She stated the response was overwhelming and numerous calls were received applauding the City's effort in this endeavor. Mrs. Rangel thanked Brenda Montague who initiated this project, the Commission and the Mayor for their support. In addition, Mrs. Rangel thanked former Commissioner Alberta McCarthy who is the founder of "You Are Not Alone" which is the support group for local military families of our troops. Mrs. Rangel stated the group meets once a month to share news and friendship. Mrs. Rangel gave a special thanks to Mr. Robert Barcinski, Assistant City Manager and Ivan Ladizinsky, Public Information Officer, and everyone who helped to make this project a success. At this point, Mrs. Rangel played a DVD for the Commission from News Channel 5 regarding the Project Holiday. In addition, Mrs. Rangel and Mayor Perlman presented special recognition awards to individuals of the community. 7.C. 2006 Die:ital Cities Survey Award - Information Technoloe:v Division Joseph Safford, Finance Director, stated the National League of Cities partners with the Center for Digital Government. The Center for Digital Government is an institute that conducts research on best practices on local government. Mr. Safford stated they partnered in conducting an annual survey on information technology centers around the United States since the year 2000. The annual study survey examines how city governments are utilizing digital technology to better serve their citizens and streamline the operations of their governments. The City of Delray Beach received a first place award for cities with less than 75,000 in population. Mr. Safford stated the City of Delray Beach was honored in a Special Awards Ceremony conducted by the center for digital government in Reno, Nevada on December 7, 2006. He stated this is the City's second consecutive year receiving the first place award. Mr. Safford congratulated Guy Buzzelli, Chief Information Officer, and the entire staff of the Information Technology Division for this performance achievement. Mayor Perlman stated this is a very prestigious award and noted in 2000 the City of Delray Beach did not have a consolidated website. He feels the City of Delray Beach has come a long way in the past seven years and now we are getting national recognition. Mayor Perlman stated he was contacted today by an internet company that is going to be locating in Delray Beach. He stated one of the reasons they are here and what they would like to do in terms of their marketing is tie themselves to the Digital Cities Survey winner. Mayor Perlman presented the 2006 Digital Cities Survey Award to Guy Buzzelli, Chief Information Officer/Information Technology. Mr. Buzzelli came forward to accept the 2006 Digital Cities Survey Award. - 3 - 01/16/07 7.D. Special Rec02nition Award - Boston's on the Beach Mayor Perlman stated this is a Special Recognition Award for Boston's on the Beach which generously catered the Holiday Employee Luncheon this year. He noted the award will be sent to them. 8. CONSENT AGENDA: City Manager Recommends Approval. 8.A. RESOLUTION NO. 3-07: Approve Resolution No. 3-07 assessing costs for abatement action necessary to remove junked and/or abandoned vehicles from two (2) properties throughout the City. The caption of Resolution No. 3-07 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, PURSUANT TO CHAPTER 90 OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, ASSESSING COSTS FOR ABATING NUISANCES BY REMOVING JUNKED AND/OR ABANDONED VEHICLES WITHIN THE CITY OF DELRA Y BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING SAID COSTS; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS; PROVIDING FOR THE MAILING OF NOTICE OF LIEN. (The official copy of Resolution No. 3-07 is on file in the City Clerk's office.) 8.B. CONTRACT ADDITION (CO. NO. 2)/DURACLEAN. INC: Approve a Contract Addition (C. O. No.2) between the City and Duraclean, Inc. in the amount of $17,677.78 for the water damage & microbial remediation work at Fire Stations No. I, 2, 3 and 5. Funding is available from 001-2311-522-46.10 (Fire Department/General Fund/Building Maintenance). 8.C. SERVICE AUTHORIZATION NO. 3.2/WALTERS ZACKRIA ASSOCIATES: Approve Service Authorization No. 3.2 (Amendment No.2 to Service Authorization No.3) to Walters Zackria Associates in the amount of $150,000.00 for performing construction administration, engineering inspections, post construction services and traffic improvements design/permitting services related to the construction of the Western/Senior/Community Center Project. Funding is available from 380-4150- 572-62.58 (2004 G.O. Bond/Parks & Recreation/Western/Senior Center). - 4- 01/16/07 8.D. LANDSCAPE MAINTENANCE AGREEMENTILENNAR HOMES. INC.: Approve and accept a landscape maintenance agreement with Lennar Homes, Inc. to place certain landscaping in the City's right-of-way along Swinton Avenue south of SW 10th Street and adjacent to the FEC railroad, in conjunction with the Villages at Swinton Square Project. 8.E. PURCHASE ORDER INCREASE/TANNER INDUSTRIES. INC.: Approve an increase of$I,589.00 to purchase order #637490, Tanner Industries, Inc., for the freight charges for delivery of the 1,000 gallon tank for the storage of anhydrous ammonia to be located at the Water Treatment Plant. Funding is available from 441- 5122-536-64.90 (Water/Sewer Fund/Other Repair/Maintenance Costs). 8.F. HTE HARDW ARE/SOFfW ARE MODULE: Approve and authorize Information Technology (IT) to proceed with the acquisition of the HTE software in the amount of$49,190.00 and Selectron software in the estimated amount of $6,000.00 to be utilized for project tracking in the Planning and Zoning and Engineering Departments. Funding is available from 001-2511-515-66.10 (General Fund/Software). 8.G. SPONSORSHIP SALES AGENT AGREEMENTILEVERAGE AGENCY. LLC: Approve a Sponsorship Sales Agent Agreement between the City and Leverage Agency, LLC in the amount of $4,000.00 per month of which $2,000.00 shall be credited for commission earned; to help sell five (5) sponsorships allotted to the City for the FED Cup event. The City shall pay Leverage Agency, LLC a commission in the sum of twenty percent (20%) of any cash sponsorships it receives. Funding is available from 001-4210-575-55.44 (General Fund/Other Events). 8.H. RATIFICATION OF THE SISTER CITIES BOARD OF DIRECTORS FOR 2007: Approve and ratify the proposed slate of Directors for the Sister Cities Committee for 2007. 8.1. SPECIAL EVENT REQUESTIHOW ARD ALAN 10th ANNUAL WINTER STREET CRAFf FESTIVAL: Approve a special event request to endorse the loth Annual Delray Beach Winter Street Craft Festival to be held on February 24 - 25,2007 from 10:00 a.m. - 5:00 p.m.; including a temporary use permit per LDR Section 2.4.6(F) for use ofNE/SE 4th Avenue, one block north/south of Atlantic Avenue as well as the north end of Hand's parking lot for vendor parking; and to authorize staff support for security and traffic control with the event sponsor paying all overtime costs, and to permit an event sign to be erected on Atlantic Avenue just east of 1-95, 10 days prior to the event per City Code. 8.J. STREET CLOSURE APPRO V AL/RUN 4 PUN II: Approve a request for closure of Railroad Way from 9:00 a.m. - 4:00 p.m. on February 10,2007 for the Run 4 Pun II fundraising event from Atlantic A venue to NE 1 st Street. - 5 - 01116/07 8.K. HOUSING REHABILITATION GRANT/CONTRACT AWARDS: Approve Housing Rehabilitation grant/contract awards through the Community Development Division in the amount of $27,693.75 to Alpha South Construction, Inc. (321 Roosevelt Avenue) and $28,665.00 to Craftsman Plus, Inc. (217 SW 2nd Avenue). Funding is available from 118-1924-554-49.19 (Community Development Fund/Housing Rehabilitation). 8.L. THIS ITEM HAS BEEN MOVED TO THE REGULAR AGENDA AS ITEM 9.A.1. 8.M. AWARD OF BIDS AND CONTRACTS: h Contract award to Hector Tours in the amount of $26,600.00 for two (2) bus rentals and driver services for the College Tour traveling from Delray to various college cities located in Texas, Louisiana, and Tennessee. Funding is available from 001-4127- 572-48.10 (General Fund/Special Events) and 115-4930-572-56.18 (pompey Park Special Events/Other Special Events). 2. Contract award to Roof Painting by Hartzell, Inc. in the amount of $22,664.41 for the painting and restoration of the exterior/interior of the concession building at Currie Commons Park. Funding is available from 001-4131-572-46.10 (General Fund/Building Maintenance). 3. Bid award to Pro Courts in the amount of $18,800.00 for resurfacing seven (7) hard courts and court repair with a three (3) coat color system at the Delray Beach Tennis Center. Funding is available from 001-4215-575-46.90 (General Fund/Other Repair/Maintenance Costs). 4. Bid award to Superior Landscaping & Lawn Services, Inc., in the amount of $54,411.16 for the irrigation and landscape improvements for the four (4) medians on Congress Avenue, south of Linton Boulevard. Funding is available from 119-4151-572- 63.20 (Beautification Trust Fund/Landscaping! Beautification). Mrs. Ellis moved to approve the Consent Agenda as amended, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to o vote. 9. REGULAR AGENDA: 9.A.1. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period January 2,2007 through January 12, 2007. - 6 - 01/16/07 Mayor Perlman stated he pulled Item 8.L.B. because he received a call from staff that SPRAB took out some of the Engineering specifications that staff felt was very important to the project. Mrs. Ellis moved to appeal Item 8.L.B. (Santa Fe Salon) to the February 6, 2007 City Commission meeting, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with 4 to 0 vote. 9.A. REQUEST FOR IN-LIEU PARKING SPACES/BOB'S FAMOUS BAR (FKA POWERS LOUNGE): Consider a request from Bob's Famous Bar (fka Powers Lounge) for the purchase of six (6) in-lieu parking spaces in the amount of $93,600.00. Bob's Famous Bar (fka Powers Lounge) is located at 217 East Atlantic 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 Quasi-Judicial items. Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. The Commission had no ex parte communications to disclose. Scott Aronson, Parking Management Specialist, stated Bob's Famous Bar (f/k/a Powers Lounge) has submitted an in-lieu of parking request and is located at 217 East Atlantic Avenue. The request is for six (6) in-lieu parking spaces. The request is predicated upon a Class III Site Plan modification being approved to construct a rooftop deck for the restaurant. The proposed deck area is 999 square feet, which pursuant to LDR's Section 4.4.13(G)(1)(d) will require six (6) additional parking spaces. The applicant is seeking to purchase six (6) in-lieu spaces at a cost of $15,600 per space, totaling 93,600 to be paid via an In-Lieu of Parking Fee Agreement in accordance with LDR Section 4.6.9(E)(3)(d). Comprehensive Plan Policy C-4.1 of the Future Land Use Element encourages rehabilitation and revitalization within the Central Business District (CBD) through a number of incentives, one of which is the accommodation of parking needs through innovative actions. The in-lieu of parking fee program provides such an incentive and therefore is consistent with the Comprehensive Plan. Staff has a concern that the request is for 100% of the required spaces. Additionally, the Class IV site plan modification of 2001 was approved with two (2) in- lieu parking spaces. At its meeting of December 19,2006, the Parking Management Advisory Board (PMAB) unanimously recommended approval of the applicant's request; at its meeting of January 8,2007, the Downtown Development Authority (DDA) unanimously recommended approval of the applicant's request; and at its meeting of January 11, 2007, the Community Redevelopment Agency (CRA) considered this request and the action - 7 - 01116/07 will be reported to the City Commission. Bob Currie. Architect with Currie. Sowards. Ae:uila Architects. 134 N.E. 1st Avenue. Delrav Beach. stated this is a two-story building and the applicant is proposing a roof-top garden. Mayor Perlman stated if anyone from the public would like to speak in favor or in opposition of the in-lieu request, to please come forward at this time. There being no one from the public who wished to address the Commission regarding the request for in-lieu parking spaces, the public hearing was closed. Mr. Aronson stated the bar (rooftop deck) needs to be in association with the restaurant and noted there is a City ordinance which does not allow stand alone bars within fifty (50) feet of each other. He stated this bar is associated with the restaurant and must meet the criteria of all City codes with respect to how the bar is operated in conjunction with the restaurant. The City Attorney stated in order for the Commission to grant the six (6) in-lieu spaces the applicant would have to have an approved site plan. 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). Mr. Fetzer moved to approve the Board Order as set forth, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 4 to 0 vote. 9.8. CONDITIONAL USE EXTENSION REQUEST/CITYSCAPE: Consider an extension request for a conditional use approval to allow a building height in excess of 48 feet (57'6" approved) for Cityscape, located at the northwest comer of NE 5th Avenue and NE 3rd Street and is bordered to the west by the FEC Railroad. (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. At this point, Mr. Levinson stepped away from the dais. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2005-030 into the record. - 8 - 01116/07 Mr. Dorling stated the action requested of the City Commission is granting an extension of a conditional use approval to allow a building height in excess of 48 feet (57 feet 6 inches approved) for Cityscape. The property is 2.5 acres and is located at the northwest comer of N.E. 5th Avenue and N.E. 3rd Street. The property is 2.5 acres and currently contains the Scobee Ireland Potter Funeral Home and two additional structures occupied the site, the 704 square foot Native Florida Gallery (f/k/a Dee's Alterations) built in 1922, and a 1,253 square foot single family home built in 1921. The development proposal involves demolition of the funeral home, relocation of the remaining two structures, and construction of a mixed use development which will include 28,133 square feet of retail floor area, 6,800 square feet of restaurant on the ground floor and 75 condominium units on the upper floors. The retail and residential uses will wrap around a three level parking garage which will provide 30 I parking spaces. On February 1,2005, the proposed development received Conditional Use approval from the City Commission. On April 5, 2006, the Site Plan Review and Appearance Board (SPRAB) unanimously approved a Class V site plan, landscape plan and architectural elevations. It is noted that the development proposal was developed and approved utilizing the Downtown Design Guidelines. The approved conditional use is valid for 2 years and expires on February 1,2009. Scott Porten. Applicant. Porten Russell. LLC. stated he is present this evening for any questions the Commission have. Mayor Perlman stated anyone from the public who wished to address the Commission regarding the Conditional Use Extension Request, to please come forward at this time. There being no one from the public who wished to address the Commission regarding the Conditional Use Extension 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). It was the consensus of the Commission to approve the Conditional Use Extension until February 1, 2009. Mrs. Ellis moved to approve the Board Order as set forth, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 3 to 0 vote. 9.C. CALL TO ARTISTS/CITY HALL AND KNOWLES PARK ART PROJECTS: Consider a request to grant approval for two (2) Call to Artists to be issued for the City Hall and Knowles Park Art Projects; each with a proposed budget of $50,000.00. - 9- 01116/07 At this point, Mr. Levinson returned to the dais. Mrs. Ellis moved to grant approval for two (2) Call to Artists to be issued for the City Hall and Knowles Park Art Projects, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson- Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. 9.D. FIRST AMENDMENT TO LEASE AGREEMENT/NEW CINGULAR WIRELESS PCS. LLC: Consider the First Amendment to the lease agreement with New Cingular Wireless, PCS, LLC requesting language changes in paragraph 2 and providing for an increased monthly rental fee from $1,700.00 to $1,800.00 per month for the use of the Police Department radio tower. Brian Shutt, Assistant City Attorney, stated on December 5, 2006, the City Commission approved an amendment with Cingular Wireless. Mrs. Ellis asked if the City has the right to terminate the agreement. In response, Mr. Shutt stated in the agreement the City does not have the right to terminate unless New Cingular Wireless breaches the contract in some way. However, Mr. Shutt stated the contract is still valid until 2031. Amanda Solomon, Telecommunications Systems Manager, expressed concern with the terms and the rent. Mrs. Ellis moved to approve the First Amendment to the lease agreement with New Cingular Wireless, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer - No; Mr. Levinson - No; Mayor Perlman - No; Mrs. Ellis - No. Said motion to approve was DENIED with a 4 to 0 vote. At this point, the time being 7:00 p.m., the Commission moved to the duly advertised Public Hearings portion of the Agenda. to. PUBLIC HEARINGS: to.A. ORDINANCE NO. 59-06 (FIRST READING/FIRST PUBLIC HEARING): Privately sponsored Future Land Use Map amendment (small-scale) from CF (Community Facilities) to LD (Low Density Residential 0-5 du/ac) for a 9.00 acre portion of the Christ the King Monastery ofSt. Clare and rezoning from CF (Community Facilities) to R-1-AA (Single Family Residential) and associated reduction oflot frontage and lot width requirements for proposed lots 20 and 25 within the subdivision at Christ the King Monastery of St. Clare, Inc., located at the southeast comer of Sherwood Boulevard and Sutton Place. If passed, a public hearing will be scheduled for February 6, 2007. The caption of Ordinance No. 59 -06 is as follows: - 10- 01/16/07 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE FUTURE LAND USE MAP DESIGNATION AS CONTAINED IN THE COMPREHENSIVE PLAN FROM CF (COMMUNITY FACILITIES); TO LD (LOW DENSITY RESIDENTIAL 0-5 DU/ AC); ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; AND REZONING AND PLACING LAND PRESENTLY ZONED CF (COMMUNITY FACILITIES) TO R-l-AA (SINGLE FAMILY RESIDENTIAL) DISTRICT; PROVIDING FOR A MODIFICATION OF MINIMUM LOT REQUIREMENTS AND SETBACKS FOR CERTAIN LOTS; SAID LAND BEING A PARCEL OF LAND LOCATED 125 FEET SOUTH OF SHERWOOD BOULEVARD, APPROXIMATELY 650 FEET EAST OF MILITARY TRAIL, AS MORE PARTICULARLY DESCRffiED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 59-06 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. The City Attorney stated this ordinance is a first public hearing and the quasi-judicial hearing which consists of all the testimony and evidence is on the second reading. Paul Dorling, Director of Planning and Zoning, stated the proposal involves 9.00 acres of a 10.98 acre site Christ the King Monastery of St. Clare which was originally constructed in the late 1960's as a monastery for the Poor Clare Nuns. Currently, the property is zoned R-l-AAA-B and the proposal is to change the land use from CF to LD (Low Density Residential 0-5 dulac) from CF (Community Facilities) to R-l-AA for this particular piece. At its meeting of October 16, 2006, the Planning and Zoning Board held a public hearing to consider the request for Future Land Use Map amendment (small-scale) from CF (Community Facilities) to LD (Low Density Residential 0-5 dulac) and a rezoning from CF (Community Facilities) to R-l-AA (Single Family Residential) for the subject property. As part of this, there is a request to create two lots that do not meet the - 11 - 01116/07 minimum requirements. Staff recommends approval with the caveat that the conditions in Section 6 be applied as they relate to compatibility with the adjacent neighborhood. Mayor Perlman stated this is a first reading and first public hearing. If the ordinance passes this evening, there will be a full quasi-judicial process and testimony on February 6,2007. 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. The City Attorney stated anything that is said this evening will be part of the record and all these comments will be transferred for the record for the quasi-judicial hearing. There have been some things that have been entered into the record so everyone can look at the record and see some letters from Michael Weiner and other experts have been entered into the record. All the testimony and all the records will be included in the second hearing record. Brian Link. who lives approximately 300 feet from the proposed land use/zonin2: chan2:e and in close proximity to the waiver that is bein2: proposed. stated he would like to be recognized in the effective party under Florida Statute 167. He stated he followed the rules of the quasi-judicial process and submitted a letter to the City Attorney. He received a letter back from the City Attorney recommending that he be given party status. Mr. Link stated the letter stated that decision would be made by the City Commission on January 2, 2007. In terms of process, Mr. Link stated the procedures do not describe what happens and asked if there is going to be a formal binding and when will this occur. The City Attorney stated it actually occurs at the time of the quasi-judicial hearing. Mr. Link expressed concern that the ordinance does not satisfy Florida Statute 166.041 which deals with procedures of adoption of ordinances and resolutions. He also expressed concern over other process issues that involve the ordinances and how the public hearings are being run and some of the comments apply to the Planning and Zoning hearing. Mr. Link stated they intend to show that the ordinance is not consistent with the Goals, Objectives and Policies of the Comprehensive Plan. He stated he intends to show that concurrency has not been demonstrated, zoning is not compatible with the Comprehensive Plan, and a demonstrated need has not been shown. Michael Weiner. Attorney with Weiner & Aronson. P.A.. 102 North Swinton Avenue. Delray Beach. representing the Applicant, stated knowing there is going to be a full quasi-judicial hearing he reserves all rights. There being no one else from the public who wished to address the Commission regarding Ordinance No. 59-06, the public hearing was closed. Mrs. Ellis moved to approve Ordinance No. 59-06 (First Reading/First Public Hearing), seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 4 to 0 vote. - 12 - 01116/07 10.B. ORDINANCE NO. 83-06: Future Land Use Map amendment (small- scale) from TRN (Transitional) to GC (General Commercial) and rezoning from NC (Neighborhood Commercial) to GC (General Commercial) for three (3) parcels, totaling 0.843 acres, located at 2703, 2709 & 2715 South Federal Highway. (Quasi-Judicial Hearing) The caption of Ordinance No. 83-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE FUTURE LAND USE MAP DESIGNATION AS CONTAINED IN THE COMPREHENSNE PLAN FROM TRN (TRANSITIONAL); TO GC (GENERAL COMMERCIAL) ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; AND REZONING AND PLACING LAND PRESENTLY ZONED NC (NEIGHBORHOOD COMMERCIAL) TO GC (GENERAL COMMERCIAL) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED ON THE EAST SIDE OF SOUTH FEDERAL HIGHWAY, BETWEEN AVENUE "G" AND LA-MAT AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTNE DATE. (The official copy of Ordinance No. 83-06 is on file in the City Clerk's office. ) The City Attorney read the caption of the ordinance. A public hearing and quasi-judicial 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. 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 proj ect file #2007-031. - 13 - 01/16/07 Mr. Dorling stated the request is for approval of a Future Land Use Map amendment from TRN (Transitional) to GC (General Commercial) and a zoning change from NC (Neighborhood Commercial) to GC (General Commercial) for three individual and contiguous properties. The three lots total 0.843 acres or 36,721 square feet. Currently, these properties contain a pawn shop, tobacco shop and a sign shop owned by NPC Holdings, LLC. Although there are some residential uses east of these properties, they are bordered on the north, south and west sides by commercial uses predominantly dominated by auto related uses. The proposed changes seek to apply a land use and zoning designation which is more consistent with the prevailing commercial uses. At its meeting of December 18, 2006, the Planning and Zoning Board held a public hearing in conjunction with the request. There was no public testimony in support of or in opposition to the proposal. After discussing the proposal, the Board voted 6-0 to recommend approval ofthe rezoning and Future Land Use Map amendment. Michael Carbone. NPC Holdim!s. LLC. stated he is present this evening and is available to answer any questions the Commission may have. Mayor Perlman stated if anyone from the public would like to speak in favor or in opposition ofthe request, to please come forward at this time. There being no one from the public who wished to address the Commission regarding Ordinance No. 83- 06, the public hearing was closed. Mrs. Ellis moved to adopt Ordinance No. 83-06 on Second and FINAL Reading, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. 10.Co ORDINANCE NO. 1-07: Rezoning from RM (Medium Density Residential) to CF (Community Facilities) for the expansion of the Neighborhood Resource Center for the proposed Community Land Trust Office, located at 145 SW 12th Avenue, on the northeast comer of SW I ih Avenue and SW 2nd Street. (Quasi-Judicial Hearing) The caption of Ordinance No. 1-07 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED RM (MEDIUM DENSITY RESIDENTIAL) DISTRICT TO CF (COMMUNITY FACILITIES) DISTRICT; SAID LAND BEING A PARCEL LOCATED AT THE NORTHEAST CORNER OF SW 12TH AVENUE AND SW 2ND STREET, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A - 14- 01/16/07 GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTNE DATE. (The official copy of Ordinance No. 1-07 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing and quasi-judicial hearing was held having been legally advertised in compliance with the laws ofthe State of Florida and the Charter of the City of Del ray Beach, Florida. 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 #2007-033 into the record. Mr. Dorling stated the request is for approval of a zoning change from RM (Medium Density Residential) to CF (Community Facilities) for Lot 12, Block 6 Atlantic Gardens Delray Subdivision to accommodate the City of Delray Beach Community Land Trust (CLT) office. The RM zoning district does not allow community centers as either a principal or conditional use, thus a rezoning application is being requested to change the existing zoning designation from RM (Medium Density Residential) to CF (Community Facilities). Immediately to the north of this parcel is the city owned Neighborhood Resource Center. The proposed change seeks to apply a zoning designation which is more consistent with the adjacent use and complements the needs of the neighborhood. At its meeting of December 18, 2006, the Planning and Zoning Board held a public hearing in conjunction with the request. There was no public testimony in support of or in opposition to the proposal. After discussing the proposal, the Board voted 6-0 to recommend approval of the rezoning. Mayor Perlman declared a conflict of interest, passed the gavel to Vice Mayor Ellis, and stepped down from the dais. Vice Mayor Ellis stated if anyone from the public would like to speak in favor or in opposition of Ordinance No. 1-07, to please come forward at this time. There being no one from the public who wished to address the Commission regarding Ordinance No. 1-07, the public hearing was closed. Mr. Fetzer moved to adopt Ordinance No. 1-07 on Second and FINAL Reading, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Vice Mayor Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with - 15 - 01116/07 a 3 to 0 vote. to.D. ORDINANCE NO. 3-07: Future Land Use Map amendment (small- scale) from County LR-l (Low Density Residential 1 du/ac) to City LD (Low Density Residential 0-5 du/ac) and rezoning from County AR (Agricultural Residential) to City R-l-AA (Single Family Residential) for a 0.72 acre property located at 2200 Lake Drive. (Quasi-Judicial Hearing) The caption of Ordinance No. 3-07 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE FUTURE LAND USE MAP DESIGNATION AS CONTAINED IN THE COMPREHENSIVE PLAN FROM COUNTY LR-l (LOW RESIDENTIAL 1 DU/ AC); TO LD (LOW DENSITY RESIDENTIAL 0-5 DU/AC); ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; AND REZONING AND PLACING LAND PRESENTLY ZONED COUNTY AR (AGRICULTURAL RESIDENTIAL) TO R-l-AA (SINGLE FAMILY RESIDENTIAL) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED AT THE NORTHWEST CORNER OF LAKE DRIVE AND NW 22ND STREET, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 3-07 is on file in the City Clerk's office. ) The City Attorney read the caption of the ordinance. Mr. Fetzer moved to approve to continue Ordinance No. 3-07 to a date certain of February 6, 2007 at 7:00 p.m., seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mayor Perlman- Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. to.E. ORDINANCE NO. 4-07: Future Land Use Map amendment (small- scale) from County LR-3 (Low Density Residential 3 du/ac) to City TRN (Transitional) and rezoning from CG/SE (Commercial General/Special Exception) to City zoning of SAD (Special Activities District) for a 0.99 acre property, to be known as Robotic Space Savers located at the southwest comer of Conklin Drive and Military Trail. (Quasi- - 16 - 01/16/07 Judicial Hearing) The caption of Ordinance No. 4-07 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE FUTURE LAND USE MAP DESIGNATION AS CONTAINED IN THE COMPREHENSIVE PLAN FROM COUNTY LR-3 (LOW RESIDENTIAL - 3 DU/ AC); TO TRN (TRANSITIONAL), ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; AND REZONING AND PLACING LAND PRESENTLY ZONED COUNTY CG/SE (COMMERCIAL GENERAL/SPECIAL EXCEPTION) TO SPECIAL ACTIVITIES DISTRICT (SAD) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED AT THE SOUTHWEST CORNER OF CONKLIN DRIVE AND MILITARY TRAIL, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 4-07 is on file in the City Clerk's office.) The City Attorney read the caption ofthe ordinance. Mrs. Ellis moved to approve to continue Ordinance No. 4-07 to a date certain of February 6, 2007 at 7:00 p.m., seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 4 to 0 vote. to.F. ORDINANCE NO. 71-06: Privately initiated rezoning from I (Industrial) to MIC (Mixed Industrial and Commercial) for an 8.8 acres property located along Depot Road, north of the Old Train Station, between the CSX Railroad and 1-95. (Quasi- Judicial Hearing) This ordinance to be continued to a date certain of February 6, 2007. The caption of Ordinance No. 71-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY - 17 - 01/16/07 ZONED I (INDUSTRIAL) DISTRICT TO MIC (MIXED INDUSTRIAL AND COMMERCIAL) DISTRICT; SAID LAND BEING A PARCEL LOCATED NORTH OF THE OLD TRAIN STATION, BETWEEN THE CSX RAILROAD AND 1-95, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTNE DATE. (The official copy of Ordinance No. 71-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Mr. Fetzer moved to approve to continue Ordinance No. 71-06 to a date certain of February 6, 2007 at 7:00 p.m., seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. to.G. ORDINANCE NO. 70-06: City initiated annexation and rezoning from County AR (Agricultural Residential) to City RM-8 (Residential Medium Density 5-8 duJac) for a 3.18 acres parcel located on the south side of 133rd Road South, 640' west of Barwick Road approximately 1,400 feet north of Lake Ida Road. (Quasi-Judicial Hearing) This ordinance to be continued to a date certain of February 6, 2007. The caption of Ordinance No. 70-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRA Y BEACH, A PARCEL OF LAND LOCATED ON THE SOUTH SIDE OF 133RD ROAD, 640 FEET WEST OF BARWICK ROAD, AND APPROXIMATELY 1,400 FEET NORTH OF LAKE IDA ROAD, AS THE SAME IS MORE PARTICULARLY DESCRIBED HEREIN, WHICH LAND IS CONTIGUOUS TO THE EXISTING MUNICIPAL LIMITS; REDEFINING THE BOUNDARIES OF THE CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO RM-8 (MEDIUM DENSITY RESIDENTIAL - 8 UNITS PER ACRE); PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTNE DATE. - 18 - 01/16/07 (The official copy of Ordinance No. 70-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Mrs. Ellis move to approve to continue Ordinance No. 70-06 to a date certain of February 6, 2007 at 7:00 p.m., seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. 10.H. ORDINANCE NO. 69-06 (SECOND READING/SECOND PUBLIC HEARING): City initiated rezoning from GC (General Commercial) in part and AC (Automotive Commercial) in part to CBD (Central Business District) for the North Federal Highway Area and including 700 & 707 NE 6th Avenue (former O.c. Taylor dealership) with a combined total of 23.2 acres, located between NE 4th Street and George Bush Boulevard and extending from the FEC Railroad to approximately Y2 block east ofNE 6th Avenue. (Quasi-Judicial Hearing) This ordinance to be continued to a date certain of February 6, 2007. The caption of Ordinance No. 69-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED AC (AUTOMOTIVE COMMERCIAL) DISTRICT IN PART AND GC (GENERAL COMMERCIAL) DISTRICT IN PART TO CBD (CENTRAL BUSINESS) DISTRICT; SAID LAND BEING PARCELS OF LAND GENERALLY LOCATED BETWEEN NE 4TH STREET AND GEORGE BUSH BOULEVARD AND EXTENDING FROM THE FEC RAILROAD TO APPROXIMATELY Y:z BLOCK EAST OF NE 6TH AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 69-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Mr. Fetzer moved to approve to continue Ordinance No. 69-06 to a date certain of February 6, 2007 at 7:00 p.m., seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mayor Perlman- - 19 - 01/16/07 Yes; Mrs. Ellis - Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 7:22 p.m., the Commission moved to Item 11, Comments and Inquiries on Non-Agenda Items from the City Manager and the Public. 11.A. City Manaf!er's response to prior public comments and inauiries. The City Manager had no response to prior public comments and mqumes. 11.B. From the Public. None. 9.E. APPOINTMENTS TO THE CODE ENFORCEMENT BOARD: Appoint one (1) regular member and one (1) alternate member to the Code Enforcement Board for three (3) year terms ending January 14, 2010. Based upon the rotation system, the appointments will be made by Commissioner Levinson (Seat #3), and Commissioner Ellis (Seat #1). Mr. Levinson moved to appoint Matthew Hartley as a regular member to the Code Enforcement Board for a three (3) year term ending January 14, 2010, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 4 to 0 vote. Mrs. Ellis moved to reappoint Glenn Schuster as an alternate member to the Code Enforcement Board for a three (3) year term ending January 14,2010, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. 9.F. BID AWARD/ACCURATE EVENT SERVICES: Consider approval of a bid award to second lowest bidder, Accurate Event Services in the amount of $37,587.00 for private security services for the International Tennis Tournament. Funding is available from 001-4210-575-55.40 (General Fund/Tennis Tournament). Robert A. Barcinski, Assistant City Manager, stated this is a request for the Commission to approve a bid award to Accurate Event Services in the amount of $37,587.00 (second lowest bidder) for private security services for the International Tennis Tournament. He stated proposals were sent to five firms and the City received two. The difference between the two proposals is $204.00. Mr. Barcinski stated staff recommends awarding the bid to Accurate Event Services primarily because of their expenence. - 20- 01/16/07 Mrs. Ellis moved to approve a bid award to Accurate Event Services (second lowest bidder) in the amount of $37,587.00 for private security services for the International Tennis Tournament, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. 9.G. GRANICUS. INC.NIDEO/AUDIO STREAMING: Consider authorizing the City Attorney to draft and the Mayor to execute an agreement with Granicus, Inc. in the total amount of $44,500.00 for video streaming of the City Commission Regular meetings and audio streaming of the Emergency Radio Station. Funding is available from 001-1411-512-66.10 (General Fund/Software), 001-1411-512- 64.11 (General Fund/Computer Equipment) and 001-1411-512-46.90 (General Fund/Other Repair/Maintenance Costs) after budget transfer. Chevelle D. Nubin, City Clerk, gave a brief overview of the video streaming. Mr. Fetzer moved to approve to authorize the City Attorney to draft and the Mayor to execute an agreement with Granicus, Inc. in the total amount of $44,500.00 for video streaming of the City Commission regular meetings and audio streaming of the Emergency Radio Station, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. 9.H. BID A W ARDS/MUL TIPLE VENDORS: Consider approval of multiple bid awards in the estimated annual cost of $187,000.00 for the purchase of chemicals and fertilizers for the Parks and Recreation Department, Delray Beach Municipal Golf Course and Lakeview Golf Course. Some of the recommended bid awards are not to the lowest bidder. Funding is available from various departments (Parks and Recreation operating budget, Delray Beach Municipal Golf Course budget and Lakeview Golf Course operating budget). The City Manager stated the low bidder was for quantities that the City cannot handle and this is why staff is recommending a bidder other than the low bidder. Mrs. Ellis moved to approve the multiple bid awards in the estimated annual cost of $187,000.00 for the purchase of chemicals and fertilizers for the Parks and Recreation Department, Delray Beach Municipal Golf Course and Lakeview Golf Course, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 4 to 0 vote. 12. 12.A. FIRST READINGS: NONE - 21 - 01/16/07 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. 13.A. City Manae:er The City Manager stated at the League of Cities last Board meeting there was discussion about the fact that the next general membership meeting falls during the Florida League of Cities Legislative Action Days. He stated this will count as the general membership meeting in March and encourage people to go up for the Florida League of Cities Legislative Action Day which is March 28,2007. They also decided to send a bus for both Palm Beach County Days and the Legislative Action Days. Secondly, he stated the Installation Gala for the League this year will tentatively be held at the Ritz Carlton on the third Saturday. The City Manager stated the Ritz Carlton is leasing some space from the City of Lantana and they have indicated that they will be out by that date. The City Manager reiterated that this is tentative and staff will have to see how it works out. The City Manager stated he had previously informed the City Commission of some organizational changes and noted that he, Doug Smith, and Robert Barcinski have been reviewing the organization and how they might modify it to help improve the way the City operates. The City Clerk and the Public Information Officer (PIO) will report to Assistant City Manager Doug Smith and some responsibilities of the Assistant City Manager Robert Barcinski are going to be shifted to department heads in order to relieve Mr. Barcinski from some of the event work. 13.B. City Attornev The City Attorney thanked the City Commission for the 20 year recognition award for the years of service to the City of Delray Beach. Secondly, she reported that the R.A.C.E. study group has met again and stated they are continuing to meet. 13.C. 13.C.1. City Commission Mr. Fetzer Mr. Fetzer stated he saw emails today regarding some criminal activity in the Lake Ida area. He stated there are some perceptions of crime levels that are not accurate and asked if the Commission has any suggestions of what can be done. Mr. Fetzer suggested that staff publicize the Police Department website so people can be better informed (i.e. crime stats, etc.) He stated his particular neighborhood has perceptions of criminal activity that in his opinion are not truly accurate. Mayor Perlman stated he spoke to Chief Schroeder today and the email that went out stated that there were nine burglaries in one day. There have actually been four burglaries since November 1 st until today. The Chief responded to the homeowners' - 22- 01116/07 association immediately and he will attend their February meeting. Mayor Perlman stated when people hear of these things the sooner we can engage the Police Department in getting out the accurate information the better off we are. Mayor Perlman stated there is a rumor control hotline on the City's website but does not know ifpeople utilize this on the website. He feels the best thing we can do is to put the Chief in the loop to get the information out. 13.C.2. Mrs. Ellis Mrs. Ellis stated people have to protect their things as well as they can. She stated people who have alarms do not always set them. Mrs. Ellis stated there are some things that people do that prevent these crimes of opportunity. She stated that people need to report suspicious activity and citizens can step forward in many ways to help the police and the community. She stated the Martin Luther King Breakfast was a great way to bring the community together to honor a terrific man. Mrs. Ellis stated Mayor Perlman's comments were pertinent to the occasion and it was nice to see everyone there. 13.C.3. Mr. Levinson Mr. Levinson briefly commented about the crimes of opportunity and stated he received an email from Mr. Mike Cruz. Mr. Levinson stated he suggested to Mr. Cruz that people go online to the Police Department's web site where they can obtain the current crime stats. Secondly, Mr. Levinson stated he has had several lengthy conversations with Mr. Bill James who is the individual from the Governor's office responsible for the drug policy. Mr. Levinson inquired about the status of the process review. He asked for an update for the Planning and Zoning Department and the Community Improvement Department. The City Manager stated the Commission should receive a complete report very shortly. He stated he is disappointed regarding the newspaper about County Commissioner Mary McCarty's distribution of the $3 million which was taken away from the Cartoon Museum. Her office indicated that Delray Beach had a meeting (City Manager and Mayor Perlman) to request $500,000. Commissioner McCarty agreed to do this but asked that a letter be sent. Mr. Levinson stated no letter was sent and therefore the City of Delray Beach will not receive any funding. Mr. Levinson stated there was an article about a generator pack (people who run the sewer system) between Boca Raton and the City of Delray Beach and asked if there is an opportunity for the City of Delray Beach to sign deals like this where communities might choose to put in their own generators for lift stations, etc. - 23 - 01116/07 He stated he too enjoyed Martin Luther King Day and commented about the events. Mr. Levinson expressed concerns that in looking at many of the leaders in our community that work on Martin Luther King Day the majority of them are older. Mr. Levinson stated he is hopeful that the City can solicit younger people to take their place in the future. Lastly, Mr. Levinson commented about an article regarding Carver Estates and noted there was a glowing editorial about what a wonderful job the Delray Beach Housing Authority did to properly relocate people in a tough market, obtained vouchers and moving assistance, and food. Mr. Levinson congratulated the Delray Beach Housing Authority and stated he had lunch with Gary Rosen and Dorothy Ellington regarding the Community Land Trust (CLT). Mr. Levinson stated they got some responsibilities worked out and he feels this will allow us and them to work much closer in the future. He reported the Delray Beach Housing Authority is very close to signing their agreement with Auburn Development. 13.C.4. Mavor Perlman Mayor Perlman stated the Martin Luther King (MLK) Breakfast was great and stated it was nice to see Spady and Old School Square working together. He stated Perry Stokes did a wonderful job and noted that his mother was one of the first African- American businesswomen in town who owned a fish market. Mayor Perlman stated Mr. Stokes is working with young men at Carver Middle School and teaching them everything from academics to etiquette. Secondly, he announced that Patsy Westall's mom passed away and asked the Commission to express their condolences to her. Mayor Perlman stated he received a few telephone calls today based on the story that ran today about the Boynton Beach Community Redevelopment Agency giving money for gang prevention. He stated the Delray Beach Community Redevelopment Agency (CRA) has been contributing to the cause of providing community policing and assistance in public safety. Mayor Perlman stated he is a firm believer that the answer is not more programs but is really about parenting and personal responsibility. Mayor Perlman stated Lula Butler, Director of Community Improvement, is talking about having meetings with the CSC to expand the Beacon Center to a second Beacon Center. He feels these are the types of things we should be investing in and stated during the MLK Breakfast they said that government needs to be accountable and there is a role for government to do this. However, Mayor Perlman stated the home and the community need to meet the City more than halfway. The City Manager stated Chief Schroeder had a very good meeting at Bump Mitchell's church regarding a program called "Stop the Violence" that the church is working on. The City Manager stated there were approximately 40 people in attendance and he was encouraged with the turnout and the discussion. The City Manager stated the City of Delray Beach has a lot of programs in place for teenagers - 24- 01/16/07 where some of the neighboring cities do not offer as much. He feels that this could be why Delray Beach has not had the same level of gang activity as some of the neighboring cities have experienced. Mayor Perlman stated there is a downtown property owner who has had his buildings tagged pretty substantially approximately a week ago and almost solved his own case and he cultivated some other kids and they recognized the tagging. He stated this child is from Tropic Isle and is a "gang wanna-be" and has been putting graffiti on the stop signs, etc. in Tropic Isle. Mayor Perlman stated Bass Creek is getting hit and the issues there are very real. He stated the Police Department is working on this. There being no further business, Mayor Perlman declared the meeting adjourned at 7:55 p.m. City Clerk ATTEST: MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Regular City Commission Meeting held on January 16, 2007, 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. - 25 - 01/16/07 FORM 88 MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER lOCAL PUBLIC OFFICERS lAST NAME-FIRST NAME-4.1IDDLE NAME NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE Perlman. Jeffrev L. Delray Beach City Commission MAILING ADDRESS Lakes Drive THE BOARD, COUNCil, COMMISSION, AUTHORITY OR COMMITTEE ON 971 Delray WHICH I SERVE IS A UNIT OF: CITY COUNTY UcrJy (J COUNTY (J OTHER lOCAl. AGENCY 4 - . P:alm Reach NAME OF POlmCAI.. SUBOMSION: Citv of Delrav Beach DAlE ON WHICH VOlE OCCURRED MY POSITION IS: 1/16/07 YII ELECTIVE (J APPOINTIVE WHO MUST FILE FORM 88 This fann 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 responsiblUties under the law when faced with voting on a measure in which you have a conflict of interest will vary greaUy depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this fonn before completing the reverse side and filing the fonn. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she Is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the offICer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). . . * * * * * * * * . * . . * ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this fonn with the person responsible for recording the min- utes of the meeting, who should Incorporate the form in the minutes. . . * * * . * * * . * . . . * APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE Will BE TAKEN: * You must complete and file this fonn (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the fonn in the minutes. (Continued on other side) Item lO.C CE FORM 88 - EFF. 1/2000 PAGE 1 APPOINTED OFFICERS (continued) · A copy of the fon!1must be provided Immediately.to the other meri1bers of the agency. . . · The form. must be read. publicly at the next meeting after the form Is filed. IF YOU MAKE NO ATTEMPlTO INFLUENCE THE. DECISION exCEPT BY DISCUSSION AT THE MEETING: · You must disclose orally the nature of your confliCt in the measure before participating. . You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording.the mln~ of the meeting, VtIho must Incorporate the fonn In the minutes. A copy of the form must be provided immediately to the other members of the 'agency, and the fonn must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I 4.effrey Perlman , . hereby disclose that on January 16 , 20 ..QL: (a) A measure came or will come. before .my agency which (check.one) Inured to my Special private gain or loss; inured to the special gain or loss of my business associate. Xl. Inured 'to the special gain or loss of my relative, Diane Colonna. Inured to the special gain or loss of whom I am retained; or Inured to th8 speclal gain or loss of .. . ..... which Is the parent organIZatIon or subsidiary of a principal which has retained me. (b) The~beforemy agency and the nature of my cpOflictingintE!~t in the. measure is as follows: . Dian:e Colonna, my wife, is the Executive Director of the Community'RedevelopmentAgenc (eRA).. '1 have voting conflict on items that directly affect the CRA. . . . .by 1/11,/07 Date Flied NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES ~112.317. A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION. REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 88 - EFF. 1flOOO PAGE 2 WHEREAS, many times when individuals need help with meeting life's basic needs they are not sure where to turn; and WHEREAS, Palm Beach County and the Treasure Coast are fortunate to have a non profit agency, 211 Palm Beach/Treasure Coast, that has been in the community for more than 35 years providing information and referral on community resources, telephone counseling for distressed callers and suicide intervention; and WHEREAS, 211 Palm Beach/Treasure Coast will be recognized as the central linkage point in our community providing individuals with the information and support they need to solve their problems; and WHEREAS, the staff and volunteers at 211 Palm Beach/Treasure Coast are available 24 hours a day, 7 days a week and assisted over 121,000 callers in need of information, referrals to social services agencies or just someone to talk to last year alone. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby proclaim the week of February 11, 2007 - February 18, 2007 as 2-1-1 AWARENESS WEEK in City of Dekay Beach, Florida and urge all citizens to be aware of the only telephone number they need to know to access information on over 4,200 programs in our community that provide assistance in such areas as Insurance, Volunteering, Food, Day Care, Mental Health Counseling, Support Groups, Home Health Care, and Financial Assistance. 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 6th day of February, 2007. JEFF PERLMAN MAYOR rA b.~ ~ WHEREAS, our City is a community of compassion, and is dedicated to being a wonderful place to live and raise a family; and WHEREAS, every family faces challenges that require faith, love and hope; and WHEREAS, autism affects one (1) in every one-hundred sixty-six (166) births in America, including some of our own City's families, and is growing at a startling rate of ten to seventeen percent (10-17%) per year; and WHEREAS, autism is a complex developmental disability that typically appears during the first three years of life, and is a result of a neurological disorder that affects the normal functioning of the brain, impacting development in the areas of social interaction and communication skills; and WHEREAS, one should keep in mind that autism is a spectrum disorder and it affects each individual differently and at varying degrees - this is why early diagnosis is so crucial; and WHEREAS, autism knows no racial, ethnic, or social boundaries, family income, lifestyle, or educational levels and can affect any family, and any child; and WHEREAS, it is known that with proper education, training and community living options, individuals with autism can lead distinguished, productive lives in their communities and strive to reach their fullest potential; and WHEREAS, it is estimated the annual cost for lifelong care is $90 billion annually; with a projected cost of $200-400 billion within ten (10) years, and yet service options lag the needs of those impacted; and WHEREAS, the Combating Autism Act was signed by President George W. Bush in 2006 which authorizes ahnost $1 billion through 2011 in federal funding for autism- related research, early detection, and intervention; and WHEREAS, our Community supports increasing awareness of this challenging disability and fair funding for research and services for those in need, and seeks compassion for those families facing this challenge; and NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby proclaim the month of April, 2007 as Autism Awareness Month 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 6'" day of February, 2007. JEFF PERLMAN MAYOR h.B WHEREAS, Marguerette Juanita Bain McKay was born on February 11, 1917 in Delray Beach, Florida, to Frances and Edmond Bain; and WHEREAS, Mrs. McKay grew up attending school at the Delray County Training School in Delray Beach, Florida; Industrial High School in West Palm Beach, Florida; Bethune Cookman College in Daytona Beach, Florida; and Columbia University in New York City, New York; and WHEREAS, Mrs. McKay shared her life with her three (3) sisters; Pearl Johnson, Anna Mae Bain, Amy Roslyn Ivy (deceased) and one (1) brother Edmond Bain,Jr. (also deceased); and WHEREAS, Mrs. McKay married George S. McKay (now deceased) and together they raised two (2) children, The Reverend Michael L. McKay of Riverside, California, and The Reverend Marcia M. Beam of Delray Beach, Florida; and WHEREAS, Mrs. McKay is a devoted grandmother to five (5) grandchildren: Audrey McKay of Bouie, Maryland; Michael Christopher McKay of Birmingham, Alabama; Vance Beam of Lantana, Florida; Charise Beam of Delray Beach, Florida; and Rachel McKay of Atlanta, Georgia; and WHEREAS, Mrs. McKay is proud to be a great-grandmother to five (5) great- grandchildren: Alexandra McKay, Kalib Bradford, Kyla McKay, Judah Beam, and Gabrielle McKay; and WHEREAS, Mrs. McKay, while raising her family, also taught in the Palm Beach County School System and retired after thirty-two (32) years, teaching both children and adults; and WHEREAS, Mrs. McKay was active in her church at St. Matthew's Episcopal Church in Delray Beach, Florida, and was affiliated with the Nacirema's Club and the Eta Phi Beta Sorority in the community. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, and all of the citizens of Delray Beach do hereby recognize, commend, and offer a sincere 90" Birthday wish to Marguerette Juanita Bain McKay and call upon all present to acknowledge and applaud the multitude of contributions Mrs. McKay has made and continues to make to her community. She is a KEYSTONE TO HER FAMILY, AN EDUCATOR. AND A COMMUNITY MINDED CITIZEN! 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 6lh day of February, 2007. JEFF PERLMAN MAYOR cf< ~ (p.t MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM # 8. H - REGULAR MEETING OF FEBRUARY 6.2007 RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTIONS TO: SUBJECT: DATE: FEBRUARY 2, 2007 This is before the City Commission to ratify the actions taken by the South Central Regional Wastewater Treatment and Disposal Board at their Quarterly Annual Meeting on January 18, 2007. By a vote of8 to 0, the SCRWID Board approved the following: . Authorization to approve Hazen and Sawyer's Consulting Services Work Order No. 07-003 to provide engineering, permitting, bidding and construction phase services for construction and testing of deep injection well in the amount of $363,900.00 to be split 50/50 from each City's Capital Fund. . Authorization to approve Hazen and Sawyer's Consulting Services Work Order No. 07-004 to provide engineering, permitting and biding services for the reclaimed water system expansion in the amount of $597,920.00 to be split 50/50 from each City's Capital Funds. Recommend ratification of the action approved by the SCR WID Board on January 18, 2007. S:\City Oerk\AGENDA COVER MEMOS\AGENDA COVER MEMOS\SCRWID Board Actions\SCRWID Board Action of0206.07.doc SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD BOARD City Council Members of Boynton Beach & Delray Beach Telephone (561) 272-7061 (561) 734-2577 Fax: (561) 265-2357 www.scrwwtp.org TO: Ms. Lanelda Gaskins CITY OF DELRA Y BEACH RECEIVED JAN 2 3 2007 CITY CLERK MEMORANDUM FROM: Robert Hagel/Lori A. Osborn ~ DA TE: January 19, 2007 RE: RATIFICATIONS FOR SIGNATURE Attached are two Ratifications from the Quarterly Annual Meeting of January 18, 2007 which require signatures. Could you please place these on the Agenda for your next Commission meeting? When you have all the signatures, keep one signed copy of each for your files and return the other executed Agreement back to us along with the signed Ratification. Please contact me at 272-7061 or losborn@scrwwtp.orQ when the Ratifications are executed. Thank you. F:\docs\BdMtgs\Ratifs\2006-2007\MEMOSIDBMemoJanuary 19, 2007.doc RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF JANUARY 18, 2007 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on JANUARY 18, 2007, by a vote of 8-0, Authorization to approve Hazen and Sawyer's Consulting Services Work Order No. 07-003 to provide engineering, permitting, bidding and construction phase services for construction and testing of deep injection well in the amount of $363,900 to be split SO/50 from each City's Capital Fund. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Delray Beach hereby ratifies said Board action independently. The above action is hereby ratified in open session by the City of Delray Beach this _ day of , by a vote. CITY OF DELRA Y BEACH By: Mayor/City Manager Attest: City Clerk Approved as to form: City Attorney F:\docs\BdMtgs\Ratifs\2006-2007\DelrayBeachRatif 01-18-07. doc RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF JANUARY 18, 2007 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on JANUARY 18, 2007, by a vote of 8-0, Authorization to approve Hazen and Sawyer's Consulting Services Work Order No. 07-004 to provide engineering, permitting, and bidding services for the reclaimed water system expansion in the amount of $597,920 to be split 50/50 from each City's Capital Funds. WHEREAS, said Board action requires ratification by the City of Delray Beach and the City of Boynton Beach. NOW, THEREFORE, the City of Delray hereby ratifies said Board action independently. The above action is hereby ratified in open session by the City of Delray Beach this _ day of I by a vote. CITY OF DElRAY BEACH By: Mayor/City Manager Attest: City Clerk Approved as to form: City Attorney F:\docs\BdMtgs\Ratifs\2006-2007\DelrayBeachRatif 01-18-07. doc MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: A ENDA ITEM RESOLUTION NO. 7-07 DATE: FEBRUARY 2, 2007 This is a resolution assessing costs for abatement action necessary to remove junked and/or abandoned vehicles from six (6) properties within the City. The resolution sets forth the actual costs incurred and provides the mechanism to attach liens against the properties in the event the assessments remain unpaid. Recommend approval of Resolution No. 7-07 RESOLUTION NO. 7-07 A RESOLUTION OF THE CIlY COMMISSION OF THE CIlY OF DELRA Y BEACH, FLORIDA, PURSUANT TO CHAPTER 90 OF THE CODE OF ORDINANCES OF THE CIlY OF DELRA Y BEACH, ASSESSING COSTS FOR ABATING NUISANCES BY REMOVING JUNKED AND/OR ABANDONED VEHICLES WITHIN THE CIlY OF DELRA Y BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CIlY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING SAID COSTS; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESS- MENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERlY FOR UNPAID ASSESSMENTS; PROVIDING FOR THE MAILING OF NOTICE OF LIEN. WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 90 of the Code of Ordinances, removed junked and/or abandoned vehicles owned by persons described in the list attached hereto and made a part hereof, for violation of the provisions of Chapter 90 of the Code of Ordinances; and, WHEREAS, pursuant to Chapter 90 of the Code of Ordinances of the City of Dekay Beach, the City Manager or his designated representative has determined that a nuisance existed in accordance with the standards set forth in Chapter 90 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of public nuisance pursuant to Sections 90.02 and 90.03 of the Code of Ordinances; and, WHEREAS, the property owner(s) named in the list attached hereto and made a part hereof did fail and neglect to remove said junked and/or abandoned vehicles, and thus failed to abate the nuisance(s) or to properly request a hearing pursuant to Chapter 90 within the time limits prescribed in Chapter 90 of the Code of Ordinances, or if the property owner(s) did request and receive a hearing, said property owner(s) failed and/or neglected to abate such nuisance(s) as required by Chapter 90 of the Code of Ordinances; and, WHEREAS, the City of Dekay Beach, through the City Administration or such agents or contractors hired by the City Administration was therefore required to and did remove said junked and/or abandoned vehicles owned by persons described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s); and, WHEREAS, the City Manager of the City of Dekay Beach has, pursuant to Chapter 90 of the Code of Ordinances of the City of Dekay Beach, submitted to the City Commission a report of the costs incurred in abating said nuisance(s) as aforesaid; and, WHEREAS, the City Commission of the City of Dekay Beach, pursuant to Chapter 90 of the Code of Ordinances desires to assess the cost of said nuisance(s) against said property owner(s), NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the individual amounts as shown by the report of the City Manager of the City of Dekay Beach, involving the City's cost of abating the aforesaid nuisances a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indicated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Section 3, become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner and with the same penalties and under the same provisions as to sale and foreclosure as City taxes are collectible. Section 2. That such assessment shall be lega~ valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Dekay Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Dekay Beach on the has levied an assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will accrue at the rate of 8% per annum, plus reasonable attorney's fees and other costs of collecting said sums. Section 4. That this resolution shall become effective immediately upon adoption, and the assessment(s) contained herein and shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. Res. No. 7-07 Section 6. That at the time the City Clerk sends the certified copy of this resolution for recording, a notice of lien, in the form of prescribed in Section 90.06 of the Code of Ordinances, shall be mailed to the property owner. PASSED AND ADOPTED 10 regular seSSlon on this ,2006. day of MAYOR City Clerk This instrument was prepared by: Susan A. Ruby, City Attorney 200 N.W. rt Avenue Delray Beach, Florida 33444 ATTEST: Res. No. 7-07 COST OF ABATING NUISANCES UNDER CHAPTER 90 OF THE CODE OF ORDINANCE PROPERTY DESCRIPTION OWNER ASSESSMENT 710 & 714 S SWINTON AVE 20-46-43, E 390.05 FT OF N 244 FT OF E 3/4 GRACE COMMUNITY CHRIST & OF L T 11 MISSIONARY CHURCH (LESS E 33 FT SWINTON AVENUE & S 20 FT clo JEAN JOSEPH, REG AGT SW 8TH ST RD R/WS) PB 28 P 68 7451 LADSON TERRACE PCN: 1243462001 011 0021 LAKE WORTH, FLORIDA 33467 CASE NO. AV06-53412 CUST NO. 8441 $ 45.00 Inv. No. 30654 $ 25.00 Admin Fee $ 70.00 710 & 714 S SWINTON AVE 20-46-43, E 390.05 FT OF N 244 FT OF E 3/4 GRACE COMMUNITY CHRIST & OF L T 11 MISSIONARY CHURCH (LESS E 33 FT SWINTON AVENUE & S 20 FT clo JEAN JOSEPH, REG AGT SW 8TH ST RD R/WS) PB 28 P 68 7451 LADSON TERRACE PCN: 12 43 46 20 01 011 0021 LAKE WORTH, FLORIDA 33467 CASE NO. AV06-53594 CUST NO. 8441 $ 45.00 Inv, No, 30655 $ 25.00 Admin Fee $ 70.00 222 NE 16th STREET DEBORAH PEASON PLUMOSA PARK SEC A LOT 57 PB 23 P 68 ; PCN: 12434609 190000570 618 BUNTING DRIVE I CASE NO. AV06-55144 CUST NO. 6367 DELRA Y BEACH, FL 33444 $ 45.00 Inv. No. 30656 I $ 25.00 Admin Fee $ 70.00 230 SW 3rd AVENUE TOWN OF DELRA Y ROBERT L & ANGELA D BURNS S 75 FT OF N 150 FT OF E 1/2 IF S 1/2 BLK 39 2578 LAKE IDA RD PB 11 P 34 DELRA Y BEACH, FL 33445 PCN: 12434616010390050 CASE NO. AV06-54664 CUST NO. 6631 $ 45.00 Ilnv. No. 30657 $ 25.00 Admin Fee $ 70.00 710 & 714 S SWINTON AVE 20-46-43, E 390.05 FT OF N 244 FT OF E 3/4 GRACE COMMUNITY CHRIST & OF L T 11 MISSIONARY CHURCH (LESS E 33 FT SWINTON AVENUE & S 20 FT clo JEAN JOSEPH, REG AGT SW 8TH ST RD R/WS) PB 28 P 68 7451 LADSON TERRACE PCN: 1243462001 011 0021 LAKE WORTH, FLORIDA 33467 CASE NO. AV06-53398 CUST NO. 8441 $ 45.00 Inv. No, 30658 $ 25.00 Admin Fee $ 70.00 RES. NO. 7-Q7.xls COST OF ABATING NUISANCES UNDER CHAPTER 90 OF THE CODE OF ORDINANCE 2121 W ATLANTIC AVENUE 18-46-43, W 100 FT OF E 442.4 FT OF SLY BD FOOD MART 124.19 FT OF NW aka STOP-N-GO INC. 1/4 OF SE 1/4 L YG N OF ADJ TO SR 806 PB 6 clo ABUNASIR AHMED, REG AGT P51 2121 W ATLANTIC AVE PCN: 12434618000005150 DELRAY BEACH, FLORIDA 33445 CASE NO. AV06-55369 CUST NO. 12214 $ 45.00 Inv. No. 30659 -----.-- $ Admin Fee 25.00 $ 70.00 VIOLATION IS: SECTION 90.03 - STORING, PARKING OR LEAVING - i--- WRECKED OR INOPERABLE MOTOR HAZARDS; DECLARED NUISANCE RES. NO. 7-Q7.xls MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: FFEBRUARY CITY MANAGER SUBJECT: DATE: FEBRUARY 2, 2007 This is before the Commission to approve the final subdivision plat for Cannery Row. The property is located south of NE 4th Street between NE 1st Avenue and NE 2nd Avenue (pineapple Grove Way). The property consists of Block 73, Lots 1 through 24, Town of Linton Plat (plat Book #12, Page #62 Public Records of Palm Beach County). All technical and staff comments have been addressed and the plat is ready for approval. Recommend approval of the final subdivision plat for Cannery Row. S:\City Clerk\AGENDA COVER MEMOS\Fina1 Plat Agenda Memos\Fina1 Plat Cannery Row 02.06.07.doc FROM: SUBJECT: DAVID T ~N CIT M~NAGER PAUL DORLlNG, AICP, D CTOR OF PLANNING AND ZONING SCOTT R. ZUBEK, SENIO PLANNER 5fJ<~ MEETING OF FEBRUARY 6, 2007 ***CONSENT AGENDA*** FINAL SUBDIVISION PLAT FOR CANNERY ROW, AN 82 UNIT, 3-STORY, TOWNHOME DEVELOPMENT LOCATED SOUTH OF N.E. 4TH STREET, BETWEEN N.E. 1ST AVENUE AND N.E. 2ND AVENUE (PINEAPPLE GROVE WAY). TO: THRU: The property consists of Block 73, Lots 1 through 24, Town of Linton Plat (Plat Book #12, Page #62 Public Records of Palm Beach County). The property is currently vacant and all existing structures have been demolished. The north-south platted alley that bisected Block 73 was vacated by the City of Delray Beach via City Resolution #20-65. The property is presently zoned CBD (Central Business District) and has a Future Land use Map (FLUM) designation of CC (Commercial Core). At its meeting of November 21, 2006 the City Commission approved an amendment to the Land Development Regulations to the Central Business District Section 4.4.13(H) to allow residential developments on the ground floor along Pineapple Grove Way, between N.E. 3rd Street and N.E. 4th Street; and Section 4.4.13(F) to reduce the 3rd floor setback requirements for single use townhouse structures along Pineapple Grove Way. At its meeting of December 13, 2006 the Site Plan Review and Appearance Board Approved a Class V Site Plan, Landscape Plan and Architectural Elevations for the 82-unit townhome type 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 the construction of 82 townhouse units contained in 13 townhouse building structures. In addition to the above, the plat includes 5 common area tracts, which are to be dedicated to the City of Delray Beach for road, sidewalk, utility purposes and park purposes. A unit shown on the plat as "Lot 12" will be set aside for a public art studio. All vehicular access is accommodated via a 24' internal roadway system. Three ingress/egress points, two on N.E. 1st Avenue and one N.E. 2nd Avenue (Pineapple Grove Way), provide access into the development. The townhouse units will be developed on Lots 1-83, which range from 22.00' to 34.67' wide by 52.92' to 58.27' deep. Each multi-unit structure will be three stories, and contain between 4 and 16 dwelling units. All units will have a two-car garage, 3 bedrooms, and vary in size from 1,882 square feet to 2,272 square feet. The Planning and Zoning Board considered the proposed plat at their meeting of December 18, 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 February 6, 2007 Cannery Row Plat Page 2 Approve the Final Plat for Cannery Row, by adopting the findings of fact and law contained in the Planning and Zoning staff report (dated December 18, 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. Attachments: . Reduced Plat . Planning & Zoning Staff Report dated December 18, 2006 Staff Report Prepared By: Scott R. 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'" ._ __ __ __ .~ __ ___ ~'~~ ~e ~~~ L -------f--~~'%rr-------- _J I't.Ar BCOr I PME J - - I r If If - m ITITTT1Tlrr 11fT II i~~ B ~~~~I~ ~ t.~ ~ ~ ~ ~ ~ ~~iH~ Ii ! . ~~ .. .' ~u.~; ~~~~I II . 11111" I ! ~ g aDO< 6, OCL -vA PAlIK (PlA T 800< Q PAGE 52) ~ SOl -- il ~ ~. aDO< 74, SUDV/SK1'i (F aOCK 74 (PlAT 800< ~ PAGE 12) ) "i? ~ it: '" I I ~ w ~~" i ~ -'I~ ~ ~l) 'I~;; 1:S ,,~!i~ ~ ~i~~ ~ i ~ , Ii; I ~ , ~ I I I I , I , I , I I PLANNING AND ZONING BOARD , CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: December 18, 2006 V.A. Combined Preliminary/Final Plat for Cannery Row, a proposed 82-unit townhouse development located at the Southwest corner of N.E. 2nd Avenue (Pineapple Grove Way) and N.E. 4th Street (Quasi-Judicial Hearing). GENERAL DATA: Owners/Applicant...................... Cary Glickstein, Ironwood Development Inc. Agent.......................................... Weiner & Aronson, P.A. Location...................................... Southwest corner of N.E. 2nd Avenue (Pineapple Grove Way) and N.E. 4th Street. Property Size............. ................. 4.47 Acres Future Land Use Map............... CC (Commercial Core) Current Zoning............................ CBD (Central Business District) Adjacent Zoning................North: RO (Residential Office), RL (Multiple Family Residential - Low Density) & R-1-AA (Single Family Residential) East: CBD (Central Business District) South: CBD (Central Business District) & OSSHAD (Old School Square Historic Arts District) West: OSSHAD (Old School Square Historic Arts District) Existing Land Use...................... Vacant Proposed Land Use.................... Construction of 82, three- story townhouse units. Water Service............................. Connection available via an existin~ 6" water main along N.E. 1s Avenue. Sewer Service............................. Connection available via an existing 8" sewer main located within N.E. 2nd Avenue (Pineapple Grove Way). rr~ TF FD ~ ~~/" N.' ~~~ l- I- N.E. 5TH CT. -l- ll) -- 3i Z I I I ~ " ~{><" TRINITY LUTHf:RAN ". '^'. , ~~ C' ~iJ~ N.E. 5TH - - '-~- ST. SITE. L A K t:.. ,fDA I--i JJ ~ ST. CASON W METHODIST :J CHURCH Z ~ -< ~~- ~ 3RD ST. N.E. ST. i~! I-- I--- I-- I-- ..; I-- I-- 0 -0 z -rlI ~fftj~ '" - - '-- - ~ 2ND ST. N.E. 2ND T. - < ~ ~ 0 CITY l'S HALL "' -' 0.. 0.. < "' z .. - N.W. 1ST ST. N. . 1ST. ST. 11 ~~ ~ ~~~~ ~ [ill] ~g~~~ [[[I] [JIjMJ ATLANTIC AVE._ I I r T 1 IIII II I T III I. V.A. The item before the Board is that of approval of a preliminary plat and certification of a final plat for a 4.47 acre townhouse development containing 82 townhouse units (3-story) to be platted as Cannery Row. The subject property is located at the Southwest corner of N.E. 2nd Avenue (Pineapple Grove Way) and N.E. 4th Street. This plat is being processed pursuant to LOR Section 2.4.5(J), Major Subdivisions. The property consists of Block 73, Lots 1 through 24, Town of Linton Plat (Plat Book #12, Page #62 Public Records of Palm Beach County). The property is currently vacant and all existing structures have been demolished. The north-south platted alley that bisected Block 73 was vacated by the City of Delray Beach via City Resolution #20-65. The property is presently zoned CBD (Central Business District) and has a Future Land use Map (FLUM) designation of CC (Commercial Core). Until recently, this city block was the site of a former Publix grocery store, United States Post Office, Laundromat, other commercial uses. At is scheduled meeting of November 21, 2006 the City Commission ratified an amendment to the Land Development Regulations to the Central Business District Section 4.4.13(H) to allow residential developments on the ground floor along Pineapple Grove Way, between N.E. 3rd Street and N.E. 4th Street; and Section 4.4.13(F) to reduce the 3rd floor setback requirements for single use townhouse structures along Pineapple Grove Way. These amendments were to accommodate a related development proposal (Cannery Row Townhomes) which was submitted as a Class V Site Plan. This development request went before the Site Plan Review and Appearance Board (SPRAB) on December 13, 2006 (82-unit townhouse-type development) and was approved, subject to the condition that the property be platted. The plat is now before the Board for action. The development proposal includes the demolition of the existing buildings and construction of 82 townhouse units contained in 13 townhouse structures, for an overall density of 18.3 units per acre. The townhouse units will be developed on Lots 1-83, which range from 22.00' to 34.67' wide by 52.92' to 58.27' deep. Each multi-unit structure will be three stories, and contain between 4 and 16 dwelling units. All units will have a two-car garage, 3 bedrooms, and vary in size from 1,882 square feet to 2,272 square feet. All vehicular access is accommodated via a 24' internal roadway system. Three ingress/egress points, two on N.E. 1st Avenue and one N.E. 2nd Avenue (Pineapple Grove Way), provide access into the development. Direct access to each unit will be accommodated via the internal access Tract "E" and no unit will take direct access from any adjacent public right-of-way. In addition to the above, the plat includes 5 common area tracts, which are to be dedicated to the City of Delray Beach for road, sidewalk, utility purposes and park purposes. One of these common area spaces is shown on the plat as Tract "G" and will serve as a public park. A 2,763 sq-ft. community facility (recreation center) will be located on Tract "F" and said tract is dedicated to the Cannery Row Homeowners Association. A unit shown on the plat as "Lot 12" will be set aside for a public art studio. P&Z Board Staff Report, Mr '.,g of November 20, 2006, Cannery Row r · Page 2 Pursuant to Section 3.1.1 of the land Development Regulations, prior to approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information in the application, the staff report, or minutes. Findings shall be made by the Board to approve or deny the development application. These findings relate to Future land Use Map, 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 subject property has a Future land Use Map designation of CC (Commercial Core), and is zoned CBD (Central Business District). Pursuant to the land Use Designation/Zoning Matrix (Table l-7, Future land Use Element), the CBD zoning district is consistent with Commercial Core land Use Map Designation. Furthermore, pursuant to lOR Section 4.4.13(B)(4), within the CBD zoning district multiple family dwelling units, excluding duplexes, up to a maximum density of 30 units per acre, are allowed as a permitted use. 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: · Water service will be provided to the site via connection to a 6" water main along N.E. 1st Avenue. · Sewer service will be provided via installation of 8" mains within the internal roadway system, which will connect to an 8" sewer main within N.E. 2nd Avenue (Pineapple Grove Way) right-of-way. · Adequate fire suppression will be provided via the relocation of a fire hydrant along N.E. 1st Avenue and the installation of two fire hydrants at the north and south ends of the property. The additional 82 multiple family units will have a minimum impact on water and sewer demands as it relates to this level of service standard. The adopted Comprehensive Plan states that the City's Water Treatment plant and South County Regional Wastewater Treatment Plant have adequate treatment capacity for the City at build-out. Drainaae: Drainage is to be accommodated via sheet flow to catch basins that drain to a 6' wide by 4' deep rock trench exfiltration system. There should be no impact on drainage as it relates to this level of service standard. P&Z Board Staff Report, Mr ..,g of November 20, 2006, Cannery Row r. I Page 3 Streets and Traffic: The proposed development is located east of 1-95, which exempts this project from having to comply with the Palm Beach County Performance Standards Ordinance. The applicant has submitted a traffic impact statement which indicated the project will generate 616 net new external daily trips, 47 net new external AM peak hour trips and 54 net new external peak hour trips. 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 LOR 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 $41,000.00 will be required of this development. Solid Waste: Trash generated each year by this development will be approximately 0.52 tons per residential unit (82 units) for a total of 42.64 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 83 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 "An, 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 separate lots and the recreation, buffer, etc. portions of the development are shown as separate tracts. An internal access tract is required and is dedicated on the plat as Tract "E." One ingress/egress point has been provided from N.E. 2nd Avenue (Pineapple Grove Way) and two access points are proposed from N.E. 1st Avenue. P&Z Board Staff Report, Mf 19 of November 20,2006, Cannery Row r ' Page 4 . LOR Section 6.1.3(B)(2)(Sidewalk Oesian Reauirements): Pursuant to LOR Section 6.1.3(B)(2), 5' wide sidewalks must be constructed within the street right-of-way (or easement or tract) and must be constructed adjacent to the right-of-way (easement or tract) line. A 5' wide concrete sidewalk is proposed along N.E. 2nd Avenue (Pineapple Grove Way), N.E. 3rd Street, and N.E. 1st Avenue. A 5' wide concrete sidewalk exists along N.E. 4th Street. . LOR Section 5.3.1 (Riaht-of-Wav Dedication): Per LOR 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 2nd Avenue (Pineapple Grove Way) and N.E. 1st Avenue as points of ingress/egress to the dedicated internal access Tract "E." Pursuant to LOR Section 5.3.1 (0)(2), the required right-of-way width for local residential streets is 50' feet with curb and gutter, which currently exists on all the surrounding streets, except for N.E. 4th Street. The ultimate right-of-way for N.E. 4th Street is 80' and this has been provided in the plat. The southern 15' portion of this 80' right-of-way provides a right-hand turning lane onto N.E. 2nd Avenue (Pineapple Grove Way). 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 several 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). However, the project proposal is within the area requiring review by the Community Redevelopment Agency (CRA) and the Downtown Development Authority (DDA). Community Redevelopment Aaencv The CRA considered the development proposal at its meeting of July 27, 2006 and recommended approval. Downtown Development Authoritv P&Z Board Staff Report, Me .,g of November 20, 2006, Cannery Row r ' Page 5 The DDA considered the development proposal at its meeting of August 14, 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 · Delray Chamber of Commerce · La Hacienda Letters of objection or support, if any, will be presented at the Planning and Zoning Board meeting. The proposal to plat 82 townhouse units is consistent with the Zoning and Future Land Use Map designation for the subject property. In addition, the proposed development is consistent with the Pineapple Grove Way 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 Cannery Row, 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 Cannery Row, 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: P&Z Board Staff Report, Me 19 of November 20, 2006, Cannery Row P- · Page 6 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. 2. That a revision of the plat be submitted that reflects the approved site plan prior to scheduling for City Commission action. Attachments: . Appendix "A" . Appendix "B" . Appendix "C" . Location Map . Reduced Survey . Reduced Plat . Reduced Site Plan P&Z Board Staff Report, Mf ",g of November 20,2006, Cannery Row r · Page 7 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 0-1 and 0-2 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 Meets intent of standard X 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, Mf' "'1g of November 20, 2006, Cannery Row P' ~t Page 8 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 Meets intent of standard X Does not meet intent J. Tot lots and recreational areas, serving children from toddler to teens, shall be a feature of all new housing developments as part of the design to accommodate households having a range of ages. This requirement may be waived or modified for residential developments located in the downtown area, and for infill projects having fewer than 25 units. Not applicable Meets intent of standard X Does not meet intent P&Z Board Staff Report, Me '..,g of November 20,2006, Cannery Row p.-t Page 9 The following comments must be addressed prior to scheduling the plat for City Commission: Plannina & Zonina Department Comments: Technical Comments: 1. Provide a copy of the Declaration of Covenants, Conditions and Restrictions for Cannery Row Property Owners Association, Inc. 2. Provide a Recorded copy of the Articles of Incorporation for Cannery Row Homeowner's Association, Inc. 3. The City has not received responses from any Utility Providers concerning the necessary easements at the time these comments were drafted. The Final Plat cannot proceed to City Commission until all responses have been received. 4. Additional plat & technical comments may follow up provision of requested information. Plat Comments: 1. In the dedication language please revise "LOTS 1 THROUGH 84" to "LOTS 1 THROUGH 83." 2. The name of the owner and entity do not match in the dedication language and the acknowledgement statement. Please also verify if said entity is an LLC or a Corporation. 3. The Engineering Plans show a 10' water easement between Lots 16 & 17 and the plat shows a 12' easement; please clarify. 4. The width dimension for "Lot 73" is incorrectly labeled, please revise. Environmental Services Department's Comments: Plat Comments: 1. Provide proposed street names. 2. Water and Sewer easement language should match City of Delray Beach Standard language. 3. Provide digital copy of recorded plat in format per City of Delray Beach Engineering. 4. Provide a detailed description of how each of these comments has been addressed with next submittal, along with two sets of revised plans to the City of Delray Beach Engineering Department, 434 S. Swinton Ave., Delray Beach, FL 33444. 5. Tracks A, B, C and D need to be dedicated to City of Delray Beach and not the public. P&Z Board Staff Report, Mf ",g of November 20, 2006, Cannery Row r · Page 10 Technical Comments: 1. All sidewalks shall be a minimum of 5' wide and dimensioned. Clearly dimension 5' sidewalks on paving and drainage. Clearly indicate if proposed sidewalk along NE 4th is to be brick pavers. 2. Indicate location of irrigation water meters (east of 1-95 only). 3. Provide exclusive 12 feet water and sewer easements over water and sewer mains. 4. Show all easements on Landscape Plans. 5. Developer to ensure that no landscaping is planted over any exfiltration trenches. 6. A minimum 10 feet general utility easement is to be provided through the property. 7. Provide location of proposed street lights and address responsibility for installation and maintenance per LDR 2.4.3 (D) (6). 8. Parking spaces in streets need to be asphalt not concrete. Clearly indicate on Plans with appropriate hatching. 9. Provide a detailed description of how each of these comments has been addressed with next submittal. Submit two sets of revised plans to the City of Delray Beach Engineering, 434 S Swinton Ave., Delray Beach, FL 33444. 10. Final Engineering comments will be generated after submittal of final engineering plans. The following "Typical Final Engineering Comments" will have to be satisfied prior to obtaining a building permit. 11. Health Department permits are required for this project. Provide copies of the water permit and sewer permit. 12. A SFWMD permit is required for this project. Provide copy of permit or a letter of exception. 13. A recorded plat will be required prior to issuance of a building permit. 14. Indicate on last submittal of Landscaping Plan all existing and proposed easements. 15. Provide a copy of the permitted Landscape Plan. 16. Revise cross section 1-3-D to add C & G. 17. Engineer is to field verify location, size and depth of existing City of Delray Beach utilities prior to submitting Final Engineering plans. 18. All proposed improvements within public rights-of-way shall be tied to a survey base line. 19. Provide verification from City of Delray Beach Chief Building Official that street lights within public right-of way are on a separate circuit from all private electrical circuits. 20. Provide per LDR Section 2.4.3 (F) (4), a composite utility plan that shows the location of all existing and proposed utilities (water, sewer, drainage, gas, power, telephone, and cable). The composite plan shall be signed by a representative of each utility provider attesting to P&Z Board Staff Report, Mf" ".,g of November 20, 2006, Cannery Row r- + Page 11 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. 21. 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. 22. Provide a detailed description of how each of these comments has been addressed with next submittal, along with two sets of revised plans to the Engineering Department, 434 S. Swinton Avenue. 23. Additional comments may follow upon provision of requested information. P&Z Board Staff Report, Mr .'9 of November 20, 2006, Cannery Row r- · 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 as a supermarket shopping center and a U.S. Post Office. Given the development pattern of the surrounding area, which includes several multiple family structures in the vicinity of N.E. 2nd Avenue (Pineapple Grove Way) and throughout the CDB (Central Business District) zoning area, the proposed townhouses are consistent with the neighborhood. There are no special physical or environmental characteristics of the land that would be negatively impacted by the proposed townhouse development. Section 2.4.5 (F)(5) - Compatibilitv (Site Plan Findinas): The approving body must make a finding that development of the property pursuant to the site plan will be compatible and harmonious with adjacent and nearby properties and the City as a whole, so as not to cause substantial depreciation of property values. The property is bordered by the following zoning designations and uses: Direction Zoninq Uses North West South East RO OSSHAD CBD,OSSHAD CBD Accountant & Misc. Offices Law Offices & Residential Realty Office & Residential Pineapple Grove Promenade The proposed townhouse development is compatible and consistent with the surrounding uses and will not cause a substantial depreciation of property values. D:: L A K E N.W. 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'" +:-- \I) "_ 0" c .ww ~ al ~:E:::E "=>=> L o~~ " "0 00 c ~~~ "e ~oo :::J !~~ ...J ~~:!; II ~~ ~ ~~ '" t 0 <"'''' ~o 0 I~ .... -; ;!;~ 20 ?i '" c " ~ f ~ ~~~ u .. } .. > "" " { I I ~ i I III ~ ct:.1 ( ~ \Jj JI MEMORANDUM TO: FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM # <l:{) - REGULAR MEETING OF FEBRUARY 6. 2007 REQUEST FOR SIDEWALK DEFERRAL/960 FERN DRIVE SUBJECT: DATE: FEBRUARY 2, 2007 This is before Commission to approve a request to defer the installation of a sidewalk in front of 960 Fern Drive. Currendy, there are no sidewalks along the north or south side of Fern Drive and there are no plans to install sidewalks along Fern Drive. Therefore, staff is in support of the request to have the sidewalk in front of960 Fern Drive deferred. Recommend approval of the sidewalk agreement and request to allow the deferral of the sidewalk improvements for 960 Fern Drive until such time as the City requests the sidewalk to be constructed. S:\City Oerk\AGENDA COVER MEMOS\AGENDA COVER MEMOS\Sidewalk Agenda Memos\SidewalkDeferra1Request 960 Fern Drive 02.06.07.doc City Of Delray Beach Department of Environmental Services M E M 0 RAN DUM FROM: David T. Harden, City Manager ,~ Tracie M. Lutchmansingh, P .E., Asst. City Engineert{~ '- 26-Jan-07 TO: DATE: SUBJECT: City Commission Agenda Item Sidewalk Deferral Request 960 Fern Drive The attached agenda item is a request for a deferral of sidewalk installation in front of 960 Fern Drive. This is a Single Family lot located on the south side of Fern Drive. There are currently no sidewalks along the north or south side of Fern Drive and currently, there are no plans to install sidewalks along Fern Drive. Therefore, Engineering is supporting the request to have the sidewalk in front of 960 Fern Drive deferred. The attached map indicates the location of this sidewalk deferral. Please place this item on the 6 February 2007 Commission Agenda. Thanks. enc cc Richard Hasko, Director of Environmental Services Randall Krejcarek, City Engineer City Clerk Sidewalk deferral file Agenda File, February 06, 2007 S:IEngAdminlsidewalk deferralsl960 Fern Dr agenda memo 2007-02-06.doc +-' en (]) ::J 0- (]) c::: Q) > .- ~ C I: ~ Q) LL o CO Q) - ~ '- ~ (]) o ~ - ro ~ (]) ""C -- en en C) ..c: () co Q) c:a >. ~ Q) Cl l"- e e N - ('f) ~ ~ 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 1 day of 200 J between the City of Delray Beach v;;;, Li It ~1 (hereinafter the. CIty) and ere / {J ec Pr- oS r fh f'l e::s -::::p N <!. . (hereinafter the Owners), for the purpose of waiving the requirement of the installation of a sidewalk along Fi"RN tJ I!-. . 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 (l, + '7 right-of-way immediately abutting the subject property, by the Owner prior to the issuance of a certificate of occupancy; and, WHEREAS, the Owners have requested a waiver from the requirement of the installation of a sidewalk pursuant to Land Development Regulation Section 6.1.3(D)(1 )(b); and, WHEREAS, in order to provide conformity along the street the City Commission voted to waive the requirement for the installation of a sidewalk until such time as the City requests the Owner construct the sidewalk. s: IEngAdmin \sidewalk deferralslsidewalk deferral agreement.dct 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: "(,o.r~ DR.. Dc-I'K.~ \.S-e-P\Q.~ -~.p \'<:!. ~ (e:- --1 1. The Owner agrees to construct a sidewalk, at its sole cost and expense, along the elf, 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 ofthe 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 _dayof ,200_. ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: City Clerk Mayor Approved as to form and sufficiency: City Attorney s: IEngAdminlsidewalk deferralslsidewalk deferral agreement.dq; WITNESSES: fi;fl ~ OWNER: 7' .~.*." ,.. I By: ,.. I r. .' 13~ \ \ D.ec...k.e r (Plea e type or print n \ ... STATE OF rlo~\o~ COUNTY OF .p~\'N'-o- ~~Q. '*" ) ) BEFORE ME ~OnallY appeared 06FF- -e,.n-c \\-~ who@rare] ~sonally known to me r [has] [have] produced [and , respectively] as identification, and who executed the foregoing instrument, and acknowledged before me that [he] [she] [they] executed said instrument for the purposes expressed therein. WITNESS my hand and official seal this ~ day of J P.r~ u Pi ('t ,20QJ My commission expires: Notary Puhli~ (Seal) ,,\':.Jll,0, Joanne Loveday l~!,;i\~:';. Com~ission .DD225397 =..;:. ~.::~ Expires: Jun 22. 2001 -=:...~. . . ~,~ Boilded Thru "'t'~I~\\\ Atlantic BOndingCo.,Inc. agt/ sidewalk deferral agreement s: IEngAdmin \sidewalk deferrals \sidewalk deferral agreement.d~ Date: 23 January 2007 AGENDA ITEM NUMBER: <6.1) AGENDA REQUEST Request to be placed on: -X-Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 2 February 2007 Description of Agenda Item (who, what, where, how much): Approval/authorization for Mavor to sie:n sidewalk deferral ae:reement for 960 Fern Drive Recommendation Staff recom~al Department Head Signature: - _ - __ _ ~ l-lb-67 City Attorney ReviewIRecommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: NA Account Number: NA Description: NA Account Balance: NA Funding Alternatives: NA (if applicable) City Manager Review: Approved for Agenda: B No luitials: ~- Hold Until: Agenda Coordinator Review: Received: S:IEngAdminlsidewalk deferrals\960 fern dr agenda 2007-02-06.doc MEMORANDUM FROM: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER ()I\ AGENDA ITEM # <6'. '[ - REGULAR MEETING OF FEBRUARY 6.2007 REQUEST FOR SIDEWALK DEFERRAL/1825 COPELY PLACE VALENCIA COURT. LOT #4 TO: SUBJECT: DATE: FEBRUARY 2, 2007 This is before Commission to approve a request to defer the installation of a sidewalk in front of 1825 Copely Place Valencia Court, Lot #4. Currendy, there are no sidewalks and there are no future plans to install sidewalks along the right-of- way at Copely Place Valencia Court. Therefore, staff is in support of the request to have the sidewalk in front of 1825 Copely Place Valencia Court, Lot #4 deferred. Recommend approval of the sidewalk agreement and request to allow the deferral of the sidewalk improvements for 1825 Copely Place Valencia Court, Lot #4 until such time as the City requests the sidewalk to be constructed. S:\Cily Clerk\AGENDA COVER MEMOS\AGENDA COVER MEMOS\Sidewalk Agenda Memo.\Sidew:dkDeferrnlRequest 1825 Copely Place Valencia Court.0206.07.doc City Of Delray Beach Department of Environmental Services M E M 0 RAN DUM FROM: David T. Harden, City Manager rl Tracie M. Lutchmansingh, P.E., Asst. City Engineer~DDv TO: DATE: 26-Jan-07 SUBJECT: City Commission Agenda Item Sidewalk Deferral Request 1825 Copely Place, Valencia Court Lot #4 The attached agenda item is a request for a deferral of sidewalk installation in front of 1825 Copely Place,Valencia Court, lot #4. This is a Single Family lot located at the northeast corner of the cul-de-sac at Copely Place, Valencia Court. There are currently no sidewalks and no future plans to install sidewalks along the right- of-way at Copely Place, Valencia Court. Therefore, Engineering is supporting the request to have the sidewalk in front of 1825 Copely Place, Valencia Court, Lot #4 deferred. The attached map indicates the location of this sidewalk deferral. Please place this item on the 6 February 2007 Commission Agenda. Thanks. enc cc Richard Hasko, Director of Environmental Services Randal Krejcarek, City Engineer City Clerk Sidewalk deferral file Agenda File, February 6, 2007 S:IEngAdminlsidewalk deferralsl1825 copely pI valencia ct agenda memo 2007-02-06.doc +-' CJ) CD ::J c- CD ~ - co L... L... JE CD o ~ - co ~ CD -c -- en . "C > iii c o - c ::i '\~.. /--............ // l / \ " .. (I) (.) cu -~ 0.. ::J ~o (1)0 Cocu o ._ o (.) lot) c: N..! co cu ~> >-E t:::2 0) en 0.>- 000 L... en a. en >-0) -- (.) c (.) ::J<( o (.) 0:= .c...c (.) ::J coo. 0)- a) .~ E en - ~ co a. 0.0. <( r--- o o C\I - LO C\I - ~ Prepared By: RETURN TO: R. Brian Shutt, Esq. City Attorney's Office 200 N.W. 1st Avenue Dekay 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 Ph ',ed Y'I ~Jv oJ }Ufe.( l~ II- /~ert/Jlereinafter the Owners), for the purpose of waiving 0" Ig.;J.S-~peJ'j, II~I va/~ ~ the requirement of the installation of a sidewalk along 2. (J I-i{ until such time as the City requests the construction ofthe sidewalk by the Owner. WHEREAS, Land Development Regulation Section 6.1.3(C) requires the installation of a sidewalk, within the C<:> f e.. ~ p f ~ 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(0)(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. S:\EngAdminlsidewalk deferralslsidewalk deferral agreement.dtt: 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: J~e~~. {/~~ {i!,~-lof{j ===-= -_'3;,Lft.fJ / 1. The Owner agrees to construct a sidewalk, at its sole cost and expense, along the 0V~ 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 _dayof , 200_. ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: City Clerk Mayor Approved as to form and sufficiency: City Attorney s: IEngAdmin \sidewalk deferrals \sidewalk deferral agreement. dO;; WITNESSES: OWNER: BY:l-..J~9'~ (Please type or print name) (please type or print name) ~ BEFORE ME personally appeared ;7;YE~/'.s/ ~ ~~..d~o [is] [are] personally known to me or [has] [have] produced h-,~ L [and /l53~->>~ ....6'Y'-6"ff-#, respectively] as identification, and who executed the foregoing instrument, and acknowledged before me that [he] [she] [they] executed said instrument for the purposes expressed therein. STATE OF ~,p'€/O/1" COUNTY OF 'bn ;/;]6:-7'1(7 h WITNESS my hand and official seal this // ~~U~1 - Notary Public My commission expires: , ~hOl1\e c t()THWPIJiIUC LaUr~ .' #1It\044~64~' Itcomrt" 'J" '009 " ~....ures J, u~ ,22, \~ OOQo'l&!l-;q19 ~llGYftil'ln"""" ", - agt/ sidewalk deferral agreement s: IEngAdmin Isidewalk deferralslsidewalk deferral agreement.dt!r Date: 25 January 2007 -- AGENDA ITEM NUMBER: ~.I::::. AGENDA REQUEST Request to be placed on: -X- Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 2 February 2007 Description of Agenda Item (who, what, where, how much): Approval/authorization for Mavor to sig-n sidewalk deferral ag-reement for 1825 Copelv Place Valencia Court Lot #4 Recommendation Staff recor;;:;!!::(v~ Department Head Signatur . ' /-lJ",-o7 City Attorney ReviewlRecommendation (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: ~ I No Initials: 4 Hold Until: Agenda Coordinator Review: Received: S:IEngAdminlsidewalk deferralsl1825 copely pI valencia ct agenda 2007-02-06.doc MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER A ENDAITEM# '.F_RE CHANGE ORDER NO. 2/FINAL (CONTRACT CLOSEOUT)/OVERHOLT CONSTRUCTION CORPORATION SUBJECT: DATE: FEBRUARY 2, 2007 This is before Commission to approve Change Order No. 2/Final (Contract Closeout) in the amount of $44,595.90 decrease and final payment in the amount of $82,665.96 to Overholt Construction Corporation for completion of the Dekay Swim and Tennis Center Clubhouse Project. Funding is available from 380-4150-572-62.60 (2004 G.O. Bond Fund/Dekay Swim and Tennis) and 117-4133-572-63.90 (Recreation Impact Fee/Other Improvements). Recommend approval of Change Order No. 2/Final (Contract Closeout) in the amount of $44,595.90 decrease and final payment in the amount of $82,665.96 to Overholt Construction Corporation for completion of the Dekay Swim and Tennis Center Clubhouse Project. S:\City Clerk\AGENDA COVER MEMOS\Contract C1oseout\CO 2 CC Overholt Construction Cotp Delray Swim & Tennis Ctr 0206.07.doc MEMORANDUM FROM: David T. Harden, City Manager Richard C. Hasko, Environmental Services Director ~ Carolanne Kucmerowski, Construction Management Technician @ TO: THRU: SUBJECT: AGENDA ITEM - CITY COMMISSION MEETING OF FEBRUARY 6, 2007 CHANGE ORDER NO. 2/FINAL (CONTRACT CLOSEOUT)/OVERHOLT CONSTRUCTION CORPORATION DATE: January 29,2007 ITEM BEFORE THE COMMISSION This item is before the Commission to approve Change Order No. 2/Final (Contract Closeout) in the net deduct amount of (-$44,595.90) and final payment in the amount of $82,665.96 to Overholt Construction Corporation for completion of the Dekay Swim and Tennis Center Clubhouse Project. BACKGROUND The change order includes plus and minus quantity adjustments, liquidated damages, and liquidates the residual from contingency allowances. All changes for Project #2004-038 are itemized on the attached Schedule "A". The project is complete and all closeout documentation has been received. Residual funds to be liquidated from Purchase Order #626579 to funding accounts 380-4150-572-62.60 (2004 G.O. Bond/Dekay Swim and Tennis) and 117-4133-572-63.90 (Recreation Impact Fee/Other Improvements) . RECOMMENDATION Staff recommends approval of Change Order No. 2/Final (Contract Closeout) in the net deduct amount of (-$44,595.90) and final payment in the amount of $82,665.96 to Overholt Construction Corporation for completion of the Dekay Swim and Tennis Center Clubhouse Project. cc: Richard Hasko; Director of ESD Randal Krejcarek, City Engineer Rafael Ballestero; Dep. Director of Construction, ESD Agenda File 02/06/07 File 2004-038 (A) S:lEngAdmioIProjects\2004\2004-03810FFICIALIOverhoh co 2 Final Agd Mcm GC 020607.doc CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 2/ Final (Contract Closeout) PROJECT NO. 2004-038 DATE: PROJECT TITLE: Delray Swim & Tennis Center Clubhouse TO CONTRACTOR: Overholt Construction Corporation 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 -5.15% TOTAL PER CENT INCREASE TO DATE +20.03 % $865,109.00 $217.930.00 $1,083,039.00 ($44595.90) $1,038,443.10 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. Overholt Construction Corporation (Contractor to sign & seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Funding is available from accounts: #380-4150-572-62.60 and #117-4133-572-63.90 DEPARTMENT FUNDING CERTIFIED BY DELRA Y BEACH, FLORIDA by its City Commission RECOMMEND: By: Environmental Services Mayor APPROVED: ATTEST: By: City Attorney City Clerk S:\EngAdminIProjects\2004\2004-038\OFFICIALIOverhoh co 2 Final GC 020607.doc SCHEDULE "A" To Change Order No.2 I Final Delray Beach Swim and Tennis Center Clubhouse PIN 2004-038 Contract Award Contract to Date ITEM NO. DESCRIPTION UNIT EST. QTY. t:XUNDED TOTAL ACT. PRICE QTY. EXTENDED TOTAL Quandti" PRICE Ad. (+ 1-) BASE BID. PHASE U-A 1.00 Clearin2 and Grubbim!, New Compacted L.S. 1 $19.920.00 $19.920.00 1 $19,920.00 $19,920.00 $0.00 2.00 New Clubhouse Bulld1n2 2.01 Foundation L.S. 1 ) 18,355.00 $ 18,355.00 1 $ 18,355.00 $ 18,355.00 $0.00 2.02 Slab on mule L.S. 1 $ 35,104.00 8 35,104.00 1 $ 35,104.00 $ 35,104.00 $0.00 2.03 CMU L.S. 1 $ 30,961.00 $ 30,9,61.00 1 $ 30.961.00 ) 30,961.00 $0.00 2.04 Tie Beams L.S. 1 $ 23.026.00 $ 23.026.00 1 $ 23,026.00 $ 23,026.00 $0.00 2.05 Trusses (Mat. Onlv) L.s. 1 $ 11.728.00 $ 11,728.00 1 $ 11,728.00 $ 11,728.00 $0.00 2.06 Set trusses & sheathing L.S. 1 ) 24.706.00 $ 24,706.00 1 $ 24,706.00 $ 24,706.00 $0.00 2.07 Roofioll L.S. 1 $ 13,396.00 $ 13,396.00 1 $ 13,396.00 13,396.00 $0.00 2.08 Electrical L.S. 1 $ 107.881.00 $ ]07,881.00 1 $ 107,881.00 107,881.00 $0,00 2.09 Plumbinll L.S. 1 $ 71.287.00 8 71,287.00 1 $ 71,287.00 71,287.00 80.00 2.10 HVAC L.S. 1 $ 66.503.00 $ 66,503.00 1 $ 66,503.00 66,503.00 $0.00 2.11 Doors & Windows L.S. 1 $ 90.057.00 $ 90,057.00 1 $ 90,057.00 90,057.00 $0,00 2.12 Interioruartitions L.S. 1 $ 48.664.00 $ 48,664.00 1 $ 48,664.00 $ 48,664.00 $0.00 2.13 Interior finishes L.S. 1 $ 17.087.00 $ 17,087.00 1 $ 17,087.00 $ 17,087.00 $0.00 2.14 Stucco L.S. 1 $ 11.252.00 $ 11 ,252.00 1 $ 11,252.00 $ 11,252.00 $0.00 2.15 Paintio2 L.S. 1 $ 10,361.00 $ 10,361.00 1 $ 10,361.00 $ 10,361.00 )0.00 2.16 Insulation L.S. 1 $ 21.557.00 $ 21.557.00 1 5 21,557.00 $ 21.557.00 $0.00 2.17 Eooxv floor L.S. 1 $ 21.802.00 $ 21,802.00 I $ 21,802.00 $ 21,802.00 $0.00 2.18 Cabinetry L.S. 1 ) 44,563.00 $ 44.563.00 1 $ 44,563.00 $ 44,563.00 $0.00 2.19 Bathroom oartltlOns L.S. 1 $ 10.320.00 $ 10,320.00 1 5 10,320.00 $ 10,320,00 $0.00 2.20 Bathroom accessories L.S. 1 $ 5.057.00 $ 5,057.00 1 $ 5,057.00 $ 5,057.00 $0.00 3.00 LandscauiR2 3.01 Coconut Palm EA 6 $270.00 $1.620.00 6 $270.00 $1,620,00 $0.00 3.02 Purple Shower.; EA 48 $6.50 $312.00 48 $6.50 $312.00 $0.00 3.03 Florida Gardenia 40 EA 36 $7.00 $252.00 36 $7.00 $252.00 $0.00 3.04 Florida Gamma Grass EA 40 56.50 5260.00 40 $6.50 $260.00 $0.00 3.05 P1umbllllo !mnerial Blue EA 77 56.50 5500.50 77 $6.50 $500.50 $0.00 3.06 Dwarf Crown ofThoms EA 44 57.00 $308.00 44 $7.00 $308.00 50.00 3.07 Trinle Pi2IDY Date Palm EA 1 $250.00 $250.00 1 5250.00 $250.00 $0.00 3.08 Foxtail Fern EA 27 53.50 $94.50 27 $3.50 $94.50 $0.00 3.09 Trinette EA 15 $7.00 $105.00 15 $7.00 5105.00 50.00 3.10 Mont.omerv Palm EA 12 $210,00 $2,520.00 12 $210.00 $2,520,00 50.00 3.11 Varic28.ted GiDlzer EA 13 $10.00 $130.00 13 $10.00 $130.00 $0.00 3,12 Xanadu EA 18 $10.00 $180.00 18 $10.00 5180.00 $0.00 3.13 WartFero EA 55 $4.00 $220.00 55 $4.00 5220.00 $0.00 3.14 Eurooean Fan Palm EA 9 $85.00 $765.00 9 $85.00 $765.00 $0.00 3.15 Jalronba Standard EA 3 $150.00 $450.00 0 $150.00 $0.00 ($450.00 3.16 Green Island Ficus EA 57 $8.00 $456.00 57 $8.00 $456.00 $0.00 3.17 Paurotis Palm EA 2 $230.00 $460.00 2 5230.00 $460.00 $0.00 3.18 Oran.e Bird Paradise EA 20 $10.00 $200.00 20 $10.00 $200.00 $0.00 3.19 Thrvallis EA 20 $6.50 $130.00 20 $6.50 $130.00 $0.00 3.20 DwarfFirebush EA 16 $6.50 $104.00 16 $6.50 $104.00 $0.00 3.21 SI. Augustine Sod SF 10,000 $0.30 $3.000.00 12,847 $0.30 $3,854.10 $854.10 3,22 Mulch CY 30 $35.00 $1.050.00 30 $35.00 $1.050.00 $0.00 4.00 Irri.adon Design L.S. 1 $ 1.500.00 51,500.00 1 8 1.500.00 81.500.00 $0.00 Build L.S. 1 $ 6,000.00 $6.000.00 1 $ 6,000.00 $6,000.00 )0.00 $0.00 5.00 Alohalt Pavement ReoairlRestoration L.S. 1 $ 2,500.00 $2.500.00 1 $ 2.500.00 $2,500.00 $0.00 50.00 6.00 As-Built Drawln2. L.S. 1 $750.00 750.00 1 5750.00 750.00 $0.00 $0.00 7.00 Contill2ency AUowanee L.S. 1 5 20,000,00 $ 20.000.00 0 8 20,000.00 $0.00 $20,000.00 50.00 em c:a on L.~. $ IU,UU $ 1U.UU $ IV.VV )IV.VV ,V.VV TOTAL BASE BID AWARD $747,714.00 $728,118.10 ($19,595.90) .,..Orw...,..... P_, PiN 200+038 ~o..-_... SCHEDULE "A" To Change Order No. 2/ Final Delray Beach Swim and Tennis Center Clubhouse PIN 2004-038 Contract Award Contract to Date ITEM DESCRIPTION UNIT EST. UNIT PRICE EXTENDED TOTAL ACT. UNIT PRICE EXTENDED TOTAL NO. QTY. PRICE QTY. PRICE ADD ALTERNATE BID, PHASE n-B A 1.00 Mobilization LS I $ 10.000.00 10,000.00 0 $ 10.000.00 ~O.OO A2.00 Maintenance of Traffic LS I $ 2,500.00 $ 2.500.00 0 $ 2.500.00 $0.00 A3.00 Cleann. & Grubbino LS 1 $ 10.000.00 10,000.00 0 $ 10.000.00 ~O.OO A4.00 Asnhalt removal LS I $ 7.500.00 7.500.00 0 $ 7.500.00 $0.00 A5.00 Concrete curb FOOT tvne "0" LF 580 16.00 9.280.00 0 $ 16.00 0.00 A6.00 Pavement Markiorzs & Simul2e LS 1 $ 8.011.00 $ 8.011.00 0 IS' 8.011.00 $0.00 A7.00 I" Overlav Asnbalt SY 2311 10.00 23.110.00 0 $ 10.00 $0.00 A8.00 I 1/2" Asnbalt SY 632 $ ]5.00 9.480.00 0 $ 15.00 ~O.OO A9.00 8'1 Limerock Base SY 643 $ ]0.00 $ 6,430.00 0 $ 10.00 $0.00 A10.00 12" StabIlized Subl!TIlde SY 656 $ 1.50 $ 984.00 0 $ 1.50 0.00 Al 1.00 5' Wide-4 Thick Concrete Sidewalk LF 130 50.00 6.500.00 0 's" 50.00 0.00 A12.00 Parkinu Area Irriilation SYStem LS 1 7,500.00 $ 7,500.00 0 $ 7.500.00 0.00 A 13.00 Parkioe Area HebtlDIZ LS 1 10.000.00 $ 10.000.00 0 $ 10.000.00 0.00 A14.oo Utilitv allowance LS I $ 1,000.00 $ 1.000.00 0 $ 1.000.00 0.00 A15.oo Video allowance LS 1 $ 150.00 $ 150.00 0 $ 150.00 0.00 A16.00 Land!lcaoiol!: A16.01 Foxtail Fern EA 37 $ 3.50 $ 129.50 0 $ 3.50 $0.00 A16.02 Dwarf Crown of Thoms EA 43 $ 7.00 $ 301.00 0 $ 7.00 $0.00 A 16.03 Plumb..o !mnmal Blue EA 33 $ 6.50 $ 214.50 0 $ 6.50 $0.00 A16.04 Green Island Ficus EA 34 $ 8.00 $ 272.00 0 $ 8.00 $0.00 A16.05 Oranlle Geiller Tree EA 5 $ 275.00 $ 1.375.00 0 $ 275.00 $0.00 A16.06 CocoDlum EA 132 $ 6.50 $ 858.00 0 $ 6.50 $0.00 A16.07 Remove Exist. Acacia EA 2 $ 200.00 $ 400.00 0 $ 200.00 $0.00 A16.08 Remove Exist. Oueen Palms EA 2 $ 250.00 $ 500.00 0 $ 250.00 $0.00 A16.09 Remove Exist. Pink Tabebua EA 1 $ 150.00 $ 150.00 0 $ ]50.00 $0.00 A. .VV As-but ts recorO araWIngs L:S ) IOV.VV ) I~V.VV 0 T 7N.UlJ )V.UV TOTAL ADD ALTERNATE BID AWARD $ 117,395.00 $0.00 TOTALS 1$ 865,109.00 I $728,118.10 I Chan2e Order No 1/ R.hablUtalion of SwimmlDl! Pnol.nd B.thho.... & Del.lion of Alt.rnat. Bid, Pha.e n-B (listed abov.) CO 1.1 Remodel B.thhouse Bld2 Demolition LS. 1 $ ] ,656.00 $ 1.656.00 1 $ 1,656.00 $ 1,656.00 Framinp: LS. I $ 5.460.00 $ 5.460.00 1 $ 5,460.00 $ 5.460.00 P1umbin. L.S. 1 $ 863.00 $ 863.00 1 $ 863.00 $ 863.00 HVAC L.S. 1 $ 5,750.00 $ 5,750.00 1 $ 5.750.00 $ 5,750.00 Doors & Windows L.S. 1 $ 1,277.00 $ 1.277.00 1 $ 1.277.00 $ 1,277.00 Finishes LS. 1 $ 9.488.00 $ 9.487.00 1 $ 9.488.00 $ 9,488.00 CO 1.2 Pool RehablUtalion Plumbino L.S. 1 $ 184.000.00 $ 184,000.00 I $ 184.000.00 $ 184.000.00 Electrical L.S. 1 $ 55.488.00 $ 55,488.00 I $ 55.488.00 $ 55.488.00 Brick Paver Installation L.S. I $ 23.460.00 $ 23.460.00 1 $ 23.460.00 $ 23.460.00 Eauioment Pads L.S. I $ 5,376.00 $ 5.376.00 1 $ 5.376.00 $ 5.376.00 retainioo Wall L.S. I $ 8.625.00 $ 8,625.00 1 $ 8,625.00 $ 8.625.00 Deco Drain L.S. 1 $ 1.725.00 $ 1,725.00 1 $ 1.725,00 $ 1.725.00 General Conditions L.S. 1 $ 32.157.00 $ 32,158.00 1 $ 32.157.00 $ 32.158.00 Change Order No. I Sub-Totals $ 335,325,00 $ 335,325.00 Le.. Deleted Alternate Bid, Phase n-B $ (1l7,395.00) INET TOTAL CHANGE ORDER NO.1 1$ 217,930.00 I ITOTALSII APPROVED CONTRACI' AWARD (Original Bid Aw.rd & C.O. #1) 1,083,039.00 i CONTRACI'TODATE $ 1,063,443.10 I CHANGE ORDER NO. 2/ FINAL (CONTRACT CLOSEOUT) - Change Order No.2 Inclndes Quantities Adjustment and Liquidated Damages - Quantities Adiustment (listed on nalre 1 of snreadsheet) ($19,595.90) Liauidated Dama2es Davs 50 $500.00 S (25.000.00) TOTAL CHANGE ORDER NO. 2/ FINAL (544,595.90) NET REVISED TOTAL CONTRACT AMOUNT S 1.038,443.10 CONTRACT SUMMARY Original Contract Award $ Previously Approved Changes $ T olal Contract Award Amount $ Net Revised T olal Contract Amount $ 865.109.00 217.930.00 1.083.039.00 1,038,443.10 CHANGE ORDER NO.2 I FINAL $ /44,595.901 P_2 P,,", 2Q04.038 Agenda Item NO.:U AGENDA REQUEST DATE: January 29, 2007 Request to be placed on: ~ Consent Agenda Regular Agenda Special Agenda Workshop Agenda WHEN: FEBRUARY 6. 2007 Commission Meeting Description of item (who, what, where, how much): Change Order No. 2/Final (Contract Closeout) in the net deduct amount of (-$44,595.90) and final payment in the amount of $82,665.96 to Overholt Construction Corporation for completion of the Delray Swim and Tennis Center Clubhouse Project #2004-038. The change order includes plus and minus quantity adjustments, liquidated damages, and liquidates the residual from contingency allowances. All changes for Project #2004-038 are itemized on the attached Schedule "An. The project is complete and all closeout documentation has been received. Residual funds to be liquidated from Purchase Order #626579 to funding accounts 380-4150-572-62.60 (2004 G.O. Bond/Delray Swim and Tennis) and 117-4133-572-63.90 (Recreation Impact Fee/Other Improvements). ORDINANCE/RESOLUTION REQUIRED: NO Recommendation: Staff recommends approval of Change Order No. 2/Final (Contract Closeout) in the net deduct amount of (-$44,595.90) and final payment in the amount of $82,665.96 to Overholt Construction Corporation for completion of the Del wand Tennis Center Clubhouse Project. 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): ~"1 Funding availabl i YE,S-Vb Funding alternativ - N/A (if applicable) Account No. & Description: 380-4150-572-62.60 (2004 G.O. Bond Fund/Oelrav Swim & Tennis) 117 -4133-572-63.90 (Recreation Impact Fee/Other Improvements) City Manager Review: {!J ~ Approved for agenda: NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdminlProjects\2004\2004-038\OFFICIAL\Ovcrhoh co 2 Final Agenda Req GC 020607.doc MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER AGENDA ITEM # g. - REG LAR MEETIN OF FEBR SERVICE AUTHORIZATION NO.7 /CH2M HILL, INC. SUBJECT: 2007 DATE: FEBRUARY 2, 2007 This is before Commission to approve Service Authorization No.7 to CH2M Hill, Inc. in the amount of $63,500.00 for professional services related to evaluating alternative water supply strategies. Funding is available from 442-5178-536-31.30 (Water/Sewer Renewal and Replacement Fund/Engineering/Architectural Services). Recommend approval of Service Authorization No.7 to CH2M Hill, Inc. in the amount of $63,500.00 for professional services related to evaluating alternative water supply strategies. S:\City Qerk\AGENDA COVER MEMOS\AGENDA COVER MEMOS\SeMce Authorization Agenda Memos\SeMceAuth #7 CH2M Hill Inc 0206.07.doc 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: EVALUATING ALTERNATIVE WATER SUPPLY STRATEGIES, (PIN 2007-022) Service Authorization #7 to CH2M Hill DATE: January 30,2007 Attached is Service Authorization #7 to CH2M Hill, Inc. for professional services relating to the Alternative Water Supply Strategies project, PIN 2007-022. Service Authorization #7 is for identifying, developing, and evaluating, alternative water supply strategies to meet future demands since SFWMD will be limiting future withdrawals from the surficial aquifer. Scope of services will include the following tasks: Task 1 - reviewing the population and water demand projections (cost of $6,000), Task 2 - developing alternatives with associated action plans ($12,000), Task 3 - reviewing and evaluating the list of alternatives ($8,000), Task 4- implementing the action plan and meeting with required permitting agencies ($17,000), and Task 5 - a final alternatives evaluation ($20,500). Some of the alternatives to be considered include reverse-osmosis treatment of water from the Floridan aquifer, increase the use of reclaimed water, purchasing water from Palm Beach County, blending of water from the Floridan aquifer, using Aquifer storage and recovery, and off setting with storm water recharge. The consultant will evaluate the feasibility, costs, benefits, and rank each option, with a final recommendation to the City. The total cost for Service Authorization #7 is $63,500.00. Staff recommends approval of Service Authorization #7 to CH2M Hill in the amount of $63,500 for the Alternative Water Supply Strategies Evaluation. Funding is available from Account #442-5178-536-31.30 (Water and Sewer Renewal & Replacement Fundi Engineering-Architectural) in the amount of $63,500.00, after a budget transfer. cc: Richard C. Hasko, P.E.; Director of Environmental Services Juan Manzano; Environmental Compliance Manager John Bullard, Manager of Water Treatment Plant Project File 2007-022 S:\EngAdmin\Projects\2007\2007-022\OFFlCIAL\Agnda Memo to SA #7 CH2M 02.06.07.doc Service Authorization No. 7 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: Title: Evaluation of Alternative Water Supply Strategies 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 The City of Delray Beach (CITY) has a Water User Permit (WUP) (No. 50-00177-W) from the South Florida Water Management District (SFWMD) that allows it to withdraw an average of 15.9 million gallons per day (mgd) of water from the surficial aquifer on an average-day basis until 2025, and an additional 3.1 mgd unti12010. The permit assumes that the CITY's future additional water will come from alternative sources, such as its aquifer storage and recovery (ASR) well or be offset by the increased use of reclaimed water. The SFWMD is limiting surficial aquifer withdrawals throughout South Florida, and is encouraging utilities to identify and develop alternative water supply strategies to meet future demands. One alternative water supply source, reverse-osmosis treatment of water from the Floridan aquifer, is increasingly being used throughout South Florida. While this source can produce high-quality treated water, it has the disadvantage of high costs for treatment and concentrate disposal. Another alternative water supply source is higWy-treated, or reclaimed, wastewater. Due to permitting issues with the Florida Department of Environmental Protection, the South County Regional Wastewater Treatment Plant (SCRWWTP) is facing potential limits on its current practice of discharging secondarily treated wastewater into the Atlantic Ocean. This plant treats the wastewater produced by the Cities of Delray Beach and Boynton Beach, of which a portion is treated to reuse standards for purposes of irrigation within both Cities. The CITY would like to take advantage of this supply of reclaimed water and use it, either directly or indirectly, to help offset demands on the surficial (Biscayne) aquifer. In addition to reverse-osmosis of Floridan aquifer water or reclaimed water use, other alternative approaches may include: . Purchasing water in bulk from Palm Beach County; . Floridan aquifer blending; . Aquifer storage and recovery; . Stormwater recharge as an offset. This Service Authorization will authorize CH2M HILL to provide professional engineering consulting services related to the evaluation of the feasibility and costs and benefits of the above options, and to prepare a report to the CITY that ranks the options and makes a recommendation. Scope of Services Task 1 - Review and Revise Population and Water Demand Projections CH2M HILL will review population projections from national, state, regional, county, and CITY sources to determine if the population projections in the CITY's Water Use Permit and Capacity Analysis Report (developed in 2004) are still valid. If the population projections are found to be substantially different, the CITY's water demand projections will be revised according to the approach in Section 2.6 of the SFWMD's Basis of Review (BOR) for water use permits. The deliverable for this task will consist of a brief technical memorandum documenting the information sources reviewed and identifying any changes to the CITY's population and water demand projections. Task 2 -Develop Alternatives and Action Plan CH2M HILL will review SFWMD water supply planning documents, including the most recent update to the SFWMD's Lower East Coast (LEC) water-supply plan and develop a list of alternative water supply options that the CITY may wish to consider. The list may include other items in addition to the ones mentioned in the Introduction to this Task Order. Alternatives will be sought that will enable the CITY to meet its future water supply needs while: . Complying with applicable water withdrawal regulations; . Utilizing alternative water supplies (Floridan aquifer, ASR, reclaimed water) to the maximum extent possible; . Developing an innovative use for reclaimed water; and . Providing a cost-effective solution to ratepayers. The deliverable for this task will consist of a brief technical memorandum with a narrative description of each alternative that lists the associated assumptions, data gaps, and uncertainties. The memorandum will also include an action plan for closing the data gaps PAGE 20F6 and addressing the uncertainties associated with each alternative. Each alternative will have an order of magnitude opinion of cost associated with it. Task 3 -Initial Alternatives Review Meeting CH2M HILL will meet with CITY staff to review the technical memorandum and discuss the implementation of the action plan. The meeting will consist of a half-day workshop in which the participants will review and discuss each alternative. Additionally, the action plan developed by CH2M HILL will be discussed and reviewed. The purpose of the meeting is to review and determine which alternatives should be considered further and to discuss the approach for implementing the action plan. The deliverable for this task will consist of a meeting summary documenting the feedback received from the CITY regarding each alternative and a revised technical memorandum from Task 2 that includes the input from the CITY, along with any changes in assumptions or elimination of alternatives. Also, any changes to the approaches to implementing the action plan will be updated as well. Task 4 - Implement Action Plan and Meet with Permitting Agencies The action plan developed in Task 2 and endorsed by the CITY in Task 3 will be implemented to close the data gaps and address the uncertainties associated with each alternative. The implementation of any water supply alternative will require the cooperation and eventual permitting from local and State agencies such as South Florida Water Management District, Palm Beach County Health Department, Florida Department of Environmental Protection, Lake Worth Drainage District and possibly others. As part of the above action plan, the list of affected agencies or parties will be identified and a workshop will be held at a convenient location to discuss the alternatives, assumptions, uncertainties and regulatory requirements for each. The purpose of this workshop is to not only address the regulatory requirements of each agency or affected party, but to also develop an awareness and appreciation among the group as to the CITY's efforts to reduce both water supply demand, but to also potentially reduce the effluent discharges from the SCRWWTP ocean outfall. After the workshop is held, CH2M HILL will facilitate a follow up meeting between the CITY and the SFWMD to specifically discuss the CITY's water use projections and the final agreed upon alternative water supply alternatives. It is expected that the meeting attendees from the SFWMD will include: . Keith Smith, Deputy Director, Water Supply; . Robert Moresi, Division Director, Water Use Planning; and . John Lockwood, Lead Hydrogeologist, Water Use Regulation. The objectives of the meeting will be to: . Review the CITY's demand projections with the SFWMD; . Solicit feedback from the SFWMD on the viability of the above alternative water supply sources; PAGE30F6 . Assess the potential for partial funding for alternative water supply projects from the SFWMD. The deliverable for this task will consist of a brief technical memorandum summarizing the action plan implementation, workshop and meeting outcomes, and listing the final alternatives to be evaluated. Task 5 - Final Alternatives Evaluation CH2M HILL will evaluate the relative costs and benefits for each of the alternative water supply options selected by the CITY in Task 45. The cost estimate for each alternative will be developed based on an order-of-magnitude cost evaluation of the major components of each alternative. These alternatives, together with the Floridan aquifer membrane-softening water treatment plant, will be evaluated using a scoring matrix. Each alternative will receive a weighted score for each of the above criteria, and the scores will be summed to achieve a final ranking of alternatives. CH2M HILL will meet with CITY staff to determine the scoring approach and methodology. CH2M HILL will prepare a report for the CITY that documents the advantages, drawbacks, and costs of each alternative. The report will document the scoring system used and list the ranked alternatives. The report will rank the alternatives and provide a recommendation to the CITY. CH2M HILL will facilitate a final meeting with CITY staff to review the results of the detailed evaluation of the final alternatives and recommendations. Schedu Ie 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 1 - Revise Population and Upon Notice to Proceed from the 2 weeks Demand Projections CITY Task 2 - Develop Alternatives and Upon completion of Task 1 8 weeks Action Plan Task 3 -Initial Alternatives Review Upon completion of Task 2 2 weeks Meeting Task 4 - Implement Action Plan Upon completion of Task 3 8 weeks and Meet with Permitting Agencies Task 5 - Final Alternatives Upon completion of Task 4 4 weeks Evaluation PAGE 4 OF 6 Assumptions . CH2M HILL will attend one half-day planning workshop with the CITY as part of Task 3 and a final review meeting with the CITY as part of Task 5. Additional meetings with the CITY are not included in this Service Authorization. . CH2M HILL will facilitate one half-day workshop with regulatory agencies as part of Task 4. With the exception of the follow-up meeting to be held with the SFWMD; separate meetings will not be held with individual regulatory agencies. All meetings will be held either at the CH2M HILL Palm Beach Gardens or Deerfield Beach office or the City's Environmental Services Conference Room. . All draft deliverables will be provided in electronic format. The final deliverables for Tasks 1, 2, 3, and 4 will be provided in electronic format. Five final copies of the Task 5 deliverable (final report) will be provided to the CITY. 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 1 - Revise Population and Demand Projections $6,000 Task 2 - Develop Alternatives and Action Plan $12,000 Task 3 - Initial Alternatives Review Meeting $8,000 Task 4 - Implement Action Plan and Meet with Permitting Agencies $17,000 Task 5 - Final Alternatives Evaluation $20,500 TOTAL $63,500 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. The CONSULTANT will commence work on any service authorization approved by the CITY to be included as part of the contract without a further notice to proceed. Approved by: PAGE 50F6 CITY OF DELRA Y BEACH: Jeff Perlman Mayor (date) Attest: Approved as to Legal Sufficiency and Form Wendy Nero Area Manager (date) Witness (date) Witness (date) STATE OF FLORIDA COUNTY OF BROW ARD The foregoing instrument was acknowledged before me this _ day of January, 2007, by Wendy Nero, Area Manager, CH2M HILL, Inc., a Florida corporation, on behalf of the corporation. She is personally known to me and (did/ did not) take an oath. Dorothy Gumm Notary Public State of Florida (Seal) PAGE 60F6 c o .- ..... 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Q)ca D:: t:: 'c (.) ro 'S (j) > .::: 09::l::lQ)0"-rol: fF.~ E -g g> UJ ~.= 8 C:~'E l5.(j)32 EB.a ~ -g 0 Q) 0 .~ 0 ::l ::J I-..J()D::a. LL()<{UJ Agenda Item No. g . ~ AGENDA REQUEST Date January 30, 2007 Request to be placed on: --X--Regular Agenda _Special Agenda _Workshop Agenda When: February 6. 2007 Description of item (who, what, where, how much): Approval of Service Authorization #7 to CH2M Hill, Inc. for professional services related to Evaluating Alternative Water Supply Strategies (P/N 2007-022) for a total of $63,500.00. Services include reviewing the population and water demand projections, developing alternatives with associated action plans, reviewing and evaluating the list of alternatives, implementing the action plan and meeting with required permitting agencies, and a final alternatives evaluation. The consultant will evaluate the feasibility, costs, benefits, and rank each option, with a final recommendation to the City. Funding is available from Account #442-5178-536-31.30 (Water and Sewer Renewal & Replacement Fund/Engineering-Architectural Services) in the amount of $63,500.00. ORDINANCE/RESOLUTION REQUIRED: Not required. Recommendation: Staff recommends award of Service Authorization #7 to CH2M Hill for Evaluating Alternative Water Supply Strategies in the amount of $63,500r) _ LI., ~ Department head signature: ~, ~ 1- 31- 07 Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation if applicable): Budget Director Review (~r' d on a II items involving expenditure of funds): Funding available E O{i::t7 (see above) Funding alternative if applicable): Account No. & Desc':lftion W2-~8 ~.51- ~ i?'siat.uins /zi:~q- Account Balance 'h5. t} 78 v../ <11.~ r- , City Manager Review: & Approved for agenda: 0 Hold Until: qj Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdmin\Projects\2007\2007-022\OFFICIAL\Agenda req SA #7 CH2MH 02.06.07.doc [ITY DF DELIAY BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENl'E' DELRAY BEACH. FLORIDA 33444 TELEPHO!\E: 561/2-U-7090' FACSIMILE: 561/278-4755 , III I! DATE DELRAY BEACH F lOll I D A Da.d All-America City 1993 2001 Writer's Direct Line: 561/243-7091 MEMORANDUM January 16, 2007 TO: City Commission David Harden, City Manager P---- - .. Brian Shutt, Assistant City Attorney FROM: SUBJECT: Riqht of Entry and Easement Deed for the Fairwavs The attached right of entry agreement will allow the City to go onto the common areas of the Fairways of Delray and install a reclaimed water line in order to bring reclaimed water for irrigation purposes to the Fairways community. The attached easement deed is needed in order to place a water meter, in a vault, on their property so as to determine the reclaimed water usage. Our office requests that this item be placed on the February 6, 2007 City Commission agenda. Please call if you have any questions. Attachments cc: Chevelle Nubin, City Clerk Victor Majtenyi, Dep. Director of Public Utilities ~ g.H RIGHT OF ENTRY AGREEMENT FOR INSTALLATION OF PUBLIC UTILITIES TillS AGREEMENT entered into this _ day of , 200_, by and between the CITY OF DELRA Y BEACH, a Florida municipal corporation, hereinafter referred to as ("CITY"), and FOlrwQ.75 lI~~k.y) ~OlA~ @)CAllIle~,~' hereinafter referred to as ("OWNER"), and provides as follows: WHEREAS, the CITY desires to install public utilities on the property that IS described in Exhibit "A"; and NOW, THEREFORE, the parties agree as follows: 1. OWNER hereby grants to the CITY the right to enter onto the property described in Exhibit" A" in order to install the public utilities. 2, It is agreed that this Agreement and the rights granted herein shall cease upon the installation of the public utilities. 3, This Agreement constitutes the entire agreement and understanding of the parties, and supersedes all offers, negotiations, and other agreements, There are no representations or understandings of any kind not set forth herein. Any amendments to this Agreement must be in writing and executed by both parties. This Agreement is governed by the laws of the State of Florida, IN WITNESS WHEREOF, the parties hereto have entered into this Agreement as of the day and year first above written, WITNESSES: OWNER: BY~ ~~I.t 1.1. S..kwe..-l,>'<4'1 l>t-e-~ ;ck.INt-, f"oD l10A ~, (Name Printed or Typed) ~' ~- !'L. ~~~~ (N ame Printed or Typed) STATE OF FLORIDA COUNTY OF PALM BEACH 200 J, cer or IS AITE $.n-::i~~j~.J;;~.: '''''!~.U:'\t). ~ COM~~~i~~~ fL~~2:();J"1 i ~1 E~.?IRES OCT 22 ~,;;:007 :~ BONDED THROUGH ~ (ill lNSURAN:E CO!}Pt.t..rl f;.! ._~~~FNj e of Florida CITY OF DELRA Y BEACH, FLORIDA By: By: City Clerk Approved as to Form: Jeff Perlman, Mayor By: City Attorney 2 ~ ~\ \.... '\- "A" 1 O. TEMPORARY CONSTRUCTION EASEMENT A PARCEL OF LAND LYING WITHIN THE WATER MANAGEMENTTRACT,DELRAY (P.B. 54, PGS. 160 AND 161) CITY OF DELRA Y BEACH, PALM BEACH COUNTY, FLORIDA. LEGAL DESCRIPTION: A PARCEL OF LAND LYING WITHIN THE WATER MANAGEMENT TRACT, FAIRWAYS OF DELRAY, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 54, AT PAGES 160 AND 161 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER OF LOT 37, FAIRWAYS OF DELRAY, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 54, AT PAGES 160 AND 161 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY FLORIDA; THENCE S90000'OO''E ALONG THE SOUTH RIGHT OF WAY LINE OF PAR CIRCLE, AS SHOWN ON SAID PLAT FOR A DISTANCE OF 17.50 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE S90000'OO''E ALONG THE SAID SOUTH RIGHT OF WAY LINE FOR A DISTANCE OF 77.50 FEET; THENCE SOooOO'OO'W FOR 10.00 FEET; THENCE N90000'00''W ALONG A LINE PARALLEL WITH AND 10.00 FEET SOUTH OF AS MEASURED AT RIGHT ANGLES TO THE SAID SOUTH RIGHT OF WAY LINE FOR A DISTANCE OF 77.50 FEET; THENCE NOooOO'OO"E 1 0.00 FEET TO THE POINT OF BEGINNING. CONTAINING 775 SQUARE FEET MORE OR LESS. HELLER-WEAVER AND SHEREMETA, INC. FLORIDA STATE L.B. NO. 3449 LEGEND: BY: DANIEL C. LAAK PROFESSIONAL SURVEYOR AND MAPPER FLORIDA REG. NO. 5118 P.B. P.O.B. P.O.C. PLAT BOOK POINT OF BEGINNING POINT OF COMMENCEMENT . 15499 M SHEET 1 OF 2 SHEETS LB. NO. 0003449 Heller - Weaver and Sheremeta, me, Engineers ... Surveyors 310 S.E. 1ST STREE'l', SUITE 4 DELRAY BEACH, FLORIDA 33483 FILE NO. 06-15499-553 SKETCH TO ACCOMPANY LEGAL DESCRIPTION 10' TEMPORARY CONSTRUCTION EASEMENT A PARCEL OF LAND LYING WITHIN THE WATER MANAGEMENT TRACT, FAIRWAYS OF DELRAY (P.B. 54, PGS.160 AND 161), CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. f:d ~C> ,M 1~ 'iw .~I ...I ).Ic5 t~ CI.l S 90.00'00" E 17.50' PAR CIRCLE (PER P.B. 54, PGS 160-161) P.O.B. SOUTH RIGHT OF WAY LINE OF PAR CIRCLE ~ -L~~:l!!.~-!7-.-!!!:'_~ - - _ ..==-~w.iiD"W_~~j~o~;O'OO- W. ( ~~::::UoC-:~~ EASEMENT P.O.C. NORTHEAST CORNER OF LOT 37 FAIRWAYS OF DELRAY PER P.B. 54 P.G. 160 AND 161 ".-- /' / /" / 1 0' UTILITY EASEMENT I N 00.00'00" E 10,Or' 10' UTILITY EASEMENT .: (P.B. 54, PGS. 160-161) I I' I 5' TREE EASEMENT --J ~ : (P.B. 54, PGS. 160-161) I I ~WEST LINE OF FAIRWAYS OF DELRAY I (P.B. 54, PGS. 160-161) ( I l' 15' MAINTENANCE EASEMENT (P.B. 54 PGS 160-161) c o gl ~I o z LOT 37 (P.B. 54, PGS 160-161) I~ I~ o o o o en WATER MANAGEME~ TRACT ~ (P.B. 54, PGS 160-161) 3: NOTES: FAIRWAYS OF DELRAY (P.B. 54, PGS 160-161) 1) THIS SKETCH AND LEGAL DESCRIPTION DOES NOT REPRESENT A FIELD SURVEY ("THIS IS NOT A SURVEY"). 2) NOT VALID WITHOUT THE ORIGINAL SIGNATURE AND RAISED EMBOSSED SEAL OF A FLORIDA REGISTERED LAND SURVEYOR. 3) BEARINGS SHOWN HEREON ARE BASED ON THE WEST LINE OF FAIRWAYS OF DELRAY, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 54, PAGES 160 AND 161 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY. FLORIDA; HAVING AN ASSUMED BEARING OF NORTH 00000'00" WEST. M SHEET 2 OF 2 SHEETS LB. NO. 0003449 Heller - Weaver and Sheremeta, me, Engineers .., Surveyors 310 S.E. 1ST STREET, SUITE 4 DELR!Y BEACH, FLORIDA 33483 FILE NO. 06-15499 SS4 Prepared by: RETURN: R. Brian Shutt, Esq. City Attorney's Office 200N.W.lstAvenue Delray Beach, Florida 33444 EASEMENT DEED THIS INDENTURE, made this _ day of , 200_, by and between fc:JrCA)"Y6 .f 't>el'""1l ~o#l , with a mailing address of , party of the first part, and the CITY OF DELRAY BEACH, with a mailing address of 100 N.W. 1st Avenue, Delray Beach, Florida 33444, a municipal corporation in Palm Beach County, State of Florida, party of the second part: WITNESSETH: That the party of the first part, for and in consideration of the mutual promises herein contained and other good and valuable considerations, does hereby grant, bargain, sell and release unto the party of the second part, its successors and assigns, a right of way and perpetual easement for the purpose of the construction and maintenance of public utilities with full and free right, liberty, and authority to enter upon and to install, operate, and maintain such utilities well under, across, through and upon, over, under or within the following described property located in Palm Beach County, Florida, to-wit: DESCRIPTION See Exhibit "A" Concomitant and coextensive with this right is the further right in the party of the second party, its successors and assigns, of ingress and egress over and on that portion of land described above, to effect the purposes of the easement, as expressed herein'lfter, That this easement shall be subject only to those easements, restrictions, and reservations of record, That the party of the first part agrees to provide for the release or subordination of any and all mortgages or liens encumbering this easement. 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. It is understood that upon completion of such construction, all lands disturbed thereby as a result of such construction performed thereon, will be restored to its original or like condition without expense to the property owner, 1 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 easement and that the same is unencumbered except as provided above. Where the context of this Easement Deed allows or permits, the same shall include the successors or assigns of the parties, IN WITNESS WHEREOF, the parties to this Easement Deed set their hands and seals the day and year first above written. WITNESS #1: PARTY OF THE FIRST PART By:~ :PY'~v~t W. 5L<.~....k~tc.V1 ~W rol> H-t>A- , ~~~ M~ M~-uYI (name printed or typed) ~~~ ~~ ~~ax~'ix (name printed or typed) STATE OF rl~.t...t COUNTY OF ~ M."^- The foregoing in was acknowledged befo me this 5 day of , 200J .J.. €-.J ( ame of officer or agent), of /:141"," \.. name of corporation), a (State or place of incorpo ation) corpor tion, ~n behalf of the corporation~h or has produced .AJ _~ (type of identificati 1 not take an oath... I --..~j.~~i.:r-~~ Ii. /_ ) J/4R~c. JABII=L DIAl '~1........1fl...i,.......~ .... ',"I ',1: ;~O!:f'~': ifi C'")MMISSION # DD260841 i~ ";~!TiIOFI' <If'I~ES OCT 22 2007 l ~ t.!'WRliJA j BONDED THROUGH ;.. ~ ;w INSUfW~CE COMPANY L _. Signature of State of (SEAL) 2 10' X 10' UTILITY EASEMENT A PARCEL OF LAND LYING WITHIN THE WATER MANAGEMENT TRACT, FAIRWAYS OF DELRAY (P.B. 54, PGS. 160 AND 161) CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA CY'H/jj1v 17 LEGAL DESCRIPTION: A PARCEL OF LAND LYING WITHIN THE WATER MANAGEMENT TRACT, FAIRWAYS OF DELRAY, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 54, AT PAGES 160 AND 161 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER OF LOT 37, FAIRWAYS OF DELRAY, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 54, AT PAGES 160 AND 161 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY FLORIDA; THENCE S90000'OO''E ALONG THE SOUTH RIGHT OF WAY LINE OF PAR CIRCLE, AS SHOWN ON SAID PLAT FOR A DISTANCE OF 7.50 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE S90000'OO''E ALONG THE SAID SOUTH RIGHT OF WAY LINE FOR A DISTANCE OF 10.00 FEET; THENCE SOooOO'OO"W FOR 10.00 FEET; THENCE N90000'OO''W ALONG A LINE PARALLEL WITH AND 10.00 FEET SOUTH OF AS MEASURED AT RIGHT ANGLES TO THE SAID SOUTH RIGHT OF WAY LINE FOR A DISTANCE OF 10.00 FEET; THENCE NOooOO'OO"E 1 0.00 FEET TO THE POINT OF BEGINNING. CONTAINING 100 SQUARE FEET MORE OR LESS. SAID LANDS SITUATE IN THE CITY OF DELRAY BEACH, FLORIDA. ER AND S ER E L.B. N . BY: DANIEL . f; PROFESS I A "RV. OR AND MAPPER FLORIDA G. ". 51 ,8 DATED: 1 -6-06 WORK ORDER NO. 15499 LEGEND: P.B. P.O.B. P.O.C. PLAT BOOK POINT OF BEGINNING POINT OF COMMENCEMENT SHEET 1 OF 2 SHEETS LB. NO. 0003449 Heller - Weaver and Sheremeta, inc. Engineers ... Surveyors 310 S.E. 1ST STREET, SUITE 4 DEIRAY BEACH, FLORIDA 33483 FILE NO. 06-15499-881 -I SKETCH TO ACCOMPANY LEGAL DESCRIPTION I 10' X 10' UTILITY EASEMENT A PARCEL OF LAND LYING WITHIN THE WATER MANAGEMENT TRACT, FAIRWAYS OF DELRAY (P.B. 54, PGS. 160 AND 161) CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. ~ ~....l.'.Z L .~ ~o :,! lJ) .....-- / / ./ I P.O.B. S 90'00'00" E 7.50' 15' PAR CIRCLE MAINTENANCE 60' RIGHT OF WAY EASEMENT (P .B. 54, PGS. (P.B. 54, PGS 160-161) 160-161) 10'UTILlTY J SOUTHRIGHTOFWAY] EASEMENT LINE OF PAR CIRCLE S 90000'00" E -- ~ r- -. _______ __--1 . . 5 oO.oo~oo'; w- . . - . - ~ ~, T~~PO~R~ . t- . . . 10.00' CONSTRUCTION, N 90.00'00" W EASEMENT 10.00' P.O.C. NORTHEAST CORNER OF LOT 37 FAIRWAYS OF DELRAY (P.B. 54 PGS. 160-161) ~ N 00.00'00" E -.. -.. _.. -.. - '.-" -."....., .' 10.00 ~ 10' UTILITY EASEMENT I r- (P.B. 54, PGS. 160-161) I . i 5' TREE EASEMENT . ,(P.B. 54, PGS. 160-161) I' . -I I~ ! I I~WEST LINE OF FAIRWAYS OF DELRAY . (P.B. 54, PGS. 160-161) I I I I I, 15' MAINTENANCE EASEMENT (P.B. 54, PGS. 160-161) . o ~I o PI o o z LOT 37 (P.B. 54, PG 160-161) I~ o I~ o I~ FAIRWAYS OF DELRAY WATER~ MANAGEMENT TRACT (P.B. 54, PG 160-161) NOTES: (P.B. 54, PG 160-161) 1) THIS SKETCH AND LEGAL DESCRIPTION DOES NOT REPRESENT A FIELD SURVEY ("THIS IS NOT A SURVEY"). 2) NOT VALID WITHOUT THE ORIGINAL SIGNATURE AND RAISED EMBOSSED SEAL OF A FLORIDA REGISTERED LAND SURVEYOR. 3) BEARINGS SHOWN HEREON ARE BASED ON THE WEST LINE OF FAIRWAYS OF DELRAY. ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 54, PAGES 160 AND 161 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; HAVING AN ASSUMED BEARING OF NORTH OooOO'OO"WEST. M SHEET 2 OF 2 SHEETS LB. NO. 0003449 Heller - Weaver and Sheremeta, inc. Engineers '" Surveyors 310 S.E. 1ST STREET, SUITE .( DELRA.Y BEACH, FLORIDA 33483 FILE NO. [)6.15499-SS2 [IT' DF DELIA' BEA[H CITY ATTORNEY'S OFFICE 200 NW lst f\VE\lUE' DELRAY BEACH. FLORIDA 33444 TELEPfIO\lE: )61 /2B-70l)() , FACSI MILE: )61/278-4755 , III I! DATE: DELRAY BEACH ~ All-America City 1993 2001 Writer's Direct Line: 561/243-7091 MEMORANDUM January 30,2007 TO: City Commission David Harden, g!y. Manager {l-.."V.... ~ Brian Shutt, Assistant City Attorney FROM: SUBJECT: Limited Access Easement - Community Land Trust The Community Land Trust has requested that the City execute a limited access easement over the north property line of the lot located at the SW corner of SW 15th Avenue and SW 2nd Street. By placing the limited access easement over the north property line, adjacent to SW 2nd Street, access shall be prevented onto SW 2nd Street, which is unimproved. The CL T has made this request so that frontage setbacks shall be determined from SW 15th Avenue and not SW 2nd Street. Our office requests that this item be placed on the February 6, 2007 City Commission agenda. Please call if you have any questions. Attachment cc: Chevelle Nubin, City Clerk Paul Dorling, P&Z Director ~ Z.I 11 Prepared by: RETURN: R. Brian Shutt, Esq. City AttorneYs Office 200N.W, 1st Avenue Delray Beach, Florida 33444 LIMITED ACCESS EASEMENT AGREEMENT This Limited Access Easement Agreement, made this 18th day of January. 200.10 by and between Delray Beach community Land Trust with a mailing address of 20 North Swinton Avenue. Florida and the CITY OF DELRAY BEACH, with a mailing address of 100 N.W. 1st Avenue, Delray Beach, Florida 33444, a municipal corporation in Palm Beach County, State of Florida: WHEREAS, Section 6,1.2(B)(7) of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach provides that reserve strips controlling access to streets shall be prohibited except where their control is definitely placed in the City under approved conditions. Such reserve strips shall be required, as limited access easements, along all arterial and collector streets except for approved points of ingress and egress; and WHEREAS, vehicular access onto 8M 2nd Street from the property described in Exhibit "A"" ti' abl . thi d t d 1S tmprac c ems case ue 0 unim"9roved road ; an WHEREAS, the property owner wishes to have a limited access easement agreement over the side of the lot adjacent to 202 SW 15th Avenu~ and NOW, THEREFORE, in consideration of $10.00 and other valuable consideration, receipt and adequacy and sufficiency of which is hereby acknowledged, the parties intending to be legally bound, do hereby agree as follows: 1. That the recitals heretofore set forth are true and accurate and incorporated herein by reference. 2, That the Limited Access Easement is needed so that vehicle access to the property described in Exhibit "A" shall be denied as to SW 2nd Street 3. The Limited Access Easement covers the area described in Exhibit "B". 4. Property Owner and City agree that this Limited Access Easement Agreement shall be recorded in the Public Records of Palm Beach County, Florida and shall nm with the land. 1 The Limited Access Easement granted herein shall not be transferred, assigned, sold or otheIWise conveyed except in conjunction with the transfer or sale of the subject property, 5, This agreement shall be construed and governed in accordance with the laws of the State of Florida and in the event of any litigation hereunder, the venue for any such litigation, shall be in Palm Beach County, Florida All of the parties to this agreement have participated fully in the negotiation and preparation hereof and, accordingly, this agreement shall not be more strictly construed against anyone of the parties hereto, 6, This agreement may not be changed, altered or modified except in writing signed by both parties. This agreement shall be binding upon the parties hereto and their respective successors and assigns, IN WITNESS WHEREOF, the parties to this Limited Access Easement Deed set their hands and seals the day and year first above written. ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: By: City Clerk Jeff Perlman, Mayor Approved as to Form: By: City Attorney WITNESSES: PROPERTY OWNER (name printed or typed) Land Trust By: Cha1rman (name printed or typed) STATE OF COUNTY OF The foregoing instrument was acknowledged before me this _ day of . 200-, by . as (name of officer or agent, title of officer or agent), of (name of corporation acknowledging), a (state or place of incorporation) 2 corporation, on behalf of the corporation. He/She is personally known to me or has produced (type of identification) as identification, Signature of Person Taking Acknowledgment Name Typed. 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L, I ~ il ~ o EXHIBIT "B" The northern property line of Lot 10 (as shown in Exhibit "A") MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGERm:) _ AGENDA ITEM 9;' , J - REGULAR MEETING OF FEBRUARY 6,2007 APPROVAL OF POLL WORKERS FOR THE FIRST NONPARTISAN ELECTION TO: SUBJECT: DATE: February 2, 2007 1bis is before the City Commission to approve the list of poll workers for the First Nonpartisan election to be held on March 13, 2007, and to direct the City Clerk to select a sufficient number of Clerks, Assistant Clerks, Inspectors and Precinct Advisors from the list to work during the election, pursuant to Section 34.02 of the City Code. The list is attached for your review. Recommend approval of the poll workers with direction to the City Clerk to select a sufficient number of workers for the municipal election to be held on March 13, 2007. S:\City Clerk\ELECTIONS 2007\Agmemo.Approval Pollworkers.March 2007.doc CITY OF DELRAY BEACH MUNICIPAL ELECTION MARCH 13, 2007 (POLLWORKER LIST) CLERKS PRECINCT NO. William Kramer 4052 - Lakeview Baptist Church Bombina Marrone 4082 - Boca-Delrav Church of Christ Rosena Miley 7154 - Pompey Park Recreation Center Elaine Joy Moran 4060 - 505 Club Pamela Goodman 4048 - Veterans Park Recreation Center Susan Litchfield 4084 - St. Paul's Episcopal Church Irving Roth 4080 - Lake Delray Apartments Fran Rowland 4066 - Pines of Delray East Ruth Davis 7166 - Villal!e Academv Arnold "Arnie" Sobel 4012 - Banyan Creek Elementary School Robert Gross 4058 - Delrav Beach Muni Golf Course Eileen Marks 7150 - Temple Sinai Christopher Clarke 7168 - Delray Beach Community Center Jay Oberfield 4014 - Pines of Delrav North Evelyn Dawson 4050 - Country Manors Association Ester W olmer 4166 - Abbev Delrav South John McGovern 7142 - Church of the Palms Phyllis Berse 4064 - Orchard View Elementary School Pearl "Bunny" Elrod 7144 - Delray Beach Public Library Rosalie Granata 4062 - Emmanuel Catholic Church David Forest 4056 - West Park Baptist Church Jonathan Gottlieb 4013 - Barwick Road Baptist Church Joel Josephs 4076 - First Baptist Church S:\City Clerk\ELECTIONS 2007\CI1Y OF DELRAYBEACH.Clerks 07.doc CITY OF DELRAY BEACH MUNICIPAL ELECTION MARCH 13, 2007 (pOLLWORKER LIST) ASSISTANT CLERKS PRECINCT NO. Darlene Schmidt 4082 - Boca-Dekay Church of Christ Charles Heiferman 4060 - 505 Club Edith Frankel 4048 - Veterans Park Recreation Center Freyda Nussdorf 4084 - St. Paul's Episcopal Church Sandra M. Blank 4058 - Dekay Beach Muni Golf Course Michael Aaronson 7150 - Temple Sinai Theresa Sebar 7168 - Dekay Beach Community Center Basia Mc Donnell 4062 - Emmanuel Catholic Church CIlY OF DELRA Y BEACH.Assistant Clerks 07.doc CITY OF DELRAY BEACH MUNICIPAL ELECTION MARCH 13, 2007 (pOLLWORKER LIST) PRECINCT ADVISORS PRECINCT NO. Doris Goldberg 4052 - Lakeview Baptist Church David Farber 4082 - Boca-Delray Church of Christ Evelyn Evans 7154 - Pompey Park Recreation Center Ilene Soyt 4060 - 505 Club Ross Zito 4048 - Veterans Park Recreation Philip Dolinsky 4084 - St. Paul's Episcopal Church Linda Lieberman 4080 - Lake Delray Apartments Alice Otis 4066 - Pines of Delray East Gerry F ranciosa 7166 - Village Academy Shirley Bellamy 4012 - Banyan Creek Elementary School Patricia Corbett 4058 - Delray Beach Muni Golf Course Richard Litchfield 7150 - Temple Sinai Alan Harold Lish 7168 - Delray Beach Community Center Norton Rosenberg 4014 - Pines of Delray North Martin Beren 4050 - Country Manors Association Helen F ett 4166 - Abbey Delray South Arlene Presel 7142 - Church of the Palms Lawrence J. Diou 4064 - Orchard View Elementary School I anice Smith 7144 - Delray Beach Public Library Lynne Blaker 4062 - Emmanuel Catholic Church Alvin Heckler 4056 - West Park Baptist Church Elizabeth Thomas 4013 - Barwick Road Baptist Church Rafael Huesca Jr. 4076 - First Baptist Church S:\City Clerk\ELECTIONS 2007\CIlY OF DELRAYBEACH.Precinct Advisors 07.doc CITY OF DELRAY BEACH MUNICIPAL ELECTION MARCH 13, 2007 (POLLWORKER LIST) INSPECTORS PRECINCT NO. 1) Arlene (Judy) Sobel 4052 - Lakeview Baptist Church 2) Stanford Kalla 3) Muriel Freedman 4) Veronika Morvai 1) Calvin Dever 4082 - Boca-Delray Church of Christ 2) Matt Atkinson 3) Francine Freid 1) Vera Farrington 7154 - Pompey Park Recreation Center 2) Gwendolyn Green 3) Mary Wright 1) Doris Lessner 4060 - 505 Club 2) Renee Blum 3) Ms. Luise Piane 4) Robert G...aurv) Finestone 5) Benjamin (Benjy) Beberman 6) Richard Gallo 1) Mary W. Lurvey 4048 - Veterans Park Recreation Center 2) Faye Braverman 3) Morton Klibonoff 4) Shirley Roth 5) Sylvia Bloomenthal 6) Carola Simpson 1) Jack Lessner 4084 - St. Paul's Episcopal Church 2) Ruth Kahn 3) Shirley Glassman 4) Hotly Sin~er 5) Louise Edwards 6) Arnold Weinstein 1) Hope Elaine Farber 4080 - Lake Delray Apartments 2) Josephine Leuzzi 3) Anita Berliner 1) Lowell Krokoff 4066 - Pines of Delray East 2) Rhoda Landsman 3) Paul Pesale 4) Ralph D'annucci 5) Florence Michelson S:\City Clerk\ELECTIONS 2007\CITY OF DELRA Y BEACH. Inspectors 07.doc Page I of3 INSPECTORS PRECINCT NO. 1 Eugene Rosoff 7166 - Village Academy 2 Fred Ash 3 La Vira B. Brio 1 Joseph Krochak 4012 - Banyan Creek Elementary School 2 Rochelle Kramer 3 Doris Krokoff 4 Fred Cirlin 1 Anthony Mendillo 4058 - Delray Beach Muni Golf Course 2 Richard P. Friedman 3 Leonard Alford 4 Pauline K. Shulman 5) Barbara Gordon 1) Eleanore R. Kresch 7150 - Temple Sinai 2) Rose N. Port 3) Marvin Bressler 4) Kenneth Leiner 5) Julius Seltzer 1) Michael Hersh 7168 - Delray Beach Community Center 2) Mary Howard 3) Esther Huesca 1)MurrayMiche~on 4014 - Pines of Delray North 2) Sylvia Cassillo 3) Donna Zorn 1) Paul Harrison 4050 - Country Manors Association 2) Dorothy Ford 3) Sylvia Centner 1) Ladislaus (Laddi) Bondor 4166 - Abbey Delray South 2) Roselyn Cohen 3) Juanita Shaul 4) Lula Hayes 1) Betty Dolinsky 7142 - Church of the Pahns 2) Lilyan B. Kanir 3) Dorothy Goldberg 4) Syrietta (Skippy) Kalla 1) Mrs. Sydelle Weinstein 4064 - Orchard View Elementary School 2) Les Frank 3) Alfred Ryer 4) Stanley (Stan) Saltz 1) Mary Civitano 7144 -Delray Beach Public Library 2) Evelyn Hersh 3) Doris Hannum 1) Gilbert Berliner 4062 - Emmanuel Catholic Church 2) lean Alter 3) Barbara (Bobbie) Harrison 4) Ellen Frank S:\City Clerk\ELECTlONS 2007\C1TY OF DELRA Y BEACH. Inspectors 07.doc Page 2 00 INSPECfORS PRECINCf NO. 5) Sylvia Sandowsky 6) Donald Presel 7) Roma Freilich 1) Alice Schultz 4056 - West Park Baptist Church 2) Martin "', Meltzer 3) Harry Alter 4) Leona Happen 1) Sol Friedman 4013 - Barwick Road Baptist Church 2) Linda Pesale 3) Goldie Meyers 1) Carole Appelbaum 4076 - First Baptist Church 2) Norman Laufer 3) Melvin Gorenstein S:\City Clerk\ELECTIONS 2007\CITY OF DELRA Y BEACH. Inspectors 07.doc Page 3 of3 TO: DA~R EN CI~ MANAGER THRU: ~~ ' DIRECTOR OF PLANNING & ZONING FROM: /SCOTT ARONSO ,PARKING MANAGEMENT SPECIALIST SUBJECT: MEETING OF FEBRUARY 6, 2007 - CONSENT AGENDA APPROVE THE RENEWAL OF A CONTRACT WITH PARKING PROS FOR THE STAFFING OF THE SOUTH COUNTY COURTHOUSE ON WEEKEND EVENINGS AND SPECIAL EVENTS In January, 2005, pursuant to City Commission direction, the City successfully negotiated with the County to utilize the South County Courthouse Garage on Thursday, Friday and Saturday evenings between the hours of 5:00 PM and 3:00 AM to alleviate some of the parking congestion in the downtown area. In February, 2005, the City entered into an agreement with Parking Pros to staff the Garage pursuant to the agreement with the County. The contract, effective from February 7,2006 through February 6,2007, is now up for renewal for the third contract year. Two (2) minor modifications to the original contract are recommended. Staff recommends the inclusion of a stipulation to allow two (2) 1-year renewals at the discretion of the City Manager. Additionally, the contractor has merged with Accurate Parking, Inc. and will be doing business under their new corporate name, the change for which will be incorporated into the new contract. The 3:00 AM closing time was established to accommodate employees and customers of restaurants and bars in the downtown area which may not retrieve their cars until after the 2:00 AM closing time. The operational procedures require the facility to be opened no later than 3:00 AM and closed no earlier than 11 :00 PM if there are no cars parked in the garage. The cost to staff the garage is $16.50 per hour and is funded through account 001-3151-545-34.90. Due to declining utilization, the program was temporarily discontinued during the summer of 2005 and was reinstated in December 2005 (later than anticipated as recovery from Wilma was still being completed). Utilization in the past year has increased to the point that the facility remained open all summer and averaged 434 cars per month during June, July and August. Estimated cost to staff the facility through September 30, 2007 is $16,830.00. This estimate has been prepared utilizing maximum operating hours (10 hours per day 3 days per week for a total of 34 weeks). It is anticipated that the garage will rarely stay open until 3:00 AM which should reduce the associated staffing costs. Event staffing is paid by the event sponsor. By motion, approve the renewal of the contract with Parking Pros (changing to Accurate Parking, Inc.), for a period of one (1) year, commencing February 6, 2007 with two (2) 1-year renewals at the City Managers discretion, for the staffing of the South County Courthouse Garage on Thursday, Friday, Saturday evenings and special events. Attachments: · Lease Agreement . January 23, 2007 Letter from Parking Pros ~.-K 01/24/2007 14:38 9549274156 ACCURATE EVENT SVCS PAGE 02/1212 . . . . . . PO 80. 220680 Hollywood, FL 33022 954444-7252 Parking Pros January 23, 2007 Scott Aronson City of Delray Beach 100 NW 1st Avenue Delray Beach, FL. 33444 Dear Mr. Aronson: Effedive February 1, 2007 Parking Pros will officially merge with Accurate Parking, Inc,(ein #2Q..8214780). The parent company. Accurate Event Services has been in business over 20 years and this merger will expand Parking Pros resources to better accommodate its current clientele. Should you have any questions or concems, please do not hesitate to contact me, Thank you, Sincerely, ~~~ Gary Kramer President ~P~~DB....... .... ........ ......... PARKING GARAGE AGREEMENT THIS AGREEMENT is made this _ day of , 2007 by and between the CITY OF DELRAY BEACH, FLORIDA ("City") and ACCURATE PARKING INC. ("Contractor"). WIT N E SSE T H: WHEREAS, Palm Beach County has granted the City a license by separate agreement to use the South County Courthouse Parking Garage; and WHEREAS, the City seeks to have an independent entity implement its parking requirements under the City's license agreement from Palm Beach County by operating a garage for the City's overflow parking purposes for the period specified in this Agreement; and WHEREAS, Contractor agrees to provide an employee to the City for the purposes of operating the Parking Garage on Thursday, Friday and Saturday nights as provided by the License Agreement between the City and Palm Beach County and as more specifically stated herein. NOW, THEREFORE, in consideration of the sum of Ten Dollars ($10.00), the mutual covenants and conditions contained in this Agreement, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: 1. Incorporation of recitals. The parties hereby represent and warrant that the above recitals are accurate and correct and hereby incorporate them as if fully set forth in this Agreement. 2. Term. The term of this Agreement shall be for a period of one (1) year beginning February 7, 2007 through February 6, 2008, or until the City's license agreement with Palm Beach County is terminated, whichever comes first. This Agreement may be renewed for 2 one year periods, upon consent of the City Manager. 3. Contractor's Responsibilities. a. Contractor shall provide one (1) employee to perform all of Contractor's responsibilities and duties as provided in this Agreement. These responsibilities include but are not limited to: 1. Open and close the parking garage during all hours of operation. 2. Man the entrance to the parking garage during all hours of operation (5:00 pm. through 3:00 a.m. Thursdays, Fridays and Saturdays). 3. Post the appropriate signs and secure the facility in Contractor's/Employee's absence during hours of operation. 4. Keep a daily count of vehicles and forward the count to the City. 5. Contact Scott Aronson, Parking Management Specialist, on Sundays between 12:00 and 3:00 p.m. in order to arrange for the removal of any vehicles remaining in the garage. 6. Obtain keys and a County radio from the Courthouse Security Desk daily and sign log when keys are picked up. 7. Open the 2nd Avenue entrance only at 5:00 p.m. 2 8. Open all stairwell access doors, ground level doors adjacent to handicapped spaces and exterior white gate to allow access. 9. Close garage by securing all doors nightly at 3:00 a.m. or when the last car exits. In no case should garage close before 11 :00 p.m. nor remain open after 3:00 a.m. 10. Return keys and radio to the Courthouse Security Desk and sign log each night after garage has been closed. b. Contractor's employees shall wear a photo 10 badge including employee's name and company identification and wear a uniform or shirt identifying company. Contractor's employees shall also be fingerprinted and have background checks performed by Palm Beach County in accordance with the County's Criminal History Records Check Ordinance. 4. Use of Facilities. The parking facilities shall be available for use by the public from 5:00 p.m. through 3:00 a.m. Thursdays through Saturdays at no charge unless otherwise designated. Contractor shall not reserve or otherwise utilize any spaces for reasons other than use by the public without prior written consent from the City Manager or his/her designee so long as those reasons are consistent with the terms of the license agreement from Palm Beach County. 5. Improvements. Contractor shall not construct or place any temporary signage or traffic control devices on the subject property without the prior written consent of the City. Improvements to the property are prohibited. 3 6. City's Responsibilities. a. The City shall pay Contractor the amount of $16.50 per hour for each hour that Contractor's employee is present on the premises during the hours of operation from 5:00 p.m. through 3:00 a.m. Thursdays, Fridays and Saturdays except on those occasions in which there are special events. For special events, all rules and regulations as provided in this Agreement shall still apply to Contractor; however, billing for special events may be addressed by a separate agreement. b. City agrees to pay Contractor "Holiday Pay" for the following mutually agreeable holidays: 1. Presidents' Day. 2. Independence Day. 3. Veteran's Day. 4. Thanksgiving. 5. Christmas Eve. 6. Christmas Day. 7. New Year's Eve. 8. New Year's Day. Holiday pay shall be paid by the City to Contractor at the rate of time and a half. c. The City agrees to remit payment to Contractor within thirty (30) days of the City's receipt of invoice by Contractor. d. The City shall remit payment to: Accurate Parking Inc., P.O. Box 220680, Hollywood, Florida 33022. 4 7. Termination of Aareement. Both parties may terminate this Agreement upon thirty (30) days written notice by certified letter; however, the City may terminate this Agreement at any time by written notice if the Delray Beach Public Library and/or Palm Beach County direct the City to stop using the parking garage. If the City terminates this agreement because Delray Beach Public Library and/or Palm Beach County directs the City to stop using the parking garage, then the City shall reimburse Contractor the amount of $10.00 for each month remaining in the contract. 8. Indemnification. The Contractor shall indemnify and hold harmless the City and Palm Beach County, its officers, agents and employees from all suits, actions, claims and liability arising out of the Contractor's acts and omissions arising from the Contractor's activities upon the subject property. Nothing contained herein shall be deemed a waiver of the City's or County's sovereign immunities. 9. Insurance. Contractor shall, during the term of this Agreement, keep in full force and effect General Liability Insurance, Workers Compensation Insurance, Garage Keepers Legal Liability Insurance and Automobile Liability Insurance in the amounts provided in Exhibit "A" to this Agreement. Contractor shall name the City of Delray Beach and Palm Beach County as additional insureds on the policy. 10. Non-Discrimination. Contractor shall assure and certify that it will comply with the Title IV of the Civil Rights Act of 1964, as amended, and Palm Beach County Resolution No. R92-13, and shall not discriminate against any individual on the basis of their race, color, national origin, ancestry, sex, age, marital status, sexual orientation or disability with respect to any activity occurring on the premises. 5 11. Independent Contractor. This Agreement does not create an employer/employee relationship between the parties or between the City or Palm Beach County and the person employed by Contractor to perform the services required by this Agreement. Contractor or its employees are not entitled to any benefits paid to City or Palm Beach County employees. It is the intent of the parties that under this Agreement, that the Contractor and its employee and/or agent is not to be considered an employee of the City or Palm Beach County for any and all purposes, including, but not limited to, the application of the Fair Labor Standards Act minimum wage and overtime payments, Federal Insurance Contribution Act, the Social Security Act, the Federal Unemployment Tax Act, the provisions of the Internal Revenue Code, the State Worker's Compensation Act, and the State Unemployment Insurance Law. The Contractor is required to comply with all the above laws and provide such entitlements to its employees/agents as required by law. Contractor shall be responsible for all taxes of any kind. An IRS W-2 form will not be provided. The City will provide an IRS Form 1099 required by law. Contractor and its employees understand that no Federal Income Tax will be withheld by the City. 12. Bondina. Contractor's employees and/or agents shall be bonded in the amount of One Hundred Thousand Dollars ($100,000). A certificate evidencing proof of bonding must be provided to the City by Contractor at time of execution of this Agreement. 6 13. DruQ Free Workplace. The Contractor agrees to comply with Florida Statute Section 287.087 which gives preference to businesses with drug-free workplace programs. 14. Entire AQreement. This Agreement shall constitute the entire Agreement of the parties with respect to the subject matter of it. All prior understandings and agreements between the parties with respect to such matters are merged into this Agreement, which alone fully and completely expresses their understanding. 15. AssiQnment or Transfer. This Agreement may not be assigned or transferred by the Contractor, in whole or part without the written consent of the City. 16. Applicable Law. This Agreement shall be governed by and construed in accordance with the law of the State of Florida. 17. Notices. All notices shall be effective when mailed to the following addresses: Contractor Address: Gary Kramer, President ACCURATE PARKING, INC. 2419 Hollywood Boulevard - Suite C Hollywood. FL 33020-6605 City Address: David T. Harden, City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed on their behalf this _ day of ,2005. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: 7 City Clerk David T. Harden City Manager Approved as to Form: City Attorney WITNESSES: ACCURATE PARKING INC. By: Print Name: Gary Kramer, President Print Name: STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of , 2007, by (name of officer or agent, title of officer or agent) of (name of corporation acknowledging), a (state or place of incorporation) corporation, on behalf of the corporation. He/She is personally known to me or has produced (type of identification) as identification and did (did not) take an oath. Signature of Notary Public - State of Florida 8 EXHIBIT A INSURANCE REQUIREMENTS FORM 1. Workers' Compensation per the Statutory limits of the State of Florida to include Employer's Liability Insurance with limits of at least $100,000/$500,000/$100,000. 2. Garage Liability Insurance of at least $1,000,000 combined single limits per occurrence to protect the City against all risks of injury to persons (including death) or damage to property wherever located resulting from any action or operation under the contract or in connection with the work. This policy is to provide coverage for premises/operations including auto liability, independent contractors, broad form contractual liability, products/completed operations. 3. Garage Keepers Insurance with limits of no less than $60,000 per auto, with an annual aggregate of $500,000. 4. Automobile Liability of at least $300,000 combined single limits per occurrence for owned/non-owned/hired automobiles connected with the business. 5. The City of Delray Beach and PRIVATE LOT OWNERS must be named as additional insured on the liability policies; and it must be stated on the certificate. 6. Thirty (30) days written cancellation notice required. 7, Best's guide rating B+, VIII or better, latest edition MEMORANDUM TO: MAYORANDCI ISSIONERS FROM: CIlY MANAGER AGENDA ITEM # ~. - REGULAR MEETING OF FEBRUARY 6. 2007 AGREEMENT /BARWICK ROAD BAPTIST CHURCH SUBJECT: DATE: February 2, 2007 This is before the City Commission to approve an agreement in the amount of $10.00 between the City of Delray Beach and Barwick Road Baptist Church, for the City's use of the Southwest comer of the Church property, located at 500 Barwick Road. This site will be utilized as a location for a temporary facility for Fire Rescue Station No, 4, in exchange for water and sewer improvements to be made on the Church's property as part of the services required to serve the temporary station. Recommend approval of an agreement in the amount of $10.00 with Barwick Road Baptist Church, to allow the City to use the Southwest comer of the Church property, located at 500 Barwick Road, for a temporary facility for Fire Station No.4 for twenty-four (24) months or until the new fire station at Lake Ida and Barwick Road is completed, S:\City Clerk\AGENDA COVER MEMOS\City Manager Memos\City Manager Fire Station 4 Temporary Modular 0206.07.doc [ITY DF DELRAY BEA[H FIRE-RESCUE DEPARTMENT DELRAY BEACH ~ All-America City 'IIII! 1993 2001 SERVING DELRAY BE,I\CH . Ci.:LJ' STREAM · HIGHLAND BEACH MEMORANDUM TO: David T. Harden, City Manager FROM: Kerry B. Koen, Fire Chief DATE: February 1,2007 SUBJECT: Agreement between the City and Barwick Road Baptist Church The Delray Beach Fire-Rescue Department is seeking approval to finalize an agreement between the City and Barwick Road Baptist Church to use a portion of their vacant property for a temporary Fire Station Site while Fire Station #4 is being rebuilt. The Church agrees not to charge the City a monthly fee for the use of their land, and in return the City will up-grade the Church's water and sewer systems as part of the services required to serve the temporary fire station. An Agenda Request and the Use Agreement which was executed by the Pastor and the Church Council are attached, as well as a site plan showing the location of the temporary Fire-Rescue Station site. \(~- -\TI . ( Kerry B. Koen Fire Chief - KBK/cls cc: Acting Asst. Chief Ackerman Mr, Hasko FIRE-RESCUE DEPARTMENT HEADQUARTERS. 501 WEST ATLANTIC AVENUE. DELRAY BEACH. FLORIDA 33444-2555 (561) 243-7400. FAX (561) 243-7461 Printed on Recycled Paper Page 1 of2 Smith, Douglas From: Barton, Terrill Sent: Wednesday, January 31,20072:05 PM To: Smith, Douglas Cc: Shutt, Brian Subject: FW: Agenda Information Susan, I drafted the agreement between Barwick Road Baptist Church and the Fire Department. Richard Ackerman is putting it on the agenda, Terrill C. Barton, Assistant City Attorney 200 NW 1 st Avenue Delray Beach, FL 33444 (561) 243-7090 From: Ruby, Susan sent: Wednesday, January 31, 2007 12:44 PM To: Barton, Terrill; Shutt, Brian Subject: FW: Agenda Information Please see below. Have you seen these agreements as stated below? Susan 5\. 'Ruby City Attorney 200 N. W. 1 st Ave. Delray Beach, FI. 33444 Telephone: 561-243-7091 Facsimile: 561-278-4755 ruby@ci.delray-beach.f1.us From: Smith, Douglas sent: Wednesday, January 31, 2007 11:53 AM To: Ruby, Susan Subject: Agenda Information Susan, Has your office seen any of the following agreements (for the Feb. 6 agenda) for legal review? . Agreement between City and Barwick Road Baptist Church for temporary fire station . FOOT Maintenance Memorandum of Agreement - US 1 from C-15 Canal to Tropic Blvd. . Agreement with FOOT for install of trombone style mast arm signals at A 1 AlEast Atlantic Ave. Thanks, Doug Smith Assistant City Manager City of Del ray Beach 100 NW First Avenue Delray Beach, FL 33444 Phone: (561) 243-7144 2/2/2007 AGREEMENT BETWEEN THE CITY OF DELRA Y BEACH AND BARWICK ROAD BAPTIST CHURCH FOR THE CITY'S USE OF CHURCH PROPERTY THIS AGREEMENT ("The Agreement") is made this .Q r- day of Jal\v~ra ' 2007 by and between the CITY OF DELRAY BEACH, a Florida Municipal orporatlOn ("City"), and BARWICK ROAD BAPTIST CHURCH, ("Church"). WITNESSETH: WHEREAS, the City is constructing a new fire station at Barwick and Lake Ida Road; and WHEREAS, the City desires to use the southwest comer of Church's property at 500 Barwick Road for a temporary fire station; and WHEREAS, the Church desires to allow City to utilize the southwest comer of the Church's property at 500 Barwick Road on a temporary basis in exchange for water and sewer improvements to be made on the Church's property at the City's expense. NOW, THEREFORE, in consideration of the sum of Ten Dollars ($10.00), the mutual covenants and conditions contained in this Agreement, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: I. GENERAL PROVISIONS 1. The parties hereby represent and warrant that the above recitals are accurate and correct and hereby incorporate them in this Agreement. 2. The Church agrees to make the southwest comer of its property located at 500 Barwick Road, Delray Beach, Florida 33445, hereinafter referred to as "Property", available to the City for the placement of a 41 'x61' module facility, an asphalt driveway, and a 40'x 42' pad to support the Fire-Rescue Pumper and Rescue Unit on site. (Please see Site Plan attached hereto as Exhibit "A"). Church agrees to allow City to use the Property as a temporary fire-rescue station twenty-four (24) hours a day, seven (7) days a week for twenty-four (24) months or until the construction of the new fire station at Lake Ida and Barwick Road is complete. 3. The City agrees to upgrade the water service on the Property from a one-inch to a two-inch water main, connect the Property to the City's sewer system, and shall extend all water, sewer, electrical, and phone services to the southwest corner of the Property at no cost to the Church. The driveway, pad, and all utility and electric extensions on the southwest corner of the property shall remain for the Church's use after the City has vacated the Property and the City shall supply Church with the instructions necessary to maintain the improvements properly. II. OWNERSHIP The Property shall remain in the ownership of the Church at all times material to this Agreement and subject to all terms and conditions imposed thereby. III. MAINTENANCE The City will maintain the water and sewer improvements during its temporary occupation of the Property. After the City has vacated the Property, the Church will assume 100% of costs of maintenance of the improvements on site and the City shall supply Church with the instructions necessary to maintain the improvements properly. The City agrees that if any damage occurs to the Property as a result of the City's occupation and use of it, the City shall return the Property to the same condition that it was in prior to the City's use within sixty (60) days of notice of same. IV. MODIFICATION Any modifications to this Agreement shall be in writing and approved by both parties. V. TERM This Agreement shall become effective upon approval of both parties, and shall continue until the City has vacated the Property upon completion of construction of the new fire station at Lake Ida and Barwick Road. VI. NOTICE All notices herein required, permitted to be given to or served upon either party, shall be in writing. Any such notice shall be deemed sufficiently given or served, if served personally, sent certified mail by the United States Mail, or by any nationally recognized overnight carrier or fax with receipt confirmation to the Church or the City at the addresses set forth as follows: As to Church: Barwick Road Baptist Church Attn: Pastor Michael J. LoBrutto 2 500 Barwick Road Delray Beach, FL 33445 As to City: David Harden, City Manager 100 N.W. 1st Avenue Delray Beach, Florida 33444 With copies to: Susan Ruby, City Attorney 200 N.W. 1st Avenue Delray Beach, FL 33444 Kerry Koen, Fire Chief City of Delray Beach Fire Dept. 501 West Atlantic Avenue Delray Beach, FL 33444 VII. SEVERABILITY If any term or provision of this Agreement shall, to any extent, be deemed invalid or unenforceable, the remainder of this Agreement shall be valid and shall be enforced to the fullest extent of the law. VIII. ENTIRE AGREEMENT This Agreement, together with any addendum(s) that may now or in the future be attached and become a part of this Agreement, set forth all covenants, promises, agreements, conditions and understanding between the parties hereto. There are no covenants, promises, agreements, conditions and understandings, either oral or written, between the parties other than those herein set forth. Except as herein provided, no subsequent alteration, changes, or additions, shall be binding upon the parties, unless and until reduced to writing and signed by both parties. IX. VENUE This Agreement shall be governed by and interpreted according to the laws of the State of Florida. To the extent allowed by law, the venue for any action arising out of or from this Agreement shall be in Palm Beach County, Florida. X. THIRD PARTIES This Agreement is made solely and specifically among and for the benefit of the parties hereto, and no other person shall have any rights, interest, or claims hereunder or be entitled to any benefits under or on account of this Agreement as a third party beneficiary or otherwise. 3 IN WITNESS WHEREOF, this Agreement has been executed by the parties herein on the day and year first above written. ATTEST: /~~/jft~~ ,f , C'J(?IZ <ltlurch Trustee BARWICK ROAD BAPTIST CHURCH By: ~4!I ~h1) . , Mich I J. LoBrutto, Pastor (? STATE OF FLORIDA ) ) ss: COUNTY OR PALM BEACH ) \ The foregoing instrument was acknowledged before me this o?<C?~ day of -h...nUS}j\J2L, 2007 by Michael J. LoBrutto, Pastor of the B. arwick Road B~tist Church and who is persor1aJfy Ja:1ow to me or has produced --L-\CD3 ~q \~ as identification. l\l~a.~ h<O ~c ~ ""b(\\J€R's L\( _ V)cz ",~~~yt.;:" Kimbe~ley A. De Angelis ~:~~~:'= Com~l1JsslOn #OD235924 :.~, 'iJ:,..~ ExpIres: Sep 17,2007 -"~~OFf:"'O"~" Bonded Thru '"",,\\' Atlantic Bonding Co., Inc. a 4 ATTEST: THE CITY OF DELRA Y BEACH, By: City Clerk Jeff Perlman, Mayor Approved as to legal sufficiency and form: City Attorney STATE OF FLORIDA ) ) ss: COUNTY OR PALM BEACH ) The foregoing instrument was acknowledged before me this day of ,2007 by Jeff Perlman, Mayor for the City of Delray Beach, Florida, and who is personally know to me or has produced as identification. Notary Public (Print or Type Name) 5 Exhibit 'An o o , ~O .0 ii W ::Ii '" Z '" Z ~ '" '" o !ii ;!; ~ ~ II ~ ~ ~ ~ ~a U ~~ ~~ 5! ~ ~ ~ ~ ~ l ~ ~ " ~ ! ~ 0 Date: January 29.2007 AGENDA ITEM NUMBER: <6.1- AGENDA REOUEST Request to be placed on: X Consent Agenda _ Regular Agenda _ Workshop Agenda _ Special Agenda When: February 6. 2007 Description of agenda item (who, what, where, how much): Approval of agreement between the City of Dekay Beach and Barwick Road Baptist Church for the City's use of Church property. Recommendation: Approve agreement.. V-o.- ~\~.~ Department Head Signature: --. City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes/No Initials: Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda:~/ Hold Until: No InitiaL., ~ Agenda Coordinator Review: Received: [IT' DF DElRAY BEA[H ~ .... ...tt;V1.................. "v~\\ f CITY ATTORNEY'S OFFICE "-\V i :\\1 !.I I'll! )\1 \Y HE\ClL FLORIDA 33444 !',{SI\lILE: 561/278-4755 MEMORANDUM DELRAY BEACH F L (J' I{ I D A ~ All-America City DATE: , III I! TO January 30, 2007 City Commission David Harden, City Manager 1993 2001 FROM: Susan A. Ruby, City Attorney SUBJECT: Memorandum of Understanding; First Amendment to Declaration of Continuing Obligations and Reservation of Rights; Guarantee Agreement in Lieu of Maintenance Bond for the Block 69 Garage; Limited Parkinq License Aqreement We are a Third Party Beneficiary of the Agreement labeled No. 2 below and a Party to the remaining Agreements. All of the Agreements are before you for approval. 1. Memorandum of Understandina: The CRA approved the Memorandum of Understanding at their last meeting. The Memorandum of Understanding seeks to clarify the remaining obligations of the parties and shall become effective upon the conveyance of the Block 69 Garage to the City. The Memorandum extends from early February to July 2,2007, the date that Block 77 has to apply for a building permit with construction to commence within 180 days of issuance of the permit. The Memorandum terminates any reverter rights of the City to Block 77 properties and any easements for parking the City has upon conveyance of the Block 69 Garage and eliminates warranty obligations (which will be replaced with a maintenance guarantee by Mr. Morris). Block 77 shall pay the CRA's attorney's fees and up to $5,000 of the City's attorney's fees in securing the Memorandum of Understanding and other documents. 2. First Amendment to Declaration of Continuing Obligations and Reservation of Riahts: This Amendment makes clear that the Permit Application will be submitted by July 2,2007. if1 City Commission January 30, 2007 Page 2 3. Guarantee Aareement: The Guarantee Agreement substitutes for the earlier requirement of a Maintenance Bond for the Garage and cancels the previous performance guarantee for the construction of the Garage. 4. Limited Parkina License Aareement: In consideration of extending the submission of the application for the building permit to July 2, 2007, Block 77 will allow the City to park on certain properties owned by Block 77, pursuant to a License Agreement (the current Easement will be released upon conveyance of the Block 69 Garage). The License Agreements allow the City to use the South 69 property (Lot 19 of Block 69, less the West 2 feet, South 2 feet and East 5 feet) and the area shown in the crosshatching (former City lot behind Worthing Park, less portions of Lots 4, 5 and 6 in order that Block 77 can locate a sales office there). Block 77 has the right to commence construction Le. demolition and the like and close parts of the Block 77 licensed parking temporarily, but at all times will assure at least 30 spaces will be available to the City on the Block 77 property behind Worthing Park. This is in addition to parking on Lot 19 of Block 69 and the Block 69 Parking Garage. This License will expire upon the application for the building permits on Block 77. The License Indemnification by the City to Block 77 is limited to $1 million per occurrence and $2 million is the aggregate. Please place these four Agreements on the City Commission agenda for February 6, 2007 for approval, subject to the closing and transfer of the Block 69 Parking Garage to the City. SAR:ci cc: Doug Smith, Assistant City Manager Chevelle Nubin, City Clerk Steve Rubin, Esq. Diane Colonna, Director, CRA LGS DRAFT 1-31-07 MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding ("Memorandum") is made as of the day of , 2007 ("Effective Date"), by and between BLOCK 77 DEVELOPMENT GROUP, L,C, a Florida limited liability company, with offices at c/o Southcoast Partners, Inc., 900 E. Atlantic Avenue, Suite 13, Delray Beach, FL 33483 ("BLK 77"), the DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY having offices at 20 N. Swinton Avenue, Delray Beach, Florida 33444 ("CRA") and the CITY OF DELRA Y BEACH, FLORIDA, a Florida municipal corporation, whose address is 100 N.W. 1st Avenue, Delray Beach; Florida 33444 ("City"). BACKGROUND The City and CRA owned certain pieces or parcels of land situate, lying and being in the heart of Delray Beach, Florida, and described in Exhibit A-I attached hereto and made a part hereof (the "City/CRA Land"). The City and CRA, in the interest of stimulating development of the City/CRA Land, put out an request for proposal ("RFP") for the City/CRA Land. BLK 77 was awarded the RFP contract to acquire the City/CRA Land. ' The various documents entered into by and between or among the City, CRA and BLK 77 simultaneously with and subsequent to BLK 77's award of the RFP provided the City and CRA certain protections and assurances to the end that the development of the City/CRA Land sought by the City and CRA, as evidenced by the RFP, would actually happen and provided the City and CRA with specified rights with respect to the City/CRA Land in the event the comtemplated development failed to occur. Those protections and assurances provided to the City and CRA were expressed as follows: (i) a "CRA right of repurchase" (herein "CRA Right of Repurchase") as expressly mentioned in the Declaration (as defined herein) and the CRA Deed (as defined herein); (ii) a CRA "right of first refusal" (herein" CRA Right of First Refusal") as expressly mentioned in the Declaration and CRA Deed; and (iii) a City "right of repurchase," "reconveyance" and/or "reverter" (herein "City Additional Rights") as expressly mentioned in the Declaration, Parking Facility Memorandum (as defined herein) and CRA Deed. The CRA Right of Repurchase, the CRA Right of First Refusal and the City Additional Rights are hereinafter sometimes collectively referred to as "City/CRA Reserved Rights". The various documents setting forth the City/CRA Reserved Rights enumerated al~o certain conditions precedent to the conveyance of the City/CRA Land from the City and/or the CRA to BLK 77 ("Conveyance Conditions") and certain conditions subsequent to said conveyance the failure of anyone of which could "trigger" the exercise by the City and/or CRA of one (1) or more of the City/CRA Reserved Rights ("Continuing Obligations"). References to the City/CRA Reserved Rights can be found both in the documents referenced above and in a number of documents ancillary thereto and, in some instances and to some degree, the articulation of the City/CRA Reserved Rights varied. Page 1 of 25 All of the Conveyance Conditions were satisfied and fulfilled by BLK 77, the City and the CRA, culminating in the transfer of the City/CRA Land by the City and/or CRA to BLK 77 on May 6, 2006, as evidenced by that certain Warranty Deed dated May 6, 2006, executed and delivered by CRA to BLK 77 and recorded in the Public Records of Palm Beach County, Florida in Official Records Book 20414, Page 522 (the "CRA Deed"). In fairness to all concerned, especially BLK 77, to eliminate any possible confusion, and to bring certainty and complete agreement among the parties as to those of the Continuing Obligations which remain, as of the date hereof, to be done so as to effect a release and termination of those of the City/CRA Reserved Rights as remain extant as of the Effective Date, the City, CRA and BLK 77 have entered into this Memorandum of Understanding with a view toward reciting and, in some cases, where deemed necessary and appropriate, amending and restating both the remaining City/CRA Reserved Rights and the BLK 77 remaining Continuing Obligations. RECITALS WHEREAS, BLK 77, CRA, City and AmSouth Bank, an Alabama state chartered bank, are parties to that certain Recognition Agreement dated May 25, 2006, as recorded in Official Records Book 20414, Page 0514, of the Public Records of Palm Beach County, Florida (the "Recognition Agreement"); WHEREAS, BLK 77 and CRA are parties to the following (i) that certain Declaration of Continuing Obligations and Reservation of Rights dated May 24, 2006, as recorded in Official Records Book 20414, Page 492, of the Public Records of Palm Beach County, Florida (the "Declaration"), (ii) that certain Memorandum of Agreement dated May 24, 2006, as recorded in Official Records Book 20414, Page 0504, of the Public Records of Palm Beach County, Florida (the "Bond Memorandum"), and (iii) CRA Warranty Deed, which sets forth certain remunerated obligations ofBLK 77; WHEREAS, BLK 77 and City are parties to the following (i) Temporary Exclusive Parking and Access Easement dated May 23, 2006, as recorded in Official Records Book 20414, Page 528, of the Public Records of Palm Beach County, Florida (the "Parking Easement"), and (ii) that certain Memorandum of Agreement dated May 26, 2006, as recorded in Official Records Book 20414, Page 0514, of the Public Records of Palm Beach County, Florida (the "Parking Facility Memorandum"); WHEREAS, for avoidance of doubt, the parties hereto agree that the following have occurred to the full and complete satisfaction of the City, the CRA and BLK 77: (1) BLK 77 commenced construction of the Public Parking Facility within ninety (90) days of issuance of the building permit for the Public Parking Facility. (2) BLK 77 has continuously and diligently pursued the construction of the Public Parking Facility. Page 2 of 25 (3) The Public Parking Facility has been completed to the full and complete satisfaction of the City and the CRA (subject to the Punch List) and a Certificate of Occupancy has been issued by the City for the Public Parking Facility. (4) The items on the Punch List do not materially preclude or interefere with the use of the Public Parking Facility by the City. (5) On the date hereof, BLK 77 has conveyed the Public Parking Facility to City. (6) William E. Morris, Jr. has delivered to the City that certain Guaranty Agreement in lieu of the Maintenance Bond, which Guaranty Agreement is in form and substance acceptable to City and CRA; (7) On the date hereof, BLK 77 has delivered a marked up title commitment to City which commits the title company to issue a title policy to City for a portion of Lot 19 and Lots 20, 21 and 22, Block 69 as being conveyed to City (i) subject only to those permitted exceptions acceptable by City (or as set forth on Exhibit G of that certain Recognition Agreement dated May 25, 2006 by and between BLK 77, City, CRA and AmSouth Bank), and (ii) containing a contiguity endorsement. (8) BLK 77 has complied with all duties and obligations that were to be fulfilled by BLK77 prior to the date hereof and there is no default, event of default or breach of any of the Relevant Documents and no facts or circumstances are known to BLK 77, City or the CRA that, with the passage of time or giving of notice, or both, will or could constitute a default, event of default or breach under the Relevant Documents as of the date of this Memorandum. WHEREAS, BLK 77, CRA and the City wish to affirm the fulfillment of the Convenyance Conditions and the remaining City/CRA Reserved Rights and remaining Continuing Obligations. NOW, THEREFORE, for and in consideration of the sum ofTEN ($10.00) DOLLARS and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, BLK 77, the CRA and the City do hereby agree as follows: 1. Incorooration of Recitals. The content ofthe "Background" and "Recitals" set forth above is hereby incorporated herein in full by this reference. NOTE:AII the documents by and between or among the City, CRA and BLK 77 which set forth anyone (1) or more of the Continuing Obligations incuding without limitation, the CRA Deed, Recognition Agreement, Declaration, Bond Memorandum, Parking Easement and Parking Facility Memorandum are herein collectively referred to as the "Relevant Documents." NOTE:AlI defined terms herein not defined herein shall have the meanings ascribed thereto in the Relevant Documents. Page 3 of 25 2. Definitions. Unless otherwise expressly provided or the context otherwise requires. the following terms used in this Memorandum shall have the following meanings: (a) "Block 77" means the real property known as Block 77, map of the Town of Linton (now Delray Beach), Florida according to the plat thereof as recorded in Plat Book 1. Page 3 of the Public Records of Palm Beach County, Florida. (b) "Building Department" shall mean the City's Building Department. . (c) "City" shall mean City of Delray Beach. Florida, a Florida municipal corporation. (d) "CRA" shall mean the Community Redevelopment Agency of the City of Delray Beach, Florida. (e) "Guaranty Agreement" shall mean that ceratin Guaranty Agreement dated dated of even date herewith. which is in form and substance acceptable to City and CRA and which is provided to City in lieu of the Maintenance Bond required by Section 6 of the Parking Facility Agreement. the form of which was approved by City and CRA and is attached as Exhibit G to the Recognition Agreement. City and CRA hereby accept the Guaranty Agreement as full and complete satisfaction of BLK 77's obligation to provide the Maintenance Bond and hereby waive any and all rights to require BLK 77 to provide the Maintenance Bond (f) "Public Parking Facility Deed" refers to the statutory warranty deed by BLK 77 dated of even date herewith conveying to City marketable fee simple title to (i) the Public Parking Facility; (ii) a portion of Lot 19. Block 69 (to wit: the North 3.5" inches thereof); and (iii) the unity oftitle to be recorded by BLK 77 pertaining to both the aforesaid portion of Lot 19 and Lots 20, 21 and 22. Block 69. Said deed and unity oftitle shall be delivered to City simultaneously with the execution of this Memorandum. (g) "Maintenance Bond" shall mean that certain bond by BLK 77 to City for the Punch List and for the maintenance of the Public Parking Facility for a period of one (1) year from the date of the Public Parking Facility Deed or. in lieu thereof, such alternative documentation that City shall have deemed acceptable. (h) "Performance Bond" shall mean the payment and performance bonds for the Project as defined in and required by the Bond Memorandum. (i) Project. "Permit" shall refer to the building permit issued by the City for the G) "Punch List" shall refer to that list of items attached hereto as Exhibit C for which BLK 77 shall completed to the reasonable satisfaction of City within ninety (90) days of the Effective Date hereof. Page 4 of25 (k) "Project" shall refer to the development of the Property owned in fee simple by BLK 77 located on Block 77, as said above-referenced parcels shall be improved by the construction of residential condominium units, retail condominium units, and a private parking garage known as "Worthing Place". (I) "Property" shall mean that real property as referenced on Exhibit A hereto and incorporated herein. (m) "Public Parking Facility" means the facility to house parking spaces and ancillary improvements which has been constructed by BLK 77 on, as well as the underlying portion of, a portion of Lot 19 and Lots 20, 21 and 22 of Block 69 according to the plat thereof recorded in Plat Book 2, Page 43 of the Public Records of Palm Beach County, Florida. 3. Continuine: Oblie:ations. The parties hereto agree and acknowledge that, as of the Effective Date, the following constitute the only remaining Continuing Obligations of BLK 77: (a) The delivery of the Perfomance Bond by BLK 77 and the acceptance of the Performance Bond by the City and the CRA. Upon acceptance of the Performance Bond by the City and the CRA, Block 77 may commence hard construction on the Project and the CRA shall execute and deliver the Termination of the Bond Memorandum in substantially the form attached hereto as Exhibit B. (b) The submission by BLK 77 to the Building Department of an application for the issuance of the Permit for the construction of the Project on Block 77 on or before Monday, July 2,2007. (c) The commencement by BLK 77 of the construction of the Project within one hundred eighty (180) days following the later of (a) the issuance of the Permit or (b) the Effective Date hereof. Pursuant to Section 6.C. of the Declaration, upon the satisfaction, fulfillment or waiver, as the case may be, of all of the three (3) Continuing Obligations as set forth in this Section 3, the CRA shall deliver to BLK 77 the Termination of Declaration of Continuing Obligations and Reservation of Rights in substantially the form attached hereto as Exhibit D. 4. Remainine: Citv/CRA Reserved Rie:hts. For avoidance of doubt, BLK 77, CRA, and City agree that, notwithstanding anything apparently to the contrary in any of the Relevant Documents, the following constitute the only remaining City/CRA Reserved Rights as ofthe Effective Date: (a) CRA's right of repurchase as set forth in Section 4.A. of the Declaration. Page 5 of 25 (b) CRA's right to approve the architectural design and site plan of the Project as set forth in Section 4.B. of the Declaration. Notwithstanding the foregoing, the CRA hereby approves the architectural design and site plan set forth in those certain Development Plans for Worthing Place as certified by the City on January -' 2007, however the CRA reserves the right to approve any material modifications or changes to said plans. (c) CRA's right of first refusal to purchase the Project as set forth in Section 5. of the Declaration. 5. Terminated City/CRA Reserved Ri2hts. The parties acknowledge and agree that, as of the Effective Date, the following rights of the City and/or the CRA are terminated and hereby rendered null, void and of no further force or effect: (a) any and all rights of repurchase, reconveyance or reverter held by the City, including but not limited to the City Additional Rights, over all or any portion of the Project. Simultaneously with this Memorandum, the City shall execute and deliver the Termination of the Parking Facility Memorandum in substantially the form attached hereto as Exhibit E; and (b) any and all parking easements held by City and/or the CRA, including but not limited to the Parking Easement, with respect to any portion of Block 77 or Lot 19 of Block 69 owned by BLK 77. Simultaneously with this Memorandum, the City shall execute and deliver the Termination of Easement in substantially the form attached hereto as Exhibit F. Notwithstanding the foregoing, BLK 77 and City acknowledge the existence of that certain Limited Parking License Agreement dated of even date herewith. 6. Release of BLK 77, City and CRA hereby release, remise and requite BLK 77 from any and all costs, expenses and obligations relating to or arising out of the Public Parking Facility excluding (i) any and all warranties of title and representations concerning marketability of title with respect to all conveyances of real property made by BLK 77 to City; (ii) any agreement executed by BLK 77 which is required or contemplated by this Memorandum and which is intended to have prospective effect; (Hi) items referred to on the Punch List; and (iv) BLK 77's warranty obligations relating to the Public Parking Facility. 7. Payment of eRA Attornevs' Fees, BLK 77 shall pay the CRA's reasonable attorneys' fees owed to Goren, Cherof, Doody & Ezrol, P.A. as incurred solely due to the conveyance of the Public Parking Facility to the City, the negotiation and preparation of this Memorandum, the First Amendment to the Declaration of Continuing Obligations and Reservation of Rights, and associated documents within thirty (30) days from receipt of an invoice from the CRA setting forth such attorneys' fees. Page 6 of 25 8. Payment of City Attornevs' Fees, BLK 77 shall pay the City's reasonable attorneys' fees up to five thousand dollars ($5,000.00) owed to Steven Rubin, Esq. as incurred solely due to the conveyance of the Public Parking Facility to the City"u!he _J.:1_~l!.t?~J~tA<?n__l!-!~~u_--"'{ Deleted: preparation of this Memorandum. the First Amendment to the Declaration of Continuing Obligations and Reservation of Rights. and associated documen1s within thirty (30) days from receipt of an invoice from the City setting forth such attorneys' fees. [SIGNATURES BEGIN ON FOLLOWING PAGE] Page 7 of 25 IN WITNESS WHEREOF the City, the CRA and BLK 77 have caused these presents to be executed by their respective duly authorized officers as of the day and year first written above. WITNESSES: DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY By: Print Name: Name: Title: Print Name: CITY OF DELRA Y BEACH, FLORIDA a Florida municipal corporation By: Print Name: Name: Title: Print Name: BLOCK 77 DEVELOPMENT GROUP, LC, a Florida limited liability company By: Print Name: William E. Morris, Manager Print Name: rNOT ARY ACKNOWLEDGEMENTS ON FOLLOWING PAGEl Page 8 of 25 STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of , 2007 by on behalf of DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY, [ ] who is personally known to me or [ who has produced a drivers license or as identification. Notary Public STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of , 2007 by on behalf of the CITY OF DELRA Y BEACH, FLORIDA, a Florida municipal corporation [ ] who is personally known to me or [ ] who has produced a drivers license or as identification. Notary Public STATE OF FLORIDA) COUNTY OF PALM BEACH) The foregoing instrument was acknowledged before me this day of , 2007, by William E. Morris as Manager of BLOCK 77 DEVELOPMENT GROUP, LC, [ ] who is personally known to me or [ ] who has produced a drivers license or as identification. Notary Public . Page 9 of 25 EXIDBIT A Legal Description All of Lots 7, 8, 9, 10, 13, 14, 15 and 16, the South 59.84 feet of Lots 4, 5 and 6 and the North 50.5 feet of Lot II, Block 77, Map of the Town of Linton (now Delray Beach), according to the map or plat thereof as recorded in Plat Book I, Page 3, Public Records of Palm Beach County, Florida. Page 10 of25 EXHIBIT A-I CITY /CRA LANDS PARCEL S: All of Lot 14 and the North 65.2 feet of Lot 15, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. PARCEL U: The South 59.84 feet Lots 4, 5, and 6, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. PARCEL W: Lot 13 less the North 16.00 feet thereof, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. PARCEL Y: Lot 7 less the North 16.00 feet thereof, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. Page 11 of 25 EXHIBIT B Form of Termination of Bond Memorandum This Instrument Prepared by and Return to: Bert R. Oliver, Esquire Bert R. Oliver, P.A. 2060 N. W. Boca Raton Boulevard, Suite 6 Boca Raton, Florida 33431 SPACE ABOVE THIS LINE FOR PROCESSING DATA SPACE ABOVE TIDS LINE FOR PROCESSING DATA TERMINA nON OF MEMORANDUM OF AGREEMENT THIS TERMINA nON OF MEMORANDUM OF AGREEMENT (this "Termination") dated this _ day of , 20-, is made by and between the CITY OF DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY, whose address is 24 North Swinton Avenue, Delray Beach, Florida 33444 their successors and assigns (collectively "Seller"), and BLOCK 77 DEVELOPMENT GROUP, L.C., a Florida limited liability company whose address is 900 E. Atlantic Avenue, Suite 13, Delray Beach, Florida 33483, their successors and assigns ("Buyer"). WHEREAS, Seller and Buyer entered into that certain Memorandum of Agreement dated May 24, 2006, and recorded on June 1, 2006 in Official Records Book 20414, Page 504, of the Public Records of Palm Beach County, Florida (the "Memorandum") regarding the property legally described as follows: See Exhibit A attached hereto. Seller and Buyer hereby acknowledge that the Memorandum is terminated and rendered null and void and of no further force and effect as of the date hereof. [SIGNATURES BEGIN ON THE FOLLOWING PAGE] Page 12 of25 IN WITNESS WHEREOF, the Seller and Buyer have executed this Termination as of the day and year first above written. WITNESSES: CITY OF DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY By: Print Name: Name: Title: Print Name: BLOCK 77 DEVELOPMENT GROUP, L,C., a Florida limited liability company By: Print Name: Name: Title: Print Name: STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of 2007 by on behalf of DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY, [ ] who is personally known to me or [ who has produced a drivers license or as identification. Notary Public STATE OF FLORIDA) COUNTY OF PALM BEACH) The foregoing instrument was acknowledged before me this day of , 2007, by William E. Morris as Manager of BLOCK 77 DEVELOPMENT GROUP, LC, [ ] who is personally known to me or [ ] who has produced a drivers license or as identification. Notary Public Page 13 of25 Exhibit A to Termination Legal Description Parcel 5 Part A All of Lot 14 and the North 65.2 feet of Lot 15, Block 77, Map of the Town of Linton, Florida (now Delray Beach), according to the map or plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. Folio Number 12 43 46 1601 0770140 Part B That part of the East 8 feet of that certain 16 foot wide alley lying West of and adjacent to Lot 14 and the North 65.2 feet of Lot 15, Block 77, Map of the Town of Linton, Florida (now Delray Beach), as recorded in Plat Book 1, Page 3, bounded as follows: on the North by the Westerly extension of the North line of said Lot 14; on the West by the centerline of the 16 foot alley lying west of and adjacent to said subject property; on the South by the Westerly extension of the South line of the North 65.2 feet of said Lot 15; on the East by the West lines of said Lot 14 and the North 65.2 feet of said Lot 15. Parcel 6 Part A The South 59.84 feet of Lots 4, 5 and 6, Block 77 and all of Lots 7 and 13, Block 77, Map of the Town of Linton (now Delray Beach), according to the map or plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. Folio Number 124346 1601 0770400 Part B That part of the 16 foot alley lying South of and adjacent to Lots 4,5 and 6, Block 77, Map of the Town of Linton (now Delray Beach), as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida, bounded as follows: on the North by the South line of said Lots 4, 5 and 6, Block 77; on the West by the Southerly extension of the West line of said Lot 4, Block 77; on the South by the North line of Lot 13, Block 77 and its Westerly extension, Map of the Town of Linton (now Delray Beach), as recorded in Plat Book 1, Page 3 and on the East by the Southerly extension of said Lot 6, Block 77. Part C That part of the 16 foot alley lying West of and adjacent to Lot 13, Block 77, Map of the Town of Linton (now Delray Beach), as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida, bounded as follows: on the East by the West line of said Lot 13, Block 77; on the North by the Westerly extension of the North line of said Lot 13, Block 77, on the South by the Westerly extension of the South line of said Lot 13, Block 77, and on the West by the East line of Page 14 of25 Lot 7, Block 77, Map of the Town of Linton (now Delray Beach), as recorded in Plat Book 1, Page 3, Public Records ofPaIm Beach County, Florida. Page 15 of25 EXHmlT C Punch List Page 16 of25 EXHIBIT D Form of Termination of Declaration This Instrument Prepared by and Return to: Bert R. Oliver, Esquire Bert R. Oliver, P.A. 2060 N.W. Boca Raton Boulevard, Suite 6 Boca Raton, Florida 33431 SPACE ABOVE THIS LINE FOR PROCESSING DATA SPACE ABOVE THIS LINE FOR PROCESSING DATA TERMINATION OF DECLARATION OF CONTINUING OBLIGATIONS AND RESERVATION OF RIGHTS THIS TERMINATION OF DECLARATION OF CONTINUING OBLIGATIONS AND RESERVATION OF RIGHTS (this "Termination") dated this _ day of ,2007, is made by and between the CITY OF DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY, whose address is 24 North Swinton Avenue, Delray Beach, Florida 33444 their successors and assigns (collectively "Seller"), and BLOCK 77 DEVELOPMENT GROUP, Le., a Florida limited liability company whose address is 900 E. Atlantic Avenue, Suite 13, Delray Beach, Florida 33483, their successors and assigns ("Buyer"). WHEREAS, Seller and Buyer entered into that certain Declaration of Continuing Obligations and Reservation of Rights dated May 24, 2006, and recorded on June I, 2006 in Official Records Book 20414, Page 492, of the Public Records of Palm Beach County, Florida (the "Declaration") regarding the property legally described as follows: See Exhibit A attached hereto. Seller and Buyer hereby acknowledge that the Declaration is terminated and rendered null and void and of no further force and effect as ofthe date hereof. [SIGNATURES BEGIN ON THE FOLLOWING PAGE] Page 17 of25 IN WITNESS WHEREOF, the Seller and Buyer have executed this Termination as of the day and year first above written. WITNESSES: CITY OF DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY By: Print Name: Name: Title: Print Name: BLOCK 77 DEVELOPMENT GROUP, L.C" a Florida limited liability company By: Print Name: Name: Title: Print Name: STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of 2007 by on behalf of DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY, [ ] who is personally known to me or [ who has produced a drivers license or as identification. Notary Public STATE OF FLORIDA) COUNTY OF PALM BEACH) The foregoing instrument was acknowledged before me this day of , 2007, by William E. Morris as Manager of BLOCK 77 DEVELOPMENT GROUP, LC, [ ] who is personally known to me or [ ] who has produced a drivers license or as identification. Notary Public Page 18 of25 Exhibit A to Termination ofDec1aration Legal Description All of Lot 14 and the North 65.2 feet of Lot 15, Block 77, TOWN OF LINTON, FLORIDA (now Delray Beach) (now Delray Beach), according to the map or plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. (Parcel S) The South 59,84 feet of Lots 4,5 and 6, Block 77, TOWN OF LINTON (now Delray Beach), according to the map or plat thereof as recorded in Plat Book I, Page 3, Public Records of Palm Beach County, Florida (Parcel U) Lot 13 Block 77, TOWN OF LINTON (now Delray Beach), according to the map or plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. (Parcel W) Lot 7 Block 77, TOWN OF LINTON (now Delray Beach), according to the map or plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. (Parcel Y) Page 19 of25 EXHIBIT E Form of Termination of Parking Facility Memorandum This Instrument Prepared by and Return to: Bert R. Oliver, Esquire Bert R. Oliver, P.A. 2060 N,W. Boca Raton Boulevard, Suite 6 Boca Raton, Florida 33431 SPACE ABOVE THIS LINE FOR PROCESSING DATA SPACE ABOVE THIS LINE FOR PROCESSING DATA TERMINATION OF MEMORANDUM OF AGREEMENT THIS TERMINATION OF MEMORANDUM OF AGREEMENT (this "Termination") dated this _ day of , 2007, is made by and between the CITY OF DELRA Y BEACH, FLORIDA, a Florida municipal corporation, whose address is 100 N.W. 1st Avenue, Delray Beach, Florida 33444, their successors and assigns (collectively "City"), and BLOCK 77 DEVELOPMENT GROUP, L.C., a Florida limited liability company whose address is 900 E. Atlantic Avenue, Suite 13, Delray Beach, Florida 33483, their successors and assigns ("Buyer") and the. WHEREAS, City and Buyer entered into that certain Memorandum of Agreement dated May 26, 2006, and recorded on June 1, 2006 in Official Records Book 20414, Page 0514, of the Public Records of Palm Beach County, Florida (the "Memorandum") regarding the property legally described as follows: See Exhibit A attached hereto. City and Buyer hereby acknowledge that the Memorandum is terminated and rendered null and void and of no further force and effect as of the date hereof. [SIGNATURES BEGIN ON THE FOLLOWING PAGE] Page 20 of25 IN WITNESS WHEREOF, the City and Buyer have executed this Termination as of the day and year first above written. WITNESSES: CITY OF DELRA Y BEACH, FLORIDA a Florida municipal corporation By: Print Name: Name: Title: Print Name: BLOCK 77 DEVELOPMENT GROUP, L.c., a Florida limited liability company By: Print Name: Name: Title: Print Name: STATE OF FLORIDA) COUNTY OF PALM BEACH) The foregoing instrument was acknowledged before me this day of , 2007, by William E. Morris as Manager of BLOCK 77 DEVELOPMENT GROUP, LC, [ ] who is personally known to me or [ ] who has produced a drivers license or as identification. Notary Public STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of , 2007 by on behalf of the CITY OF DELRA Y BEACH, FLORIDA, a Florida municipal corporation [ ] who is personally known to me or [ ] who has produced a drivers license or as identification. Notary Public Page 21 of25 Exhibit A to Termination Legal Description PARCEL S: All of Lot 14 and the North 65.2 feet of Lot 15, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. PARCEL U: . The South 59.84 feet Lots 4, 5, and 6, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. PARCEL W: Lot 13 Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. PARCEL Y: Lot 7 Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida, Page 22 of25 EXHIBIT F Form of Termination of Temporary Exclusive Parking and Access Easement This Instrument Prepared by and Return to: Bert R. Oliver, Esquire Bert R, Oliver, P.A. 2060 N,W. Boca Raton Boulevard, Suite 6 Boca Raton, Florida 33431 SPACE ABOVE THIS LINE FOR PROCESSING DATA SPACE ABOVE THIS LINE FOR PROCESSING DATA TERMINATION OF TEMPORARY EXCLUSIVE PARKING AND ACCESS EASEMENT THIS TERMINATION OF TEMPORARY EXCLUSIVE PARKING AND ACCESS EASEMENT (this "Termination") dated this _ day of ,2007, is made by and between the CITY OF DELRAY BEACH, FLORIDA whose address is 100 N.W. 1st Avenue, Delray Beach, Florida 33444, Delray Beach, Florida 33444 their successors and assigns (collectively "City"), and BLOCK 77 DEVELOPMENT GROUP, L.C., a Florida limited liability company whose address is 900 E. Atlantic Avenue, Suite 13, Delray Beach, Florida 33483, their successors and assigns ("Buyer"). WHEREAS, City and Buyer entered into that certain Temporary Exclusive Parking and Access Easement dated May 23, 2006, and recorded on June 1,2006 in Official Records Book 20414, Page 528, of the Public Records of Palm Beach County, Florida (the "Easement") regarding the property legally described as follows: See Exhibit A attached hereto. City and Buyer hereby acknowledge that the Easement is terminated and rendered null and void and of no further force and effect as of the date hereof. [SIGNATURES BEGIN ON THE FOLLOWING PAGE] Page 23 of25 IN WITNESS WHEREOF, the City and Buyer have executed this Termination as of the day and year first above written. WITNESSES: CITY OF DELRA Y BEACH, FLORIDA a Florida municipal corporation By: Print Name: Name: Title: Print Name: BLOCK 77 DEVELOPMENT GROUP, L.C" a Florida limited liability company By: Print Name: Name: Title: Print Name: STATE OF FLORIDA) COUNTY OF PALM BEACH) The foregoing instrument was acknowledged before me this day of , 2007, by William E. Morris as Manager of BLOCK 77 DEVELOPMENT GROUP, LC, [ ] who is personally known to me or [ ] who has produced a drivers license or as identification. Notary Public STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of , 2007 by on behalf of the CITY OF DELRA Y BEACH, FLORIDA, a Florida municipal corporation [ ] who is personally known to me or [ ] who has produced a drivers license or as identification. Notary Public Page 24 of 25 Exhibit A to Termination of Easement Legal Description The South 59.84 feet Lots 4, 5, and 6, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. (alk/a Parcel U) Lot 7 Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. (alk/a Parcels X andY) Lot 13 Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. (alk/a ParcelV & W) That part of the 16 foot alley lying South of and adjacent to Lots 4,5 and 6, Block 77, Map of the Town of Linton (now Delray Beach), as recorded in Plat Book I, Page 3, Public Records of Palm Beach County, Florida, bounded as follows: on the North by the South line of said Lots 4, 5 and 6, Block 77; on the West by the Southerly extension of the West line of said Lot 4, Block 77; on the South by the North line of Lot 13, Block 77 and its Westerly extension, Map of the Town of . Linton (now Delray Beach), as recorded in Plat Book 1, Page 3 and on the East by the Southerly extension of said Lot 6, Block 77. AND That part of the 16 foot alley lying east of and adjacent to Lots 7,8,9, 10, and North 50.5 feet of Lot II, Block 77, Map of the Town of Linton (now Delray Beach), as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida, bounded as follows: on the West by the East line of said Lots 7, 8, 9, 10, and North 50.5 feet of Lot II, Block 77; on the South by the Easterly extension of the South line of the North 50.5 feet of said Lot II, Block 77; on the East by the West line of Lots 13, 14, 15, 16 and the North 50.5 feet of Lot 17, Block 77; and on the North by the Westerly extension of the North line of said Lot 13. Page 25 of25 .. This Instrument Prepared by and Return to: Bert R. Oliver, Esq, Bert R. Oliver, P.A. 2060 NW Boca Raton Boulevard I Suite 6 Boca Raton, FL 33431 FIRST AMENDMENT TO DECLARATION OF CONTINUING OBLIGATIONS AND RESERVATION OF RIGHTS This FIRST AMENDMENT TO DECLARATION OF CONTINUING OBLIGATIONS AND RESERVATION OF RIGHTS (this "First Amendment") is made and entered into as of _' 2007, by and between BLOCK 77 DEVELOPMENT GROUP, L.C. a Florida limited liability company, with offices at c/o Southcoast Partners, Inc" 900 E, Atlantic Avenue, Suite 13, Delray Beach, FL 33483 ("BLK 77") and DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY having offices at 20 N. Swinton Avenue, Delray Beach, Florida 33444 ("CRA"). RECITALS: WHEREAS, Seller and Buyer entered into that certain Declaration of Continuing Obligations and Reservation of Rights dated May 24, 2006, and recorded on June 1, 2006 in Official Records Book 20414, Page 492, of the Public Records of Palm Beach County, Florida (the "Declaration"); and WHEREAS, the parties have agreed to modify and amend certain of the terms and conditions of the Declaration as set forth herein. NOW, TIIEREFORE, in consideration ofTen Dollars ($10,00) and other good and valuable considerations, the receipt of which is. hereby acknowledged by each party from the other, the parties hereto agree as follows: A. Recitals. The foregoing recitals are true and correct and are incorporated herein by reference. B, Capitalized Terms, Capitalized terms not defined herein shall have the meanings ascribed to them in the Declaration. C. Section 2.M. Proiect. Section 2.M. of the Declaration is deleted in its entirety and replaced with the following: M, "Projecf' shall refer to the development of the Land and City Lands being acquired by BLK 77 from the eRA pursuant to the Contract, and those other parcels of property owned in fee simple by BLK 77 located on Block 77, as said above-referenced' parcels shall be improved by the constructions of residential apartment units, retail and commercial spaces and the private parking garage, D. Section 3.C. Continuine: Oblie:ations. Section 3.C, of the Declaration is deleted in its entirety and replaced with. the following: C. Submit an application for the issuance of the Pewt for the construction of the Project on Block 77 before Monday, July 2,2007; E. Conflict, In the event of any conflict between the provisions of the Declaration and the provisions of this First Amendment, the provisions of this First Amendment shall control. F. No Further ModificationslRatification. Except, and to the extent, specifically modified and amended hereby, all of the terms and conditions of the Declaration are and shall remain in full force and effect and are hereby reinstated, ratified and corifumed by the parties hereto, G, Counterparts, To facilitate execution, this First Amendment may be executed in as many counterparts as may be convenient or required. All counterparts shall collectively constitute a single instrument. It shall not be necessary in making proof of this First Amendment to produce or account for more than a single counterpart containing the respective signatures of, or on behalf of, and the respective acknowledgments of, each of the parties hereto. Any-- signature or- acknowledgment page to any counterpart may be detached from such _ counterpart without impairing the legal effect of the signatures or acknowledgments thereon and thereafter attached to another counterpart identical thereto except having attached to it additional signature or acknowledgment pages. Facsimile copies of this First Amendment and the signatures thereon shall have the same force and effect as if the same were original. [SIGNATURES BEGIN ON THE FOLLOWING PAGE] 20f4 . ' IN WITNESS WHEREOF. the parties have executed this First Amendment to be effective as of the date first written above. Signed. sealed and delivered in our presence: ~rn~~ Pro Name: .:::T'iA...J //1, oa/\..fn t..c..4 ~~~~V\k Printed Name: . C. 0 LoN N A- STATE OF FLORIDA COUNTY OF PALM BEACH DELRAYBEACHCO~TY z]7Z Title: CH~1t /kNM The foregoing instrument was acknowledged before me this .;) s'H-day of Cf!WL1' 2007 by cf/L/.IrT"vk WI1'f/J-"'. Cl1fJ11l. R'YJ4N on behalf of DELRAY EACH COMMUNITY REDEVELOPMENT AGENCY. [ ] who is personally known to me or [ ] who has produced a drivers license or as identification. ~Y]1~ N Public .p~'~ JEAN MOOREFIELD ." V MY COMMISSION" 00443456 "'~D' ",(I EXPIRES: June 22, 2009 (407) 3ll1I-0151 Aortda Nol8l)' S.....ce.llClIIl 30f4 BLOCK 77 DEVELOPMENT GROUP, LC, a Florida limited liability company By: tP~~1 ~ William E, Morris, Manager Prin~o~~( STATE OF FLORIDA) COUNTY OF PALM BEACH) The foregoing instrument was acknowledged before me this ..so f11 day of J/trI u-~ ' 2007, by William E. Morris as Manager of BLOCK 77 DEVELOPMENT GROUP, LC, [vr who is personally known to me or [ ] who has produced a drivers license or as identification. t!#<h n, =4~ No Public ~\' 'l4P, ., ,.."tt JEAN MOOREFlELD ~~, MY COMMISSION" 00443456 ~Of ~\i EXPIRES: June 22, 2llO9 (407) aee.oll53 Aorida NoIIIy s.mc..eom 40f4 GUARANTY AGREEMENT This Guaranty Agreement (this "Guaranty") is made as of the _ day of 2007 ("Effective Date"), by William E. Morris, Jr., an adult resident of the State of Florida ("Guarantor"), in favor of the City of Delray Beach, a Florida Municipal corporation ("City"). PRELIMINARY STATEMENTS WHEREAS, Block 77 Development Group, L.C. ("BLK77") and City are parties to that certain Public Parking Facility Construction and Conveyance and Worthing Park Contribution Agreement dated November -' 1999 (the "Parking Facility Agreemenf'); WHEREAS, pursuant to the terms of the Parking Facility Agreement, BLK77 has constructed and has, on the Effective Date, conveyed to City a public parking facility on Lots 20, 21 and 22 of Block 69 as well as a portion of Lot 19, Block 69 (to wit: the North 3.5" inches thereot) (the "Parking Facility"); WHEREAS, pursuant to Section 6 of the Parking Facility Agreement, BLK77 was required, in connection with said conveyance, to deliver to City a maintenance bond in form and substance acceptable to City (the "Maintenance Bond"); WHEREAS, BLK77, City, the DeIray Beach Community Redevelopment Agency and AmSouth Bank, an Alabama state chartered bank, are parties to that certain Recognition Agreement dated May 25, 2006, as recorded in Official Records Book 20414, Page 0514, of the Public Records of Palm Beach County, Florida (the "Recognition Agreement"); WHEREAS, City and CRA approved the form of Maintenance Bond attached as Exhibit G to the Recognition Agreement; WHEREAS, BLK77 and Guarantor have proposed to the City that, in lieu of the Maintenance Bond, Guarantor personally guarantee the obligations of BLK77 under the Parking Facility Agreement; WHEREAS, City has agreed to accept such proposal subject to and upon certain terms and conditions as set forth herein; and WHEREAS, for purposes of clarification, by acceptance hereof, the City agrees and aclmowledges that this Guaranty shall satisfy any obligations ofBLK77 to provide to City any form of bond for the Parking Facility under the Parking Facility Agreement. NOW, TIffiREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby aclmowledged, Guarantor hereby guarantees to City and its successors, and/or assigns, the prompt and full payment and performance of the obligations described below in this Guaranty (collectively called the "Guaranteed Obligations"), this Guaranty being made upon the following terms and conditions: STATEMENT OF AGREEMENTS 1. reference. Recitals. The foregoing recitals are true and correct and are incorporated herein by 2. Definitions. All capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Parking Facility Agreement and/or Recognition Agreement. 3. Termination of Prior Guarantv. Acceptance of this Guaranty by City shall not work a,terIIlinatioJl~ I:elease. ornovatiorI ofthllt certain (Juaranty Agre~ment dated M.llY ~~, ~QQ{),by William E. Morris, Jr. in favor of City as of the Effective Date. or a release of any claim or liability that arose prior to the Effective Date. except to the extent that Blk 77 has been or is released bX the City from any orthe Guaranteed Documents Obligations as set [0I1h in any other written agreement between Blk 77 and the Cit\~ _ ___ ___ 4. De Novo Guarantv ofPavment and Performance. Guarantor hereby, as of and after the Effective Date, unconditionally and irrevocably guarantees to City and its respective successors, and assigns that BLK77 shall. for a period of one (1) year from the issuance by the City of a Certificate of Occupancy for the Parking Facility, timely complete and correct all "punch-lisf' items and timely and faithfully fulfill all warranties and guaranties with respect to the Parking Facility all as set forth in the Parking Facility Agreement and the approved form of the Maintenance Bond which is attached to the Recognition Agreement as Exhibit "G" (the "Maintenance Obligations"). If anyone (1) or more Maintenance Obligations is/are not complied with, in any respect whatsoever, and without the necessity of any notice from City to Guarantor, Guarantor agrees to (i) assume all responsibility for the timely completion of the Maintenance Obligations; (ii) pay all bills in connection with the construction of the Parking Facility including any Maintenance Obligations; and (iii) indemnify and hold City harmless from any and all loss, cost, liability or expense that City may suffer by reason of any such non-compliance by BLK77 and/or Guarantor with respect to the Maintenance Obligations. If after the occurrence of an BLK77 Default with respect to any of the Maintenance Obligations, and after the expiration of any applicable notice and cure periods, if any, and without limiting City's rights and remedies, if City, in its sole and reasonable discretion, is dissatisfied with the progress of the completion of the Maintenance Obligations by BLK77 and/or Guarantor, City may, at its option, without notice to Guarantor or anyone else, complete the Maintenance Obligations either before or after exercise of any other right or remedy of City against BLK77 or Guarantor, with such changes or modifications as City reasonably deems necessary and expend such sums as City, in its sole and reasonable discretion, deems necessary or advisable to complete the Maintenance Obligations, and Guarantor hereby waives any right to contest any such expenditures by City. The amount of any and all expenditures made by City for the foregoing purposes shall bear interest from the date made until repaid to City, at a rate per annwn equal to eighteen percent (18%) and, together with such interest, shall be due and payable by Guarantor to 2 ( Deleted: n automatic ( Deleted: . City within ten (10) days of receipt of written demand therefor. City does not have and shall never have any obligation to complete the Maintenance Obligations or take any such action with respect thereto. 5. Prima", Liability of Guarantor. (a) This Guaranty is an absolute, irrevocable and unconditional guaranty of payment and performance. Guarantor shall be liable for the payment and performance of the Guaranteed Obligations as a primary obligor. This Guaranty shall be effective as a waiver of, and Guarantor hereby expressly waives, any and all rights to which Guarantor may otherwise have been entitled under any suretyship laws in effect from time to time, including any right or privilege, whether existing under statute, at law or in equity, to require City to take prior recourse or proceedings against any BLK77. (b) Guarantor hereby agrees that in the event of (i) default by BLK77 in payment or performance of the Guaranteed Obligations, or any part thereof, when such indebtedness or performance becomes due, beyond any applicable grace and/or cure period, (ii) other than monetary obligations, the failure of Guarantor to perform completely and satisfactorily the covenants, terms and conditions of any of the Guaranteed Obligations, provided, however, that Guarantor shall have: (1) thirty (30) days from receipt of notice of such default within which to cure any such default in performance provided Guarantor is diligently and continuously pursuing such cure; (2) such additional time as may be necessary to cure such default if the cure of such default is not capable of being cured within such thirty (30) day period, provided Guarantor is diligently and continuously pursuing such cure; and (3) in any event, not greater than forty five (45) days to cure any such default; (iii) the death, incompetency, dissolution or insolvency of Guarantor; (iv) the inability of Guarantor to pay debts as they mature; (v) an assignment by Guarantor for the benefit of creditors; (vi) the institution of any proceeding by or against Guarantor in bankruptcy or for a reorganization or an arrangement with creditors, or for the appointment of a receiver, trustee or custodian for any of them or for any of their respective properties which is not dismissed within sixty (60) days of the filing thereof; (vii) the entry ofajudgment (in excess of$25,000) against Guarantor, provided (a) the City has not received confirmation from Guarantor's insurance company that payment of same is covered by insurance, or (b) said judgment, if appealable, is not appealed and transferred to bond or otherwise stayed for execution, or (c) upon the entry of a non-appealable order, said judgment is not satisfied within thirty (30) days of the date of entry of the non-appealable order, or (d) the issuance of any attachment, sequestration, or similar writ levied upon any of its property which is not discharged within a period of thirty (30) days; (viii) a writ or order of attachment, levy or garnishment (in excess of$25,000) against Guarantor which is not satisfied or bonded within thirty (30) days of the issuance thereof; or (ix) the falsity in any material respect of, or any material omission in, any representation made to City by Guarantor (individually and collectively, a "Defaulf'); then upon the occurrence of such Default, the Guaranteed Obligations, for purposes of this Guaranty, shall be deemed immediately due and payable at the election of City, and Guarantor shall, on demand and without presentment, protest, notice of protest, further notice of nonpayment or of dishonor, default or nonperformance, or notice of acceleration or of intent to accelerate, or any other notice whatsoever, without any notice having been given to Guarantor previous to such demand of the acceptance by 3 City of this Guaranty, and without any notice having been given to Guarantor previous to such demand of the creating or incurring of such indebtedness or of such obligation to perform, all such notices being hereby waived by Guarantor, pay the amount due to or perform or observe the agreement, covenant, term or condition, as the case may be, and pay all damages and all costs and expenses that may arise in consequence of such Default (including, without limitation, all reasonable attorneys' fees and expenses, investigation costs, court costs, and any and all other costs and expenses incurred by City whether or not suit is filed thereon, or whether in connection with bankruptcy, insolvency or appeal. It shall not be necessary for City in order to enforce such payment or performance by Guarantor, first to institute suit or pursue or exhaust any rights or remedies against BLK77 or others liable on such indebtedness or for such performance, or to enforce any rights against any security that shall ever have been given to secure such indebtedness or performance, or to join BLK77 or any others liable for the payment or performance ofthe Guaranteed Obligations or any part thereof in any action to enforce this Guaranty, or to resort to any other means of obtaining payment or performance of the Guaranteed Obligations. (c) Suit may be brought or demand may be made against BLK77 or against any party who has signed this Guaranty or any other guaranty covering all or any part of the Guaranteed Obligations, or against anyone or more of them, separately or together, without impairing the rights of City against any party hereto. Any time that City is entitled to exercise its rights or remedies hereunder, they may in their discretion elect to demand payment and/or performance. If City elects to demand performance, they shall at all times thereafter have the right to demand payment until all of the Guaranteed Obligations have been paid and performed in full. If City elects to demand payment, they shall at all times thereafter have the right to demand performance until all of the Guaranteed Obligations have been paid and performed in full. 6, Certain Aereements And Waivers By Guarantor, (a) Guarantor hereby agrees that neither City's rights or remedies nor Guarantor's obligations under the terms of this Guaranty shall be released, diminished, impaired, reduced or affected by anyone or more of the following events, actions, facts or circumstances, and the liability of Guarantor under this Guaranty shall be absolute and unconditional irrespective of: 1) any limitation of liability or recourse in any other agreement or arising under any law; 2) any claim or defense that this Guaranty was made without consideration or is not supported by adequate consideration; 3) the taking or accepting of any other security or guaranty for, or right of recourse with respect to, any or all of the Guaranteed Obligations; 4) any release, surrender, abandonment, exchange, alteration, sale or other disposition, subordination, deterioration, waste, failure to protect or preserve, impairment or loss of, or any failure to create or perfect any lien or security interest with respect to, or any other dealings with, any collateral or security at any time existing or purported, believed or expected to exist in connection 4 with any or all of the Guaranteed Obligations, including any impairment of Guarantor's recourse against any Person or collateral; 5) whether express or by operation oflaw, any partial release of the liability of Guarantor hereunder, or if one or more other guaranties are now or hereafter obtained by City covering all or any part of the Guaranteed Obligations, any complete or partial release of anyone or more of such guarantors under any such other guaranty, or any complete or partial release ofBLK77 or any other party liable, directly or indirectly, for the payment or performance of any or all of the Guaranteed Obligations; 6) the death, insolvency, bankruptcy, disability, dissolution, liquidation, termination, receivership, reorganization, merger, consolidation, change of form, structure or BLK77ship, sale of all assets, or lack of corporate, partnership or other power ofBLK 77 or any other party at any time liable for the payment or performance of any or all of the Guaranteed Obligations; 7) either with or without notice to or consent of Guarantor: any renewal, extension, modification, supplement, subordination or rearrangement of the terms of any or all of the Guaranteed Obligations, including, without limitation, material alterations of the terms of payment (including changes in maturity date(s) and interest rate(s)) or performance or any other terms thereof, or any waiver, termination, or release of, or consent to departure from, of any or all of the Guaranteed Obligations, or any adjustment, indulgence, forbearance or compromise that may be granted from time to time by City to BLK77, Guarantor, and/or any other Person at any time liable for the payment or performance of any or all of the Guaranteed Obligations; 8) any neglect, lack of diligence, delay, omission, failure or refusal of City to take or prosecute (or in taking or prosecuting) any action for the collection or enforcement of any of the Guaranteed Obligations, or to foreclose or take or prosecute any action to foreclose (or in foreclosing or taking or prosecuting any action to foreclose) upon any security therefor, or to exercise (or in exercising) any other right or power with respect to any security therefor, or to take or prosecute (or in taking or prosecuting) any action in connection with any Guaranteed Obligations or any failure to sell or otherwise dispose of in a commercially reasonable manner any collateral securing any or all of the Guaranteed Obligations; 9) any failure of City to notifY Guarantor of any creation, renewal, extension, rearrangement, modification, supplement, subordination or assignment of the Guaranteed Obligations or any part thereof, or of any release of or change in any security, or of any other action taken or refrained from being taken by City against BLK77 or any security or other recourse, or of any new agreement between City and BLK77, it being understood that City shall not be required to give Guarantor any notice of any kind under any circumstances with respect to or in colDlection with the Guaranteed Obligations except as expressly provided herein, any and all rights to notice Guarantor may otherwise have had which are not required hereunder being hereby waived by 5 or any other person or entity, or the voluntary or involuntary dissolution of BLK17 or Guarantor, or the failure of City to file or enforce a claim against the estate (either in administration, bankruptcy or any other proceeding) of BLK17 or any other person or entity; any defense based on the failure of City to give notice of the existence, creation or incuning of any new or additional Guaranteed Obligations or obligation, or of any action or non-action on the part of any other person whomsoever or the Guaranteed Obligations, in connection with any obligation hereby guaranteed; any defense based upon an election of remedies by City which destroys or otherwise impairs any subrogation rights of Guarantor or the right of Guarantor to proceed against BLK17 or any other guarantor for reimbursement, or both; any defense based upon failure of City to commence an action against BLK17; any defense based upon acceptance of this Guaranty by City; 13) any order, ruling or plan of reorganization emanating from proceedings under Title 11 of the United States Code with respect to BLK17 or any other Person, including any extension, reduction, composition or other alteration of the Guaranteed Obligations, whether or not consented to by City; or 14) any other condition, event, omission or action that would in the absence of this paragraph result in the release or discharge of the Guarantor from.the performance or observance of any obligation, covenant or agreement contained in this Guaranty or any other agreement, other than based upon the full and indefeasible satisfaction of all Guaranteed Obligations. (b) In the event any payment or performance by BLK 17, Guarantor or any other Person to City is held to constitute a preference, fraudulent transfer or other voidable payment under any bankruptcy, insolvency or similar law, or if for any other reason City is required to refund such payment or pay the amount thereof to any other party, such payment by BLK77, Guarantor or any other party to City shall not constitute a release of Guarantor from any liability hereunder, and this 6 ---------,- exercises thereof or by any imperfect exercise thereof and shall not be extinguished by any judgment entered pursuant thereto. Such authority may be exercised on one or more occasions or from time to time in the same or different jurisdiction as often as the City shall deem necessary and desirable. 11. Invalidity of Certain Provisions. If any provision of this Guaranty or the application thereof to any Person or circumstance shall, for any reason and to any extent, be declared to be invalid or unenforceable, neither the remaining provisions of this Guaranty nor the application of such provision to any other Person or circumstance shall be affected thereby, and the remaining provisions of this Guaranty, or the applicability of such provision to other Persons or circumstances, as applicable, shall remain in effect and be enforceable to the maximum extent permitted by applicable law. 12. Attornevs' Fees and Costs of Collection. Guarantor shall pay on demand all reasonable attorneys' fees and all other costs and expenses incurred by City in the enforcement of or preservation of City rights under this Guaranty, including, without limitation, all reasonable attorneys' fees and expenses, investigation costs and all court costs, whether or not suit is filed hereon, or whether at maturity or by acceleration, or whether before or after maturity, or whether in connection with bankruptcy, insolvency or appeal, or whether in connection with the collection and enforcement of this Guaranty against any other Guarantor, if there be more than one. Guarantor agrees to pay interest on any expenses or other sums due to City under this Section 12 that are not paid when due, at a rate per annum equal to Eighteen Percent (18%). Guarantor's obligations and liabilities under this Section 12 shall survive any payment or discharge in full of the Guaranteed Obligations. 13. Payments. All sums payable under this Guaranty shall be paid in lawful money of the United States of America that at the time of payment is legal tender for the payment of public and private debts. 14. Renresentations. Warranties and Covenants of Guarantor. Guarantor hereby represents, warrants, and covenants that (a) Guarantor has a financial interest in BLK77 and will derive a material and substantial benefit, directly or indirectly, from the construction of the Parking Facility and from the making of this Guaranty by Guarantor; (b) this Guaranty is duly authorized and valid, and is binding upon and enforceable against Guarantor; ( c) Guarantor is not, and the execution, delivery and performance by Guarantor of this Guaranty will not cause Guarantor to be, in violation of or in default with respect to any law or in default (or at risk of acceleration of indebtedness ) under any agreement or restriction by which Guarantor is bound or affected; (d) Guarantor is an adult resident of the State of Florida; (e) Guarantor will indemnify City from any loss, cost or expense as a result of any representation or warranty of Guarantor being false, incorrect, incomplete or misleading in any material respect; (t) other than as disclosed to and approved by City, there is no litigation pending or, to the knowledge of Guarantor, overtly threatened before or by any tribunal against or affecting Guarantor which would have the effect of materially and adversely affecting the financial condition of Guarantor; (g) after giving effect to this Guaranty, Guarantor is solvent, is not engaged or about to engage in business or a transaction for which the property of Guarantor is an unreasonably small capital, and does not intend to incur or believe that it will incur debts that will be 9 beyond its ability to pay as such debts mature; (h) City has no duty at any time to investigate or inform Guarantor of the financial or business condition or affairs ofBLK77 or any change therein; (i) Guarantor acknowledges and agrees that Guarantor may be required to pay and perform the Guaranteed Obligations in full without assistance or support from BLK77 or any other Person; and G) Guarantor has read and fully understands the provisions contained in this Guaranty. Guarantor's representations, warranties and covenants are a material inducement to City to allow BLK77 to commence construction of the Proiec\and it..shall survive ~e execution hereof an~ any bankrupt9', foreclosure, transfer of security or other event affecting BLK77, Guarantor, any other party, or any security for all or any part ofthe Guaranteed Obligations. 15. LiauiditvlNet Worth Covenant. Guarantor shall at all times during the term of this Guaranty maintain an aggregate tangible net worth of no less than $5,000,000.00. Furthermore, Guarantor shall maintain unrestricted and unencumbered liquid assets aggregating no less than $1,000,000.00. 16. Notices. All notices, requests, consents, demands and other communications required or which any party desires to give hereunder shall be in writing and shall be deemed sufficiently given or furnished if delivered by personal delivery by nationally recognized overnight courier service, or by registered or certified United States mail, postage prepaid, addressed to the party to whom directed at the addresses specified in this Guaranty (unless changed by similar notice in writing given by the particular party whose address is to be changed) or by telegram, telex, or facsimile. Any such notice or communication shall be deemed to have been given either at the time of personal delivery or, in the case of courier or mail, as of the date of first attempted delivery at the address and in the manner provided herein, or, in the case of telegram, telex or facsimile, upon receipt; provided that, service of a notice required by any applicable statute shall be considered complete when the requirements of that statute are met. Notwithstanding the foregoing, no notice of change of address shall be effective except upon actual receipt. This Section shall not be construed in any way to affect or impair any waiver of notice or demand provided tn this Guaranty or to require giving of notice or demand to or upon any Person in any situation or for any reason. 17. Cumulative Riehts. The exercise by City of any right or remedy hereunder or at law or in equity, shall not preclude the concurrent or subsequent exercise of any other right or remedy. City shall have all rights, remedies and recourses afforded to City by reason of this Guaranty or by law or equity or otherwise, and the same (a) shall be cumulative and concurrent, (b) may be pursued separately, successively or concurrently against Guarantor or others obligated for the Guaranteed Obligations, or any part thereof, or against anyone or more of them, or against any security or otherwise, at the sole and absolute discretion of City, (c) may be exercised as often as occasion therefor shall arise, it being agreed by Guarantor that the exercise of, discontinuance of the exercise of or failure to exercise any of such rights, remedies or recourses shall in no event be construed as a waiver or release thereof or of any other right, remedy or recourse, and (d) are intended to be, and shall be, nonexclusive. No waiver of any default on the part of Guarantor or of any breach of any of the provisions of this Guaranty or of any other document shall be considered a waiver of any other or subsequent default or breach, and no delay or omission in exercising or enforcing the rights and powers granted herein or in any other document shall be construed as a waiver of such rights and 10 [ Deleted: Parking Facility powers, and no exercise or enforcement of any rights or powers hereunder or under any other document shall be held to exhaust such rights and powers, and every such right and power may be exercised from time to time. The granting of any consent, approval or waiver by City shall be limited to the specific instance and purpose therefor and shall not constitute consent or approval in any other instance or for any other purpose. No notice to or demand on Guarantor in any case shall of itself entitle Guarantor to any other or further notice or demand in similar or other circumstances. No provision of this Guaranty or any right, remedy or recourse of City with respect hereto, or any default or breach, can be waived, nor can this Guaranty or Guarantor be released or discharged in any way or to any extent, except specifically in each case by a writing intended for that purpose (and which refers specifically to this Guaranty) executed, and delivered to Guarantor, by City. 18. Term of Guarantv. This Guaranty shall continue in effect until all the Guaranteed Obligations are fully and finally paid, performed and discharged. Upon termination, City shall, upon request, execute and deliver such reasonable documentation requested by Guarantor from time to time evidencing the termination of this Guaranty. 19. Further Assurances. Guarantor at Guarantor's expense will promptly execute and deliver to City upon City's request all such other and further documents, agreements and instruments in compliance with or accomplishment of the agreements of Guarantor under this Guaranty. 20. No Fiduciarv Relationship. City had no fiduciary or other special relationship with or duty to Guarantor and none is created hereby or may be inferred from any course of dealing or act or omission of. 21. Interpretation. Whenever the context of any provisions hereof shall require it, words in the singular shall include the plural, words in the plural shall include the singular, and pronouns of either gender shall include the other gender. All references in this Guaranty to Schedules, Articles, Sections, Subsections, paragraphs and subparagraphs refer to the respective subdivisions of this Guaranty, unless such references specifically identify other documents. The terms "herein," "hereof;" "hereto," "hereunder" and similar terms refer to this Guaranty and not to any particular Section or Subsection of this Guaranty. The terms "include" and "including" shall be interpreted as iffollowed by the words "without limitation." All references in this Guaranty to sums denominated in dollars or with the symbol "$" refer to the lawful currency of the United States of America, unless such references specifically identify other currencies. For purposes of this Guaranty, "Person" or "Persons" shall include firms, associations, partnerships (including limited partnerships), joint ventures, trusts, corporations, limited liability companies and other legal entities, including governmental bodies, agencies or instrumentalities, as well as natural persons. 22. Time of Essence. Time shall be of the essence in this Guaranty with respect to all of Guarantor's obligations hereunder. 23. Counterparts. This Guaranty may be executed in multiple counterparts, each of which, for all purposes, shall be deemed an original, and all of which taken together shall constitute but one and the same agreement. 11 24. Entire Ae:reement. This Guaranty embodies the entire agreement between City and Guarantor with respect to the guaranty by Guarantor of the Guaranteed Obligations. lbis Guaranty supersedes all prior agreements and understandings, if any, with respect to the guaranty by Guarantor of the Guaranteed Obligations. No condition or conditions precedent to the effectiveness of this Guaranty exist. This Guaranty shall be effective upon execution by Guarantor and delivery to City. This Guaranty may not be modified, amended or superseded except in a writing signed by City and Guarantor referencing this Guaranty by its date and specifically identifYing the portions hereof that are to be modified, amended or superseded. 25. Notices: To Guarantor: William E. Monis, Jr. 1046 Melaleuca Road Delray Beach, FL 33483 Telephone: (561) 278-1123 Telecopier: (561) 265-5577 To City: City of Del ray Beach City Attorney's Office 200 N. W. 1st Avenue Delray Beach, Florida Telephone: (561) 243-7091 Facsimile: (561) 278-4755 26. Waiver of Trial bv Jurv. CITY AND GUARANTOR HEREBY KNOWINGLY, VOLUNTARll..Y, AND INTENTIONALLY WAIVE TIffi RIGHT ANY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LmGATION BASED HEREON, OR ARISING OUT OF, UNDER, OR IN CONNECTION WITH TIllS GUARANTY, AND ANY AGREEMENT EXECUTED IN CONJUNCTION HEREWITH OR THEREWITH, OR ANY COURSE OF CONDUCT, COURSE OF DEALING, STATEMENTS (WHETHER VERBAL OR WRIITEN) OR ACTIONS OF ANY PARTY. Guarantor's Initials 1HIS GUARANTY REPRESENTS THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR. CONTEMPORANEOUS OR SUBSEOUENT ORAL AGREEMENTS OF THE PARTIES. THERE ARE NO UNWRITIEN ORAL AGREEMENTS BETWEEN THE PARTIES. 12 IN WITNESS WHEREOF, Guarantor has duly executed this Guaranty under seal as ofthe date first written above. GUARANTOR: WILLIAM E, MORRIS, JR, STATE OF FLORIDA) COUNTY OF PALM BEACH) The foregoing instrument was acknowledged before me this _ day of ,2007, by WILLIAM E. MORRIS, JR. He is personally known to me or produced as identification. Notary Signature Seal " 13 LIMITED PARKING LICENSE AGREEMENT (to the City of Delray Beach, Florida) THIS LIMITED PARKING LICENSE AGREEMENT ("Agreement") is made as of this _ day of January 2007 (the "Effective Date"), by and between BLOCK 77 DEVELOPMENT GROUP, L.C" a Florida limited liability company whose address is 900 E. Atlantic Avenue, Suite 13, Delray Beach, Florida 33483 ("Block 77"), SOUTH 69, LLC, a Florida limited liability company, whose address is 900 E. Atlantic Avenue, Suite 13, Delray Beach, Florida 33483 ("South 69") and CITY OF DELRAy BEACH, FLORIDA, a Florida municipal corporation, whose address is 100 N.W. 1st Avenue, Delray Beach, Florida 33444 ("Licensee"). RECITALS: WHEREAS, Block 77 is the owner of that certain real property as described on Exhibit A attached hereto and incorporated herein (the "Block 77 Property"); and WHEREAS, South 69 is the owner of that certain real property legally as described on Exhibit B attached hereto and incorporated herein (the "South 69 Property"); and WHEREAS, Block 77 and South 69 had previously granted a license to Licensee pursuant to a Limited Parking License Agreement dated December 19,2006 (the "Prior License"); and WHEREAS, the parties hereby terminate the Prior License; and WHEREAS, Licensee requires a license to use those portions of the Block 77 Property and the South 69 Property as cross-hatched on the site plan attached hereto as Exhibit C and incorporated herein (the "Licensed Premises") less and except that certain portion Lot(s) 4,5, and 6 of the Block 77 Property. as designated on the site plan, subject to the terms and conditions of this Agreement; and WHEREAS, Block 77 and South 69 have agreed to grant the required licenses to Licensee, subject to the terms and conditions of this Agreement. NOW, THEREFORE, in consideration of the foregoing, the mutual agreements of the parties hereto, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: 1. Grant of License. Block 77 and South 69 hereby grant to Licensee an exclusive license to utilize the Licensed Premises for the limited purpose of parking of automobiles and for vehicular and pedestrian ingress, egress and access. Licensee, at its cost and expense, shall obtain and maintain during the term of this Agreement all permits and licenses necessary to use each area of the Licensed Premises. 2. Term of Licenses. This Agreement shall commence on the Effective Date and shall continue until the submission by Block 77 of an application to Licensee's Building Department for the issuance of a building permit for construction of residential condominium units, retail condominium units, and a private parking garage known as "Worthing Place" on Block 77, map of the town of Linton (now Delray Beach), Florida, Plat Book I, Page 3, Public Records of Palm Beach County (the "Permit Application"). The licenses granted under this Agreement and this Agreement shall terminate automatically and simultaneously upon the date of submission of the Permit Application to Licensee. 1 3. Licenses Only. This Agreement creates licenses only and Licensee acknowledges that Licensee does not have and shall not claim, at any time, an interest or estate of any kind or extent whatsoever in the Block 77 Property or the South 69 Property by virtue of this Agreement or Licensee's use of the Licensed Premises pursuant hereto. 4. Condition of Licensed Premises. Licensee accepts the Licensed Premises as is, where is and with all faults. Licensee shall repair and/or improve the Licensed Premises as necessary to bring the Licensed Premises into compliance with applicable laws or regulations for Licensee's use or as Licensee otherwise deems desirable or necessary. 5. Return of the Premises. Upon the termination of this Agreement, Licensee, at its cost and expense, shall remove all its signs and equipment from the Licensed Premises and shall restore all portions of the Licensed Premises to the condition which existed immediately preceding Licensee's use thereof, to the extent reasonably practicable, ordinary wear and tear excepted. Any improvements to the Licensed Premises by Licensee shall automatically become the property of Block 77 or South 69, as applicable, upon the installation of such improvement on the Licensed Premises. 6. Reservation of Rights. For the duration of this Agreement, the right to use the Licensed Premises, the right of ingress and egress over the same, is expressly reserved by Block 77 and South 69 and their successors, grantees, invitees and assigns, provided said use does not materially ~d unreasonably interfere with the Licensee's use under this Agreement. Notwithstanding anything to the contrary in this Agreement, Block 77 expressly reserves the right to commence construction upon the Block 77 Premises, including, but not limited to, the installation of utility lines and the demolition of existing structures. Block 77 shall have the right to temporarily close the use of and access to those portions of the Block 77 Premises as Block 77 deems necessary in its discretion for construction purposes, provided that at least thirty (30) parking spaces at the Licensed Premises shall be available to Licensee under this Agreement. 7. No Transfer bv Licensee. Licensee shall not transfer, assign or convey its rights under this Agreement. 8. Maintenance. During the term of this Agreement, Licensee, at its cost and expense, shall be responsible for the cleaning and maintenance of the Licensed Premises. Licensee shall comply with all federal, state and local statutes, codes, laws, orders, decrees, ordinances, rules and regulations (collectively "Laws"). 9. Indemnity. In consideration of the grant of license under this Agreement, Licensee hereby assumes full liability for all acts of, or injury to, all persons and/or property who enter onto the Licensed Premises and, to the fullest extent permitted by law, Licensee agrees to indemnify, defend and hold harmless Block 77 and South 69 and covenants that Block 77 and South 69 shall not be liable for any damage or liability of any kind or for any injury or damage to property or person (including death) from any cause whatsoever related to Licensee's use of the Licensed Premises. Licensee shall pay for, defend (with an attorney approved and selected by Block 77 and South 69), indemnify, and save Block 77 and South 69 harmless against and from any real or alleged damage or injury and from all claims, judgments, liabilities, costs and expenses, including all attorney's fees and costs, arising out of or connected with Licensee's use of the Licensed Premises, any breach of this Agreement by Licensee, any violation by Licensee of any Laws, and any loss, cost or expense resulting from any of the foregoing; provided, that such exculpation shall not extend to such damage or injury (or proportionate share thereof) to the extent that the same is ultimately determined to be attributable to the gross negligence or willful 2 . " misconduct of Block 77 or South 69. This obligation to indemnify shall include all of Block 77 and South 69's attorneys' fees, litigation costs, investigation costs and court costs and all other costs, expenses and liabilities incurred by Block 77 and South 69 or its counsel from the first notice that any claim or demand is to be made or may be made. Licensee's indemnity obligations will not be diminished by the existence of any insurance. Licensee's indemnity, defense and hold harmless obligations shall be limited to one million dollars ($1,000,000.00) per occurrence and two million dollars ($2,000,000.00) in the annual aggregate. 10. Insurance. Licensee shall be responsible for insuring (including by self-insurance, at Licensee's election) against all liabilities which may accrue as to person or property (acknowledged to be self-insurance at Licensee's election) as to the Licensed Premises. 11. No Liens. Licensee shall not permit any lien to be filed against the Licensed Premises or any improvements thereon and, at Licensee's sole cost and expense, shall take all action necessary to remove such Iien(s) from title. 12. No Warranty: Integration. This Agreement embodies the entire understanding of the parties hereto, and there are no further or other agreements or understanding, written or oral, in effect between the parties relating to the subject matter hereof. Licensee acknowledges that Block 77 and/or South 69 have made no warranties, representations, promises, covenants or guaranties of any kind, or nature, express or implied (collectively "Representations") concerning the condition or suitability of the Licensed Premises for Licensee's use and any such Representations are hereby disclaimed:. 13. Neither Partners nor Joint Venturers. None of the terms, provisions or conditions of this Agreement shall be construed as creating or constituting Block 77 and/or South 69 as a co-partner or joint venturer with Licensee, or each other, nor constituting Licensee the agent of Block 77 or South 69, nor shall any of the provisions of this Agreement be construed in a manner so as to make Block 77 or South 69 liable for the debts or obligations of Licensee. 14. Notices. All notices and other communications given pursuant to this Agreement shall be in writing and shall be deemed properly served if delivered in person to the party to whom it is addressed on the day of service if by personal delivery or on the third day after deposit in the U.S. mail as registered or certified mail, return receipt requested, postage prepaid, at the addresses first listed above. 15. Time is of the Essence. Time is of the essence of this Agreement and of each of its provlSlons. 16. Severability. In case anyone or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not effect any other provision hereof, and this license shall be construed as if such invalid, illegal or unenforceable provision had never been contained herein. 17. Gender. Whenever used herein, the singular number shall include the plural, the plural the singular, and the use of any gender shall include all genders. 18. Construction of this Agreement. This Agreement is deemed to have been drafted jointly by the parties, and any uncertainty or ambiguity shall not be construed for or against either party as an attribution of drafting to either party. 3 1 I I . 19. Recording;. This Agreement shall not be recorded without the written consent of all parties. 20. Modification of Agreement. No modification of this Agreement shall be deemed effective unless in writing and signed by all parties. 21. Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to be an original and all of which shall together constitute one and the same instrument. [SIGNATURES BEGIN ON THE FOLLOWING PAGE] 4 , I' , IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the day and year first above written. WITNESSES: CITY OF DELRA Y BEACH, FLORIDA a Florida municipal corporation By: Print Name: Name: Title: Print Name: BLOCK 77 DEVELOPMENT GROUP, LC, a Florida limited liability company By: Print Name: William E. Morris, Manager Print Name: SOUTH 69, LLC, a Florida limited liability company By: Print Name: William E. Morris, Manager Print Name: 5 , '1 " EXHIBIT "A" BLOCK 77 PROPERTY All of Lots 7,8,9, 10 and 13, the South 59.84 feet of Lots 4,5 and 6, and the North 50.5 feet of Lot 11, Block 77, Map of the Town of Linton (now Delray Beach), according to the map or plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. 6 . . , to EXHmIT B SOUTH 69 PROPERTY Lot 19, SUBDIVISION OF BLOCK 69, DELRA Y, FLORIDA, according to the plat thereof recorded in Plat Book 2, page 43, public records of Palm Beach County, Florida, less and except the West two feet, the South two feet and the East five feet thereof. 7 . I ,. .. EXHffiIT C SITE PLAN (COPY ATTACHED) 8 .. la .. ... "". ~......:. \\ t .. l \:d.r" .. .> . ~: . ~ . Exhibit C *\?,fjDI., "~Ot0~fit"t.. H"'OO'~ n P f ,'fi; II't'~.imHiU~! a ! I :.' 1 i~i II ltiidl!ti~J! I It~. I. I III .:'j lIlt 1 t'l. t! i' r-=::......;._ - '"" ... - - - ~ · - - - - - - - - --- !f " ~l:~ ",.IF ~~ ,( ~~~: ti~l ~~~l ~I~i · iai - -I- - * ----t .~~pll!ET _ ~ .. _ . .._._ _ __._ _ _ f _~.....ut --... ~---....- -__....._ jll 't) ~~ ';..; -:;I:i t r '1 jilr~~~~~~~~__j I - j , 11 I i i ~---------,,-..l , ~. : ~..~ ' I 'i ,_I j I 4..--------- 10..... b 1<'t{ 'Iii ~. ..., "v r _. - -. - - - ..... .- - .- -, ~.'=!' ...t~.......".. 1 I I r......----...-...-.---.-o.-o; l I i 1 L_.......__._-___...,____-4 , 1 . ! BLOCK 77 1 ; t ~ ..J L.- -"____MM___._~ ~~..~ !~i a ~t~~. f ~~i~ ~~.~.qll.iil ~i.nl il.~,nt 1.1~.1 ~~~.llUll\l 2",( '~ ."I....! f!~.1 iillS 1!~ ..i ~~,,~S !. S II .Il ~r4 f.\:~ll ~ ~. ~'.. · P..~~. It 0 a. ,,19 ~ "'~'. "'...1....;:. > ".. h , t., ill__';oj ;;. ....~ .f;. .~ '6. ....... .'t A:..6 ..p.-. , ...", _ -~ ..,.... '\t. ~..~. i!~ : ;il.~.; ~.. ~~.B~ ~_~.t ~:ll<.~.I.. S~tl'~ ~~. ~..~Bl.. ~~..;.i ~d~ S ~~"B I .~" ,..,}~ i~~1l ~.' ~f .!~ <'f~ ~~V. ~at." !~. ~.j..1 ' '~.~1. & ;e..~1I ~..a.lI., ;~....~.t! !.:~~ ~..~ ~f;1 ~.~..~...~ .=.'~~ ~~.. ; ~,~ !"~: l'ill~1 il~~~ ~~.. ~s &.~~ i;~, .>t~ ".d... ~ 11;(~.~ :~.'ia <.1>.t h.n.d.~'''~' u....i!l '.B:{ ~.~~. l l:;.. iff ' ,...}.~ ~~l.."tll; "I'" .,,1. 't~~ a.~~.~.f ,!;~';f. ~I';; ~ h...;;; i.~~.i~ h~ ~~~ Vl:;,i l'~. .i'J. . ~~': .. Bh' .,--,~. h; - h~~ It' .. .i~f. R~i' ;a; ~:5 ~~i~~ . ,~~~ ~!.e ~fi ~ ~..i~. J~~ 'l~. ~lIa. .~.t...\( ~<;!. ~,r.. "l>i~.. ,J 'e.AA ~\(t;\ k~~ IW ~.~lit ~"'IlS ~~lt m . . hl ii.d }~~l ~sit ~~.! ~.~~.te ;i!; t~~ !~t '.~ .~.~ t~~l .vi .~~ .l~~ ..~~ ~~r '.0 ..~& ~( 1 '-:1; i'l ~ t ~~~t.. c~ !;'l ~ It (.;l fiD BOiJ..oAffr S!fl,Vi:Y ~1if>>$. !T au-as fi.9.. n. roJi?< tT 1.liilfJfi ,.z~a~ ~i'>r tv &elJItAt' 8!4fX ""4""<<~ mAr,_ ~1..~ MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ 1 AGENDA ITEM # ~. N - REGULAR MEETING OF FEBRUARY 6, 2007 RESOLUTION NO. 8-07/FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)/LANDSCAPE IMPROVEMENTS/US 1 CORRIDOR FROM THE C-15 CANAL TO TROPIC BOULEVARD TO: SUBJECT: DATE: FEBRUARY 2, 2007 This is before Commission to consider adoption of Resolution No. 8-07 authorizing execution of a Maintenance Memorandum of Agreement (MOA) with the Florida Department of Transportation (FD01) for maintenance of landscaping along the US 1 corridor from the C-15 Canal to Tropic Boulevard; the Florida Department of Transportation (FOO1) will construct the landscaping improvements and the City will be responsible for landscape maintenance. There is no cost to the City for the installation of landscaping. Recommend approval of Resolution No. 8-07 authorizing execution of a Maintenance Memorandum of Agreement (MOA) with the Florida Department of Transportation (FD01) for maintenance of landscaping along the US 1 corridor from the C-15 Canal to Tropic Boulevard. S:\City Oerk\AGENDA COVER MEMOS\City Manager Memos\city manage~s memo Res No 8-07 Maintenance MOB FOOT for US 1 from C15 Canal to Tropic Blvd.02.06.07.doc City Of Delray Beach Department of Environmental Services M E M 0 RAN D U M DATE: David T, Harden I) / /J Randal L. Krejcarek, PE R~ 30 Jan 2007 TO: FROM: SUBJECT: FOOT Maintenance Memorandum of Agreement US 1 from C-15 Canal to Tropic Blvd FIV! # 413839-01 City Project # 2004-069 Commission Agenda Item The attached agenda item is to request for Commission approval/authorization for Mayor to execute Maintenance Memorandum of Agreement with Florida Department of Transportation (FDOT) for the maintenance of landscaping along US 1 corridor from the C-15 to Tropic Blvd. FDOT will construct the landscaping improvements and the City will be responsible for landscape maintenance. There is no cost to the City for the installation of landscaping. A location map is attached. If this meets with your approval, please place it on the 06 February 2007 Commission meeting, for approval. Thanks! enc cc: Richard C. Hasko, PE, Environmental Services Director Chevelle Nubin, City Clerk Project File 5: IEngAdmin IProjectsI200412004-06910FFICIAL 12007-02-06 agenda memo.doc Page 1 of 1 Smith, Douglas From: Shutt, Brian Sent: Friday, February 02, 2007 8:08 AM To: Smith, Douglas Cc: Krejcarek, Randal Subject: FOOT maintenance memorandum of agtlLanscaping in the US 1 corridor This agreement is legally sufficient. R. Brian Shutt Assistant City Attorney 200 N.W. 1st Avenue Delray Beach, FL 33444 (561 )243-7091 Fax (561 )278-4755 shutt@ci.delrav-beach.fI.us 2/2/2007 RESOLUTION NO. 8-07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR MAINTENANCE BY THE CITY OF A PORTION OF US 1 LOCATED WITHIN THE CITY OF DELRAY BEACH; PROVIDING FOR CONFLICTS; PROVIDING AN EFFECTIVE DATE NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA: Section 1. That the appropriate City officials of the City of Delray Beach are authorized to execute a Maintenance Memorandum of Agreement on behalf of the City with the State of Florida Department of Transportation, for maintenance by the City of a portion of US 1, a copy of which Agreement in substantial form as Exhibit "A", is attached. The City Manager and City Attorney are authorized to make minor revisions to such Agreement as are deemed necessary and proper for the best interests of the City. Section 2. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 3. That this Resolution shall be in full force and effect immediately upon its adoption. PASSED AND ADOPTED ill regular seSS10n on this the _ day of ,2007. MAYOR ATTEST: City Clerk SECTION NO.: FM NO.(s): COUNTY: S.R. NO.: 93010 413839-1-52-0] Br6Y. AI d r fAl/lf !, lAC II 5 DISTRICT FOUR (4) MAINTENANCE MEMORANDUM OF AGREEMENT THIS AGREEMENT, made and entered into this dayof 20-,by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, a component agency oftheState of Florida, hereinafter called the DEPARTMENT and the City of Delray Beach, a political subdivision of the State of Florida, existing under the Laws of Florida, hereinafter called the AGENCY. WIT N E SSE T H: . WHEREAS, the DEPARTMENT has jurisdiction over State Road 5 as part of the State Highway System; and WHEREAS, as part of the continual updating of the State of Florida Highway System, the DEPARTMENT, for the purpose of safety, protection of the investment and other reasons, has constructed and does maintain the highway facility as described in Exhibit A attached hereto and incorporated by reference herein, within the corporate limits (or unincorporated if County) of the AGENCY; and WHEREAS, the AGENCY is of the opinion that said highway facilities that contain landscape medians and areas outside the travel way to the right of way line, excluding standard concrete sidewalk, shall be maintained by periodic trimming, cutting, weeding, mowing, fertilizing, litter pick-up, necessary replanting, irrigation repairs, and median concrete replacements as needed; and WHEREAS, the parties hereto mutually recognize the need for entering into an Agreement designating and setting forth the responsibilities of each party; and WHEREAS, the AGENCY by Resolution No. dated ,20_, attached hereto and by this reference made a part hereof, desires to enter into this Agreement and authorizes its officers to do so; NOW THEREFORE, for and in consideration of the mutual benefits to flow each to the other, the paliies covenant and agree as follows: 1. The DEPARTMENT hereby agrees to install or cause to be installed landscape, irrigation andlor hardscape on the highway facilities substantially as specified in the initial plans and specifications hereinafter referred to as the Project and incorporated herein as Exhibit B. If there are any major changes to the plans, the Department shall provide the modified plans and the AGENCY shall provide their approval or disapproval within 10 business days. The Department may elect to withdraw the landscape if changes are not approved within the given time frame. Hardscape shall mean any non-standard roadway, sidewalk or median S:.Mainf\Lnnd;;cape\MqA Folders,MOA DraftsSR :; 413839 Delray Beach.doG Page. 1 . surface such as, but not limited to interlocking concrete or brick pavers, stamped asphalt and stamped concrete. 2. The AGENCY agrees to maintain the landscape and irrigation within the medians and areas outside the travel way to the right of way line by periodic trimming, cutting, mowing, fertilizing, curb and sidewalk edging, litter pickup and necessary replanting, following the DEPARTMENT'S landscape safety and plant care guidelines and as provided by Exhibit C. The AGENCY'S responsibility for maintenance shall include all landscaped/turfed areas and areas covered with interlocking pavers or similar type surfacing (hardscape) within the median and areas within the travel way to the right of way line, including paver sidewalks, paver intersections and all paver header curbs, stamped asphalt and concrete areas. It shall be the responsibility ofthe AGENCY to restore an unacceptable ride condition ofthe roadway caused by the differential characteristics of the paver brick and/or the header curb on Department of Transportation right-of-way within the limits of the Project. Such maintenance to be provided by the AGENCY is specifically set out as follows: To maintain, which means the proper watering and fertilization of all. plants and keeping them as free as practicable from disease and harmful insects; to properly mulch the plant beds; to keep the premises free of weeds; to mow and/or cut the grass to a proper length; to properly prune all plants which includes: (1) removing dead or diseased parts of plants, or (2) pruning such parts thereof which present a visual hazard for those using the roadway. To maintain also means removing or replacing dead or diseased plants in their entirety, or removing or replacing those that fall below original Project standards. All plants removed for whatever reason shall be replaced by plants ofthe same size and grade as specified in the original plans and specifications. To maintain also means to keep the hardscape areas free from weeds and replacement of any areas becoming in disrepair so as to cause a safety hazard. To maintain also means to keep litter removed from the median and areas outside the travel way to the right of way line. Plants shall be those items which would be scientifically classified as plants and include but are not limited to trees, grass, or shrubs. Ifit becomes necessary to provide utilities to the median or side areas (water/electricity) for these improvements, all costs associated with irrigation maintenance, impact fees and cOlmections as well as on-going cost of water are the maintaining AGENCY'S responsibility. The above named functions to be performed by the AGENCY, may be subject to periodic inspections by the DEPARTMENT at the discretion of the DEPARTMENT. Such inspection findings will be shared with the AGENCY and shall be the basis of all decisions regarding, repayment, reworking or Agreement termination. The AGENCY shall not change or deviate from said plans without written approval of the DEPARTMENT. 3. If at any time after the AGENCY has assumed the landscape installation and/or maintenance responsibility above-mentioned, it shall come to the attention of the DEPARTMENT'S District Secretary that the limits or a part thereof is not properly maintained pursuant to the tenns of this Agreement, said District Secretary may at his option issue a writtennotice that a S:!\.'laint\Landscape\MOA Foldcvs\lv!().r\ Draits\SR 5 413839 DeJrqy Beach.doc Page - 2 - deficiency or deficiencies exist(s), by sending a certified letter to the AGENCY, to place said AGENCY on notice thereof. Thereafter the AGENCY shall have a period of thirty (30) calendar days within which to correct the cited deficiencies. If said deficiencies are not corrected within this time period, the DEPARTMENT may at its option, proceed as follows: (a) Maintain the landscape or a part thereof, with DE.PARTMENT or contractor's personnel and invoice the AGENCY for expenses incurred, or (b) Tenninate the Agreement in accordance with Paragraph 7 of this Agreement and remove, by DEPARTMENT or contractor's personnel, all of the landscape/hardscape installed under this Agreement or any preceding agreements except as to trees and palms and charge the AGENCY the reasonable cost of such removal. 4. It is understood between the parties hereto that the landscape covered by this Agreement may be removed, relocated or adj usted at any time in the future as determined to be necessary by the DEPARTMENT in order that the adjacent state road be widened, altered or otherwise .changed to meet with future criteria or planning of the DEPARTMENT. The AGENCY shall be given ,sixty (60) calendar days notice to remove said landscape after which time the DEPARTMENT may remove same. All pennits (including tree permits), fees, and any mitigation associated with the removal, relocation or adjustments ofthese improvements are the maintaining AGENCY'S responsibility. 5. The DEPARTMENT agrees to enter into a contract for the installation oflandscape Project for an amount not to exceed $68.458.00 as defined in Exhibit D. The DEPARTMENT'S participation in the Project cost, as desclibed in Exhibit C is limited to only those items which are directly related to this Project. The AGENCY shall be invited to assist the DEPARTMENT in final inspection at the end of the contractor's 365 day warranty and establishment period. 6. The AGENCY agrees to reimburse the DEPARTMENT all monies expended for the Project, should the landscape/bardscape areas fail to be maintained in accordance with the tenns and conditions of this Agreement. 7. This Agreement may be terminated under anyone (l)ofthe following conditions: (a) By the DEPARTMENT, ifthe AGENCY fails to perform its duties under Paragraph 3, following ten (10) days written notice. (b) By the DEPARTMENT, for refusal by the AGENCY to allow public access to all documents, papers; letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the AGENCY in conjunction with this Agreement. Y \.j:Ili,j \j~ ).:.i.. !; .,id;:~~ ."\.H)..:\. L}i\it"f", :~E ": -I .=:;<~{} J ):.....ir...i> ! ;-~:,ic!:..L;,' Page 3 8. The tenn of this Agreement commences upon execution. 9. To the extent permitted by law, the AGENCY shall indemnify and hold harmless the DEPARTMENT, its officers and employees from all suits, actions, claims and liability arising out of the AGENCY'S negligent performance of the work under this agreement, or due to the failure of the AGENCY to maintain the Project in conformance with the standards described in Section 2 of this Agreement. 10. The AGENCY may construct additionallandscapelhardscape within the limits of the rights- of-ways identified as a result of this document, subject to the follo~ing conditions: (a) Plans for any new landscape/hardscape shall be subject to approval by the DEPARTMENT. The AGENCY shall not change or deviate from said plans without written approval by the DEPARTMENT. (b) All landscape shall be developed and implemented in accordance with appropriate state safety and road design standards; (c) The AGENCY agrees to comply with the requirements of this Agreement with regard to any additional landscape installed; (d) No change will be made in the payment terms established under item number five (5) of this Agreement due to any increase in cost to the DEPARTMENT resulting from the installation of landscape added under this paragraph. 11. This wliting embodies the entire Agreement and understanding between the parties hereto and there are no other Agreements and understanding, oral or written, with reference to the subject matter hereof that are not merged herein and superseded hereby. 12. The D:EP ARTMENT, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation ofthis subsection is null and void, and no money maybe paid on such contract. The DEPARTMENT shall require a statement from the Comptroller of the DEPARTMENT that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding one (1) year, but any contract so made shall be executory . only for the value ofthe services to be rendered or agreed to be paid for in succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the DEPARTMENT which are for an amount in excess of TWENTY FIVE THOUSAND DOLLARS ($25,000.00) and which have a term for a period ohnore than 1 year. 13. The DEPARTMENT'S District Secretary shall decide all questions, difficulties and disputes of any nature whatsoever that may arise under or by reason of this Agreement, the \;~C.i-\ r, !:1.:'; ,-.\..h):::':-.. L.k:'!H:~\. ~p :, ~,; :~\..~~.i Lk :. '; ~.'~;: ". .; i .!:: . Page 4 prosecution or fulfillment of the service hereunder and the character, quality, amount and value thereof; and his decision upon all claims, questions and disputes shall be final and conclusive upon the parties hereto. 14. This Agreement may not be assigned or transferred by the AGENCY in whole or part without the consent of the DEPARTMENT. 15. This Agreement shall be governed by and construed in accordance with the laws ofthe State of Florida. In the event of a conflict between any portion ofthe contract and Florida law, the laws of Florida shall prevail. 16. Any and all notices given or required under this Agreement shall be in writing and either personally delivered with receipt acknowledgement or sent by certified mail, return receipt requested. All notices shall be sent to the following addresses: Ifto the Department: State of Florida Department of Transportation 3400 West Commercial Blvd. Ft. Lauderdale, FL 33309-3421 . Attention: Elisabeth A. Hassett, R.L.A. FDOT District IV Landscape Architect If to the Agency: City of Delray Beach 100N,W. 1st Avenue Delray BeaCh, Florida 33444 Attention: RandalL. Krejcarek, P.E. Park Planner & Landscape Architect "'1 ".\:L1int\L.,'j.n.(L~(~~tpl:."'.:\;,j.(~.fi\ ;~\)}d(:'l"~ \:~(>/\ :>.'~:.r>. .l.:.~F .~.! .~\J;I D~....tL}',' .P";:'Y":( (>,'~. Page 5 IN WITNESS WHEREOF, the parties hereto have executed this Agreement effective the day and year first above written. AGENCY STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: By: Chairperson Transportation Development Director Date Attest: Clerk (SEAL) Attest: Executive Secretary (SEAL) Approval as to Form Date Approval as to Form Date S:.Maint\Landscape\MOA FoldeJ~\MOA Dra1!s.,SR 5. 4 UX39 Deiray Beacluioc Page 6 SECTION NO.: FM NO.(s): COUNTY: S.H.. NO.: EXHIBIT A I. PROJECT LOCATION: State Road 5 from Sta, 716+00 to Sta. 767+64 n. PROJECT LOCATION MAP: i ~. i ~;I.' ~i r...:: ...j t ~ r .. ./" ~' ~f ., ....'f}tlt..~. t l ..t" . ~'\. ! ~ . ~ ","-.J!"" . ..., \t' ., ~ r If ~ ~ Llrc.Q;r,Rl~(1I' ':J. LirJ.IXllA"lIlJ j Ij .r. /'~~WI)I( ~ '" ~ ~ ! I.,,~~ lJ ~~d" \' l f:: ... J\"<l!'lllo(' t ii.' ~ "I'I'Jh~tt ji.' :;;: ' :pY:";( "ll''''''''lJIvd: \~pl.ftyf> i " . .! .11."'0..'1 Ji,I1o.11 P.qr~t ":~4 p,,,, OS~....,I:' t;..~I~lI.d.. If,alln:fOr i ~ 11r:rc.nlJt' 1:~1o(d Wul!-'-tfid ,'r,; .~ ~'" /~'4 :J;" ~IJCySt '.'f ,~ .~ ,.,' ~ ('1'fSlil'~m ! .: ~ I!IfdVt Htli'ft.!lrDr ,f ~~ (i.,Jlllnl,lle Or J! r:".,r,<:.. ~ iJ' Gallll-.mr..ll ll' j'f 5 J Rtdl'll:)"..(-t.ll :j" 5C<l'~"'L^ ".' 1.,1 , .?!, Slnd.$~.'Jc.e6L.1 .~ Sti~(6Ln t-1o:.r.I'U.Cll uredo Ln ~~ .t l ."". ...foll tlHlllh. C4J1flt,y C:'~b IN 11kfc::k~ Vaky t1MJ " .. :'1" nun.,$" ,.".. U.~I H.t'Alll Ot T, (U"lon blvcl ~ 1 l I ~ ~ " ...""""" € bl!SI .. ~ Trt.I!]lCp./yd ~ OO:t!t\d,-" 1.>1 ll.et,"a Gll6:!on~ ~, }retpkr.lo ~.yllIDl' r\1i\ l\"'M~L; r.'rllN'l"I)l l}...,~ll)r ~"":!r9lI!\.."lt~ ;} 1C:II'IOr l Atlbntlc [ GlI~~6 t)r Ocean Ii ~ "" riyD'.J,lhDt ~ l JrlsOI t ,'j J,um~eUl.',. '" ~ I: ~ ~ ~ f ~ ~ !'l f:.l 1I11..,tN,Ulotf ,"'..,.,.....ay ;.t l ~ . C8:4'".,-.:a1lJ. \1.11'1 .,.....~. ~, ~ it ~ s Q'; ~0 t:ddy St Ii if li !l . ~ ih:,tmg. ~ 93010 413839-1-52-01 Palm Beach 5 SECTION NO.: FM NO.(s): COUNTY: S.R. NO.: 93010 413839-1-52~01 Broward 5 EXHIBIT B PROJECT PLANS The Department agrees to install the Project in accordance with the plans and specifications . attached hereto and incorporated herein. Pleas see attached plans prepared by: Robert Bentz Dated: December 22. 2006 -.~.'. \A,nrH :\'ii)/1. ~. t<'.k::.'~. ~\'l.():\, i)r~.;.fr~;'.~'~F~ ,'~' 3'~.'i__~/} i>:::'l{..~:.' .;\.,.<,..~':,d~.~./ SECTION NO.: FM NO.(s): COUNTY: S.R. NO.: 93010 413839-]-52-01 Broward 5 EXHIBIT C MAINTENANCE PLAN This Exhibit forms an integral part of the DISTRICT FOUR ( 4) HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT between the State of Florida, Department of Transportation and the AGENCY. Dated: November 3. 2006 . .... :\:LJ~!': '(.i'.nd'./;;;);.' \:"l{ .1::\ r':I;::lCT-':. !.H)/....1..h~t.(b ~~;R :.: ..;~ i...: ~;.:/) ;~~f~h:.::. !$,;..L,~'L.~," MAINTENANCE PLAN Project Name:_SR. 5 (VS-t) Delray Beach from C"15 Canal to Tropic Blvd. Project Limits: Sta. 716+00 to Sta. 767+64.00 Landscape and Irrigation Plans FM No.: __413839-1-52-01___________ Agency:____-.:.Delray Beach________ The purpose for the following performance based descriptions of Ian cis cape maintenance practices is to aIlo'.v the plant material on your project to thrive in a safe and vigorous manner. Plantings shall be maintaincdto provide reqLtired visibility and conform to all of the required setbacks as set f011h by Florida Department of Transportation's governing standards and specifications; FDOT Design Standards (Most Current Date) and Standard SpeciCications for Road and Bridge Construction (Most Current Date), as amended by contract documents. Watering Requirements: Watering is probably the 1110st critical concern regarding the maintenance of healthy plant material. The amollnt of water to apply at anyone time varies with the weather, drainage conditions and water holding capacity of the soil. . Proper watering techniques should provide even and thorough water dispersal to wet the entire root zone but not to saturate the soil and should avoid over-spray onto travel lanes. Further'more, the Agency should maintain the rain sensors (if on an irrigation system), to ensure that they are functioning properly and that the system does shut down when there is ::;urricienl raillt~ll1. A void extremes in watering. Light, frequent watering is i neffccli ve and produces shallow root systems. Excessive watering that keeps the root zones saturated may kill the plant material due to the lack of available air to the root zone. A typical rule ofthurnb is that turf areas should receive on an average, a minimum of I" of water per week, with an equal or lesser amoLlnt for trees and shrubs, depending on thei.r individual water usage. !.rriW ion: Ensure there is no roadway overspray or irrigation activities during the daytime hours (most notably rush hour traffic periods). F ertilizatio n/lnsecticides/Fungicicles: Due to the poor shallow root soils of the South Florida area, coupled with heavy rainfall during the growing season, avai lable nutrient levels for landscape materials are very low, therefore nutrient amendments are essenti,ll. A soil analysis of each planting site should be done to determine the Ilutrient levels needed for vigorous plant growth. Palms, shrubs, trees and turf areas should be fertilized in such a manner and frequency to ensure that the plant material remains healthy, without under or over nourishing them. An integrated plant management program is required to ensure healthy plants, free ofdisease and pests. Insecticides and fungicides shall be applied as needed to ensure that plants and grass remain pest and disease free. Mulching: Planting beels should be mulched In such a manner as to: prevent wced growth, retain moisture for use by plants, protect soil tJ'OIl1 erosion and the loss of nutrlents, maintain a l1lore uniform soil tcrnpcmtme and maiutain a manicllred appearance, ~vhLlch should always be kept away from the trunks of trees, shrubs and palms to prevent rotting and slIseeptibi 1 ity to disease. No Cypress mulch should be util izcd. Pruning,~ All pruning shall adhere to ANS[ A300 star\dards (and safety criteria adhered to) and shall be overseen by an ISA Certified Arborist. The older fronds on the Royal Palms shall be routinely pruned to insure that fronds cIa not fall onto any travel lanes. Ail pruning shall be done with the health and natural growth of the plant materials in mind and to specific pruning heights of the landscape material shall be determined in order to maintain cleal'site windows and vertical clearances for pedestrian and lwck traffic where applicable. Visibility windows lllust be ll'ee of obstructions. The desired growth habit in landscape planting beds shall be sueh that shrubs of tile same species shall develop into a single mass and be kept separate from adjacent rnasscs of other species. Staking and Guying; .All st8king materia! (except for n;,pbcements) wi!! I:)/" r(,Ji'1riV(~d at the (,o111pletion oflhc one year warranty period before the city takes over. Turf Mowin~: All grassed areas are to be mowed and trimmed with sufficient frequency to maintain a neat and clean appearance. 1itter CQ..!Jtrol: The project site sha!! remain litter free.. W ceding/Herbicide: All planting areas shall be maintained to be as weed fl'ce as possible with mechanical and/or chemical weeding, and where specified on plans, with mulch properly applied and maintained. When utilizing herbicide, extreme care should be taken to avoid any overspray onto plant materials. Any damage resulting from overspray will be the applicator's responsibility to restore per approved plan. Opinion of Construction Cost - Median Irrigation System SR 5 I Federal Highway FPID: 413839-1-52-01 D8te: r-<E vised. Oclcber 16,2005 N/A Maintaining AuUiOrity : City of Delray Beach Station: 716+00 to 767+64.00 Pay Item Item DescriDtion Unit Qtv. .Unit Price Total Water meter 1 "/2" Ea 1 $2,000.00 52,000,00 PVB 1 1/2" Ea 1 $ 1,000,00 $1.000.00 Main Line 2" LF 550 $3.50 $1.925.00 Sleevino- 60en road c~;t 2.4" LF 755 515.00 S 11.325.00 Sleevino - Directional bore 2-4" LF 190 530.00 $5,700.00 Brass GV 2" Ea 1 530000 5300,00 Rev i.S" Ea 6 5400.60 $2,400.00 Sorav Heads 6",12" and Risers Ea 124 $3500 $4,340.00 Controller Motorola Piccolic-XR Ea 3 52.50000 S7,!.00.00 Sub Total 536.490.00 ProfitJOverhead $7.298.00 Maintaining Authority: City of Delray Beact 590-70 GRAND TOTAL LS 1 I 543,788,00 I r./) ...J <! 0::: W t- <! 2: w 0- e::( (,).c IJJ g o Q) Zco <! >- ...J ro 0:::'= o Q) u..O W l- e::( :2: i= IJJ W t- IJJ o U Q > .J CO U ..- 0.. o Q::: ~ 0:0 U r-<<_ .Jw9 --< CO fr~ z>" j 0~~ II? .J 00 ~w~ [J)Q"1' !..- ~~ :..J ,~ ':J i- ?: "'..r ;::l (J ':!] '-..' .. 'I., ',.J i= .- ,~~S ':.) ,~;,'" '~~-:-. !...... (I) U.) r- [;) o u 000000 ~ 0'0 ~ 0 0 o. . ,.-.:t o.tn ..- 0 <0 ..- co. I'- ..- I'- ()) C').-.:t.l'-i .'to <D - _. .. ~UHFt;;;;'~;;;;" 10 '<'t rD 'D 8 LJ"l L() C''' ..- '<t ..- LJ"l l[),.-.,.....r-~(") 0.0 0 0 0 0 000000 Nu:i<DolMLJ"l fFtfFtfFtfFttFtfFt '.-1 ,<. "'I, ,-)i ;~I ,.()' ,'hf ~.'~I. "~ :iJ, ,'=' ;;;:1 [l:f ..,1 ~11 ;~ C1l C E C1l .2:;~ g.o .~ L.. U -0 lJ.. (t.l 0 C -0 .ct):::lc ';>' 'iU_Orog.= Q)j:g~- 0 ICCVl~I Q)2Q)cro't <f) ,- -0 Q) ~ III m 00 ~ c ~ l.L.I<..9(j~O o o t.ri '<t o en fFt (/) ~ LU !:: >- <( 0.. ....J ....J <( ~ (/) ....J <( I- a I- o 00 00. :t.r:i 00 :N to..n .Ef)'~ ff} t.()~ 00 00 LJ"l0 ~ 8. fFt"- fFt .....~ j ~:.. ] l i '''::'1 ~II 1.€\ "- >-1 '<: ':1..1 WI r~1 \:t' '~(I . ....11 IJ) E ~ro roo.. 0- C1l Q) >- :> 0 ~a:: o o t.r:i N co. ID ..- .fFt o o o ...... (0 -.i N fFt U) ~ UJ t: >- <( 0.. UJ (j a:: <( ....J _J <( I- a I- ....J <( I- a l- I- (f) a u l? z i= z <( ....J a. to o o N N N N EXHIBIT D PROJECT COST SECTION NO.: FM NO.(s): COUNTY: S.R. NO.: 93010 413839-]-52-0] Broward 5 This Exhibit forms an integral p<ui of the DISTRICT FOUR (4) HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT between the State of Florida, Department of Transportation and the AGENCY. Dated: December 27. 2006 1. APPROXIMATE PROJ.ECT COST: $68,458.00 ~~, :\r:.~;:nt. i~' '..dt"kp, ,.,/f.(JA rJt,:f.f:~:'~~R ~: .ll. "~::<)9 Dtl.j :j~~ ::?v~~~J(h.:,kl'. RESOLUTION NO. 8-07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR MAINTENANCE BY THE CITY OF A PORTION OF US 1 LOCATED WITHIN THE CITY OF DELRAY BEACH; PROVIDING FOR CONFLICTS; PROVIDING AN EFFECTIVE DATE NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA: Section 1. That the appropriate City officials of the City of Delray Beach are authorized to execute a Maintenance Memorandum of Agreement on behalf of the City with the State of Florida Department of Transportation, for maintenance by the City of a portion of US 1, a copy of which Agreement in substantial form as Exhibit "A", is attached. The City Manager and City Attorney are authorized to make minor revisions to such Agreement as are deemed necessary and proper for the best interests of the City. Section 2. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 3. That this Resolution shall be in full force and effect immediately upon its adoption. PASSED AND ADOPTED ill regular seSS10n on this the _ day of , 2007. MAYOR ATTEST: City Clerk Date: 29 J an 2007 AGENDA ITEM NUMBER: <6. N AGENDA REQUEST Request to be placed on: -X- Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 06 Feb 2007 Description of Agenda Item (who, what, where, how much): Request for Commission approval/authorization for Mayor to execute Maintenance Memorandum of Agreement with Florida Department of Transportation (FDOT) for the maintenance of landscaping along US 1 corridor from the C-15 to Tropic Blvd. Staff Recommendation: ~ Department Head Signature: ( - - ( .~ /.. '31- b 1- City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: @I No Initials: 4 ! Hold U nti!: Agenda Coordinator Review: Received: s: \EngAdmin \Projects \2004\2004-069\OFFICIAL \2007 -02-06 agenda request. doc MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CI1Y MANAGE~ AGENDA ITEM # g. 0 - REGULAR MEETING OF FEBRUARY 6.2007 RESOLUTION NO. 9-07/FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)/LOCALLY FUNDED AGREEMENT / TROMBONE STYLE MAST ARMS/SR AlA AND EAST ATLANTIC AVENUE TO: SUBJECT: DATE: FEBRUARY 2, 2007 This is before Commission to consider adoption of Resolution No. 9-07 authorizing execution of a Locally Funded Agreement with the Florida Department of Transportation (FDOl) for the installation of trombone style mast arm signals at the intersection of SR AlA and East Atlantic A venue. The City is responsible for funding the added cost for the trombone style mast arms at a cost of approximately $50,000.00. Funding is available from 334-3162-541-68.31 (General Construction Fundi AlA Streetscape). Recommend approval of Resolution No. 9-07 authorizing execution of a Locally Funded Agreement with the Florida Department of Transportation (FDOl) for the installation of trombone style mast arm signals at the intersection of SR AlA and East Atlantic Avenue. S:\City Oerk\AGENDA COVER MEMOS\City Manager Memos\city manager's memo Res No 9-07 Locally FWlded Agmt FOOT for trombone style mast ann signals.02.06.07.doc City Of Delray Beach Department of Environmental Services MEMORAND U M TO: David T. Harden FROM: Randal L. Krejcarek, PE DATE: 29 Jan 2007 SUBJECT: FOOT Locally Funded Project Trombone Style Mast Arms at SR A1A & E Atlantic Ave City Project # 2002-023 Commission Agenda Item The attached agenda item is to request for Commission approval/authorization for Mayor to sign Locally Funded Project agreement with Florida Department of Transportation for the installation of trombone style mast arm signals at the above referenced intersection. The City is responsible for funding the added cost for the trombone style mast arms. It is anticipated that the additional cost will be approximately $50,000.00. The County has agreed to contribute $46,500.00 of the City's $50,000.00 share of the additional cost for installing trombone mast arms. A location map is attached. Also attached is a draft of the letter to be sent to the FOOT. If this meets with your approval, please place it on the 06 February 2007 Commission meeting, for approval. Thanks! enc cc: Richard C. Hasko, PE, Environmental Services Director Chevelle Nubin, City Clerk Project File C: I Documents and SettingslsmithdlLocal Settingsl Temporary Internet FilesIOLKD5EI2007-02-06 agenda memo.DOC Page 1 of1 Smith, Douglas From: Shutt, Brian Sent: Friday, February 02,20078:09 AM To: Smith, Douglas Cc: Krejcarek, Randal Subject: FOOT Locally Funded Agreement/Trombone Style mast arms The above referenced agreement is legally sufficient. R. Brian Shutt Assistant City Attorney 200 N.W. 1 st Avenue Delray Beach, FL 33444 (561 )243-7091 Fax (561 )278-4755 shutt@ci.defrav-beach.fI.us 2/2/2007 RESOLUTION NO. 9-07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LOCALLY FUNDED AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR FUNDING BY THE CITY TO INCLUDE "TROMBONE STYLE" SIGNAL MAST ARMS ALONG A PORTION OF SR-AIA LOCATED WITHIN THE CITY OF DELRA Y BEACH; PROVIDING FOR CONFLICTS; PROVIDING AN EFFECTIVE DATE NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA: Section 1. That the appropriate City officials of the City of Delray Beach are authorized to execute a Locally Funded Agreement on behalf of the City with the State of Florida Department of Transportation, for funding by the City to include "trombone style" signal mast arms along a portion of SR-AIA, a copy of which Agreement in substantial form as Exhibit "A", is attached. The City Manager and City Attorney are authorized to make minor revisions to such Agreement as are deemed necessary and proper for the best interests of the City. Section 2. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 3. That this Resolution shall be in full force and effect immediately upon its adoption. PASSED AND ADOPTED III regular seSSIOn on this the _ day of ,2007. MAYOR ATTEST: City Clerk ~. .J FM No: 403603.1-52.01 FEID No: VF-596..QOO.308 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCALLY FUNDED AGREEMENT THIS AGREEMENT, entered into this_ day of 200_, by and between the State of Florida Department of Transportation hereinafter called the DEPARTMENT, and CITY OF DELRA Y BEACH, at 100 N.W 1st AVENUE, DELRAY BEACH, FLORIDA, 33444 hereinafter called the PARTICIPANT. WITNESSETH WHEREAS, the DEPARTMENT and the PARTICIPANT are desirous of having the DEPARTMENT make certain improvements in connection with Financial Management (FM) Number 403603-1-52-01 (Funded in Fiscal Year 2006/2007) for 'Trombone Style' Signal Mast Arms during the 3R Project along SR-A1A from Linton Boulevard to 260 feet North of Atlantic Avenue in Palm Beach County, Florida, as set forth in Exhibit "N', Scope of Services, annexed hereto and made a part hereof, and, WHEREAS, for purposes of this Agreement, improvements to be made as stated above are hereinafter referred to as the PROJECT; and, WHEREAS, the improvements are in the interest of both the PARTICIPANT and the DEPARTMENT and it would be more practical, expeditious, and economical for the DEPARTMENT to perform such activities; and, WHEREAS, the PARTICIPANT by Resolution No. adopted on , 200_,a~ of which is attached hereto and made a part hereof, authorizes the proper officials to enter into this AGREEMENT. NOW, THEREFORE, in consideration of the mutual benefits to be derived from joint participation on the PROJECT, the parties agree to the following: 1. The recitals set forth above are true and correct and are deemed incorporated herein. 2. The DEPARTMENT shall be responsible for assuring that the Project complies with all applicable Federal, State and Local laws, rules, regulations, guidelines and standards. 3. The PARTICIPANT agrees to make all previous studies, maps, drawings, surveys and other data and information pertaining to the Project available to the DEPARTMENT at no extra cost. 4. The DEPARTMENT shall have the sole responsibility for resolving claims and requests for additional work for the Project. The DEPARTMENT will make reasonable efforts to obtain the PARTICIPANT input in its decisions. 10f4 5. The PARTICIPANl'S share is estimated to be a lump sum payment of FJFTY THOUSAND DOLLARS ($50,000.00) to the DEPARTMENT, for the mast arms signals. In the event the actual cost of the mast arms signals are less than the PARTICIPANT'S share of FIFTY THOUSAND DOLLARS ($50,000.00) the difference is non-refundable and the excess of funds will be applied to other phases of the project. The DEPARTMENT agrees to provide additional funding as needed to complete the project The PARTICIPANT agrees that it will, within thirty (30) days of execution of this Agreement, furnish the DEPARTMENT with a check in the amount of FIFTY THOUSAND DOLLARS ($50,000.00) towards the Project Costs. Remittance shall be made payable to the Department of Transportation. Payment shall be clearly marked to indicate that it is to be applied to FM Project No.: 403603-1-52-01. The DEPARTMENT shall utilize this amount towards costs of Project No.: 403603-1-52-01. Payment shall be mailed to: Florida Department of Transportation Professional Services Unit Attention: Leos A. Kennedy, Jr. 3400 West Commercial Boulevard Fort Lauderdale, FL 33309-3421 6. In the event it becomes necessary for the DEPARTMENT to institute suit for the enforcement of the provisions of this Agreement, each party shall be responsible to pay their own attorney fees and court costs. Venue with respect to any such litigation shall bein Broward County. 7. Should the DEPARTMENT and the PARTICIPANT decide to proceed with subsequent phases of the Project, the AGREEMENT may be amended to identify the respective responsibilities and the financial arrangements between the parties. 8. This AGREEMENT and any interest herein shall not be assigned, transferred or otherwise encumbered by the PARTICIPANT under any circumstances without the prior written consent of the DEPARTMENT. However, this AGREEMENT shall run to the QEPARTMENT and its successors. 9. Except as otherwise set forth herein, this AGREEMENT shall continue in effect and be binding to both the PARTICIPANT and the DEPARTMENT until the Project is completed as evidenced by the written acceptance of the DEPARTMENT, or December 31, 2009 whichever occurs first. 10. The PARTICIPANTwarrants that it has not employed or obtained any company or person, other than bona fide employees of the PARTICIPANT, to solicit or secure this AGREEMENT, and it has not paid or agreed to pay any company, corporation, individual or firm, other than a bona fide employee employed by the PARTICIPANT. For breach or violation of this provision, the DEPARTMENT shall have the right to terminate the AGREEMENT without liability. 20f4 11. To the extent allowed by the Laws of Florida, the PARTICIPANT hereby agrees to indemnify, defend, save, and hold harmless the DEPARTMENT from all claims, demands liabilities, and suits of any nature arising out of, because of or due to any intentional and/or negligent act or occurrence, omission, or commission of.the PARTICIPANT, its agents, contractors, subcontractors, consultants and/or employees, arising out of this contract or the work which is the subject hereof. It is specifically understood and agreed that this indemnification clause does not cover or indemnify the DEPARTMENT for its own negligence. 12. This AGREEMENT is governed by and construed in accordance with the laws of the State of Florida. 13. This document incorporates and includes all prior negotiations, correspondence, conversations, agreements, or understandings applicable to the matters contained herein, and the parties agree that there are no commitments, agreements or understandings concerning the subject matter of this agreement that are not contained in thisdocument. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representation or agreements whether oral or written. It is further agreed that no modification, amendment, or alteration in the terms and conditions contained herein shall be effective unless contained in a written document executed with the same formality and of equal dignity herewith. 14. Any or all notices (except invoices) given or required under this Agreement shall be in writing and either personally delivered with receipt acknowledged or sent by certified mail, return receipt requested. All notice's delivered shall be sent to the following addresses: If to the DEPARTMENT: Florida Department of Transportation - District Four 3400 West Commercial Blvd. Fort Lauderdale, Florida 33309-3421 Attn: Leos A. Kennedy, Jr. With a copy to: John Olson A second copy to: District General Counsel If to the PARTICIPANT City of Delray Beach Dept. of Environmental Services 434 South Swinton Avenue Delray Beach, FL 33444 Attn: Randall Krejcarek, P.E. City Engineer With acopy to: Attorney 30f4 I, IN WITNESS WHEREOF, this Agreement is to be executed by the parties below for the purposes specified herein. [Authorization has been given to enter into and execute this Agreement by Resolution No._ , hereto attached.] CITY OF DELRA Y BEACH STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION BY: ROSIEl YN QUIROZ DIRECTOR OF TRANSPORTATION SUPPORT BY: NAME: TITLE: ATTEST: APPROVED: (AS TO FORM) CITY CLERK (SEAL) BY: DISTRICT GENERAL COUNSEL APPROVED: APPROVED: BY: CITY ATTORNEY BY: PROFESSIONAL SERVICES ADMINISTRATOR 40f4 . " Exhibit "A" Scope of Services Financial Project ID 403603-1-52-01 Provide three (3) trombone mast arms along SR-AIA from Linton Blvd. to 260 feet North of Atlantic Avenue, as part of the resurfacing, restoration, and rehabilitation ofSR-AlA. The specification.s for the mast roms shall consist of: . Mast Arm Assembly (F&I) special design Date: 29 J an 2007 AGENDA ITEM NUMBER: g.O AGENDA REQUEST Request to be placed on: ~Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 06 Feb 2007 Description of Agenda Item (who, what, where, how much): Request for Commission approval/authorization for Mayor to sign Locally Funded Project agreement with Florida Department of Transportation for the installation of trombone style mast arm signals at the intersection of SR AlA and E Atlantic Ave. The City is responsible for fund~the added cost for the trombone style mast arms. It is anticipated that the additional cost will be approximately $50,000.00. Staff Recommendation~ ~oval ~ Department Head Signature: J{J.4Jc---~ City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Q No Initials: ~ Account Number 53l.-/-3r~-)(ll-6~.3) Description .Ai 4 ~fr l Lfs ( fLp-z- Account Balance: if} (fOP, 00 b I-~~"'O 7 Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: @ No Initials: 4 Hold Until: Agenda Coordinator Review: Received: s: \EngAdmin \Projects \2002\2002-023\OFFICIAL \2007 -02-06 agenda. doc MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER (})fl AGENDA ITEM # ~ P - REGULAR MEETING OF FEBRUARY 6, 2007 RESOLUTION NO. 10-07/FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)/ATLANTIC AVENUE BRIDGE UNDERPASS ART PROJECT TO: SUBJECT: DATE: FEBRUARY 2, 2007 This is before Commission to consider adoption of Resolution No. 10-07 authorizing execution of a Maintenance Memorandum of Agreement with the Florida Department of Transportation (FD01) for the installation of public art and landscaping under the Atlantic Avenue Bridge. FDOT will make appropriate revisions to the agreement once final drawings are provided by the City. Other than routine maintenance, there will be no cost to the City. Recommend approval of Resolution No. 10-07 authorizing execution of a Maintenance Memorandum of Agreement with the Florida Department of Transportation (FD01) for the installation of public art and landscaping under the Atlantic Avenue Bridge. S:\City Clerk\AGENDA COVER MEMOS\City Manager Memos\city manager's memo Res No 10-07 Adantic Ave Bridge Underpass Art Project.0206.07.doc City Of Delray Beach Department of Environmental Services MEMORAN D u M TO: David T. Harden FROM: Randal L. Krejcarek, PE DATE: 29 Jan 2007 SUBJECT: Atlantic Ave Bridge Underpass Art Project City Project # 2006-045 Commission Agenda Item The attached agenda item is to request for Commission approval/authorization for Mayor to execute Maintenance Memorandum of Agreement with Florida Oepartment of Transportation (FOOT) for the installation of public art and landscaping under the Atlantic Ave Bridge. FOOT requires the City be responsible for maintaining any public art and landscaping placed on or under the bridge. The attached agreement is FOOT's standard maintenance agreement utilized when FOOT funds, but does not maintain landscaping within FOOT rights-of-way. This agreement will be modified to reflect all costs for the installation and maintenance of the art work and landscaping will be the responsibility of the City. FOOT will make the appropriate modifications once the final drawings are received from the Artist. Other than routine maintenance, there will be no cost to the City. A location map is attached. If this meets with your approval, please place it on the 06 February 2007 Commission meeting, for approval. Thanks! enc cc: Richard C. Hasko, PE, Environmental Services Director Chevelle Nubin, City Clerk Project File C: IDocuments and SettingslsmithdlLocal Settingsl Temporary Internet FilesIOLKD5E/2007-02-06 agenda memo (2). DOC From: Shutt, Brian Sent: Friday, February 02, 2007 8:06 AM To: Smith, Douglas Cc: Krejcarek, Randal Subject: FOOT Maintenance Agt on the Atlantic Ave. Bridge Underpass pag~ Smith, Douglas The attached agreement will be legally sufficient once we attach the appropriate exhibits and complete the blanks with the terms applicable to this project, however, it is my understanding from Randal that FOOT will not be able to do this until they see the final drawings on this project, which will not be presented to them until after this meeting. R. Brian Shutt Assistant City Attorney 200 N.W. 1st Avenue Delray Beach, FL 33444 (561 )243-7091 Fax (561 )278-4755 shutt@ci.de/raY-beach.f1.us 2/2/2007 RESOLUTION NO.1 0-07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR MAINTENANCE BY THE CITY OF A PORTION OF STATE ROUTE 806 LOCATED WITHIN THE CITY OF DELRA Y BEACH; PROVIDING FOR CONFLICTS; PROVIDING AN EFFECTIVE DATE NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA: Section 1. That the appropriate City officials of the City of Delray Beach are authorized to execute a Maintenance Memorandum of Agreement on behalf of the City with the State of Florida Department of Transportation, for maintenance by the City of a portion of State Route 806, a copy of which Agreement in substantial form as Exhibit "A", is attached. The City Manager and City Attorney are authorized to make minor revisions to such Agreement as are deemed necessary and proper for the best interests of the City. Section 2. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 3. That this Resolution shall be in full force and effect immediately upon its adoption. PASSED AND ADOPTED 111 regular seSSIOn on this the _ day of ,2007. MAYOR ATTEST: City Clerk SECTION NO.: FM NO.(s): COUNTY: S.R. NO.: Palm Beach 806 DISTRICT FOUR (4) MAINTENANCE MEMORANDUM OF AGREEMENT THIS AGREEMENT, made and entered into this day of 20-, by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, a component agency of the State of Florida, hereinafter called the DEPARTMENT and the City of Delray Beach, a political subdivision of the State of Florida, existing under the Laws of Florida, hereinafter called the AGENCY. WIT N E SSE T H: WHEREAS, the DEPARTMENT has jurisdiction over State Route 806 as part ofthe State Highway System; and WHEREAS, as part of the continual updating of the State of Florida Highway System, the DEPARTMENT, for the purpose of safety, protection of the investment and other reasons, has constructed and does maintain the highway facility as described in Exhibit A attached hereto and incorporated by reference herein, within the corporate limits of the AGENCY; and WHEREAS, the AGENCY is of the opinion that said highway facilities that contain landscape medians and areas outside the travel way to the right of way line, excluding standard concrete sidewalk, shall be maintained by periodic trimming, cutting, weeding, mowing, fertilizing, litter pick-up, necessary replanting, irrigation repairs, and median concrete replacements as needed; and WHEREAS, the parties hereto mutually recognize the need for entering into an Agreement designating and setting forth the responsibilities of each party; and WHEREAS, the AGENCY by Resolution No. dated , 20_, attached hereto and by this reference made a part hereof, desires to enter into this Agreement and authorizes its officers to do so; NOW THEREFORE, for and in consideration of the mutual benefits to flow each to the other, the parties covenant and agree as follows: 1. The DEPARTMENT hereby agrees to install or cause to be installed landscape, irrigation and/or hardscape on the highway facilities substantially as specified in the initial plans and specifications hereinafter referred to as the Project and incorporated herein as Exhibit B. If there are any major changes to the plans, the Department shall provide the modified plans and the AGENCY shall provide their approval or disapproval within 10 business days. The S:\FllgAdminProjccls'2006<:W06-045\OFFfCIAL\DOT Build MOA agenda draftdoc Department may elect to withdraw the landscape if changes are not approved wihin the given time frame. Hardscape shall mean any non-standard roadway, sidewalk or median surface such as, but not limited to interlocking concrete or brick pavers, stamped asphalt and stamped concrete. 2. The AGENCY agrees to maintain the landscape and irrigation within the medians and areas outside the travel way to the right of way line by periodic trimming, cutting, mowing, fertilizing, curb and sidewalk edging, litter pickup and necessary replanting, following the DEPARTMENT'S landscape safety and plant care guidelines. The AGENCY'S responsibility for maintenance shall include all landscaped/turfed areas and areas covered with interlocking pavers or similar type surfacing (hardscape) within the median and areas within the travel way to the right of way line, including paver sidewalks, paver intersections and all paver header curbs, stamped asphalt and concrete areas. It shall be the responsibility of the AGENCY to restore an unacceptable ride condition of the roadway caused by the differential characteristics of the paver brick and/or the header curb on Department of Transportation right-of-way within the limits of the Project. Such maintenance to be provided by the AGENCY is specifically set out as follows: To maintain, which means the proper watering and fertilization of all plants and keeping them as free as practicable from disease and harmful insects; to properly mulch the plant beds; to keep the premises free of weeds; to mow and/or cut the grass to a proper length; to properly prune all plants which includes: (1) removing dead or diseased parts of plants, or (2) pruning such parts thereof which present a visual hazard for those using the roadway. To maintain also means removing or replacing dead or diseased plants in their entirety, or removing or replacing those that fall below original Project standards. All plants removed for whatever reason shall be replaced by plants ofthe same size and grade as specified in the original plans and specifications. To maintain also means to keep the hardscape areas free from weeds and replacement of any areas becoming in disrepair so as to cause a safety hazard. To maintain also means to keep litter removed from the median and areas outside the travel way to the right of way line. Plants shall be those items which would be scientifically classified as plants and include but are not limited to trees, grass, or shrubs. If it becomes necessary to provide utilities to the median or side areas (water/electricity) for these improvements, all costs associated with irrigation maintenance, impact fees and connections as well as on-going cost of water are the maintaining AGENCY'S responsibility. The above named functions to be performed by the AGENCY, may be subject to periodic inspections by the DEPARTMENT at the discretion of the DEPARTMENT. Such inspection findings will be shared with the AGENCY and shall be the basis of all decisions regarding, repayment, reworking or Agreement termination. The AGENCY shall not change or deviate from said plans without written approval of the DEPARTMENT. S:\Fng:\dmin\Projects\2006\2006-045\OFFICIAL\DO"r BuildMOA agenda draft. doc 3. If at any time after the A GEN CY has assumed the landscape installation and/or maintenance responsibility above-mentioned, it shall come to the attention of the DEPARTMENT'S District Secretary that the limits or a part thereof is not properly maintained pursuant to the terms ofthis Agreement, said District Secretary may at his option issue a written notice that a deficiency or deficiencies exist( s), by sending a certified letter to the AGENCY, to place said AGENCY on notice thereof. Thereafter the AGENCY shall have a period of thirty (30) calendar days within which to correct the cited deficiencies. If said deficiencies are not corrected within this time period, the DEPARTMENT may at its option, proceed as follows: (a) Maintain the landscape or a part thereof, with DEPARTMENT or contractor's personnel and invoice the AGENCY for expenses incurred, or (b) Terminate the Agreement in accordance with Paragraph 7 of this Agreement and remove, by DEPARTMENT or contractor's personnel, all of the landscape/hardscape installed under this Agreement or any preceding agreements except as to trees and palms and charge the AGENCY the reasonable cost of such removal. 4. It is understood between the parties hereto that the landscape covered by this Agreement may be removed, relocated or adjusted at any time in the future as determined to be necessary by the DEPARTMENT in order that the adjacent state road be widened, altered or otherwise changed to meet with future criteria or planning of the DEPARTMENT. The AGENCY shall be given sixty (60) calendar days notice to remove said landscape after which time the DEPARTMENT may remove same. All permits (including tree permits), fees, and any mitigation associated with the removal, relocation or adjustments ofthese improvements are the maintaining AGENCY'S responsibility. 5. The DEPARTMENT agrees to enter into a contract for the installation oflandscape Project for an amount not to exceed $ 130t~008 as defined in Exhibit C. The DEPARTMENT'S participation in the Project cost, as described in Exhibit C is limited to only those items which are directly related to this Project. The AGENCY shall be invited to assist the DEPARTMENT in final inspection at the end of the contractor's 365 day warranty and establishment period. 6. The AGENCY agrees to reimburse the DEPARTMENT all monies expended for the Project, should the landscape/hardscape areas fail to be maintained in accordance with the terms and conditions of this Agreement. 7. This Agreement may be terminated under anyone 0) of the following conditions: (a) By the DEPARTMENT, ifthe AGENCY fails to perform its duties under Paragraph 3, following ten (10) days written notice. (b) By the DEPARTMENT, for refusal by the AGENCY to allow public access to all S:\EngAdmin\Projecls\2006\2006-045\OFFlC:IAI \Dor BuildMOA agenda draH.doc documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the AGENCY in conjunction with this Agreement. 8. The term of this Agreement commences upon execution. 9. To the extent permitted by law, the AGENCY shall indemnify and hold harmless the DEPARTMENT, its officers and employees from all suits, actions, claims and liability arising out ofthe AGENCY'S negligent performance ofthe work under this agreement, or due to the failure ofthe AGENCY to maintain the Project in conformance with the standards described in Section 2 of this Agreement. 10. The AGENCY may construct additionallandscape/hardscape within the limits ofthe rights- of-ways identified as a result of this document, subject to the following conditions: (a) Plans for any new landscape/hardscape shall be subject to approval by the DEPARTMENT. The AGENCY shall not change or deviate from said plans without written approval by the DEPARTMENT. (b) All landscape shall be developed and implemented in accordance with appropriate state safety and road design standards; (c) The AGENCY agrees to comply with the requirements of this Agreement with regard to any additional landscape installed; (d) No change will be made in the payment terms established under item number five (5) ofthis Agreement due to any increase in cost to the DEPARTMENT resulting from the installation of landscape added under this paragraph. 11. This writing embodies the entire Agreement and understanding between the parties hereto and there are no other Agreements and understanding, oral or written, with reference to the subject matter hereof that are not merged herein and superseded hereby. 12. The DEPARTMENT, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation ofthis subsection is null and void, and no money may be paid on such contract. The DEPARTMENT shall require a statement from the Comptroller of the DEPARTMENT that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding one (1) year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the DEPARTMENT which are for an amount in excess of TWENTY FIVE THOUSAND DOLLARS ($25,000.00) and which have a term for a period of more than 1 year. S:\EngAdmin\Projecfs\2006\2006-045\OFFICIAt.\DOr BuildMOA agenda draH.doc 13. The D EP AR TMENT'S District Secretary shall decide all questions, difficulties and disputes of any nature whatsoever that may arise under or by reason of this Agreement, the prosecution or fulfillment of the service hereunder and the character, quality, amount and value thereof; and his decision upon all claims, questions and disputes shall be final and conclusive upon the parties hereto. 14. This Agreement may not be assigned or transferred by the AGENCY in whole or part without the consent of the DEPARTMENT. 15. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. In the event of a conflict between any portion ofthe contract and Florida law, the laws of Florida shall prevail. 16. Any and all notices given or required under this Agreement shall be in writing and either personally delivered with receipt acknowledgement or sent by certified mail, return receipt requested. All notices shall be sent to the following addresses: If to the Department: State of Florida Department of Transportation 3400 West Commercial Blvd. Ft. Lauderdale, FL 33309-3421 Attention: Elisabeth A. Hassett, R.L.A. FDOT District IV Landscape Architect Ifto the Agency: City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 33444 Attention: Randal L. Krejcarek, P .E. City Engineer IN WITNESS WHEREOF, the parties hereto have executed this Agreement effective the day and year first above written. AGENCY STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: By: Chairperson Transportation Development Director Date Attest: Clerk (SEAL) Attest: Executive Secretary (SEAL) Approval as to Form Date Approval as to Form Date S:\EngAdmin\Projecls'2006\2006-045\OFI;'lCJAL\DOT BuildMOA agenda draH.doc I. PROJECT LOCATION: State Road 806 from (M.P. II. PROJECT LOCATION MAP: EXHIBIT A to SECTION NO.: FM NO.(s): COUNTY: S.R. NO.: (M.P. Palm Beach 806 S:\EngAdmin\Projecrs\2006\2006-045\OFFICIAL\DUI BllildMOA agenda draft.doc SECTION NO.: FM NO.(s): COUNTY: S.R. NO.: Palm Beach 806 EXHIBIT B The DEPARTMENT agrees to install the Project with a contractor in accordance with the plans and specifications attached hereto and incorporated herein. Please see attached plans prepared by Dated S:\EngAdmin\Projecfs\2006'2006-045\OFFICIAL\1)(JI' B\lildMOA agenda draH,doc SECTION NO.: FM NO.(s): COUNTY: S.R. NO.: Palm Beach 806 EXHIBIT C PROJECT COST This Exhibit forms an integral part of the DISTRICT FOUR (4) HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT between the State of Florida, Department of Transportation and the AGENCY. Dated I. APPROXIMATE PROJECT COST: S:\EngAdmin\Projects\2006\2006-045\OFFICIAL\DUT B\li'ldMOA agenda draft.doc Date: 29 J an 2007 AGENDA ITEM NUMBER:~ AGENDA REQUEST Request to be placed on: -X-Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 06 Feb 2007 Description of Agenda Item (who, what, where, how much): Request for Commission approval/authorization for Mayor to execute Maintenance Memorandum of Agreement with Florida Department of Transportation (FDOT) for the installation of public art under the Atlantic Ave Bridge. FDOT requires the City be responsible for maintaining any public art placed on or under the bridge. Staff Recommendation: ~oval Department Head Signature: ~ _ ./f~ 1.--1'" 01 City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: e No Initials: 4- Hold U nti!: Agenda Coordinator Review: Received: s: \EngAdmin \Projects \2006\2006-045 \OFFICIAL \2007 -02-06 agenda.doc ~ FROM: DA~~~TY MANAGER PAJ c;}ORLlNG. A1~ DIRECTOR OF PLANNING AND ZONING SCOTT D. PAPE, AICP, SENIOR PLANNER TO: THRU: SUBJECT: MEETING OF FEBRUARY 6, 2007 *** CONSENT AGENDA*** AUTHORIZATION TO PROCEED WITH EXOTIC VEGETATION REMOVAL ASSOCIATED WITH THE BEACH RENOURISHMENT PROJECT The CIP (Capital Improvement Program) has allocated $50,000.00 per year (Account No. 332- 4164-572-34.90) for four consecutive years beginning in fiscal year 2003-2004 for dune revegetation. This restoration work will be conducted consistent with the City's Dune Management Plan adopted by the City Commission on January 10, 1995. These tasks include Sea Grape trimming, mechanical removal of exotic vegetation and replanting the dune system with appropriate native landscape material. To date, the City has removed the exotic vegetation from the northern six sections of the City beach and replanted with native landscaping that is appropriate for this ecosystem. The Seagrape trimming of the remaining sections of the beach north of Atlantic Avenue is currently underway. Further, the Seagrape trees for two sections of the beach south of Atlantic Avenue have been trimmed. The next step includes the removal of the exotic vegetation south of Atlantic Avenue, which needs to be completed prior to the start of the turtle nesting season on March 1 ~t. This will be followed by the trimming of the Seagrape trees and revegetation of the remaining sections of the beach south of Atlantic Avenue. The Universal Beach Service Corporation has submitted the attached quote for the removal of the exotic vegetation. This quote includes the removal of approximately 1,340 cubic yards of vegetative material from the southern 9 sections of the City beach. It is noted that Universal Beach Service Corporation conducted the exotic vegetation removal for the northern sections of the beach. This company has the specialized equipment and knowledge of the City beach and can accomplish this task in the short time window before March 1,2007. The quote for $18,500.00 includes the uprooting, hauling, and disposal of the exotic vegetation. Funds are available from the Long Range Erosion Control Budget and 78.16% of the project cost will be reimbursed by Federal and State agencies. The balance (21.84%) or $4,040.00 will be the local cost and has been budgeted. Authorize the exotic vegetation removal by Universal Beach Services Corporation ($18,500.00) with funding from the Beach Restoration Fund Account No. 332-4164-572-34.90. Attachment: Universal Beach Service Corporation Quote 8'.Q ~ --.. ............... ~ ............... UNIVERSAL BEACH SERVICES CORP. 107 Northwest Ninth Street Delroy Beach. FL 33444 561) 272-1400 Fax (561) 276-6709 January 22, 2007 Mr. Scott Pape Planning and Zoning Dept. City of Delray Beach Dear Scott: Robert Barron had requested I submit a proposal for the removal of exotic plants in the dune system at the south end of the public beach. 1 have approximated the square yardage and volumes of this plant material from Casaurina road north to the Sandaway House. Of the 9 areas identified there is some 850 sq. yds. to be uprooted, hauled and disposed of. The heights vary from 1 yd. to almost 3 yds. in some spots. The volume then averages out to some 1340 cu. yds. Realistically this volume should compact down to between !Iz and 1/3 when loaded in the trucks. With the proper traffic cones and timing we should be able to bring the trucks up close to the removal site. For loading, we would also be required to temporarily remove and replace the snow fencing along the way. Our technique and tools for uprooting and picking upthis material is fast and thorough. This allows for a minimum of interruption to the normal beach traffic throughout the day. Based on the jobs undertaken and similar in size I would anticipate the cost to be right at $18,500. Uprooting the undesirable plant material right next to mature plants (sea grapes etc.) requires careful handling and some hand tools to leave the desirable plants undisturbed. Fi.ECEi'/ED JAN 2 5 2007 PLANNING & ZONIN:G . ADMINISTRATIVE SERVICES MEMORANDUM TO: David T. Harden, City Manager .Q!t'Robert A. Barcinski, Assistant City Manager FROM: DATE: January 30, 2007 SUBJECT: Agenda Item - City Commission Meeting February 6, 2007 Special Event Request - A VDA 5K Walk/Run Action: City Commission is requested to endorse the 10th Annual Aid to Victims of Domestic Abuse, Inc. 5K WalklRun to be held on Saturday, October 13, 2007 from 7:30 a.m. until approximately noon, with set up at 5:30 a.m., to grant a temporary use permit per LDR Section 2.4.6(F) for the use of Anchor Park and the City right-of-way along Ocean Boulevard from Casurina to George Bush Boulevard, to waive parking meter fees in Anchor Park and Sandoway lot, and to authorize staff assistance for providing traffic control, barricading, signage, trash pick up and removal, and set up and use of the small stage. Back2round: Attached is the permit we received from Pam O'Brien, on behalf of A VDA, to hold their 10th Annual 5K WalklRun on Saturday, October 13,2007 with set up beginning at 5:30 a.m. and the event to start at 7:30 a.m. The route requested is on A-1-A from Casurina to George Bush Boulevard. A VDA volunteers will assist with marshals and will provide assistance with clean up. The stage will be set up in the park on Friday. The estimated overtime costs for the event is approximately $2,580 and stage rental is $535. Per event policies and procedures the charge for City services will be approximately $1187. A budget and site plan for the event is attached. EMS services will not be needed. A VDA does not, as yet, have a newspaper sponsor but they are trying to get the Palm Bach Post as their print media sponsor. Recommendation: Staff recommends approval of the event, the temporary use permit, and the waiver of parking fees from 7:30 a.m. until noon. We also recommend authorization to provide staff assistance for traffic control, barricading, signage, clean up and stage set up and use, contingent on the sponsor providing the required liability insurance. RAB/db Attachment U:\Agenda\Agenda Memo A VDA 5K Walk Run 2007.doc ~ g.R 12. 13. 14. 15. 16. City of Delray Beach Special Event Permit Application DaltAYB"~ , 1993 2001 RECEIVED NOV 1 ?fl~n f.\S:::' i -.::, i !--\l ,~ CITY rvlAf\,J:C\,GP PLEASE PRINT Event Approved/Denied Approved/Denied by 1. Event NamelTitle: ...ilJl.b Ii 2. Event Date(s): ~ Vt' ~npr Date of Approval/Denial Title 5 K. ~un J WaJ 1<: dJ...Ooi Event Time(s): 13 200 1 5 ~ 30 OL""'" - (B>~ ~ 3. 4. 5. 6. 7. 8. Event Sponsor/Producer: Av hA {A-ld i'b \I' lc.:h tn, ~ Do~~b..c.hou.~ Tr,~ ~ Event Contact/Coordinator: ~e.V\"~(" fYl~~~~ I Address: .pO Rox (01(0\ . _\('a~ _~:3---e. 3 ~q8OL Telephone Number: tJ(aJ 2t.c;-37t17 Cell. ar Number: 'I./Dd-.-J E-mail Address: JJr h~~~:i&~ - -9-1... c..o......... Event Description: r H...-;-n lie:::.. +n. ro I Sf' . ",. 'rn- e~s. S ("')+- CU,rnP~h'L Ahu~ an(l ~n~s ~(' AihA 9. (If neighborhood block party, then please skip questions #10-35 and go to question #36) Sponsor Category: (please check) City 0 Non-Profit/Charitable"- Private 0 Co- Sponsor - Non-Profit/Private 0 r (If Non-pro. fit attach proof of 501c(3), c(4), 9l.6), c(10) or c(19)) ( () Event Location/Address: f}.nc.hhr :t::a-rJr" Del~ i1enrJ., /' f.....{.... 10. Site plan attached: yes V no (Site plan required for entire event site) Event budget attached: yes ,/ no (Required for all events) Serving or selling alcoholic beverages: yes no V (If yes, copy of license and alcohol liability insurance required two (2) weeks prior to event) Event certificate of insurance attached: yes no I J (Required two (2) weeks prior to event naming the City as additional insured, a required for vendors) / Playing of amplified music: yes V no (Waiver required) . / Requesting Police assistance: yes V no (Traffic control/security) 1 28. 29. 30. 31. 32. 33. 34. 17. / Will supplement with private security: yes (If yes, need plan ~ttached) / Requesting Emergency Medical assistance: yes v' no Requesting barricade assistance : yes ~ _ no Requesting trash removal/clean up assistance: yes tA~S's:!fno,~ ~ Requesting trash boxes and liners: yes~ no Requesting stage use: yes~ no (If yes, check type) Large stage covered 0 Large stage no cover ~Small stage 0 Half small stage 0 Requesting signage: yes Type: Event sign l4'x4') Directional signs Banner hanging Indicate dates required (Waiver required if more than one (1) week prior to event) Food and beverage vendors: yes no If yes, please provide the approximate number, as well as the name, address, and contact phone number of each vendor which is due no later than one week prior to the event no 18. 19. 20. 21. 22. 23. y/ no 24. / 25. 26. 27. no no no v' .~ Health Department approval: (see attached) yes Other vendors: yes Tents: yes (If yes, tent permits and fire inspections maybe needed) Will the event include amusement rides? requiring state approval? /. yes no \L- (If yes, type and location and copy of liability insurance required)(Also, please provide the name, address and contact phone number for each amusement provider along with copies of their liability iflsurance) yes v' ~ /' V Will the event be gated? (Show on-site map) Will there be fireworks or other pyrotechnics? yes (If yes, contact Fire Marshall) Will there be cooking with compressed gas? yes (If yes, contact Fire Marshall) Will you be providing port-a-Iets for the event? yes no (If yes, locate on-site map_ If no, indicate how you will handle restroom needs) w, 1\ t..t.s.e.. Anc.Vlor .pArll. ~d I'~ L~ Will there be a charge for the event? yes no ~ (If yes, indicate ticket prices) Is reserved parking requested? yes./ no (If yes, inJJicate 10cations)..1 IIV\ _ L" 0 t'1 ~ uoll.ln /-cJe,.-s ....tar hu &61- 70 wf'JrJ-e, p~r~ln~ rI/~ '1""'~.s TO v' . ,---' Ancn()(' Ya.,.. J~ J Ai t+ I SLtncl OCO~ Paf' k ~ ~ ~ 16 on 6ltusbn 5t 30 ()..,tY1 - II: 00",- t'Y\ 2 no no no p~3qyv-- 35. Nei hborhood Block Parties 'Hei 'hborhood block arties ani · Is 'evl:tnt sponsored by the Homeowner's Assooiation? yes_ no_ . (If not, th.,m lndivldua/(s) submitting permit application must also submit a petition sWned by 51% of the homeowner.s who liveon the. block) · PleJi~e note the folJowing:1) Approvals will only be glve!l. fOr a thone C<ityl) . bla,: area 2) Pennit applications must be received in Writing by e Mal, tger's Office at least thjrty (30) days prior to the event.3) Co Sumption or sale of alcohol on City rights-of-way will not be ~ermittted.4) Structures other than barricades are not allowed in City nghts-of-way.5) Homeowners Association will be required to pay all overtime costs that may be incurred as a result of City staff involved in the event. ( IO)~ JJO ~ Date Please enclose the approrriate non-refundable application fee payable to the City of Defray Beach, 100 IIJ.W. 1$ Avenue, Delray Beach, Florida 33444. For Staff U$e only,.....; lItO 1- Date ReceiVed - f(1 Application fee received $ /tJt) Site map BUdget Certificate of insural1lce Hold Harmles,s agreement Security plan Waiver alcoholic beverage Railroad approval_ Coast Guard approvl!ll 501 c(3) or (d) certificate or letter HeaJth Department approval Fire Inspector approval Police Department approval Public Works approYial Parks and Recreation approval City Commission app,roval 3 E0/E0 3Sll;;ld tJQAl;;I l01l99l199 19:pl 900l/11/l1 I I I ( , I I I I I f I I I I I I I I I I . << .~ I f I I I I I I . I I I I I I I I I I I I . .rs h - - UI IIi --....... ....~......_-....-... ---411l1li_ - -.-...-- -----.-- +~ · 111 /-, \ ,.-....", 7.j;l/TCl ':!I:'}H...l HfTAH 7n T7,...n"7' Tn,... ____J..,._.t~_ 5k 2007 BudtletlF'&L . Rev 1211120011 l13/l13 39lJd A VDA 51< RunIWalk Budget - 2007 Event Revenues Sponsors Pa rtic;pant & contributions No sweat/general donations Anticipated revenue EXI:)enses Pelmit Art Work for T Shirt printing/posters PoHtcards-printing Ad for event 81g 1age Po~;tage Tshirts Pla';ques & medals Dta(lorations Labor - set up Uh~.ur/gas AOCUChip USA Cay of De/ray Beach D.l Entertainment Anticipated expenses Net Incorne IJOAIJ 33,500.00 11,500.00. 1,600.00 50.00 225.00 150.00 325.00 300.00 315.00 1,000.00 225.00 175.00 200.00 100.00 750.00 3,500..00 400.00 46,600~00 7.715.00 38.885.00 l131l99l199 1 of 1 92::131 913132:/113/2:1 e ADMINISTRATIVE SERVICES MEMORANDUM TO: David T. Harden, City Manager ~obert A. Barcinski, Assistant City Manager FROM: DATE: January 30, 2007 SUBJECT: Agenda Item - City Commission Meeting February 6, 2007 Special Event Approval- Saint Patrick's Day Parade Action: City Commission is requested to approve a request to conduct the 39th Annual Saint Patrick's Day Parade proposed to be held on Saturday, March 17, 2007 beginning with set up at noon, parade starting at 2:00 p.m. and ending at approximately 3:30 p.m., and to grant a temporary use permit per LDR's Section 2.4.6(F) for the use of Atlantic Avenue from Venetian Drive to NW 1 sl Avenue for the parade and Venetian Drive and Gleason Street for staging of parade entries. Commission is also being requested to approve staff support for traffic control and security, barricading, trash removal, assistance in obtaining the FDOT permit and to allow event signage to be put up 10 days prior to the event. BackflTound: Attached are a special event application, site plan and budget received from Edward Gallagher on behalf of the St. Patrick's Day Events, Inc. Commission is requested to approve the parade and provide staff support for traffic control and security, clean up, barricading, EMS assistance, assistance in preparing the FDOT permit and to allow event signage to be installed 10 days prior to the event. The parade will start at 2:00 p.m. and end approximately 3:30 p.m. Venetian Drive and Gleason Street will be utilized to stage the parade entries and we would close these streets by noon. Estimated overtime for the event is $5,960, and the barricade rental costs $250 for a total of $6,21 O. Per event policies and procedures the event sponsor will be required to pay approximately $2,235. The parade will end on NW 1 sl Avenue just as the Holiday Parade does. As of this date the event sponsor had not obtained a sponsorship from a newspaper but they are pursuing the Palm Beach Post. Recommendation: Staff recommends approval of the event request, the temporary use permit and providing staff support as requested with the following conditions: 1. The event sponsors provide the City with the required liability msurance and Hold Harmless Agreement by March 5th. 2. Event signage not to be put up any earlier than March 7, 2007. RAB/db Attachment U:\Agenda\Agenda Item St. Patick's Day Parade 2007.doc 01\ t'iJ ."" g.g .~ :::J' ~:i;>.'-_O~ , j ~~\"!"'" . _ .:,a:~l:: . .r~",~1lIP'~/'U it> < -. /;. Q,' . 4t ':;........";L ~ V; 1/ '(.ii' ~ City of Delray Beach Special Event Permit Application PLEASE PRINT 1993 2001 Event NamefTitle:. <77, Event Date~~ ~.. iT 07 'LJ..vt-~ Date of Approval/Denial Title r . . J>4Tt 1l~l(s ~ \/ p,l.J,<+f> tF"' 39~ EVAt Time~): 7- ifl1. -- '3Dp ^-'8l)r) l)~.' .cIl~ / (pJ~tn-1... Event Approved/Denied Approved/Denied by 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. Event Sponsor/Producer: . l.'. .' Event Contact/Coordinator:.. ~..;t./.,,"'~; c' '. Address: ...'; ............ ..,. ... .. ..~\~,i,~..' ..::V~ ~.~::.i~~~~r.~~~ber: !-~~lj;N~ . ~~ ~7!> Event DeSCription: : ... . ... .. ..:1;. .... ... ...T'ff. ;. . 12. (/f neighborhood block party, then please skip questions #10-35 and go to question #36) Sponsor Category: (please check) City 0 Non-Profit/CharitableX Private 0 Co- Sponsor - Non-Pro.fitlPrivate 0 (If Non-pl'i. ofi! attach proof of~01c(3),c(4), c(6), c(10) or c(19)) _. I Event Location/Address: I1nllWT1~. Av~v~ f?Io~ v'pVlT1~ VJ ~ 7Q N4J ,or;r 'tv,;::" ?"VAN Ilc6lfr ",.. I:--..JA <!!Ie It cl-y .~,. f)N.KIN(; /,..D-r - Site plan attached: . yes V (Site plan required for entire event site) Event budget attached: yes (Required for all events) V' Serving or selling alcoholic beverages: yes no (If yes, copy of license and alcoho/liability insurance required two (2) weeks prior ~~~.. ~ Event certificate of insurance attached: yes no (Required two (2) weeks prior to event naming the City as additional insured, also required for vendors) V Playing of amplified music: yes no (Waiver required) - ./ Requesting Police assistance: yes V no (Traffic control/security) no v no 13. 14. 15. 16. 1 Will supplement with private security: (If yes, need plan attached) Request~ng Em~rgency M.edical assistance: yes. 1/ Req uestlng barricade assistance : yes ~ Requesting trash removal/clean up assistance: yes v Requesting trash boxes and liners: yes V Requesting stage use: yes (If yes, check type) Large stage covered 0 Large stage no cover 0 stage 0 Requesting sJgna~~ . :::'? yes Type: Event sig~ Directional signs Banner hanging ... ... . Indicate dates required (Waiver required ifmore than one (1) week prior to eveDt) Food and beverage vendors: yes v' no If yes, please provide the approximate number, as well as the name, address, and contact phone number of each vendor which is due no later than one week prior to the event Small stage 0 Half small ./ AJ 14 17. yes ./ 18. 19. 20. 21. 22. 23. no no no no no no v' no 24. Heaith Department approval: (see attached) yes Other vendors: yes Tents: yes (Iiyes, tent permits and fire inspections maybe needed) Will the event include amusement rides? requiring state approval? yes no (If yes, type and location and copy of liability insurance requiredJ(Also, please provide the name, address and contact phone number for each amusement provider along with copies of their liability insurance) 25. 26. 27. 28. no no no ........ ..........;0 V V' 29. 30. 31. yes no /' V Will the event be gated? (Show on-site map) Will there be fireworks or other pyrotechnics? yes (If yes, contact Fire Marshall) . Will there be cooking with compressed gas? yes (If yes, contact Fire Marshall) ~ Will you be providing port-a-Iets for the event? yes no (If yes, locate on-site map. If no, indicate how you will handle restroom needs) ~ Will there bea charge for the event? . yes no V. (If yes, indicate ticket prices) v'" Is reserved parking requested? yes , no (If yes, indicate locations) 32. 33. 34. 2 no v ~ no , . . , 35. Nei hborhoodBlock PartiesNe' ,hborhoodblock arties ani . Is event sponsored by the Homeowner's Association? yes_ no~ (If not, then individual(s) submitting permit application must also submit a petition signed by 51% of the homeowners who live'on the block) . Please note the following:1) Approvals will only be given for a one (1) block area 2) Permit applications must be received in writing by the City Manager's Office at least thirty (30) days prior to the event. 3) Consumption or sale of alcohol on City rights-of-way win not be permitted.4) Structures other than barricades are not allowed in City rights-of-way.5) Homeowners Association will. be required to pay aU overtime costs that may be incurred as a result of City staff involved in the event. Date Please enclose the appropriate nono;refundabte application fee payable to the City of Delray Beach, 100N.W.1st Avenue, Delray Beach, Florida 33444. For Staff Use Only L Date Received. I /~ 07 Application fee received $ -I>/tIJ I!Irb Site map Budget Certi'ficate of insurance Hold Harmless agreement Security plan Waiver alcoholic beverage Railroad approval . Coast Guard approval 5010(3) or (d) certificate or letter Health. Department approval Fire Inspector approval . Police Department approval Public Works approval Parks and Recreation approval City Commission approval . 3 . . .. .w . . PFtOJ'ECTED.INeaMSE:XPENSE '01'28817 . PARADE IN~I: EXPEND $8,088 -$".0,000 1)",f;;,,-FIII1l9 $ &1:.. It.,ai$ ..~~, .',', "";' . ~~.I~tlhsJActv$, Ahlt. . tn.ur. $ 1, PI(~': .A.d' $2,. Acpo:untlh9 $ L"a. $ ..... _ Ofty.ofeetray.Fee. $ 1;~~',. seeu"W.&cl..nu,p, $,3,t.~.. Bob's Ba,rrlcade. J...,.~.~ $ 8j41~76 . . --- .- .. - ".... "--' N .. r~"h'''' f SW.I".... . ., A D j S T R I T ....- OIY~ .t S ... $ ... R E . 'T :M;~'."".;>;..,. ., . ...... . ~'; .....,'"..~ "-~.~ P N .. . ED I: .~J: ~. .~!t':rf' ...' . j- E . T' ,r. ...... [.. . st-- ..- lOW K StWI"- L ]' .~M& .m::.;... ~ . .-..... A. ... c.~ 0. Eo . , ., F. Go & L . J. IC. L -' ... . :,. I&. o.;l. . P. . a.. So T. u. v... w. - x. Y. z.. ~.1 ~.z ./ Community Improvement 0/\ p7v\ Memo To: David Harden, City Manager From: Lula Butler, Director, Community Improvement Date: February 2, 2007 Re: Memorandum of Agreement Between the City of Delray Beach and the Community Child Care Center and Children's Case Management Organization for Beacon Center Services for Fiscal Year 2006/07 Ll? ITEM BEFORE THE COMMISSION: Approval of the Agreements between the City of Defray Beach and Achievement Centers for Children & Families and Families First of Palm Beach County, as the non-profit partners responsible for carrying out the services under the City's Contract with Children's Service Council of Palm Beach County at the Village Academy Beacon Center. BACKGROUND: The Commission approved the formal Agreement between the City and CSC for Fiscal Year 2006-07 at the regular meeting of September 19, 2006. The required sub recipient agreements between the City and the non-profit partners are now submitted for City Commission approval. There are two (2) separate agreements submitted with this agenda item as follows: . Agreement between the City of Delray Beach and the Community Child Care Center, doing business as Achievement Centers for Children and Families subcontracting the Beacon Center Services in the amount of $669,874. . Agreement between the City of Delray Beach and the Children's Case Management Organization doing business as Families First of Palm Beach County for Children's Case Management Services at the Beacon Center in the amount of $183,748. RECOMMENDATION: Staff is recommending approval of the Agreements between the City of Delray Beach and the two non-profit partners responsible for carrying out the approved services and program provided through the Beacon Center at Village Academy for Fiscal Year 2006-07. ~T Page 1 of 1 Smith, Douglas From: Shutt, Brian Sent: Friday, February 02, 2007 1 :02 PM To: Smith, Douglas Subject: RE: Beacon Center Services Agreements Both agreements are legally sufficient. Brian Shutt From: Smith, Douglas Sent: Friday, February 02,2007 11:34 AM To: Shutt, Brian Subject: Beacon Center Services Agreements Brian, Could you send me an email regarding your review/preparation of the two agreements for the Beacon Center Services? Donna informed me that you worked with Lula on these agreements. Thanks, Doug Smith Assistant City Manager City of Delray Beach 100 NW First A venue Delray Beach, FL 33444 Phone: (56]) 243-7]44 Fax: (56]) 243-7]99 Emai1: smithd@ci.delray-beach.fl.us 2/2/2007 AGREEMENT THIS AGREEMENT, made this day of February, 2007, by and between the CITY OF DELRAY BEACH, a municipal corporation, (City), 100 NW 1st Avenue, Delray Beach, FL 33444 and CHILDREN'S CASE MANAGEMENT ORGANIZATION, (CCMO) d/b/a Families First of Palm Beach County, 1720 E. Tiffany Drive, Suite 101, West Palm Beach, FL 33407. WITNESSETH: WHEREAS, the City received a grant in the amount not to exceed $853,622 from the Children's Service Council (CSC) of Palm Beach County, in support of the Beacon Center at Village Academy Elementary School, located at 400 SW 12th Avenue, Delray Beach, FL, 33444. WHEREAS, the City desires to subcontract with the Children's Case Management Organization, (CCMO) a local not-for profit organization, to carry out the Service and activities associated with the Beacon Center at Village Academy Elementary School. NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency which are hereby acknowledged, the parties hereby agree as follows: 1. Incorporation of Recitals. The parties hereby represent and warrant that the above recitals are accurate and correct and hereby incorporate them as if fully set forth in this Agreement. 2. Term: This agreement shall commence on October 1, 2006 and terminate on September 30,2007 with an option to renew annually. This Agreement shall be contingent upon the City's receipt of grant money from the Children's Service Council of Palm Beach County for the Beacon Center at Village Academy Elementary School. 3. Payment: Subject to Paragraph 2 above, transfers from the City to CCMO will be made in accordance with the following procedures: a) The City agrees to reimburse to CCMO for provision of services described in Exhibit "A" (consisting of the Program Compliance Items) attached hereto and made a part hereof; composite Exhibit "B" (consisting of the City's Budget, attached hereto and made a part hereof; and Exhibit "C" (consisting of the Beacon Center Activities) attached hereto and made a part hereof to the extent provided in subparagraph c) below. It is expressly understood and agreed, by and between the parties, that the services to be rendered hereunder by CCMO shall be provided in compliance with all terms and conditions set forth in the Exhibits "A", "B" and "C" as well as the terms and conditions of this formal Agreement between the City and CCMO. / b) The total Payment for services rendered pursuant to this Agreement shall be up to $183,748 for October 1, 2006 through September 30, 2007 and made to CCMO monthly on a reimbursement basis. CCMO shall submit an invoice to the City by the 10th day of each month following the month in which the services were provided. The invoice will include documentation reflecting all expenditures made by CCMO under this Agreement, in whatever form reasonably required by City. Subject to the availability of funds, the City will provide reimbursement to CCMO within 30 days after receipt of the invoice. CCMO shall submit a final invoice to the City no later than October 10, 2007 (with appropriate documentation). The City will not reimburse CCMO for any expenditure made by CCMO after September 30,2007. The City has the discretion to decrease CCMO's allocation based upon the program's inability to meet the parameters outlined in the program model and/or the inability to maintain program capacity based upon quarterly reviews. 4. Reduction in Payment: Notwithstanding anything herein to the contrary, the parties agree that the dollar amount set forth in paragraph 3 above may be reduced in the event that the City determines that CCMO will not spend the entire amount allocated by September 30th fiscal year end. This determination may be made (a) during the course of reviewing a budget revision submitted by CCMO pursuant to the City's procedures or (b) based upon the City's monitoring of CCMO's program and its expenditure history. Before any such reduction becomes final, CCMO will be notified in writing of the proposed action and shall have the opportunity to address the City's Board regarding the proposed reduction. The decision of the City's Board on this issue shall be final. If the City reduces the dollar amount, CCMO may terminate this Agreement upon five (5) days notice in writing to the City. The City shall reimburse CCMO for all monies expended up to and including the effective date of the termination. 5. Overoavment: CCMO agrees to return to the City any overpayments made through inadvertence or miscalculation or because payment is disallowed as not having been properly earned under this Agreement. Such funds shall be refunded in full by CCMO to the City as follows: a. Within twenty (20) days from the date of written notification by the City to CCMO of overpayment or disallowance; or b. Within thirty (30) days following the end of this Agreement. c. The City shall have the right to deduct from any subsequent payment request submitted by CCMO, the amount of any overpayments or disallowed funds. 2 6. Suspension of Payment of Funds: The City may, for reasonable cause, suspend the payment of funds pending corrective action by CCMO or pending a decision by the City to terminate this Agreement. The City may, for reasonable cause, prohibit CCMO from incurring additional obligation of any funds received from the City, pending corrective action by CCMO or a decision to terminate this Agreement. Said suspension of payment of funds or obligation thereof may apply to all or part of CCMO's operations funded by the City. 7. CCMO agrees to comply with all CSC certification documentation requirements including, but not limited to: · CSC Nepotism Policy Certification; · Personnel Policies and Procedures; · Job Descriptions of all funded staff positions; · Certificates of insurance (liability, and theft and auto if capital equipment or vehicle was purchased with Contractor funds); · License(s) to operate agency/program, if applicable; · Current list of Subcontractor's board members; · Sales Tax Exemption Certificate; · Service site(s) Fire Inspection Certificate(s), if applicable; · Service site(s) Health Inspection Certificate(s), if applicable Said documentation will be retained on file with the City. 8. The CCMO agrees to provide program data on a quarterly basis, and in a format as requested by the City, as well as fiscal reports as requested by City. 9. Indemnification: CCMO 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 CCMO or its 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, to approve counsel obtained by CCMO. 10. Independent Contractor: CCMO is performing the services and duties required hereunder as an independent contractor and not as an employee, agent, partner of, or joint venture with the City. CCMO shall assume sole and exclusive responsibility for payment of wages to all employees for services performed by them under this Agreement. CCMO shall, with respect to said employees, be responsible for withholding federal income 3 taxes, paying federal social security taxes, maintaining unemployment insurance and maintaining worker's compensation coverage in amounts required by applicable federal and state law. 11. Insurance: CCMO shall provide the City with Comprehensive General Liability Insurance in the amount of $1,000,000.00 per occurrence naming the City as an additional insured, with a thirty (30) days notice of cancellation provision. CCMO shall provide Worker's Compensation Insurance as required by law and Automobile Insurance in the amount of $500,000.00, naming the City as an additional insured. 12. Notices: All notices required hereunder shall be in writing and shall be addressed to the following representative of the part parties: For the City: David Harden, City Manager City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 33444 For CCMO: Julie Swindler, Executive Director 1720 East Tiffany Dr. Suite 101 West Palm Beach, FL 33407 13. Termination: In the event funds to finance this Agreement become unavailable to the City, the City may terminate this Agreement upon no less than five (5) days written notice to CCMO. The City shall be the final authority as to the availability of funds. Notwithstanding any other provision of this Agreement, the City may terminate this Agreement for any breach by CCMO. If the City intends to terminate this Agreement, notice shall be provided in writing to CCMO no less than twenty-four (24) hours prior to the effective date of the termination. The City's failure to terminate or suspend a CCMO for past breaches of this Agreement shall not be construed as a waiver of its right to demand strict compliance with the terms of the Agreement or to terminate for said breaches or similar breaches, and shall not be construed to be a modification of the terms of the Agreement. In addition, CCMO and the City may each terminate this contract with or without cause provided that CCMO or City shall give sixty (60) days notice 4 in writing to City or CCMO. The City shall reimburse CCMO for all monies CCMO has expended up to and including the effective date of the termination and CCMO shall do the same. 14. Venue/Laws. This Agreement shall be governed by the Laws of the State of Florida and venue shall be in Palm Beach County, forsaking any other jurisdiction which either party may claim by virtue of residency. 15. Entire AQreement. This Agreement along with Exhibits "A", "B" and "C" attached hereto shall constitute the entire Agreement of the parties with respect to the subject matter of it. All prior understanding and agreements between the parties with respect to such matters are merged into this Agreement, which alone fully and completely expresses their understanding. Modifications to this Agreement must be made in writing and mutually agreed to by the parties. 16. AssiQnment or Transfer. This Agreement may not be assigned or transferred by CCMO in whole or part without the written consent of the City. IN WITNESS WHEREOF, the parties have entered into this Agreement on the day and year first above written. 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CD ~ en Ol ro ." ::a o Ci) ~ s: Ch ~ ~ I C ." o :I: m o " r- en -4 ~ o ::a " en :I: m m -I BUDGET SUMMARY FORM 2006-2007 Agency Name: Community Child Care Center of Delray Beach, Inc, Agency Funded by CSC Since: 1995 Program Name: Beacon at Village Academy Program Funded by CSC Since: 2004 Total Clients (Program) Select 1 Capacity Children 390 Families: Employees Funded by CSC (FTE) 28 2005-2006 BUDGET 2006-2007 BUDGET % CHANGE $624,300 $988,425 63.2% $2,576,000 $624,300 24,2% CSC Cost per Client (Capacity, Children, Family) Instructions 1 Complete agency and program name and indicate date when CSC first funded each, 2 Give number of clients to be served by the CSC funded program by selecting only one of either capacity or children or families. 3 Complete FTE's funded by CSC by adding percent of funded positions (whole or part) as noted in column 8 of Fonn A-1, Note 100%:: 1 FTE. 4 Complete other fiscal infonnation for your program and agency giving comparison with previous year, dollar change and percentage change. 5 Leave section "For CSC Use Only" blank EXHIBIT B ...Jo, co to) :.... .Iloo co ...Jo, ->. 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III - ~ o c (1) III Qo en c CT (/) () ;:J, ~ 0' :J (/) I'\) 00 0') I'\) 00 0') :;, :E !l ~ ." r:: :;, a. ~ cE "'0 CD ... o Q. .... o - o .... - o Q) - o CD - W o - '" o o --.j 3 ~ -I o -178 )> r 00 -< -n C Z O-n -0 Z:::c G')s: en 000 c .. ::oZ 00 m- enS .. 0 Oc :::1:)> rr O""C :::c:::c mo ZG') u)~ ms: ::goo _c 00 mG') enm o-i o c Z o - r "'U III to (1) ~ o - ~ AGREEMENT THIS AGREEMENT, made this day of February, 2007, by and between the CITY OF DELRA Y BEACH, a municipal corporation, (City), 100 NW 1 st Avenue, Delray Beach, FL 33444 and COMMUNITY CHILD CARE CENTER OF DELRA Y BEACH, (CCCC), d/b/a Achievement Centers for Children and Families (ACCF), 555 N,W, 4th Street, Delray Beach, FL 33444. WITNESSETH: WHEREAS, the City received a grant in the amount not to exceed $853,622 from the Children's Service Council (CSC) of Palm Beach County, in support of the Beacon Center at Village Academy Elementary School, located at 400 SW 1ih Avenue, Delray Beach, FL, 33444, WHEREAS, the City desires to subcontract with the Community Child Care Center, a local not-for profit organization, to carry out the Service and activities associated with the Beacon Center at Village Academy Elementary School. NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency which are hereby acknowledged, the parties hereby agree as follows: 1. Incorporation of Recitals. The parties hereby represent and warrant that the above recitals are accurate and correct and hereby incorporate them as if fully set forth in this Agreement. 2. Term: This agreement shall commence on October 1, 2006 and terminate on September 30,2007 with an option to renew annually, This Agreement shall be contingent upon the City's receipt of grant money from the Children's Service Council of Palm Beach County for the Beacon Center at Village Academy Elementary School. 3. Payment: Subject to Paragraph 2 above, transfers from the City to CCCC will be made in accordance with the following procedures: a) The City agrees to reimburse to CCCC for provision of services described in Exhibit "A" (consisting of the Program Compliance Items) attached hereto and made a part hereof; composite Exhibit "B" (consisting of the City's Budget, attached hereto and made a part hereof; and Exhibit "C" (consisting of the Beacon Center Activities) attached hereto and made a part hereof to the extent provided in subparagraph c) below, It is expressly understood and agreed, by and between the parties, that the services to be rendered hereunder by CCCC shall be provided in compliance with all terms and conditions set forth in the Exhibits "A", "B" and "C" as well as the terms and conditions of this formal Agreement between the City and CCCC. b) The total Payment for services rendered pursuant to this Agreement shall be up to $669,874 for October 1, 2006 through September 30, 2007 and made to CCCC monthly on a reimbursement basis. CCCC shall submit an invoice to the City by the 10th day of each month following the month in which the services were provided, The invoice will include documentation reflecting all expenditures made by CCCC under this Agreement, in whatever form reasonably required by City, Subject to the availability of funds, the City will provide reimbursement to CCCC within 30 days after receipt of the invoice. CCCC shall submit a final invoice to the City no later than October 10, 2007 (with appropriate documentation). The City will not reimburse CCCC for any expenditure made by CCCC after September 30, 2007, The City has the discretion to decrease CCCC's allocation based upon the program's inability to meet the parameters outlined in the program model and/or the inability to maintain program capacity based upon quarterly reviews, 4. Reduction in Payment: Notwithstanding anything herein to the contrary, the parties agree that the dollar amount set forth in paragraph 3 above may be reduced in the event that the City determines that CCCC will not spend the entire amount allocated by September 30th fiscal year end, This determination may be made (a) during the course of reviewing a budget revision submitted by CCCC pursuant to the City's procedures or (b) based upon the City's monitoring of CCCC's program and its expenditure history. Before any such reduction becomes final, CCCC will be notified in writing of the proposed action and shall have the opportunity to address the City's Board regarding the proposed reduction, The decision of the City's Board on this issue shall be final. If the City reduces the dollar amount, CCCC may terminate this Agreement upon five (5) days notice in writing to the City, The City shall reimburse CCCC for all monies expended up to and including the effective date of the termination, 5, Overpayment: CCCC agrees to return to the City any overpayments made through inadvertence or miscalculation or because payment is disallowed as not having been properly earned under this Agreement. Such funds shall be refunded in full by CCCC to the City as follows: a, Within twenty (20) days from the date of written notification by the City to CCCC of overpayment or disallowance; or b. Within thirty (30) days following the end of this Agreement. c, The City shall have the right to deduct from any subsequent payment request submitted by CCCC, the amount of any overpayments or disallowed funds. 2 6, Suspension of Payment of Funds: The City may, for reasonable cause, suspend the payment of funds pending corrective action by eeee or pending a decision by the City to terminate this Agreement. The City may, for reasonable cause, prohibit eeee from incurring additional obligation of any funds received from the City, pending corrective action by eeee or a decision to terminate this Agreement. Said suspension of payment of funds or obligation thereof may apply to all or part of eeee's operations funded by the City, 7, eeee agrees to comply with all CSC certification documentation requirements including, but not limited to: · CSC Nepotism Policy Certification; · Personnel Policies and Procedures; · Job Descriptions of all funded staff positions; · Certificates of insurance (liability, and theft and auto if capital equipment or vehicle was purchased with Contractor funds); · License(s) to operate agency/program, if applicable; · Current list of Subcontractor's board members; · Sales Tax Exemption Certificate; · Service site(s) Fire Inspection Certificate(s), if applicable; · Service site(s) Health Inspection Certificate(s), if applicable Said documentation will be retained on file with the City, 8. The eeee agrees to provide program data on a quarterly basis, and in a format as requested by the City, as well as fiscal reports as requested by City, 9. Indemnification: eeee 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 eeee or its 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, to approve counsel obtained byeeee, 10, Independent Contractor: eeee is performing the services and duties required hereunder as an independent contractor and not as an employee, agent, partner of, or joint venture with the City, eeee shall assume sole and exclusive responsibility for payment of wages to all employees for services performed by them under this Agreement. eeee shall, with respect to said employees, be responsible for withholding federal income 3 taxes, paying federal social security taxes, maintaining unemployment insurance and maintaining worker's compensation coverage in amounts required by applicable federal and state law. 11. Insurance: CCCC shall provide the City with Comprehensive General Liability Insurance in the amount of $1,000,000.00 per occurrence naming the City as an additional insured, with a thirty (30) days notice of cancellation provision. CCCC shall provide Worker's Compensation Insurance as required by law and Automobile Insurance in the amount of $500,000.00, naming the City as an additional insured, 12. Notices: All notices required hereunder shall be in writing and shall be addressed to the following representative of the part parties: For the City: David Harden, City Manager City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 33444 For CCCC: Nancy Hurd, Executive Director 555 N,W. 4th Street Delray Beach, FL 33444 13. Termination: In the event funds to finance this Agreement become unavailable to the City, the City may terminate this Agreement upon no less than five (5) days written notice to CCCC. The City shall be the final authority as to the availability of funds, Notwithstanding any other provision of this Agreement, the City may terminate this Agreement for any breach by CCCC, If the City intends to terminate this Agreement, notice shall be provided in writing to CCCC no less than twenty-four (24) hours prior to the effective date of the termination. The City's failure to terminate or suspend a CCCC for past breaches of this Agreement shall not be construed as a waiver of its right to demand strict compliance with the terms of the Agreement or to terminate for said breaches or similar breaches, and shall not be construed to be a modification of the terms of the Agreement. In addition, CCCC and the City may each terminate this contract with or without cause provided that CCCC or City shall give sixty (60) days notice in writing to City or CCCC, The City shall reimburse CCCC for all monies 4 CCCC has expended up to and including the effective date of the termination and CCCC shall do the same, 14. Venue/Laws, This Agreement shall be governed by the Laws of the State of Florida and venue shall be in Palm Beach County, forsaking any other jurisdiction which either party may claim by virtue of residency, 15. Entire Aqreement. This Agreement along with Exhibits "A", "B" and "C" attached hereto shall constitute the entire Agreement of the parties with respect to the subject matter of it. All prior understanding and agreements between the parties with respect to such matters are merged into this Agreement, which alone fully and completely expresses their understanding. Modifications to this Agreement must be made in writing and mutually agreed to by the parties. 16, Assiqnment or Transfer. This Agreement may not be assigned or transferred by CCCC in whole or part without the written consent of the City, IN WITNESS WHEREOF, the parties have entered into this Agreement on the day and year first above written, ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: City Clerk Mayor Approved as to Legal Form: City Attorney WITNESSES: COMMUNITY CHILD CARE CENTER d/b/a Achievement Centers for Children and Families By: Nancy Hurd, Executive Director Print Name Print Name 5 o en \0 e o o en t Ul W 0> W .:: I\) j., -..j ,0> " m 10 ~ o .- o lD ;- j< 03 lD III o ,::T I' 03 lD II) 8 I~ lD ::J Ii ,..... III Ir+ ~ iii IC IlD )> o II) 0. CD 3 j< N o ~ X r- en ~ ~ o o Ol () o 3 3 a CD CD CD CD <1>.... Ol =: :E ' :::J Ol 0 3 -. ::;. a. Q ;g: CD g -i .... <1> CD -' _. r+ 0 0.... 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"0 Q) )> -OlC/I Ol ""C ..., <D"'o. ::J 3 ::J 0 ~, < 0 3 ::J 0. 0.= ::J CD co -, CD o 0 CD -""::Jo o -'-, 0. o Ol _. ro-::J<D "0 3 !e. m "'0 ::J'" "'0 C/I ::J CD3mC/l oQ)orOl .... 0.Q)::::tQ) -a ;:+0.0", ::J'" Ol::::t(i-< 5'3 CD CD 9:! ,::J 0 :xl (Q -. .... 0. .., O'......Q) 0 2,0 ~ c: C/I 0 ::J !e.Ol<D C/I .......,0. G) ..., C/I _ CD ~~ Q) C/I 0 ~ I ttc:"'O Q) o ro CD ::J 0. ro s: - - Ch ~ ~ I C -a 0 :I: m (') " J '- r- - en -t :e o :xl " en :I: m m -t o (J) o Ie o o (J) t 01 (.oJ 01 'f ~ --J 01 1"'0 m 10 ~ 10 I- e CD :if j< tD CD Il) g. " ltD CD III o o ~ '0 CD a CD I; .- ~ iil fa CD I)> lJ c. CD 3 j< I\) o o Ol X r (J) ~ I\) Ol ~ ~ BUDGET SUMMARY FORM 2006-2007 Agency Name: Community Child Care Center of Delray Beach, Inc, Agency Funded by CSC Since: 1995 Program Name: Beacon at Village Academy Program Funded by CSC Since: 2004 Total Clients (Program) Select 1 Capacity Children 390. Families: Employees Funded by CSC (FTE) 28 2005-2006 BUDGET 2006-2007 BUDGET $ CHANGE % CHANGE $624,300 $988,425 63.2% $669,874 $1,024,000 65.4% $2,576,000 $624,300 24,2% $2,776,000 $669,874 24,1% CSC Cost per Client (Capacity, Children, Family) InstructIons 1 Complete agency and program name and indicate date when CSC first funded each. 2 Give number of clients to be served by the CSC funded program by selecting only one of either capacity or children or families, 3 Complete FTE's funded by esc by adding percent of funded positions (whole or part) as noted in column 8 of Form A-1, Note 100% = 1 FTE. 4 Complete other fiscal information for your program and agency giving comparison with previous year, dollar change and percentage change. 5 Leave section "For CSC Use Only" blank EXHIBIT B - -" to 00 ..... (J) 01 .l:>- e,) I\) - 0 -I s: ::J ::J "U s: 0 "TI 0 "TI ~ (ii' < a (J) 0 I:: ..... 0 " ::J ::J ::r c:: 0 :r (J) <0 3 ..... c. 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OC> UI CD m 0> 0 ...... ...... 1J a "C 0 III CD Q. 0> UI g: g: .,. (JI OC> 0> 0> 0> CD 0> tD 0 0 0 0 0 0 0 0 0 0 0 c *' *' *' *' '# ~ *' ~ *' *' ;:,l1 *' *' Q. 0 0 fQ CD - 0' ., .... 5" .,. .... :" .... -< CD N m 0> (.,) 0) 01 .... .,. 0, 0> ....... :". Il) 0 .... .,. 0> N .... .... ...... 0 0> co ...... ., 0 0 0) 0) 0> (.,) co ...... 0 0> N 0 ...... m ::I 4It Q. 3' fQ .,. .... co ..... (.,) .... co .... .... .... N .... .,. N (.,) (;.> .... ..... Ol co .,. 5>> (.,) .so N ..... I\) 0 c b N b ~ g .... :". 0 ~ b :". <0 N .... 0 ..... co co .,. 0 .... .,. 0 c;D 0 0 Ol CD 0> .,. N 0 0> N 0 C ..... - 1J I\) fQ CD a .... [ITY DF DELRAY IEA[H ZJ!\ ........~ i CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRi\Y BEACH. FLORIDA 33444 TELEPHONE: 561124370')()' FACSIMILE: 561/278-4755 Writer's Direct Line: 561/243-7091 DElRAY BEACH F l. 0 II I D A D:e.d AII.America City , III I! DATE: 1993 TO: 2001 MEMORANDUM January 12, 2007 FROM: City Commission David Harden, City Manager ~ il Susan A. Ruby, City Attorney@1L ICMA Retirement Plan Adoption with Certain Elections SUBJECT: Resolutions 5-07 and 6-07 adopt the ICMA 457 and 401A retirement plans with certain elections, Resolution 5-07/ICMA 457 The ICMA 457 plan gives the City certain choices on two new elections. (The City previously has rejected loans as an option) The two new elections allow in-service distributions of rollover assets and in-service distributions at age 70 1/2 or older. The resolution, as drafted, rejects these elections, Resolution 6-07/ICMA 401A Plan The ICMA 401A plan has the above two elections as well as two additional ones. The resolution, as drafted, rejects in-service distributions at 70 % and prohibits in- service rollover distributions. The resolution does elect and allow for pre-tax health care benefit contributions to be an integral part of the trust because the City has certain health savings accounts. The resolution includes a rejection of an election to change notice requirements to a spouse when changing beneficiaries to a non-spouse. I am including a chart that helps to further explain the elections. Please place Resolutions 5-07 and 6-07 on the February 6, 2007 City Commission agenda. SAR: Attachments cc: Chevelle Nubin, City Clerk Joe Safford, Finance Director Bruce Koeser, Human Resources Director James W. Linn, Esq, ~.q ATTACHMENT A2 OVERVIEW OF THE 401 MONEY PURCHASE AND PROFIT SHARING PLAN DOCUMENT CHANGES As your 401 qualified retirement plan provider, ICMA-RC will take care of most additional administrative tasks associated with the plan document changes, Your Client Services Team is available at 1-800-326-7272 to answer any questions you may have. 1. In-Service Distributions Not ovoilable, Added the ability for the employer MPP: Section 9,08 Allows plan Complete the Adoption - Age 70 V2 to offer in-service distributions for sponsors Agreement Amenament participants age 70 ~ or older, to provide (Attachment B2*) This provision i! the default PSP: Section 9,08 porticipants if you do not wish option. If you do not wish with expanded to offer in-service to offer this option, you wdl distribution distributions to need to indicate "No" in options, porticipants who are Section II of Attachment B2* age 70 ~ or older, (p.8). 2. In-Service Distributions Not available, Added the ability for the employer MPP: Section 9,07 Allows plan Complete the Adoption - Rollover Assets to offer in-service distributions sponsors Agreement Amenament for rolled-in amounts, This to provide (Attachment B2*) if provision is not the default PSP: Section 9,09 participants you wish to offer in- option. If you wish to offer with expanded service distributions of this option, you will need to distribution rollover assets, indicate "Yes" in Section III options, of Attachment B2* (p,8). 3. Definition of Earnings Earnings and The definition of earnings MPP: Section 2,09 Provides Confirm that your compensation did shall now include any pre-tax higher 401(0) systems include not include pre-tax contributions to an integral part contribution employee pre-tax contributions to an trust (excluding direct employer PSP: Section 2,10 opportunities to health care benefit integral part trust of contributions) of the Employer participants, contributions the Employer providing providing retiree health care ( excluding retiree health care benefits, This change to the direct employer benefits, earnings definition i! the contributions) to an default option. If you do not integral part trust as wish to change your plan's pari of an employee's definition of earnings, you gross income when will need to indicate "No" in calculating plan Section V of Attachment B2* contributions, (p.8). MPP = Money Purchase Plan PSP = Profit Sharing Plan * Employers who are amending an individually designed plan document to include any of the optional provisions now available will need to complete the appropriate sections of Attachment C2 (p. 12). 3 ATTACHMENT A2 (Cont.) OVERVIEW OF THE 401 MONEY PURCHASE AND PROFIT SHARING PLAN DOCUMENT CHANGES As your 401 qualified retirement plan provider, ICMA-RC will take care of most additional administrative tasks associated with the plan document changes. Your Client Services Team is available at 1-800-326-7272 to answer any questions you may have. 4. New uSpousal Protection Options" MPP: Qualified Joint and Survivor Annuity (QJSA) was mandatory for ICMA-RC Money Purchase Pension Plans, Under the QJSA, the participant receives an annuity in the form of a guaranteed level monthly payment for as long as he/she lives, If the spouse survives the participant, he/she will receive monthly payments equal to at least 50% of the participant's payments, PSP: The Beneficiary Spousal Consent Election (explained in the "New Provision" column to the right) is already the default option for ICMA-RC's 401 Profit Sharing Plans, MPP = Money Purchase Plan The 401 (a) plan documents will now allow the following Spousal Protection Options: · Beneficiary Spousal Consent Election - This provision is the default option for 401 MPPs. Under this option, participants may elect any of the available distribution options without spousal consent. However, married participants will still be required to receive spousal consent if they wish to name someone other than their spouse as the beneficiary of the account. · QJSA Election -If selected, the normal form of payment of benefits under the Plan is 0 qualified joint and survivor annuity (QJSAI with the participant's spouse (or life annuity, if the participant is single), The annuity option con be waived with the consent of the spouse, and another distribution option can then be selected, Married participants ore required to receive spousal consent if they wish to nome someone other than their spouse os the beneficiary of the accoun!. · Participant Directed Election - If selected, participants may elect any of the available distribution options without spousal consent. Participants con nome ony person(s) os the beneficiary(ies) of the Plan, without spousal consent. PSP = Profit Sharing Plan MPP: Section 2,04 Section 17 The QJSA option is rarely used by participants, and the additionol paperwork required to waive the QJSA option when requesting a withdrawal often results in unnecessary processing delays, Complete the Adoption Agreement Amendment (Allachment B2* on p.8) if you wish to continue using the QJSA election, PSP: Section 2,04 Section 17 * Employers who are amending an individually designed plan document to include any of the optional provisions now available will need to complete the appropriate sections of Attachment C2 (p. 12), 4 ATTACHMENT A2 (Cont.) OVERVIEW OF THE 401 MONEY PURCHASE AND PROFIT SHARING PLAN DOCUMENT CHANGES As your 401 qualified retirement plan provider, ICMA-RC will take care of most additional administrative tasks associated with the plan document changes, Your Client Services Team is available at 1-800-326-7272 to answer any questions you may have, Old Provision S. Plan-to-P/an This change was Added language that provides for plan-to-plan MPP: Section 9,03(0) Oarification, None anticipated, Translers introduced with transfers for the non-forfeitable interest of 0 EGTRRA but did not participant's account made for the purchase PSP: Section 9,03(0) specifically nome 0' service credit in defined benefit plans transfers for the maintained by the Employer, purchase of service credits in the "Transfer to Another Plan" section, 6. Porta6i/ity 01 This change was Added Portability of Benefits language. This MPP: Section 4,09 Incorporates None anticipated. Benelits introduced with allows the plan sponsor to elect to allow roll-ins EGTRRA language EGTRRA, from all eligible plans, including 401 (a), 403(b), into the model 457(b), etc. This was introduced to sponsors PSP: Section 4,10 plan documents, as part of the EGTRRA rollout in 2001, This provision is the default and will be offered unless the employer elects otherwise in the adoption agreement. 7. De Minimis Withdrawals This change was originally introduced with EGTRRA, 8. Loans - Mintary Provision The plan document did not specify the interest rate at which loans would accrue when a participant enters active military duty, MPP = Money Purchase Plan Updated the plan document to reflect the following de minimis language, On or after January I, 2002, if a Participant terminates service, and the value of his/her non-forfeitable interest in his/her account is less than $1,000, the participant's benefit shall be paid as soon as practicable to the participant in a single lump sum distribution, If the value of the participant's a((ount is at least $1,000 but not more than the dollar limit under section 411( a) (11 )(A) ofthe Code (currently $5,000), the participant may elect to receive his/her non,forfeitable interest in his/her a((ount. PSP: Section 9,04 Clarification. I ncorporotes new language into the model plan documents, None anticipated. MPP: Section 9,04 Added language: "nounless waived by the participant, any plan loan that is outstanding on the date that active duty military service begins will accrue interest at a rate of no more than 6% durinq the period of military service..," MPP: Section 13,02(k) Clarification, None anticipated. PSP: Section 13.02(k) PSP = Profit Sharing Plan 5 ICMARC Building Retirement Security DEFERRED COMPENSATION PLAN AND TRUST As Amended and Restated Effective January 1, 2006 Article I. Purpose The Employer hereby establishes and maintains the Employer's Deferred Compensation Plan and Trust, hereafter referred to as the "Plan," The Plan consists of the provisions set forth in this document, The primary purpose of this Plan is to provide retirement income and other deferred benefits to the Employees of the Employer and the Employees' Beneficiaries in accordance with the provisions of Section 457 of the Internal Revenue Code of 1986, as amended (the "Code"), This Plan shall be an agreement solely between the Employer and participating Employees, The Plan and Trust forming a part hereof are established and shall be maintained for the exclusive benefit of Participants and their Beneficiaries, No part of the corpus or income of the Trust shall revert to the Employer or be used for or diverted to purposes other than the exclusive benefit of Participants and their Beneficiaries, Article II. Definitions 2.01 Account, The bookkeeping account maintained for each Participant reflecting the cumulative amount of the Participant's Deferred Compensation, including any income, gains, losses, or increases or decreases in market value attributable to the Employer's investment of the Participant's Deferred Compensation, and further reflecting any distributions to the Participant or the Participant's Beneficiary and any fees or expenses charged against such Participant's Deferred Compensation, 2.02 Accounting Date, Each business day that the New York Stock Exchange is open for trading, as provided in Section 6,06 for valuing the Trust's assets, 2.03 Administrator, The person or persons named in writing to carry out certain nondiscretionary administrative functions under the Plan, as hereinafter described, The Employer may remove any person as Administrator upon 75 days' advance notice in writing to such person, in which case the Employer shall name another person or persons to act as Administrator, The Administrator may resign upon 75 days' advance notice in writing to the Employer, in which case the Employer shall name another person or persons to act as Administrator. 2.04 Automatic Distribution Date, April 1 of the calendar year after the Plan Year the Participant attains age 70-1/2 or, if later, has a Severance Event, 2.05 Beneficiary. The person or persons designated by the Participant in his or her Joinder Agreement who shall receive any benefits payable hereunder in the event of the Participant's death. In the event that the Participant names two or more Beneficiaries, each Beneficiary shall be entitled to equal shares of the benefits payable at the Participant's death, unless otherwise provided in the Participant's Joinder Agreement, If no beneficiary is designated in the Joinder Agreement, if the Designated Beneficiary predeceases the Participant, or if the designated Beneficiary does not survive the Participant for a period of fifteen (15) days, then the estate of the Participant shall be the Beneficiary, If a married Participant resides in a community or marital property state, the Participant shall be responsible for obtaining appropriate consent of his or her spouse in the event the Participant designates someone other than his or her spouse as Beneficiary, The preceding sentence shall not apply with respect to a Deemed IRA under Article IX, 2.06 Deemed IRA, A separate account or annuity established under the Plan that complies with the requirements of Section 408(q) of the Code, the Income Tax Regulations thereunder, and any other IRS guidance. , which is a political subdivision, agency or instrumentality , described in Section 457(e)(1)(A) of the 2.07 Deferred Compensation, The amount of Includible Compensation otherwise payable to the Participant which the Participant and the Employer mutually agree to defer hereunder, any amount credited to a Participant's Account by reason of a transfer under Section 6.09 or 6,10, a rollover under Section 6,11, or any other amount which the Employer agrees to credit to a Participant's Account, 2.08 Dollar Limitation, The applicable dollar amount within the meaning of Section 457(b)(2)(A) of the Code, as adjusted for the cost-of-living in accordance with Section 457(e)(15) of the Code, 2.09 Employee, Any individual who provides services for the Employer, whether as an employee of the Employer or as an independent contractor, and who has been designated by the Employer as eligible to participate in the Plan, 2.10 Employer, of the [State/Commonwealth] of Code, 2.11 457 Catch-Up Dollar Limitation, Twice the Dollar Limitation, 2.12 Includible Compensation, Includible Compensation of a Participant means "compensation," as defined in Section 415(c)(3) of the Code, for services performed for the Employer, Includible Compensation shall be determined without regard to any community property laws, For purposes of a Participant's Joinder Agreement only and not for purposes of the limitations in Article V, Includible Compensation shall include any employer contributions to an integral part trust of the employer providing retiree health care benefits, 2.13 Joinder Agreement, An agreement entered into between an Employee and the Employer, including any amendments or modifications thereof. Such agreement shall fix the amount of Deferred Compensation, specify a preference among the investment alternatives designated by the Employer, designate the Employee's Beneficiary or Beneficiaries, and incorporate the terms, conditions, and provisions of the Plan by reference, 2.14 Normal Limitation, The maximum amount of Deferred Compensation for any Participant for any taxable year (other than amounts referred to in Sections 6,09, 6,10, and 6,11), 2.15 Normal Retirement Age, Age 70-1/2, unless the Participant has elected an alternate Normal Retirement Age by written instrument delivered to the Administrator prior to a Severance Event, A Participant's Normal Retirement Age determines the period during which a Participant may utilize the 457 Catch-Up Dollar Limitation of Section 5,02(b) hereunder, Once a Participant has to any extent utilized the catch-up limitation of Section 5,02(b), his Normal Retirement Age may not be changed, A Participant's alternate Normal Retirement Age may not be earlier than the earliest date that the Participant will become eligible to retire and receive immediate, unreduced retirement benefits under the Employer's basic defined benefit retirement plan covering the Participant (or a money purchase pension plan in which the Participant also participates if the Participant is not eligible to participate in a defined benefit plan), and may not be later than the date the Participant will attain age 70-1/2. If the Participant will not become eligible to receive benefits under a basic defined benefit retirement plan (or money purchase pension plan, if applicable) maintained by the Employer, the Participant's alternate Normal Retirement Age may not be earlier than 65 and may not be later than age 70-1/2, In no event may a Participant's normal retirement age be different than the normal retirement age under the Employer's other 457(b) plans, if any, In the event the Plan has Participants that include qualified police or firefighters (as defined under Section 415(b)(2)(H)(ii)(I) of the Code), a normal retirement age may be designated for such qualified police or firefighters that is not earlier than age 40 or later than age 70-1/2, Alternatively, qualified police or firefighters may be permitted to designate a normal retirement age that is between age 40 and age 70-1/2, 2 2,16 Participant. Any Employee who has joined the Plan pursuant to the requirements of Article IV For purposes of section 6,11 of the Plan, the term Participant includes an employee or former Employee of the Employer who has not yet received all of the payments of benefits to which he/she is entitled under the Plan, 2.17 Percentage Limitation, 100 percent of the participant's Includible Compensation available to be contributed as Deferred Compensation for the taxable year, 2.18 Plan Year. The calendar year. 2.19 Retirement. The first date upon which both of the following shall have occurred with respect to a participant: Severance Event and attainment of age 65, 2.20 Severance Event. A severance of the Participant's employment with the Employer within the meaning of Section 457(d)(1)(A)(ii) of the Code, In general, a Participant shall be deemed to have experienced a Severance Event for purposes of this Plan when, in accordance with the established practices of the Employer, the employment relationship is considered to have actually terminated, In the case of a Participant who is an independent contractor of the Employer, a Severance Event shall be deemed to have occurred when the Participant's contract under which services are performed has completely expired and terminated, there is no foreseeable possibility that the Employer will renew the contract or enter into a new contract for the Participant's services, and it is not anticipated that the Participant will become an Employee of the Employer, or such other events as may be permitted under the Code, 2.21 Trust, The Trust created under Article VI of the Plan which shall consist of all compensation deferred under the Plan, plus any income and gains thereon, less any losses, expenses and distributions to Participants and Beneficiaries, Article III. Administration 3.01 Duties of the Employer, The Employer shall have the authority to make all discretionary decisions affecting the rights or benefits of Participants which may be required in the administration of this Plan. The Employer's decisions shall be afforded the maximum deference permitted by applicable law, 3.02 Duties of Administrator, The Administrator, as agent for the Employer, shall perform nondiscretionary administrative functions in connection with the Plan, including the maintenance of Participants' Accounts, the provision of periodic reports of the status of each Account, and the disbursement of benefits on behalf of the Employer in accordance with the provisions of this Plan. Article rv: Participation in the Plan 4,01 Initial Participation, An Employee may become a Participant by entering into a Joinder Agreement prior to the beginning of the calendar month in which the Joinder Agreement is to become effective to defer compensation not yet earned, or such other date as may be permitted under the Code, A new employee may defer compensation in the calendar month during which he or she first becomes an employee if a Joinder Agreement is entered into on or before the first day on which the employee performs services for the Employer, 4.02 Amendment of Joinder Agreement, A Participant may amend an executed Joinder Agreement to change the amount of Includible Compensation not yet earned which is to be deferred (including the reduction of such future deferrals to zero), Such amendment shall become effective as of the beginning of the calendar month commencing after the date the amendment is executed, or such other date as may be permitted under the Code, A Participant may at any time amend his or her Joinder Agreement to change the designated Beneficiary, and such amendment shall become effective immediately, 3 Article v.; Limitations on Deferrals 5.01 Normal Limitation. Except as provided in Section 5,02, the maximum amount of Deferred Compensation for any Participant for any taxable year, shall not exceed the lesser of the Dollar Limitation or the Percentage Limitation, 5.02 Catch-Up Limitations, (a) Catch-up Contributions for Participants Age 50 and Over. A Participant who has attained the age of 50 before the close of the Plan Year, and with respect to whom no other elective deferrals may be made to the Plan for the Plan Year by reason of the Normal Limitation of Section 5,01, may enter into a Joinder Agreement to make elective deferrals in addition to those permitted by the Normal Limitation in an amount not to exceed the lesser of: (1) The applicable dollar amount as defined in Section 414(v)(2)(B) of the Code, as adjusted for the cost- of-living in accordance with Section 414(v)(2)(C) of the Code; or (2) The excess (if any) of (i) The Participant's Includible Compensation for the year, or (ii) Any other elective deferrals of the Participant for such year which are made without regard to this Section 5,02(a), An additional contribution made pursuant to this Section 5,02(a) shall not, with respect to the year in which the contribution is made, be subject to any otherwise applicable limitation contained in Section 5.01 above, or be taken into account in applying such limitation to other contributions or benefits under the Plan or any other plan, This Section 5,02(a) shall not apply in any year to which a higher limit under Section 5,02(b) applies, (b) Last Three lears Catch-up Contribution: For each of the last three (3) taxable years for a Participant ending before his or her attainment of Normal Retirement Age, the maximum amount of Deferred Compensation shall be the lesser of: (1) The 457 Catch-Up Dollar Limitation, or (2) The sum of (i) The Normal Limitation for the taxable year, and (ii) The Normal Limitation for each prior taxable year of the Participant commencing after 1978 less the amount of the Participant's Deferred Compensation for such prior taxable years, A prior taxable year shall be taken into account under the preceding sentence only if (x) the Participant was eligible to participate in the Plan for such year, and (y) compensation (if any) deferred under the Plan (or such other plan) was subject to the Normal Limitation, 5.03 Sick, Vacation and Back Pay, If the Employer so elects, a Participant may defer all or a portion of the value of the Participant's accumulated sick pay, accumulated vacation pay and/or back pay, provided that such deferral does not cause total deferrals on behalf of the Participant to exceed the Dollar Limitation or Percentage Limitation (including any Catch-up Dollar Limitation) for the year of deferral. The election to defer such sick, vacation and/or back pay must be made in a manner and at a time permitted under Section 1.457 -4( d) of the Income Tax Regulations, Pursuant to proposed IRS regulations issued under Section 415 of the Code, the Plan may permit deferrals from compensation, including sick, vacation and back pay, so long as the amounts are paid within 2 Yz months following severance from employment and the other requirements of Sections 457(b) and 415 of the Code are met. Additionally, 4 . the agreement to defer such amounts must be entered into prior to the first day of the month in which the amounts otherwise would be paid or made available, 5.04 Other Plans. Notwithstanding any provision of the Plan to the contrary, the amount excludible from a Participant's gross income under this Plan or any other eligible deferred compensation plan under Section 457(b) of the Code shall not exceed the limits set forth in Sections 457(b) and 414(v) of the Code, 5.05 Excess Deferrals, Any amount that exceeds the maximum Dollar Limitation or Percentage Limitation (including any applicable Catch-Up Dollar Limitation) for a taxable year, shall constitute an excess deferral for that taxable year. Any excess deferral shall be distributed in accordance with the requirements for excess deferrals under the Code and Section 1.457 -4( e) of the Income Tax Regulations or other applicable Internal Revenue Service guidance, 5.06 Protection of Person "Who Serves in a Uniformed Service, An Employee whose employment is interrupted by qualified military service under Section 414( u) of the Code or who is on leave of absence for qualified military service under Section 414(u) of the Code may elect to contribute additional Deferred Compensation upon resumption of employment with the Employer equal to the maximum Deferred Compensation that the Employee could have elected during that period if the Employee's employment with the Employer had continued (at the same level of Includible Compensation) without the interruption or leave, reduced by Deferred Compensation, if any, actually made for the Employee during the period of the interruption or leave, This right applies for five years following the resumption of employment (or, if sooner, for a period equal to three times the period of the interruption or leave), Article VI. Trust and Investment of Accounts 6.01 Investment of Deferred Compensation, A Trust is hereby created to hold all the assets of the Plan (except Deemed IRA contributions and earnings thereon held pursuant to Article IX) for the exclusive benefit of Participants and Beneficiaries, except that expenses and taxes may be paid from the Trust as provided in Section 6,03. The trustee shall be the Employer or such other person that agrees to act in that capacity hereunder, 6.02 Investment Powers, The trustee or the Administrator, acting as agent for the trustee, shall have the powers listed in this Section with respect to investment of Trust assets, except to the extent that the investment of Trust assets is directed by Participants, pursuant to Section 6,05 or to the extent that such powers are restricted by applicable law. (a) To invest and reinvest the Trust without distinction between principal and income in common or preferred stocks, shares of regulated investment companies and other mutual funds, bonds, loans, notes, debentures, certificates of deposit, contracts with insurance companies including but not limited to insurance, individual or group annuity, deposit administration, guaranteed interest contracts, and deposits at reasonable rates of interest at banking institutions including but not limited to savings accounts and certificates of deposit, Assets of the Trust may be invested in securities that involve a higher degree of risk than investments that have demonstrated their investment performance over an extended period of time, (b) To invest and reinvest all or any part of the assets of the Trust in any common, collective or commingled trust fund that is maintained by a bank or other institution and that is available to Employee plans described under Sections 457 or 401 of the Code, or any successor provisions thereto, and during the period of time that an investment through any such medium shall exist, to the extent of participation of the Plans the declaration of trust of such commonly collective, or commingled trust fund shall constitute a part of this Plan, (c) To invest and reinvest all or any part of the assets of the Trust in any group annuity, deposit administration or guaranteed interest contract issued by an insurance company or other financial institution on a commingled or collective basis with the assets of any other 457 plan or trust qualified under Section 401 (a) of the Code or any other plan described in Section 401 (a) (24) of the Code, and such contract may be held or issued in the name of the Administrator, or such custodian as the Administrator may appoint, as agent and nominee for the Employer. During the period that an investment through any such contract shall exist, to the extent of participation of the Plan, the terms and conditions of such contract shall constitute a part of the Plan, 5 (d) To hold cash awaiting investment and to keep such portion of the Trust in cash or cash balances, without liability for interest, in such amounts as may from time to time be deemed to be reasonable and necessary to meet obligations under the Plan or otherwise to be in the best interests of the Plan, (e) To hold, to aurhorize the holding of, and to register any investment to the Trust in the name of the Plan, the Employer, or any nominee or agent of any of the foregoing, including the Administrator, or in bearer form, to deposit or arrange for the deposit of securities in a qualified central depository even though, when so deposited, such securities may be merged and held in bulk in the name of the nominee of such depository with other securities deposited therein by any other person, and to organize corporations or trusts under the laws of any jurisdiction for the purpose of acquiring or holding title to any property for the Trust, all with or without the addition of words or other action to indicate that property is held in a fiduciary or representative capacity but the books and records of the Plan shall at all times show that all such investments are part of the Trust, (f) Upon such terms as may be deemed advisable by the Employer or the Administrator, as the case may be, for the protection of the interests of the Plan or for the preservation of the value of an investment, to exercise and enforce by suit for legal or equitable remedies or by other action, or to waive any right or claim on behalf of the Plan or any default in any obligation owing to the Plan, to renew, extend the time for payment of, agree to a reduction in the rate of interest on, or agree to any other modification or change in the terms of any obligation owing to the Plan, to settle, compromise, adjust, or submit to arbitration any claim or right in favor of or against the Plans to exercise and enforce any and all rights of foreclosure, bid for property in foreclosure, and take a deed in lieu of foreclosure with or without paying consideration therefor, to commence or defend suits or other legal proceedings whenever any interest of the Plan requires it, and to represent the Plan in all suits or legal proceedings in any court of law or equity or before any body or tribunal. (g) To employ suitable consultants, depositories, agents, and legal counsel on behalf of the Plan, (h) To open and maintain any bank account or accounts in the name of the Plan, the Employer, or any nominee or agent of the foregoing, including the Administrator, in any bank or banks. (i) To do any and all other acts that may be deemed necessary to carry out any of the powers set forth herein, 6.03 Taxes and Expenses, All taxes of any and all kinds whatsoever that may be levied or assessed under existing or future laws upon the Plan, or in respect to the Trust, or the income thereof, and all commissions or acquisitions or dispositions of securities and similar expenses of investment and reinvestment of the Trust, shall be paid from the Trust. Such reasonable compensation of the Administrator, as may be agreed upon from time to time by the Employer and the Administrator, and reimbursement for reasonable expenses incurred by the Administrator in performance of its duties hereunder (including but not limited to fees for legal, accounting, investment and custodial services) shall also be paid from the Trust. 6.04 Payment of Benefits, The payment of benefits from the Trust in accordance with the terms of the Plan may be made by the Administrator, or by any custodian or other person so authorized by the Employer to make such disbursement, The Administrator, custodian or other person shall not be liable with respect to any distribution of Trust assets made at the direction of the Employer, 6.05 Investment Funds, In accordance with uniform and nondiscriminatory rules established by the Employer and the Administrator, the Participant may direct his or her Accounts to be invested in one (1) or more investment funds available under the Plan; provided, however, that the Participant's investment directions shall not violate any investment restrictions established by the Employer, Neither the Employer, the Administrator, nor any other person shall be liable for any losses incurred by virtue of following such directions or with any reasonable administrative delay in implementing such directions, 6 . 6.06 ,Valuation of Accounts. As of each Accounting Date, the Plan assets held in each investment fund offered shall be valued at fair market value and the investment income and gains or losses for each fund shall be determined, Such investment income and gains or losses shall be allocated proportionately among all Account balances on a fund-by- fund basis. The allocation shall be in the proportion that each such Account balance as of the immediately preceding Accounting Date bears to the total of all such Account balances as of that Accounting Date, For purposes of this Article, all Account balances include the Account balances of all Participants and Beneficiaries. 6.07 Participant Loan Accounts, Participant loan accounts shall be invested in accordance with Section 8,03 of the Plan, Such Accounts shall not share in any investment income and gains or losses of the investment funds described in Sections 6,05 and 6,06, 6.08 Crediting of Accounts. The Participant's Account shall reflect the amount and value of the investments or other property obtained by the Employer through the investment of the Participant's Deferred Compensation pursuant to Sections 6,05 and 6,06, It is anticipated that the Employer's investments with respect to a Participant will conform to the investment preference specified in the Participant's Joinder Agreement, but nothing herein shall be construed to require the Employer to make any particular investment of a Participant's Deferred Compensation. Each Participant shall receive periodic reports, not less frequently than annually, showing the then current value of his or her Account. 6.09 Post-Severance Transfers Among Eligible Deferred Compensation Plans, (a) Incoming Transfers: A transfer may be accepted from an eligible deferred compensation plan maintained by another employer and credited to a Participant's or Beneficiary's Account under the Plan if: (1) In the case of a transfer for a Participant, the Participant has had a Severance Event with that employer and become an Employee of the Employer; (2) The other employer's plan provides that such transfer will be made; and (3) The Participant or Beneficiary whose deferred amounts are being transferred will have an amount immediately after the transfer at least equal to the deferred amount immediately before the transfer, The Employer may require such documentation from the predecessor plan as it deems necessary to effectuate the transfer in accordance with Section 457(e)(10) of the Code, to confirm that such plan is an eligible deferred compensation plan within the meaning of Section 457(b) of the Code, and to assure that transfers are provided for under such plan, The Employer may refuse to accept a transfer in the form of assets other than cash, unless the Employer and the Administrator agree to hold such other assets under the Plan, (b) Outgoing Transfers: An amount may be transferred to an eligible deferred compensation plan maintained by another employer, and charged to a Participant's or Beneficiary's Account under this Plan, if: (1) In the case of a transfer for a Participant, the Participant has a Severance Event with the Employer and becomes an employee of the other employer; (2) The other employer's plan provides that such transfer will be accepted; (3) The Participant or Beneficiary and the employers have signed such agreements as are necessary to assure that the Employer's liabiiity to pay benefits to the Participant has been discharged and assumed by the other employer; and (4) The Participant or Beneficiary whose deferred amounts are being transferred will have an amount immediately after the transfer at least equal to the deferred amount immediately before the transfer, The Employer may require such documentation from the other plan as it deems necessary to effectuate the transfer, to confirm that such plan is an eligible deferred compensation plan within the meaning of Section 7 8 457(b) of the Code, and to assure that transfers are provided for under such plan, Such transfers made only under such circumstances as are permitted under Section 457 of the Code and the regula. thereunder, 6.10 Transfers Among Eligible Deferred Compensation Plans of the Employer, (a) Incoming Transfers. A transfer may be accepted from another eligible deferred compensation plan m by the Employer and credited to a Participant's or Beneficiary's Account under the Plan if: (1) The Employer's other plan provides that such transfer will be made; (2) The Participant or Beneficiary whose deferred amounts are being transferred will have an am immediately after the transfer at least equal to the deferred amount immediately before the tr and (3) The Participant or Beneficiary whose deferred amounts are being transferred is not eligible fot additional annual deferrals in the Plan unless the Participant or Beneficiary is performing se the Employer, (b) Outgoing Transfers, A transfer may be accepted from another eligible deferred compensation plan mai by the Employer and credited to a Participant's or Beneficiary's Account under the Plan if: (1) The Employer's other plan provides that such transfer will be accepted; (2) The Participant or Beneficiary whose deferred amounts are being transferred will have an amo immediately after the transfer at least equal to the deferred amount immediately before the tran and (3) The Participant or Beneficiary whose deferred amounts are being transferred is not eligible for additional annual deferrals in the Employer's other eligible deferred compensation plan unless th Participant or Beneficiary is performing services for the Employer. 6.11 Eligible Rollover Distributions, (b) Incoming Rollovers: An eligible rollover distribution may be accepted from an eligible retirement plan an credited to a Participant's Account under the Plan, The Employer may require such documentation fro distributing plan as it deems necessary to effectuate the rollover in accordance with Section 402 of the and to confirm that such plan is an eligible retirement plan within the meaning of Section 402(c)(8)(B) Code, The Plan shall separately account (in one or more separate accounts) for eligible rollover distributi~ from any eligible retirement plan. ,c. Outgoing Rollovers: Notwithstanding any provision of the Plan to the contrary that would otherwise li4~ a distributee's election under this Section, a distributee may elect, at the time and in the manner prescnb by the Administrator, to have any portion of an eligible rollover distribution paid directly to an eligible retirement plan specified by the distributee in a direct rollover, (a) (c) Definitions: (1) Eligible Rollover Distribution: An eligible rollover distribution is any distribution of all or any p of the balance to the credit of the distributee, except that an eligible rollover distribution does n include: any distribution that is one of a series of substantially equal periodic payments (not lc:s frequently than annually) made for the life (or life expectancy) of the distributee or the joint hv joint life expectancies) of the distributee and the distributee's designated beneficiary, or for a s~e period of ten years or more; any distribution to the extent such distribution is required under 401 (a) (9) and 457(d) (2) of the Code; and any distribution made as a result of an unforeseeable emergency of the employee, For purposes of distributions from other eligible retirement plans rolled over into this Plan, the term eligible rollover distribution shall not include the portion of any distribution that is not includible in gross income (determined without regard to the exclusion for net unrealized appreciation with respect to employer securities), (2) Eligible Retirement Plan: An eligible retirement plan is an individual retirement account described in Section 408(a) of the Code, an individual retirement annuity described in Section 408(b) of the Code, an annuity plan described in Sections 403(a) or 403(b) of the Code, a qualified trust described in Section 401 (a) of the Code, or an eligible deferred compensation plan described in Section 457(b) of the Code which is maintained by an eligible governmental employer described in Section 457(e)(1)(A) of the Code, that accepts the distributee's eligible rollover distribution, (3) Distributee: A distributee includes an employee or former employee. In addition, the employee's or former employee's surviving spouse and the employee's or former employee's spouse or former spouse who is the alternate payee under a qualified domestic relations order, as defined in Section 414(p) of the Code, are distributees with regard to the interest of the spouse or former spouse, (4) Direct Rollover: A direct rollover is a payment by the plan to the eligible retirement plan specified by the distributee. 6.12 Trustee-to-Trustee Transfers to Purchase Permissive Service Credit. Allor a portion of a Participant's Account may be transferred directly to the trustee of a defined benefit governmental plan (as defined in Section 414(d) of the Code) if such transfer is (a) for the purchase of permissive service credit (as defined in Section 415(n)(3)(A) of the Code) under such plan, or (b) a repayment to which Section 415 of the Code does not apply by reason of subsection (k)(3) thereof, within the meaning of Section 457(e)(17) of the Code. 6.13 Treatment of Distributions of Amounts Previously Rolled Over From 401 (a) and 403(b) Plans and IRAs. For purposes of Section 72(t) of the Code, a distribution from this Plan shall be treated as a distribution from a qualified retirement plan described in Section 4974(c)(l) of the Code to the extent that such distribution is attributable to an amount transferred to an eligible deferred compensation plan from a qualified retirement plan (as defined in Section 4974(c) of the Code), 6.14 Employer Liability. In no event shall the Employer's liability to pay benefits to a Participant under this Plan exceed the value of the amounts credited to the Participant's Account; neither the Employer nor the Administrator shall be liable for losses arising from depreciation or shrinkage in the value of any investments acquired under this Plan, Article VII. Benefits . ement Benefits and Election on Severance Event, General Rule: Except as otherwise provided in this Article VII, the distribution of a Participant's Account shall commence as of a Participant's Automatic Distribution Date, and the distribution of such benefits shall be made in accordance with one of the payment options described in Section 7,02, Notwithstanding the foregoing, but subject to the following paragraphs of this Section 7,01, the Participant may elect following a Severance Event to have the distribution of benefits commence on a fixed determinable date other than that des~ribed in the preceding sentence, but not later than April I of the year following the year of the Participant's RetI~ement or attainment of age 70-1/2, whichever is later, The Participant's right to change his or her election with respect to commencement of the distribution of benefits shall not be restrained by this Section 7,01: .Notwithstanding the foregoing, the Administrator, in order to ensure the orderly administration of this rOVISIOn, may establish a deadline after which such election to defer the commencement of distribution of enefits shall not be allowed. 9 (b) Loans: Notwithstanding the foregoing provisions of this Section 7,01, no election to defer the commencement of benefits after a Severance Event shall operate to defer the distribution of any amount in the Participant's loan account in the event of a default of the Participant's loan. 7.02 Payment Options, As provided in Sections 7,01, 7.04 and 7,05, a Participant may elect to have value of the Participant's Account distributed in accordance with one of the following payment options, provided that such option is consistent with the limitations set forth in Section 7,03: (a) Equal monthly, quarterly, semi-annual or annual payments in an amount chosen by the Participant, continuing until his or her Account is exhausted; (b) One lump-sum payment; (c) Approximately equal monthly, quarterly, semi-annual or annual payments, calculated to continue for a period certain chosen by the Participant; (d) Annual Payments equal to the minimum distributions required under Section 401(a)(9) of the Code, including the incidental death benefit requirements of Section 401 (a) (9) (G), over the life expectancy of the Participant or over the life expectancies of the Participant and his or her Beneficiary; (e) Payments equal to payments made by the issuer of a retirement annuity policy acquired by the Employer; (f) A split distribution under which payments under options (a), (b), (c) or (e) commence or are made at the same time, as elected by the Participant under Section 7.01, provided that all payments commence (or are made) by the latest benefit commencement date permitted under Section 7,01; (g) Any other payment option elected by the Participant and agreed to by the Employer and Administrator, A Participant's selection of a payment option under Subsections (a), (c), or (g) above may include the selection of an automatic annual cost-of living increase, Such increase will be based on the rise in the Consumer Price Index for All Urban Consumers (CPI-U) from the third quarter of the last year in which a cost-of-living increase was provided to the third quarter of the current year. Any increase will be made in periodic payment checks beginning the following January, 7.03 Limitation on Options, No payment option may be selected by a Participant under subsections 7,02(a) or (c) unless the amount of any installment is not less than $100, No payment option may be selected by a Participant under Sections 7,02, 7,04, or 7,05 unless it satisfies the requirements of Sections 401 (a)(9) and 457(d)(2) of the Code, including that payments commencing before the death of the Participant shall satisfy the incidental death benefit requirements under Section 401 (a)(9) (G) of the Code, 7.04 Minimum Required Distributions, Notwithstanding any provision of the Plan to the contrary, the Plan shall comply with the minimum required distribution rules set forth in Sections 457(d)(2) and 401 (a)(9) of the Code, including the incidental death benefit requirements of Section 401 (a) (9)(G) of the Code, 7.05 Post-Retirement Death Benefits. (a) Should the Participant die after he or she has begun to receive benefits under a payment option, the remaining payments, if any, under the payment option shall continue until the Administrator receives notice of the Participant's death, Upon notification of the Participant's death, benefits shall be payable to the Participant's Beneficiary commencing not later than December 31 of the year following the year of the Participant's death, provided that the Beneficiary may elect to begin benefits earlier than that date, (b) In the event that the Beneficiary dies before the payment of death benefits has commenced or been completed, the remaining benefits payable under the payment option applicable to the Beneficiary shall, subject to the 10 requirements set forth in Section 7,04, be paid to an additional beneficiary designated by the Beneficiary. If no additional beneficiary is named, payment shall be made to the Beneficiary's estate in a lump sum, In the event that the Participant's estate is the Beneficiary, payment shall be made to the estate in a lump sum, Pre-Retirement Death Benefits, Should the Participant die before he or she has begun to receive the benefits provided by Section 7,01, the value of the Participant's Account shall be payable to the Beneficiary commencing not later than December 31 of the year following the year of the Participant's death, provided that the Beneficiary may elect to begin benefits earlier than that date, In the event that the Beneficiary dies before the payment of death benefits has commenced or been completed, the remaining value of the Participant's Account shall be paid to the estate of the Beneficiary in a lump sum, In the event that the Participant's estate is the Beneficiary, payment shall be made to the estate in a lump sum, Unforeseeable Emergencies, (a) In the event an unforeseeable emergency occurs, a Participant or Beneficiary may apply to the Employer to receive that part of the value of his or her Account that is reasonably needed to satisfY the emergency need, If such an application is approved by the Employer, the Participant or Beneficiary shall be paid only such amount as the Employer deems necessary to meet the emergency need, but payment shall not be made to the extent that the financial hardship may be relieved through cessation of deferral under the Plan, insurance or other reimbursement, or liquidation of other assets to the extent such liquidation would not itself cause severe financial hardship. An unforeseeable emergency shall be deemed to involve only circumstances of severe financial hardship of a Participant or Beneficiary resulting from an illness or accident of the participant or beneficiary, the Participant's or Beneficiary's spouse, or the Participant's or Beneficiary's dependent (as defined in Section 152 of the Code, and, for taxable years beginning on or after January 1, 2005, without regard to Sections 152(b)(1), (b)(2), and (d)(1)(B) of the Code); loss of the Participant's or Beneficiary's property due to casualty (including the need to rebuild a home following damage to a home not otherwise covered by homeowner's insurance, e,g" as a result of a natural disaster); or other similar extraordinary and unforeseeable circumstances arising as a result of events beyond the control of the Participant or the Beneficiary, For example, the imminent foreclosure of or eviction from the Participant's or Beneficiary's primary residence may constitute an unforeseeable emergency, In addition, the need to pay for medical expenses, including non-refundable deductibles, as well as for the cost of prescription drug medication, may constitute an unforeseeable emergency, Finally, the need to pay for the funeral expenses of a spouse or a dependent (as defined in section 152 of the Code, and, for taxable years beginning on or after January 1,2005, without regard to Sections 152(b)(1), (b)(2), and (d)(l)(B) of the Code) may also constitute an unforeseeable emergency, Except as otherwise specifically provided in this Section 7,07(b), the purchase of a home and the payment of college tuition are not unforeseeable emergencies, la-Service Distribution of Rollover Contributions. Effective January 1, 2006, the Employer may elect to allow Participants to receive an in-service distribution of amounts attributable to rollover contributions to the Plan, If tpe Employer has elected to make such distributions available, a Participant that has a separate account attributable to r?llover contributions to the Plan, may at any time request a distribution of all or any portion of the amount .ttnbutable to his or her rollover contribution, 11 Article VIII. Loans to Participants 7.09 In-Service Distribution to Participants Age 70-1/2 or Older, A Participant who has reached age 70 has not yet had a Severance Event, may, at any time, request a distribution of all or a part of his or her Accou Participant may only receive two (2) such distributions pursuant to this Section 7.09 in any calendar year. 7.10 Distribution De Minimis Accounts, Notwithstanding the foregoing provisions of this Article VII: (a) Mandatory Distribution, If the value of a Participant's Account is less than $1,000, the Participant's shall be paid to the Participant in a single lump sum distribution, provided that: (1) No amount has been deferred under the Plan with respect to the Participant during the 2-ye ending on the date of the distribution; and (2) There has been no prior distribution under the Plan to the Participant pursuant to this Sectio (b) Voluntary Distribution, If the value of the Participant's Account is at least $1,000 but not more than th limit under Section 411 (a)(11) (A) of the Code, the Participant may elect to receive his or her entire Acc in a lump sum payment if: (1) No amount has been deferred under the Plan with respect to the Participant during the 2-year p ending on the date of the distribution; and (2) There has been no prior distribution under the Plan to the Participant pursuant to this Section 8.01 Availability of Loans to Participants, (a) The Employer may elect to make loans available to Participants in this Plan, If the Employer has elected to make loans available to Participants, a Participant may apply for a loan from the Plan subject to the limitations and other provisions of this Article, However, no loans are available from Deemed IRAs, (b) The Employer shall establish written guidelines governing the granting of loans, provided that such guidelines are approved by the Administrator and are not inconsistent with the provisions of this Article, and that loans are made available to all Participants on a reasonably equivalent basis, 8.02 Terms and Conditions of Loans to Participants. Any loan by the Plan to a Participant under Section 8,01 of the Plan shall satisfy the following requirements: (a) Availability, Loans shall be made available to all Participants on a reasonably equivalent basis, (b) Interest Rate, Loans must be adequately secured and bear a reasonable interest rate, (c) Loan Limit, No Participant loan shall exceed the present value of the Participant's Account, (d) Foreclosure, In the event of default on any installment payment, the outstanding balance of the loan shall be a deemed distribution, In such event, an actual distribution of a plan loan offset amount will not occur until a distributable event occurs in the Plan, (e) Reduction of Account, Notwithstanding any other provision of this Plan, the portion of the Participant's Account balance used as a security interest held by the Plan by reason of a loan outstanding to the Panicipant shall be taken into account for purposes of determining the amount of the Account balance payable at the time of death or distribution, but only if the reduction is used as repayment of the loan, 12 '(f) Amount of Loan. At the time the loan is made, the principal amount of the loan plus the outstanding balance (principal plus accrued interest) due on any other outstanding loans to the Participant from the Plan and from all other plans of the Employer that are either eligible deferred compensation plans described in section 457(b) of the Code or qualified employer plans under Section n(p)(4) of the Code shall not exceed the lesser of: (1) $50,000, reduced by the excess (if any) of (i) The highest outstanding balance of loans from the Plan during the one (1) year period ending on the day before the date on which the loan is made; or (ii) The outstanding balance of loans from the Plan on the date on which such loan is made; or (2) One-half of the value of the Participant's interest in all of his or her Accounts under this Plan. (g) Application for Loan, The Participant must give the Employer adequate written notice, as determined by the Employer, of the amount and desired time for receiving a loan, No more than one (1) loan may be made by the Plan to a Participant's in any calendar year, No loan shall be approved if an existing loan from the Plan to the Participant is in default to any extent, (h) Length of Loan, Any loan issued shall require the Participant to repay the loan in substantially equal installments of principal and interest, at least monthly, over a period that does not exceed five (5) years from the date of the loan; provided, however, that if the proceeds of the loan are applied by the Participant to acquire any dwelling unit that is to be used within a reasonable time (determined at the time of the loan is made) arrer the loan is made as the principal residence of the Participant, the five (5) year limit shall not apply, In this event, the period of repayment shall not exceed a reasonable period determined by the Employer, Principal installments and interest payments otherwise due may be suspended for up to one (1) year during an authorized leave of absence, if the promissory note so provides, but not beyond the original term permitted under this subsection (h), with a revised payment schedule (within such term) instituted at the end of such period of suspension, Prepayment, The Participant shall be permitted to repay the loan in whole or in part at any time prior to maturity, without penalty, Promissory Note. The loan shall be evidenced by a promissory note executed by the Participant and delivered to the Employer, and shall bear interest at a reasonable rate determined by the Employer, Security, The loan shall be secured by an assignment of the participant's right, title and interest in and to his or her Account, Assignment or Pledge, For the purposes of paragraphs (f) and (g), assignment or pledge of any portion of the Participant's interest in the Plan and a loan, pledge, or assignment with respect to any insurance contract purchased under the Plan, will be treated as a loan, Other 7erms and Conditions, The Employer shall fix such other terms and conditions of the loan as it deems necessary to comply with legal requirements, to maintain the qualification of the Plan and Trust under Section 457 of the Code, or to prevent the treatment of the loan for tax purposes as a distribution to the Participant, The Employer, in its discretion for any reason, may also fix other terms and conditions of the loan, including, but not limited to, the provision of grace periods following an event of default, not inconsistent with the provisions of this Article and Section 72(p) of the Code, and any applicable regulations thereunder, 13 Article IX. Deemed IRAs 8.03 Participant Loan Accounts. (a) Upon approval of a loan to a Participant by the Employer, an amount not in excess of the loan shall be transferred from the Participant's other investment fund(s), described in Section 6,05 of the Plan, to the Participant's loan account as of the Accounting Date immediately preceding the agreed upon date on whic the loan is to be made, (b) The assets of a Participant's loan account may be invested and reinvested only in promissory notes received by the Plan from the Participant as consideration for a loan permitted by Section 8.01 of the Plan or in cas Uninvested cash balances in a Participant's loan account shall not bear interest, Neither the Employer, the Administrator, nor any other person shall be liable for any loss, or by reason of any breach, that results from the Participant's exercise of such control. (c) Repayment of principal and payment of interest shall be made by payroll deduction or, where repayment cannot be made by payroll deduction, by check, and shall be invested in one (1) or more other investment funds, in accordance with Section 6,05 of the Plan, as of the next Accounting Date after payment thereof to the Trust. The amount so invested shall be deducted from the Participant's loan account, (d) The Employer shall have the authority to establish other reasonable rules, not inconsistent with the provisions of the Plan, governing the establishment and maintenance of Participant loan accounts, 9.01 General. This Article IX of the Plan reflects section 602 of the Economic Growth and Tax Relief Reconciliation Act of2001 ("EGTRRA"), as amended by the Job Creation and Worker Assistance Act of2002, This Article is intended as good faith compliance with the requirements ofEGTRRA and is to be construed in accordance with EGTRRA and guidance issued thereunder. This Article IX shall supersede the provisions of the Plan to the extent that those provisions are inconsistent with the provisions of this Article IX, Effective for Plan Years beginning after December 31,2002, the Employer may elect to allow Employees to make voluntary employee contributions to a separate account or annuity established under the Plan that complies with the requirements of Section 408(q) of the Code and any regulations promulgated thereunder (a "Deemed IRA"), The Plan shall establish a separate account for the designated Deemed IRA contributions of each Employee and any earnings properly allocable to the contributions, and maintain separate recordkeeping with respect to each such Deemed IRA, 9.02 Voluntary Employee Contributions. For purposes of this Article, a voluntary employee contribution means any contribution (other than a mandatory contribution within the meaning of Section 411 (c)(2) of the Code) that is made by the Employee and which the Employee has designated, at or prior to the time of making the contribution, as a contribution to which this Article applies. 9.03 Deemed IRA Trust Requirements, This Article shall satisfy the trust requirement under Section 408(q) of the Code and the regulations thereto, IRAs established pursuant to this Article shall be held in one or more trusts or custodial accounts (the "Deemed IRA Trusts"), which shall be separate from the Trust established under the Plan to hold contributions other than Deemed IRA contributions, The Deemed IRA Trusts shall satisfy the applicable requirements of Sections 408 and 408A of the Code, which requirements are set forth in section 9,05 and 9,06, respectively, and shall be established with a trustee or custodian meeting the requirements of Section 408(a)(2) of the Code ("Deemed IRA Trustee"), To the extent that the assets of any Deemed IRAs established pursuant to this Article are held in a Deemed IRA Trust satisfying the requirements of this Section 9,03, such Deemed IRA Trust, and any amendments thereto, is hereby adopted as a trust maintained under this Plan with respect to the assets held therein, and the provisions of such Deemed IRA Trust shall control so long as any assets of any Deemed IRA are held thereunder. 14 Reporting Duties, The Deemed IRA Trustee shall be subject to the reporting requirements of Section 408(i) of the Code with respect to all Deemed IRAs that are established and maintained under the Plan, Deemed Traditional IRA Requirements. Deemed IRAs established in the form of traditional IRAs shall satisfy the following requirements: (a) Exclusive Benefit. The Deemed IRA account shall be established for the exclusive benefit of an Employee or his or her Beneficiaries, (b) Maximum Annual Contributions, (1) Except in the case of a rollover contribution (as permitted by Sections 402(c), 402(e)(6), 403(a)(4), 403(b)(8), 403(b)(10), 408(d)(3) and 457(e)(16) of the Code), no contributions will be accepted unless they are in cash, and the total of such contributions shall not exceed: $3,000 for any taxable year beginning in 2002 through 2004; $4,000 for any taxable year beginning in 2005 through 2007; and $5,000 for any taxable year beginning in 2008 and years thereafter, After 2008, the limit will be adjusted by the Secretary of the Treasury for cost-of-living-increases under Section 219(b)(5)(C) of the Code. Such adjustments will be in multiples of $500, (2) In the case of an Employee who is 50 or older, the annual cash contribution limit is increased by: $500 for any taxable year beginning in 2002 through 2005; and $1,000 for any taxable year beginning in 2006 and thereafter, (3) No contributions will be accepted under a SIMPLE IRA plan established by any employer pursuant to Section 408(p) of the Code, Also, no transfer or rollover of funds attributable to contributions made by a particular employer under its SIMPLE IRA plan will be accepted from a SIMPLE IRA, that is an IRA used in conjunction with a SIMPLE IRA plan, prior to the expiration of the 2-year period beginning on the date the Employee first participated in that employer's SIMPLE IRA plan, (c) Collectibles. If the Deemed IRA Trust acquires collectibles with within the meaning of Section 408(m) of the Code after December 31, 1981, Deemed IRA Trust assets will be treated as a distribution in an amount equal to the cost of such collectibles, (d) Life Insurance Contracts. No part of the Deemed IRA Trust funds will be invested in life insurance contracts, (e) Minimum Required Distributions, (1) Notwithstanding any provision of this Deemed IRA to the contrary, the distribution of the Employee's interest in the account shall be made in accordance with the requirements of Section 408(a)(6) of the Code and the Income Tax Regulations thereunder, the provisions of which are herein incorporated by reference, If distributions are made from an annuity contract purchased from an insurance company, distributions thereunder must satisfy the requirements of Q&A-4 of Section 1.401 (a) (9)-6T of the Income Tax Regulations (or Section 1.401(a)(9)-6 of the Income Tax Regulations, as applicable), rather than paragraphs (2), (3) and (4) below and Section 9,05(f), The minimum required distributions calculated for this IRA may be withdrawn from another IRA of the Employee in accordance with Q&A-9 of Section 1.408-8 of the Income Tax Regulations, (2) The entire value of the account of the Employee for whose benefit the account is maintained will commence to be distributed no later than the first day of April following the calendar year in which 15 such Employee attains age 70-1/2 (the "required beginning date") over the life of such Employee 0 the lives of such Employee and his or her Beneficiary, (3) The amount to be distributed each year, beginning with the calendar year in which the Employee attains age 70-1/2 and continuing through the year of death shall not be less than the quotient obtained by dividing the value of the IRA (as determined under section 9.05(f)(3)) as of the end of the preceding year by the distribution period in the Uniform Lifetime Table in Q&A-2 of Section 401(a)(9)-9 of the Income Tax Regulations, using the Employee's age of his or her birthday in the year, However, if the Employee's sole Beneficiary is his or her surviving spouse and such spouse is more than 10 years younger than the Employee, then the distribution period is determined under the Joint and Last Survivor Table in Q&A-3 of Section 1.401 (a)(9)-9 of the Income Tax Regulations, using the ages as of the Employee's and spouse's birthdays in the year, (4) The required minimum distribution for the year the Employee attains age 70-1/2 can be made as late as April 1 of the following year, The required minimum distribution for any other year must be mad~ by the end of such year, (f) Distribution Upon Death, (1) Death On or After Required Beginning Date, If the Employee dies on or after the required beginning date, the remaining portion of his or her interest will be distributed at least as rapidly as follows: (i) If the Beneficiary is someone other than the Employee's surviving spouse, the remaining interest will be distributed over the remaining life expectancy of the Beneficiary, with such life expectancy determined using the Beneficiary's age as of his or her birthday in the year following the year of the Employee's death, or over the period described in paragraph (1)(iii) below if longer, (ii) If the Employee's sole Beneficiary is the Employee's surviving spouse, the remaining interest will be distributed over such spouse's life or over the period described in paragraph (1)(iii) below if longer. Any interest remaining after such spouse's death will be distributed over such spouse's remaining life expectancy determined using the spouse's age as of his or her birthday in the year of the spouse's death, or, if the distributions are being made over the period described in paragraph (1)(iii) below, over such period, (iii) If there is no Beneficiary, or if applicable by operation of paragraph (1)(i) or (1)(ii) above, the remaining interest will be distributed over the Employee's remaining life expectancy determined in the year of the Employee's death, (iv) The amount to be distributed each year under paragraph (1)(i), (ii), or (iii), beginning with the calendar year following the calendar year of the Employee's death, is the quotient obtained by dividing the value of the IRA as of the end of the preceding year by the remaining life expectancy specified in such paragraph, Life expectancy is determined using the Single Life Table in Q&A-l of Section 1.401 (a)(9)-9 of the Income Tax Regulations, If distributions are being made to a surviving spouse as the sole Beneficiary, such spouse's remaining life expectancy for a year is the number in the Single Life Table corresponding to such spouse's age in the year, In all other cases, remaining life expectancy for a year is the number in the Single Life Table corresponding to the Beneficiary's or Employee's age in the year specified in paragraph 1 (i), (ii), or (iii) and reduced by 1 for each subsequent year. (2) Death Before Required Beginning Date, If the Employee dies before the required beginning date, his or her entire interest will be distributed at least as rapidly as follows: (i) If the Beneficiary is someone other than the Employee's surviving spouse, the entire interest will be distributed, starting by the end of the calendar year following the calendar year of 16 llill\t\fI ~.,,~G" . the Employee's death, over the remaining life expectancy of the Beneficiary, with such life expectancy determined using the age of the Beneficiary as of his or her birthday in the year following the year of the Employee's death, or, if elected, in accordance with paragraph (2)(iii) below, (ii) If the Employee's sole Beneficiary is the Employee's surviving spouse, the entire interest will be distributed, starting by the end of the calendar year following the calendar year of the Employee's death (or by the end of the calendar year in which the Employee would have attained age 70-1/2, iflater), over such spouse's life, or, if elected, in accordance with paragraph (2)(iii) below, If the surviving spouse dies before distributions are required to begin, the remaining interest will be distributed, starting by the end of the calendar year following the calendar year of the spouse's death, over the spouse's Beneficiary's remaining life expectancy determined using such Beneficiary's age as of his or her birthday in the year following the death of the spouse, or, if elected, will be distributed in accordance with paragraph (2)(iii) below, If the surviving spouse dies after distributions are required to begin, any remaining interest will be distributed over the spouse's remaining life expectancy determined using the spouse's age as of his or her birthday in the year of the spouse's death, (iii) If there is no Beneficiary, or if applicable by operation of paragraph (2)(i) or (2)(ii) above, the entire interest will be distributed by the end of the calendar year containing the fifth anniversary of the Beneficiary's death (or of the spouse's death in the case of the surviving spouse's death before distributions are required to begin under paragraph (2)(ii) above), (iv) The amount to be distributed each year under paragraph (2)(i) or (ii) is the quotient to be obtained by dividing the value of the IRA as of the end of the preceding year by the remaining life expectancy specified in such paragraph, Life expectancy is determined using the Single Life Table in Q&A-1 of Section 1.401 (a) (9)-9 of the Income Tax Regulations, If distributions are being made to a surviving spouse as the sole Beneficiary, such spouse's remaining life expectancy for a year is the number in the Single Life Table corresponding to the Beneficiary's age in the year specified in paragraph (2)(i) or (ii) and reduced by 1 for each subsequent year, (v) The "value" of the IRA includes the amount of any outstanding rollover, transfer and recharacterization under Q&As-7 and -8 of Section 1.408-8 of the Income Tax Regulations, (vi) If the sole Beneficiary is the Employee's stirviving spouse, the spouse may elect to treat the IRA as his or her own IRA, This election will be deemed to have been made if such surviving spouse makes a contribution to the IRA or fails to take required distributions as a Beneficiary, (g) Nonforfeitable, The interest of an Employee in the balance in his or her Deemed IRA account is nonforfeitable at all times, (h) Reporting. The Deemed IRA Trustee of a Deemed Traditional IRA shall furnish annual calendar-year reports concerning the status of the Deemed IRA account and such information concerning required minimum distributions as is prescribed by the Commissioner of Internal Revenue, (i) Substitution of Deemed IRA Trustee, If the Deemed IRA Trustee is a non-bank trustee or custodian, the non- bank trustee or custodian shall substitute another trustee or custodian if the non-bank trustee or custodian receives notice from the Commissioner of Internal Revenue that such substitution is required because it has failed to comply with the requirements of Section l,408-2(e) of the Income Tax Regulations and Section 1.408-2T of the Income Tax Regulations 17 (i) If the Employee is under age 50, the applicable amount is: 9.06 Deemed Roth IRA Requirements, Deemed IRAs established in the form of Roth IRAs shall satisfy the following req uirements: (a) Exclusive Benefit, The Deemed Roth IRA shall be established for the exclusive benefit of an Employee or his or her Beneficiaries, (b) Maximum Annual Contributiom, (1) Maximum Permissible Amount, Except in the case of a qualified rollover contribution or recharacterization (as defined in (6) below), no contribution will be accepted unless it is in cash and the total of such contributions to all the Employee's Roth IRAs for a taxable year does not exceed the applicable amount (as defined in (2) below), or the Employee's compensation (as defined in (8) below) if less, for that taxable year, The contribution described in the previous sentence that may not exceed the lesser of the applicable amount or the Employee's compensation is referred to as a "regular contribution." A "qualified rollover contribution" is a rollover contribution that meets the requirements of Section 408(d)(3) of the Code, except the one-rollover-per-year rule of Section 408(d)(3)(B) does not apply if the rollover contribution is from another IRA other than a Roth IRA (a "nonRoth IRA"), Contributions may be limited under (3) through (5) below, (2) Applicable Amount, The applicable amount is determined under (i) or (ii) below: $3,000 for any taxable year beginning in 2002 through 2004; $4,000 for any taxable year beginning in 2005 through 2007; and $5,000 for any taxable year beginning in 2008 and years thereafter, (ii) If the Employee is 50 or older, the applicable amount is: $3,500 for any taxable year beginning in 2002 through 2004; $4,500 for any taxable year beginning in 2005; $5,000 for any taxable year beginning in 2006 through 2007; and $6,000 for any taxable year beginning in 2008 and years thereafter, After 2008, the limits in paragraph (2)(i) and (ii) above will be adjusted by the Secretary of the Treasury for cost-of-living increases under Section 219(b)(5)(C) of the Code, Such adjustments will be in multiples of $500, (3) If (i) and/or (ii) below apply, the maximum regular contribution that can be made to all the Employee's Roth IRAs for the taxable year is the smaller amount determined under (i) or (ii), 18 (i) The maximum regular contribution is phased out ratably between certain levels of modified adjusted gross income ("modified AGI," defined in (7) below) in accordance with the following table: Modified AGI Filing Status Full Contribution No Contribution Phase-out Range Single or Head of Household Joint Return or Qualifying Widower $95,000 or less Between $95,000 and $110,000 or more $110,000 Between $150,000 and $160,000 $150,000 or less $160,000 or more Married- Separate Return Between $0 and $10,000 or more $0 $10,000 If the Employee's modified AGI for a taxable year is in the phase-out range, the maximum regular contribution determined under this table for that taxable year is rounded up to the next multiple of $10 and not reduced below $200, (ii) If the Employee makes regular contributions to both Roth and nonRoth IRAs for a taxable year, the maximum regular contribution that can be made to all the Employee's Roth IRAs for that taxable year is reduced by the regular contributions made to the Employee's nonRoth IRAs for the taxable year, (4) Qualified Rollover Contribution Limit, A rollover from a nonRoth IRA cannot be made to this IRA if, for the year the amount is distributed from the nonRoth IRA,(i) the Employee is married and files a separate return, (ii) the Employee is not married and has modified AGI in excess of $1 00,000 or (iii) the Employee is married and together the Employee and the Employee's spouse have modified AGI in excess of $100,000, For purposes of the preceding sentence, a husband and wife are not treated as married for a taxable year if they have lived apart at all times during that taxable year and file separate returns for the taxable year, (5) SIMPLE IRA Limits, No contributions will be accepted under a SIMPLE IRA plan established by any employer pursuant to Section 408(p) of the Code, Also, no transfer or rollover of funds attributable to contributions made by a particular employer under its SIMPLE IRA plan will be accepted from a SIMPLE IRA, that is, an IRA used in conjunction with a SIMPLE IRA plan, prior to the expiration of the 2-year period beginning on the date the Employee first participated in that employer's SIMPLE IRA plan, (6) Recharacterization, A regular contribution to a nonRoth IRA may be recharacterized pursuant to the rules in Section 1.408A-5 of the Income Tax Regulations as a regular contribution to this IRA, subject to the limits in (3) above, (7) ModifiedAGI, For putposes of (3) and (4) above, an Employee's modified AGI for a taxable year is defined in Section 408A(c)(3)(C)(i) of the Code and does not include any amount included in adjusted gross income as a result of a rollover from a nonRoth IRA (a "conversion"), (8) Compensation, For purposes of (1) above, compensation is defined as wages, salaries, professional fees, or other amounts derived from or received for personal services actually rendered (including, but not limited to, commissions paid salesmen, compensation for services on the basis of a percentage of profits, commissions on insurance premiums, tips and bonuses) and includes earned income, as defined in Section 401(c)(2) of the Code (reduced by the deduction the self-employed individual 19 takes for contributions made to a self-employed retirement plan), For purposes of this definition, Section 401 (c)(2) of the Code shall be applied as if the term trade or business for purposes of Section 1402 of the Code included service described in subsection (c)(6). Compensation does not include amounts derived from or received as earnings or profits from property (including but not limited to interest and dividends) or amounts not includible in gross income, Compensation also does not include any amount received as a pension or annuity or as deferred compensation, The term "compensation" shall include any amount includible in the Employee's gross income under Section 71 of the Code with respect to a divorce or separation instrument described in subparagraph (A) of Section 71 (b)(2) of the Code In the case of a married Employee filing a joint rerum, the greater compensation of his or her spouse is treated as his or her own compensation but only to the extent that such spouse's compensation is not being used for purposes of the spouse making a contribution to a Roth IRA or a deductible contribution to a nonRoth IRA, (c) Collectibles, If the Deemed IRA Trust acquires collectibles within the meaning of Section 408(m) of the Code after December 31, 1981, Deemed IRA Trust assets will be treated as a distribution in an amount equal to the cost of such collectibles, (d) Life Insurance Contracts, No part of the Deemed IRA Trust funds will be invested in life insutance contracts, (e) Distributions Before Death. No amount is required to be distributed prior to the death of the Employee for whose benefit the account was originally established, (f) Minimum Required Distributions, (1) Notwithstanding any provision of this IRA to the contrary, the distribution of the Employee's interest in the account shall be made in accordance with the requirements of Section 408(a)(6) of the Code, as modified by section 408A(c)(5), and the regulations thereunder, the provisions of which are herein incorporated by reference, If distributions are made from an annuity contract purchased from an insurance company, distributions thereunder must satisfy the requirements of section 1.401(a)(9)-6T of the Temporary Income Tax Regulations (taking into account Section 408A(c) (5) of the Code) (or Section 1.401 (a)(9)-6 of the Income Tax Regulations, as applicable), rather than the distribution rules in paragraphs (2), (3) and (4) below, (2) Upon the death of the Employee, his or her entire interest will be distributed at least as rapidly as follows: (i) If the Beneficiary is someone other than the Employee's surviving spouse, the entire interest will be distributed, starting by the end of the calendar year following the year of the Employee's death, over the remaining life expectancy of the Beneficiary, with such life expectancy determined using the age of the beneficiary as of his or her birthday in the year following the year of the Employee's death, or, if elected, in accordance with paragraph (2)(iii) below, (ii) If the Employee's sole Beneficiary is the Employee's surviving spouse, the entire interest will be distributed starting by the end of the calendar year following the calendar year of the Employee's death (or by the end of the calendar year in which the Employee would have attained age 70-1/2, iflater), over such spouse's life, or, if elected, in accordance with paragraph (2)(iii) below, If the surviving spouse dies before distributions are required to begin, the remaining interest will be distributed, starting by the end of the calendar year following the calendar year of the spouse's death, over the spouse's Beneficiary's remaining life expectancy determined using such Beneficiary's age as of his or her birthday in the year following the death of the spouse, or, if elected, will be distributed in accordance with paragraph (2)(iii) below, If the surviving spouse dies after distributions are required to begin, any remaining interest will be distributed over the spouse's remaining life expectancy determined using the spouse's age as of his or her birthday in the year of the spouse's death, 20 (iii) If there is no Beneficiary, or if applicable by operation of paragraph (2)(i) or (2)(ii) above, the entire interest will be distributed the end of the calendar year containing the fifth anniversary of the Employee's death (or of the spouse's death in the case of the surviving spouse's death before distributions are required to begin under paragraph 2(ii) above). (iv) The amount to be distributed each year under paragraph (2)(i) or (ii) is the quotient obtained by dividing the value of the IRA as of the end of the preceding year by the remaining life expectancy specified in such paragraph, Life expectancy is determined using the Single Life Table in Q&A-l of Section 1.401 (a) (9)-9 of the Income Tax Regulations, If distributions are being made to a surviving spouse as the sole Beneficiary, such spouse's remaining life expectancy for a year is the number in the Single Life Table corresponding to such spouse's age in the year. In all other cases, remaining life expectancy for a year is the number in the Single Life Table corresponding to the Beneficiary's age in the year specified in paragraph (2)(i) or (ii) and reduced by 1 for each subsequent year. (3) The "value" of the IRA includes the amount of any outstanding rollover, transfer and recharacterization under Q&As-7 and -8 of Section 1.408-8 of the Income Tax Regulations, (4) If the sole Beneficiary is the Employee's surviving spouse, the spouse may elect to treat the IRA as his or her own IRA, This election will be deemed to have been made if such surviving spouse makes a contribution to the IRA or fails to take required distributions as a Beneficiary, (g) Nonforfeitable, The interest of an Employee in the balance in his or her account is nonforfeitable at all times, (h) Reporting. The Deemed IRA Trustee of a Deemed Roth IRA shall furnish annual calendar-year reports concerning the status of the Deemed IRA account and such information concerning required minimum distributions as is prescribed by the Commissioner of Internal Revenue, (i) Substitution of Deemed IRA Trustee, If the Deemed IRA Trustee is a non-bank trustee or custodian, the non- bank trustee or custodian shall substitute another trustee or custodian if the non-bank trustee or custodian receives notice from the Commissioner ofInternal Revenue that such substitution is required because it has failed to comply with the requirements of Section 1.408-2(e) of the Income Tax Regulations and Section 1.408-2T of the Income Tax: Regulations, Article X. Non-Assignability 10,01 General. Except as provided in Article VIII and Section 10,02, no Participant or Beneficiary shall have any right to commute, sell, assign, pledge, transfer or otherwise conveyor encumber the right to receive any payments hereunder, which payments and rights are expressly declared to be non-assignable and non-transferable. 10,02 Domestic Relations Orders. (a) Allowance of Transfers: To the extent required under a final judgment, decree, or order (including approval of a property settlement agreement) that (1) relates to the provision of child support, alimony payments, or marital property rights and (2) is made pursuant to a state domestic relations law, and (3) is permitted under Sections 414(p) (11) and (12) of the Code, any portion of a Participant's Account may be paid or set aside for payment to a spouse, former spouse, child, or other dependent of the Participant (an ''Alternate Payee"). Where necessary to carry out the terms of such an order, a separate Account shall be established with respect to the Alternate Payee who shall be entitled to make investment selections with respect thereto in the same manner as the Participant, Any amount so set aside for an Alternate Payee shall be paid in accordance with the form and timing of payment specified in the order. Nothing in this Section shall be construed to authorize any amount to be distributed under the Plan at a time or in a form that is not permitted under Section 457(b) of 21 the Code and is explicitly permitted under the uniform procedures described in Section lO,2(d) below, Any payment made to a person pursuant to this Section shall be reduced by any required income tax withholding, (b) Release from Liability to Participant: The Employer's liability to pay benefits to a Participant shall be reduced to the extent that amounts have been paid or set aside for payment to an Alternate Payee to paragraph (a) of this Section and the Participant and his or her Beneficiaries shall be deemed to have released the Employer and the Plan Administrator from any claim with respect to such amounts, (c) Participation in Legal Proceedings: The Employer and Administrator shall not be obligated to defend against or set aside any judgment, decree, or order described in paragraph (a) or any legal order relating to the garnishment of a Participant's benefits, unless the full expense of such legal action is borne by the Participant, In the event that the Participant's action (or inaction) nonetheless causes the Employer or Administrator to incur such expense, the amount of the expense may be charged against the Participant's Account and thereby reduce the Employer's obligation to pay benefits to the Participant, In the course of any proceeding relating to divorce, separation, or child support, the Employer and Administrator shall be authorized to disclose information relating to the Participant's Account to the Alternate Payee (including the legal representatives of the Alternate Payee), or to a court, (d) Determination o/Validity o/Domestic Relations Orders: The Administrator shall establish uniform procedures for determining the validity of any domestic relations order, The Administrator's determinations under such procedures shall be conclusive and binding on all parties and shall be afforded the maximum amount of deference permitted by law, 10.03 IRS Levy. Notwithstanding Section 10,01, the Administrator may pay from a Participant's or Beneficiary's Account balance the amount that the Administrator finds is lawfully demanded under a levy issued by the Internal Revenue Service with respect to that Participant or Beneficiary or is sought to be collected by the United States Government under a judgment resulting from an unpaid tax assessment against the Participant or Beneficiary, 10.04 Mistaken Contribution. To the extent permitted by applicable law, if any contribution (or any portion of a contribution) is made to the Plan by a good faith mistake of fact, then after the payment of the contribution, and upon receipt in good order of a proper request approved by the Administrator, the amount of the mistaken contribution (adjusted for any income or loss in value, if any, allocable thereto) shall be returned directly to the Participant or, to the extent required or permitted by the Administrator, to the Employer. 10.05 Payments to Minors and Incompetents. If a Participant or Beneficiary entitled to receive any benefits hereunder is a minor or is adjudged to be legally incapable if giving valid receipt and discharge for such benefits, or is deemed so by the Administrator, benefits will be paid to such persons as the Administrator may designate for the benefit of such Participant or Beneficiary, Such payments shall be considered a payment to such Participant or Beneficiary and shall, to the extent made, be deemed a complete discharge of any liability for such payments under the Plan. 10.06 Procedure When Distributee Cannot Be Located. The Administrator shall make all reasonable attempts to determine the identity and address of a Participant or a Participant's Beneficiary entitled to benefits under the Plan, For this purpose, a reasonable attempt means (a) the mailing by certified mail of a notice to the last known address shown on the Employer or Administrator's records, (b) notification sent to the Social Security Administration or the Pension Benefit Guarantee Corporation (under their program to identify payees under retirement plans), and (c) the payee has not responded within 6 months, If the Administrator is unable to locate such a person entitled to benefits hereunder, or if there has been no claim made for such benefits, the Trust shall continue to hold the benefits due such person, Article XI. Relationship to Other Plans and Employment Agreements This Plan serves in addition to any other retirement, pension, or benefit plan or system presently in existence or hereinafter established for the benefit of the Employer's employees, and participation hereunder shall not affect benefits receivable under any such plan or system. Nothing contained in this Plan shall be deemed to constitute an employment contract or agreement 22 . between any Participant and the Employer or to give any Participant the right to be retained in the employ of the Employer. Nor shall anything herein be construed to modify the terms of any employment contract or agreement between a Participant and the Employer, Article XII. Amendment or Termination of Plan The Employer may at any time amend this Plan provided that it transmits such amendment in writing to the Administrator at least 30 days prior to the effective date of the amendment. The consent of the Administrator shall not be required in order for such amendment to become effective, but the Administrator shall be under no obligation to continue acting as Administrator hereunder if it disapproves of such amendment. The Administrator may at any time propose an amendment to the Plan by an instrument in writing transmitted to the Employer at least 30 days before the effective date of the amendment. Such amendment shall become effective unless, within such 30-day period, the Employer notifies the Administrator in writing that it disapproves such amendment, in which case such amendment shall not become effective, In the event of such disapproval, the Administrator shall be under no obligation to continue acting as Administrator hereunder, The Employer may at any time terminate this Plan, In the event of termination, assets of the Plan shall be distributed to Participants and Beneficiaries as soon as administratively practicable following termination of the Plan, Alternatively, assets of the Plan may be transferred to an eligible deferred compensation plan maintained by another eligible governmental employer within the same State if (a) all assets held by the Plan (other than Deemed IRAs) are transferred; (b) the receiving plan provides for the receipt of transfers; (c) the Participants and Beneficiaries whose deferred amounts are being transferred will have an amount immediately after the transfer at least equal to the deferred amount immediately before the transfer; and (d) the Participants or Beneficiaries whose deferred amounts are being transferred is not eligible for additional annual deferrals in the receiving plan unless the Participants or Beneficiaries are performing services for the employer maintaining the receiving plan. Except as may be required to maintain the status of the Plan as an eligible deferred compensation plan under Section 457(b) of the Code or to comply with other applicable laws, no amendment or termination of the Plan shall divest any Participant of any rights with respect to compensation deferred before the date of the amendment or termination, Article XIII. Applicable Law This Plan and Trust shall be construed under the laws of the state where the Employer is located and is established with the intent that it meet the requirements of an "eligible deferred compensation plan" under Section 457(b) of the Code, as amended, The provisions of this Plan and Trust shall be interpreted wherever possible in conformity with the requirements of that Section of the Code, In addition, notwithstanding any provision of the Plan to the contrary, the Plan shall be administered in compliance with the requirements of Section 414(u) of the Code, Article:xIV: Gender and Number The masculine pronoun, whenever used herein, shall include the feminine pronoun, and the singular shall include the plural, except where the context requires otherwise, 23 DECLARATION OF TRUST This Declaration of Trust (the "Group Trust Agreement") is made as of the 19th day of May, 2001, by VantageTrust Company, which declares itself to be the sole Trustee of the trust hereby created, WHEREAS, the ICMA Retirement Trust was created as a vehicle for the commingling of the assets of governmental plans and governmental units described in Section 818(a)(6) of the Internal Revenue Code of 1986, as amended, pursuant to a Declaration of Trust dated October 4, 1982, as subsequently amended, a copy of which is attached hereto and incorporated by reference as set out below (the "ICMA Declaration"); and WHEREAS, the trust created hereunder (the "Group Trust") is intended to meet the requirements of Revenue Ruling 81- 100, 1981-1 C.B. 326, and is established as a common trust fund within the meaning of Section 391: 1 of Title 35 of the New Hampshire Revised Statutes Annotated, to accept and hold for investment purposes the assets of the Deferred Compensation and Qualified Plans held by and through the ICMA Retirement Trust, NOW, THEREFORE, the Group Trust is created by the execution of this Declaration of Trust by the Trustee and is established with respect to each Deferred Compensation and Qualified Plan by the transfer to the Trustee of such Plan's assets in the ICMA Retirement Trust, by the Trustees thereof, in accord with the following provisions: (a) Incorporation of ICMA Declaration by Reference; ICMA By-Laws, Except as otherwise provided in this Group Trust Agreement, and to the extent not inconsistent herewith, all provisions of the ICMA Declaration are incorporated herein by reference and made a part hereof, to be read by substituting the Group Trust for the Retirement Trust and the Trustee for the Board of Trustees referenced therein, In this respect, unless the context clearly indicates otherwise, all capitalized terms used herein and defined in the ICMA Declaration have the meanings assigned to them in the ICMA Declaration, In addition, the By-Laws of the ICMA Retirement Trust, as the same may be amended from time-to-time, are adopted as the By-Laws of the Group Trust to the extent not inconsistent with the terms of this Group Trust Agreement, Notwithstanding the foregoing, the terms of the ICMA Declaration and By-Laws are further modified with respect to the Group Trust created hereunder, as follows: 1, any reporting, distribution, or other obligation of the Group Trust vis-a.-vis any Deferred Compensation Plan, Qualified Plan, Public Employer, Public Employer Trustee, or Employer Trust shall be deemed satisfied to the extent that such obligation is undertaken by the ICMA Retirement Trust (in which case the obligation of the Group Trust shall run to the ICMA Retirement Trust); and 2, all provisions dealing with the number, qualification, election, term and nomination of Trustees shall not apply, and all other provisions relating to trustees (including, but not limited to, resignation and removal) shall be interpreted in a manner consistent with the appointment of a single corporate trustee, (b) Compliance with Revenue Procedure 81-100, The requirements of Revenue Procedure 81-100 are applicable to the Group Trust as follows: 1, Pursuant to the terms of this Group Trust Agreement and Article X of the By-Laws, investment in the Group Trust is limited to assets of Deferred Compensation and Qualified Plans, investing through the ICMA Retirement Trust, 2. Pursuant to the By-Laws, the Group Trust is adopted as a part of each Qualified Plan that invests herein through the ICMA Retirement Trust, 3, In accord with the By-Laws, that part of the Group Trust's corpus or income which equitably belongs to any Deferred Compensation and Qualified Plan may not be used for or diverted to any purposes other than for the exclusive benefit of the Plan's employees or their beneficiaries who are entitled to benefits under such Plan, J". 4, In accord with the By-Laws, no Deferred Compensation Plan or Qualified Plan may assign any or part of its equity or interest in the Group Trust, and any purported assignment of such equity or interest shall be void, (c) Governing Law, Except as otherwise required by federal, state or local law, this Declaration of Trust (including the ICMA Declaration to the extent incorporated herein) and the Group Trust created hereunder shall be construed and determined in accordance with applicable laws of the State of New Hampshire, (d) Judicial Proceedings, The Trustee may at any time initiate an action or proceeding in the appropriate state or federal courts within or outside the state of New Hampshire for the settlement of its accounts or for the determination of any question of construction which may arise or for instructions. IN WITNESS "W1-IEREOF, the Trustee has executed this Declaration of Trust as of the day and year first above written, VANTAGETRUST COMPANY By, ILt :f.i.~ Name: Paul F. Gallagher Title: Secretary 2 ilih;;, If;',t., RESOLUTION NO. 6-07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, ADOPTING THE ICMA RETIREMENT COPRORATION GOVERNMENTAL MONEY PURCHASE PLAN AND TRUST, PLAN NO, 10-9648, A 40lA QUALIFIED RETIREMENT PLAN AS AMENDED BY REJECTING AND ACCEPTING CERTAIN ELECTIONS, TO BE EFFECTIVE FEBRUARY 1, 2007; PROVIDING THAT THE ASSETS OF THE PLAN SHALL BE HELD IN TRUST FOR THE EXCLUSIVE BENEFIT OF PLAN PARTICIPANTS AND THEIR BENEFICIARIES; PROVIDING AN EFFECTIVE DATE, WHEREAS, the City of Delray Beach has previously established and maintains the ICMA Retirement Corporation Governmental Money Purchase Plan and Trust, a 40lA Qualified Retirement Plan; and, WHEREAS, the ICMA-RC is using a negative election process wherein no notification is necessary to ICMA-RC to take advantage of changes in the law; and, WHEREAS, however, the City desires to make certain elections and reject others and therefore adopts this resolution which adopts the amended and restated plan; and, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1, That the City hereby amends and adopts the restated ICMA Retirement Corporation 40lA Governmental Money Purchase Plan and Trust (the "Plan"), attached hereto and made a part hereof as Appendix "A", as amended by the elections as set forth below. Section 2. Y:z or older, That the Plan shall not permit in-service distributions to participants who are age 70 Section 3, That the Plan shall not permit in-service distributions of roll over assets, Section 4, That the Plan shall include pretax health care benefit contributions to an integral part trust (excluding direct employer contributions) as part of an employees' gross income when calculating plan contributions. Section 5. That the Plan shall continue using the OJSA election which provides for a qualified joint and survivor annuity (or life annuity, if the participant is single) and requires a written waiver with the consent of the spouse. Section 6, That the assets of the Plan shall be held in trust, with the City serving as Trustee, for the exclusive benefit of the Plan participants and their beneficiaries, and the assets shall not be diverted to any other purpose, The City hereby agrees to serve as trustee under the Plan, The Trustee's beneficial ownership of Plan assets held in the Vantage Trust shall be held for the further exclusive benefit of the Plan participants and their beneficiaries, PASSED AND ADOPTED in regular session on this the _ day of ,2007, MAYOR ATTEST: City Clerk 2 RES, NO. 6-07 IcMARC Building Retirement Security Appendix II All GOVERNMENTAL MONEY PURCHASE PLAN & TRUST I. PURPOSE The Employer hereby adopts this Plan and Trust to provide funds for its Employees' retirement, and to provide funds for their Beneficiaries in the event of death, The benefits provided in this Plan shall be paid from the Trust, The Plan and the Trust forming a part hereof are adopted and shall be maintained for the exclusive benefit of eligible Employees and their Beneficiaries. Except as provided in Sections 4,10 and 14,03, no part of the corpus or income of the Trust shall revert to the Employer or be used for or diverted to purposes other than the exclusive benefit of Participants and their Beneficiaries, II. DEFINITIONS 2.01 Account. A separate record which shall be established and maintained under the Trust for each Participant, and which shall include all Participant sub accounts created pursuant to Article IV, plus any Participant Loan Account created pursuant to Section 13,03, Each subaccount created pursuant to Article IV shall include any earnings of the Trust and adjustments for withdrawals, and realized and unrealized gains and losses allocable thereto, The term "Account" may also refer to any of such separate subaccounts. 2,02 Accounting Date, Each day that the New York Stock Exchange is open for trading, and such other dates as may be determined by the Plan Administrator, as provided in Section 6,06 for valuing the Trust's assets. 2.03 Adoption Agreement. The separate agreement executed by the Employer through which the Employer adopts the Plan and elects among the various alternatives provided thereunder, and which upon execution, becomes an integral part of the Plan, 2,04 Beneficiary, The person or persons (including a trust) designated by the Participant who shall receive any benefits payable hereunder in the event of the Participant's death, The designation of such Beneficiary shall be in writing to the Plan Administrator, A Participant may designate primary and contingent Beneficiaries, Where no designated Beneficiary survives the Participant or no Beneficiary is otherwise designated by the Participant, the Participant's Beneficiary shall be his/her surviving spouse or, if none, his/her estate. Notwithstanding the foregoing, the Beneficiary designation is subject to the requirements of Article XlI unless the Employer elects otherwise in the Adoption Agreement, Notwithstanding the foregoing, where elected by the Employer in the Adoption Agreement (the "QJSA Election"), the Beneficiary designation is subject to the requirements of Article XVII. Notwithstanding the foregoing, to the extent permitted by the Employer, a Beneficiary receiving required minimum distributions in accordance with Article X and not in a benefit form elected under Article Xl or XlI, may designate a Beneficiary to receive the required minimum distributions that would have otherwise been payable to the initial Beneficiary but for his or her death, 2.05 Break in Service. A Period of Severance of at least twelve (12) consecutive months. In the case of an individual who is absent from work for maternity or paternity reasons, the twelve (12) consecutive month period beginning on the first anniversary of the first date of such absence shall not constitute a Break in Service, For purposes of this paragraph, an absence from work for maternity or paternity reasons means an absence (1) by reason of the pregnancy of the individual, (2) by reason of the birth of a child of the individual, (3) by reason of the placement of a child with the individual in connection with the adoption of such child by such individual, or (4) for purposes of caring for such child for a period beginning immediately following such birth or placement. 1 2,06 Code. The Internal Revenue Code of 1986, as amended from time to time. 2,07 Covered Employment Classification. The group or groups of Employees eligible to make and/or have contributions to this Plan made on their behalf, as specified by the Employer in the Adoption Agreement, 2.08 Disability, A physical or mental impairment which is of such permanence and degree that, as determined by the Employer, a Participant is unable because of such impairment to perform any substantial gainful activity for which he/she is suited by virtue of his/her experience, training, or education and that has lasted, or can be expected to last, for a continuous period of not less than twelve (12) months, or can be expected to result in death, The permanence and degree of such impairment shall be supported by medical evidence. If the Employer maintains a long-term disability plan, the definition of Disability shall be the same as the definition of disability in the long-term disability plan, 2.09 Earnings. (a) General Rule. Earnings, which form the basis for computing Employer Contributions, are all of each Participant's W-2 earnings which are actually paid to the Participant during the Plan Year, plus any contributions made pursuant to a salary reduction agreement which are not includible in the gross income of the Employee under section 125, 402(e)(3), 402(h)(1)(B), 403(b), 414(h)(2), 457(b), or, effective January 1, 2001, 132(f)(4) of the Code, Earnings shall include any pre-tax: contributions (excluding direct employer contributions) to an integral part trust of the Employer providing retiree health care benefits, Earnings shall also include any other earnings as defined and elected by the Employer in the Adoption Agreement, Unless the Employer elects otherwise in the Adoption Agreement, Earnings shall exclude overtime compensation and bonuses, (b) Limitation on Earnings, For any Plan Year beginning after December 31, 2001, the annual Earnings of each Participant taken into account in determining allocations shall not exceed $200,000, as adjusted for cost-of-living increases in accordance with section 401 (a) (17)(B) of the Code, Annual Earnings means Earnings during the Plan Year or such other consecutive 12-month period over which Earnings is otherwise determined under the Plan (the determination period), The cost-of-living adjustment in effect for a calendar year applies to annual Earnings for the determination period that begins with or within such calendar year. If a determination period consists of fewer than twelve (12) months, the annual Earnings limit is an amount equal to the otherwise applicable annual Earnings limit multiplied by the fraction, the numerator of which is the number of months in the short Plan Year and the denominator of which is twelve (12). If Earnings for any prior determination period are taken into account in determining a Participant's allocations for the current Plan Year, the Earnings for such prior year are subject to the applicable annual Earnings limit in effect for that prior year, (c) Limitations for Governmental Plans. In the case of an eligible participant in a governmental plan (within the meaning of section 414(d) of the Code), the dollar limitation shall not apply to the extent the Earnings which are allowed to be taken into account under the Plan would be reduced below the amount which was allowed to be taken into account under the Plan as in effect on July 1, 1993, as adjusted for increases in the cost-of-living in accordance with section 401 (a) (17) (B) of the Code, For purposes of this Section, an eligible participant is an individual who first became a Participant in the Plan during a Plan Year beginning before the first Plan Year beginning after December 31, 1993, 2.10 Effective Date. The first day of the Plan Year during which the Employer adopts the Plan, unless the Employer elects in the Adoption Agreement an alternate date as the Effective Date of the Plan, 2.11 Employee. Any individual who has applied for and been hired in an employment position and who is employed by the Employer as a common law employee; provided, however, that Employee shall not include any individual who is not so recorded on the payroll records of the Employer, including any such person who is 2 subsequently reclassified by a court of law or regulatory body as a common law employee of the Employer, For purposes of clarification only and not to imply that the preceding sentence would otherwise cover such person, the term Employee does not include any individual who performs services for the Employer as an independent contractor, or under any other non-employee, 2.12 Employer. The unit of state or local government or an agency or instrumentality of one (1) or more states or local governments that executes the Adoption Agreement. 2.13 Hour of Service, Each hour for which an Employee is paid or entitled to payment for the performance of du- ties for the Employer, 2,14 Nonforfeitable Interest, The nonforfeitable interest of the Participant or his/her Beneficiary (whichever is applicable) is that percentage of his/her Employer Contribution Account balance, which has vested pursuant to Article VII. A Participant shall, at all times, have a one hundred percent (100%) Nonforfeitable Interest in his/ her Participant Contribution, Rollover, and Voluntary Contribution Accounts, 2.15 Normal Retirement Age, The age which the Employer specifies in the Adoption Agreement, If the Employer enforces a mandatory retirement age, the Normal Retirement Age is the lesser of that mandatory age or the age specified in the Adoption Agreement, 2.16 Participant, An Employee or former Employee for whom contributions have been made under the Plan and who has not yet received all of the payments of benefits to which he/she is entitled under the Plan, A Participant is treated as benefiting under the Plan for any Plan Year during which the participant received or is deemed to receive an allocation in accordance with Treas, Reg, section 1.410(b)-3(a). 2.17 Period of Service. For purposes of determining an Employee's initial or continued eligibility to participate in the Plan or the Nonforfeitable Interest in the Participant's Account balance derived from Employer Contributions, an Employee will receive credit for the aggregate of all time period(s) commencing with the Employee's first day of employment or reemployment and ending on the date a Break in Service begins, The first day of employment or reemployment is the first day the Employee performs an Hour of Service, An Employee will also receive credit for any Period of Severance ofless than twelve (12) consecutive months, Fractional periods of a year will be expressed in terms of days, Notwithstanding anything to the contrary herein, if the Plan is an amendment and restatement of a plan that previously calculated service under the hours of service method, service shall be credited in a manner that is at least as generous as that provided under Treas. Regs. section 1.410(a)-7(g), 2.18 Period of Severance. A continuous period of time during which the Employee is not employed by the Employer, Such period begins on the date the Employee retires, quits or is discharged, or if earlier, the twelve (12) month anniversary of the date on which the Employee was otherwise first absent from service, 2,19 Plan, This Plan, as established by the Employer, including any elected provisions pursuant to the Adoption Agreement, 2.20 Plan Administrator, The person(s) or entity named to carry out certain nondiscretionary administrative functions under the Plan, as hereinafter described, which is the ICMA Retirement Corporation or any successor Plan Administrator, 2,21 Plan Year, The twelve (12) consecutive month period designated by the Employer in the Adoption Agreement, 2,22 Trust, The Trust created under Article VI of the Plan which shall consist of all of the assets of the Plan derived from Employer and Participant contributions under the Plan, plus any income and gains thereon, less any losses, expenses and distributions to Participants and Beneficiaries, 3 , III, . ELIGIBILITY 3,01 Service, Except as provided in Sections 3,02 and 3.03 of the Plan, an Employee within the Covered Employment Classification who has completed a twelve (12) month Period of Service shall be eligible to participate in the Plan at the beginning of the payroll period next commencing thereafter. The Employer may elect in the Adoption Agreement to waive or reduce the twelve (12) month Period of Service, If the Employer maintains the plan of a predecessor employer, service with such employer shall be treated as Service for the Employer, 3.02 Age, The Employer may designate a minimum age requirement, not to exceed age twenty-one (21), for participation. Such age, if any, shall be declared in the Adoption Agreement, 3,03 Return to Covered Employment Classification, In the event a Participant is no longer a member of Covered Employment Classification and becomes ineligible to make contributions and/or have contributions made on his/her behalf, such Employee will become eligible for contributions immediately upon returning to a Covered Employment Classification, If such Participant incurs a Break in Service, eligibility will be determined under the Break in Service rules of the Plan, In the event an Employee who is not a member of a Covered Employment Classification becomes a member, such Employee will be eligible to participate immediately if such Employee has satisfied the minimum age and service requirements and would have otherwise previously become a Participant, 3,04 Service Before a Break in Service. All Periods of Service with the Employer are counted toward eligibility, including Periods of Service before a Break in Service, Iv: CONTRIBUTIONS 4,01 Employer Contributions, For each Plan Year, the Employer will contribute to the Trust an amount as specified in the Adoption Agreement, The Employer's full contribution for any Plan Year shall be due and paid not later than thirty (30) working days after the close of the Plan Year, Each Participant will share in Employer Contributions for the period beginning on the date the Participant commences participation under the Plan and ending on the date on which such Employee severs employment with the Employer or is no longer a member of a Covered Employment Classification, and such contributions shall be accounted for separately in his/her Employer Contribution Account, Notwithstanding anything to the contrary herein, if so elected by the Employer in the Adoption Agreement, an Employee shall be required to make contributions as provided pursuant to Section 4,03 or 4,04 in order to be eligible for Employer Contributions to be made on his/her behalf to the Plan, 4,02 Forfeitures. All amounts forfeited by terminated Participants, putsuant to Section 7,06, shall be allocated to a suspense account and used to reduce dollar for dollar Employer Contributions otherwise required under the Plan for the current Plan Year and succeeding Plan Years, if necessary, Forfeitures may first be used to pay the reasonable administrative expenses of the Plan, with any remainder being applied to reduce Employer Contributions, 4,03 Mandatory Participant Contributions, If the Employer so elects in the Adoption Agreement, each eligible Employee shall make contributions at a rate prescribed by the Employer or at any of a range of specified rates, as set forth by the Employer in the Adoption Agreement, as a requirement for his/her participation in the Plan, Once an eligible Employee becomes a Participant, he/she shall not thereafter have the right to discontinue or vary the rate of such Mandatory Participant Contributions, Such contributions shall be accounted for separately in the Participant Contribution Account. Such Account shall be at all times nonforfeitable by the Participant, 4 If the Employer so elects in the Adoption Agreement, the Mandatory Participant Contributions shall be "picked up" by the Employer in accordance with Code section 414(h)(2), Any contribution picked-up under this Section shall be treated as an employer contribution in determining the tax treatment under the Code, and shall not be included as gross income of the Participant until it is distributed, 4,04 Employer Matching Contributions of Voluntary Participant Contributions. If the Employer so elects in the Adoption Agreement, Employer Matching Contributions shall be made on behalf of an eligible Employee for a Plan Year only if the Employee agrees to make Voluntary Participant Contributions for that Plan Year, The rate of Employer Contributions shall, to the extent specified in the Adoption Agreement, be based upon the rate at which Voluntary Participant Contributions are made for that Plan Year, Employer Matching Contributions shall be accounted for separately in the Employer Contribution Account, 4.05 Voluntary Participant Contributions, If the Employer so elects in the Adoption Agreement, an eligible Employee may make after-tax voluntary (unmatched) contributions under the Plan for any Plan Year in any amount up to twenty five percent (25%) of his/her Earnings for such Plan Year, Matched and unmatched contributions shall be accounted for separately in the Participant's Voluntary Contribution Account, Such Account shall be at all times nonforfeitable by the Participant, 4.06 Deductible Employee Contributions, The Plan will not accept deductible employee contributions which are made for a taxable year beginning after December 31, 1986, Contributions made prior to that date will be maintained in a Deductible Employee Contribution Account, The Account will share in the gains and losses under the Plan in the same manner as described in Section 6,06 of the Plan, Such Account shall be at all times nonforfeitable by the Participant, 4,07 Military Service Contributions. Notwithstanding any provision of the Plan to the contrary, effective December 12, 1994, contributions, benefits and service credit with respect to qualified military service will be provided in accordance with section 414(u) of the Code, Effective December 12, 1994, if the Employer has elected in the Adoption Agreement to make loans available to Participants, loan repayments will be suspended under the Plan as permitted under section 414( u) (4) of the Code, 4.08 Changes in Participant Election, A Participant may elect to change his/her rate of Voluntary Participant Contributions at any time or during an election period as designated by the Employer, A Participant may discontinue such contributions at any time or during an election period as designated by the Employer, 4.09 Portability of Bene6.ts, (a) Unless otherwise elected by the Employer in the Adoption Agreement, the Plan will accept Participant (which shall include, for purposes of this subsection, an Employee within the Covered Employment Classification whether or not he/she has satisfied the minimum age and service requirements of Article III,) rollover contributions and/or direct rollovers of distributions (including after-tax contributions) made after December 31, 2001 that are eligible for rollover in accordance with Section 402(c), 403(a)(4), 403(b)(8), 408(d)(3)(A)(ii), or 457(e)(16) of the Code, from all of the following types of plans: (1) A qualified plan described in Section 401 (a) or 403(a) of the Code; (2) An annuity contract described in Section 403(b) of the Code; (3) An eligible plan under Section 457(b) of the Code which is maintained by a state, ~~li,tical subdivision of a state, or any agency or instrumentality of a state or a political subdlVlslOn of a state; and 5 ",.-- (4) An individual retirement account or annuity described in Section 408(a) or 408(b) of the Code (including SEPs, and SIMPLE IRAs after two years of participating in the SIMPLE IRA), (b) Notwithstanding the foregoing, the Employer may reject the rollover contribution if it determines, in its discretion, that the form and nature of the distribution from the other plan does not satisfy the applicable requirements under the Code to make the transfer or rollover a nontaxable transaction to the Participant; (c) For indirect rollover contributions, the amount distributed from such plan must be rolled over to this Plan no later than the sixtieth (60th) day after the distribution was made from the plan, unless otherwise waived by the IRS pursuant to Section 402(c)(3) of the Code, (d) The amount transferred shall be deposited in the Trust and shall be credited to a Rollover Account, Such Account shall be one hundred percent (100%) vested in the Participant, (e) The Plan will accept accumulated deductible employee contributions as defined in section 72(0)(5) of the Code that were distributed from a qualified retirement plan and transferred (rolled over) pursuant to section 402(c), 403(a)(4), 403(b)(8), or 408(d)(3) of the Code, Notwithstanding the above, this transferred (rolled over) amount shall be deposited to the Trust and shall be credited to a Deductible Employee Contributions Account, Such Account shall be one-hundred percent (100%) vested in the Participant, (f) A Participant may, upon approval by the Employer and the Plan Administrator, transfer his/her interest in another plan maintained by the Employer that is qualified under section 401 (a) of the Code to this Plan, provided the transfer is effected through a one-time irrevocable written election made by the Participant. The amount transferred shall be deposited in the Trust and shall be credited to sources that maintain the same attributes as the plan from which they are transferred, Such transfer shall not reduce the accrued years or service credited to the Participant for purposes of vesting or eligibility for any Plan benefits or features, 4,10 Return of Employer Contributions, Any contribution made by the Employer because of a mistake of fact must be returned to the Employer within one year of the date of contribution, v; liMITATION ON ALWCATIONS 5,01 Participants Only in This Plan, (a) If the Participant does not participate in, and has never participated in another qualified plan or a welfare benefit fund, as defined in section 419(e) of the Code, maintained by the Employer, or an individual medical account, as defined by section 415(1)(2) of the Code, maintained by the Employer, which provides an Annual Addition, the amount of Annual Additions which may be credited to the Participant's Account for any Limitation Year will not exceed the lesser of the Maximum Permissible Amount or any other limitation contained in this Plan, If the Employer Contribution that would otherwise be contributed or allocated to the Participant's Account would cause the Annual Additions for the Limitation Year to exceed the Maximum Permissible Amount, the amount contributed or al- located will be reduced so that the Annual Additions for the Limitation Year will equal the Maximum Permissible Amount. (b) Prior to determining the Participant's actual Compensation for the Limitation Year, the Employer may determine the Maximum Permissible Amount for a Participant on the basis of a reasonable estimation of the Participant's Compensation for the Limitation Year, uniformly determined for all Participants similarly situated. 6 (1) Any Mandatory Participant Contributions that are not "picked up" by the Employer or Voluntary Participant Contributions, to the extent they would reduce the Excess AmOUnt, will be returned to the Participant; (c) As soon as is administratively feasible after the end of the Limitation Year, the Maximum Permissible Amount for the Limitation Year will be determined on the basis of the Participant's actual Compensa- tion for the Limitation Year, (d) If, as a result of an inadvertent reasonable error in estimating the Maximum Permissible AmOUnt for a Participant in accordance with Subsection (b) or pursuant to Subsection (c) or as a result of the allocation of forfeitures, there is an Excess Amount, the excess will be disposed of as follows: (2) If after the application of paragraph (1) an Excess Amount still exists, and the Participant is covered by the Plan at the end of the Limitation Year, the Excess Amount in the Partici- pant's Account will be used to reduce Employer Contributions (including any allocation of forfeitures) for such Participant in the next Limitation Year, and each succeeding Limitation Year if necessary; (3) If after the application of paragraph (1) an Excess Amount still exists, and the Participant is not covered by the Plan at the end of the Limitation Year, the Excess Amount will be held unallocated in a suspense account, The suspense account will be applied to reduce future Employer Contributions (including allocation of any forfeitures) for all remaining Participants in the next Limitation Year, and each succeeding Limitation Year if necessary; (4) If a suspense account is in existence at any time during a particular Limitation Year, all amounts in the suspense account must be allocated and reallocated to Participants' accounts before any Employer or any Employee contributions may be made to the Plan for that Limita- tion Year, Excess Amounts in a suspense account may not be distributed to Participants or former Participants, 5.02 Participants in Another Defined Contribution Plan, (a) Unless the Employer provides other limitations in the Adoption Agreement, this Section applies if, in addition to this Plan, the Participant is covered under another qualified defined contribution plan maintained by the Employer, or a welfare benefit fund, as defined in section 419(e) of the Code, maintained by the Employer, or an individual medical account, as defined by section 415(1)(2) of the Code, maintained by the Employer, which provides an Annual Addition, during any Limitation Year, The Annual Additions which may be credited to a Participant's Account under this Plan for any such Limitation Year will not exceed the Maximum Permissible Amount reduced by the Annual Additions credited to a Participant's Account under the other plans and welfare benefit funds for the same Limitation Year, If the Annual Additions with respect to the Participant under other defined contribution plans and welfare benefit funds maintained by the Employer are less than the Maximum Permissible Amount and the Employer contribution that would otherwise be contributed or allocated to the Participant's Account under this Plan would cause the Annual Additions for the Limitation Year to exceed this limitation, the amount contributed or allocated will be reduced so that the Annual Additions under all such plans and funds for the Limitation Year will equal the Maximum Permissible Amount, If the Annual Additions with respect to the Participant under such other defined contribu- tion plans and welfare benefit funds in the aggregate are equal to or greater than the Maximum Per-, missible Amount, no amount will be contributed or allocated to the Participant's Account under thiS Plan for the Limitation Year, (b) Prior to determining the Participant's actual Compensation for the Limitation Year, the Employer may determine the Maximum Permissible Amount for a Participant in the manner described in Section 5,OI(b), 7 (c) As soon as is administratively feasible after the end of the Limitation Year, the Maximum Permissible Amount for the Limitation Year will be determined on the basis of the Participant's actual Compensa- tion for the Limitation Year, (d) If, pursuant to Subsection (c) or as a result of the allocation of forfeitures, a Participant's Annual Additions under this Plan and such other plans would result in an Excess Amount for a Limitation Year, the Excess Amount will be deemed to consist of the Annual Additions last allocated, except that Annual Additions attributable to a welfare benefit fund or individual medical account will be deemed to have been allocated first regardless of the actual allocation date, (e) If an Excess Amount was allocated to a Participant on an allocation date of this Plan which coincides with an allocation date of another plan, the Excess Amount attributed to this Plan will be the product of, (1) The total Excess Amount allocated as of such date, multiplied by the ratio of: (i) the Annual Additions allocated to the Participant for the Limitation Year as of such date under this Plan to (ii) the total Annual Additions allocated to the Participant for the Limitation Year as of such date under this and all the other prototype qualified defined contribution plans, (f) Any Excess Amount attributed to this Plan will be disposed in the manner described in Section 5,Ol(d), 5.03 Definitions, For the purposes of this Article, the following definitions shall apply: (a) Annual Additions: The sum of the following amounts credited to a Participant's account for the Limita- tion Year: (1) Employer Contributions; (2) Forfeitures; (3) Employee contributions; and (4) Allocations under a simplified employee pension, Amounts allocated, after March 31, 1984, to an individual medical account, as defined in section 415 (1) (2) of the Code, which is part of a pension or annuity plan maintained by the Employer, are treated as Annual Additions to a defined contribution plan, For this purpose, any Excess Amount applied under Sections 5,01 (d) or 5,02(f) in the Limitation Year to reduce Employer Contributions will be considered Annual Additions for such Limitation Year, (b) Compensation: A Participant's wages, salaries, and fees for professional services and other amounts received (without regard to whether an amount is paid in cash) for personal services actually rendered in the course of employment with the Employer maintaining the Plan to the extent that the amounts are includible in gross income {including, but not limited to, bonuses, fringe benefits, and reimbursements or other expense allowances under a nonaccountable plan (as described in Treas, Reg. section 1.62-2(c))), and excluding the following: (1) Employer Contributions to a plan of deferred compensation which are not includible in the Employee's gross income for the taxable year in which contributed, or Employer Contributions 8 (i) any elective deferrals (as defined in section 402(g)(3) of the Code), and under a simplified employee pension plan to the extent such contributions are deductibi~ the Employee, or any distributions from a plan of deferred compensation; and (2) Other amounts which received special tax benefits, or contributions made by the Employ (whether or not under a salary reduction agreement) towards the purchase of an annuity contract described in section 403(b) of the Code (whether or not the amounts are actually excludable from the gross income of the Employee), (3) Notwithstanding the above, Compensation shall include: (ii) any amount which is contributed or deferred by the Employer at the election of the Employee and which is not includible in the gross income of the Employee by reason of sections 125, 132(f)(4) or 457 of the Code, For purposes of applying the limitations of this Article, Compensation for a Limitation Year is the Compensation actually paid or made available during such year. (c) Defined Contribution Dollar Limitation: $40,000, as adjusted for increases in the cost-of-living in accordance with section 415 (d) of the Code, (d) Employer: The Employer that adopts this Plan. (e) Excess Amount: The excess of the Participant's Annual Additions for the Limitation Year over the Maximum Permissible Amount, Any Excess Amount shall include allocable income, The income allocable to an Excess Amount is equal to the sum of allocable gain or loss for the Plan Year and the allocable gain or loss for the period between the end of the Plan Year and the date of distribution (the gap period), The Plan may use any reasonable method for computing the income allocable to an Excess Amount, provided that the method is used consistently for all Participants and for all corrective distributions under the Plan for the Plan Year, and is used by the Plan for allocating income to Participants' Accounts, (f) Limitation :Year: A calendar year, or the twelve (12) consecutive month period elected by the Employer in the Adoption Agreement, All qualified plans maintained by the Employer must use the same Limitation Year, If the Limitation Year is amended to a different twelve (12) consecutive month period, the new Limitation Year must begin on a date within the Limitation Year in which the amend- ment is made, (g) Maximum Permissible Amount: The maximum Annual Addition that may be contributed or allocated to a Participant's Account under the Plan for any Limitation Year shall not exceed the lesser of: (1) The Defined Contribution Dollar Limitation, or (2) One hundred percent (100%) (25% for Limitation Years before January 1, 2002) of the Participant's Compensation for the Limitation Year, The compensation limit referred to in (2) shall not apply to any contribution for medical benefits after separation from service (within the meaning of section 401(h) or section 419A(f)(2) of the Code) which is otherwise treated as an annual addition, 9 If a short Limitation Year is created because of an amendment changing the Limitation Year to a differ- ent twelve (12) consecutive month period, the Maximum Permissible Amount will not exceed the Defined Contribution Dollar Limitation multiplied by the following fraction: Number of months in the short Limitation Year / 12 VI, TRUST AND INVESTMENT OF ACCOUNTS 6.01 Trust, A Trust is hereby created to hold all of the assets of the Plan for the exclusive benefit of Participants and Beneficiaries, except that expenses and taxes may be paid from the Trust as provided in Section 6,03, The trustee shall be the Employer or such other person which agrees to act in that capacity hereunder, 6,02 Investment Powers. The trustee or the Plan Administrator, acting as agent for the trustee, shall have the powers listed in this Section with respect to investment of Trust assets, except to the extent that the investment of Trust assets is controlled by Participants, pursuant to Section 13,03, (a) To invest and reinvest the Trust without distinction between principal and income in common or preferred stocks, shares of regulated investment companies and other mutual funds, bonds, notes, debentures, mortgages, certificates of deposit, contracts with insurance companies including but not limited to insurance, individual or group annuity, deposit administration, guaranteed interest contracts, and deposits at reasonable rates of interest at banking institutions including but not limited to savings accounts and certificates of deposit, Assets of the Trust may be invested in securities that involve a higher degree of risk than investments that have demonstrated their investment performance over an extended period of time, (b) To invest and reinvest all or any part of the assets of the Trust in any common, collective or com- mingled trust fund that is maintained by a bank or other institution and that is available to Employee plans qualified under section 401 of the Code, or any successor provisions thereto, and during the period of time that an investment through any such medium shall exist, to the extent of participation of the Plan, the declaration of trust of such common, collective, or commingled trust fund shall constitute a part of this Plan, (c) To invest and reinvest all or any part of the assets of the Trust in any group annuity, deposit administration or guaranteed interest contract issued by an insurance company or other financial institution on a commingled or collective basis with the assets of any other plan or trust qualified under section 401 (a) of the Code or any other plan described in section 401 (a) (24) of the Code, and such contract may be held or issued in the name of the Plan Administrator, or such custodian as the Plan Administrator may appoint, as agent and nominee for the Employer, Duting the period that an investment through any such contract shall exist, to the extent of participation of the Plan, the terms and conditions of such contract shall constitute a part of the Plan, (d) To hold cash awaiting investment and to keep such portion of the Trust in cash or cash balances, without liability for interest, in such amounts as may from time to time be deemed to be reasonable and necessary to meet obligations under the Plan or otherwise to be in the best interests of the Plan, (e) To hold, to authorize the holding of, and to register any investment to the Trust in the name of the Plan, the Employer, or any nominee or agent of any of the foregoing, including the Plan Administrator, or in bearer form, to deposit or arrange for the deposit of securities in a qualified central depository even though, when so deposited, such securities may be merged and held in bulk in the name of the nominee of such depository with other securities deposited therein by any other person, and to organize corporations or trusts under the laws of any jurisdiction for the purpose of acquiring or holding tide to any property for the Trust, all with or without the addition of words or other action to indicate that property is held in a fiduciary or representative capacity bur the books and records of the Plan shall at all times show that all such investments are part of the Trust, 10 (f) Upon such terms as may be deemed advisable by the Employer or the Plan Administrator, as may be, for the protection of the interests of the Plan or for the preservation of the value of an ment, to exercise and enforce by suit for legal or equitable remedies or by other action, or to war any right or claim on behalf of the Plan or any default in any obligation owing to the Plan, to re extend the time for payment of, agree to a reduction in the rate of interest on, or agree to any 0 modification or change in the terms of any obligation owing to the Plan, to settle, compromise, or submit to arbitration any claim or right in favor of or against the Plan, to exercise and enforce~ and all rights of foreclosure, bid for property in foreclosure, and take a deed in lieu of foreclosure' or without paying consideration therefor, to commence or defend suits or other legal proceedin~ whenever any interest of the Plan requires it, and to represent the Plan in all suits or legal proceeo in any court of law or equity or before any body or tribunal, (g) To employ suitable consultants, depositories, agents, and legal counsel on behalf of the Plan, (h) To open and maintain any bank account or accounts in the name of the Plan, the Employer, or an' nominee or agent of the foregoing, including the Plan Administrator, in any bank or banks. (i) To do any and all other acts that may be deemed necessary to carry out any of the powers set for herein, 6.03 Taxes and Expenses, All taxes of any and all kinds whatsoever that may be levied or assessed under existi or future laws upon, or in respect to the Trust, or the income thereof, and all commissions or acquisitions ot. dispositions of securities and similar expenses of investment and reinvestment of the Trust, shall be paid fro the Trust, Such reasonable compensation of the Plan Administrator, as may be agreed upon from time to . by the Employer and the Plan Administrator, and reimbursement for reasonable expenses incurred by the PI Administrator in performance of its duties hereunder (including but not limited to fees for legal, accounting, investment and custodial services) shall also be paid from the Trust, However, no person who is a fiduciary within the meaning of section 3(21)(A) of ERISA and regulations promulgated thereunder, and who receives full-time pay from the Employer may receive compensation from the Trust, except for expenses properly and actually incurred. 6.04 Payment of Benefits, The payment of benefits from the Trust in accordance with the terms of the Plan may made by the Plan Administrator, or by any custodian or other person so authorized by the Employer to make such disbursement, Benefits under this Plan shall be paid only if the Plan Administrator, custodian or other person decides in his/her discretion that the applicant is entitled to them, The Plan Administrator, custodian or other person shall not be liable with respect to any distribution of Trust assets made at the direction of the Employer, 6.05 Investment Funds. In accordance with uniform and nondiscriminatory rules established by the Employer and the Plan Administrator, the Participant may direct his/her Accounts to be invested in one (1) or more investment funds available under the Plan; provided, however, that the Participant's investment directions shall not violate any investment restrictions established by the Employer and shall not include any investment in collectibles, as defined in section 408(m) of the Code, 6.06 Valuation of Accounts, As of each Accounting Date, the Plan assets held in each investment fund offered shall be valued at fair market value and the investment income and gains or losses for each fund shall be determined, Such investment income and gains or losses shall be allocated proportionately among all Account balances on a fund-by-fund basis, The allocation shall be in the proportion that each such Account balance as of t~e immediately preceding Accounting Date bears to the total of all such Account balances as of that Accountmg Date. For purposes of this Article, all Account balances include the Account balances of all Participants and Beneficiaries, 6,07 Participant Loan Accounts. Participant Loan Accounts shall be invested in accordance with Section 13,03 of the Plan, Such Accounts shall not share in any investment income and gains or losses of the investment funds described in Section 6,05, 11 ;.~"_,,,~~u;;hi(~i~ .vII, ,VESTING 7.01 Vesting Schedule, The portion of a Participant's Account attributable to Mandatory Participant Contribu- tions and Voluntary Participant Contributions, and the earnings thereon, shall be at all times nonforfeitable by the Participant, A Participant shall have a Nonforfeitable Interest in the percentage of his/her Employer Contribution Account established under Section 4,01 and 4,04 determined pursuant to the schedule elected by the Employer in the Adoption Agreement, 7,02 Crediting Periods of Service, Except as provided in Section 7,03, all of an Employee's Periods of Service with the Employer are counted to determine the nonforfeitable percentage in the Employee's Account balance derived from Employer Contributions, If the Employer maintains the plan of a predecessor employer, service with such employer will be treated as service for the Employer, For purposes of determining years of service and Breaks in Service for the purposes of computing a Participant's nonforfeitable right to the Account balance derived from Employer Contributions, the twelve (12) consecutive month period will commence on the date the Employee first performs an hour of service and each subsequent twelve (12) consecutive month period will commence on the anniversary of such date, 7.03 Service After Break in Service, In the case of a Panicipant who has a Break in Service of at least five (5) years, all Periods of Service after such Breaks in Service will be disregarded for the purpose of determining the nonforfeitable percentage of the Employer-derived Account balance that accrued before such Break, but both pre-Break and post-Break service will count for the purposes of vesting the Employer-derived Account balance that accrues after such Break, Both Accounts will share in the earnings and losses of the fund, In the case of a Participant who does not have a Break in Service of at least five (5) years, both the pre-Break and post-Break service will count in vesting both the pre-Break and post-Break Employer-derived Account balance. In the case of a Participant who does not have any nonforfeitable right to the Account balance derived from Employer Contributions, years of service before a period of consecutive one (1) year Breaks in Service will not be taken into account in computing eligibility service if the number of consecutive one (1) year Breaks in Service in such period equals or exceeds the greater of five (5) or the aggregate number of years of service, Such aggregate number of years of service will not include any years of service disregarded under the preceding sentence by reason of prior Breaks in Service. If a Participant's years of service are disregarded pursuant to the preceding paragraph, such Panicipant will be treated as a new Employee for eligibility purposes. If a Participant's years of service may not be disregarded pursuant to the preceding paragraph, such Participant shall continue to participate in the Plan, or, if terminated, shall participate immediately upon reemployment, 7.04 Vesting Upon Normal Retirement Age, Notwithstanding Section 7,01 of the Plan, a Panicipant shall have a Nonforfeitable Interest in his/her entire Employer Contribution Account, to the extent that the balance of such Account has not previously been forfeited pursuant to Section 7,06 of the Plan, ifhe/she is employed on or after his/her Normal Retirement Age. 7,05 Vesting Upon Death or Disability, Notwithstanding Section 7.01 of the Plan, in the event of Disability or death, a Participant or his/her Beneficiary shall have a Nonforfeitable Interest in his/her entire Employer Contribution Account, to the extent that the balance of such Account has not previously been forfeited pursuant to Section 7,06 of the Plan, 7.06 Forfeitures. Except as provided in Sections 7.04 and 7.05 of the Plan or as otherwise provided in this Section 7.06, a Participant who separates from service prior to obtaining full vesting shall forfeit that percentage of his/her Employer Contribution Account balance which has not vested as of the date such Participant incurs a Break in Service of five (5) consecutive years or, if earlier, the date such Participant receives, or is deemed under 12 Forfeitures shall be allocated in the manner described in Section 4,02, the provisions of Section 9,04 to have received, distribution of the entire Nonforfeitable Interest in his/h Employer Contribution Account, No forfeiture will occur solely as a result of a Participant's withdrawal of Employee Contributions, 7,07 Reinstatement of Forfeitures, If the Participant returns to the employment of the Employer before incurf Break in Service of five (5) consecutive years, any amounts forfeited pursuant to Section 7,06 shall be rein' to the Participant's Employer Contribution Account on the date of repayment by the Participant of the am distributed to such Participant from his/her Employer Contribution Account; provided, however, that if su Participant forfeited his/her Account balance by reason of a deemed distribution, pursuant to Section 9,04, amounts shall be automatically restored upon the reemployment of such Participant, Such repayment must made before the earlier of five (5) years after the first date on which the Participant is subsequently reemploye by the Employer, or the date the Participant incurs a Break in Service of five (5) consecutive years, VIII. BENEFITS CLAIM 8,01 Claim of Benefits, A Participant or Beneficiary shall notify the Plan Administrator in writing of a claim of benefits under the Plan. The Plan Administrator shall take such steps as may be necessary to facilitate the payment of such benefits to the Participant or Beneficiary, 8,02 Appeal Procedure, If any claim for benefits is initially denied by the Plan Administrator, the claimant shall file the appeal with the Employer, whose decision shall be final, to the extent provided by Section 15,07, IX. COMMENCEMENT OF BENEFITS 9.01 Normal and Elective Commencement of Benefits, A Participant who retires, becomes Disabled or incurs a severance from employment (separation from service for Plan Years beginning before 2002) for any other reason may elect by written notice to the Plan Administrator to have his or her vested Account balance benefits commence on any date, provided that such distribution complies with Section 9,02, Such election must be made in writing during the ninety (90) day period ending on the date as of which benefit payments are to commence. A Participant's election shall be revocable and may be amended by the Participant, The failure of a Participant to consent to a distribution while a benefit is immediately distributable, within the meaning of section 9,02 of the Plan, shall be deemed to be an election to defer commencement of payment of any benefit, 9,02 Restrictions on Immediate Distributions. Notwithstanding anything to the contrary in Section 9,01 of the Plan, if the value of a Participant's vested Account balance is at least $1,000, and the Account balance is immediately distributable, the Participant must consent to any distribution of such Account balance, The Participant's consent shall be obtained in writing during the ninety (90) day period ending on the date as of which benefit payments are to commence, No consent shall be required, however, to the extent that a distribution is required to satisfy section 401 (a) (9) or 415 of the Code, The Plan Administrator shall notify the Participant of the right to defer any distribution until the Parti~ip,ant's Account balance is no longer immediately distributable, Such notification shall include a general descnptlon of the material features, and an explanation of the relative values of, the optional forms of benefit available under the Plan in a manner that would satisfy section 417(a)(3) of the Code, and shall be provided no less than thirty (30) and no more than ninety (90) days before the date as of which benefit payments are to com~ence, However, distribution may commence less than thirty (30) days after the notice described in the precedmg sentence is given, provided (i) the distribution is one to which sections 40 l(a)(ll) and 417 of the C~de do not apply or, if the Q]SA Election is made by the Employer in the Adoption Agreement, the waiver requ~r:ments of Section 17,04(a) are met; (ii) the Plan Administrator clearly informs the Participant that the PartiCIpant 13 has a right to a period of at least thirty (30) days after receiving the notice to consider the decision of whether or not to elect a distribution (and, if applicable, a particular distribution option); and (iii) the Participant, after receiving the notice, affirmatively elects a distribution, In addition, upon termination of this Plan if the Plan does not offer an annuity option (purchased from a commercial provider) and if the Employer does not maintain another 401 (a) defined contribution plan, the Participant's Account balance will, without the Participant's consent, be distributed to the Participant in a lump sum. However, if the Employer maintains another 401 (a) defined contribution plan, the Participant's Account balance will be transferred, without the Participant's consent, to the other plan if the Participant does not consent to an immediate distribution, An Account balance is immediately distributable if any part of the Account balance could be distributed to the Participant (or surviving spouse) before the Participant attains or would have attained (if not deceased) the later of Normal Retirement Age or age sixty-two (62), For purposes of determining the applicability of the foregoing consent requirements to distributions made before the first day of the first plan year beginning after December 31, 1988, the Participant's vested Account balance shall not include amounts attributable to accumulated deductible employee contributions within the meaning of section 72(0)(5)(B) of the Code, 9.03 Transfer to Another Plan, (a) If a Participant becomes eligible to participate in another plan maintained by the Employer that is qualified under section 401 (a) of the Code, the Plan Administrator shall, at the written election of such Participant, transfer all or part of such Participant's Account to such plan, provided the plan administrator for such plan certifies to the Plan Administrator that its plan provides for the acceptance of such a transfer, Such transfers shall include those transfers of the nonforfeitable interest of a Participant's Account made for the purchase of service credit in defined benefit plans maintained by the Employer. For purposes of this Plan, any such transfer shall not be considered a distribution to the Participant subject to spousal consent as described in Section 9,10. (b) Notwithstanding any provision of the Plan to the contrary that would otherwise limit a Distributee's election under this Section, a Distributee may elect, at the time and in the manner prescribed by the Plan Administrator, to have any portion of an Eligible Rollover Distribution paid directly to an Eligible Retirement Plan specified by the Distributee in a Direct Rollover, (c) Definitions, For the purposes of Subsection (b), the following definitions shall apply: (1) Eligible Rollover Distribution, Any distribution of all or any portion of the balance to the credit of the Distributee, except that an Eligible Rollover Distribution does not include: (i) any distribution that is one of a series of substantially equal periodic payments (not less frequently than annually) made for the life (or life expectancy) of the Distributee or the joint lives (or joint life expectancies) of the Distributee and the Distributee's designated beneficiary, or for a specified period of ten years or more; (ii) any distribution to the extent such distribution is required under section 401(a)(9) of the Code; and (iii) the portion of any other distribution(s) that is not includible in gross income. A portion of a distribution shall not fail to be an eligible rollover distribution merely because the portion consists of after-tax employee contributions which are not includible in gross income, However, such portion may be transferred only to an individual retirement account or annuity described in section 408(a) or (b) of the Code, or to a 14 qualified defined contribution plan described in section 401(a) or 403 (a) of the Code that agrees to separately account for amounts so transferred, including separately accounting for the portion of such distribution which is includible in gross income and the portion of such distribution which is not so includible, (2) Eligible Retirement Plan, (i) an individual retirement account described in section 408(a) of the Code or an individual retirement annuity described in section 408(b) of the Code (collectively, an "IRA"); (ii) an annuity plan described in section 403(a) of the Code; (iii) an annuity contract described in section 403(b) of the Code, (iv) an eligible plan under section 457(b) of the Code which is maintained by a state, political subdivision of a state, or any agency or instrumentality of a state or political subdivision of a state and which agrees to separately account for amounts transferred into such plan from this Plan; or (v) a qualified plan described in section 401 (a) of the Code, that accepts the Distributee's Eligible Rollover Distribution, The definition of Eligible Retirement Plan shall also apply in the case of a distribution to a surviving spouse, or to a spouse or former spouse who is the alternate payee, under a qualified domestic relations order, as defined in section 414(p) of the Code, (3) Distributee, Participant; in addition, the Participant's surviving spouse and the spouse or former spouse who is the alternate payee under a qualified domestic relations order, as defined in section 414(p) of the Code, are Distributees with regard to the interest of the spouse or former spouse, (4) Direct Rollover. A payment by the Plan to the Eligible Retirement Plan specified by the Distributee, 9,04 De Minimis Accounts. Notwithstanding the foregoing provisions of this Article, prior to January 1, 2002, if a Participant terminates service, and the value of his/her Nonforfeitable Interest in his/her Account is not greater than the dollar limit under section 411 (a)(1l)(A) of the Code, the Participant's benefit shall be paid (to the extent it constitutes an Eligible Rollover Distribution) in the form of a direct rollover to the Plan Administrator's designated IRA, unless he/she affirmatively elects to receive a cash payment or a Direct Rollover in accordance with procedures established by the Plan Administrator, On or after January 1, 2002, if a Participant terminates service, and the value of his/her Nonforfeitable Interest in his/her Account is less than $1,000, the Participant's benefit shall be paid as soon as practicable to the Participant in a single lump sum distribution, If the value of the Participant's Account is at least $1,000 but not more than the dollar limit under section 411 (a)(11)(A) of the Code, the Participant may elect to receive his/her Nonforfeitable Interest in his/her Account, Such distribution shall be made as soon as practicable following the request, in a lump sum, For purposes of this Section, if a Participant's Nonforfeitable Interest in his/her Account is zero, the Participant shall be deemed to have received a distribution of such Nonforfeitable Interest in his/her Account, 9.05 Withdrawal of Voluntary Contributions. A Participant may upon written request withdraw a part of or the full amount of his/her Voluntary Contribution Account, Such withdrawals may be made at any time, provided that no more than two (2) such withdrawals may be made duting any calendar year, No forfeiture will occur solely as the result of any such withdrawal, 15 '9,06 Withdrawal of Deductible Employee Contributions, A Participant may upon written request withdraw a part of or the full amount of his/her Deductible Employee Contribution Account, Such withdrawals may be made at any time, provided that no more than twO (2) such withdrawals may be made during any calendar year, No forfeiture will occur solely as the result of any such withdrawal. 9.07 In-Service Distribution from Rollover Account. Where elected by the Employer in the Adoption Agreement, a Participant that has a separate account attributable to rollover contributions to the Plan, may at any time elect to receive a distribution of all or any portion of the amount held in the Rollover Account, 9.08 In-Service Distributions. Unless otherwise elected by the Employer in the Adoption Agreement, a Participant who has reached age 70-1/2 regardless of his Nonforfeitable Interest in his/her entire Employer Contribution Account, shall, upon written request, receive a distribution of a part of or the full amount of the balance in any or all of his vested Accounts, Such distributions may be requested at any time, provided that no more than two (2) such distributions may be made during any calendar year, 9,09 Latest Commencement of Benefits, Notwithstanding anything to the contrary in this Article, benefits shall begin no later than the Participant's Required Beginning Date, as defined under Section 10.05, or as otherwise provided in Section 10,04, 9,10 Spousal Consent. Notwithstanding the foregoing, if the Employer elected the Q]SA Election in the Adoption Agreement, a married Participant must first obtain his or her spouse's notarized consent to request a distribution (other than a Qualified Joint and Survivor Annuity), withdrawal, or rollover under this Article IX, X. DISTRIBUTION REQUIREMENTS 10.01 General Rules, (a) Subject to the provisions of Article XII or XVII if so elected by the Employer in the Adoption Agreement, the requirements of this Article shall apply to any distribution of a Participant's interest and will take precedence over any inconsistent provisions of this Plan, Unless otherwise specified, the provisions of this Article X apply to calendar years beginning after December 31, 2002, With respect to distributions under the Plan made in or for Plan Years beginning on or after January 1,2002 and prior to January 1,2003, the Plan will apply the minimum distribution requirements of section 401 (a) (9) of the Code in accordance with the regulations under section 40 l(a) (9) that were proposed on January 17, 2001, notwithstanding any provision of the Plan to the contrary, (b) All distributions required under this Article shall be determined and made in accordance with the regulations under section 401(a)(9) of the Code, and the minimum distribution incidental benefit requirement of section 401 (a) (9) (G) of the Code. (c) Limits on Distribution Periods, As of the first Distribution Calendar Year, distributions to a Participant, if not made in a single-sum, may only be made over one of the following periods: (1) The life of the Participant; or (2) The joint lives of the Participant and a designated Beneficiary; or (3) A period certain not extending beyond the life expectancy of the Participant; or (4) A period certain not extending beyond the joint and last survivor expectancy of the Participant and a designated Beneficiary. 16 (d) TEFRA Section 242(b)(2) Elections. Notwithstanding the other provisions of this Article XVII, distributions may be made under a designation made before January 1, 1984, in accordance with Section 242 (b) (2) of the Tax Equity and Fiscal Responsibility Act (TEFRA) and the provisions of the Plan that relate to Section 242(b)(2) ofTEFRA. 10,02 Time and Manner of Distribution (a) Required Beginning Date, The Participant's entire interest will be distributed, or begin to be distributed, to the Participant no later than the Participant's required beginning date, (b) Death of Participant Before Distributions Begin, If the Participant dies before distributions begin, the Participant's entire interest will be distributed, or begin to be distributed, no later than as follows: (1) If the Participant's surviving spouse is the Participant's sole designated Beneficiary, then, distributions to the surviving spouse will begin by December 31 of the calendar year immediately following the calendar year in which the Participant died, or by December 31 of the calendar year in which the Participant would have attained age 70 1/2, iflater, (2) If the Participant's surviving spouse is not the Participant's sole designated Beneficiary, then distributions to the designated Beneficiary will begin by December 31 of the calendar year immediately following the calendar year in which the Participant died, (3) If there is no designated Beneficiary as of September 30 of the year following the year of the Participant's death, the Participant's entire interest will be distributed by December 31 of the calendar year containing the fifth anniversary of the Participant's death, (4) If the Participant's surviving spouse is the Participant's sole designated Beneficiary and the surviving spouse dies after the Participant but before distributions to the surviving spouse begin, this Section lO,02(b), other than Section lO,02(b)(1), will apply as if the surviving spouse were the Participant. For purposes of this Section 10.02(b) and Section 10,04, unless Section 10,02(b)(4) applies, distributions are considered to begin on the Participant's required beginning date. If Section 10,02(b)(4) applies, distributions are considered to begin on the date distributions are required to begin to the surviving spouse under Section 10,02(b)(I), If distributions under an annuity purchased from an insurance company irrevocably commence to the Participant before the Participant's required beginning date (or to the Participant's surviving spouse before the date distributions are required to begin to the surviving spouse under Section lO,02(b)(I)), the date distributions are considered to begin is the date distributions actually commence, (c) Forms of Distribution. Unless the Participant's interest is distributed in the form of an annuity purchased from an insurance company or in a single sum on or before the required beginning date, as of the first distribution calendar year distributions will be made in accordance with Sections 10,03 and 10,04, If the Participant's interest is distributed in the form of an annuity purchased from an insurance company, distributions thereunder will be made in accordance with the requirements of Code Section 401 (a) (9) and the Treasury Regulations, 10.03 Required Minimum Distributions During Participant's Lifetime (a) Amount of Required Minimum Distribution For Each Distribution Calendar .rear. During the Participant's lifetime, the minimum amount that will be distributed for each distribution calendar year is the lesser of: (1) The quotient obtained by dividing the Participant's Account Balance by the distribution 17 period set forth in the Uniform Lifetime Table found in Section 1.401(a)(9)-9, Q&A-2, of the Final Income Tax Regulations using the Participant's age as of the Participant's birthday in the distribution calendar year; or (2) If the Participant's sole designated Beneficiary for the distribution calendar year is the Participant's spouse, the quotient obtained by dividing the Participant's Account Balance by the number in the Joint and Last Survivor Table set forth in Section 1.401 (a)(9)-9, Q&A-3, of the regulations using the Participant's and spouse's attained ages as of the Participant's and spouse's birthdays in the distribution calendar year, (b) Lifetime Required Minimum Distributions Continue Through iear ofParticipant's Death. Required minimum distributions will be determined under this Section 10.03 beginning with the first distribution calendar year and continuing up to, and including, the distribution calendar year that includes the Participant's date of death, Required Minimum Distributions After Participant's Death (a) Death On or After Date Distributions Begin, (1) Participant Survived by Designated Beneficiary. If the Participant dies on or after the date distributions begin and there is a designated Beneficiary, the minimum amount that will be distributed for each distribution calendar year after the year of the Participant's death is the quotient obtained by dividing the Participant's Account Balance by the longer of the remaining life expectancy of the Participant or the remaining life expectancy of the Participant's designated Beneficiary, determined as follows: (i) The Participant's remaining life expectancy is calculated using the age of the Participant in the year of death, reduced by one for each subsequent year. (ii) If the Participant's surviving spouse is the Participant's sole designated Beneficiary, the remaining life expectancy of the surviving spouse is calculated for each distribution calendar year after the year of the Participant's death using the surviving spouse's age as of the spouse's birthday in that year. For distribution calendar years after the year of the surviving spouse's death, the remaining life expectancy of the surviving spouse is calculated using the age of the surviving spouse as of the spouse's birthday in the calendar year of the spouse's death, reduced by one for each subsequent calendar year. (iii) If the Participant's surviving spouse is not the Participant's sole designated Beneficiary, the designated Beneficiary's remaining life expectancy is calculated using the age of the Beneficiary in the year following the year of the Participant's death, reduced by one for each subsequent year. (2) No Designated Beneficiary, If the Participant dies on or after the date distributions begin and there is no designated Beneficiary as of September 30 of the year after the year of the Participant's death, the minimum amount that will be distributed for each distribution calendar year after the year of the Participant's death is the quotient obtained by dividing the Participant's Account Balance by the Participant's remaining life expectancy calculated using the age of the Participant in the year of death, reduced by one for each subsequent year, (b) Death Before Date Required Distributions Begin, (1) Participant Survived by Designated Beneficiary, If the Participant dies before the date required distributions begin and there is a designated Beneficiary, the minimum amount that will be distributed for each distribution calendar year after the year of the Participant's death is 18 (a) the quotient obtained by dividing the Participant's Account Balance by the remaining life expectancy of the Participant's designated Beneficiary, determined as provided in Section lO,04(a), (2) No Designated Beneficiary. If the Participant dies before the date distributions begin and there is no designated Beneficiary as of September 30 of the year following the year of the Participant's death, distribution of the Participant's entire interest will be completed by December 31 of the calendar year containing the fifth anniversary of the Participant's death. (3) Death of Surviving Spouse Before Distributions to Surviving Spouse Are Required to Begin, If th Participant dies before the date distributions begin, the Participant's surviving spouse is the Participant's sole designated Beneficiary, and the surviving spouse dies before distributions ar required to begin to the surviving spouse under Section 10,02(b)(l), this Section 10,04(b) will apply as if the surviving spouse were the Participant, 10,05 Definitions (e) Designated Beneficiary. The individual who is designated by the Participant (or the Participant's surviving spouse) as the Beneficiary of the Participant's interest under the Plan and who is the designated Beneficiary under Code Section 401(a)(9) and Section 1.401 (a) (9)-4 of the regulations, (b) Distribution Calendar }'ear. A calendar year for which a minimum distribution is required, For distributions beginning before the Participant's death, the first distribution calendar year is the calendar year immediately preceding the calendar year which contains the Participant's required beginning date, For distributions beginning after the Participant's death, the first distribution calendar year is the calendar year in which distributions are required to begin under Section 10,02(b), The required minimum distribution for the Participant's first distribution calendar year will be made on or before the Participant's required beginning date, The required minimum distribution for other distribution calendar years, including the required minimum distribution for the distribution calendar year in which the Participant's required beginning date occurs, will be made on or before December 31 of that distribution calendar year, (c) Life Expectancy. Life expectancy as computed by use of the Single Life Table in Section 1.401(a)(9)- 9, Q&A-l, of the regulations, (d) Participants Account Balance, The Account Balance as of the last Accounting Date in the calendar year immediately preceding the distribution calendar year (valuation calendar year) increased by the amount of any contributions made and allocated or forfeitures allocated to the Account Balance as of dates in the valuation calendar year after the Accounting Date and decreased by distributions made in the valuation calendar year after the Accounting Date, The Account Balance for the valuation calendar year includes any amounts rolled over or transferred to the Plan either in the valuation calendar year or in the distribution calendar year if distributed or transferred in the valuation calendar year, Required Beginning Date, The Required Beginning Date of a Participant is April 1 of the calendar year following the later of the calendar year in which the Participant attains age seventy and one-half (70-1/2), or the calendar year in which the Participant retires, XI, MODES OF DISTRIBUTION OF BENEFITS 11,01 Normal Mode of Distribution. Unless an elective mode of distribution is elected as provided in Section 11.02, benefits shall be paid to the Participant in the form of a lump sum payment, Notwithstanding the foregoing, where the Employer made the "QJSA Election" in the Adoption Agreement, unless an elective mode of distriburion is elected in accordance with Article XVII, benefits shall be paid to the Participant in the form provided for in Article XVII. 19 ~ , 11.02 Elective Mode of Distribution, Subject to the requirements of Articles X, XII and XVII, a Participant may revocably elect to have his/her Account distributed in anyone (1) of the following modes in lieu of the mode described in Section 11,01: (a) Equal Payments, Equal monthly, quarterly, semi-annual, or annual payments in an amount chosen by the Participant continuing until the Account is exhausted, (b) Period Certain, Approximately equal monthly, quarterly, semi-annual, or annual payments, calculated to continue for a period certain chosen by the Participant. (c) Other. Any other sequence of payments requested by the Participant, (d) Lump Sum. Where the Employer did make the Q]SA Election in the Adoption Agreement, a Participant may also elect a lump sum payment, 11.03 Election of Mode. A Participant's election of a payment option must be made in writing between thirty (30) and ninety (90) days before the payment of benefits is to commence, 11,04 Death Benefits. Subject to Article X (and Article XII or XVII if so elected by the Employer in the Adoption Agreement), (a) In the case of a Participant who dies before he/she has begun receiving benefit payments, the Participant's entire Nonforfeitable Interest shall then be payable to his/her Beneficiary within ninety (90) days of the Participant's death, A Beneficiary who is entitled to receive benefits under this Sec- tion may elect to have benefits commence at a later date, subject to the provisions of Article X, The Beneficiary may elect to receive the death benefit in any of the forms available to the Participant under Sections 11.01 and 11.02, If the Beneficiary is the Participant's surviving spouse, and such surviving spouse dies before payment commences, then this Section shall apply to the beneficiary of the surviving spouse as though such surviving spouse were the Participant, (b) Should the Participant die after he/she has begun receiving benefit payments, the Beneficiary shall receive the remaining benefits, if any, that are payable, under the payment schedule elected by the Participant, Notwithstanding the foregoing, the Beneficiary may elect to accelerate payments of the remaining balances, including but not limited to, a lump sum distribution, SPOUSAL DEATH BENEFIT REQUIREMENTS 12,01 Application, Unless otherwise elected by the Employer in the Adoption Agreement, on or after January 1, 2006, the provisions of this Article shall take precedence over any conflicting provision in this Plan, The provisions of this Article, known as the "Beneficiary Spousal Consent Election," shall apply to any Participant who is credited with any Period of Service with the Employer on or after August 23, 1984, and such other Participants as provided in Section 12.04, 12,02 Spousal Death Benefit. (a) On the death of a Participant, the Participant's Vested Account Balance will be paid to the Participant's Surviving Spouse, If there is no Surviving Spouse, or if the Participant has waived the spousal death benefit, as provided in Section 12,03, such Vested Account Balance will be paid to the Participant's designated Beneficiary, (b) The Surviving Spouse may elect to have distribution of the Vested Account Balance commence within the ninety (90) day period following the date of the Participant's death, or as otherwise provided under Section 11,04, The Account balance shall be adjusted for gains or losses occurring after the Participant's death in accordance with the provisions of the Plan governing the adjustment of Account balances for other types of distributions, 20 12.03 Waiver of Spousal Death Benefit. , The Participant may waive the spousal death benefit described in Section 12,02 at any time; provided that no such waiver shall be effective unless: (a) the Participant's Spouse consents in writing to the election; (b) the election designates a specific Beneficiary, including any class of Beneficiaries or any contingent Beneficiaries, which may not be changed without spousal consent (or the Spouse expressly permits designations by the Participant without any further spousal consent); (c) the Spouse's consent acknowledges the effect of the election; and (d) the Spouse's consent is witnessed by a Plan representative or notary public, If it is established to the satisfaction of a Plan representative that there is no Spouse or that the Spouse cannot be located, a waiver will be deemed to meet the requirements of this Section, Any consent by a Spouse obtained under this provision (or establishment that the consent of a Spouse may not be obtained) shall be effective only with respect to such Spouse, A consent that permits designations by the Participant without any requirement of further consent by such Spouse must acknowledge that the Spouse has the right to limit consent to a specific Beneficiary, and a specific form of benefit where applicable, and that the Spouse voluntarily elects to relinquish either or both of such rights, A revocation of a prior waiver may be made by a Participant without the consent of the Spouse at any time before the commencement of benefits, The number of revocations shall not be limited, 12,04 Definitions. For the purposes of this Section, the following definitions shall apply: (a) Spouse (Surviving Spouse): The Spouse or Surviving Spouse of the Participant, provided that a former Spouse will be treated as the Spouse or Surviving Spouse and a current Spouse will not be treated as the Spouse or Surviving Spouse to the extent provided under a qualified domestic relations order as described in section 414(p) of the Code; and (b) Vested Account Balance: The aggregate value of the Participant's vested Account balances derived from Employer and Employee contributions (including rollovers), whether vested before or upon death, including the proceeds of insurance contracts, if any, on the Participant's life. The provisions of this Article shall apply to a Participant who is vested in amounts attributable to Employer Contributions, Employee contributions (or both) at the time of death or distribution, XIII. LOANS TO PARTICIPANTS 13.01 Availability of Loans to Participants. (a) If the Employer has elected in the Adoption Agreement to make loans available to Participants, a Participant may apply for a loan from the Plan subject to the limitations and other provisions of this Article, (b) The Employer shall establish written guidelines governing the granting of loans, provided that such guidelines are approved by the Plan Administrator and are not inconsistent with the provisions of this Article, and that loans are made available to all Participants on a reasonably equivalent basis, 13,02 Terms and Conditions of Loans to Participants. Any loan by the Plan to a Participant under Section 13,01 of the Plan shall satisfY the following requirements: (a) Availability, Loans shall be made available to all Participants on a reasonably equivalent basis, 21 ~ (b) Nondiscrimination. Loans shall not be made to highly compensated Employees in an amount greater than the amount made available to other Employees, (c) Interest Rate, Loans must be adequately secured and bear a reasonable interest rate, (d) Loan Limit, No Participant loan shall exceed the present value of the Participant's Nonforfeitable Interest in his/her Account, (e) Foreclosure, In the event of default, foreclosure on the note and attachment of security will not occur until a distributable event occurs in the Plan, (f) Reduction of Account, Notwithstanding any other provision of this Plan, the portion of the Participant's vested Account balance used as a security interest held by the Plan by reason of a loan outstanding to the Participant shall be taken into account for purposes of determining the amount of the Account balance payable at the time of death or distribution, but only if the reduction is used as repayment of the loan, Ifless than one hundred percent (100%) of the Participant's nonforfeitable Account balance (determined without regard to the preceding sentence) is payable to the surviving spouse, then the Account balance shall be adjusted by first reducing the nonforfeitable Account bal- ance by the amount of the security used as repayment of the loan, and then determining the benefit payable to the surviving spouse, (g) Amount of Loan. At the time the loan is made, the principal amount of the loan plus the outstanding balance (principal plus accrued interest) due on any other outstanding loans to the Participant or Beneficiary from the Plan and from all other plans of the Employer that are qualified employer plans under section 72(p)(4) of the Code shall not exceed the lesser of: (1) $50,000, reduced by the excess (if any) of (i) The highest outstanding balance of loans from the Plan during the one (1) year period ending on the day before the date on which the loan is made, over (ii) The outstanding balance of loans from the Plan on the date on which such loan is made; or (2) One-half (1/2) of the value of the Participant's Nonforfeitable Interest in all of his/her Accounts under this Plan (or $10,000, if greater, for loans prior to January 1, 2006), For the purpose of the above limitation, all loans from all qualified employer plans, including 457(b) plans, under Code section 72(p) (4) of the Code are aggregated, (h) Application for Loan, The Participant must give the Employer adequate written notice, as determined by the Employer, of the amount and desired time for receiving a loan, No more than one (1) loan may be made by the Plan to a Participant in any calendar year, No loan shall be approved if an existing loan from the Plan to the Participant is in default to any extent, (i) Length of Loan. The terms of any loan issued or renegotiated after December 31, 1993, shall require the Participant to repay the loan in substantially equal installments of principal and interest, at least quarterly (except as otherwise provided in Treasury Regulation section l.72(p)-l, Q&A-9 for certain leave of absence and military leave), over a period that does not exceed five (5) years from the date of the loan; provided, however, that if the proceeds of the loan are applied by the Participant to acquire any dwelling unit that is to be used within a reasonable time after the loan is made as the princi- pal residence of the Participant, the five (5) year limit shall not apply, In this event, the period of repayment shall not exceed a reasonable period determined by the Employer, Principal installments 22 and interest payments otherwise due may be suspended during an authorized leave of absence, the promissory note so provides, but not beyond the original term permitted under this Subsecrj; (i), with a revised payment schedule (within such term) instituted at the end of such period of suspension, If the Participant fails to make any installment payment, the Plan Administrator ma~ according to Treasury Regulation l.72(p)-l, allow a cure period, which cure period cannot Contu}' beyond the last day of the calendar quarter following the calendar quarter in which the required ... installment payment was due. 0) Prepayment, The Participant shall be permitted to repay the loan in whole or in part at any time prior to maturity, without penalty, (k) Note, The loan shall be evidenced by a promissory note executed by the Participant and delivered t the Employer, and shall bear interest at a reasonable rate determined by the Employer, . Unless waived by a Participant, any plan loan that is outstanding on the date that active duty mili . service begins will accrue interest at a rate of no more than 6% during the period of military servi in accordance with the provisions of the Servicemembers Civil Relief Act (SCRA), 50 USC App,", 526 and subject to the notice requirements contained therein, This limitation applies even if 10' payments are suspended during the period of military service as permitted under the Plan and Treas regulations, (1) Security. The loan shall be secured by an assignment of that portion the Participant's right, title .~ and interest in and to his/her Employer Contribution Account (to the extent vested), Participant! * Contribution Account, and Rollover Account that is equal to fifty percent (50%) of the Participant'sj Account (to the extent vested)'i j (m) Assignment or Pledge, For the purposes of paragraphs (h) and (i), assignment or pledge of any portion of the Participant's interest in the Plan and a loan, pledge, or assignment with respect to any insurance contract purchased under the Plan, will be treated as a loan, (n) Spousal Consent. If the Employer elected the QJSA Election in the Adoption Agreement, the Participant must first obtain his or her spouse's notarized consent to the loan, (0) Other Terms and Conditions, The Employer shall fix such other terms and conditions of the loan as it deems necessary to comply with legal requirements, to maintain the qualification of the Plan and Trust under section 401 (a) of the Code, or to prevent the treatment of the loan for tax purposes as a distribution to the Participant, The Employer, in its discretion for any reason, may fix other terms and conditions of the loan, not inconsistent with the provisions of this Article, 13.03 Participant Loan Accounts. (a) Upon approval of a loan to a Participant by the Employer, an amount not in excess of the loan shall be transferred from the Participant's other investment fund(s), described in Section 6,05 of the Plan, to the Participant's Loan Account as of the Accounting Date immediately preceding the agreed upon date on which the loan is to be made, (b) The assets of a Participant's Loan Account may be invested and reinvested only in promissory notes received by the Plan from the Participant as consideration for a loan permitted by Section 13,01 of the Plan or in cash, Uninvested cash balances in a Participant's Loan Account shall not bear interest, No person who is otherwise a fiduciary of the Plan shall be liable for any loss, or by reason of any breach, that results from the Participant's exercise of such control. (c) Repayment of principal and payment of interest shall be made by payroll deduction or, where repay- ment cannot be made by payroll deduction, by check, and shall be invested in one (1) or more other 23 .~ investment funds, in accordance with Section 6,05 of the Plan, as of the next Accounting Date after payment thereof to the Trust, The amount so invested shall be deducted from the Participant's Loan Account, (d) The Employer shall have the authority to establish other reasonable rules, not inconsistent with the provisions of the Plan, governing the establishment and maintenance of Participant Loan Accounts, XIv: PLAN AMENDMENT, TERMINATION AND OPTIONAL PROVISIONS 14,01 Amendment by Employer, The Employer reserves the right, subject to Section 14,02 of the Plan, to amend the Plan from time to time by either: (a) Filing an amended Adoption Agreement to change, delete, or add any optional provision; or (b) Continuing the Plan in the form of an amended and restated Plan and Trust, No amendment to the Plan shall be effective to the extent that it has the effect of decreasing a Participant's accrued benefit, Notwithstanding the preceding sentence, a Participant's Account balance may be reduced to the extent permitted under section 412(c)(8) of the Code. For purposes of this paragraph, a Plan amendment which has the effect of decreasing a Participant's Account balance or eliminating an optional form of benefit, with respect to benefits attributable to service before the amendment shall be treated as reducing an accrued benefit, Furthermore, if the vesting schedule of the Plan is amended, in the case of an Employee who is a Participant as of the later of the date such amendment is adopted or the date it becomes effective, the nonforfeitable percentage (determined as of such date) of such Employee's right to his/her Employer-derived accrued benefit will not be less than his percentage computed under the plan without regard to such amendment, No amendment to the Plan shall be effective to eliminate or restrict an optional form of benefit, The preceding sentence shall not apply to a Plan amendment that eliminates or restricts the ability of a Participant to receive payment of his or her Account balance under a particular optional form of benefit if the amendment provides a single-sum distribution form that is otherwise identical to the optional form of benefit being eliminated or restricted. For this purpose, a single-sum distribution form is otherwise identical only if the single-sum distribution form is identical in all respects to the eliminated or restricted optional form of benefit (or would be identical except that it provides greater rights to the Participant) except with respect to the timing of payments after commencement, The Employer may (1) change the choice of options in the Adoption Agreement, (2) add overriding language in the Adoption Agreement when such language is necessary to satisfy sections 415 or 416 of the Code because of the required aggregation of multiple plans, (3) amend administrative provisions of the trust or custodial document in the case of a nonstandardized plan and make more limited amendments in the case of a standardized plan such as the name of the plan, employer, trustee or custodian, plan administrator and other fiduciaries, the trust year, and the name of any pooled trust in which the Plan's trust will participate, (4) add certain sample or model amendments published by the Internal Revenue Service or other required good faith amendments which specifically provide that their adoption will not cause the plan to be treated as individually designed, and (5) add or change provisions permitted under the Plan and/or specify or change the effective date of a provision as permitted under the Plan and correct obvious and unambiguous typographical errors and/or cross-references that merely correct a reference but that do not in any way change the original intended meaning of the provisions, 14.02 Amendment of Vesting Schedule, If the Plan's vesting schedule is amended, or the Plan is amended in any way that directly or indirectly affects the computation of the Participant's nonforfeitable percentage, each Participant may elect, within a reasonable period after the adoption of the amendment or change, to have the nonforfeitable percentage computed under the Plan without regard to such amendment or change. 24 The period during which the election may be made shall commence with the date the amendment is adopted or deemed to be made and shall end on the latest of: (a) Sixty (60) days after the amendment is adopted; (b) Sixty (60) days after the amendment becomes effective; or (c) Sixty (60) days after the Participant is issued written notice of the amendment by the Employer or Plan Administrator, 14,03 Termination by Employer, The Employer reserves the right to terminate this Plan, However, in the event of such termination no part of the Trust shall be used or diverted to any purpose other than for the exclusive benefit of the Participants or their Beneficiaries, except as provided in this Section, Upon Plan termination or partial termination, all Account balances shall be valued at their fair market value and the Participant's right to his/her Employer Contribution Account shall be one hundred percent (100%) vested and nonforfeitable. Such amount and any other amounts held in the Participant's other Accounts shall be maintained for the Participant until paid pursuant to the terms of the Plan, Any amounts held in a suspense aCCOUnt, after all liabilities of the Plan to Participants and Beneficiaries have been satisfied or provided for, shall be paid to the Employer in accordance with the Code and regulations thereunder, In the event that the Commissioner OfInternal Revenue determines that the Plan is not initially qualified under the Internal Revenue Code, any contribution made by the Employer incident to that initial qualification must be returned to the Employer within one year after the date the initial qualification is denied, but only if the application for the qualification is made by the time prescribed by law for filing the Employer's return for the year in which the Plan is adopted, or such later date as the Secretary of the Treasury may prescribe, 14,04 Discontinuance of Contributions. A permanent discontinuance of contributions to the Plan by the Employer, unless an amended and restated Plan is established, shall constitute a Plan termination, In the event of a complete discontinuance of contributions under the Plan, the Account balance of each affected Participant shall be nonforfeitable, 14,05 Amendment by Plan Administrator, The Plan Administrator may amend this Plan upon thirty (30) days written notification to the Employer; provided, however, that any such amendment must be for the express purpose of maintaining compliance with applicable federal laws and regulations of the Internal Revenue Service, Such amendment shall become effective unless, within such 30-day period, the Employer notifies the Administrator, in writing, that it disapproves such amendment, in which case such amendment shall not become effective, In the event of such disapproval, the Administrator shall be under no obligation to continue acting as Administrator hereunder, 14.06 Optional Provisions, Any provision which is optional under this Plan shall become effective if and only if elected by the Employer and agreed to by the Plan Administrator, xv: ADMINISTRATION 15,01 Powers of the Employer. The Employer shall have the following powers and duties: (a) To appoint and remove, with or without cause, the Plan Administrator; (b) To amend or terminate the Plan pursuant to the provisions of Article XIV; (c) To appoint a committee to facilitate administration of the Plan and communications to Participants; 25 (d) To decide all questions of eligibility (1) for Plan participation, and (2) upon appeal by any Participant, Employee or Beneficiary, for the payment of benefits; (e) To engage an independent qualified public accountant, when required to do so by law, to prepare an- nually the audited financial statements of the Plan's operation; (f) To take all actions and to communicate to the Plan Administrator in writing all necessary information to carry out the terms of the Plan and Trust; and (g) To notify the Plan Administrator in writing of the termination of the Plan, 15.02 Duties of the Plan Administrator, The Plan Administrator shall have the following powers and duties: (a) To construe and interpret the provisions of the Plan; (b) To maintain and provide such returns, reports, schedules, descriptions, and individual Account statements, as are required by law within the times prescribed by law; and to furnish to the Employer, upon request, copies of any or all such materials, and further, to make copies of such instruments, reports, descriptions, and statements as are required by law available for examination by Participants and such of their Beneficiaries who are or may be entitled to benefits under the Plan in such places and in such manner as required by law; (c) To obtain from the Employer such information as shall be necessary for the proper administration of the Plan; (d) To determine the amount, manner, and time of payment of benefits hereunder; (e) To appoint and retain such agents, counsel, and accountants for the purpose of properly administer- ing the Plan; (f) To distribute assets of the Trust to each Participant and Beneficiary in accordance with Article X of the Plan; (g) To pay expenses from the Trust pursuant to Section 6,03 of the Plan; and (h) To do such other acts reasonably required to administer the Plan in accordance with its provisions or as may be provided for or required by law, 15.03 Protection of the Employer. The Employer shall not be liable for the acts or omissions of the Plan Administrator, but only to the extent that such acts or omissions do not result from the Employer's failure to provide accurate or timely information as required or necessary for proper administration of the Plan. 15.04 Protection of the Plan Administrator, The Plan Administrator may rely upon any certificate, notice or direction purporting to have been signed on behalf of the Employer which the Plan Administrator believes to have been signed by a duly designated official of the Employer, 15,05 Resignation or Removal of Plan Administrator, The Plan Administrator may resign at any time effective upon sixty (60) days prior written notice to the Employer, The Plan Administrator may be removed by the Employer at any time upon sixty (60) days prior written notice to the Plan Administrator, Upon the 26 resignation or removal of the Plan Administrator, the Employer may appoint a successor Plan Administrator; failing such appointment, the Employer shall assume the powers and duties of Plan Administrator, Upon the resignation or removal of the Plan Administrator, any Trust assets invested by or held in the name of the Plan Administrator shall be transferred to the trustee in cash or property, at fair market value, except that the return of Trust assets invested in a contract issued by an insurance company shall be governed by the terms of that contract, 15,06 No Termination Penalty, The Plan Administrator shall have no authority or discretion to impose any termination penalty upon its removal, 15,07 Decisions of the Plan Administrator, All constructions, determinations, and interpretations made by the Plan Administrator pursuant to Section 15,02(a) or (d) or by the Employer pursuant to Section 15.01(d) shall be final and binding on all persons participating in the Plan, given deference in all courts of law to the greatest extent allowed by applicable law, and shall not be overturned or set aside by any court oflaw unless found to be arbitrary or capricious, or made in bad faith, XVI. MISCELLANEOUS 16,01 Nonguarantee of Employment, Nothing contained in this Plan shall be construed as a contract of employment between the Employer and any Employee, or as a right of an Employee to be continued in the employment of the Employer, as a limitation of the right of the Employer to discharge any of its Employees, with or without cause. 16,02 Rights to Trust Assets, No Employee or Beneficiary shall have any right ro, or interest in, any assets of the Trust upon termination of his/her employment or otherwise, except as provided from time to time under this Plan, and then only to the extent of the benefits payable under the Plan to such Employee or Beneficiary out of the assets of the Trust, All payments of benefits as provided for in this Plan shall be made solely out of the assets of the Trust and none of the fiduciaries shall be liable therefor in any manner, 16,03 Nonalienation of Benefits. Except as provided in Section 16.04 of the Plan, benefits payable under this Plan shall not be subject in any manner to anticipation, alienation, sale, transfer, assignment, pledge, encumbrance, charge, garnishment, execution, or levy of any kind, either voluntary or involuntary, prior to actually being received by the person entitled to the benefit under the terms of the Plan; and any attempt to anticipate, alienate, sell, transfer, assign, pledge, encumber, charge or otherwise dispose of any right to benefits payable hereunder, shall be void, The Trust shall not in any manner be liable for, or subject to, the debts, contracts, liabilities, engagements or torts of any person entitled to benefits hereunder. 16.04 Qualified Domestic Relations Order, Notwithstanding Section 16,03 of the Plan, amounts may be paid with respect to a Participant pursuant to a domestic relations order, but if and only if the order is determined to be a qualified domestic relations order within the meaning of section 414(p) of the Code or any domestic relations order entered before January 1, 1985, 16,05 Nonforfeitability of Benefits. Subject only to the specific provisions of this Plan, nothing shall be deemed to deprive a Participant of his/her right to the Nonforfeitable Interest to which he/she becomes entitled in accord- ance with the provisions of the Plan, 16,06 Incompetency of Payee, In the event any benefit is payable to a minor or incompetent, to a person otherwise under legal disability, or to a person who, in the sole judgment of the Employer, is by reason of advanced age, illness, or other physical or mental incapacity incapable of handling the disposition of his/her property, the Employer may apply the whole or any part of such benefit directly to the care, comfort, maintenance, sup- port, education, or use of such person or payor distribute the whole or any part of such benefit to: (a) The parent of such person; -~ 27 (b) The guardian, committee, or other legal representative, wherever appointed, of such person; (c) The person with whom such person resides; (d) Any person having the care and control of such person; or (e) Such person personally, The receipt of the person to whom any such payment or distribution is so made shall be full and complete dis- charge therefor, 16,07 Inability to Locate Payee, Anything to the contrary herein notwithstanding, if the Employer is unable, after reasonable effort, to locate any Participant or Beneficiary to whom an amount is payable hereunder, such amount shall be forfeited and held in the Trust for application against the next succeeding Employer Contribution or contributions required to be made hereunder. Notwithstanding the foregoing, however, such amount shall be reinstated, by means of an additional Employer contribution, if and when a claim for the forfeited amount is subsequendy made by the Participant or Beneficiary or if the Employer receives proof of death of such person, satisfactory to the Employer. To the extent not inconsistent with applicable law, any benefits lost by reason of escheat under applicable state law shall be considered forfeited and shall not be reinstated, 16.08 Mergers, Consolidations, and Transfer of Assets, The Plan shall not be merged into or consolidated with any other plan, nor shall any of its assets or liabilities be transferred into any such other plan, unless each Par- ticipant in the Plan would (if the Plan then terminated) receive a benefit immediately after the merger, con- solidation, or transfer that is equal to or greater than the benefit he/she would have been entided to receive immediately before the merger, consolidation, or transfer (if the Plan had then terminated), 16.09 Employer Records. Records of the Employer as to an Employee's or Participant's Period of Service, termina- tion of service and the reason therefor, leaves of absence, reemployment, Earnings, and Compensation will be conclusive on all persons, unless determined to be incorrect, 16,10 Gender and Number, The masculine pronoun, whenever used herein, shall include the feminine pronoun, and the singular shall include the plural, except where the context requires otherwise, 16,11 Applicable Law. The Plan shall be construed under the laws of the State where the Employer is located, except to the extent superseded by federal law, The Plan is established with the intent that it meets the requirements under the Code. The provisions of this Plan shall be interpreted in conformity with these requirements, In the event of any conflict between the Plan and a policy or contract issued hereunder, the Plan provisions shall control; provided, however, no Plan amendment shall supersede an existing policy or contract unless such amendment is required to maintain qualification under section 401 (a) and 414(d) of the Code, XVII. SPOUSAL BENEFIT REQUIREMENTS 17,01 Application. Effective as ofJanuary 1, 2006, where elected by the Employer in the Adoption Agreement (the "Q]SA Election"), the provisions of this Article shall take precedence over any conflicting provision in this Plan, If elected, the provisions of this Article shall apply to any Participant who is credited with any Period of Service with the Employer on or after August 23, 1984, and such other Participants as provided in Section 17,05, 17,02 Qualified Joint and Survivor Annuity, Unless an optional form of benefit is selected pursuant to a Qualified Election within the ninety (90) day period ending on the Annuity Starting Date, a married Participant's Vested Account Balance will be paid in the form of a Qualified Joint and Survivor Annuity and an unmarried 28 Participant's Vested Account Balance will be paid in the form of a Straight Life Annuity, The Participant may elect to have such annuity distributed upon the attainment of the Earliest Retirement Age under the Plan, 17,03 Qualified Preretirement Survivor Annuity, If a Participant dies before the Annuity Starting Date, then fifty percent (50%) of the Participant's Vested Account Balance shall be applied toward the purchase of an annuity for the life of the Surviving Spouse; the remaining portion shall be paid to such Beneficiaries (which may include such Spouse) designated by the Participant, Notwithstanding the foregoing, the Participant may waive the spousal annuity by designating a different Beneficiary within the Election Period pursuant to a Qualified Election, To the extent that less than one hundred percent (100%) of the vested Account balance is paid to the Surviving Spouse, the amount of the Participant's Account derived from Employee contributions will be allocated to the Surviving Spouse in the same proportion as the amount of the Participant's Account derived from Employee contributions is to the Participant's total Vested Account Balance, The Surviving Spouse may elect to have such annuity distributed within a reasonable period after the Participant's death, Further, such Spouse may elect to receive any death benefit payable to him/her hereunder in any of the forms available to the Participant under Section 11.02, 17,04 Notice Requirements, (a) In the case of a Qualified Joint and Survivor Annuity as described in Section 17,02, the Plan Admin- istrator shall, no less than thirty (30) days and no more than ninety (90) days prior to the Annuity Starting Date, provide each Participant a written explanation of: (i) the terms and conditions of a Qualified Joint and Survivor Annuity; (ii) the Participant's right to make and the effect of an election to waive the Qualified Joint and Survivor Annuity form of benefit; (iii) the rights of a Participant's Spouse; and (iv) the right to make, and the effect of, a revocation of a previous election to waive the Qualified Joint and Survivor Annuity, However, if the Participant, after having received the written eXplanation, affirmatively elects a form of distribution and the Spouse consents to that form of distribution (if necessary), benefit payments may commence less than 30 days after the written explanation was provided to the Participant, provided that the following requirements are met: (1) The Plan Administrator provides information to the Participant clearly indicating that the Participant has a right to at least 30 days to consider whether to waive the Qualified Joint and Survivor Annuity and consent to a form of distribution other than a Qualified Joint and Survivor Annuity; (2) The Participant is permitted to revoke an affirmative distribution election at least until the Annuity Starting Date, or if later, at any time prior to the expiration of the 7 -day period that begins the day after the explanation of the Qualified Joint and Survivor Annuity is provided to the Participant; (3) The Annuity Starting Date is after the date that the explanation of the Qualified Joint and Survivor Annuity is provided to the Participant; and (4) Distribution in accordance with the affirmative election does not commence before the expiration of the 7 -day period that begins after the day after the explanation of the Qualified Joint and Survivor Annuity is provided to the Participant, (b) In the case of a Qualified Preretirement Survivor Annuity as described in Section 17.03, the Plan Administrator shall provide each Participant within the applicable period for such Participant a writ- ten explanation of the Qualified Preretirement Survivor Annuity in such terms and in such manner as would be comparable to the explanation provided for meeting the requirements of Subsection (a) applicable to a Qualified Joint and Survivor Annuity, The applicable period for a Participant is whichever of the following periods ends last: (i) the period beginning with the first day of the Plan Year in which the Participant attains age thirty-two (32) 29 and ending with the close of the Plan Year preceding the Plan Year in which the Participant attains age thirty-five (35); (ii) a reasonable period ending after the individual becomes a Participant; (iii) a reasonable period ending after Subsection (c) ceases to apply to the Participant; (iv) a reasonable period ending after this Article first applies to the Participant, Notwithstanding the foregoing, notice must be provided within a reasonable period ending after separation from service in the case of a Participant who separates from service before attaining age thirty-five (35), For purposes of applying the preceding paragraph, a reasonable period ending after the enumerated events described in (ii), (iii) and (iv) is the end of the two (2) year period beginning one (1) year prior to the date the applicable event occurs, and ending one (1) year after that date, In the case of a Participant who separates from service before the Plan Year in which age thirty-five (35) is attained, notice shall be provided within the two (2) year period beginning one (1) year prior to separation and ending one (1) year after separation, If such a Participant thereafter returns to employment with the Employer, the applicable period for such Participant shall be redetermined. (c) Notwithstanding the other requirements of this Section, the respective notices prescribed by this Section need not be given to a Participant if (1) the Plan "fully subsidizes" the costs of a Qualified Joint and Survivor Annuity or Qualified Preretirement Survivor Annuity, and (2) the Plan does not allow the Participant to waive the Qualified Joint and Survivor Annuity or Qualified Preretirement Survivor Annuity and does not allow a married Participant to designate a non-Spouse Beneficiary, For purposes of this Subsection (c), a plan fully subsidizes the costs of a benefit if no increase in cost or decrease in benefits to the Participant may result from the Participant's failure to elect another benefit, 17,05 Definitions. For the purposes of this Section, the following definitions shall apply: (a) Annuity Starting Date: The first day of the first period for which an amount is paid as an annuity or any other form, (b) Election Period: The period which begins on the first day of the Plan Year in which the Participant attains age thirty-five (35) and ends on the date of the Participant's death, If a Participant separates from service prior to the first day of the Plan Year in which age thirty-five (35) is attained, with respect to the Account balance as of the date of separation, the Election Period shall begin on the date of separation, Pre-age thirty-five (35) waiver: A Participant who will not yet attain age thirty-five (35) as of the end of any current Plan Year may make a special Qualified Election to waive the Qualified Preretirement Survivor Annuity for the period beginning on the date of such election and ending on the first day of the Plan Year in which the Participant will attain age thirty-five (35), Such election shall not be valid unless the Participant receives a written explanation of the Qualified Preretirement Survivor Annuity in such terms as are comparable to the explanation required under Section 17,04(a), Qualified Preretirement Survivor Annuity coverage will be automatically reinstated as of the first day of the Plan Year in which the Participant attains age thirty-five (35), Any new waiver on or after such date shall be subject to the full requirements of this Article. (c) Earliest Retirement Age: The earliest date on which, under the Plan, the Participant could elect to receive retirement benefits, (d) Qualified Election: A waiver of a Qualified Joint and Survivor Annuity or a Qualified Preretirement Survivor Annuity, Any waiver of a Qualified Joint and Survivor Annuity or a Qualified Preretirement Survivor Annuity shall not be effective unless: (a) the Participant's Spouse consents in writing to the election; (b) the election designates a specific Beneficiary, including any class of Beneficiaries or any contingent Beneficiaries, which may not be changed without spousal consent (or the Spouse 30 ~, expressly permits designations by the Participant without any further spousal consent); (c) the Spouse's consent acknowledges the effect of the election; and (d) the Spouse's consent is witnessed by a Plan representative or notary public, Additionally, a Participant's waiver of the Qualified Joint and Survivor Annuity shall not be effective unless the election designates a form of benefit payment which may not be changed without spousal consent (or the Spouse expressly permits designations by the Participant without any further Spousal consent), If it is established to the satisfaction of a Plan representative that there is no Spouse or that the Spouse cannot be located, a waiver will be deemed a Qualified Election, Any consent by a Spouse obtained under this provision (or establishment that the consent of a Spouse may not be obtained) shall be effective only with respect to such Spouse, A consent that permits designations by the Participant without any requirement of further consent by such Spouse must acknowledge that the Spouse has the right to limit consent to a specific Beneficiary, and a specific form of benefit where applicable, and that the Spouse voluntarily elects to relinquish either or both of such rights, A revocation of a prior waiver may be made by a Participant without the consent of the Spouse at any time before the commencement of benefits, The number of revocations shall not be limited, No consent obtained under this provision shall be valid unless the Participant has received notice as provided in Section 17,04, (e) Qualified Joint and Survivor Annuity: An immediate annuity for the life of the Participant with a survivor annuity for the life of the Spouse which is fifty percent (50%) of the amount of the annuity which is payable during the joint lives of the Participant and the Spouse and which is the amount of benefit which can be purchased with the Participant's Vested Account Balance, (f) Spouse (Surviving Spouse): The Spouse or Surviving Spouse of the Participant, provided that a former Spouse will be treated as the Spouse or Surviving Spouse and a current Spouse will not be treated as the Spouse or Surviving Spouse to the extent provided under a qualified domestic relations order as described in section 414(p) of the Code, (g) Straight Life Annuity: An annuity payable in equal installments for the life of the Participant that terminates upon the Participant's death, (h) Vested Account Balance: The aggregate value of the Participant's vested Account balances derived from Employer and Employee contributions (including roUovers), whether vested before or upon death, including the proceeds of insurance contracts, if any, on the Participant's life, The provisions of this Article shall apply to a Participant who is vested in amounts attributable to Employer Contributions, Employee contributions (or both) at the time of death or distribution, 17.06 Annuity Contracts. Where benefits are to be paid in the form of a life annuity pursuant to the terms of this Article, a nontransferable annuity contract shall be purchased from a life insurance company and distributed to the Participant or Surviving Spouse, as applicable, The terms of any annuity contract purchased and distributed by the Plan shall comply with the requirements of this Plan and section 417 of the Code, 31 .-J DECLARATION OF TRUST This Declaration of Trust (the "Group Trust Agreement") is made as of the 19th day of May, 2001, by VantageTrust Company, which declares itself to be the sole Trustee of the trust hereby created. WHEREAS, the ICMA Retirement Trust was created as a vehicle for the commingling of the assets of governmental plans and governmental units described in Section 818(a)(6) of the Internal Revenue Code of 1986, as amended, pursuant to a Declaration of Trust dated October 4, 1982, as subsequently amended, a copy of which is attached hereto and incorporated by reference as set out below (the "ICMA Declaration"); and WHEREAS, the trust created hereunder (the "Group Trust") is intended to meet the requirements of Revenue Ruling 81- 100, 1981-1 C.B, 326, and is established as a common trust fund within the meaning of Section 391:1 of Title 35 of the New Hampshire Revised Statutes Annotated, to accept and hold for investment purposes the assets of the Deferred Compensation and Qualified Plans held by and through the ICMA Retirement Trust, NOW; THEREFORE, the Group Trust is created by the execution of this Declaration of Trust by the Trustee and is established with respect to each Deferred Compensation and Qualified Plan by the transfer to the Trustee of such Plan's assets in the ICMA Retirement Trust, by the Trustees thereof, in accord with the following provisions: 1, Incorporation of ICMA Declaration by Reference; ICMA By-Laws, Except as otherwise provided in this Group Trust Agreement, and to the extent not inconsistent herewith, all provisions of the ICMA Declaration are incorporated herein by reference and made a part hereof, to be read by substituting the Group Trust for the Retirement Trust and the Trustee for the Board of Trustees referenced therein, In this respect, unless the context clearly indicates otherwise, all capitalized terms used herein and defined in the ICMA Declaration have the meanings assigned to them in the ICMA Declaration. In addition, the By-Laws of the ICMA Retirement Trust, as the same may be amended from time-to-time, are adopted as the By-Laws of the Group Trust to the extent not inconsistent with the terms of this Group Trust Agreement, Notwithstanding the foregoing, the terms of the ICMA Declaration and By-Laws are further modified with respect to the Group Trust created hereunder, as follows: (a) any reporting, distribution, or other obligation of the Group Trust vis-a.-vis any Deferred Compensation Plan, Qualified Plan, Public Employer, Public Employer Trustee, or Employer Trust shall be deemed satisfied to the extent that such obligation is undertaken by the ICMA Retirement Trust (in which case the obligation of the Group Trust shall run to the ICMA Retirement Trust); and (b) all provisions dealing with the number, qualification, election, term and nomination of Trustees shall not apply, and all other provisions relating to trustees (including, but not limited to, resignation and removal) shall be interpreted in a manner consistent with the appointment of a single corporate trustee, 2, Compliance with Revenue Procedure 81-100, The requirements of Revenue Procedute 81-100 are applicable to the Group Trust as follows: (a) Pursuant to the terms of this Group Trust Agreement and Article X of the By-Laws, investment in the Group Trust is limited to assets of Deferred Compensation and Qualified Plans, investing through the ICMA Retirement Trust, (b) Pursuant to the By-Laws, the Group Trust is adopted as a part of each Qualified Plan that invests herein through the ICMA Retirement Trust, (c) In accord with the By-Laws, that part of the Group Trust's corpus or income which equitably belongs to any Deferred Compensation and Qualified Plan may not be used for or diverted to any purposes other than for the exclusive benefit of the Plan's employees or their beneficiaries who are entitled to benefits under such Plan, (d) In accord with the By-Laws, no Deferred Compensation Plan or Qualified Plan may assign any or part of its equity or interest in the Group Trust, and any purported assignment of such equity or interest shall be void, 3, Governing Law. Except as otherwise required by federal, state or local law, this Declaration of Trust (including the ICMA Declaration to the extent incorporated herein) and the Group Trust created hereunder shall be construed and determined in accordance with applicable laws of the State of New Hampshire, 4, Judicial Proceedings. The Trustee may at any time initiate an action or proceeding in the appropriate state or federal courts within or outside the state of New Hampshire for the settlement of its accounts or for the determination of any question of construction which may arise or for instructions, IN WITNESS WHEREOF, the Trustee has execured this Declaration of Trust as of the day and year first above written, VANTAGETRUST COMPANY By, ti..t 1f,i44 Name: Paul F. Gallagher Title: Secretary 2 ----""'" THIS PAGE INTENTIONALLY LEFT BLANK 3 Date: February 1,2007 Agenda Item No, <lU AGENDA REQUEST Agenda request to be placed on: _X_Regular _ Special _ Workshop Consent When: February 6, 2007 Description of Agenda Item: Memorandum of Agreement - Community Child Care Center and Children's Case Management Organization OrdinanceIResolution Required: Yes / No Draft Attached: Yes / No Recommendation: Approval Department Head Signature: ~J~~ v City Attorney ReviewIRecommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Funding Alternatives: Account # & Description: (if applicable) City Manager Review: Approved for agenda: ~ / No ~ Hold Until: C7 v v , Agenda Coordinator Review: Received: Action: Approved / Disapproved MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER ()) ^ AGENDA ITEM # ~ - REGULAR MEETING OF FEBRUARY 6. 2007 DELRAY BEACH POP UP BOOK/JOINT FUNDRAISING PROJECT FOR THE EDUCATION FOUNDATION TO: SUBJECT: DATE: FEBRUARY 2, 2007 This is before the City Commission to consider approval of a check request in the amount of $13,000,00 to the Chamber of Commerce Education Foundation for the underwriting of the All- America City page for the Delray Beach Pop Up Book. At the October 10, 2006 Commission Workshop meeting of, the Education Board asked the City Commission to support the development of a collaborative, historic pop-up book about Delray Beach and consider underwriting the All-America City Page, The Commission provided full support of the project. The purpose of the book is to create at $250,000+ endowment fund for the Delray Beach Chamber of Commerce Education Foundation that will enable life changing grants to our schools every year, in perpetuity. Since the workshop meeting, the pop up book steering committee has been busy raising funds and creating the six (6) pages capturing the cultural Heritage, History, Recreation, Education, Downtown and All-America City accomplishments of our Village by the Sea, Recommend approval of a check request in the amount of $13,000.00 to the Chamber of Commerce Education Foundation for the underwriting of the All-America City page for the Delray Beach Pop Up Book. S:\City Clerk\AGENDA COVER MEMOS\City Manager Memos\City Manager Memo All American City Page Delray Pop Up Book 02.06.07,doc FROM: DAVID T, HARDEN, CITY MANAGER "''''CONSENT AGENDA"'''' LULA BUTLER, DIRECTOR COMMUNITY IMPROVEMENT i a..... ~e~ch... U..!-} :\~ I.,,~ JANET MEEKS EDUCATION COORDINATOR ~...... get caught , ~ .-- reading! TO: THRU: SUBJECT: CHECK REQUEST FOR THE DELRAY BEACH POP UP BOOK The Mayor's Literacy Partnership Item Before the Commission: Consideration to approve a check request in the amount of $13,000 to the Chamber of Commerce Education Foundation for the underwriting of the All America City page for the Delray Beach pop up book, Back9round: At its Workshop meeting of October 10, 2006, the Education Board asked the City Commission to support the development of a collaborative, historic pop-up book about Delray Beach and consider underwriting the All America City Page, The Commission provided full support of the project, The purpose of the book is to create a $250,000+ endowment fund for the Delray Beach Chamber of Commerce Education Foundation that will enable life changing grants to our schools every year, in perpetuity. Since the workshop meeting, the pop up book steering committee has been busy raising funds and creating the six pages capturing the Cultural Heritage, History, Recreation, Education, Downtown and All America City accomplishments of our Village by the Sea, Financials and Timin9: The hard cost to produce the book is $59,000 and we are in the process of obtaining sponsorships to underwrite the six pages (see the attached financial statement), We committed to raise funds by April 1st in order to proceed with the production of the book for distribution in the fall of 2007 or we have the opportunity to delay the production for one year, We joined efforts with the Chamber of Commerce Education Foundation to help with their annual Education Auction and in return they graciously have greed to give all proceeds exceeding $20,000 towards the book, In addition, we have numerous sponsorships in the process of making final decisions with their donation amounts as well as a fund raising party to be hosted by a private donor in March, Based on the above, we believe that within the next 60 days we will have obtained enough donations to proceed this year with the production of the book. Recommendation: Approve the check request in the amount of $13,000 made out to the Delray Beach Chamber of Commerce Education Foundation for the underwriting of the All America City page for the Delray Beach pop up book. Attachments: Workshop Documentation and Minutes 10-10-06 and Financial Statement Financial Statement for the Delrav Beach POD UD Book Hard Cost to Produce Book: Book Production 15,000 books x $2.10 Production mana ement Illustrator/art work Stora e: 2 ears $4,800 $31,500 14,000 14,000 *Total does not include marketing and sales position, oversized promotional pop-ups or royalties that are to be paid when books are sold $7,000** $59,000 1'0.000 $69~OOO **Chamber of Commerce will give to the book all proceeds over $20,000 raised the night of the auction - $7,000 is a conservative estimate given potential donations to date (1-31-07) Cost of Book to Produce Marketing Position FROM: :~::~:~::~;: ;::::~ IMPROVEMENT !~:eaCh...get caught Q --- reading' JANET MEEKS, EDUCATION COORDINATOR · The Mayor's Literacy Partnership TO: THRU: SUBJECT: WORKSHOP MEETING OF OCTOBER 10, 2006 Executive Summary: The Delray Beach Education Board, in partnership with the Downtown Marketing Cooperative and the Chamber of Commerce Education Foundation propose a joint project to create a $200,000+ fund that will enable self perpetuating annual grants to each public and private school in Delray Beach, Backaround: Delray Beach launched "Delray Beach,..Get Caught Reading!" in 2005 and infused literacy into many existing programs. During First Night 2006, we sponsored an event featuring the World's Largest Pop-up Book and its designer, Roger Culbertson, As we explored all the ways we could infuse literacy into our community's fabric, we developed an idea that incorporates reading, Delray Beach history, students, schools, heritage and the opportunity to create a legacy fund that enables grants for our schools in perpetuity, The concept is a Pop-up Book of Delray with six pages capturing the Cultural Heritage, History, Recreation, Education, Downtown and All America City accomplishments of our Village by the Sea. The book, selling for $20, would be a collaboration designed by groups representing the six major areas and be available for sale in concert with celebrating the 10th Anniversary of our First Night in November 2007, Financials and Timina: The total project cost, including a part time administrator to manage sales is $79,000 and we would seek sponsors to underwrite the 6 pages. Planning would commence fall of this year with City Commission approval and books would be received October 2007, While the timing may seem aggressive, we have an opportunity to delay production for one year in April 2007 if full sponsorship is not attained in the next 7 months, The Downtown Marketing Cooperative has agreed to sponsor the Downtown page and a second page has sponsorship through a business partner. Benefits: Fulfills City Commission Goals in bringing together diverse groups of people to design this celebration of our history, hopes, dreams and building community unity, It will create an incredible collaboration of history and culture, and a book that all generations will enjoy reading, The opportunity to generate a $200,000 to $300,000 to fund the Education Foundation is compelling, but the benefits are substantially broader, Roger Culbertson has agreed to be a Principal for a Day, and in that context will create a web based contest for every child in Delray Beach to create the opening page of this historic book, drawing in the broader community, Recommendation: That the City Commission supports the development of a collaborative, historic pop-up book about Delray Beach and consider underwriting the All America City Page. WORKSHOP MEETING OCtOBER 10, 2006 A Workshop Meeting of the City Commission of the City of Dekay 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 J on 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 (RFP) - The Pugliese Company and the Coastal Design & Development Group (ThifJJresentation 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 finns, Pugliese Company and Coastal Design and Development Group, were received. The Community Redevelopment Agency (CRA) 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. Residents and visitors would be offered three levels of service: Phase One (1) would encompass Atlantic 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 1bree (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 Atlantic 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 agreement 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 Intemationa~ 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 Dekay 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 that this endeavor was an ambitious goal; they wished the participants well, and provided full support to the project. 3 OCTOBER 10, 2006 Date: January 31, 2007 Agenda Item No. ~.:V\ AGENDA REQUEST Agenda request to be placed on: _X_Regular _ Special _ Workshop Consent When: February 6, 2007 Description of Agenda Item: Funding Request for the All-America City Page for the Delray Pop-Up Book * Funding Source to be determined * Ordinance/Resolution Required: Yes G Draft Attached: Yes / No Recommendation: Approval Department Head Signature: ~ l~ ~ City Attornev Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Funding Alternatives: Account # & Description: (if applicable) City Manager Review: Approved for agenda: @ N~ Hold Until: t/ I \ Agenda Coordinator Review: Received: Action: Approved / Disapproved MEMORANDUM D/\ t1j TO: David T. Harden, City Manager FROM: Jaddyn Roooey, Purchasing Manager ~ THROUGH: Joseph Safford, Finance Director DATE: February 02, 2007 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING FEBRUARY 06, 2006 - PAYMENT FOR THE PURCHASE OF POLY PHOSPHATE FROM PRISTINE WATER SOLUTIONS INC. FOR THE WATER TREATMENT PLANT Item Before Commission: City Commission is requested to approve payment to Pristine Water Solutions Inc. for the shipment of the most recent order for poly phosphate for a total amount of $28,980. Background: Pristine Water Solutions is our current vendor for the purchase of poly phosphate based on pricing from previous quotes received by Purchasing. After the most recent order was received, it was discovered that the contract with Pristine Water Solutions Inc. had expired. The Manager of the Water Treatment Plant recommends payment to Pristine Water Solutions Inc. for the total amount of $28,980 per attached invoice dated January 22, 2007 for the most recent order placed with Pristine Water Solutions and the Water Treatment Plant will be working with Purchasing Staff to re-bid this product in the near future. Recommendation: Staff recommends payment to Pristine Water Solutions Inc. per attached invoice dated January 22,2007 for the total amount of $28,980. Funding from account code 441-5122-536-52.21. Attachments: Memo From Manager Water Treatment Plant Memo From PVS Technologies g.vV 02/02/2007 15:41 FAX 561+243+7316 DELRAY WATER TREATMENT 141 000110002 City Of Delray Beach Department of Environmental Services MEMORAN D u M www.de/rayesd.com TO: Jackie Rooney, Purchasing Supervisor FROM: John M. Bullard, Manager W.T.P. {fJ SUBJECT: POLY PHOSPHATE DATE: February 2,2007 The Water Treatment Plant orders three shipments per year of Phosphate from Pristine Water Solutions, Inc. at a cost of$28.980.00 for each shipment. The first order of the fiscal year was placed in January. After the shipment was delivered, we realized that the third year of the contract had expired on November 11 th 2006. When notified of this, Pristine Water Solutions, Inc. sent a letter agreeing to hold the current price for one year, and not exceeding a 5 cents per pound increase in the second year. Considering the circumstances, City Manager, David Harden, has recommended that we go out to bid for Phosphate and we are initiating that process. In the meantime, we are requesting approval to pay the $28,980 for the shipment of Phosphate which we have received. jrnb/gpi 7131 01/05/07 INVOICE NO III CORPORATION ~NlJMBfiR. OROER DATE 00638( PAGE REQ. It 131406 SOLD TO: CITY OF DELRAY BEACH 100 NORTHWEST FIRST AVENUE DEL RAY BEACH FL 33444 . FL 33444 840 lMP4020050B AQUADENE MP4020-50U B EA 34.50 28.,980.00 ALL CORRESPONDENCE 0 JOHN BULLARD. 9/02 ,.. RECE\\I d ~ .IAN 2 5 2001 ~\ccQU~)l\y~fb ~ ~ .' See reverse for Terms and Conditions of Sale . ORIGINAL INVOICE PLEASE REMIT IN U.S. DOLLARS PLEASE PAY THIS AMOUNT MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CIlY MANAGERtJft1 SUBJECT: AGENDA ITEM ~ . <t. X - REGULAR MEETING OF FEBRUARY 6.2007 REPORT OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS DATE: FEBRUARY 2, 2007 Attached is the Report of Appealable Land Use Items for the period January 16,2007 through February 2, 2007. It informs the Commission of the various land use actions taken by the designated boards that may be appealed by the City Commission. Recommend review of the appealable actions for the period stated. Receive and file the report as appropriate. S:\City Clerk\AGENDA COVER MEMOS\Appealable Agenda Memos\2007 Appealable Agenda Memos\apagmemo020607.doc TO: FROM: DAVID T. HARDEN, CITY ~NAGER PAUL DORLlNG, AICP ~ ~ ~ DIRECTOR OF PLANNING A~ZONI17 /'li~'.. JASMIN ALLEN, PLANNER Y~/~""" ~ MEETING OF FEBRUARY r/2007 *CONSENT AGENDA * REPORT OF APPEALABLE LAND USE ITEMS JANUARY 16, 2007 THRU FEBRUARY 2, 2007 THRU: SUBJECT: The action requested of the City Commission is review of appealable actions which were made by various Boards during the period of January 16, 2007 through February 2,2007. This is the method of informing the City Commission of the land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day appeal period has not occurred). Section 2.4.7(E), Appeals, of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. No appealable items were considered by the Board. The following items which were considered by the Planning and Zoning Board will be forwarded to the City Commission for action. · Recommended approval (6 to 0, Deborah Dowd absent) of a City initiated rezoning from MIC (Mixed Industrial and Commercial), PCC (Planned Commerce Center), pac (Planned Office Center), PC (Planned Commercial), and CF (Community Facilities) to MROC (Mixed Residential Office and Commercial) for the area bounded by West Atlantic Avenue on the north, the C-15 canal to the south, 1-95 transportation corridor on the east and generally Congress Avenue on the west together with the Congress Park, Congress Park South and the Office Depot complexes, located just west of Congress Avenue. · Recommended denial (5 to 1, Chuck Halberg dissenting), of a conditional use request to allow a density in excess of 30 dwelling units per acre (37.53 units per acre proposed) for 135, 145 and 169 SE 6th Avenue, a proposed 28 unit residential condominium located on the east side of SE 6th Avenue, between SE 1 sl Street and SE 2nd Street. · Recommended approval ( 5 to 1, Mark Krall stepped down), of a privately initiated amendment to the Land Development Regulations (LDRs), Article 4.7, "Family Workforce Housing," Section 4.7.9 "General Provisions," to allow one bedroom units in the Workforce Housing Program. City Commission Documentation Appealable Items Meeting of February 6, 2007 Page 2 · Recommended approval (6 to 0) of a combined preliminary/final plat for S.W. 14th Avenue Townhomes, a proposed 24 lot townhouse subdivision located on the east side of SW 14th Avenue, between SW 1st Street and SW 2nd Street. · Recommended transmittal (6 to 0), of the ORC (Objections Response and Comments) Report for Comprehensive Plan Amendment 2007-1 A. Denied (5 to 0, Connor Lynch and Shane Ames absent), a request for an exception to the master sign program for proposed flat wall signs for Gamestop, located within Plaza at Delray at the northwest corner of Linton Boulevard and South Federal Highway (1532 South Federal Highway). B. Approved (5 to 0), a request for a color and roof material change for the pool cabana at East Wind Beach Club, Inc. located on the west side of Ocean Boulevard, north of East Atlantic Avenue (150 North Ocean Boulevard). C. Approved (5 to 0), a Class I site plan modification associated with architectural elevation changes, which involves upgrading the front fayade for Wal-Mart, located on the west side of Military Trail, south of Linton Boulevard (16208 South Military Trail). D. Approved (5 to 0), a Class V site plan, landscape plan and architectural elevations for Atlantic Tradewinds, a proposed mixed-use development containing 45 residential units, 720 sq. ft. of office area and 545 sq. ft. of retail area, located at the south east corner of SE 1st Avenue and SE 3rd Street (301 SE 1st Avenue). Concurrently, the Board approved the following waivers: · Reduced the required five (5') feet landscape strip between the off street parking and the abutting property to 1'-10" for the eastern portion of the car parking area of the south building. · Reduced the required stacking distance from 50' to 44' for SE 1st Avenue; and from 50' to 10' for SE 3rd Street. · Reduced the sight visibility triangles from 20' to 5' and from 20' to 13' for the parking garage entrance along SE 1st Avenue; and from 40' to 29' at the intersection of SE 1st Avenue and SE 3rd Street. · Reduced the required parking spaces pursuant to LDR Section 4.6.9(C)(2)(c) by 2 spaces (from the 107 parking spaces required to the 105 parking spaces provided), based on LDR Section 4.6.9(F)(1), which allows a parking reduction upon receipt and acceptance of special documentation that demonstrates a reduced number of parking spaces will accommodate a specific use. No Regular Meeting of the Historic Preservation Board was held during this period. By motion, receive and file this report. Attached: Location Map CI7Y OF DELRAY BEACH, FLORIDA City Commission Meeting - FEBRUARY 6, 2007 ~ L-30 CANAL :z ~ Cl (S D: LAKE IDA ROAD r" a: S :i 15 ~ ! ["-" i!: ::> o rll-II CI) r-II_I' II_II_1IJ11_1I L" -,. >- a: ~ ... :i ~ ~ ~ ~ "" ~ ~ ~ ~ "" "" ~ l::t i!: i!: en ~ ., ... "- 3Ii 3Ii (:) 0; 0; "- 10TH ...... ~ " "" ~ i!: ~ l::t 3Ii ....... 0; " ~ ATLANTIC .., L,,-, ~ ! OJ LOWSON BOULEVARD ~ CI) I I = ~ L"...J ~ :z CI) ~ C> ~ U L-38 CANAL c- 15 CANAL ~ -,,-,,-,,- CITY LIMITS .,,-,,-,,- SPRAB A. GAMESTOP B. EAST WIND BEACH CLUB, INC. C. WALMART D. ATLANTIC TRADEWINDS ONE MILE GRAPHIC SCALE CITY OF DELRA Y BEACH, FL PLANNING & ZONING DEPARTMENT FEBRUARY 2007 - - DIGITAL BASE IMP SYSTEM -- ...- MEMORANDUM FROM: LAR MEETIN F FEBRUARY TO: SUBJECT: DATE: FEBRUARY 2, 2007 This is before the City Commission to approve the award of the following bids: 1. Contract award to Rangeline Tapping Services, Inc. in the amount of $50,000.00 for performing four (4) emergency line stops relating to the removal and realignment of waters mains from under the footprint of the new Environmental Services Department building and parking area. Funding is available from 442- 5178-536-63.50 (Water/Sewer Renewal and Replacement Fund/Water Mains). 2. Contract award to West Construction, Inc. in the amount of $2,113,603.92 for the construction of the Mangrove Park Project. Funding is available from 334-4174- 572-63.90 (General Construction Fund/Other Improvements). 3. Purchase award to Dell Computer Corporation in the amount of $29,856.75 for purchase of twenty-five (25) desktop computers with customer software image. Funding is available from 334-6112-519-64.11 (General Construction Fund/Computer Equipment). 4. Purchase award to Embroidered Products in the amount of $27,907.00 for the purchase of uniforms for shift personal. Funding is available from 001-2315-526- 52.22 (General Fund/Uniforms/Linen Service). Recommend approval of the above bids and purchases. S:\City Clerk\AGENDA COVER MEMOS\Bid Agenda Memos\2007 Bid Memos\BID Memo 020607.doc City Of Delray Beach Department of Environmental Services M E M 0 RAN D u M www.mydelraybeach.com FROM: David T. Harden, City Manager r/./7/Z. ~7/ Victor Majtenyi, Deputy Director of Public UtilitIes TO: SUBJECT: ESD FACILITY, EMERGENCY LINE STOPS (pIN 2005-049) Contract Award to Rangeline Tapping Services, Inc. DATE: January 30, 2007 Attached for City Commission approval is a contract award to Rangeline Tapping Services, Inc. in the amount of $50,000.00 for performing four emergency line stops relating to the removal and realignment of waters mains from under the footprint of the new ESD building and parking area. On January 18th, 2006, the Water Network Division, with assistance from the in-house Construction Division, proceeded with the removal and realignment of waters mains from under the new building's footprint and parking area. To accomplish this work, the flows in the work area needed to be isolated. We estimated the need for a 16" line stop in conjunction to closing an existing valve on a 20" main. At the commencement of work, the valve on the existing 20" main broke, resulting in a major leak. The 20" line stop needed to shut the flow to make the repair on the valve proved ineffective; it could not seat itself properly due to high flow from the plant. Two additional line stops, for a total of four, were required to completely isolate the work area. Rangeline representatives were at the site for 36 continuous hours. Attached is an invoice from Rangeline Tapping Services, Inc. in the amount of $50,000.00 to install four emergency line stops on waters mains at the ESD Facility. Funding is available from account #442-5178-536-63 .50, Water and Sewer Renewal & Replacement Fundi Water Mains, after a budget transfer. cc: Richard Hasko; Director of ESD Scott Solomon; Manager Water and Sewer Network City Clerk's Office Agenda File 09-05-06 File: PIN 2005-049 S:\EngAdmin\Projects\2005\2005-049\OFFICIAL\Emerg Rpr Line Stops Agenda Memo 02.06.07.doc 5.Y.l _~_r,. ,. ~ fJ .y. I RANGELINE Invoice TAPPING SERViCES. INC. . liNE STOP SERVICES Rangeline Tapping Services Inc. P.o. Box 210155 Royal Palm Beach, FL 33421-0155 Ph 1-800-346-5971 Fax 561-798-2113 DATE 1/20/2007 INVOICE # 21163 City of Delray Beach 434 S Swinton AVE Delray Beach, FL 33444 P.O. NO. I JOB NAME TERMS Net 30 EMERGENCY LINE STOP ITEM QUANTITY DESCRIPTION RATE 20 S... Three 20" SINGLE LINESTOPS EMERGENCY SCHEDULE 16 S... One 16" EMERGENCY RE-STOP FOR A TOTAL OF 50,000.00 RANGELINE WAS ONSlTE FROM 1-18-07 AT 4:00 PM THRU 1-20-07 AT 3:00 AM Thank You For Your Business. T atal AMOUNT 50,000.00 $50,000.00 AGENDA REQUEST Agenda Item No.: <2. V I DATE*~f~iOOI Request to be placed on: -L Regular Agenda _ Special Agenda _ Workshop Agenda f.ehfUkt'Lf tf.,Z()O 1 WHEN: SSl3tefflBer 6, 28ee Description of item (who, what, where, how much): Request approval of a contract award in the net amount of $50,000 to Rangeline Tapping Services Inc. Rangeline performed four emergency line stops relating to the removal and realignment of waters mains from under the footprint of the new ESD building and parking area. Funding will be available from account #442-5178-536-63.50, Water and Sewer Renewal and Replacement Fund/ Water Mains. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of the contract award to Rangeline Tapping Services, Inc. in the amount of $50'(2000 O. Department Head } ~ Ll(l ~ /7 Signature: ~L-..kL~ 1-31-'0; Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding availabl~;:J,o {/1; Funding alternat~'1 (if applicable) " Account No. & Description See above litl~ 5/?t- S- 510, ts--5D uJalLv H~3 Account Balance See above c51 I Z 7 cz,\?(,{ </A.~.b/2-r-- City Manager Review: m 01 Approved for agenda: ~/NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdmin\ProjectsI200512005-049\OFFICIAL\Emerg Rpr Line Stops Agenda Req 02.06.07.doc City Of Delray Beach Department of Environmental Services M E M 0 RAN D u M www.MyDelrayBeach.com DATE: David T. Harden, City Manager ~ Bob Diaz, Construction Ma~ January 30, 2007 TO: FROM: SUBJECT: Mangrove Park, Project # 2001-007 Commission Agenda Item Attached is an Agenda Request for City Commission to approve and award a contract to West Construction, Inc. for the construction of Mangrove Park. The work generally consists of clearing and grading of the existing site, construction of a two-slip boat ramp, partial seawall and existing seawall repairs, associated parking and paved drives, a new restroom facility, site amenities, landscaping and irrigation. Bids for this project opened on Thursday, December 21, 2006. Three bids were received, and the apparent low bidder was West Construction, Inc. with a bid of $2,113,603.92. Bid tabulation attached for your reference (Schedule "A"). Staff recommends City Commission award a contract to West Construction, Inc. in the amount of $2,113,603.92 for the Mangrove Park project, PIN 2001-007. Funding is available from account # 334-4174-572-63.90 General Construction Fund Please place this on the February 6, 2007 Commission Agenda. cc: Richard Hasko, P.E., Director of Environmental Services Randal Krejcarek. P.E., City Engineer Rafael Ballestero, Deputy Director of Construction Carolanne Kucmerowski CMT Engineering City Clerks Office Agenda File, February 6, 2007 Project File, 2001-007(E) S:\EngAdmin\Projects\200 1 \200 l-007\OFFICIAL\ West agenda memo 02-06-07.doc ~.V.2 ","UJ OUJ 'i''i' ....co 00 00 NN o 0 ZZ "''tJ u ._ .!.al e lL I- W W J: en Z o i= :s :J IXI ~ o iii .c u III GI al..lo: >>" I!.f ~ ~ o~ ~c 0:1 .; = - 000000 000000 0000000 MOO'<l"OO :5 ~"~~"~~~ ~ :!~oo::t~C'I- Q U ... = ~ E a. .; C' ro.< N '" .c U 0000 0000 -oNOO r--NNN lI') l.t') 0'\ N M"'MnO"'N"' .-0 ~~~~~~~~~~ 0000000000 "0 O~~~OOOOO~ iil OOO<X)ON<ON<OlO ~~~g~~~~~~~ 'C .0.000 MMM ~ ~ '<tN..- ~~~ ..-~~ ~ '" 'tl .;: Q Ii: ... 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""" :JO il!lli!ll!L. ~ i: I!! ~ !~,~~sb.o! ~< I ~ " ~ N ~ <( H~!~I!i~H ~g ~ en i 01 ~ 0 I 90',0'6) .1.3S lllill1:l3d aNY ala INTRACOASTAL WATERWAY INTRACOASTAL WATERWAY I ! I ";II ~'I ~I I I I I I I I I I __..J ~r:LOl""" I 1~ ',\I - ~ ...... ~~ ~ a" ~ )., . !O~H . f~S-; ~o.. · !I~~~ ~~'. l I ~~ii ~ ~~1~ ~ (/ nu~~ i~Ui i ( ~~~~e~ ~~i~~ I i (~ I I I I I I I II II I I I I I I I Ii il-4 Ii II II I! I I; z ~f ~~ ~~~ ~~, ~~~ o~> N ~!8 ~o2 ...~~ ~,g ~~ ~c ~~ ~t j ~~ ~c .~ ~e .. r~ I i ! I I I I ,~ :~II II I ~ I . ~ ~~ I i ~~ ~~ tLJ : I : I I. I I Ii I. II ;-~ I! II I! Ii : I!, I .. c. ii~:!1 ~~~2c' ~"'~'o .,t s~. ~m~~~ .,g'~.. ~s,M~ iil"e. ~~gi~i ~Ug~~ .'.~~~ h~~i~ ~~~g~~~ ~:;i<L'i!:: mm~ ~ i~ ~a z {t, "''''0 ~~~ . W i~ ~~~ ii~ ~~h I~! ~~l .h Date: January 30.2007 AGENDA ITEM NUMBER:~' Z G,t!J?'e ,. ,,:",:...,:,';,:'> ''''''',,^' , . .~. AGENDA REQUEST Request to be placed on: _Consent Agenda _X_Regular Agenda _ Workshop Agenda _Special Agenda When: February 6.2007 Description of Agenda Item (who, what, where, how much): Attached is an Agenda Request for City Commission to approye and award a contract to West Construction, Inc. for the construction of Mangrove Park. Bids for this project opened on Thursday, December 21,2006. Three bids were received, and the apparent low bidder was West Construction, Inc. with a bid of $2, 113 ,603 .92 Staff recommends City Commission award a contract to West Construction, Inc. in the amount of $2,113,603.92 for the Mangrove Park project, PIN 2001-007. Funding is available from account # 334-4174-572-63.90 General Construction Fund Staff Recommendation: ~,~IZ I Department Head Signature: 1- 30-- ~7 City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available:~o Initials: td- See above Account Number See Above 3~t/- t/f;:;; S7Z . t3- ;10 Description See Above ~ _rz;y~.s Account Balance: See Above Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: ~o Initials: ov1 Hold Until: Agenda Coordinator Review: Received: S:\EngAdmin\Projects\200 I \200 I-007\OFFIClAL\ West agenda REQ 02-06-07.doc MEMORANDUM From: David T. Harden, City Manager '7 . Guy G. Buzzelli, CIO f13 Joe M. safforffiector of Finance To: Through: Subject: Date: Dell Order for Twenty-five Replacement PC's January 25, 2007 Item Before Commission: In an effort to save money and streamline installation of desktop PC's from the R&R account the Information Technology Division (IT) is requesting the purchase of twenty- five (25) replacement PC's from Dell at one time. Currently we have been purchasing our desktop PC's a few at a time and installing the necessary software. By purchasing in volume the Dell PC's with our software image already installed will save the City money and the IT Division time, resulting in a faster and less expensive deployment of the desktop PC's. The PC systems are available from Dell Computer Corporation for a total cost of $29,856.75 including a three (3) year extended warranty and ground shipping per quote #339403393, dated 12/2912006, Florida State IT Contract # 250-000-03-01 pricing. Funding to cover the cost is from account: 334-6112-519-64-11 Please forward this information to the City Commission for their review and approval. Attachments: Dell Quote # 339403393 cc: Ed Del Portillo, Project Manager/LAN ?;. y. 3 .1 Q.l:;\;; .1 U.l ~ DELL QUOTATION Date: 12/29/06 2:09:08 PM QUOTE #: Customer #: Contract #: CustomerAgreement #: Quote Date: Customer Name: 339403393 1015934 90231 250-000-03-1 12/29/06 CITY OF DELRA Y BEACH TOTAL QUOTE AMOUNT: $29,856.75 Product Subtotal: $29,856.75 Tax: $0.00 Shipping & Handling: $0.00 Shipping Method: Ground Total Number of System Groups: 1 GROUP: 1 1 QUANTITY: 25 SYSTEM PRICE: $1,186.021 GROUP TOTAL: $29,650.50 Base Unit: OptiPlex 745 Minitower,Core 2 Duo E6400/2.13GHz,2M,1066FSB (222-5690) Memory: 2.0GB,Non-ECC,533MHz DDR2 2x1GB,OptlPlex 210L (311-5650) Keyboard: Dell USB Keyboard,No Hot Keys Engllsh,Black,Optlplex (310-8010) Monitor: Dell UltraSharp 1907FP Flat Panel with Height Adjustable Stand,19.0 Inch VIS,OptiPlex Precision and Latitude (320-4566) Video Card: Integrated Video,GMA3000,Dell OptlPlex 745 (320-5169) Hard Drive: 160GB SATA 3.0Gb/s and 8MB Data Burst Cache, Dell OptlPlex320 and 745 (341-4216) Floppy Disk Drive: 3.5Inch,1.44MB,Floppy Drive Dell OptiPlex 320 and 745 Desktop or Mlnitower (341-3840) Operating System: FreeDOS OS Installation CD Dell OptiPlex 320, 740 and 745 (420-6353) Mouse: No mouse selected on your OptiPlex system (310-3553) TBU: RoHS Compliant Lead Free Chassis and Motherboard,Dell OptiPlex (464-1131) CD-ROM or DVD-ROM Drive: 16X DVD+/-RW SATA,Black,Roxio Creator Dell Edition,Data OnlyDell OptiPlex 745 Desktop or Minitower (313-4386) Speakers: Internal Chassis Speaker Optlon,Dell OptiPlex Mlnitower (313-3350) Documentation Diskette: Resource CD contains Diagnostics and Drivers for Dell OptiPlex n-Series Systems (313-1893) Gold Technical Support ServiceOptiplex, 3 Years, 1-866-876-3355 (DELL) (960- Service: 2692) Service: Type 3 Contract -Next BusinessDay Parts and Labor On-Site Response, 2YR Extended (970- 8862) Service: Dell Hardware Warranty Plus Onslte Service, Extended Year (985-2498) Service: Type 3 Contract -Next BusinessDay Parts and Labor On-Site Response, Initial Year (980-4900) Service: Dell Hardware Warranty Plus Onsite Service, Initial Year (985-2497) Service: PUB, OptiPlex 3YR Info (983-6648) Installation: Standard On-Site Installation Declined (900-9987) Mise: Mouse Pad (310-3559) Mise: PS2 Serial Port Adapter,Full Height,Dell OptiPlex 740,745 and GX620 Desktop or Minitower (310-6618) You have chosen a FreeDOS System (310-8325) Asset Recovery, Program Managed, QTY 1 Value Recover, 4YR (981-5218) Asset Recovery, Program Managed, QTY 1 Value Recover, 4YR (981-5218) Type 14 - Keep Your Hard Drive, 3 Years (960-2597) .f;l.../I{"'.\n"'''"n'\..nt" ",nrl l;;:pttlnoc;:\tiplnnrti11\T .()~}l1 Settlnl?s\Temnorarv Internet Files\OLK2... 1/25/2007 ri:1gc L. Ul L. CFI,lntegration Service, Custom Image Install Fee (365-1201) CFI Routing SKU (365-0257) SOFTWARE & ACCESSORIES Product Quantity Unit Total Price Dell USB 2-Button Optical Mouse with Scroll,RoHS Compliant,Black,Optiplex/ 25 $8.25 $206.25 Preclsion/Latitude,Custom (310-8007) Number of S & A Items: 1 S&A Total Amount: $206.25 SALES REP: Barbara Harber PHONE: 1-800-981-3355 Email Address: Barbara harber@dell.com Phone Ext: 7243012 For your convenience, your sales representative, quote number and customer number have been included to provide you with faster service when you are ready to place your order. You may also place your order online at www.dell.com/quote Unless you have a separate agreement with Dell, the terms and conditions found at http://ftpbox.us.dell.comlslg/resellers/resellertcs.htm shall govern the sale and resale of the Products and Services referenced in this quotation. Prices and tax rates are valid in the U.S. only and are subject to change. **Sa/es/use tax Is a destination charge, I.e. based on the "shlp to" address on your purchase order. PI~as~inqlt;;fttQ YQM[ti!Jf~PJJltYst<J1LlS_9JlJ/J)J!.LF'J}.' If exempt, please fax exemption certificate to Dell Tax Department at 512-283-9276, referencing your customer number. " you have any questions regarding tax please call 800-433-9019 or emaH Tax_Department@dell.com. - All product and pricing information is based on latest information available. Subject to change without notice or obligation. LCD panels in Dell products contain mercury, please dispose properly. Please contact Dell Financial Services' Asset Recovery Services group for EPA compliant disposal options at US_Dell_ARS_Requests@dell.com. Minimum quantities may apply. Shipments to California: For certain products, a State Environmental Fee Of Up to $10 per item may be applied to your invoice as early as Jan 1,2005. Prices in your cart do not reflect this fee. More Info: or refer to URL www.dell.comlenvironmentalfee .l:':lMIlr'.\nMn~""...+co ......A ~",H;n....,\Apl1'V\rtm\T r.rSlI ~pttlnoc;:\TemnoTarv Internet Files\OLK2... 1/25/2007 AGENDA ITEM NUMBER: '6.1-3 AGENDA REQUEST Date: 1-25-07 Request to be placed on: X Consent Agenda Special Agenda Workshop Agenda When: 2-06-07 Description of agenda item: Approval to purchase twenty-five (25) desktop PC's with customer software image installed from Dell Computer Corporation in the amount of $29,856.75 with funding coming from the Renewal & Replacement Fund account# 334-6112-519-64-11. Florida State Contract #250-000-03-01 pricing. ORDINANCE/RESOLUTION REQUIRED: Draft of Resolution Attached: YES YES NO NO x Recommendation: Approval is recommended by Finance Director and CIO. Department Head Signature: ~ S~ r-~ Determination of Consistency with Comprehensive Pia:: N/>-- City Attorney Review/Recommendation (if applicable): N/A Budget Director Review (required on all items involving expenditure of fUndS):. 'L \ ~I~~ o~ Funding available: Yes No *Once attached budget transfers have been processed. Financing will be obtained for the total purchase price. Funding alternatives (if applicable): Account Number: Account Description: Account Balance: City Manager Review: Approved for Agenda: 6) ~ No Hold Until: Agenda Coordinator Review: Received: Action: Approved: Disapproved: P.o.# FEB. 2.2007 1:46PM NO. 669 P.2 pO ,.ow -~ ...... /' " /, ,.-' ~..' I' ", EITY IF DELRAY IEAEH,i~./\ Ii':' ,~. ., ...... .,-0'. .__."".....:'/;::.-.~.:'~..:.....=.-'.. .~..':.... "'" ' ..,,;i -,: -. ~ :,,~\ '" I~I " t" 1,;. ;. ~, Ii '~ ", ," t j '......... ., , ......, ,\ ~ . ': ,'.~':~,~:~:/~'!:.~~: ,: l.!" '01',./ " .........- '- >, " ...." FIRE.RESCUE DEPARTMENT .... I.' ., -.-. ..o. SERVING DEl-RAY BEACH · GULF STREAM · HIGHLAND BEACH P~lRAV BEACH ~ A11-Amertoa Cily 1111 I! 1~~~ MEMORANDUM TO: David Harde~ City Manager FROM; Kerry B. Koen, Fhe Chief DATE: FebruatY 2,2007 SUBJECT: Uniform Purchase This letter is a request for approval for the Delray Beach Fire-Rescue Department to purchase unifonns for shift personnel from Embroidered Products on Requisition #131598 in the amount of $27,907.00 from account #001..2315..526-52-22. The prices on these uniforms are as follows: Polo Uniform Shirts - $22.95 LIS Mock Turtleneck Uniform Shirt.. $20.95 Workout Shorts. $9.45 Workout Shirts . $9,35 Denim Hats. $8.25 Twill Hats - $9.85 Please fmd enclosed a copy of pllI'chase requisition and letter from Embroidered Products. \(~ ~L Kerry B. Koen Fire Chief ~ KBK/cls FIRE.RESCUE DEPARTMENT HEADQUARTERS. S01 WEST ATLANTIC AVENue · DELRAV BEACH. FLORIDA 33444.2656 (561) 243-7400. FAX (561) 243.7461 printed em Rec;y/;/ed Pepsr ~,yL/- III - CJ ::J "Cc.. e ::J c.. e C) iii '(3 G) c.. m III III G) ~ c.. >< W N .... .c ~ CJ s m mcc .c E 1::- o III zc.. .... o t/) s::: o ;:; CO ... o ::s a E ~ ~ s::: ::J CI) ~ .- LL C) .c .5 CJ.c ::J_ :;;.::~ (J "C III e- G) CJ "C-5 'e e .cc.. E w J: (.) CO CI) m ~ CO ~ - CI) C It- o ~ ... .- o G) E ns z ... o "C C G) > ro8 Q)Lri ~~ 0> . "100 ~;; ro8 Q)Lri lOr-- "!N c.o . N~ ~~ o ro~ Q)o> r--('I) 0Cl0 1.0 . Nc.o ~;; o ~~ r--~ ~ 1.0. ~~ ~~ o ro~ Q)o> 1.0"1 ~N "I . N~ ~~ >- I- o t:: E Q)CI) :J 0 CT- .- 0 a. a. .?:-"O 'C Q) o L- .r:. Q) - "0 :J .- <t: e t::.o o E a.UJ roO Q)~ 00 ~~ ~r-: ~~ roO Q)~ :g~ , ..- ~ex) ~~ roO Q)"! 00"- ~~ ~cri ~~ roo Q)N ooLri "!('I) ..-"1 Nr-: ~~ roO Q)~ 1.0('1) ~~ ~r-: ~~ o "I c.o ~ e: ._ ro ~~ <t: Q) . 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('1)0 ,('I) 0>0> ~~ roo Q)~ 1.01.0 ""'''''' '0> ~~ roo Q)o 0> ' NO> ."1 0000 ~~ ~o 1.O:;j "!N 0000 ~~ o o "I a. ro () .~ e: Q) o "0 Q) .r:. 00 :J L- co o ~ "'" ..- ~ ..- ('I) ~ o ~ ('I) 1.0 ('I). ..- ('I) ~ o ~ 1.0 c.o "'" ex) "I ~ o ~ r-- o 0>. r-- "I ~ o o ..- iii - o f- "C e: III ~ C) Date: January 30. 2007 AGENDA ITEM NUMBER: <6. ~ i AGENDA REQUEST Request to be placed on: X Consent Agenda _ Regular Agenda _ Workshop Agenda _ Special Agenda When: February 6. 2007 Description of agenda item (who, what, where, how much): Approval to purchase uniforms for shift personnel from Embroidered Products on Requisition #131598 in the amount of $27.907.00 from account #001-2315-526-52-22. Recommendation: Approve the recommended purchase. \(~~ ~ 1 ~.L Department Head Signature: , City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: ~~NO Initials: ,"X:;f; AccountNumber 00/.-25/5 -5Z~. 52 ' 22- Description () fl / for- rnS / lt~ ilrv; LL Account Balance: ~ 17, 50? JA,{. ~ //J( hR.~"L.../J Funding Alternatives: (if applicable) City Manager Review: Approved for Agemkt!JIl No loitiak ~ Hold Until: Agenda Coordinator Review: Received: ~ TO: THRU: FROM: SUBJECT: MEETING OF FEBRUARY 6, 2007 CONDITIONAL USE REQUEST TO ALLOW A DENSITY IN EXCESS OF 30 UNITS PER ACRE (37.53 DUlAC PROPOSED) IN THE CENTRAL BUSINESS DISTRICT. THE REQUEST IS IN CONJUNCTION WITH 135, 145, AND 169 S.E. 6TH AVENUE PROJECT, A PROPOSED 28-UNIT RESIDENTIAL DEVELOPMENT LOCATED ON THE EAST SIDE OF SE 6TH AVENUE, APPROXIMATELY 200' SOUTH OF SE 1ST STREET. The proposal involves a 0.746 acres site which is Lots 16, 17, 18, 19, and 20, Block 118, Delray, Florida, as recorded in Plat Book 2, page 8, of the public records of Palm Beach County. Existing development on the properties includes a one-story 1,003 sq. ft. retail store building, built in 1951; a 3,336 sq. ft. three (3) unit multiple family building; and a 0.45 acre vacant lot where a 1,500 sq. ft. service station formerly operated. All structures are to be demolished. The conditional use request is associated with the establishment of a 28-unit residential development, known as 135, 145, and 169 S.E. 6th Avenue, in a four-story residential building with a 84-space parking garage on the ground floor and basement. The development will also include the installation of swimming pool, deck, meeting and game room, and restrooms located on the 4th floor of the building. As mentioned previously, there are 28 dwelling units proposed within the subject property (0.746 acres). This equates to an overall density of 37.53 dwelling units per acre. This represents a total of six (6) units above those allowed at thirty units per acre, and of the 6 units, 2 will be workforce units. The applicant has indicated that residential unit #10 and #13 will be workforce housing units and will be available for low to moderate income families. During the public hearing residents from the adjacent Marina District expressed concerns that this development was not compatible with the District. The applicant re-designed the project to try to address this issue. This included the creation of fayades that are consistent with the Mediterranean style of architecture facing the historic district (east side). This design provides relief of building mass by using a diversity of roof lines at different heights with a combination of hip roofs and shaped parapets at different height intervals. This provides a variation in design; and adds visual interest to the east and west elevations. In addition to the step backs and offsets provided, the architectural elevations of the structure also incorporate diversity in color, window and door shapes, multiple covered and uncovered balconies, decorative balcony railings, and stucco banding. The proposed development generates a well designed architectural product that mimics the existing influence from Mediterranean architecture that prevails in the Marina Historic District. A detailed description and analysis of the proposal is contained within the attached Planning and Zoning Board staff report of November 21, 2005. The development proposal meets six out of the eight (8) performance standards outlined in LDR Section 4.4.13(1). Given this level of achievement with the performance standards it is appropriate to grant the small increase in density. Further, the provision of additional residential dwelling units within the downtown area will contribute to the long term revitalization and stabilization of the CBD. At its meeting of January 22, 2007, the Planning and Zoning Board held a public hearing in conjunction with the conditional use request. Presentations were made by staff and the applicant. There was public testimony from several residents that live in the adjacent Marina District. Residents concerns evolved around compatibility with the existing development pattern in the Marina Historic District, massing of the building, noise, and traffic increase and congestion. After significant discussion the majority of the Board agreed with the residents and shared their concern over the compatibility of the development proposal with the Marina District. The Board recommended denial of the conditional use request on a 5-1 vote q n City Commission Documentation: Meeting of February 6, 2007 Conditional Use - Atlantic Shores Page 2 (Chuck Halbert dissenting), based on incompatibility with the pattern of development and incompatibility of the massing of the proposed of structure with the Marina District. The Staff recommendation differs from the recommendation of the Planning and Zoning Board as we feel the increase in density is supportable given the level of compliance with the required performance standards (6 out of 8) which must be met to approve an increase in density. Therefore we recommend approval of the conditional use request to allow for a density in excess of 30 units per acre (37.53 du/ac) for 135,145 & 169 S.E. 6th Avenue, 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 subject to the conditions of approval stated in the Planning & Zoning Board staff report. Attachment: Planning and Zoning Board Staff Report of January 22, 2007 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA CONDITIONAL USE REQUEST FOR 135,145 AND 169 SE 6TH AVENUE ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1 . This conditional use request has come before the City Commission on February 6, 2007. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the conditional use request for 135 SE 6th Avenue. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I and II. I. COMPREHENSIVE PLAN a. Comprehensive Plan - Future Land Use and Map: Is the future use and intensity of the development consistent with the future land use map and comprehensive plan and is it appropriate in terms of soil, topographic, and other applicable physical considerations, complementary to adjacent land uses, and fulfills remaining land use needs? Yes No b. Concurrency: Concurrency as defined pursuant to Objective B-2 of the Land Use Element of the Comprehensive Plan must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Are the concurrency requirements met as respect to water, sewer, drainage, streets and traffic, parks, open space, solid waste and schools? Yes No 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 Section 2.4.5(E)(5) be met? Yes No b. PERFORMANCE STANDARDS FOR DENSITY INCREASE: Does the applicant meet the requirements set forth in Section 4.4.13(1) (attached hereto) to allow the density in excess of 30 dwelling units per acre to 37.53 dwelling units per acre? Yes No c. Consistency with Article 4.7 (Workforce Housina): Is the development consistent with and does it meet the criteria set forth in Article 4.7 (Workforce Housing) of the LOR's in order to allow the applicant a density bonus? Yes No If you answered "yes", what is the amount of the density bonus? dwelling units per acre The total density, based upon (b) and (c), is dwelling units per acre. 3. The comments and notes set forth in the staff report are hereby incorporated herein. 4. The City Commission has applied the Comprehensive Plan and LOR requirements in existence at the time the conditional use request was submitted. 2 5. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 6. Based on the entire record before it, the City Commission approves _ denies _ the conditional use request subject to conditions on Page 6 of the Staff Report and hereby adopts this Order this 6th day of February, 2007, by a vote of in favor and opposed. Jeff Perlman, Mayor ATTEST: Chevelle Nubin City Clerk 3 LOR Section 4.4.13(1) (I) 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 thirty (30) dwelling units per acre in the Commercial Core or twelve (12) units per acre in the West Atlantic Neighborhood. (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 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. (2) The applicable performance standards for development exceeding twelve (12) units per acre within the West Atlantic Neighborhood or thirty (30) units per acre within the Central Core are as follows: (a) The development offers variation in design to add interest to the elevations and relief from the building mass. 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. (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. 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. (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 having twelve (12) or fewer units, however, a mix of unit types and sizes is encouraged. 4 (d) The project design shall create an overall unified architectural character and image by the use of common elements between the building(s), parking lot, and landscaping. Examples of some features that could be incorporated to meet this standard are: freestanding light poles and exterior light fixtures that are decorative and consistent with the architectural treatment of the building(s); pedestrian amenities such as benches, shaded walkways, and decorative pavement treatment, that are similar in forms, colors, materials, or details as the architecture of the building(s); focal points such as public art, water feature/fountain, courtyard or public plazas designed to connect different uses along a continuous pedestrian walkway; or a combination of similar features that meet the intent of this standard. (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. (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 (Le., installation of landscape nodes, extension of existing paver block system, installation of approved street lighting, etc.). (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. (h) Projects fronting on Atlantic Avenue, NW/SW 5th Avenue, N.E. 1st Street, or S.E. 1 st Street contain nonresidential uses on the ground floor. At least seventy-five percent (75%) 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. (i) The landscape plan for the development preseNes and incorporates existing native vegetation (where available), provides new landscaping that is in excess of minimum standards (in height and quantity), demonstrates innovative use of plant material, improves site design, provides useable open space or public plazas, and maximizes available 5 areas for pedestrian interaction. If necessary to achieve this standard, the project may exceed the maximum setback area on the ground floor. (3) It is acknowledged that it may not be possible for projects which involve the modification of existing structures to comply with many of the above referenced standards. For those types of projects, the ultimate density should be based upon compliance with those standards which can be reasonably attained, as well as the project's ability to further the goal of revitalizing the central business district (i.e., adaptive reuse of older structures and the provision of housing in close proximity to employment opportunities and services). 6 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: January 22, 2007 IV.B. Conditional Use Request to Allow a Density in Excess ot 30 Units Per Acre (37.53 du/ac Proposed) tor a Residential Development within the Central Business District (CBD), located at 135, 145 & 169 S.E. 6th Avenue (Quasi-Judicial Hearing). ~ 1ST ..-- _ ST. - I-- - -. I~ ci ci I--Z--ZI-- I--~ _~I-- I-- I: I: 1--0 -01-- I-- ; lit211 II ~(illIT frt L dflJj] C ([J f' ill m~ ill --I I-- = -1--1-- == --I-- ~= = GENERAL DATA: Owner/Applicant............. Delray Townhomes LLC Agent............................. Elias Mitran/Gustavo Carbonell Location......................... East Side ot SE 6th Avenue, South ot SE 1st Street (135, 145 & 169 S.E. 6th Avenue) Property Size................. 0.746 Acres Future Land Use Map.... Commercial Core (CC) Current Zoning............... Central Business District (CBD) Adjacent Zoning North: Central Business District (CBD) South: Central Business District (CBD) East: Residential Medium Density (RM) West: Central Business District (CBD) Existing Land Use.......... Gas Station and Retail Buildings. Proposed Land Use....... Multiple Family Residential Water Service................ Water service is available via service lateral connections to an existing 6" water main within the east alley right-ot-way. Sewer Service................ Sewer service is available via service lateral connections to an existing 8" sanitary sewer main within the east alley right-ot-way. S.E. '1-- - .- I-- < W -w > > <i - <( I-r- I--~ -II 1ST r- - - - - - I-- - ~I-- -lClf- ~- to_ ~ 2ND ,.--_ I-- I-- S.E. I - - .- - = ~I- f-- thIll- s.J. .= ~ Cl - Z z_ '66- ~IID ~ ~ ::J 0::- o U1 z!== I'-- 11. - ~ - S. I II l ~~ I-- r== 1-- J - - - - ST. =IL - ,- I--- - - - ~ IV. Bo The action before the Board is making a recommendation to the City Commission on the conditional use request for 135,145 & 169 S.E. 6th Avenue to allow a density exceeding 30 dwelling units per acre (37.53 du/ac proposed) in the Central Business District (CBO) [LOR Section 4.4.13(0) (14)] pursuant to Land Development Regulations (LOR) Section 2.4.5(E). The request is in conjunction with 135,145 & 169 S.E. 6th Avenue, a proposed residential development located on the east side of SE 6th Avenue, approximately 200' south of SE 1st Street. The proposal involves a 0.746 acres site which includes Lots 16, 17, 18, 19, and 20, Block 118, Oelray, Florida, as recorded in Plat Book 2, page 8, of the public records of Palm Beach County Existing development on the properties includes a one-story 1,003 sq. ft. retail store building, built in 1951; a 1,344 sq. ft. three (3) unit multiple family building; and a 0.45 acre vacant lot where a 1,500 sq. ft. service station formerly operated. All structures are to be demolished with the development proposal. A conditional use application has been submitted for an increase in density to 37.53 units per acre. This conditional use application is now before the Board for consideration. The development proposal incorporates the following: o Construction of a. four-story residential building with a 84-space parking garage on the ground floor and basement; and residential dwelling units on the first, second, third, and fourth floor (28 dwelling units in total); o Installation of swimming pool, deck, meeting and game room, and restrooms located on the 4th floor of the building; o Installation of a loading area located to the east side of the property along the alley; o Installation of sidewalk, bicycle parking facility, and associated landscaping. REQUIRED FINDINGS (Chapter 3): Pursuant to LDR Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body, which has the authority to approve or deny the development application. These findings relate to the following four areas. FUTURE LAND USE MAP: The use or structures must be allowed in the zoning 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) (14), 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 performance standards and limitations of LOR Section 4.4.13(1). As discussed later in this report, positive findings can Planning and Zoning Board Staff R\.. _ rt: Meeting - January 22, 2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue 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. Drainaoe: Preliminary engineering and drainage plans were submitted with the proposed development. It appears that drainage will be accommodated via floor drains on the two levels of the parking garage that then drain to an exfiltration trench system located along the east alley. There appears to be 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 LOR Section 5.3.2, a park impact fee of $500.00 per dwelling unit will be collected prior to issuance of a building permit for each unit. A total fee of $14,000.00 will be required of this development for parks and recreation purposes. Solid Waste: The proposed 28 dwelling units will generate a total of 14.56 tons of solid waste per year (28 units x 0.52 tons = 14.56 tons). The Solid Waste Authority has indicated that its facilities have sufficient capacity to handle all development proposals until 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, and OSSHAD zoning districts. 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 for the generation of 19 AM peak hour trips and 21 PM peak hour trips. A letter from the Traffic Division of Palm Beach County indicating that the proposed development meets the Traffic Performance Standards of Palm Beach County has been received. Water and Sewer: Water service is available via service lateral connections to an existing 6" water main within the east alley right-of-way. Two (2) fire hydrants presently exist along 6th Avenue: one at the northwest corner of SE 1 st Street and SE 6th Avenue and a second one at the southeast corner of SE 6th Avenue and SE 2nd Street. Sewer service is available via service lateral connections to an existing 8" sanitary sewer main within the east alley right-of-way. 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. School: A letter from the School District of Palm Beach County indicating that the proposed development meets school concurrency has been received. CONSISTENCY: Compliance with performance standards set forth in Chapter 3 and required findings in LOR Section 2.4.5(E) (5) for the Conditional Use request shall be the basis upon which a finding of overall consistency is to be made. Other objectives and 2 Planning and Zoning Board Staff R,. Jrt: Meeting - January 22. 2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives and policies that are relevant to the Conditional Use application are noted: Future Land Use Element Obiective A-1: Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. There are no 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 future surrounding residential and commercial developments (Meridian Lofts, Duvall Place Condominium, Hamilton Place Townhomes, Ocean City Lofts, Porta-al- Mare, 5th Avenue Flats, Cityscape, and 5th Avenue at Delray) and will provide a customer base for the businesses on a year-round basis, which in turn will provide economic stability and growth for the downtown area. In terms of fulfilling remaining land use needs, the Housing Element of the Comprehensive Plan states the following: "0ne 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 19a9 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 135,145 & 169 S.E. 6th Avenue project will help to fulfill this stated land use need by providing 28 additional dwelling units in the downtown area within close proximity to shopping and employment, 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 i.e. a "village like, community by the sea". The continued revitalization of the CBD is essential to achieving the overall theme of the City's Comprehensive Plan of "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 o Allow structural overhang encroachments into required yard areas. 3 Planning and Zoning Board Staff R,-. Jrt: Meeting - January 22, 2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue The development proposal will locate 28 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 areas and parks. They will interact on a regular basis with storekeepers and employees, and their neighbors. They will get to know the downtown much more intimately than the majority of Oelray residents. They will play a major role as participants in, and contributors to, the downtown area community. The 135,145 & 169 S.E. 6th Avenue proposal is consistent with Future Land Use Element Policy C-4.1 as it will facilitate the continued rehabilitation and dynamic 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 Delray Beach, and through policies of this Element related to the TCEA, will coordinate with Palm Tran to improve the system. Given the potential impacts the proposed residential development will have on the surrounding road network and the location of a Palm Tran bus stop at the northeast corner of SE 6th Avenue and SE 1st Street, it is appropriate that the development contributes 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 accommodate a bicycle parking facility (i.e. bike rack) on site along S.E. 6th Avenue next to the main entrance of the building. Therefore, the development complies 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. However, the proposed development does provide some recreational facilities to its residents, such as a swimming pool, deck, meeting and game room, and restrooms located on the 4th floor of the building. Some of the recreational, cultural and open space opportunities located in proximity to the 135,145 & 169S.E. 6th Avenue project include: Veteran's Park, which includes a large playground and recreational area; the Municipal Beach; the Osceola Park Currie Commons, which includes a baseball field and playground; the Teen Center which includes basket ball and board skating courts; the City's Tennis Center; and Old School Square Cultural Center. As playground areas are located close by (Veteran's Park and Osceola Park Currie Commons) and other facilities are available on site 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 partially waive (tot lot) this requirement to provide these services entirely on site. Housina 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 4 Planning and Zoning Board Staff RL. Jrt: Meeting - January 22,2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue housing needs identified in this Element. Policies, which will implement this objective, include: HousinQ Element Policy 8-2.2: The development of new adult oriented communities within the City is discouraged. New housing developments shall be designed to accommodate households having a range of ages, especially families with children, and shall be required to provide three (3) and four (4) bedroom units and activity areas for children ranging from toddlers to teens. This requirement may be waived or modified for residential development located in the downtown area and for infill projects having fewer than 25 units. This development will not be restricted to occupancy by adults only. However, it is acknowledged that downtown dwellings are not typically occupied by families with children. The proposed development will primarily accommodate young and middle-age professionals. The development will provide a mix of two (2), and three (3) bedroom units. As allowed by this policy, it is appropriate that there not be a requirement to provide four (4) bedroom units and specific activity areas for children for those residential development located in the downtown area. HousinQ 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. HousinQ 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 revitalization and economic stability of the downtown area. The introduction of additional residential dwelling units will increase safety of the area by introducing more night time activity and more "eyes on the street" as a deterrent to criminal behavior. Based upon the above, the development proposal will be consistent with Housing Policy A-12.3. Pursuant to LOR Section 4.4.13 (1)(1), Performance Standards: The following standards shall apply to all applications for new development and modification of existing developments which would result in a density greater than thirty (30) dwelling units per acre in the Commercial Core or twelve (12) units per acre in the West Atlantic Neighborhood. (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 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. All eligible developments desiring to use these performance standards shall provide twenty percent (20%) of the residential units above thirty (30) dwelling units per acre in the Commercial Core or twelve (12) units per acre in the West Atlantic Neighborhood as Workforce Housing units (fractions shall be rounded up). 5 Planning and Zoning Board Staff R,. Jrt: Meeting - January 22, 2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue The workforce housing units shall be divided between low and moderate income levels with no more than 50% of the workforce units to be for moderate income levels and shall comply with other applicable provisions of Article 4.7. Compliance with this requirement is discussed in the Workforce Housing section of this report. (2) In addition to the standards and requirements set forth in subsection 4.4.13(1)(1), above, the applicable performance standards for development exceeding twelve (12) units per acre within the West Atlantic Neighborhood or thirty (30) units per acre within the Central Core are as follows: (a) The development offers variation in design to add interest to the elevations and relief from the building mass. 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 proposed architectural style includes various elements of Mediterranean influence such as decorative trellis, shaped parapets, Spanish tile roofs, aluminum railing balconies, stucco baluster balconies, and decorative outriggers. As noted previously, the proposed development complies with the CBD setback requirements, which requires a stepping back from 15' for the first and second floor to 44'-10" for the forth floor. The building has been designed to provide relief in the perception of mass by using a diversity of roof lines at different heights with a combination of hip roofs with shaped parapets at different height intervals. The various roof lines are well articulated by stepping back as much as 44'-10" from the front facade of the building. This contributes to a reduction in the perception of mass; provides a variation in design; and adds visual interest to the east and west elevations. In addition to the step backs and offsets provided, the architectural elevations of the structure also incorporate diversity in color, window and door shapes, multiple covered and uncovered balconies, decorative balcony railings, and stucco banding. The creation of fac;ades that are consistent with the Mediterranean style of architecture is a critical design element for a building that faces the historic district to the east side. The rhythm and proportionality of the architectural treatments create an appealing presentation. Based upon the above, 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. 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 ground floor of the structure. The building materials utilized with the parking garage are architecturally consistent with materials utilized on the upper levels of the structure in terms of texture, color, and vertical and horizontal elements. Further, the architecture of the structure includes the parking garage on the ground floor, to the rear of the building with the ingress/egress for the parking lot located on the east side (alleyway) of the building. The east side of the building reveals the parking area as part of the elevation with a unified architectural appearance. The parking garage elevation (east elevation) will consist of modular spaced openings separated by structural columns with a smooth stucco finish. The openings will be adequately landscaped and buffered with a 6' height masonry wall 6 Planning and Zoning Board Staff F\. . Jrt: Meeting - January 22, 2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue and will permit ventilation and natural light to enter into the parking garage. The garage is not located adjacent to street rights-of-way. Based upon the above, the intent of this performance standard has been 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 having twelve (12) or fewer units, however, a mix of unit types and sizes is encouraged. The proposed development includes two and three bedroom units. There are multilevel type units as well as flats. Living areas vary among units between 1,730 to over 2,600 square feet. Some units have terraces while others have balconies. There are seven different unit types in the twenty eight units proposed. Based upon the above, the intent of this performance standard has been achieved. (d) The project design shall create an overall unified architectural character and image by the use of common elements between the building(s), parking lot, and landscaping. Examples of some features that could be incorporated to meet this standard are: freestanding light poles and exterior light fixtures that are decorative and consistent with the architectural treatment of the building(s); pedestrian amenities such as benches, shaded walkways, and decorative pavement treatment, that are similar in forms, colors, materials, or details as the architecture of the building(s); focal points such as public art, water feature/fountain, courtyard or public plazas designed to connect different uses along a continuous pedestrian walkway; or a combination of similar features that meet the intent of this standard. The applicant has indicated that the development exhibits an overall unified architectural character and image by the use of common elements of Mediterranean influence along the different facades of the project. The landscape areas in-front of the building along SE 6th Avenue, are some of the common elements that add character to the proposed development. In addition, the public pool deck is a focal point on the east side of the structure above the third floor. The step backs, offsets, and balconies provided along the facades will allow large amounts of natural light via different window shapes, which include floor to ceiling windows in some locations. 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, pool-side gardens, meeting and game room, 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. Access ways 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 7 Planning and Zoning Board Staff R... >Jrt: Meeting - January 22, 2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue enhanced in a manner that is consistent with the streetscape in the downtown area (i.e., installation of landscape nodes, extension of existing pavers block system, installation of approved street lighting, etc.). The proposed development is inherently a pedestrian friendly project. The townhouse type units, proposed along S.E. 6th Avenue, encourage pedestrian activity along the street. The project's proximity to Atlantic Avenue will result in a pedestrian flow to the commercial, entertainment and cultural activities in the downtown area. The development proposal provides safe and efficient pedestrian movement with convenient access provided from the residential units to the existing public sidewalk system and parking areas. Pedestrian areas adjacent to the building have been enhanced by providing landscape areas at the same level as the abutting public sidewalk. Also, access to the parking lot has been designed in a manner that minimizes conflicts between vehicles and pedestrians. Based on the above, this performance standard has been met. (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 will provide thirteen (13) guest parking spaces plus 3 additional surplus parking spaces within the two level parking garages with access from the east alley R-O-W that will be used by the visitors of the proposed development. However, adjacent properties are already developed and there are no real opportunities to share parking, accessways, or driveways with adjoining properties. The project does not provide parking spaces that may be used by the general public and compliance with this performance standard is not possible. (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 frontage of the subject property is along SE 6th Avenue and thus, this performance standard is not applicable. Of the eight (8) performance standards outlined in LOR Section 4.4.13(1), the subject development proposal complies with six (6) performance standards (a), (b), (c), (d), (e), and (t). Performance standard (g) has not been met and performance standard (h) is not applicable. Given this level of achievement with the performance standards it is appropriate to grant the requested increase in density. WORKFORCE HOUSING: There are 28 dwelling units proposed within the subject property (0.746 acres). This equates to an overall density of 37.53 dwelling units per acre. To support the increased density, two (2) bonus unit are needed (28 units proposed - 22.38 units allowed = 5.62 x 0.20 = 1.124). To obtain this bonus at least one unit must be affordable low to moderate income. The applicant has indicated that residential unit #10 and #13 will be workforce housing units for low to moderate income families. It is noted that the two workforce housing units required shall be clearly indicated in the floor plan, and thus, this is attached as a condition of approval. Based upon the above, an increase in density to 37.53 units per acre can be granted. The applicant is proposing a text amendment to the Workforce Housing Ordinance LOR Section 4.7.2 and may have the option to earn bonus units by making a contribution to the Delray Beach Community Land Trust instead of incorporating the workforce units within the proposed building. 8 Planning and Zoning Board Staff R~ ...Jrt: Meeting - January 22.2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue For Sale Housina Units Pursuant to LOR Section 4.7.7, there are numerous requirements that apply to the sale of owner-occupied workforce housing units. These stipulations identify the terms under which these units need to be sold such as eligibility, occupancy, and terms of purchase. A condition of approval is attached that the units are sold in accordance with this section. Resale and Subseauent Rentals of Affordable Units Pursuant to LOR Section 4.7.8, to maintain the availability of workforce housing units which may be constructed pursuant to the requirements of this program, numerous restrictions have been put into place on the resale of workforce housing. A condition of approval is attached that the terms of resale of these units, pursuant to LOR Section 4.7.8, be included in the deed or restrictive covenant and recorded in the Public Records of Palm Beach County. Covenants Enforcement: Pursuant to LOR Section 4.7.9(g), the City of Delray Beach, its successors and assigns may enforce the covenants. No amendments to the covenants shall be made unless by written instrument approved by the City, and thus, this is attached as a condition of approval. Review and Approval Process: Pursuant to LOR Section 4.7.10(a), final conditions of approval shall specify that the restricted units are priced and/or rented at workforce housing levels and shall state that those units shall be rented and/or sold to the eligible income group. The conditions will also specify the requirements for reporting to the City's Community Improvement Department on buyer eligibility, housing prices, as well as any applicable requirement to record a covenant or to enforce resale restrictions. A condition of approval is attached that requires the reporting to the Community Improvement Department on buyer eligibility and housing prices. The applicant shall include clear language in the Home Owners Association documents as to how the maintenance fee for the. workforce housing units will be established and that the proposed maintenance fee be approved by the City, and thus, this is attached as a condition of approval. 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: (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: North Central Business District (CBD) Commercial Condos South Central Business District (CBD) Ikes Luxury Auto Service Inc. East Multiple Family Residential (RM) Multiple and Single Family Structures West Central Business District (CBD) Multiple Family Residential and Retail Stores 9 Planning and Zoning Board Staff Rt.......rt: Meeting - January 22, 2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue The development proposal will significantly enhance the aesthetics of the subject property unifying all parcels under a single development. In addition, the development will be complimentary with the surrounding residential and commercial developments (Meridian Lofts, Duvall Place Condominium, Hamilton Place Townhomes, Ocean City Lofts, Porta-al-Mare, 5th Avenue Flats, Cityscape, and 5th Avenue at Delray) and will provide a customer base for the businesses on a year-round basis. Further, the neighborhood and the downtown as a whole will benefit by the inclusion of new residential dwelling units. The proposed development will not have a significant detrimental effect upon the stability of the neighborhood or hinder development or redevelopment of nearby properties. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: In conjunction with the Conditional Use request a sketch plan was submitted which staff has reviewed. It is noted that the conceptual plan is insufficient to conduct a complete analysis of the Land Development Regulations. If the Conditional Use is approved, a full site plan submittal complying with LDR Section 2.4.3 will be required. Based upon staff's review of the sketch plan and site inspections, the following analysis is provided. Brick pavers sidewalks will enhance the public street adjacent to the proposed development. The proposed development shall incorporate the existing downtown paver block system along the sidewalk in-front of the building, and thus, this is attached as a condition of approval. Buildina Setbacks: The table below indicates that the proposal complies with LDR Section 4.4.13(F)(3) [Table 4.4.13-2] as it pertains to the Central Business District. The proposed development meets the requirements of the LDRs for a height from finished grade to 25' feet, for a height from 25' feet to 37' feet, and for a height of 37' and above. Therefore, a finding of compliance with these criteria can be made. Remaining 27' min. 48'/72' 48' length 70% max 15'min. 168'max. 168' 70% * Remaining 27' min. 72' 72' * length 50% max 34'min. 120'max. 90'-2" * 38% Remaining 39'min. 120' min. 149'-10" * length 10 Planning and Zoning Board Staff R\:.t'vrt: Meeting - January 22, 2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue Parkina ReQuirements: Off-Street Parking: Pursuant to LOR Section 4.4.13(G) (1) (e), the parking requirements for one, two and greater bedroom dwelling units within a multiple-family structure located within the CBO are to be provided as follows: 1.0 space/unit 1.25 spaces/unit 1.75 spaces/unit as follows: 0.50 s aces/unit 0.30 s aces/unit 0.20 s aces/unit Pursuant to LOR Section 4.6.9(C) (2) (d), guest parking spaces must be accessible to all visitors and guests. The development proposal consists of 28 residential dwelling units. Based upon the above, this requires 49 parking spaces for residents and 13 guest parking spaces for a total of 62 parking spaces required. The proposed development provides 85 parking spaces, and thus, this LOR requirement has been met Pursuant to LOR Section 4.6.9(0) (4) (c), dead end parking bays shall be designed so that there is a 24' wide by 6' deep maneuvering area at the end of the bay. The applicant shall reconfigure the first floor parking garage to provide a turn-around striped parking space and a 6' (depth) maneuvering area (instead of the proposed 5'-10" depth) for the dead-end parking bays located at the south side of the building adjacent to parking spaces #1 and #19, and thus, this is attached as condition of approval. In addition, the applicant shall reconfigure the basement parking garage to provide a 6' (depth) maneuvering area for the dead-end parking bay located at the south side of the building adjacent to parking spaces #13, and 28, and thus, this is attached as condition of approval. Pursuant to LOR Section 4.6.9(0) (4) (d), the standard aisle width for normal traffic flow with perpendicular parking is twen.ty-four feet. The aisle width provided for the two way traffic flow on the west side of the basement parking garage is only 23'-4". The applicant shall reconfigure this portion of the basement parking garage to comply with the LORs or alternatively request a waiver during the site plan review process, and thus, this is attached.as a condition of approval. It is noted that any future conversion of residential area along S.E. 6th Avenue to commercial/retail, office floor area, or to restaurant may require the processing of a site plan modification which shall address any 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 thirteen (13) compact parking spaces located within the proposed ground floor parking garage. This represents approximately 21 % of the total parking spaces required, thus meeting the requirement. Handicapped Accessible ParkinQ: 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 11 Planning and Zoning Board Staff R ~rt: Meeting - January 22, 2007 Conditional Use Requestto Increase Density for 135,145 & 169 S.E. 6th Avenue development must be handicapped accessible and accessible visitor spaces should be provided at a rate in accordance with the local code. Based upon the 62 parking spaces required, the development needs to provide a minimum of two (2) handicap accessible parking space and two (2) handicap accessible parking spaces have been provided. Pursuant to LOR Section 4.6.5 and the Florida Accessibility Code for Building Construction, the height clearance of the handicap parking areas need to be nine and one-half feet (9.5') to allow the access of handicap vans. A note to this effect has been placed on the site plan, thus meeting this requirement. It is noted that the ramp adjacent to the handicapped parking spaces located on the 1st floor parking garage is not in compliance with the Florida Accessibility Code for Building Construction Section 11-4.8 with respect to landings, handrails and access from the parking space access panel. The applicant shall revise the plans so the ramp complies with the aforementioned code provisions, and thus, this is attached as a condition of approval. In addition, the handicap parking spaces depicted in the photometric plan and landscape plan are not consistent with those depicted on the site plan. The applicant shall revise the landscape plan and photometric plan to correctly depict the handicap parking spaces, and thus, this is attached as a condition of approval. Liahtina: The photometric plan submitted is not consistent with the standard illumination levels required by LOR Section 4.6.8. Therefore, the applicant shall revise the photometric plan to comply with LOR Section 4.6.8 and light pole/fixture details shall be submitted. Thus, this is attached as a condition of approval. Bicycle Parkina: LOR Section 4.6.9(C) (1) (c) and Transportation Element Policy 0-2.2 of the Comprehensive Plan recommend that a bicycle parking facility be provided. Such facility has been located along SE 6th Avenue adjacent to the entrance of the building and thus, this requirement has been met. Also, pursuant to Transportation Element A-1.3 of the Comprehensive Plan, the applicant shall provide a bus shelter contribution ($7,500) prior to site plan certification, which is attached as a condition of approval. Plat: A plat must be processed and recorded prior to issuance of a building permit; and this is attached as a condition of approval. Minimum Residential Floor Area: The following table indicates that the proposal complies with LOR Section 4.3.4(K)[Minimum residential floor area]. There 18 two-bedroom residential units that range in size from 1,730 square feet to 2,228 square feet, and 10 three-bedroom residential units that range in size from 2,145 square feet to 2,646 square feet. Based upon the above, this LOR requirement has been met. Efficienc 1 Bedroom Units 2 Bedroom Units 3 Bedroom Units 4 Bedroom Units 1,730 - 2,228 2.145 - 2,646 18 10 . . 12 Planning and Zoning Board Staff F )rt: Meeting - January 22, 2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue Vehicular Stackina Distance: Pursuant to LOR Section 4.6.9(O)(3)(c)(1), the minimum stacking distance for a parking area that has 50 or less parking spaces is 20'. The proposed ground floor 36-space parking area along the east alley does provide a 26 feet stacking distance to the alley right-of-way, and thus, this LOR requirement has been met. Siaht Visibilitv Trianales: Pursuant to LOR Section 4.6.14, the 20' and 40' visibility triangles need to be noted at the intersections of driveways/rights-of-way and at the intersection of two public rights-of-way. The sight visibility triangles along the east alley right-of-way have been wrongly depicted in the site plan and landscape plan. Site visibility triangles shall be measured from the resulting property line after the four foot alley right-of-way dedication, and thus, a condition of approval is attached that the site visibility triangles along the east alley R-O-W be correctly depicted. In addition, the garbage pick-up structures adjacent to the north and south property lines are encroaching into the visibility triangles, and thus, a condition of approval is attached that the garbage pick-up structures adjacent to the north and south property lines be moved out of the visibility triangle. It is noted that the proposed wall that separates the 1 st floor parking garage from the east alley will encroach into the visibility triangles. Therefore, the applicant shall revised the plans so that the corners of the 1 st floor parking garage wall to the north and south property lines be tapered to a maximum height of 36" or request a waiver during the site plan approval process. Riaht-of-Wav Dedication: Pursuant to LOR Section 5.3.1 and the Transportation Element of the City's Comprehensive Plan, the ultimate right-of-way width for S.E. 6th Avenue is 60' and 60' of right-of-way currently exists, thus, no right-of-way dedication will be required on S.E. 6th Avenue. Allev: Pursuant to LOR Section 5.3.1 (0) (2), the required width of an alley is 20' or the existing dominant width. Further, pursuant to LOR Section 5.3.1 (0) (3), additional right-of-way width may be required to promote public safety and welfare; to provide for storm water management; to provide adequate area for street trees; and to ensure adequate access, circulation and parking in high intensity use areas. Such a determination shall be advanced by a recommendation from the City Engineer. The authority for requiring such additional right-of-way shall rest with the body having the approval authority of the associated development application. The existing alley right-of-way width is 16'. The development proposal will provide a loading-bay and garbage pick-up off the alley. The City Engineer and OSMG have determined that the width of the alley should be expanded to a width of 20', which is consistent with the widths provided with recent redevelopment proposals. Therefore, a dedication of four feet (4') from the subject property is required and has been depicted on the site plan. Thus, this requirement has been met. It is noted, that survey submitted by the applicant does not indicated the. location of the center line for SE 6th Avenue nor the existing R-O-W dimension, and thus. It is attached as condition of approval that the applicant provides an up-to-date survey that depicts the existing Right-of-Way along SE 6th Avenue, with the centerline clearly shown and dimensioned. Refuse Enclosure: Pursuant to LDR Section 4.6.6(C) (1), dumpsters, recycling containers and similar service areas must be enclosed on three sides with vision obscuring gates on the fourth side, unless such areas are not visible from any adjacent public right-of-way. The development proposal includes two roll-out dumpsters with swinging doors accessible from the abutting alley. The applicant has 13 Planning and Zoning Board Staff F,rt: Meeting - January 22, 2007 Conditional Use Request to Increase Density for 135,145 & 169 S. E. 6th Avenue stated that maintenance personnel will transfer the trash to the dumpster. Accommodation for bins for recyclables has been provided. Street Improvement Obliaations: Pursuant to (LOR) Section 6.1.2 (A) (2) (a), when access to the project is provided from a local street and/or alley, then the project must provide appropriate traffic lanes meeting requirements of Section 5.3.1 (C) in order to provide continuous paved access from the nearest paved street or alley to the project in addition to the improvements on its side of the center line of right-of- way. The project will have access from the alley and the proposed dumpsters will be serviced from the alley. The existing east alley right-of-way has already been paved and improved, thus, the project will be responsible for providing the improvements on its side of the center line of the east alley right-of-way for the four (4) feet alley dedication, and thus, this is being attached as a condition of approval. Architectural Standards: It is noted that pursuant to LOR Section 4.6.18(B)(14)(v), buildings subject to the Downtown Design Guidelines are required to provide a change in roof design, doors and window rhythm and articulation, and building materials or textures every 150' of building frontage. Minimum spacing between the same architectural compositions shall be 300'. Determination of compliance with this development regulation cannot be made at this time. With the submittal of a site plan application, the applicant will need to submit complete renderings and colored elevations. It is noted that the three volumetrical variations present on the east elevation (which have less than a 300' separation) could be considered to be sufficient to meet the separation in architectural compositions requirement. Community Redevelopment Agency: The Community Redevelopment Agency (CRA) reviewed the development proposal at its meeting of September 28, 2006. The Board did not support this proposal as presented and following comments were made: (1) the rear elevations are not as sensitive to the neighbors in the rear as they should be. It was noted that much more variation occurs in the front elevation. (2) The applicant needs to decide how the Workforce Housing will be addressed. (3)The applicant should meet with the neighbors to discuss the compatibility issue to work out a compromise. The applicant has met with the neighbors. As a result of the meeting and in order to address some of the neighbors' concerns with regard to compatibility, the applicant has made significant changes to the east and west elevation introducing a more Mediterranean style of architecture. The applicant has decided to include within the proposed building the two workforce housing units that are required in order to approve the increase in density. However, it is not clear how the applicant will deal with the maintenance Home Owners Association fee attached to the workforce housing units, and thus, a condition of approval is attached that the applicant includes clear language in the Home Owners Association documents as to how the maintenance fee for the workforce housing units will be established and that the proposed maintenance fee is approved by the City. It is noted that the two workforce housing units required shall be clearly indicated on the floor plan, and thus, this is attached as a condition of approval. 14 Planning and Zoning Board Staff F lrt: Meeting - January 22, 2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue Downtown Development Authority: The Downtown Development Authority (DDA) reviewed the development proposal at its meeting of September 11, 2006. The Board voted 5-0 recommending denial of the Conditional Use requests for an increase density. It is noted, however, that this denial was in part due to the compatibility with the adjacent development to the east. The applicant has met with the neighbors. As a result of the meeting and in order to address some of the neighbors' concerns with regard to compatibility, the applicant has made significant changes to the east and west elevation introducing a more Mediterranean style of architecture. Site Plan Review and Appearance Board (SPRAB): If the conditional use request is granted, a site plan application addressing the outstanding technical comments would need to be approved by the SPRAB Board. Final action on the site plan will rest with SPRAB. Courtesy Notices: Courtesy notices have been provided to the following homeowner's and/or civic associations which have requested notice of developments in their areas: o Claudia Willis, Marina Historic District o Aledia Riley, Palm Square o Carolyn Zimmerman, President's Council o Gerry Franciosa, Progressive Residents of Delray (P.R.O.D.) o Gail-Lee McDermott, Osceola Park Public Notice: Formal public notice was provided to property owners within a 500' radius of the subject property. Letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. The proposed conditional use is to allow a density in excess of 30 units per acre within the CBD (37.53 du/ac is proposed). As described in this staff report, the request for increase in density above 30 units per acre is supportable. Out the eight (8) performance standards outlined in LDR Section 4.4.13(1), the subject development proposal complies with six (6) performance standards (a), (b), (c), (d), (e), and (t). Performance standard (g) has not been met and performance standard (h) is not applicable. Given this level of achievement with the performance standards it is appropriate to grant the requested increase in density. 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 LDRs. Positive findings can be made with respect to LDR Section 2.4.5(E) (5), regarding compatibility of the proposed development with the surrounding properties for the requested increase in density. A. Continue with direction. B. Move a recommendation of approval of the conditional use requests to allow a density in excess of 30 units per acre (37.53 du/ac) for 135,145 & 169 S.E. 6th Avenue, 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 15 Planning and Zoning Board Staff R rt: Meeting - January 22, 2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue Sections 2.4.5(E) (5), 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 density in excess of 30 units per acre (37.53 du/ac) for 135,145 & 169 S.E. 6th Avenue, 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), 4.4.13(1), and Chapter 3 of the Land Development Regulations. Move a recommendation of approval of the conditional use request to allow for a density in excess of 30 units per acre (37.53 du/ac) for 135,145 & 169 S.E. 6th Avenue, 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; With said approval to be subject to the following conditions: 1. That the outstanding technical comments listed in Appendix "A" and Appendix "B" 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 provision of a Palm Tran bus stop shelter; 3. That the proposed development shall incorporate the existing downtown paver block system along the sidewalk in-front of the building; 4. The applicant shall reconfigure the first floor parking garage to provide a turn-around striped parking space and a 6' (depth) maneuvering area (instead of the proposed 5'-10" depth) for the dead-end parking bay located to the south side of the building adjacent to parking spaces #1 and #19; 5. That the applicant shall reconfigure the basement parking garage to provide a 6' (depth) maneuvering area for the dead-end parking bay located to the south side of the building adjacent parking spaces #13, and #28; 6. The standard aisle width for normal traffic flow with perpendicular parking is twenty-four feet. The aisle width provided for the two way traffic flow drive aisle on the west side of the basement parking garage is only 23'-4". The applicant shall reconfigure this portion of the basement parking garage to comply with the LDRs or alternatively request a waiver during the site plan review process; 7. That the ramp adjacent to the handicapped parking spaces located on the 1st floor parking garage shall be revised to comply with the Florida Accessibility Code for Building Construction Section 11-4.8 with respect to landings, handrails and access from the parking space access panel; 8. That the applicant shall revise the landscape plan and photometric plan to correctly depict the handicap parking spaces; 9. That the applicant shall revise the photometric plan to comply with LDR Section 4.6.8 and light pole/fixture details shall be submitted during the site plan review process; 16 Planning and Zoning Board Staff Rf. .: Meeting - January 22, 2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue 10. Site visibility triangles shall be measured from the resulting property line after the 4' alley right-of-way dedication, and thus, the site visibility triangles along the west alley R-O-W shall be correctly depicted; 11. That the applicant shall revised the plans so that the corners of the 1 st floor parking garage wall to the north and south property lines be tapered to a maximum height of 36" or request a waiver during the site plan approval process; 12. Garbage pick-up structures adjacent to the north and south property lines are encroaching into the visibility triangles, and thus, the applicant shall move these structures out of the visibility triangles; 13. That the applicant shall include clear language in the Home Owners Association documents as to how the maintenance fee for the workforce housing units will be established and that the proposed maintenance fee be approved by the City; 14. That the two workforce housing units required shall be clearly indicated in the floor plan and site plan; 15. That the applicant provides an up-to-date survey that depicts the existing Right-of-Way along SE 6th Avenue, with the centerline clearly shown and dimensioned. 16. That the workforce housing units are sold in accordance with Article 4.7.7; 17. That the terms of resale of the workforce housing units be included in the deed or restrictive covenant and recorded in the Public Records of Palm Beach County; 18. That the applicant shall report to the Community Improvement Department on buyer eligibility and housing prices for the workforce housing units; 19. That no amendments to the covenants shall be made unless by written instrument approved by the City; 20. That the project will be responsible for providing the full cost of improvements on its side of the center line of the east alley right-of-way for the four (4) feet alley dedication; and 21. That a plat is processed and recorded prior to issuance of a building permit. Attachments: · Appendix -A" · Appendix -B" · Location Map · Site Plan · Floor Plans · Architectural Elevations Staff Reporl Prepared by: Este/io Breto, Senior Planner 17 Planning and Zoning Board Staff Re.. ,i: Meeting - January 22, 2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue Preliminary Engineering Technical Comments: 1. FOOT permits are required for this project. Submit copy of FOOT pre-application letter to City Engineer. 2. Provide copy of certified boundary and topographic survey meeting requirements of LOR Section 2.4.3 (A), (B) and (0). Existing grades should be taken approximately 10 feet outside all subject property lines for all adjacent properties. Survey shall provide sufficient information to determine historical drainage patterns. 3. Minimum font height on plans is 1/10". 4. Provide existing elevations on existing alley and 10 feet into adjacent properties. 5. Site is required to retain 5 year 1 hour storm (3.2") in addition to meeting water quality criteria (1 "). Provide signed and sealed drainage calculations and indicate how storm water will be retained on site. See LOR Section 2.4.3 (0) (4) and (7). 6. Show nearest existing drainage structures per LOR Section 2.4.3 (0) (3). 7. Clearly dimension driveway width. Maximum width of driveway is 24 feet. 8. Four feet (4') right-of-way dedication is required along the alleyway. 9. 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 the site triangle "shall provide unobstructed cross-visibility at a level between 3' and 6'" this includes tree trunks. 10. Show nearest existing fire hydrants and add any necessary hydrants per fire department requirements. 11. Extend new 8" water main from S.E. 2nd Street to north end of property and make loop connection to 6" water main in alley. 12. Provide location of existing water service. 13. Provide proposed water meter locations. (All new water services should be taken off of new 8" water main.) 14. Provide double valves at connection points. 15. Indicate location of irrigation water meters (east of 1-95 only). 16. Fire line and potable water lines must be separate taps. 17. Provide exclusive 12' feet water easement over water main along north property line. 18. Indicate location of existing sewer service. 18 Planning and Zoning Board Staff Re~ ..: Meeting - January 22,2007 Conditional Use Request to I ncrease Density for 135,145 & 169 S. E. 6th Avenue 19. A cleanout will be required on the proposed sewer service at the right-of-way line and/or easement line. 20. Indicate typical configuration and location of proposed sewer services with c1eanouts. 21. Provide note on both the Engineering Plans and the Landscape Plans that any trees or shrubs placed within water, sewer or drainage easements shall conform to the City of Delray Beach Standard Detail LD 1.1 requirements. Or verify that no landscaping is to be planted within these easements. 22. Show all easements on landscape plans. 23. Developer to ensure that no landscaping is planted over any exfiltration trenches. 24. Minimum 10' feet general utility easement is to be provided through the property. 25. Provide a detailed description of how each of these comments has been addressed with next submittal, along with two sets of revised plans to the City of Delray Beach Engineering Department, 434 S Swinton Ave., Oelray Beach, FL 33444. 26. Final Engineering comments will be generated after submittal of final engineering plans and must be satisfied prior to obtaining a building permit. The following list represents Typical Final Engineering Comments that may be applicable to this project. 27. Developer's required contribution of $200.00 per front lineal footage on u.S. Hwy. 1 for improvements. 19 Planning and Zoning Board Staff Ret . c Meeting - January 22, 2007 Conditional Use Request to Increase Density for 135,145 & 169 S.E. 6th Avenue Landscape Technical Items: 1. There are numerous inconsistencies between the plans relating to the hardscape. The front walkways shown on the paving and drainage plan connect directly to the front doors from the City sidewalk. The other plans show additional paving adjacent to those walkways. That additional paving shall be eliminated to accommodate more landscaping and allow the trees to be moved further away from the building. A loading area shown on the site plan does not appear on the utility or landscape plans. A drainage area that was shown on the utility plan adjacent to the alley is in the same location as a sidewalk, loading area and landscaping shown on other plans. The doors leading into the garbage pick-up areas are not shown on the landscape plan. All plans must be consistent. 2. There are conflicts between proposed utilities and landscaping. The outdoor site lighting and all other utilities including telephone, cable television, clean-outs and anything else that may impact the landscaping shall be shown on the landscape/civil plan to avoid such conflicts. 3. The applicant shall correct the plant material schedule regarding the Royal and Sabal palm specifications. 4. Per 4.6.16(E) (1)(f) mulch shall be initially applied at a three inch depth, but pulled away from direct contact with stems and trunks to avoid rotting. The specifications indicated that a two inch layer would be applied. 5. The applicant shall provide the visibility triangles on the landscape plan. 20 - I I V ' I I- - I v 1--- ,-. ~ ~ w < 0 I--- - 0 ;i z - z - - - - >-= - >-= ~ I~ - I - ~ viI-- - vi - - - []]]uJmrrm~U II "ITIJI I 1 ATLANTIC AVENUE [ll]]] ,I , !/[[] [[[[] (ID@ Q] I II I ~ II III [ r 0 Vl ~-i t1F - - - - I - - - - r--- - - W I--- - - -~ > <:( -- <:( I-- -wI-- c--W - ::E I- - > I---- r-- > - === <:( ----j ~ I----~- - Cl. f------ - I j I l- I--- ~~-I k~ S.E. '--- ----' '--- r--- - It _ r----- 1ST ~. _ II -.I [ - - - I--- - <( I Cl fj Z - - - I-- - N :r: :r: I- - - - I-- l- I- m ~ C/) - - - w - - - vi - <( - - - u.. - It- 0 w w (fJ - (fJ U , I - I I 2ND~ <( - - ==L S.E. 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"."....0 ""0 :X:O~~ :0 ,~~~ 2 &~:~ m :~~~ Q g;~rii8 ~ [-~~ ~ ~6 ~ ~~ ~ Ii> IS ~ :;:: in :u m Z G> Z m m :D ~ tn :;:::;:: ~ >:0 3 < ~. >0 ~[ r- a ~ > ~.~c. - i-2'OI;_ g ~H~ g.~ n n UI~i~~~)I " ~. ~ 5'~ Q. ::a .2. ~ '" 5:> 11 all ~ ,"m~riiiiiO z g, "":J z ~~ ~ ~m 82: .,.. -'... 6'" r- <0 a ~ '" " l> G> m Z m :D ~ 8 ~ :D > () -l o ~ ~ ~ o ~ o rJ). tI1 tj ~ ~~ ~~G;j ~~ ~~ ~P;tJ> tn_trj~ > '" Z () \0 ::r: ~ ~ !'1 1---3 ~ ~ > >~ ~~ ~~ ~tj 1---3tI1 < tI1 ~ o ~ ~ ~ ~ ~ '" \j) --\ '" t- '" " ~ --\ -- () <: '" ~ \j) ~ '" \- \\l ~ ~ ~ -- () <: <: () /\} ""-\ ::::t A9. \j) () c: ""-\ ::t '" I- '" '" ~ "-\ - () <: MEMORANDUM SUBJECT: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER tJtI\ AGENDA ITEM # ~ .~- REGULAR MEETING OF FEBRUARY 6.2007 APPEAL OF THE SITE PLAN REVIEW AND APPEARANCE BOARD DECISION/SANTA FE SALON TO: FROM: DATE: FEBRUARY 2, 2007 This is before the City Commission to request reinstatement of the technical requirements submitted by the Environmental Services Department for the Class III Site Plan as submitted for the Santa Fe Salon Project, located at the Southwest corner of NE 2nd Street and NE 4th Avenue, which were removed as a condition of Site Plan Approval at the Site Plan Review and Appearance Board's (SPRAB) January 10,2007 meeting. Recommend reinstating Engineering Technical Requirements as submitted by staff. S:\City Clerk\AGENDA COVER MEMOS\AGENDA COVER MEMOS\Santa Fe Salon 02-06-2007.doc City Of Delray Beach Department of Environmental Services M E M 0 RAN DUM FROM: David Harden Randal L. Krejcarek, P.E. ed 31 Jan 2007 TO: DATE: RE: Santa Fe Salon Appeal of SPRAB Approval Commission Agenda Item The attached agenda item is an appeal to Commission to overturn the recommendations to delete the Preliminary Engineering comments listed below and all Final Engineering comments of the Site Plan Review and Appearance Board's 10 Jan 2007 meeting, related to the Santa Fe Salon project. This project is located on the southwest corner of NE 4th Ave and NE 2nd Street. Santa Fe Salon was submitted as a "Change of Use" and according to the LDR's a Change of Use request is handled as a Class III Site Plan Modification. According to LDR Section 2.4.5(G)(2)(b), Class III Site Plan modification submittals are required to include information related to LDR Section 2.4.3 (A), (B), (C), (D), (E) and (G). The original submittal by the applicant was lacking sufficient information required to complete the appropriate Engineering review. In an effort to meet the deadline for the 10 Jan 2007 SPRAB meeting, an Engineering review was completed and comments were submitted in accordance with a Class III Site Plan modification submittal. NE 4th Ave from NE 2nd Street to E Atlantic Ave was recently reconstructed partially by the City and partially by the Developer of Ocean City Lofts. The Developer completed improvements abutting the Ocean City Lofts development project which extended from NE 2nd Street south for approximately 360 feet. This Developer was not required to complete improvements along the eastern property line of what is now the Santa Fe Salon project other than installing on street parking. The City's work began approximately 360 feet south of NE 2nd Street and continued south to E Atlantic Avenue. The LDR's give SPRAB the ability to waive requirements related to; certain site and development plans as provided in the LDR's, required parking spaces, site landscaping, S:\EngAdmin\TACISanta Fe Salon (306 NE 2nd St)\2007-02-06 agenda memo. doc master sign program and other signage, architectural elevations and other streetscape features such as walls, fences, lighting, dumpster enclosures, etc. Applicants must satisfy all preliminary engineering comments in order for engineering to sign off on the site plan. Once a site plan is approved, final plans are submitted and engineering provides final engineering comments on the proposed project. Unlike preliminary engineering plans, final engineering plans provide the necessary details to construct the project. Final engineering comments are provided to the applicant in an effort to help speed up the process of obtaining permits once the site plan is approved. Final enoineerinq comments are not a condition of site plan approval. At the 10 Jan 2007 SPRAB deleted all final engineering comments as part of their approval of this site plan. At the 10 Jan 2007 SPRAB meeting the following Preliminary Engineering items were also deleted as a requirement of site plan approval: 1. Improvements required along NE 4th Ave must match existing improvements. 2. Right-or-way dedication along alley maybe required. 3. Right-or-way dedication along NE 2'd Ave may be required. 4. Provide FEMA Flood Plan designation for the property, the base flood elevation, and a statement as to how the provisions of the Flood Damage Regulations (Section 4.5.4) will be met.. 5. The survey, site plan, landscaping plan and preliminary engineering plan shall be at the same scale per LDR Section 2.4.3 (B) (1). All plans shall be drawn on 24" x 36" sheets and at a scale of 1" = 1 0', 1" = 20' or 1" = 30', unless approved by the City Engineer. 6. Provide engineering plan prepared by a Florida registered professional engineer. Engineering plan is to be done on a survey base sheet. All existing facilities are to be delineated on the engineering plan. Engineering plans must be at same scale as plat, only 1" = 10', 1" = 20' or 1" = 30' will be acceptable. All engineering plans must be drawn on a sheet that measures 24" x 36". 7. Provide existing elevations on existing roadway. 8. Site is required to retain 5 year 1 hour storm (3.2') in addition to meeting water quality criteria (1'). Provide signed and sealed drainage calculations and indicate how storm water will be retained on site. See LOR Section 2.4.3 (D) (4) and (7). 9. Show nearest existing drainage structures per LOR Section 2.4.3 (D) (3). 10. Clearly dimension driveway width. Maximum width of driveway is 24 feet. 11. 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 LDR's, any landscaping in the site triangle "shall provide unobstructed cross-visibility at a level between 3' and 6' " this includes tree trunks. 12. Provide a 20' x 20' corner clip right-of-way dedication at NE 4th and NE 2'd Ave. S:IEngAdminlTACISanta Fe Salon (306 NE 2nd St)12007-02-06 agenda memo. doc Final Engineering requirements deleted include: 1. Provide a copy of the approved Site Plan with the Director of Planning and Zoning's signature. 3. Indicate on permitted Landscaping Plan all existing and proposed easements. 4. Provide most recent Landscape Plan submittal. 5. Indicate proposed finished floor and paving elevations and existing and proposed site grades. 6. Provide a typical cross section from building to adjacent right-of-way or adjacent property at all property lines. Pay particular attention to grade differential from proposed site to existing adjacent properties and show the existing grades on adjacent property. 7. Provide pre- and post-development storm water calculations. 8. Provide certified exfiltration trench test results. 9. Provide paving cross section. 10. Clearly indicate on Plans the limits and types of all curbing. 11. Handicap spaces are to be provided in accordance with Florida Accessibility Parking layout and striping need to follow City of Delray Beach Standard Details. Provide standard City of Delray Beach parking stall details, RT 4.1, RT 4.2 on Plans. 12. Indicate stop bars and signs at egress drives as well as providing interior traffic control markings and signage. Clearly indicate onsite traffic control. 13. Provide on the plans current City of Delray Beach standard construction details as applicable. 14. Provide verification from City of Delray Beach Chief Building Official that street lights within public right-of way are on a separate circuit from all private electrical circuits. 15. 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.mvdelravbeach.com. For additional information see Section /I 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. 16. Provide a Pollution Prevention Plan. Prior to and during construction of all sites, the permittee shall implement and maintain all erosion and sediment control measures included in the required Pollution Prevention Plan. For projects over one (1) acre in size; provide a copy of FDEP Notice of Intent. Per LDR Section 17. Provide a detailed description of how each of these comments has been addressed with next submittal, along with two sets of revised plans to the City of S:\EngAdminITACISanta Fe Salon (306 NE 2nd St)12007-02-06 agenda memo. doc De/ray Beach Engineering Department, 434 S Swinton Avenue, De/ray Beach, FL 33444. If this meets with your approval, please place it on the 06 Feb 2007 Commission Agenda requesting reinstating all Preliminary and Final Engineering comments. When comments are reinstated Engineering and the applicant will work out details as to how each item will be satisfied. Thanks! Enc Cc Richard C. Hasko, P.E. File S:IEngAdminlTACISanta Fe Salon (306 NE 2nd St)12007-02-06 agenda memo. doc IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA Y BEACH, FLORI DA ENVIRONMENTAL SERVICES DEPARTMENT, Appellant(s), vs. CITY OF DELRA Y BEACH, Appellee. / ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. This appeal of the removal of certain engineering conditions on an approved site plan has come before the City Commission on February 6,2007. 2. The Appellants, Appellee and City staff presented documentary evidence and testimony to the City Commission pertaining to the appeal of the removal of certain engineering conditions associated with the Santa Fe Salon project. All of the evidence is part of the record in this case. Required findings are made in accordance with Subsections I and II. I. COMPREHENSIVE PLAN: REQUIREMENTS MET? ARE THE COMPREHENSIVE PLAN Is the removal of certain engineering conditions, as provided in the staff report, consistent with and does it further the policies and objectives of the Comprehensive Plan? Yes No II. LAND DEVELOPMENT REGULATIONS: ARE THE LDR REQUIREMENTS MET? Is the removal of certain engineering conditions, as provided in the staff report, consistent with Section 2.4.5(F)(5), Section 4.6.18(E) and Chapter 3 of the Land Development Regulations? Yes No 3. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the original site plan was submitted. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 5. Based on the entire record before it, the City Commission approves _ denies _ the appeal removing certain conditions, as contained in the Staff Report, and hereby adopts this Order this 6th day of February, 2007, by a vote of in favor and opposed. Jeff Perlman, Mayor ATTEST: Chevelle Nubin City Clerk 2 c o - CO C/) Q) U- CO ~ C CO C/) ~~~,Yl~~N, ~ CI) " t:: C'Il W ~ ; .... ...".._.w=.wwW~^""",wwL~.,....1 ! , i , ,.,:;, ,,,,.,.i,...,--.,,,,L,,~ ""F' . _"","W'~^"'W""'r""W^,'V'Wr^'''v--'' -'WM.y_-~._-"< """~",,,~~"4lt~NT..' . wI i . . I i i i ... .. I., I , ,...,<. .'.1 ""'M'.>-,,,. , ,,~~"t puZaN. . . . c: I . '0':. - ca en CD LL CO - C CO en - CI) - u), "1""" w z (f) <.9 .r:. (.) CO a> a:l >- CO L- a> o .. '" II> .. ... ., .. ~ '" .. ~ "" o o ~ ~ N Date: 31 Jan 2007 AGENDA ITEM NUMBER: q .13 AGENDA REQUEST Request to be placed on: _Consent Agenda _X_Regular Agenda _Workshop Agenda _Special Agenda When: 06 Feb 2007 Description of Agenda Item (who, what, where, how much): Request for Commission to reinstate technical requirements submitted by Environmental Services Department for the Class III Site Plan submitted for to Sannta Fe Salon project that were removed as a condition of Site Plan approval at the Site Plan Review and Appearance Board's 10 Jan 2007 meeting. Department Head Signature: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: N/A Account Number N/A Description N/A Account Balance: N/A Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: @I No Initials: P1 Hold Until: Agenda Coordinator Review: Received: S:\EngAdmin\TAC\Santa Fe Salon (306 NE 2nd St)\2007-02-06 agenda request. doc FROM: DAVID iJtARD~ MANAGER PAUL ~G, A1CP d~ECTOR OF PLANNI1 AN!! ZONING SCOTT D. PAPE, A1CP, SENIOR PLANNER //V~ MEETING OF FEBRUARY 6, 2007 CONSIDERATION OF WAIVER REQUESTS ASSOCIATED WITH THE CLASS V SITE PLAN FOR SEAGATE HOTEL ON ATLANTIC LOCATED ON THE SOUTH SIDE OF ATLANTIC AVENUE, BETWEEN VENETIAN DRIVE AND GLEASON STREET. TO: THRU: SUBJECT: At its meeting of January 10, 2007, the Site Plan Review and Appearance Board approved the Class V development proposal to construct a 162 room hotel that includes a 7,469 square foot restaurant/kitchen, 6,395 square feet of retail, and a 4,328 square foot spa. The development proposal includes waivers to the following sections of the Downtown Design Guidelines: 1. LDR Section 4.4.13(F)(3)(f), building setbacks for properties that have frontage on Atlantic Avenue. The proposed building exceeds the maximum frontage requirement by 7 feet 8 inches for the portion of the building within 12 feet of the front property line on the fourth floor. 2. LDR Section 4.4.13(F)(3)(h), which requires the first 60 feet of corner lots with Atlantic Avenue side street frontage to meet Atlantic frontage requirements. The proposed building slightly exceeds the building frontage that may be located within the required setbacks for the fourth floors at the intersections of Gleason Street and Venetian Drive with Atlantic Avenue. 3. LDR Section 4.4.13(F)(3)(i), building setbacks and frontage requirements for streets other than Atlantic Avenue. The proposed building slightly exceeds the frontage requirements that are within the required setbacks for all four floors along Gleason Street and Venetian Drive. The Site Plan Review and Appearance Board considered these waivers and recommended approval to the City Commission. 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. q.t City Commission Documentation Meeting of February 6, 2007 Seagate Hotel on Atlantic Site Plan Waivers Building Setbacks: The following table identifies the building setback requirements for the proposed development pursuant to LDR Section 4.4.13(F)(3)[Table 4.4.13-1 & 2] as it pertains to the Central Business District (CBD) zone district. The applicant is seeking a waiver to requirements in the highlighted/bold portions of this table. 70% min.l90% max. 0' 198.8'/255.6' 212.10' X Remaining length 24'min. n/a 24' X 50% max. 12' min. 142' max 149' 8" X Remaining length 24' min. n/a 24' X 70% min.l90% max. 5'min.l 42' min.l 49' X 10' max. 54' max. Remaining length 17' min.l 11' 11 ' X 22' max. 50% max. 17'min. 30' max. 49' X Remaining length 29' min. 30' 0' (27' proposed) X 70% min.l90% max. 5'min.l 42'min.l 49' X 10' max. 54' max. Remaining length 17' min.l 11' 11' X 22' max. 50% max. 17'min. 30' max. 26'9" X Remaining length 29' min. 30' 27'1" X 70% min../90% 5' min.l 129' min.l 98' X max. 10' max. 166' max. Remaining length 17' min.l n/a 29' X 22' max. 50% max. 17' min. 92' max. 98' X Remaining length 29'min. n/a 86' X 70% min.l90% max. 5'min.l 146' min.l 147' X 10' max. 188' max. Remaining length 17' min.l nfa 28' X 22' max. 50% max. 17' min. 104.5' max. 82.5' X Remaining length 29'min. nfa 28' X 10' min. 15' X 2 City Commission Documentation Meeting of February 6, 2007 Seagate Hotel on Atlantic Site Plan Waivers As noted in the table above, the proposed development does not comply with several of the setback requirements. This table includes the setback requirements of LOR Section 4.4.13(F)(3)(f), (h), and (i), for properties that front on Atlantic Avenue, corner lots with Atlantic Avenue side street frontage, and streets other than Atlantic Avenue. Since the three sections each address the setback requirements, the waiver analysis has been aggregated into one. The applicant has submitted the following narratives (verbatim) in support of the waivers: Atlantic Avenue Frontage: ".. . The Site Plan currently being considered slightly varies for the LDR's requirements for the setback at the corner of Atlantic Avenue and Gleason Street and at Atlantic Avenue and Venetian Drive, the two corners of the site. It should be noted that the structure substantially complies with the LDR's and certainly meets the spirit of the LDR's. The minor differences were necessary in order to maintain symmetry and style of the structure. Regarding the specific waiver requested, we are seeking the following: Table 4.4.13-1 provides that frontage for Atlantic Avenue for the levels 3 and 4 have maximum setback of 12' for 50% of the structure. We are requesting a waiver to allow for the 12' of setback to cover 52% of the frontage in order to have the rooms align with the column arcade. Table 4.4.13-1 provides that frontage for Atlantic Avenue for the levels 3 and 4 have minimum remaining setbacks of 29'. We are requesting a waiver to allow for the setback for levels 3 and 4 at the Venetian Drive and Gleason Street corners to have a setback of 27' in order to align the wall face with a lower column and to open up both corners to reduce massing..." Corner Lots: "...Table 4.4.13-1 provides that the setback requirements for buildings constructed on Atlantic must maintain those requirements along the first 60 feet from Atlantic Avenue along the other right of way (in this case, the first 60' along Gleason Street and Venetian Drive). In this case, the required minimum setback on levels 3 and 4 would be 29'. We are requesting a waiver to allow that the remaining frontage of the 60' 'wrap' - in this case, 33' - that the setback at level 4 be reduced from 29' to 27' in order to have level 4 align with the arcade column grid..." Other Streets: "... The Site Plan currently being considered slightly varies for the LDR's requirements in several areas of the proposed structure. It should be noted that the structure substantially complies with the LDR's and certainly meets the spirit of the LDR's. The minor differences were necessary in order to construct. Regarding the specific waiver requested, we are seeking the following: 1. On levels 1 & 2 of the proposed structure, the LDRs provide, in Table 4.4.13-2, that for buildings without arcaded frontage, that the remaining length of the frontage (10% to 30%) have a minimum of 17 feet of setback and a maximum of 22 feet of frontage. We are requesting a waiver of this requirement for the following locations of the proposed structure: a. At Venetian Drive, on levels 1 & 2, the remaining length has a 28' setback. This was done in order to provide a greater buffer to the residential project to the south and to provide for an open pool area. b. On Gleason Street, on level 3, we have provided of a setback of 29 feet. This was done in order to allow tall trucks to access and drive through the loading drives which have been provided. 3 City Commission Documentation Meeting of February 6, 2007 Seagate Hotel on Atlantic Site Plan Waivers 2. Table 4.4.13-2 provides that frontage for Gleason Street for the first two levels have setbacks of a minimum of 5 feet and a maximum of 10 feet for 70%-90% of the structure. We are requesting a waiver to allow for the setback of 10' for 53% of the structure in order to accommodate an additional loading drive lane as requested by the City. 3. Table 4.4.13-2 provides that frontage for Gleason Street for the levels 3 and 4 have minimum setbacks of 17' for 50% of the structure. We are requesting a waiver to allow for the setback for levels 3 and 4 to have a setback of 17.5' covering 53% of the structure in order to accommodate have these level line up with the column arcade below. 4. Table 4.4.13-2 provides that frontage for Venetian Drive for the levels 3 and 4 have minimum setbacks for the remaining frontage must be a minimum of 29'. We are requesting a waiver to allow for a minimum setback on levels 3 and 4 of 28' 6" due to the fact that the lot line curves in this area of the site..." Waiver Analvsis: As noted in the applicant's waiver justifications and in the table, the proposed waivers are minor and will not have a substantial impact on the streets cape nor building from what was intended by the new design guidelines. The proposed building will substantially have the same massing as a building that is in full compliance. The applicant is correct in noting that the setbacks relating to Venetian Drive will result in additional buffer, which will benefit the less intense residential properties to the south. The applicant's justification statement does not address the waiver that is needed for the 50% maximum building frontage for the first 60 feet along Gleason Street. The maximum building frontage within 17 feet of the property line is 30 feet and a frontage of 49 feet is proposed. The additional 19 feet will not be noticeable from the remainder of the building along Gleason Street, which will have a building frontage of 98 feet at the 17 -foot setback line if the waiver is granted. Further, the applicant's justification did not include the relief needed for the remaining length of the first and second floors along Gleason Street. The Design Guidelines require that the remaining length of a building for these floors provide a minimum setback of 17 feet and a maximum setback of 22 feet and the proposed building has a setback of 29 feet. The minor deviation from the maximum setback is negligible and will have no perceptive change to the massing of the building. It is noted that compliance with the design guidelines is made difficult by various reasons such as lot configuration, structural requirements, provision of services areas (i.e., dumpsters, loading areas, etc.), sight visibility, utilities, etc. The proposed building was designed to accommodate these site issues, which resulted in minor departures from the design guidelines. Similar circumstances on other properties would lead to the same conclusion. Consequently, positive findings can be made with respect to LOR Section 2.4.7(B)(5), Waiver Findings. By separate motion: 1. Approve the waiver to LOR Section 4.4.13(F)(3)(i), as outlined in this staff report, based on a positive finding with respect to LOR Section 2.4.7(8)(5). 2. Approve the waiver to LOR Section 4.4.13(F)(3)(f), as outlined in this staff report, based on a positive finding with respect to LOR Section 2.4.7(B)(5). 3. Approve the waiver to LOR Section 4.4.13(F)(3)(h), as outlined in this staff report, based on a positive finding with respect to LOR Section 2.4.7(8)(5). Attachment: · Staff Report dated January 10, 2007 4 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF OELRAY BEACH, FLORIDA WAIVER REQUEST FOR SEAGATE HOTEL ON ATLANTIC ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1 . These waiver requests have come before the City Commission on February 6, 2007. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the waiver request for Seagate Hotel on Atlantic. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsection I. I. WAIVERS: (A). Pursuant to LOR Section 4.4.13(F)(3)(f), building frontage and setbacks for properties fronting on Atlantic Avenue or A-1-A shall comply with Table 4.4.13-1. The applicant has requested the following waiver - Table 4.4.13-1 provides that frontage for Atlantic Avenue for the levels 3 and 4 have maximum setback of 12' for 50% of the structure. We are requesting a waiver to allow for the 12' of setback to cover 52% of the frontage in order to have the rooms align with the column arcade. Table 4.4.13-1 provides that frontage for Atlantic Avenue for the levels 3 and 4 have minimum remaining setbacks of 29'. We are requesting a waiver to allow for the setback for levels 3 and 4 at the Venetian Drive and Gleason Street corners to have a setback of 27' in order to align the wall face with a lower column and to open up both corners to reduce massing..." (B). Pursuant to LOR Section 4.4.13(F)(3)(h), for corner lots with Atlantic Avenue side street frontage, the first sixty feet (60') of the building, taken from the Atlantic Avenue property line, or if a dedication is required, from the resulting property line after dedication shall comply with Table 4.4.13-1. The applicant has requested the following waiver - ".. .Table 4.4.13-1 provides that the setback requirements for buildings constructed on Atlantic must maintain those requirements along the first 60 feet from Atlantic Avenue along the other right of way (in this case, the first 60' along Gleason Street and Venetian Drive). In this case, the required minimum setback on levels 3 and 4 would be 29'. We are requesting a waiver to allow that the remaining frontage of the 60' 'wrap' - 1 in this case, 33' - that the setback at level 4 be reduced from 29' to 27' in order to have level 4 align with the arcade column grid..." (C). Pursuant to LOR Section 4.4.13(F)(3)(i), building frontage and setbacks for properties fronting on streets other than Atlantic Avenue or A-1-A shall comply with Table 4.4.13-2. The applicant has requested the following waiver - 1. On levels 1 & 2 of the proposed structure, the LDRs provide, in Table 4.4.13-2, that for buildings without arcaded frontage, that the remaining length of the frontage (10% to 30%) have a minimum of 17 feet of setback and a maximum of 22 feet of frontage. We are requesting a waiver of this requirement for the following locations of the proposed structure: a. At Venetian Drive, on levels 1 & 2, the remaining length has a 28' setback. This was done in order to provide a greater buffer to the residential project to the south and to provide for an open pool area. b. On Gleason Street, on level 3, we have provided of a setback of 29 feet. This was done in order to allow tall trucks to access and drive through the loading drives which have been provided. 2. Table 4.4.13-2 provides that frontage for Gleason Street for the first two levels have setbacks of a minimum of 5 feet and a maximum of 10 feet for 70%-90% of the structure. We are requesting a waiver to allow for the setback of 10' for 53% of the structure in order to accommodate an additional loading drive lane as requested by the City. 3. Table 4.4.13-2 provides that frontage for Gleason Street for the levels 3 and 4 have minimum setbacks of 17' for 50% of the structure. We are requesting a waiver to allow for the setback for levels 3 and 4 to have a setback of 17.5' covering 53% of the structure in order to accommodate have these level line up with the column arcade below. 4. Table 4.4.13-2 provides that frontage for Venetian Drive for the levels 3 and 4 have minimum setbacks for the remaining frontage must be a minimum of 29'. We are requesting a waiver to allow for a minimum setback on levels 3 and 4 of 28' 6" due to the fact that the lot line curves in this area of the site..." Pursuant to LOR Section 2.4.7(8)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; (c) Shall not create an unsafe situation; 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. 2 Does the waiver request to Section 4.4.13(F)(3)(f) meet all the requirements of 2.4.7(B)(5)? Yes No Does the waiver request 2.4.7(B)(5)? Yes No Does the waiver request 2.4.7(B)(5)? Yes No to Section 4.4.13(F)(3)(h) meet all the requirements of to Section 4.4.13(F)(3)(i) meet all the requirements of 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 _ denies _ the waiver requests to LDR Sections 4.4.13(F)(3)(i), 4.4.13(F)(3)(f) and 4.4.13(F)(3)(h). 6. Based on the entire record before it, the City Commission hereby adopts this Order this 6th day of February, 2007, by a vote of in favor and opposed. ATTEST: Jeff Perlman, Mayor Chevelle Nubin, City Clerk 3 SITE PLAN REVIEW AND APPEARANCE BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- January 10, 2007 IV. B. Seagate Hotel on Atlantic Class V Site Plan, Landscape Plan and Architectural Elevations Associated with the Construction of a 162-Room Hotel, 7,469 Square Foot Restaurant/Kitchen, 6,395 Square Feet of Retail, and a 4,328 Square Foot Spa. MEETING DATE: AGENDA ITEM: ITEM: GENERAL DATA: Owner/Applicant.......................... HHC Atlantic, LLC Agent.. ............. ...... ......... ............ Thomas Carney Location...................................... South side of East Atlantic Avenue between Venetian Drive and Gleason Street. Property Size.............................. 2.07 Acres Future Land Use Map................ CC (Commercial Core) Current Zoning............................ CBD (Central Business District) Adjacent Zoning................North: CBD (Central Business District) East: CBD (Central Business District) South: RM (Multiple Family Residential - Medium Density) & CF (Community Facilities) West: CBD (Central Business District) Existing land Use...................... Vacant Proposed land Use.................... 162-room hotel with a 7,469 square foot restaurant/kitchen, 6,395 square feet of retail, and a 4,328 square foot spa. Water Service............................. Existing on site. Sewer Service............................. Existing on site. .-. I I I I <( ~ . . -Im~ Q:; :" II~ ...; '/- "ITA DEL MAR DIlM 7-; i- II h I T T -J - <( = .-1!!.""~~.r- s I- _ 3 I / In I--- -~;t,-- <( f-- - E c1=-- ~- Ql-- - -~ - f-- I~ 5 :2 ,1 1 ~ ---.J Q b /I) - =m rT He '" l!W nM h~"~- ... . EE: f-- . I , ~ i ~ l ! ; W '- TTr , I ~ ! I lIIlJ Till I r1 ~ mm I- -J :; ::> ~ 0 ( - Ql ~ L-- U - ~, """"""'- I - !!!!i! !!!!!! z ~ - - I ~ DR I? I ~ - -ffif ! I- - bROOo I i 1-- , III I ; IEffiffE II II IS/'"I Hf i ill .. I -, N f-- I . I--- I J I--- I I i IV. B. The action before the Board is approval of a Class V site plan request for Seagate Hotel on Atlantic pursuant to LOR Section 2.4.5(F). The request involves the following elements: o Site Plan; o Architectural Elevations; o Landscape Plan; and o Waivers. The subject property is located along the south side of East Atlantic Avenue between Venetian Drive and Gleason Street. The subject property contains 2.07 acres and previously contained the Atlantic Center Shoppes, the Huddle Building, and the Island House Apartments, which have been demolished. The subject property is zoned Central Business District (CBD). At its meeting of September 24, 2003, the Site Plan Review and Appearance Board (SPRAB) approved a Class V site plan and associated landscape plan for Atlantic Place subject to conditions. The development proposal included demolition of the existing structures and construction of a mixed use project that contained 24 condominium units; 5,450 square feet of restaurant floor area; 19,620 square feet of retail floor area; and, 18,000 square feet of office floor area. The development included two, four-story buildings and a five level parking garage consisting of 283 spaces. The two buildings were separated by an east-west drive aisle, which provided access to the parking garage. The proposal included modification to the on-street parking along Atlantic Avenue and installation of on-street parking along Venetian Drive and Gleason Street. The proposal also included the installation of a fully enclosed, air-conditioned refuse/compactor building on the south side of the property along with a six foot privacy wall east of the trash compactor. At its meeting of October 22, 2003, the SPRAB approved the architectural elevations associated with the Class V site plan approval for Atlantic Place. At its meeting of July 27, 2005, the Site Plan Review and Appearance Board approved a Class III site modification to convert the mixed use project to a commercial project that included 86 hotel rooms, 9,233 square feet of retail, 5,473 square foot restaurant, and a 4,406 square foot spa. The existing buildings have been demolished and construction of the hotel/commercial project has not commenced. A new site plan application has been submitted for a development consisting of a hotel, restaurant, retail, and spa, and is now before the Board for consideration. SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 2 The development proposal involves the following: ~ Construction of a four story building that contains 162 hotel rooms, a 7,469 square foot restaurant/kitchen, 6,395 square feet of retail, and a 4,328 square foot spa; ~ Construction of a pool; ~ Construction of a loading area and dumpster enclosure; ~ Construction of an interior parking garage; ~ Construction of parallel parking spaces along Gleason Street; and ~ Installation of bike racks and associated landscaping. The development proposal includes waivers to the following sections of the Land Development Regulations: 1. LDR Section 4.4.13(F)(3)(f), which requires building setbacks for properties located within the Central Business District that have frontage on Atlantic Avenue. 2. LDR Section 4.4.13(F)(3)(h), which requires building setbacks for corner lots with Atlantic Avenue side street frontage, the first 60 feet of the building, taken from the Atlantic Avenue property line. 3. LDR Section 4.4.13(F)(3)(i), which requires building setbacks for properties located within the Central Business District that have frontage on streets other than Atlantic Avenue. 4. LDR Section 4.4.14(A)(1), which requires a 20-foot sight visibility triangle on both sides of an accessway formed by the intersection of the accessway and a public right-of-way. COMPLIANCE WITH THE lAND DEVELOPMENT REGULATIONS: Items identified in the land Development Regulations shall specifically be addressed by the body taking final action on the site and development application/request. SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 3 Special Reaulations for Hotels and Motels: Minimum Floor Area: Pursuant to LDR Section 4.3.3(M)(1), each sleeping room shall contain a minimum required floor area of 325 square feet including closets and baths. The proposed development complies with the minimum rooms size, since the smallest of the 162 hotel rooms is 350 square feet. Accessory Signs: Pursuant to LDR Section 4.3.3(M)(3), signage designating those accessory uses allowed in conjunction with a hotel shall be prohibited from being attached to the outside of the hotel unless such signage is approved as part of a conditional use approval. A condition of approval is attached that such signage is prohibited unless conditional use approval is granted, and this shall be noted on the plan. Building Height: Pursuant to LDR Section 4.3.4(K), the maximum height of structures in the CBD zoning district is 48 feet. The proposed development complies with this requirement since the height of the proposed hotel is 47 feet 10 inches. LOR Chapter 4.6 Supplementary District Reaulations: Parking: Pursuant to LDR Section 4.6.9(C), the proposed project requires 239 parking spaces (238.28 rounds up to 239). The accompanying site plan provides 308 parking spaces, thereby meeting the requirements of this LDR Section. The following table identifies the required parking for each of the proposed uses. Retail Meetin S ace Restaurant & Kitchen S a Hotel Rooms 7,469 4,328 162 Rooms Stacking Distance: Although valet parking is being provided as an amenity, LDR Section 4.6.9(F)(3)(f) requires Valet Drop off/queuing areas a minimum length of 100'. The proposed valet queuing area provides 2 lanes of stacking for vehicles totaling approximately 195'. Thus, the required stacking distance has been provided. SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 4 ADA Accessibility: LOR Section 4.6.9(F)(3)(e)(i) requires at least two ADA accessible spaces be provided adjacent to the valet queuing area to allow for self parking of vehicles that, through the use of specialized mechanical equipment, cannot be operated by the valet attendants. This code requirement is met as there are two ADA accessible spaces at the entry of the north and south parking tiers and one ADA van accessible space outside the parking facility. Accessibility to the building is being provided via two ADA compliant ramps. The first is located at the main lobby entrance adjacent to the parking area with the second located on Gleason Street adjacent to the retail stores and restaurant. Due to FEMA regulations that require the finished floor elevation to be at seven feet (7'), the resulting differential between the sidewalk and finished floor is approximately three feet (3'). Providing an ADA compliant entrance to the building would require approximately 300' of ramping. Staff has requested that the development provide signage at the Atlantic Avenue entrance directing visitors to the ADA compliant entrances. This requirement is noted as a condition of approval. It is noted that accessibility to all facilities in the development may be achieved in this fashion. Other Issues: Turn Lane: The majority of vehicular traffic will access the site along Venetian Drive from Atlantic Avenue. The applicant has submitted a traffic statement that indicates there is sufficient peak hour traffic to justify the provision of a southbound left-turn lane along Venetian Drive. The turn lane will reduce traffic obstructions for vehicles traveling south on Venetian Drive and provide a protected left turn storage for vehicles turning into the site. The existing Venetian Drive right-of-way width is 60 feet, which should be sufficient to accommodate the turn lane in addition to the northbound turn lanes at the intersection of Atlantic Avenue. Therefore, a condition of approval is attached that the applicant provides a left-turn lane along Venetian Drive and submit construction plans to the City Engineer. Special District Boundary Treatment: Pursuant to LOR Section 4.6.2(A)(1 )(a), special district boundary treatments apply where the rear or side of a property subject to the CBD directly abuts a zoning district with a height limitation of 35 feet without any division or separation between them of 30 feet or more, such as a street, alley, railroad, waterway, park, or other public open space. The adjacent property to the south along Venetian Drive is zoned RM (Multiple Family Residential), which has a maximum building height of 35 feet. For that portion of the building 37 feet or less in height, a 10-foot minimum building setback property line shall be provided. Further, for buildings above 37 feet in height, a 22-foot building setback is required. The proposed building complies since a 39-foot 11 inch setback is provided for the entire building adjacent to the RM zoned property. SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 5 In addition to the special setbacks, a solid finished masonry wall six feet in height, or a continuous hedge at least 4.5 feet high at the time of installation, shall be located inside and adjacent to the portion of the boundary line of the commercially zoned property which directly abuts the residentially zoned property. The proposed development complies with this requirement since a 6-foot high wall is provided along the south side of the property adjacent to the RM zoned property. Lighting: Pursuant to LDR Section 4.6.8(A)(1), light fixture shall not exceed 25 feet in height. The proposed photometric plan indicates that the light pole will be 25 feet high. However, the light fixture will exceed 25 high. Therefore, a condition of approval is attached that the maximum height of the light pole and fixture not exceed 25 feet and that the detail be revised accordingly. The maximum illumination of the parking areas is 4 foot candles and an illumination intensity over 16 foot candles is proposed. Therefore, a condition of approval is attached that the illumination levels in the vehicular areas are reduced to a maximum of 4 foot candles. The lighting plan includes ceiling mounted light fixtures to illuminate the valet and loading areas. In order to eliminate the glare from these fixtures, they need to be completely recessed into the ceiling deck or shielded. The applicant has submitted cut sheet details of the fixtures that indicate they will be flush (recessed) into the ceiling deck of the valet and loading area overhangs. Loading Areas: The development proposal provides a loading area along the east side of the property that will allow entrance and exit for semi-trailers in a forward manner. Pursuant to LDR Section 4.6.10(8), this configuration will be sufficient to adequately accommodate the loading needs of the proposed development. Right-of-way Reduction: Per LDR Section 5.3.1, right-of-way dedications to meet minimum standards must be made with all developments. Pursuant to LDR Section 5.3.1 (D)(2), the required right-of- way width of Gleason Street is 60' and 40' 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 a right-of-way width of 50' is sufficient. Therefore, a condition of approval is attached that a 5-foot dedication be provided along Gleason Street. Sidewalk: Pursuant to LDR Section 6.1.3(8)(1), a 5-foot wide sidewalk is required along the west side of Gleason Street. A condition of approval is attached that the 5-foot sidewalk along Gleason Street be extended to the south end of the property within the area to be dedicated and that it is extended through the loading area driveways. SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Sea gate Hotel on Atlantic Page 6 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. Building Setbacks: The following table identifies the building setback requirements for the proposed development pursuant to LDR Section 4.4.13(F)(3)[Table 4.4.13-1 & 2] as it pertains to the Central Business District (CBD) zone district: 0' 198.8'/255.6' 212.10' X Remaining 24'min. n/a 24' X length 50% max 12'min. 142' max 149' 8" X Remaining 24' min. n/a 24' X length 70% 5' 42' min.l54' min.l90% min.l10' 49' X max. max. max. Remaining 17' min.l22' 11 ' 11' X length max. 50% max 17'min. 30' max. 49' X Remaining 29' min. 30' 0' (27' X length proposed) 70% 5' 42' min.l54' min.l90% min.l10' 49' X max. max. max. Remaining 17' min.l22' 11' 11' X length max. SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 7 37' to 50% max 17'min. 30' max. 26'9" X 48' Remaining 29' min. 30' 27'1" X length Finished 70% 5' 129' grade to min.l90% min/10' min.l166' 98' X max. max. max. 25' 17' Remaining min.l22' n/a 29' X length max. 25' to 50% max. 17' min. 92' max. 98' X 48' Remaining 29' min. n/a 86' X length Finished 70% 5' 146' min.l90% min/10' min.l188' 147' X grade to max. max. max. 25' 17' Remaining min.l22' n/a 28' X length max. 25' to 50% max. 17' min. 104.5' max 82.5' X 48' Remaining 29'min. n/a 28' X length 10' min. 15' X As noted in the table above, the proposed development does not comply with several of the setback requirements. This table includes the setback requirements of LDR Section 4.4.13(F)(3)(f), (h), and (i), for properties that front on Atlantic Avenue, corner lots with Atlantic Avenue side street frontage, and streets other than Atlantic Avenue. Since the three sections address the setback requirements, the waiver analysis has been aggregated into one. The applicant has submitted the following narratives (verbatim) in support of the waivers: Atlantic Avenue Frontage: <t. .. The Site Plan currently being considered slightly varies for the LOR's requirements for the setback at the corner of Atlantic Avenue and Gleason Street and at Atlantic Avenue and Venetian Orive, the two corners of the site. It should be noted that the structure substantially complies with the LOR's and certainly meets the spirit of the LOR's. The minor differences were necessary in order to maintain symmetry and style of the structure. Regarding the specific waiver requested, we are seeking the following: Table 4.4.13-1 provides that frontage for Atlantic Avenue for the levels 3 and 4 have maximum setback of 12' for 50% of the structure. We are requesting a waiver to allow SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 8 for the 12' of setback to cover 52% of the frontage in order to have the rooms align with the column arcade. Table 4.4.13-1 provides that frontage for Atlantic Avenue for the levels 3 and 4 have minimum remaining setbacks of 29'. We are requesting a waiver to allow for the setback for levels 3 and 4 at the Venetian Drive and Gleason Street comers to have a setback of 27' in order to align the wall face with a lower column and to open up both corners to reduce massing..." Corner Lots: It... Table 4.4.13-1 provides that the setback requirements for buildings constructed on Atlantic must maintain those requirements along the first 60 feet from Atlantic Avenue along the other right of way (in this case, the first 60' along Gleason Street and Venetian Drive). In this case, the required minimum setback on levels 3 and 4 would be 29'. We are requesting a waiver to allow that the remaining frontage of the 60' 'wrap' - in this case, 33' - that the setback at level 4 be reduced from 29' to 27' in order to have level 4 align with the arcade column grid..." Other Streets: It. . . The Site Plan currently being considered slightly varies for the LDR's requirements in several areas of the proposed structure. It should be noted that the structure substantially complies with the LDR's and certainly meets the spirit of the LDR's. The minor differences were necessary in order to construct Regarding the specific waiver requested, we are seeking the following: 1. On levels 1 & 2 of the proposed structure, the LDRs provide, in Table 4.4. 13-2, that for buildings without arcaded frontage, that the remaining length of the frontage (10% to 30%) have a minimum of 17 feet of setback and a maximum of 22 feet of frontage. We are requesting a waiver of this requirement for the following locations of the proposed structure: a. At Venetian Drive, on levels 1 & 2, the remaining length has a 28' setback. This was done in order to provide a greater buffer to the residential project to the south and to provide for an open pool area. b. On Gleason Street, on level 3, we have provided of a setback of 29 feet. This was done in order to allow tall trucks to access and drive through the loading drives which have been provided. 2. Table 4.4. 13-2 provides that frontage for Gleason Street for the first two levels have setbacks of a minimum of 5 feet and a maximum of 10 feet for 70%-90% of the structure. We are requesting a waiver to allow for the setback of 10' for 53% of the SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 9 structure in order to accommodate an additional loading drive lane as requested by the City. 3. Table 4.4.13-2 provides that frontage for Gleason Street for the levels 3 and 4 have minimum setbacks of 17' for 50% of the structure. We are requesting a waiver to allow for the setback for levels 3 and 4 to have a setback of 17.5' covering 53% of the structure in order to accommodate have these level line up with the column arcade below. 4. Table 4.4. 13-2 provides that frontage for Venetian Drive for the levels 3 and 4 have minimum setbacks for the remaining frontage must be a minimum of 29'. We are requesting a waiver to allow for a minimum setback on levels 3 and 4 of 28' 6" due to the fact that the lot line curves in this area of the site..." Waiver Analvsis: As noted in the applicant's waiver justifications and in the table, the proposed waivers are minor and will not have a substantial impact on the streetscape that was intended by the new design guidelines. The proposed building will substantially have the same massing as a building that is in full compliance. The applicant is correct in noting that the setbacks relating to Venetian Drive will result in additional buffer, which will benefit the less intense residential properties to the south. It is noted that compliance with the design guidelines is made difficult by various reasons such as lot configuration, structural requirements, provision of services areas (i.e., dumpsters, loading areas, etc.), sight visibility, utilities, etc. The proposed building was designed to accommodate these site issues, which resulted in minor departures from the design guidelines. Similar circumstances on other properties would lead to the same conclusion. Consequently, positive findings can be made with respect to LDR Section 2.4.7(B)(5), Waiver Findings. Visibility at Intersections: Pursuant to LDR Section 4.6.14(A)(1), a safe sight visibility triangle is required on both sides of an accessway formed by the intersection of each side of the accessway and the public right-of-way line with two sides of each triangle being 20 feet in length from the point of intersection and third side being a line connecting the ends of the other two sides. The columns supporting the upper stories encroach into the required visibility triangle at the driveway along Venetian Drive. The applicant has submitted the following narrative in support of the waiver: It. . .Specifically, we request to allow columns in the 20' sight triangle requirements for the parking garage drives on Venetian Drive. As you know, by conforming to L.D.R. 4.4. 13(F) (3) (70% to 90% of the Venetian Drive frontage must be between 5' and 10' setback) we experience conflicts with the required sight triangles. SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 10 Accordingly, we request the following waiver: 1. At the south drive entrance there is a column on each side of the drive that is in the sight triangle. However, as this is a one way entrance and the edge of pavement is 17' west of the property line, the sight triangle is not serving any purpose at the required locations. The relief from this requirement is merited because the columns do not block views to pedestrians or vehicles in any manner. 2. At the north drive exit a column on the north side of the north exit is in the sight triangle. This column does not adversely block views since it is situated on the right side while making a right hand turn where the driver would be looking left. In addition, there is a stop bar just west of the column as you go west. Once you stop at the stop bar you are beyond the column and any obstruction it would cause..." Waiver Analvsis: As the applicant has indicated, the encroachment of the columns into the visibility triangle at the southern entrance is not a significant concern since it is a one-way entrance. The column along the north side of the one-way exit drive is approximately 2 feet by 2 feet and is located 10 feet from the property line. Drivers exiting the property will have view corridors of vehicles and pedestrians before the column. Further, once the vehicle stops prior to exiting the property, the driver will have unobstructed safe views of southbound traffic given the 10-foot setback of the column. Similar circumstances on other properties would lead to the same conclusion. Consequently, positive findings can be made with respect to LDR Section 2.4.7(B)(5), Waiver Findings. Technical Items: While the revised site plan has accommodated most of the staff concerns, the following items remain outstanding and will need to be addressed prior to building permit submittal, unless as otherwise stated. 1. That the visibility triangles are correctly noted on the plans as required per LDR Section 4.6.14 following dedication of the right-of-way for Gleason Street prior to certification of the site plan. 2. That FDOT permits are required for this project. Submit a copy of FDOT pre- application letter to the City Engineer with a copy submitted to the Planning and Zoning Department. 3. That 20-foot by 20-foot corner clip right-of-way dedications are provided at the intersections of Atlantic Avenue and Gleason StreeWenetian drive (following dedication of the 5-feet to Gleason Street) and that no building can be built within this right-of-way, prior to certification of the site plan. 4. That the site is required to retain a 5 year 1 hour storm (3.2") in addition to meeting water quality criteria (1 "). Provide signed and sealed drainage calculations to the City Engineer and indicate how storm water will be retained on site. See LDR Section 2.4.3(D)(4) and (7). SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 11 5. Indicate how existing drainage structure on Atlantic Avenue will be relocated. 6. Provide location of proposed street lights and address responsibility for installation and maintenance prior to certification of the site plan. 7. Northbound Venetian Drive needs to have exclusive left and right turn lanes onto East Atlantic Avenue and this must be so noted on the site plan prior to certification. 8. That a hold harmless agreement for the encroachment of the light fixtures into the Atlantic Avenue public right-of-way be approved and recorded prior to certification of the site plan. 9. That a recorded copy of the plat and mylar be submitted prior to certification of the site plan. Pursuant to LDR section 4.6.16 (C) (1) (a), prior to the issuance of a building permit for a structure or a paving permit, compliance with the requirements of Section 4.6.16 shall be assured through the review and approval of a landscape plan submitted pursuant to Section 2.4.3 (C). A revised landscape plan has been submitted and evaluated by the City Horticulturalist. Landscape Technical Items: The following Landscape Plan items remain outstanding, and will need to be addressed prior to building permit submission. 1. The Noronhia Trees along the east side of the property are too close to the overhead lines. The lines will need to be placed underground or changed to another species within the guidelines of FPL's Right Tree Right Place. 2. Provide a detail and cross section of the proposed 6' high privacy wall shown on the south property line. Indicate width and depth of cantilevered footer. Specify proposed plant materials along that area. 3. Per 4.6.16(E) xeriscape principles shall be utilized in landscape designs and installations. Because sod is proposed in a few isolated areas toward the south end of the site, it should be eliminated altogether and replaced with ground cover. This would reduce long term maintenance on the site and it would bring the site into compliance with xeriscape principles. 4. Per 4.6.16(D) (4) (a, b & c) the ultimate mature height and width of a tree to be planted should not exceed the available overhead growing space. Tree species shall be consistent with the recommendation in the most recent publication of Florida Power and Light Company's "Plant the Right Tree in the Right Place". Trees shall not be planted within ten (10) feet of any underground utilities. Trees shall have non-invasive growth habits which will not interfere with adjacent above/underground utilities. There appear to be conflicts between proposed trees SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 12 and various utilities. Apparently there are overhead lines along the south and east sides of the property. In particular, there are Seagrape trees, Coconuts, Traveler palms and Foxtail palms that are shown directly under or are too close to overhead lines and pole anchors along the south perimeter of the site. A proposed Seagrape tree shown within an island east of the loading area would be too close to overhead lines. The symbol pointing to that tree indicates that there will be two Seagrape trees but only one is shown. The proposed tree species in the areas just mentioned shall be changed to comply with FPL requirements. Until the overhead lines are shown, we can not be certain if there are any additional conflicts. All overhead lines shall be shown on the landscape plan to easily identify potential conflicts. 5. There may not be enough space for the proposed planting that includes Coconuts, Royals and other plant species shown along the south perimeter of the site, adjacent to the pool area. The palms and hedge are shown extremely close to a concrete wall with footer. In addition, please clarify why palms that are in "poor condition" are being relocated instead of being replaced. 6. There is a discrepancy between the LS-1 and TR-1 plans. The TR-1 plan states that the Coconuts in the end islands will be replaced. The landscape plan shows Royals in those terminal islands. Please clarify. It is noted that the revised landscape plan does not label the use of designated areas divided by a bold boundary line. These areas are to be identified prior to permitting. Landscaping changes include increased vegetation and variation in plant species along the west property line to accommodate changes in the design of the lobby entrance and to create a better buffer between the parking garage entrance and the streetscape. Along the north property line, changes in the location of proposed vegetation have been incorporated to accommodate the trolley stop. Along Gleason Street, vegetation has been relocated to accommodate four (4) parallel parking spaces and an ingress driveway for the loading area. Proposed vegetation along the south property line primarily serves to create a buffer between the six foot (6') privacy wall separating the pool and spa areas from adjacent properties. Pool equipment, cooling towers and FPL transformers have also been effectively screened. Upon addressing the aforementioned remaining landscaping items, the proposed development can be found in compliance with applicable requirements of LDR section 4.6.16. Pursuant to LDR Section 4.6.18(E), the following criteria shall be considered, by the Site Plan Review and Appearance Board, in the review of plans for building permits. If the following criteria are not met, the application shall be disapproved. SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 13 1) The plan or the proposed structure is in conformity with good taste, good design, and in general, contributes to the image of the City as a place of beauty, spaciousness, harmony, taste, fitness, broad vistas, and high quality. 2) The proposed structure, or project, is in its exterior design and appearance of quality such as not to cause the nature of the local environment or evolving environment to materially depreciate in appearance and value. 3) The proposed structure, or project, is in harmony with the proposed developments in the general area, with the Comprehensive Plan, and with the supplemental criteria which may be set forth for the Board from time to time. The proposed building consists of a four story hotel with retail and restaurant on the ground floor along Atlantic Avenue, two retail spaces along the ground floor along Gleason Street, a corner lobby at Atlantic Avenue and Venetian Drive and a small retail space, a pool and a spa in the rear of the building. The proposed building expresses a unity of character and design with the surrounding neighborhood. It proposes a satin finish metal roof, white aluminum railings with complementary white aluminum window and door frames, painted columns which accent the wall color, patios with a dolphin centered as a decorative railing feature and a smooth stucco finish. On the ground floor, striped awnings accent the restaurant and retail shops, while columns with arch panels create continuity between varying uses. On upper level floors, the roof and balconies are supported by wood brackets, wood trellis adds an accentual feature, and the patios extend from vertical columns on the ground floor. Transition between the patios is created by louvered panels and shutters. It is noted that striped awnings on windows on the upper level floors is only incorporated in the west elevation. This element might be considered as well for windows on the east and south elevations to provide a distinct decorative feature which would enhance the aesthetic value of the walls. In order to create visual interest to blank wall areas, these windows could be enlarged and provide variation in style and treatment and this is attached as a condition of approval. Based on the above, a positive finding with respect to LDR Section 4.6.18(E) can be made. Pursuant to LOR Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, written materials submitted by the applicant, the staff report, or minutes. Findings shall be made by the body which has the authority to approve SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 14 or deny the development application. These findings relate to the following areas: LOR Section 3.1.1 (A) - Future Land Use Map: The subject property has a Future Land Use Map (FLUM) designation of Commercial Core (CC) and a zoning designation of CBD which are consistent with one another. Pursuant to LDR Section 4.4.13(B), hotels, restaurant, and retail are allowed as permitted uses in the CBD zoning district. Positive findings can be made with respect to Future Land Use Map consistency based on the currently permitted use as a hotel, restaurant, and retail. It is also noted, that while restaurants are permitted, restaurants located within 300' of residentially zoned property that are open after midnight will require conditional use approval. LOR Section 3.1.1 (B) - Concurrency: As described in Appendix "A", a positive finding of concurrency can be made as it relates to water and sewer, streets and traffic, drainage, parks and recreation, schools, and solid waste. LOR Section 3.1.1 (C) - Consistency (Standards for Site Plan Actions): As described in Appendix "B", a positive finding of consistency can be made as it relates to Standards for Site Plan Actions. LOR Section 3.1.1 (D) - Compliance with the Land Development Regulations: As described under the Site Plan Analysis section of this report, a positive finding of compliance with the LDRs can be made when all outstanding items attached as conditions of approval are addressed. Comprehensive Plan Policies: The following analysis regarding the Objectives and Policies of the Comprehensive Plan is provided: Future Land Use Element Obiective A-1: Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. There are no special physical or environmental characteristics of the land that would be negatively impacted by the proposed development. The site is vacant and is located in the Central Business District and will be developed in a manner consistent with that zoning designation. The project will be complementary to the adjacent land uses provided the conditions of approval are addressed, and will be a significant upgrade to the area. The project fulfills the need for additional hotel rooms within the City. SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 15 HousinQ 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. HousinQ 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 patrons and users of this development will aid in the economic stability of the downtown area. The introduction of an additional hotel type of development in the area with 162 additional rooms will more likely improve the safety of the area by introducing more night-time activity and more "eyes on the street" to observe what is happening in the area, which will be a deterrent to criminal activity. The proposed development, following the new Downtown Design Guidelines, has increased the front and side-street setback for the third and fourth floors and created an appealing pedestrian colonnade on the ground floor that wraps around both Gleason Street and Venetian Drive. The result is that the visual perception of the massing of the building along East Atlantic Avenue, Gleason Street and Venetian Drive will be reduced. Based upon the above, the development proposal will be consistent with Housing Policy A-12.3. Future Land Use Element Objective C-4: The Central Business district (CBD) represents the essence of what is Delray Beach i.e. a "village like, community by the sea'~ The continued revitalization of the CBD is essential to achieving the overall theme of the City's Comprehensive Plan of '~ City Set Apart In South Florida ". The following policies and activities shall be pursued in the achievement of this objective: Policv 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 o Allow structural overhang encroachments into required yard areas. SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 16 The development proposal will provide 162 hotel rooms of various floor plans and sizes, 6,395 sq.ft of retail floor area, 7,469 sq.ft of restaurant/kitchen area, and a 4,328 sq.ft. spa area within the downtown area. The provision of these facilities will allow and facilitate outdoor cafes, restaurants, and generate incentives for dinner theaters, playhouses, and other family oriented activities. The patrons and users of the proposed hotel will be able to walk to shops, restaurants, cultural areas and parks. They will interact on a regular basis with storekeepers and employees. They will get to know and enjoy the downtown area. They will play a major role as participants in, and contributors to, the downtown area community. The Seagate Hotel development proposal is consistent with Future Land Use Element Policy C-4.1 as it will facilitate the continued and dynamic revitalization of the CBD zoning district. Transportation Element Policy A-1.3: The City endorses the continued operations of the Palm Tran Transit System and its operations in Delray Beach, and through policies of this Element related to the TCEA, will coordinate with Palm Tran to improve the system. Given the potential impacts the proposed hotel development will have on the surrounding road network and the location of a Palm Tran bus stop in close proximity to the site, it is appropriate that the development contributes toward the provision of a bus shelter at this location along Atlantic Avenue. 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 issuance of a building permit for the development. Subject to this condition of approval being addressed, the development will comply with Transportation Element Policy A-1.3. Transportation Element Policy D-2.2: Bicycle parking and facilities shall be required on all new development and redevelopment. Particular emphasis is to be placed on development within the TCEA Area. The development proposal has accommodated two bicycle parking facilities (i.e. bike racks) on site along East Atlantic Avenue and Gleason Street. Based upon the above, the development complies with Transportation Element Policy D-2.2. Coastal ManaQement Element: Goal Area "C": Development and redevelopment in the Coastal Planning Area shall be compatible with the existing character of the area, and shall provide for a sensitive balancing of the needs for economic development, redevelopment, and environmental protection. Obiective 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, as dictated in the following policies: SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 17 Policy C-3.2: There shall be no change in the intensity of land use within the barrier island and all infill development which does occur shall connect to the City's storm water management system and sanitary sewer system. The development promotes economic growth in the downtown area and is consistent with the character of the tourist-oriented commercial development within this area of the Central Business District. It will provide needed hotel rooms within the City, which will serve the local beach community and tourists. This site has a Commercial Core Future Land Use Map designation and no change in the intensity of land use designation is proposed. The proposal provides for connections to the City's storm water management system and sewer system. LOR Section 2.4.5(F) (5) - Compatibility (Site Plan FindinQs): The approving body must make a finding that development of the property pursuant to the site plan will be compatible and harmonious with adjacent and nearby properties and the City as a whole, so as not to cause substantial depreciation of property values. The following table identifies the zoning designations and uses that are adjacent to the subject property: North Zonin : Central Business District (CBD) West Use: Spanish River Resort - Residential Inn Marriot Multiple Family Residential (John Reid's Villa e Retail Commercial (Snappy Turtle et.a!. Waterwa East Commercial Condo South Multiple Family Residential- Medium Densit RM East Central Business District (CBD) Compatibility is not a concern, as similar uses exist on the surrounding properties. The proposed improvements will enhance the area and should have a positive effect on property values in the area. The Downtown Master Plan addresses the need for this property to be in-filled. The Plan also identifies the possibility of having public type uses (restaurant/bar and/or service/retail) fronting on East Atlantic Avenue. The Visions 2010 Assembly report identifies the need for a hotel east of 1-95. The proposed improvements fulfill the need for this property to be in-filled and it provides for yet another hotel east of 1-95. The introduction of a new hotel in this area will provide for the desired accommodations for tourists and visitors alike. The development proposal will significantly enhance the aesthetics of the subject property, unifying the parcels under a single development. Further, the neighborhood and the downtown as a whole will benefit by the inclusion of a new hotel development. Based on the above, the development will be compatible and harmonious with adjacent properties. SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 18 Community Redevelopment AQencv (CRA): At its meeting of December 14, 2006, the Community Redevelopment Agency (CRA) reviewed the development proposal and recommended approval of the Class V site plan. Downtown Development Authority (DDA): At its meeting of December 11, 2006, the Downtown Development Authority (DDA) reviewed the development proposal and recommended approval of the Class V site plan. Courtesy Notices: Courtesy notices have been sent to the following homeowner's and/or civic associations: ~ Progressive Residents of Delray (PROD) ~ President's Council ~ Delray Beach Chamber of Commerce ~ Beach Property Owners Association ~ Via Marina Owners Association ~ Grove Condo ~ Beach Cabana Condos ~ Casa La Brisa ~ John Reid's Village ~ Neighborhood Advisory Council Letters of objection or support, if any, will be presented at the Site Plan Review and Appearance Board (SPRAB) meeting. The development proposal is located within the downtown Central Business District (CBD) and includes 162 hotel rooms with varying floor plans and sizes, four (4) retail spaces totaling 6,395 square feet, a 5,065 square foot restaurant, a 2,404 sq. ft. kitchen, 3,183 square feet of meeting space, a 4,328 square foot spa, a parking garage with more than 300 spaces and a swimming pool for hotel guests. As a mixed use hotel development, the proposal will be consistent with LDR Section 3.1.1 and Section 2.4.5(G)(5) of the Land Development Regulations, and policies of the Comprehensive Plan. Compliance with the Land Development Regulations will be obtained provided the conditions of approval are addressed. Approval is recommended based on the permitted hotel use. SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 19 A. Postpone with direction. B. Move approval of the request for waivers, Class V site plan, landscape plan, and architectural elevations for Seagate Hotel on Atlantic, 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(F)(5), 2.4.7(B)(5), and Chapter 3 of the Land Development Regulations, subject to the attached conditions of approval. C. Move denial of the request for waivers, Class V site plan, landscape plan, and architectural elevations for Seagate Hotel on Atlantic, 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(F)(5), 2.4.7(B)(5), and Chapter 3 of the Land Development Regulations. By Separate Motions: Waiver: 1. Recommend to the City Commission approval of the waiver to LDR Section 4.4.13(F)(3)(i), which requires building setbacks for properties located within the Central Business District that have frontage on streets other than Atlantic Avenue, based on a positive finding with respect to LDR Section 2.4.7(B)(5). 2. Recommend to the City Commission approval of the waiver to LDR Section 4.4.13(F)(3)(f), which requires building setbacks for properties located within the Central Business District that have frontage on Atlantic Avenue, based on a positive finding with respect to LDR Section 2.4.7(B)(5). 3. Recommend to the City Commission approval of the waiver to LDR Section 4.4.13(F)(3)(h), which requires building setbacks for corner lots with Atlantic Avenue side street frontage, the first 60 feet of the building, taken from the Atlantic Avenue property line, based on a positive finding with respect to LDR Section 2.4.7(B)(5). 4. Approve the waiver to LDR Section 4.6.14(A), which requires 20-foot visibility triangles at the intersections of a public right-of-way and driveway, based on a positive finding with respect to LDR Section 2.4.7(B)(5). Site Plan: Approve the Class V site plan for Seagate Hotel on Atlantic, 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(F)(5), and Chapter 3 of the Land Development Regulations, subject to the following conditions: SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 20 1. That the site plan is revised to address the site plan technical items and that four sets of site plans are submitted. 2. That that the applicant provides a left-turn lane along Venetian Drive and submit construction plans to the City Engineer. 3. That signage designating those accessory uses allowed in conjunction with a hotel shall be prohibited from being attached to the outside of the hotel unless such signage is approved as part of a conditional use approval, and that this be noted on the plan. 4. That the maximum height of the light pole and fixture not exceed 25 feet and that the elevation detail be revised accordingly. 5. That the illumination levels in the vehicular areas are reduced to a maximum of 4 foot candles. 6. That a 5-foot dedication be provided along Gleason Street prior to certification. 7. That the 5-foot sidewalk along Gleason Street be extended to the south end of the property within the area to be dedicated and that it is extended through the driveways. 8. That the development provide signage at the Atlantic Avenue entrance directing visitors to the ADA compliant entrances. 9. That a contribution of $7,500 (approximately half the cost of a shelter) is paid prior to issuance of a building permit. Landscape Plan: Approve the request for landscape plan approval for Seagate Hotel on Atlantic, 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 Sections 4.6.16 of the Land Development Regulations, subject to the following conditions: 1. Address all Landscape Technical Items and submit three (3) copies of the revised plans; Elevations: Approve the request for architectural elevations for Seagate Hotel on Atlantic, 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 4.6.18(E) of the Land Development Regulations, subject to the following condition: SPRAB Staff Report Class V Site Plan, Landscape Plan, and Building Elevations for Seagate Hotel on Atlantic Page 21 1. That the windows along the east and south elevations be enlarged and provide variation in style and treatment. Attachments: . Appendix A . Appendix B . Site Plan . Landscape Plan . Building Elevations Report prepared by: PlanninQ and ZoninQ Staff Pursuant to LOR Section 3.1.1(8), 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: Water and Sewer: . Water service will be provided via a service lateral connection to the existing 16" water main within the E. Atlantic Avenue right-of-way. . Sewer service will be provided via a service lateral connection to the existing 8" sewer main within Gleason Street R-O-W. Adequate fire suppression exists via existing fire hydrants at the northeast and southwest corners of the property adjacent to Gleason Street and Venetian Drive. Two additional fire hydrants are proposed at the northwest and southeast corner of the property along Venetian Drive and Gleason Street. No water or sewer main extensions and/or upgrades are required with this development. Pursuant to the Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant and the South Central County Waste Water Treatment Plant for the City at build-out. Based upon the above, positive findings can be made with respect to this level of service standard. Streets and Traffic: 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 for the generation of 79 AM peak hour trips. During the PM peak hour, the proposed project is anticipated to add approximately 34 new trips to the transportation network. Parks and Open Space: The 162 additional rooms 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(C), Impact Fee Required, whenever a development is proposed upon land which is not designated for park purposes in the Comprehensive Plan, impact fee of $500.00 per dwelling unit (including hotel rooms) will be collected prior to issuance of building permits for each unit. Thus, an impact fee of $81,000 will be required of this development. Solid Waste: The Solid Waste Authority indicates that it has capacity to serve development in the County at its current LOS of 7.2 pounds per day per capita for the life of the existing landfill (approximately 2021). Based upon the Solid Waste Authority's trash generation rates, trash generated each year by the proposed 207,300 sq. ft. hotel will be approximately 288.7 tons [207,300 ft. x 4.7 Ibs. = 974,310 Ibs/2,OOO = 487.155 tons]. Since the total trash generated by this proposal can be accommodated by existing landfill facilities, a positive finding with respect to this level of service standard can be made. DrainaQe: Drainage will be accommodated via floor drains on the third floor, second floor, first floor, and ground floor level of the parking garage that would then drain to an exfiltration trench system. Therefore, there appears to be no problems anticipated in accommodating on-site drainage; however, the Engineering Department does have technical comments regarding drainage that will need to be addressed before issuance of a building permit. Based upon the above, positive findings with respect to this level of service standard can be made. Schools: The proposed 162 hotel development does not have an impact on the public school system as this standard does not apply to non-residential/commercial uses. 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 I Meets intent standard X (Subject to the condition that the illumination levels are reduced in the vehicular circulation areas) 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 I I Meets intent of standard I X Does not meet intent I 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 X Meets intent of standard 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 X Meets intent of standard Does not meet intent F. Property shall be developed or redeveloped in a manner so that the future use and intensity are appropriate in terms of soil, topographic, and other Appendix B Standards for Site Plan Actions Page 2 applicable physical considerations; complementary to adjacent land uses; and fulfills remaining land use needs. Not applicable 1 1 Meets intent of standard I X I Does not meet intent I I G. Redevelopment and the development of new land shall result in the provision of a variety of housing types which shall continue to accommodate the diverse makeup of the City's demographic profile, and meet the housing needs identified in the Housing Element. This shall be accomplished through the implementation of policies under Objective B-2 of the Housing Element. H. The City shall consider the effect that the proposal will have on the stability of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and circulation patterns shall be reviewed in terms of their potential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. X I. 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C/) ~ o u ~ lrl I--- /-- - I I~ -- - -- , - :jl ~ ~: ac. = S~ = gt= - ST,I= ~ m! ~~ ~i!: -- =2=D.=.~ - '--- Z;:B -/ I I 2: I I JRD W 1--"; w ,,; N - '-----. I - - d z lO\'t'RY STREET g .... "' ~ ---1 =:J o '< o II: I II ..., ~ - - I I I I I 10 P, T I~ = :> o OJ COCOMIT ROW z 'II SEAGATE HOTEL on ATLANTIC LOCATION MAP CITY Of OELRA Y BEACH, FL PLANNING & ZONING DEPARTlAENT ImI SUBJECT PROPERTY -- DIGITAL BASE MAP SYSTEM -- MAP REF: LM982 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA WAIVER REQUEST FOR SEAGATE HOTEL ON ATLANTIC ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. These waiver requests have come before the City Commission on February 6,2007. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the waiver request for Seagate Hotel on Atlantic. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsection I. I. WAIVERS: (A). Pursuant to LDR Section 4.4.13(F)(3)(f), building frontage and setbacks for properties fronting on Atlantic Avenue or A-1-A shall comply with Table 4.4.13-1. The applicant has requested the following waiver - Table 4.4.13-1 provides that frontage for Atlantic Avenue for the levels 3 and 4 have maximum setback of 12' for 50% of the structure. We are requesting a waiver to allow for the 12' of setback to cover 52% of the frontage in order to have the rooms align with the column arcade. Table 4.4.13-1 provides that frontage for Atlantic Avenue for the levels 3 and 4 have minimum remaining setbacks of 29'. We are requesting a waiver to allow for the setback for levels 3 and 4 at the Venetian Drive and Gleason Street corners to have a setback of 27' in order to align the wall face with a lower column and to open up both comers to reduce . n massing... (B). Pursuant to LOR Section 4.4.13(F)(3)(h), for corner lots with Atlantic Avenue side street frontage, the first sixty feet (60') of the building, taken from the Atlantic Avenue property line, or if a dedication is required, from the resulting property line after dedication shall comply with Table 4.4.13-1. The applicant has requested the following waivers - 1. .....Table 4.4.13-1 provides that the setback requirements for buildings constructed on Atlantic must maintain those requirements along the first 60 feet from Atlantic Avenue along the other right of way (in this case, the first 60' along Gleason Street and Venetian Drive). In this case, the required minimum setback on levels 3 and 4 would be 29'. We are requesting a waiver to allow that the remaining frontage of the 60' 'wrap' - 1 ~\lD\O, ~~~~:-~~.~ in this case, 33' - that the setback at level 4 be reduced from 29' to 27' in order to have level 4 align with the arcade column grid..." 2. To allow 49' rather 30' within 17' of the property lines within the first 60' of Gleason Street. (C). Pursuant to LDR Section 4.4.13(F)(3)(i), building frontage and setbacks for properties fronting on streets other than Atlantic Avenue or A-1-A shall comply with Table 4.4.13-2. The applicant has requested the following waiver- 1. On levels 1 & 2 of the proposed structure, the LDRs provide, in Table 4.4.13-2, that for buildings without arcaded frontage, that the remaining length of the frontage (10% to 30%) have a minimum of 17 feet of setback and a maximum of 22 feet of frontage. We are requesting a waiver of this requirement for the following locations of the proposed structure: a. At Venetian Drive, on levels 1 & 2, the remaining length has a 28' setback. This was done in order to provide a greater buffer to the residential project to the south and to provide for an open pool area. b. On Gleason Street, on level 3, we have provided of a setback of 29 feet. This was done in order to allow tall trucks to access and drive through the loading drives which have been provided. 2. Table 4.4.13-2 provides that frontage for Gleason Street for the first two levels have setbacks of a minimum of 5 feet and a maximum of 10 feet for 70%-90% of the structure. We are requesting a waiver to allow for the setback of 10' for 53% of the structure in order to accommodate an additional loading drive lane as requested by the City. 3. Table 4.4.13-2 provides that frontage for Gleason Street for the levels 3 and 4 have minimum setbacks of 17' for 50% of the structure. We are requesting a waiver to allow for the setback for levels 3 and 4 to have a setback of 17.5' covering 53% of the structure in order to accommodate have these level line up with the column arcade below. 4. Table 4.4.13-2 provides that frontage for Venetian Drive for the levels 3 and 4 have minimum setbacks for the remaining frontage must be a minimum of 29'. We are requesting a waiver to allow for a minimum setback on levels 3 and 4 of 28' 6" due to the fact that the lot line curves in this area ofthe site..." 5. To allow a proposed building setback for the first and second floors of 29' rather than 17'-22' for the remaining length along Gleason Street that is not included in the 60' wrap. Pursuant to LOR Section 2.4.7(8)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: 2 (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 to Section 4.4.13(F)(3)(f) meet all the requirements of 2.4.7(B)(5)? Yes No Does the waiver request to Section 4.4.13(F)(3)(h) meet all the requirements of 2.4.7(B)(5)? Yes No Does the waiver request to Section 4.4.13(F)(3)(i) meet all the requirements of 2.4.7(B)(5)? Yes No 3. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the original development application was submitted and finds that its determinations set forth in this Order are consistent with the Comprehensive Plan. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 5. Based on the entire record before it, the City Commission approves _ denies _ the waiver requests to LOR Sections 4.4.13(F)(3)(i), 4.4.13(F)(3)(f) and 4.4.13(F)(3)(h). 6. Based on the entire record before it, the City Commission hereby adopts this Order this 6th day of February, 2007, by a vote of in favor and opposed. ATTEST: Jeff Perlman, Mayor Chevelle Nubin, City Clerk 3 Community Improvement ~ Mell10 From: David Harden, City Manager Lula Butler, Director, Community Improvement c6 February 1, 2007 Waiver to Section 4.7.12 Other Incentives - Workforce Housing To: Date: Re: ITEM BEFORE THE COMMISSION: City Commission waiver of requirements to Sections 4.1.4(0) and 4.7.12, Other Incentives, governing the use of 40-foot lots under the Workforce Ordinance for two (2) parcels submitted for permitting by the Community Land Trust. The properties are located at 220 SW 4th Avenue and 214 NW 8th Avenue. BACKGROUND: The Workforce Housing Ordinance was amended in April 2006 to include an incentive added to induce the construction of workforce housing units in the City. Lots of record that have at least 40 feet of frontage may be used, as long as the workforce unit meets the typical designs represented by the sketches set forth in Section 4,7.12 and the additional requirements of Section 4.1.4(0) as well as other applicable code provisions are met. Under this section, housing units constructed on 40-foot lots must include rear access via an alley, if available, and contain certain design features that are prescribed within the language of the ordinance. The two units submitted for permitting do not meet the requirements specified under Section 4.1.4(0) and 4.7.12. Both units are designed to have the garage access from the street; the alleys at both locations are adjacent and unimproved. The units proposed to be constructed are not consistent with the designs and sketches specified in the approved Workforce Ordinance. The Community Land Trust (CL T) has indicated that the designs contained within the ordinance will substantially increase the cost of the construction, making the units less affordable. Staff believes it is now necessary to revisit this section of the Workforce Ordinance and put forth the appropriate amended language that will reasonably facilitate the use of the 40-foot lots of records under the affordable housing initiative. Section 2.4,7(B)(5) allows the City Commission to consider the waiver request with a finding of fact that the granting of the relief does not diminish the practical application of the affected regulation (requirement) and that by granting such relief a superior development product will result. The formal letter requesting a waiver is attached, RECOMMENDATION: Staff is recommending City Commission waivers to Section 4.1.4(0) and Section 4.7.12 of the Land Development Regulations governing the use of 40-foot lots associated with Workforce Units with a finding of fact pursuant to Section 2,4.7(B)(5). q.~ IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA Y BEACH, FLORIDA WAIVER REQUEST FOR WORKFORCE HOUSING LOTS ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. These waiver requests have come before the City Commission on February 6,2007. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the waiver request for the workforce housing lots located at 220 SW 4th Avenue and 214 NW 8th Avenue. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsection I. I. WAIVER: Pursuant to LDR Section 4.1.4(D) workforce housing units with forty (40) feet of frontage must meet the typical designs represented by the sketches set forth in Section 4.7.12(a); must include rear access via an alley, if available; and must also contain design features such as, but not limited to, front porches, eyebrows, outriggers, gables, dormers, arbors, trellises, shutters, balconies, decorative vents, siding, textured stucco finishes, undulating facades and other such appropriate architectural features. The applicant has requested a waiver from these requirements. Pursuant to LDR Section 4.7.12 lots of record that have at least 40 feet of frontage may be used for workforce housing, as long as the workforce housing unit meets the typical designs represented by the sketches set forth in this section and the additional requirements of 4.1.4(D). The applicant has requested a waiver from this section. 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 to Section 4.1.4(D) meet all the requirements of 2.4.7(B)(5)? Yes No 1 Does the waiver request to Section 4.7.12 meet all the requirements of 2.4.7(B)(5)? Yes No 3. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the original development application was submitted and finds that its determinations set forth in this Order are consistent with the Comprehensive Plan. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 5. Based on the entire record before it, the City Commission approves _ denies _ the waiver requests to LDR Sections 4.1.4(D) and 4.7.12. 6. Based on the entire record before it, the City Commission hereby adopts this Order this 6th day of February, 2007, by a vote of in favor and opposed. ATTEST: Jeff Perlman, Mayor Chevelle Nubin, City Clerk 2 February 1,2007 Lula Butler, Director Community Improvement Dept. City of Delray Beach 100 NW 1 st Avenue Delray Beach, FL 33444 RE: Waiver Request - LDR Section 4.7.12 and 4.1.4(D) Dear Lula, I am writing to request your assistance in obtaining relief from the LDR Section 4.7.12 and 4.1.4(D) requirement as relates to the development of workforce housing on forty (40) foot lots. As you are aware, several of the lots that the DBCL T obtained from the City and the CRA are in that category. It is our intent to construct permanently affordable homes on those lots, consistent with the intent of the ordinance. However, the home models required by the Code limit our ability to build homes that are both affordable in cost and compatible with the character of the existing neighborhoods. We have worked with several local homebuilders to come up with plans that better fit the sometimes odd shaped lots and that are designed to be consistent with and/or enhance the architectural character of the neighborhoods in which they are located. I personally participated on the steering committee that developed the ordinance and I understand and appreciate the intent associated with the inclusion of the specific models. However, that portion of the code has proven to be impractical, and could actually add to the cost of affordable housing development and conflict with our intent to preserve the existing character of our neighborhoods. We are fully committed to the development of well designed and constructed homes to contribute to the City's affordable housing stock. I would greatly appreciate your assistance in this matter. Respectfully', / oseph . Gray Executive Director Delray Beach Community Land Trust 141 SW 12th Avenue Delray Beach, FL 33444 (561) 243-7634 www.delravlandtrust.orQ ~ o o (1 w ~ <1: \.'.) ~ Oz ~o ~- t- <[ > ill --1 ill t- Z o oc LL Q I - II "t '-- " ill -1 <t l) <S) ---. -- ---- - -------._==.c-----T- --- - --- ----.- ----- - ~-==.-----_. ~ Date: February 1,2007 Agenda Item No. q.D AGENDA REQUEST Agenda request to be placed on: _X_Regular _ Special _ Workshop Consent When: February 6, 2007 Description of Agenda Item: Waiver to Section 4.7.12 Other Incentives - Workforce Housing Ordinance/Resolution Required: Yes / No Draft Attached: Yes / No Recommendation: Approval Department Head Signature: ~ ~ .- --~ City Attornev Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Funding Alternatives: (if applicable) Account # & Description: City Manager Review: Approved for agenda: ~ No ~;e/l, Hold Until: U V I Agenda Coordinator Review: Received: Action: Approved / Disapproved FROM: SUBJECT: DA~ T. HA!iN CITY MANAGER r~ . PA~L ~ORLlNG, P, DIRECTOR OF PLANNING & ZONING ~~, PARKING MANAGEMENT SPECIALIST MEETING OF FEBRUARY 6, 2007 - REGULAR AGENDA APPROVE A REQUEST FROM INTELETRAVEL FOR THE PURCHASE OF TWO (2) IN-LIEU PARKING SPACES TO: THRU: Inteletravel, located at 209 North Swinton Avenue, has submitted a request for the purchase of two (2) in- lieu parking spaces to accommodate a conversion of use from residential to office. The existing 930 square foot single family home is located in the Old School Square Historic Arts District (OSSHAD), Pursuant to Land Development Regulations (LDR) Section 4.4,24(G)(4), all non-residential uses, except for restaurants, shall provide one (1) parking space per 300 square feet of total new or existing floor area being converted to non-residential use. The proposed 930 square foot conversion requires four parking spaces (930 I 300 = 3.1 which rounds up to 4 spaces), Due to site constraints and the nature of lot configurations in this historic area, the applicant is only able to provide two (2) of the four (4) spaces required, LDR Section 4.6.9(E)(3) states, "...the City Commission may approve the payment of a fee in-lieu of providing the required parking. Before granting such approval the City Commission must find that it is impossible or inappropriate to provide the number of on-site/off-street parking spaces and that in the case of expansions of use, no existing parking spaces are being eliminated," Consequently, the applicant is requesting the purchase of two (2) in-lieu spaces, at a cost of $7,800 per space. The total fee of $15,600 will be paid via an In-Lieu of Parking Fee Agreement in accordance with LDR Section 4.6,9(E)(3)(d), The long standing intent of the OSSHAD zoning district is to allow for these types of conversions to maintain the historic structures and neighborhoods. This structure, constructed in 1939, is a contributing structure in the neighborhood. Objective A-4 of Future Land Use Element of the Comprehensive Plan calls for the preservation of historic resources when redeveloping land and buildings, In consideration of the aforementioned, staff recommends approval of the applicant's request. The Parking Management Advisory Board and the Community Redevelopment Agency, at their respective meetings of January 23 and 25, 2007, each unanimously recommended approval of the applicant's request. By motion, approve the request from Inteletravel for the purchase of two (2) in-lieu parking spaces by adopting 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 4.6.9(E)(3) of the Land Development Regulations. q.[ IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA IN LIEU PARKING FEE REQUEST FOR INTELETRAVEL ORDER OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA 1 . This in lieu parking fee request has come before the City Commission on February 6, 2007. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the in lieu parking fee request for Inteletravel. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsection I. I. IN LIEU PARKING FEE: Pursuant to LDR Section 4.6.9(E)(3), 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. Does the In Lieu Parking Fee request for two spaces meet the requirements of LDR Section 4.6.9(E)(3) and the conditions, if any, listed below? Yes No 3. The City Commission hereby finds that the In Lieu Parking Fee Request meets the requirements of 4.6.9(E)(3) of the Land Development Regulations, with the conditions listed above, and the City Commission has applied the Comprehensive Plan and finds that its determinations set forth in this Order are consistent with the Comprehensive Plan and Land Development Regulations. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained 1 in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 5. Based on the entire record before it, the City Commission approves _ denies _ the in lieu parking fee request as set forth above. 6. Based on the entire record before it, the City Commission hereby adopts this Order this 6th day of February, 2007, by a vote of in favor and opposed. ATTEST: Jeff Perlman, Mayor Chevelle Nubin, City Clerk 2 CORRECTED MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGEfj);) AGENDA ITEM # - REGULAR MEETING OF FEBRUARY 6.2007 REJECTION OF BIDS/BEXLEY TRAIL COMMUNITY PARK IMPROVEMENT PROJECT TO: SUBJECT: DATE: FEBRUARY 5, 2007 This is before City Commission for authorization to reject all bids received for the 2004-060 Bexley Trail Community Park Improvements Project and authorize staff to re-bid the project. The apparent low bidder did not meet the City's bonding requirements, and the only other bid received was $177,289.05 higher, than the low bid. Recommend approval of the request to reject all bids received for the Bexley Trail Community Park Improvements Park Project and authorize staff to re-bid the contract. S:\City Oerk\AGENDA COVER MEMOS\City Maruiget' Memos\CM Rejection of Bids Bexley trail Community Park Impnnt Project Corrected 02.06,07.da<: /feft1 CI. F MEMORANDUM SUBJECT: MAYOR AND CI1Y COMMISSIONERS ~ CI1Y MANAGER AGENDA ITEM # _' F - REGULAR MEETING OF FEBRUARY 6,2007 REJECTION OF BIDS/BEXLEY TRAIL COMMUNITY PARK IMPROVEMENT PROJECT / TO: FROM: DATE: FEBRUARY 2, 2007 This is before City Commission for authorization to reject all bids received for the 2004-060 Bexley Trail Community Park Improvements Project and authorize staff to re-bid the project. The apparent low bidder did not meet the City's bonding requirements, and the only other bid received was $177,289.05 higher than the low bid. Recommend approval of the request to reject all bids received for the Bexley Trail Community Park Improvements Park Project and authorize staff to re-bid the contract in August, 2006. S:\City Clerk\AGENDA COVER MEMOS\City Manager Memos\CM Rejection of Bids Bexley trail Community Park Impnnt Project 0206,07,doc MEMORANDUM FROM: David T. Harden, City Manager t7 l ~ Richard C. Hasko, Environmental Services Director ~ Carolanne Kucmerowski, Construction Management TeChnician@ TO: THRU: SUBJECT: AGENDA ITEM - CITY COMMISSION MEETING OF FEBRUARY 6. 2007 REJECTION OF BIDS/BEXLEY TRAIL COMMUNITY PARK IMPROVEMENTS PROJECT DATE: January 12, 2007 This item is before the Commission for authorization to reject all bids received for the 2004-060 Bexley Trail Community Park Improvements Project and authorize staff to re-bid the project. On Friday, November 10, 2006, the City opened bids for the Bexley Trail Community Park Improvements Project. Only two (2) bids were received. Welling Construction, Inc. was the apparent low bidder at $787,710.15 but, Welling did not submit/complete the City's required performance and payment bond forms; their bonding company would only provide Welling with a conditional bid bond due to the wording of the City's performance and payment bonds. The second bid received was from West Construction, Inc. at $964,999.20. A copy of the bid tabulation is attached for your review. As a result of the apparent low bidder's inability to acquire performance and payment bonds per the City's requirements, and theonly other responsive bidder is $177,289.05 higher, staff is requesting that the City reject all bids for this project. The City Attorney's Office is currendy re-evaluating the terminology and requirements set forth in our bond forms. Staff recommends approval of the rejection of all bids received for the 2004-060 Bexley Trail Community Park Improvements Project and authorize staff to re-bid this project after the bond forms have been re-evaluated. cc: Richard Hasko; Director of ESD Randal Krejcarek, City Engineer Rafael Ballestero; Dep, Director of Construction, ESD Agenda File 02/06/07 File 2004-060 (A) S:\EngAdminIProjecls\2004\2004-060\OFFICIALlReject Bids Agda Mem GC 020607.doc -5 ~ s co ._ >.1;; "'- ... :::l Q3{l Of- ......-e 0._ oCO U C o ;::: CO - ::::s .a CO I- "CI m "- o - u CO "- - C o o - "ca "- I- ~ "- CO D.. >. co == 0 CNO ::::SO~ E · I"- E~""" o 0 "- ON~ >.oE .!ZCI) ~"CI~ mmz c o :e :::s ... - fIl C o o c o - 0) c "i 3: - Gl U .;: D.. :!: I: ::;) ~ ; I: a:I ~ a I: o ; c. .;: u Ul Gl C "tJ E ii5!! iii ... o I- ... .2 ::;) iii ... o I- Gl U .;: D.. ... .2 ::;) 00000000 00000000 NOoooooo tOoo....oooo OOOO~OLl)Ll)O o:ioa5 o:iN'..o"': NN.... 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(]) Of-< .c Cl ::) W-lCl)-l-l-l-l (1l "'"'", a.. 0._ ~!Xl - 0 U ;l <0 0 000 C 0 000 III ;;....lli....~tO_~ ~ N ....(")(") 0 .... ...I ...I ~ I ~ 0 0 l- I- m c :J Z c tJ) ~ 0 .S:'! "'C ;l iii 0 C) a. (1l 0 ";: a::~ CD u 0 II) CD 0 C N N 0 ....: I ...... 0 .- 0 .. N CD .c 0 E z CD E "'D > "C N(")"<tIO<O.....tO 0 iii ~ 10101010101010 to Z AGENDA REQUEST Agenda Item NO.9..J- DATE: January 12, 2007 Request to be placed on: --1L- Consent Agenda Regular Agenda Special Agenda Workshop Agenda WHEN: FEBRUARY 6. 2007 Commission Meeting Description of item (who, what, where, how much): This item is before the Commission for authorization to reject all bids received for the 2004-060 Bexley Trail Community Park Improvements Project and authorize staff to re-bid the project. On Friday, November 10, 2006, the City opened bids for the Bexley Trail Community Park Improvements Project. Only two (2) bids were received. Welling Construction, Inc, was the apparent low bidder at $787,710.15 but, Welling did not submit/complete the City's required performance and payment bond forms; their bonding company would only provide Welling with a conditional bid bond due to the wording of the City's performance and payment bonds, The second bid received was from West Construction, Inc. at $964,999.20. A copy of the bid tabulation is attached for your review. As a result of the apparent low bidder's inability to acquire performance and payment bonds per the City's requirements, and the only other responsive bidder is $177,289.05 higher, staff is requesting that the City reject all bids for this project. The City Attorney's Office is currently re-evaluating the terminology and requirements set forth in our bond forms. ORDINANCE/RESOLUTION REQUIRED: NO Recommendation: Staff recommends approval of the rejection of all bids received for the 2004-060 Bexley Trail Community Park Improvements Project au orize staff to re-bid this project after the bond forms have been re-evaluated. ~ ~ t,./-o Department Head Signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding available N/A Funding alternatives Account No. & Description: (if applicable) City Manager Review: y:)) Approved for agenda: ~~ Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdmin\Projects\2004\2004-060\OFFICIAL\R~ect Bids Agd Reg GC 020607.OOc RECEIVED;9 () JAN 2 5 2001 CITY MANAGE . e MEMORANDUM ~() THROUGH: Joe Weldo !rector of Parks and Recreation TO: SUBJECT: Alberta Ga , Project Coordinator ttjt Western Community Center Naming Contest FROM: DATE: January 23,2007 For your review the Park Naming Committee, Rodger Ribeiro, Tom Kwiatek, Danielle Beardsley, Melissa Kaminiecki, Abby Murrell, Bob Taylor and Alberta Gaum, has selected three finalists for the Western Community Center Naming Contest. There were 254 applications submitted and each committee member was given a copy of the proposed name and a brief explanation. No names or addresses were visible. Each member was requested to select 15 applications and from that selection the committee voted until the three finalists were chosen. Following are the selected names: The Delray Beach Family Recreation & Fitness Center Delray Beach Community L.I.F.E.(Leisure Interaction Fitness Education) Center Delray Omni Center The final step is for the City of Delray Beach Commissioners to select I st, 2nd and 3rd place which will be announced at a City Commission meeting. Attached please find a list of all the names submitted. If you have any other questions, please call me. qG ~~n~~~~~~~~~~~~~~~~~>~~~~~~>~~~~>~> 66~CDCD333a666~~CD~mCDCD~~>>~~m'<>>>>>~CD$ ~~0g!033CD~~~~~~mm~>~0033CD~5>333~3CD>~ mm~>Qcc~Ommm~0~~0~~-CDCDCDO~CDiCDCDCD0CD08o en en 0 = ::I ::I ::I 0 _ en 0 0 -< CD (Q ..... 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MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER oM AGENDA ITEM # ct.lf - REGULAR MEETING OF FEBRUARY 6, 2007 MARLOWE AND COMPANY/PROPOSAL FOR FEDERAL LOBBYING SERVICES TO: SUBJECT: DATE: FEBRUARY 2, 2007 This item is before the City Commission for consideration of a proposal from Marlowe and Company to provide federal lobbying services for the City. The City has secured lobbying services for state issues, but not for federal. Marlowe and Company specializes in federal lobbying for public entities, and they have been successful in obtaining funding for other jurisdictions in Florida. A proposal from Marlowe and Company is attached. The estimated fee for their services is $45,000 to $60,000 per year. The fee amount would be finalized once the City's list of federal lobbying issues is identified. Requests for federal funding will be due in late February or early March. If the Commission desires to pursue an agreement with Marlowe and Company, Mr. Marlowe may be able to attend the Commission workshop meeting on February 13 to discuss his services and the federal issues that are important to the City. Any direction from the Commission regarding important issues for federal lobbying can also be communicated to Mr. Marlowe in advance of the February 13 meeting. Staff recommends Commission consideration of the proposal with Marlowe and Company for federal lobbying services. S:\City Oerk\AGENDA COVER MEMOS\City Manager Memos\city manager's memo Proposal from Marlowe and Company.0206.07.doc MARLOWE & COMPANY Government Affairs Consultants Washington, DC Proposal to Provide Federal Lobbying Services to the City of Delray Beach, Florida ?K ~ 1667 K Street, NW . Suite 480 . Washington, DC 20006 . (202) 775-1796 . Fax (202) 775-0214 e-mail: marlowe4l>marloweco.com. www.marloweco.com q H / .. MARLOWE & COMPANY Government Affairs Consultants Washington, DC December 15, 2006 Doug Smith Assistant City Manager City of Delray Beach 100 NW 1 st Street Delray Beach, FL 33444 Dear Doug: Thank you for meeting with me last week to discuss how Marlowe & Company can help the City in Washington, DC. After our conversation, we have prepared the following proposal based on the items we discussed you so may understand exactly how we would help the City. Marlowe & Company, LLC proposes to provide Delray Beach with complete and comprehensive federal government affairs representation, including - but not limited to - direct lobbying services, strategic planning, a constant flow of information and analysis of federal events, briefings, and other aid for the effective achievement of goals set by the City in coordination with Marlowe & Company. For more than two decades, Marlowe & Company has provided effective, results-driven representation in Washington, D.C. for government entities from across the country. Our clients value our distinctive service, which is built on a solid foundation of knowledge and results. At the heart of every relationship with our clients is the personalized service that makes Marlowe & Company unique in Washington. We provide the level of attention and advocacy that you need in order to succeed in today's competitive environment. Marlowe & Company's sole commitment is to serving public entities. We know how important it is for government officials to show taxpayers that their investment in federal legislative consulting services has paid off. Therefore, we operate with a level of transparency that enables our clients to know what we are doing on their behalf while being effective partners in our work. We also know the many pressures faced by government staff and are used to taking work off their hands, not adding more work to their burdened days. We are a firm with a 23-year record of accomplishment and credibility whose size enables us to treat each of our clients as the most important client we serve. At the same time, 1667 K Street, NW. Suite 480 . Washington, DC 20006 . (202) 775-1796 . Fax (202) 775-0214 e-mail: marlowe@marloweco.com . www.marloweco.com we have the experience necessary to cover a breadth of issues including water resources, economic development, surface transportation, environmental preservation, and aviation issues with a level of personalized service that is unmatched by other firms. We currently have over 40 government entities as clients and consider it a niche we are proud to represent and in which we are especially proficient. Our success rate exceeds 90% on municipal appropriations requests, and in Fiscal Year 2006, we returned over $145 million for our clients, an average return of $140 for every dollar invested in our services. Thank you very much for the opportunity to present this proposal. We hope to have the opportunity to work on behalf ofthe City in the near future. Sincerely, ~~~ Howard Marlowe President Page 3 of 15 1) Marlowe & Company Credentials Related Previous Experience Marlowe & Company has a wealth of experience serving municipal, local, and regional government entities, primarily in the areas of water resources, economic development, surface transportation, environmental preservation, and aviation. We currently have over 40 government entities as clients and consider it a niche we are proud to represent and in which we are especially proficient. We provide valuable representation for our clients to highlight their interests for the legislators who are important to them. Our firm has been highly successful in helping our clients utilize Congress to achieve their goals, whether that means securing funding for important infrastructure projects, working with Congress and federal agencies to solve policy problems, or ensuring our clients' views are heard via congressional testimony. Our work with Congress only tells half the story, though. Marlowe & Company has experience working with a large segment of the Executive Branch, including the White House, the Corps of Engineers, the Environmental Protection Agency, the Federal Highway Administration, the Federal Aviation Administration, and the Fish and Wildlife Service. We engage these agencies at all levels, from the Department head to the regional and local levels. Our strong relationship with these agencies helps us smooth implementation of federal projects for our clients, as well as keeping us "in the know" on special funding opportunities for localities. Quite often, misunderstandings and misrepresentations between different levels of government lead to problems. The measure of our success will not only be in dollars obtained, but also in time saved and costs reduced. Marlowe & Company Profile Of all the high stakes challenges facing our country, developing and maintaining funding sources for your priorities may be the most difficult. You want solutions now, not years down the road. Yet the costs involved are typically far beyond the ability of one single entity to shoulder alone. At Marlowe & Company, we have been helping officials and groups from across the country succeed at meeting their challenges since 1984. We apply a combination of a broad understanding about government processes, an ability to build and mobilize powerful coalitions, and effective advocacy efforts before elected officials and their staffs, regulators, and others. We are proud of the results we deliver to our clients, including passage of vital legislation, securing appropriations of federal funds for local projects, overcoming obstacles with federal agencies, and a host of other outcomes. With a success rate of over 90%, we are more than a strategic extension of our clients in Washington - we are their go-to resource for key issues affecting their community. Service: At the heart of our philosophy is our dedication to providing you with the attention and service you deserve. We know how important these issues are to you, so we keep Page 4 of 15 you up-to-date on all the latest developments. In Washington, situations are often volatile and can change overnight. To help you take advantage of the process, we make sure you know exactly what is going on - without bogging you down with minor details. And with our tight- knit team approach, you can be sure a staff member who is knowledgeable about your issues will be available when you need us. Knowledge: Developing federal support for your issues can be a confusing and frustrating task, unless you know how the system works - and the key individuals involved. Each staff member of Marlowe & Company working on your project brings to bear years of personal experience on Capitol Hill. In addition, we have strong professional relationships with staff at the White House and a long list of federal agencies. Results: From securing hundreds of millions of dollars in federal appropriations, to getting legislation passed that overturned a U.S. Supreme Court decision, to taking a lead role in negotiating a major authorization bill, we do what it takes to help you achieve your goals. We have earned the respect and trust of members of Congress and their staffs as a reliable resource for helping them understand their constituents' issues. The bottom line? We do not stop until your needs are completely addressed, whether in the form of funding, legislation, or other remedies. 2) Marlowe & Company Accomplishments and Experience The chart below shows in a graphical format our successes in securing federal funding for our clients over the past several years. We have consistently delivered results for our clients with a success rate of over 90% and a rate of return for FY 2006 of roughly $140 for every $1 invested in our services. Page 5 of 15 At Marlowe & Company, we specialize in helping government entities and non-profits secure federal appropriations and legislative victories. We have successfully secured funding for projects as varied as historic building rehabilitation, streetscape improvements, business park development, road construction, economic redevelopment initiatives, aviation needs, and environmental water quality issues. We have also secured tens of millions of dollars for environmental restoration and beach nourishment projects on the shores of our municipal clients. In addition, we have been able to successfully obtain millions of dollars in funding for non-profit interests. Following is a representative list of our accomplishments over the past several years. It is by no means a complete list, however. Howard Marlowe and Greg Bums led the lobbying efforts on each ofthese initiatives unless otherwise listed below. Relating to economic development initiatives and historic preservation, we have recently obtained funding and legislative language for the following projects: . $475,000 to the City of Fort Myers, Florida for the restoration of the Edison & Ford Winter Estates; . Another $200,000 to the City of Fort Myers, Florida for the continued implementation ofthe Edison & Ford Winter Estates Master Plan; . $200,000 to the City of Sarasota, Florida for the Fredd "Glossie" Atkins park expansIOn; . Another $250,000 to the City of Sarasota for the Robert Taylor Community Center; and . Secured language in the Agriculture Appropriations bill to waive certain restrictions for a client in North Carolina so they may be eligible for Rural Community Development loans and grants through the Department of Agriculture. Howard Marlowe and Paul Ordalled the firm efforts on this success. To be more specific about some of our water infrastructure and water ecosystem accomplishments, we have recently secured funding for water storage, quality, and ecosystem restoration projects that include: . $800,000 for a comprehensive regional water storage and quality project in southwest Florida; . Obtained over $2.8 million to study the feasibility of restoring a fragile lagoon ecosystem in southern California; . Secured over $16.5 million in funding for environmental restoration projects that will protect essential migratory bird refuges and horseshoe crab nesting areas in New Jersey. Howard Marlowe and Paul Ordalled the firm efforts on this success. . $400,000 and authorizing language for a local water quality project in North Carolina. Howard Marlowe and Paul Ordalled the firm efforts on this success. . We followed that success up with $210,000 in Planning Assistance to the States funding through the Army Corps of Engineers for the same local water quality and storage project. Howard Marlowe and Paul Ordalled the firm efforts on this success. Page 6 of 15 In terms of other water resource infrastructure projects, we have successfully secured recent funding for the following projects: . $23,025,000 to make Operations and Maintenance repairs to a major Texas ship channel connecting multiple ports and other facilities to the Gulf of Mexico. . $985,000 to continue a Corps of Engineers feasibility study to widen and deepen a 40-foot ship channel to 48-feet. Marlowe & Company has also represented several municipal clients with surface transportation requests, both large and small. Some of our most recent transportation accomplishments include: . $5 million for the construction of a new bridge at Indian Street, Martin County, Florida; . $1 million for the acquisition of Americans with Disabilities Act compliant buses in St. Lucie County, Florida; . $4 million for the West Virginia Corridor Expansion Project between 1-95 to US Highway 1 in St. Lucie County, Florida; . $2 million for the 1-95 interchange at Becker Road in St. Lucie County, Florida; . $4.5 million for an inter-modal facility in Galveston, Texas; . $4 million for land acquisition and construction of the Englewood Interstate Connector, a vital evacuation route for Sarasota, Charlotte and Lee Counties, Florida; . $2 million for the construction and engineering of the Central Sarasota Parkway Interchange at 1-75, an evacuation route for Sarasota and the barrier islands, Florida; and . $48 million for improvements to Interstate 75 between Daniels Parkway in Lee County, Florida, and Golden Gate Parkway in Collier County, Florida. We have also been successful in securing funding for safety personnel and first-responder technology upgrades. For example: . $100,000 for Jefferson County, TX, for law enforcement technology upgrades. The successes we have achieved for our clients go beyond delivering federal funds. We have also worked to pass legislation of importance to our municipal clients interested in their public infrastructure. For example, we have secured passage oflegislation to protect America's coastal environmental resources and have also drafted and achieved passage oflegislation to give the Army Corps of Engineers authority to fund environmental restoration projects throughout the nation. Saving Our Clients Time and Money & Cutting Red Tape Marlowe & Company saves our clients time and money. For example, we saved one of our municipal clients over $100,000 (20% of the purchase price) on the purchase price of a Page 7 of 15 surplus federal building. Similarly, we secured legislative language allowing a municipal client to trade one of their buildings for a federal building; a transfer that benefited both the client and the federal government. We have also worked extensively to process federal reimbursements of funds related to disaster recovery. For instance, most recently we ensured $7 million in reimbursement to a County client for road reconstruction of a major thoroughfare that was badly damaged during a hurricane. We worked with both the Federal Highway Administration in Washington and the local office in the state to ensure our client received all the funds they were entitled to as quickly as possible. In other areas, we secured federal flood insurance premium discounts for the residents of a client by obtaining federal funding for a solution to the flooding problem. In another example, we worked closely with a federal agency to come up with a creative solution to a project-related problem that saved our client over $1 million. In another example, we worked with a federal agency to restart a local project that had been stopped due to regulatory issues, allowing the proj ect to continue and saving the client millions in fees it would have owed to the contractor. In our day-to-day activities, we work with our clients to cut through red tape, find innovative solutions to bureaucratic dead-ends, and creatively find sources of federal money for our clients' needs. 3) Marlowe & Company Project Management Organization Marlowe & Company's team is comprised of experienced professionals who are committed to winning for you. Howard Marlowe, with over 30 years of experience as a lobbyist in Washington, founded the firm in 1984. Greg Bums and Paul Ordal bring varied Congressional experience to the firm and act as lead lobbyists for many of the firms' clients. Thomas Bradshaw, Chris Wagner, and James Alfano, along with three additional seasoned consultants, bring a new dimension of Capitol Hill experience to our ten-person team that also includes our Office Manager, Teresa Jamison, a veteran of another lobbying firm. The City of Delray Beach will have access to each member of our firm, but the team will be led by President Howard Marlowe and Senior Vice President Greg Bums, and will be directly assisted by Public Affairs Advisor Thomas Bradshaw. We report to our clients as often as necessary, knowing that each desires different amounts of contact, and via different means of communication. For all of our clients, we are in at least weekly contact via email and phone calls. Weare also in Florida often, and would expect to have face-to-face meetings with the City in Florida at least two times per year, as well as at least once in Washington. Page 8 of 15 Marlowe & Company Resumes - Delray Beach Team Howard Marlowe, President Howard Marlowe is president of Marlowe & Company, a Washington, D.C. lobbying firm established in 1984. He has over 30 years of experience as a lobbyist working with Congress and the executive branch. Mr. Marlowe spent four years working on Capitol Hill as the Legislative Director for a United States Senator and a counsel to a subcommittee of the Senate Finance Committee. That was followed by five years as an energy and transportation economist, after which he served another four years as Deputy Director of Legislation for the AFL-CIO. At Marlowe & Company, he has taken the lead in the firm's representation of cities and counties, as well as nonprofit organizations. In addition to his work with the firm, Mr. Marlowe served two terms as president of the American League of Lobbyists, followed by two terms as president ofthe League's Educational Fund. Mr. Marlowe received his Bachelor of Science in Economics from the Wharton School of Finance and Commerce of the University of Pennsylvania, and his Juris Doctor from New York University Law School. He has also served as a member of the Adjunct Faculty of The American University in Washington, DC. Gregory Burns, Senior Vice President Greg Bums is a Vice President of Marlowe & Company. Since joining the firm in 2002, he has lobbied Congress and the Executive Branch on a wide range of issues, including appropriations, coastal issues, transportation, economic development, law enforcement, and not- for-profit issues. He also leads the firm's business development efforts. Mr. Bums has an extensive background in politics, having served on the legislative staff of a member of Congress and supporting the Member on issues such as telecommunications, health care, campaign finance reform, judiciary, and science. He also spent additional time in the Member's office working on issues as varied as financial services, transportation, foreign affairs, defense, and the environment. Mr. Bums has also had extensive experience implementing and executing a lobbying agenda for a non-profit organization in Washington, DC. Mr. Bums graduated from the University of Virginia with a Bachelor of Arts in Government and English where he focused on campaign finance reform and 20th Century literature. Page 9 of 15 Thomas Bradshaw, Public Affairs Advisor Thomas Bradshaw serves as a Public Affairs Advisor for Marlowe and Company clients, a position which encompasses a number of roles. Mr. Bradshaw helps represent the firms' clients in Florida, Texas, and California, monitors congressional developments in various areas of interest, and researches federal funding opportunities. In addition, Mr. Bradshaw is actively involved in the business development efforts of the firm. Mr. Bradshaw previously worked for over three and a half years on the legislative staff of a member of Congress who sat on the Appropriations Committee. In that office he acted as a liaison to the Member's constituency, researched federal legislation, and supported the Member on a wide array of legislative issues, including telecommunications, the environment, transportation, and Social Security. Mr. Bradshaw graduated from the University of the South with a Bachelors of Arts in English. 4) Proposed Outline of Marlowe & Company Tasks At Marlowe & Company, our specialty is representing municipal clients on behalf of all their public infrastructure needs. We have successfully secured funding for projects as varied as economic redevelopment initiatives, historic building rehabilitation, streetscape improvements, business park development, road construction, aviation needs, water supply and treatment, and environmental water quality issues. We have also secured tens of millions of dollars for environmental restoration and other Corps of Engineers projects. Specifically, for the City of Delray Beach, we have discussed a few specific issues where we may be able to help the City in Washington. These include monitoring the Community Development Block Grant (CDBG) program and its funding outlook, working to maintain funding for the CDBG program, and securing economic development (or earmarked CDBG) funding for specific Delray Beach projects that have yet to be determined. We would also work with the City to identify areas that may be eligible for federal transportation funding, and then work with Congress to fund those City priorities. Finally, we understand the City is preparing a major new mixed-use development. We will identify ways in which the federal government can partner with the City to ensure that development has the highest chances of long-term success. This may include funding auxiliary projects surrounding the development, such as park development nearby, or it may come in some other form of federal support. We will need to know more about the development before recommending any specific action. Our success in securing federal appropriations on behalf of our clients is well- documented. What follows is a general guideline of the appropriations-related activities we would perform on behalf of Delray Beach during a typical congressional cycle. What we actually do for the City, however, will be far more involved and in-depth than this summary. Page 10 of 15 Also, please keep in mind that we will spend an equal amount of time working closely with various federal agencies that play a role in shaping policy and funding decisions for the City. This commitment to work with federal agency personnel at the field, regional, and headquarters levels is a unique feature of the services provided by Marlowe & Company. 1. January: Prepare supplemental materials to be used throughout the year to support our lobbying efforts. Also, meet with the staff of your congressional delegation to update them on the status of your project(s) and give them a heads-up as to what requests we expect will be made of them during the year. 2. February: Draft appropriations request letters and fill out appropriations request forms to be sent to your congressional delegation. Also, meet with members of your congressional delegation to go over these requests in person. 3. March: One or more elected officials or other local representatives should come to Washington, D.C. for appointments we will set up with the congressional delegation and others. We will brief those who travel to Washington on what points need to be made as well as prepare written materials to be used during the visits. 4. April and May: The House and Senate Appropriations subcommittees are likely to mark-up and pass their respective versions of the appropriations bills that would contain funding for your project(s). We will work with the subcommittees and your congressional delegation to make sure all questions are answered related to your project(s) and that there are no loose ends. At the same time, we will make sure the subcommittee staff understands the importance of your project(s). 5. June: The House of Representatives is likely to begin acting on passage of its versions of the appropriations acts. The funds you are seeking hopefully will be in these bills. 6. July: The Senate is likely to begin acting on passage of its version of the appropriations acts. Based on a variety of historical factors, it is less likely that the funds you are seeking will be in these bills. However, we will be doing our best to beat the odds. 7. August and September: During all of August and some of September, Congress is out of session and only staff is left in Washington. This is actually some of the best time to affect change in Washington and real progress can be made on funding issues when working directly with committee and subcommittee staff, often alone or with the help of your congressional delegation. 8. October to the end of the year: The differences between the House and Senate appropriations acts will be resolved and final bills should be passed by Congress and signed into law by the President. We will work the "conference committee" process to make sure that the funds you need are included in these final acts. Page 11 of 15 6. November: We review with Delray Beach what has occurred during the past several months and get your evaluation of our performance. We also prepare thank you letters and other follow-up materials for you to send to your congressional delegation. 7. December: We begin to prepare for the appropriations process again. 5) Information on What Other Communities in SE FL are Getting From Congress As we discussed during our meeting and subsequent email conversation, here is a list of what other communities in southeast FL are receiving from Congress in the broad area of economic development. This information is from FY 2006 and the proposed FY 2007 bill funding the Department of Housing and Urban Development. . $500,000 to Miami-Dade County, Florida for construction of a new building for the Centro Mater Foundation; . $250,000 to the City of Boca Raton, Florida for infrastructure improvements for Pearl City; . $96,300 to the City of Coral Gables, Florida for the renovation of historic Biltmore Hotel; . $200,000 to the City of Hollywood, Florida for the construction and development of the Young Circle Arts Park project; . $150,000 to the City of Homestead, Florida for upgrades to the Dade County water and sewer infrastructure; . $250,000 to the City of Miami Gardens, Florida for revitalization of the business district; . $100,000 to the City of Miami Springs, Florida for the construction of a hurricane shelter; . $250,000 to the City of Miami, Florida for the elderly assistance program; . $250,000 to the City ofNaranja, Florida to construct a facility at Camillus House; . $300,000 to the City of Riviera Beach, Florida for site acquisition and improvements for commercial revitalization; . $250,000 for Miami Dade College and the construction of a library at their Hialeah, Florida campus; . $250,000 for Nova Southeastern University in Florida for the Center for Collaborative Bio-MedicalResearch; . $600,000 for the City of Coral Gables, Florida for the Biltmore Complex Restoration Project; . $250,000 for Miami Dade County, Florida for the Miami Performing Arts Center; . $200,000 for the Florida Memorial University, Miami, Florida: West Augustine Initiative; . $250,000 to Miami-Dade College in Miami-Dade County, Florida for the construction of a library. . $200,000 to Florida A & M, Miami Dade College, Florida for renovation and build out of facilities. . $200,000 to the Holocaust Documentation and Education Center in Hollywood, Florida for facility renovation and build out. Page 12 of 15 . $100,000 to the Centro Mater Foundation in Hialeah, Florida for the construction of a facility. . $100,000 to the City of Tamarac, Florida for construction, expansion, renovation, and build out of a multipurpose facility. . $200,000 to the City of West Palm Beach, Florida for planning and design, and construction of the West Palm Beach Black Heritage Trail. . $500,000 for Miami Dade College in Miami-Dade County, Florida for the design and construction of the Cuban American Historical Museum at the Miami Dade College Freedom Tower; . $300,000 for the city of Coral Gables, Florida for the renovation of the Historic Biltmore complex; . $200,000 for the city of Miami, for the Performing Arts Center; . $200,000 for the city of Hollywood for the renovation of the Holocaust Education and Documentation Center; . $200,000 for the city of Miami for the Elderly Assistance Program The list below discusses what other communities in your area are receiving in terms of funding for transportation proj ects. . 2nd Street/Andrews Avenue/3rd Street Enhancements, F1. Lauderdale, FL -- $500,000 . Sistrunk Boulevard Streetscape Improvements, F1. Lauderdale, FL -- $750,000 . State Road AlA S-Curve Improvement project, Deerfield Beach, FL -- $2,000,000 . Grade crossing improvements, Palm Beach Gardens, FL -- $375,000 . 2nd St/Andrews Ave/3rd St Enhancements, Fort Lauderdale, FL -- $500,000 . 7th Avenue Transit Hub, FL -- $400,000 . Broward County Alternative Fuel Buses, FL -- $115,000 . Broward County Southwest Bus Facility, FL -- $1,000,000 . Homestead East-West Bus Connector, FL -- $500,000 . Palm Tran, Palm Beach County, FL -- $250,000 . Treasure Coast Connector, S1. Lucie County, FL -- $500,000 . Trolley Shelter, West Palm Beach, Florida -- $250,000 . Trolley System, Boynton Beach, FL -- $250,000 . Atlantic Boulevard Bridge Replacement, Pompano Beach, FL -- $2,000,000 . Coconut Creek Education Corridor, FL -- $1,000,000 . Hollywood Boulevard Roadway Improvements, FL -- $200,000 . Miami Beach Atlantic Corridor, Greenway, FL -- $500,000 . Palm Bay Parkway, Palm Bay, FL -- $3,000,000 . Plantation Multi-Use Recreational Trail (MURT), FL -- $500,000 . US 441/SR 7 Interchange, City of Lauderhill, FL -- $300,000 . US Highway 90 East Widening, FL -- $250,000 . FL 7th Avenue Transit Hub, Miami -- $600,000 . FL Additiona140-Foot Buses, Palm Beach County -- $200,000 . FL A VL and UAFC Palm Tran, Palm Beach County -- $250,000 . FL Broward County Southwest Transit Facility -- $1,000,000 Page 13 of 15 . FL Bus and Bus Facilities, St. Lucie County -- $1,500,000 . FL Miami Lakes Transit Program -- $500,000 . FL Palm Beach Gardens Public Transportation Program -- $750,000 . West Virginia Drive, City of Port St. Lucie, Florida -- $1,000,000 . Broward County Alternative Fuel Buses, Florida -- $1,000,000 6) Marlowe & Company Client List Marlowe & Company represents over forty city and county governments, two non-profit entities, and two membership associations. No other lobbying firm in Washington only represents government entities and non-profits, and that sets us apart from the rest. Town of Ahoskie, North Carolina American Shore and Beach Preservation Association Town of Atlantic Beach, South Carolina Borough of Avalon, New Jersey Beach Erosion Authority for Clean Oceans and Nourishment, California Town of Bethany Beach, Delaware Brazoria County, Texas Brunswick County, North Carolina Cape May Point, New Jersey City of Carpinteria, California Carteret County, North Carolina Town of Creedmoor, North Carolina Town of East Hampton, New York Fire Island Association, New York City of Flagler Beach, Florida Florida Arts City of Fort Myers, Florida City of Fort Pierce, Florida City of Galveston, Texas Galveston County, Texas Horry County, South Carolina City of Imperial Beach, California Indian River County, Florida Town of Kill Devil Hills, North Carolina Lee County, Florida Borough of Mantoloking, New Jersey Martin County, Florida Middle Township, New Jersey City of Myrtle Beach, South Carolina New Hanover County, North Carolina City of Norfolk, Virginia North Carolina Beach, Inlet, & Waterway Association City of North Myrtle Beach, South Carolina Town of North Topsail Beach, North Carolina Page 14 of 15 Okaloosa County, Florida Town ofPawleys Island, South Carolina Pender County, North Carolina City ofPismo Beach, California City of San Clemente, California City of Santa Maria, California City of Sarasota, Florida City of Solana Beach, California Town of South Bethany Beach, Delaware S1. Johns County, Florida S1. Lucie County, Florida Town of Surf City, North Carolina Town of Surfside Beach, South Carolina Town of Topsail Beach, North Carolina City of Tybee Island, Georgia City of Venice, Florida Walton County, Florida 7) Marlowe & Company Fees While we have not presented a final scope of work for the City to consider, we expect fees for this type of work would range between $45,000 and $60,000 per year. Our fees are all- inclusive, so the City should not expect to be charged more than that if we were hired. Page 15 of 15 ~ [ITY DF DElRAY BEA[H CITY ATTORNEY'S OFFICE ::'00 NW 1st !\VE'\\ T ' D1LR\ Y BEACH. FLORIDA 33444 ILLLPHONE: )6Ii2-J'./(i'J(i' FACSIMILE: )61/278-4755 Writer's Direct Line: 561/243-7091 DELRAY BEACH lI.8I:III All-America City , III I! DATE: TO. 1993 . MEMORANDUM January 10, 2007 City Commission 2001 FROM: Susan A. Ruby, City Attorney SUBJECT: Management/Staffing Agreement Between Mae Volen and City of Delray Beach for the Western Community Center The Agreement requires Mae Volen to provide programming for the senior citizen component offered to an average of 100 citizens per day, as well as to continue its Alzheimer operation. The Agreement provides that: 1. Staffina. Mae Volen will provide a Director of Life Enrichment, a Life Enrichment Assistant, one administrative assistant and three drivers for three buses to be provided by the City. Mae Volen will staff the Alzheimer component with a Director/Manager, as well as nursing and activities staff which will meet or exceed licensing requirements. In addition the senior component will be able to access additional staff, including the Transportation Director and Senior Director of Life Enrichment and additional supervisory staff, as needed, and will access the transportation and scheduling of the transportation. The Alzheimer component will not be provided with transportation provided through Mae Volen. The City will provide a receptionist that may also be used by Mae Volen. 2. Hours. Mae Volen will have use of the entire Western Community Center between 9:00 a.m. and 3:00 p.m. Monday through Friday and will provide staffing between 8:00 a.m. to 4:00 p.m., excluding holidays. The Alzheimer component shall be open Monday through Friday 7:00 a.m. and 6:00 p.m., with the Alzheimer facility being available for weekend use if necessary. Both parties will work together for joint use and adapt times and scheduling. In addition, night and weekend events/programming may be provided by Mae Volen if approved by the City. Emergencies such as hurricanes will effect the hours of operation. q.I 3. Eauipment/Buses. The City will provide phone lines, as well as paging and amplification and a Bingo system for the auditorium. The City will provide internet access and computer cabling which will allow remote access by Mae Volen. Mae Volen will provide its staff with computers, printers, etc. The City will provide three buses and Mae Volen shall lease the buses from the City and provide drivers and insurance. 4. Meals. There will be a lunch program if Mae Volen receives funding. If not, the lunchtime meal will be sponsored by the City. Mae Volen will provide a meal site manager if they receive grant funding. 5. Cleanina/Repairs. etc. The City will be responsible for cleaning and repairs and all reasonable expenses. 6. Payments. The City will pay $235,000 per year (with an up to 5% acceleration if the Senior Center component is not operational in the 2007/2008 fiscal year). The City will continue to pay $1,000.00 a month for the Alzheimer component until the Senior Center component is operational and thereafter the City will not make the $1,000.00 payment to Mae Volen as the City will pay for utilities, garbage and trash removal, etc. for the entire Community Center. Mae Volen will handle all payments/reimbursements, etc. for the Alzheimer services. 7. Insurance. Mae Volen will provide commercial general liability, automobile and worker's compensation and professional liability insurance. The City is to provide property insurance. 8. Term. The term of the Agreement is for three years. The Agreement supersedes the Lease. Please place this Agreement on the City Commission agenda for approval. SARci Attachment cc: David Harden, City Manager Joe Weldon, Director of Parks and Recreation Elizabeth Lugo, President/CEO Mae Volen Frank Babin, Risk Manager AGREEMENT BETWEEN THE CITY OF DELRA Y BEACH, FLORIDA AND MAE VOLEN SENIOR CENTER, INC. FOR STAFFING AND MANAGEMENT SERVICES AT THE WESTERN COMMUNITY CENTER TABLE OF CONTENTS PAGE SECTION 1 SCOPE OF SERVICE 2 A. Agreement to Perform Work B. Purpose 2 C. Mae Volen to Provide as Follows: 3 1. Staffing of Senior Center Component 3 2. Staffing of Alzheimer Center Component 3 3. Transportation 3 4. Additional Supervisory Employees 4 5. Employees of Mae Volen 4 6. Recruitment 5 7. Hours of Work 5 8. Holidays 6 9. Emergencies, Including Weather Emergencies 6 D. Equipment and Facility 6 1. Computers 6 2. Phone/Fax; Other Equipment 6 3. Vehicles and Vehicle Radios 7 4. Meals 7 5. Cleaning; Room Preparation 8 6. Opening and Closing Facility; Office Space and Furniture 8 7. Improvements 8 8. Responsibility for Repairs and Payment 8 9. Good Condition 9 E. Services to be Provided by Mae Volen 9 1. Calendar 10 2. Programming 10 3. Entertainment 10 4. Management 10 5. Vendor Development 10 6. Volunteers 10 7. Resident Fee Collection 10 8. Collect Membership Data 10 9. Prepare Reports 10 10. Prepare Purchase Orders 10 11. Marketing and Outreach Ideas 11 12. Photographs 11 13. Community Participation 11 14. Surveys 11 15. Community Outreach 11 16. Minority Outreach 11 17. Transportation with City Vehicles 11 18. Coordinated Transport 11 19. Meal Program 12 20. Meal Site Manager 12 21. Operation of Alzheimer Day Care Center 12 F. Staffing to be Provided by City 12 1. Staffing 12 SECTION II COMPENSATION 13 A. Payment to Mae Volen by the City of Delray Beach 13 1. Senior Center Component 13 2. Alzheimer Facility Component 13 SECTION III GENERAL TERMS AND CONDITIONS 14 A. Term of Contract 14 B. Changes 15 C. Indemnification 15 D. Nondiscrimination 15 E. Discrimination Because of Certain Labor Matters 16 F. Compliance with Local Laws 16 G. Sucontracting 16 H. Assignability 16 11 I. Taxes 17 J. Counterparts 17 K. Waiver, Modification, etc. 17 L. Partial Invalidity 17 M. Remedies Cumulative 17 N. Independent Contractors 18 O. Notices 18 P. Surviving Provisions 19 Q. Further Assurances 19 R. Construction 20 S. Insurance 20 1. Property Damage Insurance to be Provided by the City 20 2. Mae Volen to Provide the Following Other Insurances 20 a. Commercial General Liability Insurance 20 b. Automobile Liability Insurance 20 c. Professional Liability Insurance 20 d. Worker's Compensation 21 e. Additional Insured 21 f. Evidence of Insurance 21 g. Cancellation/Changes/Renewal 21 T. Governing Laws; Venue 21 111 u. V. Validity of Agreement Entire Agreement 21 21 IV AGREEMENT BETWEEN THE CITY OF DELRA Y BEACH, FLORIDA AND MAE VOLEN SENIOR CENTER, INC. FOR STAFFING AND MANAGEMENT SERVICES AT THE WESTERN COMMUNITY CENTER This Agreement is made and entered into this _ day of , 2006 by and between the CITY OF DELRAY BEACH, a Florida municipal corporation, hereinafter referred to as the "City" and MAE VOLEN SENIOR CENTER, INC., a 501 (c)(3), private, not-for-profit corporation, hereinafter referred to as "Mae Volen". WHEREAS, the City shall construct a Western Community Center/Senior Center at the northwest corner of Congress Avenue and Lake Ida Road, within the City of Delray Beach; and WHEREAS, the City desires to provide its citizens with services for all ages while providing a full continuum of activities designed to enhance the quality of life for citizens 60 years of age or older; and WHEREAS, Mae Volen desires to provide services based on a preventive concept designed to nurture the mind, body and spirit while bringing health, fun, education and companionship into the lives of older adults; and WHEREAS, the City desires to engage Mae Volen in order to provide transportation, staffing, management and daily oversight services for the Senior Center component of the Western Community Center. WHEREAS, the City also desires that Mae Volen provide services and run the Alzheimer Day Care facility on site. 1 NOW, THEREFORE, in consideration of the mutual covenants, stipulations and agreements herein contained, the parties agree as follows: SECTION 1 SCOPE OF SERVICE A. Aareement to Perform Work: The City agrees to engage Mae Volen through this Agreement and Mae Volen agrees during the term of this Agreement to perform the services as stated herein and the City agrees to pay for the performance of such work on and under conditions set forth in this Agreement. B. Purpose: The City of Delray Beach has determined that it desires to have a senior citizen component at its Western Community Center for those City residents aged sixty and over. In addition, the City desires that Mae Volen shall operate the Alzheimer Day Care Center on-site. Mae Volen shall provide staffing, management and daily oversight services to the City for the senior citizen component and Alzheimer Day Care component of the Western Community Center. Mae Volen shall provide programming for the senior citizen component for as many seniors as desire to enroll; provided that the staffing levels provided for in this Agreement are based on an average of 100 participants each day. This Agreement shall be amended if more than an average of 100 persons participate on a regular basis. However, it is understood that special events drawing more then 100 participants will not require a contract amendment. The staffing for the Alzheimer component shall be as provided in the license requirement. Mae Volen shall target and provide outreach to all seniors in the community with an emphasis on low income minority outreach. Mae Volen shall 2 provide special support programs and services that are intricately and expertly coordinated to give seniors the freedom to enjoy an extra zest for life, while sharing the burden of their caring families. Mae Volen's's mission is to enhance the quality of life for our older citizens who have already given their all, and who deserve to spend their lives in the most meaningful and fulfilling ways possible. C. Mae Volen to Provide as Follows: 1. Staffina of Senior Center Component. Mae Volen shall provide one Director of Life Enrichment, one Life Enrichment Assistant, one Administrative Assistant and three drivers for the senior center component. The Director of Life Enrichment and Life Enrichment Assistant will both be full-time staff. The Administrative Assistant will be part-time. The three drivers will be full-time. The staff listed above will be dedicated to the City's Senior Center component of the Western Community Center. 2. Staffina of Alzheimer Center Component. In addition, Mae Volen shall provide staff for the Alzheimer Day Care component. The Alzheimer Day Care staff shall consist of Director/Manager, as well as nursing and activity staff that meet or exceed the client to staff ratios requirement by State of Florida Adult Day Care License requirements. 3. Transportation. The transportation Director and Senior Director of Life Enrichment, as well as the use of Mae Volen Senior Center's scheduling and dispatch in the transportation department shall be provided off-site at Mae Volen's Headquarters and utilized by the Senior Center component of the Western Community Center. Transportation shall not be provided for the Alzheimer component. Mae 3 Volen shall provide drivers for the three vehicles provided by the City. Section I, Paragraph E 17 and E18 provide for additional transportation related requirements. 4. Additional Suoervisory Staff to be Provided. Additional Mae Volen staff over and above the staffing listed above shall serve in a supervisory capacity and shall visit the Western Community Center no less than weekly or more if needed and shall fill in as needed when the staff assigned to the Senior Center component of the Western Community Center is unavailable. 5. Emolovees of Mae Volen. The above listed staff shall be recruited, trained and employed by Mae Volen and shall be subject to all requirements of employment as outlined in the Mae Volen Senior Center Personnel Policies and Procedures Manual. The City may require Mae Volen to conduct background screenings where necessary to ensure that the workforce supplied by Mae Volen complies with laws imposed on the City by outside agencies. Mae Volen shall be responsible for all salaries, benefits, background checks, payroll, taxes, pension, and insurances required by this Agreement, etc. associated with employment by Mae Volen. The City shall not be responsible for any of the foregoing or for any other duties or obligations whatsoever of the employees hired and retained by Mae Volen. Mae Volen shall make sure that all employees have licenses as may be required by law, including, but not limited to appropriate drivers licenses and shall ensure that Mae Volen and its employees comply with all rules, regulations and laws governing the provisions of all services to be provided by Mae Volen. All drivers employed by Mae Volen must be properly licensed at all times. Mae Volen shall provide drivers training to maximize the safety of passengers. 4 6. Recruitment. At least three months prior to the grand opening of the Western Community Center, Mae Volen shall commence recruitment and hire staff and provide sufficient training and orientation prior to commencement of the work for the Senior Center component. Prior to the opening of the Senior Center, Mae Volen shall provide staffing for the Alzheimer facility. 7. Hours of Work. Mae Volen understands that the Community Center will be used by all ages including adults and children. The majority of City programming for adults and children shall occur prior to 9:00 a.m., after school and evenings and weekends. Mae Volen shall have usage of the entire Western Community Center, including the gymnasium, fitness center, computer lab, multipurpose rooms, auditorium and kitchen between the hours of 9:00 a.m. and 3:00 p.m., Monday through Friday with staffing from 8:00 a.m. to 4:00 p.m. on those same days excluding holidays and or weather emergencies as set forth in Paragraphs C8 and C9 respectively to operate the Senior Center component. The hours of the Alzheimer Day Care component shall be Monday through Friday, 7:00 a.m. to 6:00 p.m., with the facility being available for weekend use if deemed necessary. Night and weekend events and programming may be provided by Mae Volen for the Senior Center component after approval by the City. These outings may include day trips, overnight trips, as well as travel club trips to vacation areas. The City and Mae Volen shall work cooperatively in the programming and in the hours and times of operation and joint use of the facility and, if required by the City, Mae Volen, will adapt its use to the time and hours the City determines are available for the programming by Mae Volen. 5 8. Holidavs. Mae Volen observes the following holidays, and staff will be unavailable to staff the facility of the following days: New Year's Day, Martin Luther King Jr. Day, President's Day, Memorial Day, Independence Day, Labor Day, Columbus Day, Veteran's Day, Thanksgiving (2 days) and Christmas Day (2 days). 9. Emerqencies, Includina Weather Emerqencies. As part of Mae Volen's Disaster Preparedness Plan, in a declared emergency or in the event that a hurricane is approaching and an official "Watch" is issued for the City of Delray Beach, Mae Volen shall cease all services twenty-four hours after a "watch" has been issued to allow staff to prepare personally for the storm or emergency. The staff shall return to the Western Community Center when Mae Volen determines it is appropriate in accordance with Mae Volen's Disaster Preparedness Plan. Mae Volen shall work with the City to coordinate the resumption of programming and activities of the Senior Center. D. Eauipment and Facilitv. 1. Computers. Mae Volen will provide its own staff with computers, printers, and other hardware was well as software and all other technology-related materials. The City shall provide high-speed internet access and all electrical wiring and computer cabling to allow the computers to function properly and allow remote access by Mae Volen Senior Center staff. 2. Phone/Fax; other equipment. The City will provide phone lines for voice and fax as well as basic audio visual equipment, including but not limited to, screens and overhead projectors as well as microphones and an amplification system in the auditorium. A paging system shall be installed in the City throughout the Western 6 Community Center to alert participants when their buses arrive or when their appointment time comes due. The City shall also purchase a Bingo system for the auditorium. 3. Vehicles and Vehicle Radios. The City shall provide three buses for use by Mae Volen for the Senior Center component. Mae Volen shall lease the vehicles from the City. The City will specify the exact vehicles once purchased so that Mae Volen, at its sole cost and expense can secure insurance. The buses shall be wheelchair accessible and each shall accommodate _ passengers. The Mae Volen Senior Center shall install its own radios in the three City-owned vehicles for communication between the drivers and the base Transportation Department. The vehicles will remain the property of the City and will be insured by the City. All repairs, maintenance and gasoline of the three City vehicles will be provided at the City's expense to ensure safety and quality of service. Mae Volen shall be required to repair and replace radios as needed. Upon termination of this contract, radios will be removed from City vehicles and returned to Mae Volen. 4. Meals. If Mae Volen Senior Center is able to secure Older American's Act funding to allow a mealsite to be established at the Western Community Center, the City shall provide steam tables as well as a three compartment sink and a sink for hand-washing and the City shall also provide storage for dry goods such as napkins, paper plates and disposable silverware and serving utensils. If the kitchen is going to be used for any food service beyond the basic mealsite, the City shall be responsible for securing a Food Hygiene Permit from Palm Beach County and any 7 subsequent annual renewals that are necessary. Section I, Paragraphs E19 and E20 sets forth other requirements concerning the provision of meals. 5. Cleanina: Room Preparation. The City of Delray Beach shall be responsible for the general cleaning and maintenance of the facility. Room preparation and set-up shall be done by City maintenance staff at the direction of the Senior Center staff. Light and/or minimal setup shall be done by Mae Volen staff when needed and infrequently, but the majority of room preparation shall be done by the City maintenance staff. Any room preparation that requires heavy lifting or moving of heavy objects shall be done by City maintenance staff. 6. Openina and Closina Facility: Office Space and Furniture. The City shall be responsible for opening and closing the facility. Mae Volen staff, if directed by the City, shall be authorized to open or close the facility, but shall not be responsible for opening or closing the facility on a regular basis. However, if a special event or the City authorizes Mae Volen to open or close the facility, Mae Volen shall be given the appropriate security codes and clearances to do so. Mae Volen staff will be provided with, at a minimum, a desk, chair, file cabinet, and bookcase in a semi-private area to be used as their office space, in addition to office space for the Alzheimer Day Care facility. 7. Improvements. Mae Volen shall not make any improvements to the facility without the express written approval of the City. 8. Responsibility for Repairs and Payment. The responsibility of the City shall be to perform air-conditioning, plumbing and electrical repairs, as well as to maintain and repair the building and paint the inside of the building on an as needed 8 basis, and perform periodic roof inspection and repair. The City shall also maintain the grounds, the parking area, outdoor lighting and secure the property during storm preparation and provide post-disaster/storm support with securing the building. The City shall pay for any insurance it is required to provide under Section III, Paragraph S. All responsibilities for the building, not specifically assigned to Mae Volen shall be the responsibility of the City. Mae Volen shall keep the inside temperature at a temperature in the 70's (Fahrenheit) to retard mold. The City shall pay for utilities and waste pickup, including but not limited to electricity, water-sewer, garbage, phone, computer hook ups/cable tv and internet services and for client needs. Mae Volen shall pay for all other operational expenses not expressly provided for in this Agreement. Notwithstanding the forgoing, until the Senior Center becomes fully operational, the City will provide the services and be responsible for payments setforth in Section II, A2, as it relates to the Alzheimer's component. If the City determines that any of the expenses exceed what would normally be considered appropriate, the City may dispute the bill only after a meeting of the City Manager, President of Mae Volen and the Director of Parks and Recreation meet and agree that the bill is unreasonable, in which case the City may obtain reimbursement from Mae Volen of expenses that are not reasonable or not reasonably related to Mae Volen operations to be performed under this Agreement. 9. Good Condition. Mae Volen shall operate in a manner to insure that the premises is neat clean and orderly and Mae Volen shall comply with all reasonable City requests to ensure the premises' appearance is acceptable to the City. E. Services to be Provided by Mae Volen. Mae Volen shall provide the following services to the City of Delray Beach at the Western Community Center. 9 1. Calendar. Development of bi-monthly calendar of events and activities 2. Proarammina. Providing an implementation of Senior Center and Alzheimer Day Care programming and activities 3. Entertainment. Arrangement of entertainers, lecturers, and teachers 4. Manaaement. Direct oversight, training, management and annual evaluation of staff 5. Vendor Development. Identification and development of relationships with appropriate vendors 6. Volunteers. Volunteer training, recruitment and recognition including the use of Mae Volen Senior Center's Volunteer Manual and attendance at annual recognition luncheon for those that meet minimum requirements as set by Mae Volen Senior Center 7. Resident Fee Collection. Collection of membership fees (rates to include resident and nonresident rates that will be determined by the City and will be used to fund Senior Center programming and activities as determined by the Director of Life Enrichment with consultation and approval of senior officers of Mae Volen in conjunction with the City) and provide reports to the city which account for the fees and use thereof. 8. Collect Membership Data. Maintain data on membership, event and program attendance and volunteer participation which shall be provided to the City. 9. Prepare Reports. Prepare monthly reports on the data collected and respond to requests from the City or other information when the data has been collected and is available. Collect additional data as the City may require. 10. Prepare Purchase Orders. Cooperate in the completion of City purchase orders and other requisition procedures to facilitate payments to vendors. 10 11. Marketina and Outreach Ideas. Collaborate with City staff on the development of marketing and outreach materials including, but not limited to, brochures, flyers, newsletters, press releases and website, to be paid for by the City. 12. Photoaraphs. Ensure photographs are taken at various events and activities 13. Community Participation. Participate in community activities and serve as representatives of the Senior Center component and Alzheimer's component of the Western Community Center. 14. Surveys. Annual Quality Assurance Survey of the membership to gain feedback on programming and activities 15. Community Outreach. Encourage participation and membership through general outreach to the community as a whole 16. Minority Outreach. Targeted outreach to minority and low-income seniors to encourage participation and increase awareness of the activities and services available 17. Transportation with City Vehicles. Using the City's three dedicated buses, transport seniors to and from the Western Community Senior Center as well as to outings and activities included in the calendar of events. When not transporting seniors to and from the Western Community Center Senior Center, if available, the vehicles will be used to take seniors to and from medical appointments, grocery stores and other appointments within the greater Delray Beach area. Appointments will be made with priority being given to medical and grocery trips. The transportation referred to in this paragraph does not include transportation for the Alzheimer's component. 18. Coordinated Transport. Coordination of transportation through the Transportation department located at the main Boca Raton facility utilizing scheduling and dispatch staff. Riders will be required to follow standard Transportation policies and procedures which include registration, scheduling of appointment and appropriateness for usage of the transportation service. Mae Volen reserves the right to refuse to transport anyone that it deems unfit for the program due to safety and/or behavioral concerns. 11 19. Meal Proaram. Coordination of the meal program with the City for the lunchtime meal. If Older American's Act funding is available, Mae Volen Senior Center will sponsor a "meal site," as defined by the Older American's Act, at the Western Community Center. If Older American's Act funding is not available, the lunchtime meal may be sponsored solely by the City 20. Meal Site Manaaer. If a meal site is established for the Senior component at the Western Community Center, Mae Volen will provide an additional part-time staff member in the form of a Meal Site Manager as well as provide the meals at no cost to the City or the participants up to the number of meals covered through the grant funding. The cost of meals above and beyond the grant funding will be the responsibility of the City. Mae Volen Senior Center is required to post the cost of the meal and to ask for donations to cover the cost of the meal as well, however, the inability to contribute or pay will not prohibit seniors from having a meal. Mae Volen shall obtain from the City, prior approval of the cost of the meals in excess of grant funding. If Mae Volen does not receive grant funding, the City may provide, at its own expense, a meal site manager or the contract may be amended to allow Mae Volen to provide meal site manager services. 21. Operation of Alzheimer Dav Care Center. Mae Volen shall operate an Alzheimer Day Care Program on-site and secure all licenses necessary to operation such program in compliance with all applicable rules and laws. Mae Volen shall be responsible for all expenses for the operation of the Alzheimer Facility at the Western Community Center, except as otherwise set forth in this Agreement. F. StaffinQ to be Provided bv City. 1. Staffina. City will provide all other staffing necessary for the operation of the Community Center including, but not limited to, providing a receptionist which may provide assistance when available to the Senior Center component. 12 SECTION II COMPENSATION A. Payment to Mae Volen from the City. 1. Senior Center Comoonent. The City agrees to pay to Mae Volen of $235,000 annually with payments to be made monthly in the amount of 1/1ih of the annual contract amount for services for the Senior Center component. However, no payment shall be required until staffing and services actually begin and the Western Community Center is open and operational. If services do not begin until the 2007/2008 fiscal year a payment amount not to exceed an additional 5% shall be made to Mae Volen. 2. Alzheimer Facilitv ComfJonent. Until the Senior Center is fully operational, the City shall provide a Grant in the amount of $1,000.00 per month to Mae Volen to operate the facility during the wind up period. The responsibility of the City shall be to perform air-conditioning, plumbing and electrical repairs, as well as to maintain and repair the building and paint the inside of the building on an as needed basis, and perform periodic roof inspection and repair. The City shall also maintain the grounds, the parking area, outdoor lighting and secure the property during storm preparation and provide post-disaster/storm support with securing the building. All responsibilities, not specifically assigned to the City shall be the responsibility of Mae Volen. Mae Volen shall keep the inside temperature at a temperature in the 70's (Fahrenheit) to retard mold. Mae Volen shall pay for all operational expenses including, 13 but not limited to salaries and benefits of workers, utilities and waste pickup, including but not limited to electricity, water-sewer, garbage, phone, computer hook ups/cable tv and internet services and for client needs. Mae Volen may put removable non- permanent signage at the facility that is approved in advance by the City. Mae Volen shall abide by all laws, rules and regulations and obtain all licenses that may be necessary to run the daycare facility during the wind up period and any extensions that may be granted. After the Senior Center is operational, the City shall discontinue the $1,000 dollars monthly payment and the City shall not make any payment for the Alzheimer component services. The provisions of this Agreement shall govern the Alzheimer component as well as the senior component. The Alzheimer component payments will be handled solely and directly by Mae Volen and the City will not make payments to Mae Volen for the portion of services provided with the Alzheimer facilities. SECTION III GENERAL TERMS AND CONDITIONS A. Term of Contract. The term of this Agreement shall be three (3) years beginning when a notice to proceed is issued by the City and shall be extended for two (2) additional one-year terms upon the mutual agreement of the parties, unless terminated by either party thirty (30) days prior to each such extended term. If through any cause, either party shall fail to fulfill in a satisfactory manner its obligations under this contract, the other party shall thereupon have the right to terminate this contract by giving a written notice to the non-complying party of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of termination. 14 Mae Volen and the City shall have the right to terminate this Agreement without cause upon thirty (30) days' advance written notice to the other party. B. Chanaes. The City and Mae Volen may, from time to time, request changes in the scope of services to be performed thereunder. C. Indemnification. Mae Volen will protect, indemnify and save harmless the City from and against all liabilities, obligations, claims, damages, penalties, causes of action, costs and expense (including without limitation, reasonable attorney's fees and expenses) imposed upon or incurred by or asserted against the City by reason of (a) any accident, injury to or death of persons or loss of or damage to property occurring on or about the Premises or Property resulting from any negligent act or omission of Mae Volen or anyone claiming by, through or under Mae Volen; (except if related to activities of the City to develop or redevelop the property) (b) any negligent failure on the part of Mae Volen to perform or comply with any of the terms of this Agreement; or (c) negligent performance of any labor or services or the negligent furnishing of any materials or other property in respect of the programs provided by Mae Volen or the Premises, Property or any part thereof, (except if related to activities of the City). In case any action, suit or proceeding is brought against the City by reason of any such negligent occurrence, Mae Volen will, at Mae Volen's expense, resist and defend such action, suit or proceeding, or cause the same to be resisted and defended by counsel approved by the City. Mae Volen shall not be responsible for the negligent acts or omissions of the City. D. Nondiscrimination. There shall be no discrimination against any employee who is employed in the work covered by this contract, or against any 15 applicant for such employment, because of race, religion, color, gender or national origin. These provisions shall include, but not be limited to, the following: employment, upgrading, demotions, or transfer; recruitment or recruitment advertising; layoff or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. E. Discrimination Because of Certain Labor Matters. No person employed on the work covered by this contract shall be discharged or in any way discriminated against because he or she has filed any compliant or instituted any proceeding under or relating to the labor standards applicable thereunder to his or her employer. F. Compliance with Local Laws. The City and Mae Volen shall comply with all applicable laws, ordinances, and codes of Federal, State and local government. G. Subcontractina. None of the services covered by this contract shall be subcontracted without the prior written consent of the City. The City may prohibit subcontracting in its sole direction for no reason or any reason. Mae Volen shall be as fully responsible to the City for the acts and omissions of its subcontractors, employees and officers and persons directly or indirectly employed by them, as it is for the acts and omissions of persons directly employed by it. H. Assianabilitv. Mae Volen understands that the reputation of Mae Volen in this area of endeavor is a significant inducement for the City, to enter into this Agreement. Therefore, Mae Volen shall not assign any interest in this contract, and shall not transfer any interest in the same without the prior written approval of the City whose consent may be withheld for any reason or no reason. 16 I. Taxes. The City of Delray Beach is exempt from taxes. Mae Volen shall be responsible for all taxes of whatever kind imposed by law as a result of any and all of Mae Volen's activities at the Senior Center and as a result of this Agreement. J. Counterparts. This Agreement may be executed in counterparts, any one of which need not contain the signatures of more than one party, but all such counterparts taken together shall constitute one and the same Agreement. Facsimile signatures shall have the same effect as original signatures. K. Waiver. Modification. etc. No covenant, agreement, term or condition of this Agreement shall be changed, modified, altered, or terminated except by a written instrument of change, modification, alteration, waiver or termination executed by both the Mae Volen and the City. No waiver of any default shall affect this Agreement, but each and every covenant, agreement, term and condition of this Agreement shall continue in full force and effect with respect to any other then existing or subsequent default hereof. No waiver of any default shall require or be the basis for any subsequent or future waiver of any default. L. Partial Invalidity. If any provision of this Agreement or the application thereof to any person or circumstance shall, to any extent be invalid or unenforceable, the remainder of this Agreement or the application of such provision to persons or circumstances other than those as to which it is held invalid or unenforceable shall not be affected thereby and each provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. M. Remedies Cumulative. Each right and remedy of the Mae Volen and the City provided for in this Agreement shall be cumulative and shall be in addition to 17 every other right or remedy provided for in this Agreement, or now or hereafter existing at law or in equity or by statute or otherwise, and the exercise or beginning of the exercise by a party of anyone or more of the rights or remedies provided for in this Agreement, or now or hereafter existing at law or in equity or by statute or otherwise, shall not preclude the simultaneous or later exercise by such party of any or all other rights or remedies provided for in this Agreement or now or hereafter existing at law or in equity or statute or otherwise, subject to the Limitation of Liability hereinabove set forth. N. Independent Contractors. The relationship of Mae Volen and the City shall be that of independent contractors and neither shall be employee, agent or representative of the other and neither party nor any of their agents or employees shall have the power or authority, to state or imply, directly or indirectly, that they are empowered or authorized to commit or bind, to incur any expenses on behalf of the other or to enter into any oral or written agreement in the name of or on behalf of the other or their respective affiliates. o. Notices. Notices shall be effective only if in writing, given to or served upon the party sought to be notified in the manner set forth in this Section, to the individuals and at the addresses hereunder set forth unless changed in writing: For the Mae Volen Senior Center, Inc.: Attention: Elizabeth Lugo, President/CEO 1515 West Palmetto Park Road Boca Raton, FL 33486 Phone: (561) 395-8920 Facsimile: (561) 886-0110 18 For City: David T. Harden, City Manager City of Delray Beach 100 N. W .1 St Avenue Delray Beach, Florida 33444 Phone: (561)243-7015 Facsimile: (561) 243-7199 Notices shall be effective only if personally delivered or mailed, United States mail, certified mail, return receipt requested; if personally delivered the notice shall be effective on the day delivered; if mailed, the notice shall be effective on the second day after mailing, or the day that delivery is refused. Delivery by an overnight express delivery service shall be deemed to constitute personal delivery on the date delivered to the office address set forth above for the recipient thereof. Notwithstanding the foregoing, any notice which, pursuant to this Agreement, requires action or cessation of conduct in less than three (3) days may be served by facsimile transmission, followed by delivery as otherwise herein provided, and shall be effective when receipt of the facsimile is confirmed. P. Survivin" Provisions. Any provision of this Agreement the performance of which requires that it be in effect after the expiration of the Term or the earlier termination of this Agreement, shall survive such expiration and/or termination and shall remain operative and in full force and effect. Q. Further Assurances. Each party agrees, from time to time, at the request of the other party and without cost, charge or expense, to execute and deliver such other documents and take such other actions as may be reasonably requested to more effectively carry out the terms and provisions of this Agreement. 19 R. Construction. Both parties have been represented by counsel in the negotiation and drafting of this Agreement. This Agreement will not be construed against either party due to authorship. S. Insurance. The following insurance shall be provided: 1 . Property DamaGe Insurance to be Provided by the City. The City shall provide property damage coverage at its sole cost and expense. The City has insurance and self-insurance and shall retain such in amounts acceptable to the City. 2. Mae Volen to Provide the Followina Other Insurance: a. Commercial General Liability Insurance. Mae Volen shall provide CGL insurance which shall be written on the most current ISO Occurrence Form, or equivalent and maintained to cover legal liabilities arising from premises and operations, independent contractors, contractual (indemnification) agreements, products and completed operations, and personal injury as might be required by this Lease. The combined bodily injury and property damage limit shall not be less than $1,000,000 per occurrence/annual aggregate. b. Automobile Liability Insurance. Mae Volen shall provide automobile insurance which shall be maintained in accordance with the laws of the State of Florida to cover the ownerships, maintenance and/or use of any owned, non- owned, or hired vehicles and the three vehicles leased from the City. The combined bodily injury and property damage limit shall not be less than $1,000,000.00 per occurrence. c. Professional Liability Insurance: Mae Volen shall provide professional liability insurance in an amount of at least $1,000,000.00 per 20 occurrence/annual aggregate for all responsibilities to be performed by Mae Volen or any persons employed or acting on their behalf under this Agreement in order to cover their "errors and omissions". d. Worker's Compensation: Mae Volen shall provide Worker's Compensation and Employer liability in amounts and as required by law. e. 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 Mae Volen's comprehensive general liability insurance policy and automobile liability insurance policy. f. Evidence of Insurance: Mae Volen shall evidence the insurance required under this Agreement by way of a Certificate(s) of Insurance. A renewal Certificate(s) shall be provided to the City at least thirty (30) days prior to the expiration of any policy. g. Cancellation/Changes/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. T. Governina Laws: Venue. This Agreement shall be governed by and in accordance with the Laws of the State of Florida. Venue for this action, arising from this Agreement, shall lie in Palm Beach County, Florida. u. Validitv of Aareement. This Agreement shall not be valid until signed by the Mayor and the City Clerk of the City of Delray. v. Entire Aareement. This Agreement shall constitute the entire Agreement of the parties with respect to the subject matter of it. All prior understandings, including 21 the prior Lease between the parties and Amendments thereto and agreements between the parties, are merged into this Agreement which alone fully and completely expresses their understanding and all prior Agreements shall be deemed null and void. Modifications to this Agreement must be made in writing and mutually agreed to by the parties. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their respective duly authorized officers or representatives. ATTEST: CITY OF DELRA Y BEACH By: City Clerk Mayor Jeff Perlman Approved as to Form: City Attorney WITNESSES: MAE VOLEN SENIOR CENTER, INC. (Print or Type Name) By: Name: Title: (Print or Type Name) STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this _ day of , 2006, by (name of officer or agent, title of officer or agent) of (name of corporation acknowledging), a (state or place of incorporation) corporation, on behalf of the corporation. He/She is personally known to me or has produced 22 take an oath. (type of identification) as identification and did (did not) Signature of Notary Public - State of Florida 23 MEMORANDUM TO: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # q. J - REGULAR MEETING OF FEBRUARY 6. 2007 APPOINTMENT TO THE BOARD OF ADJUSTMENT FROM: DATE: FEBRUARY 2, 2007 Mr. Bryce Newell submitted his resignation from the Board of Adjustment effective December 22, 2006. This creates a vacancy for a regular member to serve an unexpired term ending August 31, 2007. Mr. Sigurdur Hardester and Mr. George Thacker are both alternate members and would like to be regular members. To qualify for appointment, a person shall be either a resident of or own property in the city, and/or own a business within the city. The following individuals have submitted applications and would like to be considered for appointment: Bernard Federgreen (also applying for the Nuisance Abatement Board) Sigurdur Hardester Incumbent Jess Sowards George Thacker Incumbent A check for code violations and/or municipal liens was conducted. None were found. Voter registration verification was completed and all are registered. Based on the rotation system, the appointment will be made by Commissioner Fetzer (Seat #2), for one (1) regular member to serve an unexpired term ending August 31,2007. Recommend appointment of one (1) regular member to the Board of Adjustment for an unexpired term ending August 31, 2007. 01/07 BOARD OF ADJUSTMENT 1ERM EXPIRES REGULAR MEMBERS OCCUPATION TELEPHONE 08/31/2007 Cell: Unexp Appt Home: Vacant Office: 08/31/2008 Mel Pollack, Chair Director-Security Home: 272-7618 Alt Appt 08/19/03 800 North Ocean Blvd #1 Cell: 213-1990 Reg appt 01/06/04 Unexp Delray Beach, FL 33483 Reappt 08/03/04 Reaoot 08/15/06 08/31/2008 Clifton Miller Retired General Home 499-4899 Unexp Appt 10/05/04 alt 4691 Hammock Circle Contractor Unexp Appt 04105105 reg Delray Beach, FL 33445 Reaoot 08131106 08/31/2008 Harvey Starin, Vice Chair Realtor Home: 272-1665 Alt appt 01/13/04 3596 Admirals Way Office: 272-7100 Reg Appt 08/03/04 Reappt08/31/06 Delray Beach, FL 33483 Cell: 665-0900 08/31/2007 Lisa Shaheen Marketing/Public Home: 637-5776 Unexp Appt 03/01/05 3415 Lakeview Blvd. Relations Office: 865-4415 Re-appt08/16/05 Delrav Beach, FL 33445 Cell: 305-772-3328 ALTERNATES 08/31/2007 Sigurdur Hardester Manager Home: 638-4088 Appt 10/05/04 unexp 4308 Lakewood Drive Office: 923-1856 Re-appt 08/16/05 Delray Beach, FL 33445 Cell: 706-9096 Fax: 877-627-8006 08/31/2007 George Thacker Accounts Home: 350-6282 Unexp Appt 07/11/06 2403-C Lowson Blvd. Manager Office Delray Beach, FL 33445 Contact: Venice Cobb x-7056 S/City ClerkIBoard 07/Board of Adjustment Send Agenda to: AI Berg, Brian Shutt & Donna Quinlan Fax final Board Order to Chair Person for signature Copy of approved minutes to Donna Quinlan & AI Berg. Bryce Newell 280 NE 2nd Ave. Delray Beach, FL 33444 561-843-3311 brycenewell@hotmail.com 12/22/06 Venice Cobb Executive Assistant/Board Liaison City of Delray Beach 100 NW 1st Ave. Delray Beach, FL 33444 Dear Ms. Cobb, . Please, accept this letter as formal notification that I am leaving my position with the ' Board of Adjustment effective immediately. Thank you for the opportunities you have provided me during my time with the board. , Sincerely, g~~ Bryce Newell RECE1VED JAN 0 8 2007 C\TY CLE.RK ***** /r/5JOJ DB.RAY B'EACH . .. 0 <Il . . ... m~ , 1993 j 2001 CITY OF DELRAY BEACH RECEI\/ED BOARD MEMBER APPLICATION OCT 142005 CITY CLERK Please or rint the follo 1. , Last Name: ~ 2. Home Address: I 3. Legal Residence: /~ 4. Principal Business Address: info1Dl2.tion: l/E State FL-l State ;cL, State MIo'::) ?J.p Code 33 Zip Code 33JCW ZiJ;> Code E2/V Ave;- .- ~ ...--- -- 5. Home Phone: . 1;/ tlu;. 333 . 6. Axe you a t:egistered voter? Business Phone: - E-Mail Address: Cell Phone: 111'1 (J 39 fl>FuJo Fax: .-- 7. 8. e .......... 9. Educational qualifications: 100 List any related professio~ certifications and licenses which you hold: 11. Give yow; ..eresent,o {kJM ;... ~ 1-.4 niployer, and..position: a - 1:)/(2 . Of? ~fle/l 4-77671 cribe experiences, skills or knowledge which qualify you to serve on this board: (please atbch a brief resume) A I B;vBt!) ,CJ f? t/ A./l s . a-'" --. the above statements are true, and I agree and undecstand that any misstatement of materi2l facts may cause forfeiture upon my part of any appointment I may receive. . . . r25 / Ir&.:tJ~1 - DATE I. . ,.~ote: This application will remain on file in the City ClerICs 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. . SlClTYaJ!RK\IlOAIU::Mn'UCA'IlON JAN-27-1217 1212:22 AM JILL HARDESTER 407 774 2593 P.01 , 199) ZOOI RECEIVED CITY OF DELRA Y BEACH . BOARD MEMBER APPLICATIONJAN 262007 crtY ~R" i/ ~q '() - l\ "A ~.::~x, &- , Nan)(' -- _ ~ '. (....u \(~J) lIf- City DE /r,..,/ 1; c.-k(' /,,/ City S l.lLl: FL :.sip Cod.... ,,3~'1l \" i:ip Cvd.... Plcas~ (n~l~~i.~'.l rh(.. 1~:'!)I)\\il~ i))I'_'rul.~Lil)n: 1. Las l N ;un..: I ~ . p ._.___~~ f\ ~l) G ~.TE 1"- ., HOlm' l\ddn:~:s: r-.... ., L. 3 q <g L 14/< E (J 00 ~,_. LJ,.( / ~~_ .l. J .eg~] R(,::;kkIlCl:: 5: ~V,-\ L - --_... 4. Prindp;,l Hll:;ilh:;S :\ddr(~s: AVA"/A ('of: p, .....2;:) 0 I $, \' I (\~~.~I~:' () C 1<: f;,' 0 uTH -fA L \..A H~ !;. 5' E c S. I IOl1w I'h.)))(:: Bll:;inL'=-~ Ph,.ne: E-l\L,iJ :\ddrc-SS; Cdl Ph'-'I1~': g I - / 3 (7. liD 15..::- ,- '10 (I, '10 1'. 7';~ q 51 G- HA Ti:.. t> t S Ie c... .:)..~ I 701;,' ('1 0 rl v l) 0 I 0 (;> _ _. - I . (i) (rI 5.":-!. . Co M .. . 7 .A re, Y"ll ;1 r('gi~l(.').:....J \'orcr? If so, wh('r(' ;'tr(,' you n:gi,:ra.:d? 51<11..... Cir)' SI.;'lle Zip CoJ.... PL 5.2309 Fax; 6. Dal(.''''[ BUll1 II I d. ~-..s~ 8. 'I E- 'S \X'b.1t n<Jard{.~) ar(' 1"'11 illt(.'r(..~tnl in >cn'ing-? PIc.):;" li~1 ir. '.)rJ..-r of p(cf~'r<:nc": I _,JS,~ Of" ADJ,:?S.TJ--,\t:)J"t" _G> ,1?LANA:I~G. ..{..2o,Av',t..J6' 9. List aU (:ir)' B. .;]rd~ "'11 whi..-h you ,If': CllffCnrl) M:n.jllg ',)r !t,I\'.... prcvk'l1;;IJ s"rn:d: (pica>,\: indlld,' .];I((..s) E)), 0 I~ . ,...l~LLL's~~: ~ -It{c:~~\ 10. Edllcau<.'llal <"lilliliclli"n::: -..6 L T'e=1? N.!:.~ ~ ~ 0 0 '-( .~ dO -.--.. A :.rl?-,rJ"r.) c;D.. P,':>L LI ,'-I S C::>t.L €6c:. ',__'-,,; /1\.1 T~i< 11. Lisl all} rd:ll(.....! pnA-"',;~i(leJ;t1 curi hOlfi.:'l1S .llH:llic....n,.:c\ which j'Oll !tutJ: ._. . .. (J t1 12_11, 0-- N"- u. Give:. )'Imf pn~~~;'t: '.~r m(}~l -r('(:-l:~~ (:mpJ;:'-yc;'. (llid.i)-,~.,il.illn-:-'-' '! A 'j ,A. Cq.~~_ C [) (?- A._I I C. to __ ., - 5)~ ,/,.: f' S , 6: j. t__c; .~:'7 ~ \.IE ___ .._ 1.l. D(,'scril.'(.' .:xp..:ricnC6. ,.:kill" '..r kllQ'\1'lcdgc \I.'hid, <Ju;l\ifr }'<-.>U en ,erve '.>n dill' board: (pbl~(.' <'Hach ;) I'>t;,.( rC~lIm..-) 5_u (' (<_S~;j _(',~- ,t Ii I ( ,: ^'s.2...b ,0 { --=-A lL]"u ~-,"'IG"';T L1L fEf..Jv(\ (Ie I h..:r~b>, l-...nif) ,lh.tl "'~z.~h. .lb... ,~~-;-~t<'m~'ll'tT arc 11'''''. .u~~1 I ,,~:;~-C ~nd IJl\~kr~t,'~d 111,,1 ,";y rrus~r.ll"-JH<";;.:~('llutcrj;\1 ('<:I~ c()n:Z:lIn~d()r.lIAJ!); Cl '11 In:1 C.tll~<' /orkHl.trc up"'n III}' I',In of ,lilY apl'''llIln'1\'lll J n\:l\ n:CCl'\lc, _ -- -.-= ll'1tl '-t/-. /'-' - .~.) 6 _' 0 7 :::K7 :\. . I: ./ D.\TF Note: 'llils .Il;j')!iotioll ,~il1 r....JlJ:oI;-;-,-;n file i'n 111(.' c'il)' Clcrk-;~ Olu(.'c [or a p(ri(.d '..>f 2 ye.n; f'.l)n~ tIlt: oau: it w~~ subrnilkd. It williX' tbe applicant":.' n:";p'..II1:;ibiliry e(, {:llSlI{(.: r.har a currenl appliCllioll is '.Hl file. JRN-27-07 02:22 RM _T I LL HRRDESTER 407 774 2593 P.02 SJG HARDESTER 4308 lakl:wuod Drive Dc1ray 1J~1J5.h.. r:!J.:l:.H5 __. Phone: (561) 706-9096 .u_._._____u.___.._._.________t~.l~71) 627-8006 E-mail: sigh;udcstcr@msn.cl)Ol QUAUflCA TlONS SUMMARY Sales / Managemenll'roft:ssional with more than 15 years experience with I BM. Xerox.. and Siemt:lls in rh\: Telccornmunicatil1ns and Information Tt:~hnolog)' SOil/lions business. A ha/lds-on sales executive wilh H prown tr:1Ck rccMd l)f success in exc.eeding sales and ~lIstl.)mcr satisfaction projccti(llls and meeting goals .II1J objectives ill all levels nfrhc l)rgani7Jltion. PROFESSIONAL ~XJ'[R.IENCF.: SlEMENS ENTFRPRISF. NF.T\VORKS. Boca Raton, FL 3/03 - Pre~enl COlrml("'I.'i(,/.s~l/es Jfm/(it;t:r. FI"rido Recruited bnek 10 Siemens to rebuild .t nin.... p....rson commercial sales le.Utl rt.~spon5jbll~ fur direct and channel :mks in the folorida g<:ogr.iphy. Thrvugh aggressive pcrfonnan(;e- manae,emem and reCl'UiTin& ;'A" levt>1 perf\.'rnwrs, wa:; ,lh.k In adlic'V.:: 121t% of team orders number durin!; my second year, Key r~itsons fllr success incJlI<.kd II.II':IIS vn l.juaJifi\.'d large oppolilllliries, leveraging written stralegic accounl planning. and appropriatc CuS\O!ll.:-r l'wclIrive- level sales t,)(U~, Iv inclu,,k lin\.' of business ('xc-culi"c!' as wdJ as tl'\,'hnology kJdl'rs.. NEe BlISIN[SS NETWORKS SOI.UTIONS. Atlanta, GA Regional S,ilt's Muno1,r;er, S01l.1/1<;',151 4/02 - 3/03 Tasked wilh r.:slahlishing a husin.:-ss prc~nce for NEe in the Southeast Region for voice ilnd data infraslructure Slaffinga new office with senior r.:xr.:culiv;;s. Own full P & I. r;;spl)nsibilily I~)r saks, impkm(,lHillioll ilnd services. S":MJ.:NS TCN F:UlIC.~TION-",L SERV1CES. /\llanw. CiA /Ifanagcr (fSales Educolit.m Senior Staff Assignmenl. Led the dKli1s of ;1 gfl,\\IP vf d..:vck)pmcnt .mJ inslrw.:lklll<.,1 delivery profcsskmals to design and deli vcr a cDmprchcnsivc hard and 50ft skills,>a\cs force curriculum for tht~ most extensive pnxfuct roll out in company hisl.)ry. · Companyv:ide sale~ t~)rce curriculum project was completed ahead .,f:,dll.'duk and on budget. 200 1 - 2002 SrrMENS ENTFR"RIS"~ NI':T\\'ORKS. Mlanta.. (~A Southeast R('giul1 ,.\f(lnoga Second level $ak~ manager rcsp.)llsih.k (,)r 35 tcdlllology sales r\:p~ <md S<11~s l'ngine.ers. Owned full P&L n.:sp..msibility for a 62~.1 n.:v;;nuc str~lm. A/so owned So.'llution:, impkmentation of cnterprise c:ommunkalion.s inlj-astructur~ and husiness applications fi)r the GC1)rgia, N.)rth CarL\linil. and South Carolina markets. · Mov(~d n:~gi(ln fl\)lll la~l flf 12 h) 51h Iwemll in boUolll line JXr(i.lnnancl.: in kss than two years. 1999 - 2001 JAN-27-07 02:23 AM .J' I LL HARDESTER 407 774 2593 P.03 SIC HAROESTER PROFESSIONAL EX.PERIENCE (C)l1Iinucd) , SIEMENS ENT~RrN.IS[ N['JWORKS, Orlandll, FL 1998 -1999 Itf,y()r Of'l'orrlll1i~f Devdopml!1I/ Mintage,. Senior :>taff a<;signlll~f}l wilh rt,;sp..ln:;ibilil,Y fiJr half of thc Unitt,;d Sl~ltes. R..)le wa$ profcssional dcvck)PIIIClII of t,;,mlpi.UlY'S firsl line sales management gruup .md large accounl c1(I$lIrc planning. Additional ,.esp.)nsibiliLy W38 organiztltional dli.lIlg~ agenl fill' core sales procc~s n:-J~sig;n and dri....ing usagc/acecptan..:t: of Siebel sales fon:e automation t,.,ol across Ihe S<lks organization. · Personally facilitated over }O fortune 100 and major public S{'.:-tClf ')prl()'1uniti..:'-; [h.1t n,:sllllC(.I in several million dollars in incremental revenue to r.he busincss. Siem4.!ns leN. Orlando, FL Sale." ,11,.(( /fI( I};I'I' Managed a team of ten major a.::eOlllll $elks repres..:nlcllivt:s covering thc. cent.ral and north FklriJ" mark.-.:Is. · Awardc-d Manager ofrhe Ycar, Eastern "rea ... Siemens K-:N, 1996 · .Ec'm~.'d S<lks rtl\,:ognitkm "Club'. trip 7 out of 10 years tor $.1."-:'$ ol~iceli\'e (.I\'cr-achiev(~ment. · Every kam nwmber ~.xceeded 100'~';. of a-,,~igne.d qUI"ltr! J strn igh! j;.'ars, 1993-96. · Recogni7.ed as eompan)"$ ]Vational Salt'j'1t..lallllger offlu! Year in 1998 1988 -1998 mM. Orl,md\.l, fL 198..' -1988 Branch {>ro;:rtlffJs ,H"'IOf!.c'l~ /987-/1J88 ) ..eadcrship developmental staff assignment cre..lted and implemented hran..:-h \....jde. marketing programs. Served as liaison with other 10M sak~ gft)UP$ as \\leU as eXlcmul business paJ1ne,.~. SuccessthlJy orcheslfil[OO the FY I n~ brand) kickt)tf me~ting as well as Jevised and rolled out 1he branch's rccogniti..m 5trak'b)' ('.lr thaI j.-.:ar. Major AC("lIufIf ":ales ReprC,fC1/ftlth'l!, /983-1.9S,.- Reprc~cllllxl IBM' s tek~(:,)mlllunication-" product:,; and serviccs IL\ ntlW and exi<;ting customers in iI defined gCQgfaphic area. Assignlllclll was focusl.:J on Fortune 1 ()() accounts as well as FI.)rida State and Lo~:al govcnun":lIl aC:":I..\unl.s. · Eam('d ((Jp :5<11':-5 "Cluh" d6ignal j('n ~ out of 4 'y~ars for sale~ plan .)Ver achkn:ment. XEROX CORPOR^ TION, Orlulltk>, FL /t1ajvr ,1('('011111 S.llcs Rt.'prc'."<!l1rali,'(~ Sales - cl.."Ipicr, duplkiltor. and document creation prudul..'!.s in a ddined gcogrnphi..: area. · Enm(.'d Prc:,ident"s Club 2 oul 'J( 5 )'~~1.fs. <IS well a, nUIllCfI)U$ l>(h(T award$ and achk,'o,;m~nls. 197H-1983 JRN-27-07 02:24 RM JILL HRRDESTER 407 774 2593 P.lZ'4 SIC HAR()[STER PROFESSIONAL E:\."PF.RIF:NCE (Continued) EDlICA TION Rollins Colkg~', Winlcr Park, Fk)rida Ps)'(;holog) PROI;J::SSIONAL EDUCA TION/COMMlINlTY lNVOL VEMENT Board Me-mbn City l.lfDdray ncach noal'd of Adjustment (2004 "preSt~nn Board t>.klllhl.'r - Ilamlet Country Club HOA Leadership (\:ntral Fklrida 199R Leadership Orlando 1995 Angel FI igtll 1.11" Cienrgia- ....oJunre.er Siemens Lead(~r:ihjp Dncloprncnl Institute 200 I Leadership In5titute Guest Instrudor 2001 Expericncc.:d Manager Training (IBM. Siemens) Developing a IJigh Pt'rfornl<Ull.:e T cam Seminal' IBM New Manager Institute Selling to VITO (Very Important T(',p Officel') Selling the Vallie JAN-24-2007 17:28 FROM:CURRIE SOWARDS AGUIL 561-243-8184 TO: 2433774 P.2 DElRAY BEACH ~ mr 1993 2001 '~4c N.e. t~ A."'G CITY OF DELRAY BEACH IP--5';0J BOARD MEMBER APPLI CAT I 0 11\ E G E,vEri JAN 2 5 2007 LE.f\K M.l. M. Zip Code 31481 Zip Code ~~~8" Zip Code 3J~"'-4 NameJ ess c Ity~~ ~\l)l-l City ~~Th~ City t)e.uaA~ ""Q~ State FL. Please e or rint the followin information: 1. Last Name: ~ -;;)OW S-l:iS. 2. Home Address: (, 3~ Et:>l) ST. 3. Legal Residence: tl3 S" ti.~'{ ST. 4. Principal Business Address: State Ft... State F\.. . S. Home Phone: Business Phone: E-Mail Address: Cell Phone: Fax: c\C\'-84~+ 11' -~C\~. .1es~c!'O~E_ 106.-'!'~ t-t"!-&\fi1 6. Date of Birth 7. Are you a registered voter? If so, where are you registered? 1"2 - \ \-, 0 '(~S ~oc,.A.. ~1b~ - P""'-tv\ '!t~tf '0. 8. What Board(s) are you interested in serving? Please list in order of preference: o -' V 9. List all City Boardf on which you are currendy serving or have previously served: (please include dates) I. ~ \) ~ 10. Educational qualifications: e) t> 11. List any related professional certifications and licenses which you hold: ~ \ tlllTlS- Or ~ 12. ~ 13. Describe experiences, skills or knowiedgt: which qualify you to serve on this board: (please attach a brief reswne) s I hereby certify that all the above srntements are true. IInd I agree and understand that any missbtement of material faCTI; conrn' 1fi . 'on cause f,. rfeiture upon my pm of any appointment r may receive. 1- 2.-1-01 DA1E Note: This application will remain on file in the City Clerk's Office for a period of 2 years from the date it was submitted. It will be the applicant's responsibility to ensure that a current application is on file. JAN-24-2007 17:28 FROM:CURRIE SOWARDS AGUIL 561-243-8184 EDUCATION . Bad!dor of ArdlItecture llD.Iva'llllty of Kentucky 1987 RBWSTRATiOl'l . ArdlItect: certlfted: "orlda, II 1320e . "CA.RB, II 45861 PRO'I!SSIOl'lAL AJ'J'ILlAnONS . Amatam institute or Arch.Itecta . "orlda AssodaUOD, AlA. Palm Beadl Chapter - Yraldent OR<lAI'U7ATlOI'IS << COJIIJIIVl'lITY SBRVlCB . aty of Ddny Bead! I"IannIng and Zolltng - Put Board "ember . City or DeInIy Beach IIoIlrd of A.cUutmcnta - Put Vice CbaIr . City or Ddray IleDch Site PI.IlD Review Board - Put Mcmbu C!t Past Chair . Plnalpple Gnwe JlIaJ.D Street De8lIgn COmmittee Mcmbu . RotaJy Club of Ddnty &e.cb - Past Secretary TO: 2433774 P.3 JESS M. SOWARDS, AlA Frlnclpal Jess Sowards joined the firm In tbe fall of 1987 following his graduation with a Bachelors of Architecture from the University of Kentucky. Uavlng worked at a number of architectural firms while completing his formal education, Mr. Sowards gained a good base from wblch to buUd on making him a valuable member of tbe Currie Design team. Mr. Sowards advanced quJckly In the firm taking In many challenges whlcb Included the design and recGnstlUctlon of a number of hotels, shopping centers and fire stations. In 1989, Jess became a registered architect In the state of Florida and receIved bJs certification from the National Council of Architectural Registration Board (NCARB). Davlng developed bJs skills to where he managed multiple projects from conceptual design through occupancy, Mr. Sowards was promoted to the position of Associate Architect with the nno In 1991 and PrIncipal In 2000. Community Involvement Is an Integral part of his commitment to arcbJtecture and good design. He bas participated In numerous design cbarrettes IncludJng Old School Square, Village of Key Blsca.yne, Pineapple Grove Main Street and others. Mr. Sowards bas been a member of CIty of Delray Beach Board. of A~ustment, City of Delray Beacb Planning and Zoning Board (currently serving as tbe chairman), City of Delray Beach Site rtan Review and Appearance Board, the Pineapple Grove ~a1o Street Design Committee and Is currently serving as President Elect of the Palm Beach Chapter of the Florida American Institute of ArchItects. Jess was honored with the Dillard T. Smith Award In 2004 by the Palm Beach Chapter of the AlA for his active leadership In community activity and service which was of direct benent to the community. CURRIE · SOWARDS · AGUILA · ARCHITECTS FR0M IMAGI~TI~~ B0~A RAT0N (FR I) FEEl 18 ~oor, 11: 44/~;T. 11: 4::l/Nn. 6:~6001 ~OO F' ,', L ............-. ......""'.-. . , " . . .. .. ...*.- 3. Legal Residence: os-C- Lo (>'h1&) CITY OF DELRA Y BEACH {j ~ /{:Jr. BOARD MEMBER APPLICATIOIECEIVED FEB 1 8 2005 'T] all ir~ I RK M.T. S Zip Code ~ Zip Code All:-An8icaCltr , III I! 1993 2001 1. 2. Home Address: 4. Principal Business Address: City .:z;r,a,,5+,l..( .:z:;rrb-n, t;..,J' ....:7 ~ ( O~ ,'".f-!-<oMN-. QOCu.. ( ~ S. Home Phone: Business Phone: E-Mail.Addrcss: Cell Phone($- \ Fax: 5t,1-3!:"O--&;(g~ 57p (- Y'~ /-~9~o 5'+w~. +(".kr~/:n /1 L,-.L ME ~~/-Cfc,l-(pf7() 6. .Are you a registered vorer? ./ If so, where :arc you regi~tered? "'77 I -:?' /J ./ C..., r ~l,vl Dt'c:..d<1 c....o v.. State Zip Code FL >:?cr<g7 7. ds 011 which YQL1 are clltrendy SeMng or :vc. previou.sly $eIVcd: (please include dates) , ~. r <::: 9. 12. Describe experiences, skills or - n. Give YOU! present, or. most recent em .:L -.. 0[$ :are true. and I ~gree and unden;tand that any misstatement of material facr.s forfeiture \.Ipon my p~l'r 0 f any appointment I may x-eceive. 51 mE ;:{--/~ -- oS-- DATE -!ote: This application will remain on file in dle City Clerk's Office for a period of 2 years from the date it was ~ubrnittcd. It will be the applicant's responsibility to ensure that a currem applica.tion is on file. . SlCITY<::lInu.."\DOMDWrllC~'rtON FR0M IMAal~Tlt8 B0tA RAT0N 2001 - Present 1999 - 2OGO (FRI) FEB 18 200S 11 :4c:,;ST. 11 :48/NO. 6:~60012049 p ~( George Stephen (Steve) Thacker 2403-C Lowson Blyd. Delray Beach, FL 33445 561-350-6282 Career Objective Position in Ente,prise Resource Planning & Management with a progressive o'ganization offering advam:.ement opportunities based on achievement and results. Summary of Qualifications . TwenTy years of experience in all aspeCL<i: of commu,tications and marketing for the telecomMunications industry. . High~v motivatell. re3/J1I$-oriented profession,,/ with broad background in te,riwry devP.lopment. account/project mafUlgement. with a fOCll3 on the F onune I 000. . Demonstrated OIwlytical and organizational effectiveness, . ETcelJefll Interpersonal, commrmicatwn Clnd managerial s1ri//.... . Proficient in ~lou:e/dataJvideo communicatiof13 and network design. . Proven marketing experti~e with strong aptiIude for sales mlmagement Work Experience Imal!istics International, Ine. (formerlv Pitney Bowes Office Systems) National Account Manager Digital Messaging/Document Proces31ng & ERP MafUlged Services Solutions Provider: Cyoress Knowledce ware SO/lItiorlS. Partner: OEMs include MiMlla K!!!Jkg. Panasonk. Toshiba Sharp. &: Heidelberv among others. Designed & engineered enterprise- wide digital pri1lting & publishing solutions, color printing and 3<:anni"g, desktop prJblishing. desktop faxing, and unlfled messaging solutions (Lif{htnim: Fa.(). Natio"al account ,fa/es management, while maintaining ~JM e.luting ac.cou1Jt base. Summit Club 2003, Cla.-;sic Leadership Confe,'cnce 2004, Ranked 3'-.1 nationa/(v. Norstan 'Communieations_ Inc. Account Manager/Communications Consultilnt ',' + Tech1lology 5011llions and Services Provider; ProjecJ MafUlged converged VoiceJDtlJaIJ1ideo f.nlerprite Networh', Contact Centers and Workforce Management Solutions via IF Teleph01ry, Frame Relay. AIM and Unified Messaging technology. . Partners included Lucent. AVT. SoectraLi"k Wire/ess. Cisco Svste~, d.siIr:Jm..MC/Worldcom. Sprint flIJd SDrinIPCS. PlctureTel ~ EkL. Siemen:i. Iwutsu, Aspect. Q1111verse. PeopleSoft. Blue PumJdn. among 11Jlsny others. . Responsiblefor existing CIL-;tomer base. while engaging 'Iew business. FROM IMAGISTI~~ BOtA RAToN 1997-1999 1995 - 1991 1994 - 1995 1989 - 1994 1988 - 1989 1987 - 1988 (FR I) FEEl 18 200', 11: 4 ',;::;T. 11: 4:'I/Wi. tj::,t;UUI !:U4~~ t' 4 Work Experience (Continued) UniDial Communications. IDe. (now Lightyear Communications) Authorized Agent - GST Communications.. President + Re-marketi'lg Age1Jtfor MCI-WQrldCom. SIJrint. Williams. gIJSl [}{!;. offering wide-range. low- c:ost Telelda(a communications sen'ices co c.omme,-dal (~st(}lfIer.5. . Initiated Strategic Partner and Distribution Channel relationships. . Managed inaugural regi.onal sales operations. + PRESIDENTS CLUB LCI International Inc. (now Qwest Communications) lVationalAccountAlanager . Resp()l1.~ihle for genel"lJting new revenue while maintaining aisring 4 million dollar base. + .Managed Natiol1al Account SupPQn Team. which .'iupported existing account. 'i. . Project managed the design. engineedng. and in..'ilallation of w>ice. data. and video 1,e1Works. + Managed respon.ses to RFQs and RFPs,ftlcilitating Executive Presentations to Senior Executives ofFonune 500 companies. . PRESIDENTS C.JRCLE Award - 1996. Thomas & BettslNevada Western, Berk-Tek Manufacturers Representatil'e, Oalc Hill Marketing . Responsible for marketing P,'emise Wiring Systems and Communications Cable to e;;\:isting Distributors while generating 'Iew revellue with Contractors and End-users. Data Processinl.! Sciences. Corp. Regional Repre:!ientative . As Daw-communications l_nJtSrtltant. responsible for design, pr(){:ureme1l1. and implementation of Integrated Wide Area Network and Local Area Network 301ulil)fL~ and products. . Managed national territory of associate brQkers. distributors aJ'f.d cu.ftomer ba3e whi~e generating new business. + Represemcd over 50 different manufacturers of netwOrk systems. data commuuicatiollS hardware and related software. Republic Roller CorD. (formerly Dayco Rubber) Account Representative . Marketed custom rubber roller recovering sen';ces to the priming. paper mill. metal treating, laminilting {J/ld reLated indlistrie:r. ',' Interactive Communic:adon Systems, Inc. A ccount Representative . Re-marketed data communlcalions hardware and software (terminal emulation and filt: transfer) for IBM. DEe and UnisyslBurrough.f Mainframes and most UNTX Sy.uem3. Ptll1ners includJ!d [!;!;.. Atuu:hmate. Emer.ald... Rumba. and BLAST. FROM IMAGISTICS BO~A RATON 1985 - 1987 1983 -1985 1975 -1981 (FRIHEB 18 200~, 11:46/~;T.11:n/N!).t::;tiUU1:i1J4~~~' " Work Experience (Continued) Automatic Data Processin~. Inc. District Manager . Responsible for Markeling dala processing service.f and software. . SI4pen>it;ed Account Exealtives and Client Service Representatives Pitney Bowes. Dictaphone COTD. Senior Account Executive . Responsible}or Major' AccounI Marketingfor dictation and digital voice communication syslems. CHAIRMANS CLUB. Education University of Cincinnati Bilchelor of Fint: Arts Degree, B,.oatlcQ$l Comlfluniclltions . Alpha Epsilon RhQ Fraternity Professional memberships . Tri-Swle Technology Association, Vendor Commiuee . AIJverlising Quh of Cincinnati . Rotary International Community activities . . Boy Scor.IS of Amel'k.a. Dlstru:.L CommiItee. Asst. Scoutmaster . Knighu of Columbus. FQurth Ekgree ~ I . . Catholic Order ofForester.f . Cincif/.1UlliArcs Festival, ['1(:., Sing Cincinnati!- Steering Commillee . SPEBSQSA - SQuthern Cateway Chorus. Director of Marketing. Asst. Music Director MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS SUBJECT: AGENDA ITEM # - REGULAR MEETING OF FEBRUARY 6 2007 APPOINTMENTS TO THE BOARD OF CONSTRUCTION APPEALS FROM: CITY MANAGER DATE: FEBRUARY 2, 2007 The terms for Mr. James Houck, Mr. Norman Rosenblatt and Mr. Anthony Spirelli expired on August 31, 2006. Mr. Houck and Mr. Spirelli have served one (1) full term are eligible and would like to be considered for reappointment. Mr. Rosenblatt has served an unexpired term is eligible and would like to be considered for reappointment. The terms are for two (2) years ending August 31,2008. There are five (5) additional vacancies on the Board of Construction Appeals due to member resignations, as well as, due to term limits being met. The terms for three (3) of the vacancies are unexpired ending August 31, 2007. The terms for two (2) of the vacancies are unexpired ending August 31, 2008. Please note that due to a lack of applicants, only six (6) appointments are reflected in the appointment schedule. Staffhas identified additional candidates that would be eligible to fill the positions that are currently vacant. All four (4) of them expressed an interest in serving on the Board. Staff will continue to follow up with the potential volunteers and will recruit additional candidates. To qualify for appointment, a person shall have actual previous experience in their respective trade or profession deemed sufficient by the Commission. Residency is not required. A person need not own/operate a business in Delray Beach. Membership is composed of the following: An air-conditioning contractor, an architect, two general contractors, a master electrician, a professional engineer, a master plumber, a realtor or insurance agent, and a sign contractor. Attached is a listing of the current Board members and their occupations. The following individuals have submitted applications and would like to be considered for appointment. (The applicants are listed by profession however, the applications are in alphabetical order). See Exhibit "A" attached: A check for code violations and/or municipal liens was conducted. None were found. Voter registration verification was completed and all are registered. Based on the rotation system, the appointments will be made as follows: Expiration Date Commissioner/Mayor to appoint August 31, 2008 (two year term) Commissioner Levinson (Seat #3) (Seat #4) (Seat #5) August 31, 2008 (two year term) Commissioner Montague August 31, 2008 (two year term) Mayor Perlman Recommend appointment of three (3) regular members to the Board of Construction Appeals for two (2) year terms ending August 31, 2008. BOARD OF CONSTRUCTION APPEALS "EXHIBIT A" AlC Contractor Architect General Contractor Norman Rosenblatt (Construction Consultant) Incumbent -Does not possess general contractor license, but previously has been deemed to have sufficient experience by the Commission. Electrician Ene:ineer Plumber Anthony Spirelli Incumbent Real Estate/Insurance Ae:ent Pearl Markfield Elrod James Houck Incumbent Steven Wallace Sie:n Contractor Does not meet respective trade or possess license Jayne King (EducatorlRetired ) 01/07 BOARD OF CONSTRUCTION APPEALS 1ERM REGULAR MEMBERS OCCUPATION 1ELEPHONE EXPIRES 08/31/2008 Office: Home: Vacant Fax: 08/31/2007 Office: Uncxp Appt Home: Vacant Fax: 08/31/2007 Unexp Appt Vacant 08/31/2006 James Houck, Vice Chair Property Manager Home: 865-2636 Appt 08/03/04 3763 S Lancewood Place Delray Beach, FL 33445 08/31/2008 Vacant 08/31/2007 Patricia Neyra General Contractor Office: (954) 523-5157 Uncxp Appt 10/05/04 114 N.W. 7th Street Home: 272-7975 Reappt 09/06/05 Delray Beach, FL 33444 Fax: 272-77 46 Cell: (954) 684-8805 08/31/2006 Norman Rosenblatt Construction Office: 665-1250 Uncxp Appt 09/21)/05 13177 Vedra Lake Consultant Home: 495-9591 Delray Beach, FL 33446 Cell: 665-1250 08/31/2006 Anthony Spirelli Plumber Office: (954) 325-2727 Appt 10/05/04 21878 Palm Grass Drive Home: 477-3207 Boca Raton, FL 33428 Cell: 278-8747 08/31/2007 Vacant Unexp Appt Contact: Venice Cobb 243-7056 S/City ClerkIBoard 07/BOCA Send Agenda to: George Diaz & Brian Shutt wr , 1993 " 2001 3/~~&". CITY OF DELRAY BEACHRECFI\/ED BOARD MIiMBER APPLICATIBR 2 7 2006 CITY CLERK DB.RAY B'EACH ......... ***** i . 1. Name Ml. V ~p Code 5 Zip Code 3. Legal Residence: ~~ . L -Afl'l' . ~ '03> S._ l.0&b - 6 &IY\~ 2. Home Address: 4. Principal Business Address: City State Zi{> Code 8. Fax: 5. Home Phone: 'Business Phone: ~~t~ .~~~b 6. Are you a t:egistered voter? 7. Yt, 9. Educational qualifications: ,'~ '=- ~.O- If:> <--tJ~ to. List any related professional certifications and licenses which you hold: 04+ ., II) ~ C!.. b f() It V 4:; 11. Give yow; present, or most recent employer, and positio~ alify you to serve on this board: {p~e atbch a b.cie . . e~~QL-Bu ,. statements are tnle, and I agree and undecstand that any misstatement of material facts "cause forfeiture upon my part of any appointment I may receive. . . Y-C/~G DATE / L'Iote: This application will remain on file in the' City Clerk's Office for a period of 2 years from the date it was submitted. It will. be the applicant's responsibility to efisute' that a current application is on file. S'QTY~TION' JAMES HOUCK - RESUME OBJECTIVE & PROFESSIONAL mSTORY Page 1 of3 OBJECTIVE To secure a PROPERTY MANAGEMENT position where interrelated experience in Architecture (5 ' years - Building Design and Site Planning), Operating and Capital Reserve Budgeting ( 18 years), Computer Software (20 years - Microsoft Word, Excel, Access and others), Construction (3 years), Corporate Business (10 years - Management, Sales, Marketing and Training), Property Management (18 years - Portfolio & On-Site Experience) and Real Estate Licensed (21 years - Commercial & Residential Leasing, Sales, Marketing) will be of value to your company. PROFESSIONAL mSTORY 1992- 2005 LANG MANAGEMENT COMPANY (Boca Raton, Florida) PronertvManae:er "On-Site" managed a 460 unit condominium development with nine (9) five (5) story buildings and two swimming pools and a clubhouse. Managed a portfolio of up to 16 high end community associations, collectively consisting of 649 individual homes and 345 two (2) and three (3) story condominiums totaling 994 units. Responsible for preparing, implementing and overseeing the annual budget expenses of over $4,000,000 collectively. Professionally managed the contracts of accountants, architects, attorneys, carpenters, electricians, elevators, engineers, general contractors, horticulturists, insurance companies, irrigation specialists, handymen, landscapers, masons, plumbers, roadways, roofers and other contractors, vendors and agencies. Successfully negotiated and monitored the completion of three (3) developer turnover settlements, 4 asphalt roadway overlay & 9 seal coate projects, 8 painting and 5 sloped roof replacement projects. Set up "Excel" to calculate all the reserve budget reserve budget figures to eliminate the need to personally have to the calculations. Work with various city and county agencies on building and landscape projects. 1989 - 1992 BENCHMARK PROPERTY MANAGEMENT (Coral Springs, Florida) ProDertv Manae:er Consistently directed the operations of up to 15 properties, collectively consisting of more than 1,000 two-story and mid-rise condo units and individual homes. Responsible for preparing, implementing and overseeing the annual budget expenses of over $3,500,000 collectively. Successfully negotiated and monitored the completion of three (3) developer turnover settlements, 2 asphalt roadway overlay & 8 seal coate projects, 5 painting projects, 3 slopped and 2 flat roof replacement projects. JAMES HOUCK . Resume - Page 2 of 3 1987 - 1989 CONDOR PLACE JOINT VENTURE (Boca Raton, Florida) On Site - Property Manae:er & Leasine: Director Directed all on-site property management, sales and leasing efforts for a 40 bay 95,000 square foot OfficelWarehouse building. Responsible for negotiating all contracts and leases. Liaison between general contractors and maintenance companies. Created and implemented annual budgets and prepared monthly financial analysis. 1985 - 1987 SCHNEIDER COMMERCIAL REAL ESTATE (Los Angeles, California) Real Estate A2ent Working with developers, property owners and tenants negotiated more than $4,000,000 in retail and office leases and land and building sales. Created and utilized computer generated databases to work with buyers and tenants and also investment programs to analyze building and land sale opportunities. 1984 -1985 FRED SANDS REALTORS (Los Angeles, California) Real Estate Ae:ent - Commercial Division Negotiated more than $900,000 in retail and office leases and land sales. Achieved goals by extensive cold calling on owners, tenants and other brokers. 1974 -1984 ST. CHARLES MANUFACTURING COMPANY (St. Charles, Illinois) A high end residential, laboratory and institutional cabinet manufacturing company. Western Ree:ional Sales Manae:erlMulti-Housine: Division (Based - Los Angeles, CA.) Successfully directed the development of a new region of dealerships, independent agents and corporate accounts throughout 7 key western states. Eastern Ree:ional Sales Manae:erlMulti-Housine: Division (Based - Ft. Lauderdale, FL.) Effectively managed 17 independent dealerships throughout 8 key eastern states. National Onerations Manae:erlInstitutional Division Supervised all corporate accounts and dealer services. Coroorate Sales Ene:ineerlDraftsmanlEstimator JAMES HOUCK (Licenses, Designations, Memberships, Board Member, Education) Page 3 of3 PROFESSIONAL LICENSES & DESIGNATIONS & MEMBERSIDPS 2005-Present Commercial Property Management (CPM) Candidate (IREM ID #0159693) (Chapter #76) 2005-Present Florida Notary Public Commission (#D411955) 1989-Present Florida Community Association Manager License (#5414) 1987-Present Florida Real Estate Broker License (#500323) 1984-1987 California Real Estate Broker License (Not-Active) 1984-1987 Affiliate member of the "International Council of Shopping Centers" (lCSC). CITY GOVERNMENT - BOARD MEMBER 2004-Present City of Delray Beach, FL - Vice Chairman - Board of Construction Appeals EDUCATION 1987-2005 FLORIDA - Real Estate & Community Association Management Continuing Education Classes 1984-1986 UNIVERSITY OF CALIFORNIA - Los Angeles, California 9 Commercial Real Estate Classes (property Management, Marketing, Finance and Appraisal) 1976-1977 UNIVERSITY OF WISCONSIN - Madison, Wisconsin 8 Business Management Classes 1971-1974 UNIVERSITY OF ARIZONA - Tucson, Arizona Bachelor of Architecture Degree 1969-1971 SOUTHERN ILLINOIS UNIVERSITY - Carbondale, Illinois Associate of Architecture Degree JAMES HOUCK 3763 S. Lancewood Place Delray Beach, Florida 33445 561-865-2636 jdhouck51 @bellsouth.net STRENGTHS & SKILLS Page lof2 As a highly organized and self motivated professional with interrelated experience the following are a few strengths and skills I can offer: PROPERTY MANAGEMENT Create an extensive "Management Plan" to reflect the goals of the property and their owner's. Able to fulfill the manager's obligations under the property's management agreement. Able to manage a broad portfolio of properties and maximize their property values. Ability to quickly learn the roles and functions of all positions within a new property. Test economic alternatives to increase value and make recommendations. , Understand financial statements and accounting principals. Knowledge of available insurance coverage to protect owner's assets. Proficient in creating operating and capital reserve budgets and effectively manage their expenses. Understand and work with lease/sale analysis and investment software. . Prepare an "Operations Report" if required. Examine problems and create viable solutions. Develop short and long term market analysis and economic plans. Orient new residents/tenants and promote positive relations. Enforce collection and foreclosure procedures. Constantly analyze properties physical and fiscal concerns. Understand legal issues as they relate to tenants and owners. Oversee operations, lease administration and construction management. Manage budget costs to maximize profitability. Monitor the construction of tenant improvement build-outs as required under lease term. Understand and meet goals of a property. Understand staffing and employee relations to create a top notch team. Maintain expense controls and increase Net Operating Income. Able to properly oversee the selection of contractors and other vendors. Strong ability to administer contracts and create tenant relationships. Proven record of excellent internal and external customer service. Provide direction and leadership to various in-house and out-sourced personnel. Inspect and evaluate all building equipment, systems and grounds to insure that the appearance and operations of the property meet established standards. Develop emergency procedures and preventative maintenance programs. Develop operating and capital budgets and track variances monthly. Manage approved capital expenditures. Negotiate and approve leases and contractual obligations related to the continuing operation of the property. James Houck Page 2 of2 - Strengths & Skills FACILITY MANAGEMENT Able to help or take on role of Facilities Manager, when needed. Negotiate and manage conformity with vendor contracts. Understand and manage capital improvement projects. Understand and work with architectural drawings. Conduct and prepare extensive property and building inspection reports. Knowledgeable about the construction and other components of a building. Manage risk factors effectively. Monitor owner improvements. Properly select and work with service providers. Identify and work out construction defect issues. Properly communicate with and motivate employees and outside contractors. Hire and effectively supervise employees and outside contractors. Oversee landscape and irrigation services and implement new projects. Able to effectively coordinate and/or oversee the security services; parking garage and valet services; tree trimming and removals; janitorial services; building engineer personnel; cooling systems; roof repairs and replacement; elevator repairs; asphalt repair and overlay projects; painting projects; concrete restoration projects; fire sprinkler systems and most other services and/or systems as needed. Properly plan and implement all the various types of maintenance projects, renovations to common areas and other scheduled long and short term maintenance and construction projects. Able to work closely with tenants on their build-out improvements. Familiar with most architecturaI building systems. GENERAL Understand the dynamics of a lease and leasing to a tenant. Long term knowledge working with computer programs (Word, Excel, Access & others). Strong organizational, management, administrative, communication and leadership skills. Mature, responsible and businesslike in demeanor. . Positive proactive work ethic. Flexible and able to multitask effectively. Professional in approach and appearance. Work effectively in a cohesive team environment. Willing to put in the hours it takes when needed. Willing to travel when needed. 09/19/05' HON 10:1$ FAX'S6124Jj77' . ..~. -+O~ \J (i.V\;~e. Co bb. , l-IJJ! . 1~3. 2001 . CITY CLERK - _h-.,_ .,_ __... '. ~ooz 11 fh ...~ . CITY OFDELRAYBeAcH .. EIVED BOARD:'M:EM:BER APPLICATION.' REC SEP. ''9 Z005 'TV CLERK. ,,1{[T3. . ,~ Cack , ~- . State Zip coa~' . ' F L '33445- :St#te-' '.2'iip Code , ,~l 1\:. : ~ ' f\ , ' .F:i.~ . . 10. list any mlamd praf~l~r~~~as 1lll~.~ whidtTtn.i hof~ ~ .. o' f 'De. fk.h~ 'De' lnwk:uud ~~I)>...t -. n.o :oppIi<ollon.,.jJ[......u,_~j"d.eCiiyCJ.dn om." Ear & J><<iOO.nQ.,.,.,. 1ioa.ibc.n-ir_ '. .~ed..It~ill,bctL.e~s ~~.~ ~~a'~'wIiQdvn:.iB..:m& .~~ O~/03!()5 WED 14: 33 FAX 5612133774 ~ea/-hr flj002 CITY OF DELRAY BEACH RECE';VED. BOARD MEMBER APPLICATION AUG - h 2005 CtT1 r r> f\K , ,I . . g; 01 . M.. :2 flic L ,/ 'J. St:Uc . . 5.tiCK ;- L S UtJ: CITY CLERK QBJV.Y BEACH ._~ ,) 'llll! ~. . 1.993 " 2001 N'am.e . Of .':' 2. f . tt' ~. Sore .':~:' H~ ~i ~ f' ~~,; ..... '. yJ~ ~:~ ;. . .:~. ~ . .. Nqte: 1:hiS'2.pplidti"o~.will:tem2io. oil 6le in tk, City Cledc:"s Office for :l pcriod of 2 ya..rs from the d2.tt: it 'WjlS . subini. ~ It will.be the !.mp1ic::w.~s Lesp. oQSibililv cO ~'Dsuic dnt:l cua:cnt appliotion is oo6le. . . -.:-. '. . ./ . . ~~l1ON . '-, :.1 I 1 . d . ) RESUME FOR PEARL "BUNNyn MARKFIELD ELROD DIRECTOR OF RESEARCH DEPT FOR THE NATIONAL ENQUIRER NEWSPAPER FOR 14 YEARS REAL TOR: COLDWELL BANKER REAL ESTATE (22 YEARS) PRESIDENT MERRITT PARK HOME OWNER'S ASSOC 6 YRS BOARD MEMBER PROGRESSIVE RESIDENTS OF DELRA Y AND CURRENTLY VICE-PRESIDENT. \ I MEMBER OF THE SWfNW REDEVELOPMENT TASK FORCE SINCE IT'S INCEPTION AND CURRENTLY A MEMBER OF THE WEST ATLANTIC TASK FORCE. WAS INSTRUMENTAL IN STARTING THE DELRA Y LOOP AS A PROD PROJECT. HAVE LIVED IN DELRAY BEACH 8 YEARS AND, HAVE ENJOYED EVERY MINUTE OF IT. I LOVE, LIVING IN A VERY OLD SECTION OF THE CITY AMONG A VERY DIVERSIFIED GROUP OF PEOPLE- AND-I P ARTICULARL Y ENJOY LIVING IN ONE OF THE OLDEST HOUSES IN THE AREA. DELRA Y IS DEVELOPING AS A WIDESPREAD EXAMPLE OF HEALTHY URBAN GROWTH AN-O I AM HAPPY TO BE HERE TO ENJOY IT! . ., ..1 DElRAY B'EACH .....-. 2. '(LA lttrL Name tJO P--y, Itr\ City ~ e... City S!;lte r, State t/em\GZ ~ .2 g-j 0 Dj t tn.sjrtfdj;~/Ib RECEIVED AUG. 1 5 2005 C TyI.GLER Zip Code/ . Y'6 Zip Code ***** AD-AmericaCity ( "lIll . 1993 . 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1. 3. 4. City State Zip Code 5. Home Phone: . Business Phone: E-Mail A1t~:tb Cell Phone:_ t6')~~StJ lt~ i~ JN~t b6~-/;25() 6. Axe you a registered voter? yes I so, where ace you registered? Fe. t 7. What Board(s)are ou interested in serving? Please list- order of preference: C 1" ~.lrr\ >IV I 0 . . . Fax: $:ftr/lfl ~o 'lb. \ .clP1IV'~~Aii~"" $0' ro/~r;O}- 10. List any related professional certificatioos and licenses which you hold: t.i tV '. jQ :Z::-.r)~ r - above statements are true, and I agree and understand that any misstatement of material facts tio may cause tfeiture upon my part of any appointment I may receive. . ..' $~~;j- DATE Note: This application will remain 00 file in the' City Clerk's Office for a period of 2 years from the date it was submitted It will be the applicant's responsibility to ensure'that a current application is on file. , S\Ct1Ya.I!RI:.\BO~noN ..>.;:~~~;;-;~i.:li,.l.i,:i<?'.~,;~5j~~.i.:~!!.:~~)f:.;[:i"~f:~ ';:..' '" .:I....\:"' ~g:fu~ ~.. !l'~r.<.. :~:~+.:~;..~~ :"':f>. ".::r '. .':- ;,:~ , .1. ,". 1! ':a . ~mfc' 4>" tZ ,~., (;) q ti.,. ~,~:. +,~~ .~;~~:~'r.II' ',jJ, ,..".~:,. A'~ ~ ~~'liil',~;eec: ',,,,.: ,.,..ld: , ..,., .'7' ...., ."d -. .. ',," ':.~~1 .~, ~ -.;::r. .~. . Oi''Q li'J ~ - Q;; ,~ji :~ -~'; =- xS- Q.l QJ.-,'iFI5' '\itr~. , ,:": -~'g;-; Q: ~', ~ ~;,~ Q .i~~"'a. 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''01)-- rI 'a.:lilte:\l'04~.....~~- ;l:;i fi:jo.'E,sVl" . ,- ~',~~:: 'I'~ ig t,p 'i . 2S ~ 'a i ~.~ ~.~ i>>.e ,;:: ~ J I ;;a '51 J'!:~~: ~ i Jt.~i ~'i:,~"] <] g , "1 U ':. ~:5 ~ T J!: ~) .:~ 73- '~.J ~:o.~::..... ' 'c. ti,.c: .. ;.......I....il.fti~1.tJJtii;ii.ll:ti!f:;\ . k .rt1 " V A e3 IJJ 0 U oJ:: .S ......1$ ;il';(~< ...~,0..;;: .. .c::.:J:i. !. .. . .. a & f III .I o z i ,c, FROI'! : IIHI lTHClE FH:': lID. : 5b12i88iO~ Jan. O~ 200i Ob: 39pr.! Pl 01/0~/07 THQ 14:13 FAX ~0124337i4 C!TY CLERK ~004 - , ~ II~! 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION RECEIVED JAN 0 R 2007 C\TY CL f\ M..L lnfonnatio.ft: -t I ,: 2. f aJIY7 (blm S Pc 3. St2,te 4. Principal Business Adche.a:o: 1/{J tl (J/ BUlPine191 Phone; Zip Code F-L- 33lf"f'j ~ 5U1!-J7k"e7(j-j If so, where are you registered? &gM State Cell Phone: 95'Lj -J85;J 7J 9. Lilit all a~ BoN:ds on w~h you are cunen~y lIew:vi.ng Ot' haV'\: pg:ylou$ly s~ed: (please include d:a.~) I heteby cetdfy that.n me above ll[acements are uue, and J ~ and undersWld mll.t any misstatement of material nen ~ -'re upon "'y ,.", n("'1 appnin<m<n,J m<y=-i= .' I-Y-07 '~GN-" DATE . Not'C: -nu,l applicadon will reawn on file in the City Clerk's Office Eor a period of 2 years &om the clate it WWi llubmitted.. It will be the applicant's r~ponaibility to ensure thet: a current application is on file. ANTHONY SPIRELLI 211;08 /',,/m (irl1XS I.>riv<? !?,?\YJ R,.JJvn. J'"/orid.., 33-128 ,56/) -/77 31117 .' REcg;v~D ~4 CITY ClER~ fLXPF.HII':NC"~ Vnnh,ge Industric~, Tne. & Plumbuilt., (nc. - Boca Rntoll, Florj<la Au~ust 199~ to I)res~nt Owner ond manager of Jay-to-day operations for plumbing contracting bll~iness ser\-icing Broward dnd Palm Beach Counties. . St,atcwidc Plumbiu2: - Boca Raton, Floridn FcbnuHV J996 to SCllt<.~mb~r 19W' S1an~d a:-; (l h1tlnK'yrnan plumper and was promoted to Foreman. In three nwnths. o(:camc f-idJ Supervisor ,1 Projl..'cl Managc'r in charge of ~chcduling and coordinating approxirnc.ucly 30 plumb..:r:> assigning them 10 lhcjr daily jobs and projects. Additional duties include: aLLt:nding weekly jot> site meetings, purchasing material rOT rcspc:ctive johs. change orders, conducting weekly rn~ding with c-mployees in my charge. Listed below are a re"" or 1he projects (including. restauranls) lhal I completed: Vantage 1'.lumhin2. & Heatin~, Inc. - Mahot)sc, New York .June 1985 to Januun' 1996 Varnagc Plumhing & Heating. Inc. was a plumbing contracting husiness deal,ing plinltuily with commcrcial/imluslrial plumbing services and installations, including glass pipe, mechanical joillls, pvc. no huh, fusc sea.!, elc Vantage Plumbing also handkd all aspects nf S~Wl'r and drain :,>crvic<.~s and installations. As owner, I had extensive cxpelielKt: in estimating n~w work frum ~pccitlcations amI/or plans, scheduling time on jobs fi.,r my workers. accounts receivabk and accounts paY<lbk. Recent conln.icts had been wi1h Ciba Geigy. AXCO Chemical. Philip Morris and General Foods (all basically in the Weslchester area). I h~d a statT of 3 !()rc'rncJl. (, mechanics. ~ helpers with 4 service vehicles on the road daily. Vamage Plumbing al:.:;o served as a properly manager for a real estat.e company for 2 of their propcltieso takln~ care of gent:fl\1 maintenum.:t: repair work. contracting Iand~c~l~r$. snow removal, ctc. Dnnte's Pizzeria ~Uld Restaur-ant- Mahop8c. New York June 1984 to .Jun~ 1985 [)anh::' s Rcstaur<lnl waS owned and operated by my wi fe and myse1 r I found an empty st0re. r~n()vat(:,d ir complel.dy. got the busine::;s going aod sold it at 4 times Ollr original investment. In one year's lime, we became the hig,hest volume pizzeria in Mahopac. Vv'e had a dining capacity of 60 palrons and a total staff of approximately 15 employees. Wine Imp4),-t=-, Inc. - Ha,'\'thorne, New JCI-St:y 1979 to 1984 As salesman for Wine Imports, my terrilOry \-vas primarily WeSl.chc':ltr County. 1 scrviccd ilpproxirnaldy 42 accounlS, including retail liquor Slores. restaurants and bars. Wine- ImpNts was eventually sold and I left to open my own restamant. PJumber'~ Locnl #209 - Yonkcl's, New York 1968 tn 1979 WMkcd for Plumber's Union, starting as a helper and progressed 10 l(m:::man. During th~se 11 year::;. I worked lar many plumbing companies such as Malwood Mechanical, Harmony Plumbing & Sprinkler. Inc., both of Yonker::;, N'Y. Experieru.:c:.: was mostly in cOOlmen:ial ~H1d indu$lri;J) fEDUC;ATION (irudu:lh:J from S,llJllders T rack and Tcchnic<11 High School in Y onkt:rs. New York (jradlla1~d ;md ccrtifii:d rrllrn Plumbing's Union Local 209 ^pprcntice~hip =' year lrallllllg ulurs..:. con:-:isling of pr<J\.:Lic~t1 expnience. plan reading. sall~l'y CI)llr::;es_ nH'ul~!;crial and plln:h~lsing Cllur;-.;cs. ~d J,\d0c: :C:0 t"00C: 0C: 'de>S St79T LLt7 T9S 'ON Xtl.:l 1.1CR:f.:l Dec~ZZ-ZOD6 DZ:31pm DElRA Y BEACH ~ AlI-AmBrIcaCity " III! 1993 2001 From-RUDEN MCCLOSKY lBTTH NTST +9547644996 T-1Z3 P.DDZlDD3 F-DD4 Please e 01" rim dle followin infonnarion: 1. Last Name: Wq II QCe 2. f ome Addre~ C~ If} 01 _ 'c., _/ ni.JeJl'Jue 3. Legal Residence: ~ ({5 it ~ 4. Principal ~>>sin{iss Address:C/ J'./. J)~ Gry (7;/1- LA Vc State Zip Code r~UOe/l vYlc. 0.; 'ft, ~ , ~ 5- -aOO tl(S1- '[J>"bw4 \ i>vlel/t"rZ vi1"e.lS-oO 33 c> I 5. HQme Phone: Business Phooe: E-Mail Address; Cell Phone: FaSL/ :.?33 ~\"-~J"-O~S] 9SY-~7-Q3l.f~V ~;,~~~:;'c.~@ _-r;(-lfuo-Jgc{b q - I.fJ"3LJ 7. .Are you a registered voter? If so, where are you registered? 'je4 ~C;/lC+ 41115 -- r30Cy tMq~ -t7oaJ ? Ple.a elist in order of cfc..rcn c: c - Dew: 0' CITY OF DELRAY BEACH RECE\\fE.D BOARD MEMBER APPLICATIO~t.C 1 1_ ?1}1}6 Cn'l)J)'::;p )j' M. I. E- Name .5tev€r, Cicy ifJ , tJ 1-.. ooC4 V1Cf70/) s ~L Zi..p Code .::I3Cf 3/ Zip Code: Gty State 6. Date of Birth 9. e&-~ DATE Nore: This applic.ation will remain on file in me Gty Clerk's Office for a period of 2 years from thc date it was submim:d. It will be rhe applicam's re3ponsibility 1:0 ensure chac a current applicacion is on file. De.-ZZ-Z006 OZ:Jlpm ~rom-RUDtN MCCLOSKY 18TTH NTST +9547644996 T-1Z3 P.003/003 F-004 STEVEN E. WALLACE 4301 N.li. 5TH A VENUE BOCA RATON, FLORIDA 33431 Telephone: (561) 400-3896 Email: rcrun34440@).aol.com EDUCATION: Syracuse University College of Law Syracuse. New York CPA: 3.5, Top ]0% Honors: Associate Editor, Syracuse law Review, Tax Moor Coun Team, Justinian Honorary Law Society Juris Doctorate, cum laudtt . May 1999 8randeis University Waltham, Massachusetts CPA: 333 Activities: Member, Phi Kappa Psi Fratemity. Disk Jockey and Spons AnelJOr, WBRS-fM Bachelor of Arts in American Studies, Cum Laude May 1995 EXPERIENCE: Ruden, McClosky, Smith, Schuster, & Russell, P.A. Real Estate and Banking A.ssociate 2006-Presem Fort Lauderdale, Florida General large-sc;lle developer repre$enl<uion in ~very stagc of th~ devc:lopll1ell! process involving Iransactions lhroughout the Ultited S[ates. Representation of public companieS in Pllrchase and :>(lle tTansilcrions t1nd commercial leasing maITers lhroughout th~ United Stares. Practice also includes national lender representation in transactions throughoullhe United States. including construction. condo-holel ond eondo-con\trsion loans. and corporate finance. Gunster. Yoakley & Stewart. P.A. Real Estate Ass(.ciate 2005-2006 West Palm Beach, Flori4Ii General real es[at.: practice, including developer representation in every stage or the development process from land acquisition. ncgotiation or construction conlruct ncgo[iaIion of finance documents, preparation of association documenLl; to closing of completed units. Pracliee also includes representation of variolls propen;y owners in purchase and sale lransaerions, commercial leasing matters. negotiation of property managemenl agrcements. und genera/lender reprcsentalivn, including conslnlerion loans, acquisidon and development loans. and corporate finance. Wallace & Mellinger, P.A. Founding Shareholder 2003-2005 Boca Raton. Florida Founding shareholder of boutique firm with n broad based practice including title insurance. residcmialllnd commercial ren! eSl<lte. corporate securi[ie;;, commercial litigation. community associations. re<LI estale finance. and IllfId USe. Sachs Sax Klein, P.A. Corporate and Real Estate Associate 1002-2003 Bc,ca Raton. Florida Drafted real (:State: purchase agre~ments, commerci"llcases. and corporate merger lnd acquisition agreements. Winstead Sechrest and Minick, P.A. Corporate Securities Associate 2000-2002 Dallas. Texas Drafted finance agreements. securities documents.. merger Ilnd acquisition agreements. and general corporale contracts. BAR ADMISSIONS: New Y orl.: (2000). Texas (200 I), Florida (2002) OTHER DISTINCTIONS: Approved ritle agent with Anorneys Tiile Insurance Company and LandAmeriQl. Lic<:nsed Florida mongage broker. and Licensed Florida RCllhor. COMMUNITY ACTIVITI.ES: Board Member, City of Boca Ralon Environmenml Advisory Board, Board Member and Classroom Teacher al Pompano Beach High Sdlool. Junior Achievement of South Florida Prot'essional Connection, Membu, Palm Beach Count)' Democralic Exccuti'ole Commitlee:, Volt.mteer Coach, West Boca Basketball. V olunker, Jc:wish Big P.l1 Program. and Member, Young Adu It Division of Braward 1cwish Federation. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITYMANAGER~ SUBJECT: AGENDA ITEM # ~ REGULAR MEETING OF FEBRUARY 6. 2007 APPOINTMENT TO THE NUISANCE ABATEMENT BOARD DATE: FEBRUARY 2, 2007 At the City Commission meeting of January 16, 2007, Ms. Susan Kay, of the Nuisance Abatement Board, was appointed to the Code Enforcement Board. This creates a vacancy on the Nuisance Abatement Board for a regular member to serve an unexpired term ending March 31, 2008. Ms. Eileen Marks and Ms. Arline Sherman are both alternate members and would like to be regular members. The Nuisance Abatement Board was established by Ordinance No. 59-96 on January 21, 1997, for the purpose of hearing evidence related to the existence of certain public nuisance on premises located in the City. The board consists of five regular members and two alternate members. Members shall be residents of, own property, own a business or be an officer, director or manager of a business located within the City, and are appointed by an affirmative vote of at least four members of the City Commission. The following individuals have submitted applications and would like to be considered for appointment: See Exhibit "A" attached A check for code violations and/or municipal liens was conducted. None were found. Voter registration verification was completed and all are registered. Based on the rotation system, the appointment will be made by Commissioner Levinson (Seat #3) for one (1) regular member to serve an unexpired term ending March 31, 2008. Recommend appointment of one (1) regular member to the Nuisance Abatement Board for an unexpired term ending March 31, 2008. Leonard Epstien Katherine Fazio Bernard Federgreen Gerald Franciosa Linda Laurence Lieb Eileen Marks Arline Sherman NUISANCE ABATEMENT BOARD EXHIBIT "A" Resident Resident Resident (also applying for the Board of Adjustment) Resident Resident (currently serving on the Neighborhood Advisory Council) Resident Incumbent Resident Incumbent 01/07 NUISANCE ABATEMENT TERM EXPIRES REGULAR MEMBERS OCCUPATION TELEPHONE 03/31/2008 Greta Britt Coordinator Home: 495-1614 Unexp Alt 02/01/05 867 Sunflower Avenue Unexp reg 02/15/05 Dekay Beach, FL 33445 Re-appt 03/15/05 reg ~ 02/21/06 03/31/2007 Philip Friedman Real Estate/ Home: 276-2207 Unexp Appt 03/01/05 alt 960 A lhmanda Drive Financial Aid Re-appt Reg 03/31/05 alt Dekay Beach, FL 33483 UneXD rei!: Aoot 01/17/06 03/31/2007 Kenneth Kaltman Financial Manager Home: 274-6751 Unexp Alt 03/01/05 C/O NCS Work: 330-7645 Re-appt 03/31/05 reg 355 NE 51h A venue Suite #4 Cell: 870-4859 Dekay Beach, FL 33483 03/31/2008 Unexp Appt Vacant 03/31/2007 Todd L'Herrou, Chair Web Designer Home: 278-2415 Appt 03/31/05 830 Kokomo Key Lane Work: 272-3200 Dekay Beach, FL 33483 Cell: 302-3209 POLICE LEGAL ADVISOR Catherine Kozol Work: 243-7822 Secretary: 243-7823 ALTERNATES 03/31/2007 Arline Shennan Manager Home: 278-0858 Unexp Appt 02/07/06 3185 NW 141h Street Cell: 706-1076 Dekay Beach, FL 33445 03/31/2007 Eileen Marks CSR/Banking Home: 266-8494 Appt04/15/03 371 Coral Trace Lane Appt Reg 02/15/05 unexp Dekay Beach, FL 33445 Re-aoot Alt 03/31/05 BOARD COUNSEL Steve D. Rubin, Esq Work: (561)391-7992 980 N Federal Highway Fax: (561 )347-0828 Suite 434 Boca Raton, FL 33432-2704 Assistant-Martha Contact: Venice Cobb s/City Clerk/Board 07/Nuisance Abatement DElRAY BEACH . ,'. . I . ... ***** f\E.GE"VE.O CITY OF DELRAY BEACH J~~ 14 'l.n~l BOARD MEMBER APPLICATION v C\..t:-~'f.. Cf\' . ANIIedCaCfty , III J! 1993 2001 1. Name / . AG. 061/ v9-fCt..J City .f) .L o Zip Code ~3 :r- Zip Code 2. 13 C/IT 3. City 4. City State Zip Code What Board(s) are you interested in serving? Please list in order of preferenc~: E-Mail Address: Cell Phone; /1. H~ ~l~ fU.t~ U 7. Are you a registered voter? If so, where are you registered? r!J~~ tvJr "n. o Fax: stl - ~7p-03 ~ (l-~ /j-~ #4--~ 9. list auCi~ Boards on which you are currendy serving or ~ave previou~ se~(please include dates) 10. Educational qualifications: -:2-- 1L 5 P/1-~A/,c:b/2..B~~ ,< (::) I' ~C-~ ;' / (/~ "3 /~?A7 11. List any related profes:;ional certifications and licenses which you hold: 12. Give youe present, or most recent employer, and position: ~ es ribe e periences. skills or knowledge which qualify you to serve on this board: (please atbch a brief resume ,..... I ~~ ~ ~. --- Note: This application will remain on file in the City Clerk's Office for a period of 2 years from the date it was submitted. It will be the applicant's responsibility to ensure that a current application is on file. ,~~B~?! ~O -4 7/055 ~\...J ;imIH1caI"'v \\ 1 'l\\\\.... CITY OF DELRAY BEACH -1r-i'-1' . ,~ ~~~ G,,~~OARD MEMBER APPLICATIONoLD' 1993 V\~~ . 2001 . -lrtfrIljSZsJr:/ ***** L 1. 2 3. 4. Principal Business Address: City State Zip Code' 5. Home Phone: Business Phone: E-Mail Address: Cell Phone: Fax: CILIJ ~ 9. Educational qualificatiOns: 10. list any related professional certifications and licenses which you hold: 11. Give your present, or most recent employer, and position: , . rM.-- (j Note: This application will remain on file in the City Clerk's'Qffice for a period of 2 years from the date it was submitted. It will be the applicants responsibility to ensure that a current application is on file. IN'TI"YrJ,J;JtlNlnAlInlAPPI.r.ATJON LI1l . t/t 1/ RESUME KATHERINE FAZIO 1118 Harbor Drive Delray Beach, Florida 33483 Home: 561..,276-4939 Mobile: 561-289-2320 Email: k6464@aol.com Objective: To participate as a citizen on the City of Dekay Beach Boards Experience: 9fl.OO5 - Present Carl W. Timpson Dekay Beach, FL . Timpson Investments, Inc. Assistant Work part-time providing administrative assistance. Written client communications, phone work,. bill paying and more. 612005-9fl.OO5 Randolph T. Ely Dekay Beach, FL Allmon, Tiernan 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 - 8fl.OO1 Write to Me Delray Beach, FL Owner Initiated and operated. a local stationery business. Represented. 35 different companies to a customer base of over 300 people in the Dekay Beach area. Computer use was extensive for all hilling, accounting and marketing. Running the business required organizational skills, creativity, and a gregarious, outgoing personality. Sold the business for more than four times the original investment 8/1981 -/1985 Baystate Financial Boston, MA Assistant Vice President, Investments Responsible for providing marketing and sales support to 135 Registered Representatives in the investment business. The position required in...: depth knowledge of investment products which included annuities, mutual funds, unit investment trusts, tax shelters and discount brokerage. Created and maintained all marketing aids, reviewed new products, provided sales support to the Registered Representatives and managed. an office staff of five. 8/1979 - 8/1981 Keystone Massachusetts Boston, MA Manager, Field Marketing Services The position provided sales support to the Northeast Regional Vice President and all of her broker/dealers. Assisted in the marketing of' mutual funds, retirement plans, annuities, trust services and private money management Responsible for overseeing five other Marketing AssistantS. W orked clo~ly with the entire field of Regional Vice Presidents to coordinate their sales efforts around the country with the home office. 8/1977 -/1979 Massachusetts Financial Boston, MA Services Marketing Assistant Started as secretary but was promoted to Marketing Assistant which required sales support and service of customer accounts for the broker/dealers. Dealt with mutual fund products and retirement plans. 8/1976 - 8/1977 Alliance Capital Management Boston, MA Receptionist First job upon completing of college degree. Receptionist for busy investment firm. General office work Education: 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 Dekay Beach,. FL Board Member and Volunteer 911999 - 9/2004 Mentor Big Brother Big Sister Delray Beach,. FL Personal: Married with two grown children. Active community volunteer. Love to play tennis, golf, ~ travel and read ***** 10;'5/OJ DB.RAY B'EACH ......... wr . 1993 2001 CITY OF DELRAYBEACH RECEIVED BOARD MEMBER APPLICATION OCT 14 2005 CITY CLERK info1Dl2.tion: l/E State FL., State f:=i-, State MI'T ?J.p Code 33 Zip Code 33 JC1?/ Zip Code EGlV Ave;- " ~ ...---- -- 5. Home Phone: . ~I tlu;. 333 ' 6. Are you a registered voter? Business Phone: Cell Phone: Fax: - .-- 7. :.k!t/iSai]fle oj. 10. List any related ptofessio~ certifications and licenses which you hold: It. Give yo'(tesent,o ~M- 1-.4 Of? ~;Je/( 4v";d71 cribe experiences, skills or knowledge which qualify you to serve on this board: (please atbch a brief resume) A /t:hvBe- ,Clf? t/A./l s a-'" - i:::1 the above statements are true, and I agree and undecstand that any misstatement of materi2l facts may cause forfeiture upon my part of any appointment I may receive. . . r25 I /~/t94J\/- DAlE f' .. ",tote: This application will remain on file in the City Clerk's Office for a period of 2 years from the date it was submitted It will be the applicant's responsibility to ensure that a current application is on file. . S'CITYa..mu:.\BOARtM.l'rUCA.nON DElRAY, BEACH .,..... ****- EGE\VED '. R CITY OF DELRA Y BEACH r r 'lnn6 .JtO ~ 'l '-'U BOARD MEMBER APPLICATIoN e,f\" . crt'< CL t?J(9 AI AIIedCaCftr , , IIJ! 1993 2001 t. Name 2 ~r: City /J S~L eL 3. Legal Residence: City State 4. Principal Business Address: City State Zip Code 5. Home Phone: Business Phone: E-Mail Address: f;,+Nt;i /J.JA .'J. 7. Are you a registered voter? Cell ~J~ /; I. .Go,.., f so, where are you registered? Fax: , -".. , / ./. .10. EducatiorW qualifications: ~~,q? t 11. List any related professional certifications and licenses which you hold: {At-. B;. ,~~~ -z:; 12. Give your preseot, or most recent employer, and position: 13. Describe experiences, skills or knowledge which qualify you to serve on this board: (pI~e attach a brief resume) (- 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. AlHlllerlcaCity , III I! 1993 2001 1. 2. 3. 4. '. CITY OF DELRAY BEACH BOARD MEMBER APPLICATION / ~Hj()rp ()~ CPt- 1fR' DELRAY BEACH , .. 0 . . 0 " ***** information: -. City State Zip Code Business Phone: Fax: 9. 11. I hereby certify that all the above statements are true, and I agree and understand that any misstatement of material facts co~ 7a;;;;;;;;}J;J;;; ~~f;~;"'Unent I ma~ teOOve. ~NATURE DEe 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 respoCilJW @lr4..ii:QKhat a current application is on file. s\cITYCLERK\BOARIMPPUCATlON .IfrVlPJ 1/17 DElRAY BEACH f .. 0 . I D " ***** RECEIVED CITY OF DELRAY BEACH FEf3 0 8 2005 BOARD MEMBER APPLICATIONC.....,~l ; '''LERK . HJV p/f/Oj AHalericaCity "UJl 1993 2001 info1Dl2.tion: LAtJE ML State ~L State ZiP. Code ""J?t y~ Zip Code 4. City State Zip Code E-Mail Address: Cell Phone: Fax: ~/"~~ -I 6. Are you a regist 11. Give your present, or most recent employer, and position: 12; Describe experiences, skills or kilOwledge which qualify you to serve on this board: (please attach a brief resume) I hereby certify that all the above statements are true, and I agree and understand that ailymisstatementof material facts .co~:: ~cause forteirnre upon my part of anyaPPOinttnen~. ;7. 'o..iNATURE . 0% Note: 'Ibis application will remain on file in the City Clerk's Office for a period of2 years from the date it was submitted, It will be the applicant's responsibility to ensure that a current application is on file. S\ClTYa.ERK.\IlOARD\APPUCATION ***** /,hllSldaf ~r~f. J i-ItlI7~/ CITY OF DELRAY BEACH j~~ 4 BOARD MEMB.ER APPLICATION 1'/.,/&17 DELRAY BEACH .to.'OA All-AmedC8City " III! 1993 2001 Please e or tint the follo info1Dl2.tion: 1. Last Name: SHeRMAN 2. Home Address: .:3/ g S" IJ. w: I Ii S-r. 3. Legal Residence: ~~ 4. Principal Business Address: Name /t~l...iN IE:. City ML ]). Zip Code - City State Zip Code M~ 5. Home Phone: - - - Business Phone: E-Mail Address: Cell Phone: Fax: - 7. What Boacd(s) are you interested in serving? Please list in order of p eference: . you are currently serving or have previously served: (please include dates) ~. .,....:.~ ~ 0- _ .. , , .~I-CDwS I hereby certify tHat all th'e above statements ace e, 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. /f~ J9.~~ RECEiVED 8NATURE JAN 1 0 2005 'f:I"s- DA: Note: This application will remain on file in the p~_~l~ {?ffice foe a period of 2 years from the date it was submitted. It will be the applicant's ~r(sibiUtfc6 ~nsure that a current application is on file. S\ClTYCLERK\BOAlID'lAPPUCATION ~ . ADMINISTRATIVE SERVICES MEMORANDUM TO: David T. Harden, City Manager v# Robert A. Barcinski, Assistant City Manager FROM: DATE: February 1,2007 SUBJECT: Agenda Item - City Commission Meeting February 6, 2007 Special Event Request - Delray Beach Film Festival Action: City Commission is requested to endorse the 2nd Annual Delray Beach Film Festival proposed to be held from March 13 through March 18, 2007; to grant a temporary use permit see LDR's Section 2.4.6(F) for the closure of NW 1st Street on March 13, 2007 from 9:00 p.m. - 2:00 a.m., for the event party at DaDa's; to approve the reservation of sixteen (16) tee times at the Municipal Golf Course on March 15, 2007 beginning at 9:00 a.m., for a golf outing; to approve the use of the south end of the beach on March 17, 2007 from 8:00 a.m. to noon, for a surfing demonstration and contest; to approve the use ofthe beach on March 16, 2007 from 10:00 a.m. - 6:00 p.m., for Beach Tennis in front of the Marriott and Boston's On The Beach; to authorize staff support for the traffic control and security for the street closure and event signage. Backflround: Attached is a permit request received from Dr. Posner along with a proposed budget, site maps, event schedule and additional information for this event. Dr. Posner intends to again utilize the Crest Theater and Pavilion at Old School Square as well as the Regal Cinema to show the films. Film showings will be held from March 13 through March 18, 2007 from 11 :00 a.m. to midnight. City staff services are needed for the street closure request for barricading, traffic control and security. The estimated overtime costs for staff is $1100. Per event policies and procedures there would be no charge for these costs. Commission approval is needed for the street closure and staff support, tee time reservations and beach use as proposed. U:\Agenda\Agenda Item Delray Beach Film Festiva 2007 ,doc q.M Recommendation: Staff recommends consideration of approval of the Delray Beach Film Festival requests for the tee time reservations, beach use, street closure and staff support and event signage as requested with the following conditions: 1. Receipt of a certificate of event liability insurance by March 3, 2007. 2. Receipt of an executed copy of a rental agreement with Old School Square by February 19,2007. 3. Receipt ofa Hold Harmless Agreement by February 19,2007. 4. Approval ofthe street closure request to no later than midnight on March 13,2007, with no outdoor amplified music after 11 :00 p.m., on that date. RAB/db Attachment U:\Agenda\Agenda Item Delray Beach Film Festiva 2007 ,doc City of Delray Beach Special Event Permit Application p~R,:\y,B~ECE'VED MftlN Z 6 2006 'I..II..J. :ASS \ ::,'\ j....,..\ ,- , . T'i MANI\GER @ 1993 2001 Event Approved/Denied Approved/Denied by PLEASE PRINT Date of Approval/Denial Title 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 12. Event NamelTitle: ~Y"c!..l.f 8~cL.... Event Dq.te(s): t;;j M~r~ 1-3- 'B 3 to City 0 Non-Profit/Charitable 0 Private 0 ~ Ii"" ~ /~ 14. Site plan attached: (Site plan required for entire event site) Event budget attached: yes (Required for all events) Z Serving or selling alcoholic beverages: yes no (If yes, copy of license and alcohol liability insurance required two (2) W7 prior to event) Event certificate of insurance attached: yes no . (Required two (2) weeks prior to event naming the City as additional insured, a 0 required for vendors) Playing of amplified music: (Waiver required) Requesting Police assistance: (Traffic control/security) yes no no 13. 15. 16. no yes /' no ~~:'}.'11~ ~ (l o. ,A~ '--/J~---- ~~~ yes 1 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. yes no / / Will supplement with private security: (If yes, need plan attached) Requesting Emergency Medical assistance: yes / no Requesting barricade assistance: yes / no./ Requesting trash removaVclean up assistance: yes ~ nO=7;=./ Requesting trash boxes and liners: yes ~ no Requesting stage use: yes no (If yes, check type) U5 I~ 055 ~& L-yV ~ Large stage covered D Large stage no cover D Small stage crrHcfI~lr' stageD ~ Requesting signage : yes..". no Type: Event sign (4'x4') Directional signs :.s ,,",0 ~ c.odl...b Banner hanging 1;~5 Indicate dates require - Fe" 2 7:" 2."'7 (Waiver required i 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 In hO/A..-se ~ no V no v/ no ./ Health Department approval: (see attached) yes Other vendors: yes Tents: yes (If yes, tent permits and fire inspections maybe needed) Will the event include amusement rides? requiring state approval? / yes no~ (If yes, type and location and copy of liability insurance required)(Also, please provide the name, address and contact phone number for each amusement provider along with copies of their liability insurance) 29. /' V 32. Will the event be gated? (Show on-site map) Will there be fireworks or other pyrotechnics? yes (If yes, contact Fire Marshall) Will there be cooking with compressed gas? yes no (If yes, contact Fire Marshall) -r- Will you be providing port-a-Iets for the event? yes no~ (If yes, locate on-site map. If no, Indicate how 7Will handle restroom ~~~~~re be a charge for the evrnt? fJ /.. i yes nOT (If yes, indicate ticket prices) f B ci 1i'c.)<~ Is reserved parking requested? yes no (If yes, indicate locations) no yes 30. V / no 31. 33. 34. 2 35. Nei hborhood Block Parties Nei hborhood block arties onl . Is event sponsored by the Homeowner's Association? yes_ no_ (/f not, then individual(s) submitting permit application must also submit a petition signed by 51% of the homeowners who live on the block) . Please note the following:1) Approvals will only be given for a one (1) block area 2) Permit applications must be received in writing by the City Manager's Office at least thirty (30) days prior to the event.3) Consumption or sale of alcohol on City rights-of-way will not be permitted.4) Structures other than barricades are not allowed in City rights-of-way.5) Homeowners Association will be required to pay all overtime costs that may be incurred as a result of City staff involved in the ,e ~Ju,lo(p Event Contractor/Coordinator Please print: M,eh,,~ Pe>~1\7eR Date Please enclose the appropriate non-refundable application fee payable to the City of Delray Beach, 100 N.W. 1st Avenue, Delray Beach, Florida 33444. For Staff Use On y Date Received Site map /........... Budget V Certificate of insurance V Hold Harmless agreement Security plan Waiver alcoholic beverage Railroad approval Coast Guard approval .-- 501 c(3) or (d) certificate or letter V Health Department approval Fire Inspector approval Police Department approval Public Works approval Parks and Recreation approval City Commission approval $ k'A. eJD '!zol!?!E. Application fee received _ ~C/ .JI' 3 Tuesday 13 March Events during the Film Festival Opening Night Film - 6:30 at theatre film 7:30 Party at DADA on Swinton belly dance troop- block closed off - need security/ not professional. Reggae band -scholars word. TBC Wednesday Workshop 10 - 12- Crest 14 March Workshop 1:30 - 3:30 Crest Surf Lessons (waves permitting) 12PM Cocktails 4-6- Sal Principe Gallery- 5 up 2 down Party Free films at the Outdoor Pavilion, Crest Theatre 7-11 PM After Party (evening event) Fitzy's Beach Tennis Sponsor Horror Movies 12AM- 3AM colony hotel Thursday guests 15 March ~ Golf Toumament-Delray municipal golf course 9:00 am 20 Workshop 11- 1 :30 Sam Grogg Workshop Film School Deans Workshop 1:30 - 3:30-women in film Brunch Christina's TBC Surf Lessons (waves permitting) 12PM Cocktails 4-6 Sol kitchen- Free films at the Outdoor Pavilion, Crest Theatre 7-IIPM After Party (evening event) SAKI ROOM TBC Horror Movies 12 A M - 3 AM colony Friday 16 March Workshop 10 -12 Workshop 1:00 - 3:00 Delray Beach library Bill Plympton animation Surf Lessons (waves permitting) 12PM Pro-beach tennis usa 10-6pm North end Cocktails 4-6 - Bermuda Inn Barbeque TBC band After Party Festival Honoree Spa 11 8:00pm Horror Movies 12AM Saturday 17 March Children's Day Henson, hip hop kidz, Regal theatre Surf Contest (begins 8 - 9 AM) so end scott Pro beach tennis usa 10-6:00 pm north end Cocktail party mc Workshop 10 - 12 Workshop 1 :30 - 3:30 (tentative?) St Patrick's Cocktails 4 - 6 Dada Closing Night Film w/ Awards saki room? Closing Night Party -Deluxe TBC Sunday 18 March Fan Favorites Shown All Day starts 10 am Brazilian Day - Brazilian movies shown all day in one theatre NALIP workshop all day After Party Brazilian Day GOL TBe Workshops ./ Animation Bill Plympton ./ Kathy Shulman? Keynote speaker? ./ Film School Directors ./ Independent Films ./ Film Commissioners ./ Puppets (Saturday) Henson ./ Women in Film ./ NALIP (Saturday) Results and facts from 2006 DBFF 513 hotel room nights 14,867 attendees based on recorded ballots 550 (30) second spots on Adelphia cable 200+ 60 second spots before each film program 35 editorial articles in the local papers re dbff 6 page article and cover in Delray Beach magazine We had several full page and 'l4 page ads in all tri county newspapers 200+ filmmakers from out of town 400+ attendees opening nite event at DADA, 300+ attendees Roger & Julie Corman event 200+ attendees closing night party Over 800 film submissions We screened 457 films Corman workshop 100+ NALIP workshops 50+ 2 interviews on TV news and HDT We had over 120 volunteers working from 4 hours to 60 hours We had a volunteer after brunch with 54 atendees Our celebrity golf contest had 16 filmmakers and celebs Our Celeb /Pro surfing contest had 32 contestants We gave out 10,000 free tickets, We had free workshops open to the community. We screened over 100 student films. We donated 500 to the Peggy Adams Shelter We gave out 2$500 student awards for best film We had a free Animal show Saturday afternoon for kids Opening day we had a free breakfast, lunch and screenings for seniors at the crest theater. Florida State film Comm. Paul Sirmons hosted the Roger and Julie Corman Awards presentation We gave out over 5000 film guides Commissions Ac ?Iegal Airlines Honoree - 4 Press - 4 Filmmakers - 6 Other Auto/Limo Rental Licenses and Fees EntertainmentlTravel Film Rental Hotel Honorees Press - 4 Filmmakers - 6 Other Hospitality/Press Suite Insurance Merchandise Theater Rental Theater Equipment Contingency Film Issues Bancard Fees OFFICE EXPENSES Rent Electric Phones Security Maintenance Supplies Postage/Fedex FedEx Postage Equipment Total OFFICE Web design & maintenance EVENTS Festival Events Total EVENTS Legal Delray Beach Film Festival, Inc 2006Proposed Budget 2006 sample 2007 DBFF Budget Budget $ 1,000 $ 1,000 $ 18,000 $ 3,500 $ 27,000 $ 10,500 $ 10,000 $ 4,000 $ 4,000 $ 2,500 $ 4,000 $ 2,000 $ 9,000 $ 2,000 $ 5,000 $ 2,000 $ 300 $ 600 $ 2,500 $ . 22,500 $ 1,500 $ 3,500 $ 25,000 $ 10,000 $ 10,000 $ 2,000 $ 4,000 $ 2,000 $ 4,000 $ 2,000 $ 9,000 $ 4,000 $ 3,000 $ 2,000 $ 2,000 $ 1,900 $ 2,500 $ 4,500 $ 2,500 $ 25,700 $ 18,000 $ 2,500 $ 2,000 $ 2,000 $ 1,200 $ 1 200 $ 113,500 $ 93,400 $ 10,800 $ 4,000 $ 900 $ 100 $ 6,500 $ 1,000 $ 456 $ 100 $ 480 $ 100 $ 1,500 $ 600 $ 8,500 $ 5,800 $ 7,225 $ 5,000 $ 1,275 $ 800 $ 1,200 $ 1,600 $ 30,336 $ 13,300 $ 1,500 $ 130,000 $ 10,000 $ 130,000 $ 10,000 Delray Beach Film Festival, Inc 2006Proposed Budget MARKETING Advertising $ 50,000 $ 20,000 In County $ 43,000 $ 15,000 Out of County $ 7,000 $ 5,000 Festival Poster $ 1,000 $ Internet $ 3,500 $ 2,900 Photography $ 5,000 $ 2,000 Printing $ 30,000 $ 20,000 Publicity Expenses $ 2,000 $ 15,000 TrailerlTV Spot $ 2,000 $ 10,000 Filmmaker Gifts $ 1,000 $ 1,000 National PR Firm $ 16,000 $ 9,000 Creative $ 6,000 $ 2,000 Total MARKETING $ 116,500 $ 81,900 PERSONNEL Executive Director $ 65,000 $ Assistant Director $ 25,000' $ Marketing $ 40,000 $ 13,500 Administrative Assistant $ 12,240 $ Booker $ 25,000 $ Seasonal Staff $ 16,000 $ 9,250 Volunteer Coordinator $ 2,000 $ 500 Theater Captains (2) $ 2,000 $ 500 Film PR $ 7,500 $ 5,000 Transportation $ 1,000 $ 500 . Film Transport $ 1,000 $ 500 Hospitality Suite $ 500 $ 250 Other $ 2,000 $ 2,000 Total PERSONNEL $ 183,240 $ 22,750 SiJu..4- C€o-'~?~ 3h~ I i i I . I l ! I i i ! I i I i Old School S~uare 561-243-7018 p.2 Auct; 03 05 03:21p /' ..... ~,--- 1jJ= .Xc-,__3-__~~,_~ i '. I~! r c; l i i f) · i 0Lh r" .._..___ ! I -..- h____._ --- l n LD,..-...-..-.--..l-----..-..-.-~~.. ~[t~ I i I r J!; _._u__._u_.__.._u_..~ ) M 1 i '. i L. - --.-----.-.---.-.-.~.;~.-'1i.."T~r.-.---- -.--~-.- '-'-' '::. . ..... ... , ......; '" ';';..' . .. ," I .. . :" . -.. . .. .(f~@ ~ STAGE ~ ~ LEFT '. .' RIGHT G1l (]J GJ m("";>:\ . -.. . CENTER . '. fA) m CD@@ CWmcu :. will A @l(!@~@@~(@@G@@ ~ ffiLiJ : m@@ @OOCDmmm .6iQJ@)6W@J@l@l@@@l[jQj) · m roCIl (]]{jQ)@ g @m~~mmC6iQJ6W6W~@@@@~C~mCIl@@D Cill(]Jen (]Jm u lllQ)@~{jiiJ(@(@(@@(i@@ll 0 (])~ @@)@ ~ @m0~rnillL~@l@l@J~@@@@@Ernffi~oo@@2 GnWCDrn~GJ. F ~~,@j)@@@@G@(!@@ F. (]J~m0LW@ .~ Gj) (])C1J' ~ CD G . 6@ (W)(lQl)(!~@ 6Q1) ~ @@ G CI1L1J 6 C!J@@ @([}rn~mm H @~~~@l~@)@)@@l H mCD!:E.C!J@@ GJ)(])ClJ '. (])CD J (@@@fiQil~@fiD. J mGJ 6 C!J@@ we .~ wc.~~GJ KUW@(W(@(@@(@(@@@) K .mGJC!Jwc we .~ @J~@CDCD 5 . . .. . 6@@@@@ @~@mrnrnmM~~~@@~@@@@MmmmOO@@@@ GIDcrn(ffi (@J~mrnm ...Gjj)JiW 1@)1@)1mtl@@@l@l@@ ..mrom'(!)@@@(j]J ~@@m0~milloo~~@@~@@@l@@oom~ffiCIl@@@@ @~ ~rnmoo .. ~OOm ~@@ . . tJ!.J CD ([) rn GJ EE . .BALCONY EE m mm LV -;:4 E"d atOl.-E"~-19S a~enbs 1004Q5 PIa dlG~EO 50 EO ~n~ MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGERtiJV1 AGENDA ITEM ~ 1b R REGULAR MEETING OF FEBRUARY 6. 2007 ORDINANCE NO. 59-06 (SEOND READING/SECOND PUBLIC HEARING) TO: SUBJECT: DATE: FEBRUARY 2, 2007 1bis ordinance is before Commission for second reading and second public hearing for a privately sponsored Future Land Use Map amendment (small-scale) from CF (Community Facilities) to LD (Low Density Residential 0-5 du/ac) for a 9.00 acre portion of the Christ the King Monastery of St. Clare and rezoning from CF (Community Facilities) to R-1-AA (Single Family Residential) and associated reduction of lot frontage and lot width requirements for proposed lots 20 and 25 within the subdivision at Christ the King Monastery of St. Clare, Inc., located at the southeast comer of Sherwood Boulevard and Sutton Place. At the first reading on January 16,2007, the Commission passed Ordinance No. 59-06. Recommend approval of Ordinance No. 59-06 on second and final reading. S:\City Oerk\AGENDA COVER MEMOS\Ordinance Agenda Memos\Ord 59-06 Christ the King St Oare Monstety 2nd Reading & Public Hearing 02.06,07.doc ORDINANCE NO. 59-06 AN ORDINANCE OF mE CI1Y COMMISSION OF mE CI1Y OF DELRA Y BEACH, FLORIDA, AMENDING THE FUTURE LAND USE MAP DESIGNATION AS CONTAINED IN THE COMPREHENSIVE PLAN FROM CF (COMMUNI1Y FACILITIES); TO LD (LOW DENSI1Y RESIDENTIAL 0-5 DU / AC); ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; AND REZONING AND PLACING LAND PRESENlLY ZONED CF (COMMUNI1Y FACILITIES) TO R-1-AA (SINGLE FAMILY RESIDENTIAL) DISTRICT; PROVIDING FOR A MODIFICATION OF MINIMUM LOT REQUIREMENTS AND SETBACKS FOR CERTAIN LOTS; SAID LAND BEING A PARCEL OF LAND LOCATED 125 FEET SOUTH OF SHERWOOD BOULEVARD, APPROXIMATELY 650 FEET EAST OF MILITARY TRAIL, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, Christ the King Monastery of St Clare, Inc., is the fee simple owner of a 9.00 acre parcel of land located 125 feet south of Sherwood Boulevard, approximately 650 feet east of Military Trail; and WHEREAS, the subject property hereinafter described has an existing Future Land Use Map (FLUM) designation of CF (Community Facilities); and WHEREAS, the owner of the property requested to change the Future Land Use Map designation from CF (Community Facilities) to LD (Low Density Residential 0-5 du/ac); and WHEREAS, the property hereinafter described is shown on the Zoning District Map of the City of Delray Beach, Florida, dated March 2006, as being zoned CF (Community Facilities) District; and WHEREAS, at its meeting of October 16, 2006, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, considered this item at a public hearing and voted 5 to 0 to recommend that the requests be denied, based upon a failure to make positive findings; and WHEREAS, pursuant to Florida Statutes 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the changes are not consistent with and does not further the objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of DeIray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of DeIray Beach finds the ordinance is consistent with the Comprehensive Plan with the addition of conditions as permitted by Section 2.4.4 of the Land Development Regulations and as set forth below; and WHEREAS, notice has been sent regarding the reduction of the minimum lot dimension requirements as set forth in Section 4.3.1 of the Land Development Regulations; and WHEREAS, it is appropriate that the Zoning District Map of the City of DeIray Beach, Florida, be amended to reflect the revised zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. That the Future Land Use Map designation of the subject property is hereby officially affixed as LD (Low Density Residential 0-5 du/ac). Section 3. That the City of DeIray Beach elects to make this small scale amendment by having only an adoption hearing, pursuant to Florida Statutes Section 163.3187(1)(c)3. Section 4. That the Zoning District Map of the City of DeIray Beach, Florida, be, and the same is hereby amended to reflect a zoning classification of R-1-AA District for the following described property: The East 573.0 feet of the West 1285.0 feet of the South 760.0 feet of the North 1595.0 feet of the South half of Section 24, Township 46 South, Range 42 East, Palm Beach County, Florida, less the West 110.0 feet of the North 394.75 feet thereof. Section 5. That the Planning and Zoning Director of the said City shall, upon the effective date of this ordinance, amend the Zoning Map of the City of DeIray Beach, Florida, to conform with the provisions of Section 4 hereof. Section 6. That pursuant to Section 2.4.4 of the Land Development Regulations, to ensure compatibility, this Ordinance shall be conditioned upon lots 1-6, 24 and 29, as shown on the attached exhibit "A", being a minimum size of 12,500 sq. ft. each with minimum lot requirements as follows; lot width 100 ft., lot depth 110 ft., lot frontage 100 ft., front setback 35 ft., side street setback 17 ft., side interior setback 12 ft., rear setback 12 ft., and that the remaining property, not including the above mentioned lots, shall consist of no more than 21 lots, each meeting the minimum standards of the R-1- AA zoning requirements, except for lots 20 and 25 in which the lot frontage and lot width on both lots 2 ORD NO. 59-06 shall be allowed to be reduced from the required 95 feet to 89 feet based on the City Commission finding herein made that it is necessary and appropriate to create the nonconformity in order that compatibility can be accomplished. Section 7. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 8. 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 affect the validity of the entirety of this ordinance, and this ordinance shall be deemed null and void. Section 9. That this ordinance shall become effective as follows: thirty-one (31) days after adoption, unless the amendment is challenged pursuant to Section 163.3187(3), F.S. If challenged, the effective date of this amendment shall be the date a final order is issued by the Department of Community Affairs, or the Administration Commission, finding the amendment in compliance with Section 163.3184, F.S. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a final order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made effective by adoption of a resolution affirming its effective status, a copy of which resolution shall be sent to the Department of Community Affairs, Bureau of Local Planning, 2555 Shumard Oaks Boulevard, Tallahassee, Florida 32399-2100. PASSED AND ADOPTED in regular session on second and final reading on this the _ day of ,200_. A TIEST MAYOR City Clerk First Reading Second Reading 3 ORD NO. 59-06 ----.---.-------- --- - - - - awA3'rle8~IS. - . . - " ("-----------,--------l-.----ll (00 I !. ' . ~ . p." I ' IN'" I .. '" i I~"~ :~ 3~ ' : 1 g~ I ~ I I ' " ~ ~ : Glz i i ~ ' ,~ ~O~ : DOl I DOl : ~ ~;! 1------+------- I ::!!...< : I , I ~l:l I 1 . I for') : It: : p:; ! I \on;:'" Ion ~'" i I :~ g$i . ~ ~~ . : I ~ i ~ i I ". L-----~!._____j__~~_..J__~~) I \. /~---------~.-----.---.!.-.-CJA:B~.-L.- ( r---- 1-----1 ! r----m.---T---- i' . I ~~ :! i . I ,I.. ~ ~ :.. ... ! 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", ' /" '" . ....... .,' I ~ a; I :!l a; I " :::::i I r ~:S ~a.; ~ CJ') ~ i-fIJ : a.. \ E-N I i 3~ i 3~",_ F s~ F s~ I ~~ \ s~ i i ~: I 1 l.:l '" \ i ' , . , , , , . . . tI . b' . . L---------'-------l..--..-_..-L___L_______L.____--l ~ E-4 H ,~ H ~ fz.1 ~ U ~t ~~ U !I II z EB z j ~ ~ J.Ll f--l U) ~ 8 ::E ~ ~ ~~ .~ ~... \ "::;: ....-! I.J.JI.J.J \ :;! > ~ ~~ ()f< zOU\ FROM: DAwO~D~ANAGER PAjL ~RLlNG~ DIR(jTOR OF PLANNING AND ZONING JASMIN ALLEN, PLANNER MEETING OF JANUARY 16, 2007 PRIVATELY SPONSORED FUTURE LAND USE MAP AMENDMENT (SMALL SCALE) FROM CF (COMMUNITY FACILITIES) TO LD (LOW DENSITY RESIDENTIAL 0-5 DUlAC) FOR A 9.00 ACRE PORTION OF THE CHRIST THE KING MONASTERY OF ST CLARE AND REZONING FROM CF (COMMUNITY FACILITIES) TO R-1-AA (SINGLE FAMILY RESIDENTIAL) AND ASSOCIATED REDUCTION OF LOT FRONTAGE AND LOT WIDTH REQUIREMENTS FOR PROPOSED LOTS 20 AND 25. TO: THRU: SUBJECT: The subject property is located 125 feet south of Sherwood Boulevard, approximately 650 feet east of Military Trail, and to the rear (east) of the Emmanuel Catholic Church. The proposal involves 9.00 acres of the 10.98 acre Christ the King Monastery of St. Clare site which was originally constructed in the late 1960s as a monastery for the Poor Clare Nuns. With adoption of the Comprehensive Plan in 1989, the subject property was designated CF (Community Facilities) on the Future Land Use Map. Subsequently, with the Citywide rezoning in October 1990, the property was rezoned from R-1-AAA-B to CF Community Facilities. At its meeting of January 11, 2006, the Site Plan Review and Appearance Board approved a Class V site plan to allow the construction of a new Monastery for the Poor Clare Nuns, which included a sanctuary, living quarters, and administration offices. Subsequent to the site plan approval, it was determined that the cost to build and maintain the proposed facility was prohibitive and the development proposal was abandoned. On August 21, 2006, the Planning and Zoning Board considered a request for a Future Land Use Map (FLUM) amendment from CF (Community Facilities) to LD (Low Density Residential 0- 5 du/ac) and a rezoning from CF (Community Facilities) and R-1-AAA-B (Single Family Residential) to PRD-5 (Planned Residential Development - 5 units per acre). At that meeting, there was significant public comment opposing the proposed PRO (Planned Residential Development) zoning category. Following public testimony, the Board continued the petition at the request of the applicant in order for the applicant to work with the neighborhood groups. On September 22, 2006, revised petitions were submitted. The new petitions involve amending the Future Land Use Map designation from CF (Community Facilities) to LD (Low Density Residential 0-5 du/ac) and rezoning from CF (Community Facilities) to R-1-AA for a 9.0 acre portion of the overall site. With the revised petition, the single family zoned parcels located along Sherwood Boulevard would retain their current R-1-AAA-B zoning classification and a portion of the site (the northwest corner) would retain its CF (Community Facilities) zoning classification as this portion of the site would accommodate the relocated monastery use. At its meeting of October 16, 2006, the Planning and Zoning Board held a public hearing to consider the request for Future Land Use Map amendment (small-scale) from CF (COmmunity;o. f} City Commission Documentation - Meeting of January 2, 2007 Christ The King Monastery of St Clare Future land Use Map Amendment and Rezoning and Associated Reduction of Lot Frontage and Lot Width Requirements for Proposed Lots 20 and 25 Facilities) to LD (Low Density Residential 0-5 du/ac) and a rezoning from CF (Community Facilities) to R-1-AA (Single Family Residential) for the subject property. Staff recommended approval of a compromise which required the modification of the request to provide R-1-AAA-B sized lots along the east property line where they immediately abut R-1-AAA-B zoned lots within the Sherwood Park Subdivision. There was considerable public testimony. Several residents spoke in opposition to the requested R-1-AA zoning district and requested a proposed zoning of R-1-AAA-B; or a combination of R-1-AA and R-1-AAA-B. The residents also voiced concerns with respect to the traffic and its impacts on the adjacent neighborhood street system and requested that access be obtained to Military Trail through the Emmanuel Catholic Church site. The Board discussed the proposal and offered the following comments, namely, that they hoped some compromise could have been reached with the access and this remained a major concern. They felt from a zoning perspective, the proposed zoning is compatible. After discussing the proposal, the Board voted 5 to 0, to recommend that the request be denied based upon findings that the request is inconsistent with the Comprehensive Plan, and does not meet the criteria set forth in Sections 3.1.1, 3.2.2, and 2.4.5(D)(5) of the Land Development Regulations. On December 12, 2006, the City Commission approved on First Reading an amended Ordinance 59-06 and revised concept plan with Lots 1 - 6, 24 and 29 having a minimum size of 12, 500 sq. ft. each and the remaining lots with the exception of Lots 20 and Lot 25 meeting the minimum standards of the R-1-AA zoning requirements. Both Lots 20 and 25 are 11,036 square feet and although they exceed the minimum lot area of 9,500 sq. ft. they do not meet the minimum lot frontage and lot width requirement. Pursuant to LDR Section 4.3.4(K) "Development Standards Matrix" a minimum lot frontage and lot width of 95 feet is required for corner lots. A proposed lot width and lot frontage dimension of 89 feet is proposed for each lot. Pursuant to LDR Section 4.3.1 (D), lots or yards created after October 1, 1990 shall meet the minimum requirements established by Chapter 4 unless the City Commission declares at the time of approval of an associated development application that it is necessary and appropriate to create such nonconformity. Pursuant to LDR Section 4.3.1 (D) the applicant is requesting the following relief: . Reduction of required lot frontage from 95 feet to 89 feet; and, . Reduction of required lot width from 95 feet to 89 feet. The requested relief with respect to lot frontage and lot width is noted in the following table: 95 95 100 9,500 89 89 124 11,036 95 95 100 9,500 89 89 124 11,036 2 City Commission Documentation - Meeting of January 2, 2007 Christ The King Monastery of 8t Clare Future land Use Map Amendment and Rezoning and Associated Reduction of Lot Frontage and Lot Width Requirements for Proposed Lots 20 and 25 The proposed reconfiguration of the property allowed for the creation of larger lots similar in size and dimensions to the R-1-AAA-B requirements for approximately the north one-half of the parcel. In so doing it created nonconformity with respect to the lot frontage and lot width for proposed Lots 20 and 25. Lots 20 and 25 are interior to the subdivision and exceed the 9,500 square feet minimum lot area requirement. As stated above the reduced lot frontage and lot width will allow the creation of larger lots along the northern perimeter under the proposed development scenario. The justification provided by the applicant is attached and a summary of the reasons cited for the reduction request is noted below: "The reasons for the proposed reduction in the lot frontage and width requirements relate to the restrictions being placed on other lots within the property contained in the Plan. The reason that the other lots were restricted was to establish identical lot sizes to the lots immediately joining them. This is a higher standard than is required for a future land use change or a rezoning. The Plan has been revised so as to place a condition upon 5 lots in the northern quadrant of the property that they be not less than 12,500 square feet. Increasing these lots sizes resulted in reducing the lot frontage and widths for Lots 20 and 25. Even with this reduction, Lots 20 and 25 could allow for a home to be constructed with a width of 64 feet within the required setbacks, which is generally speaking, as large as or larger than other homes in the area. Furthermore, even with the reduction, Lots 20 and 25 will be 1,536 square feet larger than the lot size required for the R-1-AA zoning district. Additionally, since corner lots require a width 20 feet larger than interior lots, these lots are still 14 feet longer than interior lots would be. Accordingly, the homes to be constructed on these lots will still meet the minimum lot size requirement, allow for full size homes, and be in conformity with the surrounding neighborhood". As the reduction in the lot frontage and lot width has been created in order to provide larger lots adjacent to the neighboring properties it is appropriate that the City Commission determines that the reduction request is necessary and appropriate. On second and final reading on January 2, 2007, the Commission continued the item so that the ordinance could be modified to require that the R-1-AAA-B building setbacks would be applied to lots 1-6, 24 and 29, as shown on the attached exhibit "A". The revised ordinance is now before the Commission for first reading. If passed, the second and final reading is scheduled for February 6,2007. Since a new first reading of the enacting ordinance is being considered, the letters and petitions that were previously provided to the City Commission at the meeting of December 5, 2006 are attached. Approve the Future Land Use Map amendment from CF (Community Facilities) to LD (Low Density Residential 0-5 du/ac) and rezoning from CF (Community Facilities) to R-1-AA (Single Family Residential) for 9.00 acres of land lying within Christ the King Monastery of St Clare 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 Sections 3.1.1, 3.2.2, and 2.4.5(D)(5) of the Land Development Regulations and that to ensure 3 City Commission Documentation - Meeting of January 2, 2007 Christ The King Monastery of St Clare Future land Use Map Amendment and Rezoning and Associated Reduction of Lot Frontage and Lot Width Requirements for Proposed Lots 20 and 25 compatibility, approval shall be conditioned upon lots 1-6,24 and 29, as shown on the attached exhibit "An, being a minimum size of 12,500 sq. ft. each and subject to the R-1-AAA-B building setback requirements; and, that the remaining property, not including the above mentioned lots, consist of no more than 21 lots, each meeting the minimum standards of the R-1-M zoning requirements, except for lots 20 and 25 in which the lot frontage and lot width on both lots shall be allowed to be reduced from the required 95 feet to 89 feet based on the City Commission finding herein made that it is necessary and appropriate to create the nonconformity in order that compatibility can be accomplished. Attachments: · Planning and Zoning Board Staff Report of October 16, 2006 · Ordinance No. 59-06 · Applicant's Justification Letter · Letters of Public Comments and Petition 4 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: October 16, 2006 IV.A Future land Use Map amendment from CF (CommunityFaciJities) to lD (low Density Residential 0-5 du/ac) for a 9.00 acre portion of the Christ the King Monastery of St Clare and rezoning from CF (Community Facilities) to R-1-AA (Single Family Residential) (Quasi-Judicial Hearing). ' GENERAL DATA: Owner/Applicant......................... ' Christ the King Monastery of St Clare Sister M. Veronica Butler Jess Sowards located 125 feet south of Sherwood Boulevard and approximately 650 feet east of Military Trail Property Size....;......................... ROO Acres Future Land Use Map................ CF (Community Facilities) Current Zoning..........................,. CF(Community. Facilities) Proposed Future land Use Map LD (Low Density Residential' O""5du/ac) R..1-AA (Single Family Residential) . Adjacent Zoning................North: R-1-AAA-B'(Single Family . Residential} East: R-1-AAA-B(Single Family Residential} in"part and OSR (Open Space arid Recreation) in part . South: OSR(Open Space and Recreation) in part and CF (Community Facilities) in part CF (Community Facilities) Church Monastery Construction of 29 single family residences Water Service............................. Extension of water mains from Sherwood Boulevard or the Emmanuel Catholic Church. Sewer Service............................. Extension of sewer mains from Sherwood Boulevard or Sutton Place. Applicant................................ ..... Agent......................................... . Location.............................. ........ Proposed Zoning West: Existing land Use...................... Proposed land Use.................... :__ ~ ___'_'-H-~_ :-.:_ _~~~~_,~)~r ~~(ir<J~~j~-@k:i~4~~_~~ _~~~~.4:0!A\i~) _~~~~~.~ -_~-~'F~.~_~~_~~ The action before the Board is making a recommendation to the City Commission on a privately initiated Small-scale Future land Use Map (FlUM) amendment from CF (Community Facilities) to lD (low Density Residential 0-5 du/ac) and rezoning from CF (Community Facilities) toR-1-AA fora 9.00 acre portion of Christ the King Monastery of St Clare. The subject property is located 125 feet south of Sherwood Boulevard, approximately 650 feet east of Military Trail, and to the rear (east) of the Emmanuel Catholic Church. Pursuant to lOR SeCtioh 2~2.2(E), the Local Planning Agency (Planning' and Zoning Board) shall review and make a recommendation to the City Commission with respect to all amendments to the City's Future land Use Map and rezoning of land. 'ChrisUhe King Monastery of St. Clare is Jocated.on a 10.98 acre parcel at the southwest comer of Sherwood Boulevard and $utton Place. The facility was originally constructed in the late 1960s. With adoption of the Comprehensive Plan in 1989, the subject property was designatedCF(CommlJnity Facilities). With respectto the zoning history of the property, prior to October 1990, the zoning was,R- 1-AAA-R With the Citywide rezoning in October 1990, the property was rezoned to CFCommlJnity Facilities. . . With resp~ct to development activity, at its meeting of January 11, 2006, the Site Plan Review and AppearanteBoardapproveda Class V site plan to allow thecoRstructionofa new Monasteiyfor the Poor Clare Nuns, whichinclu.ded a sanctU8W, living quadersj arid administration;{)ffices. Subsequent to thesite'.plan approval, if was determinedtbaUhe lCOSt-to buik:Land maintain the proposed facility Was prohibitive cihdthe development proposaIWasabandoned.;>' On Augusl?t2006, the PI~nning and Zoning Boatd considered a request fora Future Land Use Map , , (FLUM)'3lJ1endment from CF~(Community Facilities) to 1..;0 (L:ow Density Residential 0-5 du/ac) and a . rezoniriQ'frorn CF(Comm!;Jnity Facilities). andR-1,.;AAA-B .(Single.iFamily Residentiaf) to: PRD-5 , (Planne(.f' Residential Development - 5 units per acre).; At that meeting, there was significant public comment"opposing the proposed PRD (Planned: Residential Development) zoning category. Following .public testimQnYj the Board continued the petitional the request of the applicant in order for the applicanfto work with the neighborhood groups. . . On September 22, 2006, revised petitions were submitted. The new; petitions involve amending the Future land Use Map designation from CF (Community Facilities} to lD (low Density Residential 0-5 du/ac) and rezoning from CF (Community, Facilities}toR-1-AA fora 9.0 acre portion of the overall site. With the revised petition, tl;le .single family zoned parcelslocated along Sherwood Boulevard would relc:iin their current R-1-AAA-B zoning classification. and a portion of the site (the northwest comer) would retain itsCF (Community Facilities) zoning classification. Florida Statutes 163.31873 - Small Scale Land Use Map Amendments: This FutureLand Use Map Amendment is being processed as a Small-Scale Development pursuant to Florida Statutes 163.3187. This statute states that localgovemment Comprehensive Plan Future Land Use ,Map (imendments directly related to proposed small scale development activities may be approved without regard to statutory limits on the frequency of consideration of amendments (twice a year), subject to the following conditions: P & Z Board Staff Report October 16, 2006 Christ the King Monastery of St Clare - FLUM Amendment and Rezoning Page 2 o The amendment does not exceed 10 acres of land; o The cumulative effect of the amendments processed under this section shall not exceed 120 acres within designated redevelopment and traffic concurrency exception areas, or 60 acres annually in areas lying outside the designated areas; o The proposed amendment does not involve the same property, or the sam~ owner's property within 200 feet of property,granted a change within a period of 12 months; o That if the proposed amendment involves a residential land use, the residential land use has a density of 10 units or less per acre; o The proposed amendment does not involve a text change to the goals, policies, and objectives of the local government's comprehensive plan, but only proposes a land use change to the future land use map fot a site-specific small scale development activity; and, Q The property that is the subject of a proposed amendment is not located within an area of critical state concern. The Future Land Use Map amendment involves a 9.00 acre portion of the overall 10.98 acre parcel. Thus, the total area is less than the 10 acre maximum. The proposed amendment to to (Low Density Residential 0-5 du/ac) is less than the maximum 10 dwelling unit per acre limit set for residential land uses. The property is not located within a designated redevelopment, urban infill, downtown revitalization, or traffic concurrency exception area. This amendment along with other small~scale amendments processed this year, outside the designated areas, will total 11.55 acres which will not exceed 60 acres. The property hasnotpreviously been considered fora la,,~l.Jse map amendment ,. nor has the same property owner's properties, within 200 feet, been granted a land use c,hange, within the last year. The amendment does not involve a text change to the Co.mprehensive Plan and it is not located within an area of critical state concern. ' Pursuant to Land. Development Regulation Section 3.1.1 (A)"(F'uture Land Use Map), all land uses and resulting structures Olustbe allowed in the zoning district within which the land is situated and, said zoning must be consistent with the land Ose designation as shown. on the Future Land Use Map. The Current CF zoning designation and CF (Community Facilities} Future Land Use Map designation does not allow residential use. The Future Land Use Map amendinentan~ rezoning is being sought to accommodate a future single family development on the site. The proposed R-1-AA(Single. Family Residential) allows single family residenCes as principal use per LDR Section 4.4.3(8). Table t-7 "Land Use DesignationlZoning Matrix," of the Future Land Use Element, shows that the R-1 '"AA zoning district is consistent with the LO Future Land Use Map designation. Thus, positive findings can be made regarding consistency of the FLUM. ' REQUIRED FINDINGS: Future land Use Element Policy A-1.7: Amendments to the Future Land Use Map must be based upon the fOllowing findings: Q Demonstrated Need -- That there is a need for the requested land use. The need must be based upon circumstances such as shifts in demographic trends, changes in the availability of land, changes in the existing character and FLUM designations of the surrounding area, fulfillment of a comprehensive plan objective or policy, or similar circumstances. The need must be supported by data and analysis. This policy shall not apply to requests for the FLUM designations of Conservation or Recreation. and Open Space. The applicant has provided the following justification statement: P & Z Board Staff Report O(,.~Jer 16, 2006 Christ the King Monastery of St Clare - FLUM Amendment and Rezoning Page 3 "The need for this application to request a land use amendment from CF to LD is due to changes in availability of land. When the original compreheflsive plan for the City of Delray Beach was adopted, this property was owned and used by Christ the King Monastery of St Clare, Inc. and received the classification of the designation of Community Facilities- Conference Center/Other. The oritJina/34,060 sq. ft. building, built in 1967 on an 11.63 acre tract is in deplorab/~ condition including water damage. Rased upon the required repairs and complying with current building codes, it was determined that the existing facility should be demolished. In 2003, a new 7,750 sq. ft. residence for retired priests was built on a .65 acre piece parceled out of the original 11. 63 acres.. However, due to changing trends and conditions in their circumstances, the Poor Clare Nuns are now proposing to abandon the existing facility which they can. no longer maintain. In addition to the retired priest residence an additional residence of approximately 8,500 sq. ft. is being proposed for the nuns. To accommodate this addition andprovide open space for , the new facility, the prop(Jrty size will beincreased from .65,acres to 0.99 acres, leaving a large ur'developed parcel of approximately9, 00. acres available once the original facility is demolished. Proposed for the 9. 00 acre~ balance are 25 to 29 single family lots. This would be a density substantially less than 5 Linits per acre. . The requested designation of Lpis consistent with the predominately residentialcomrriunitygoal of .." - -' - - -.: - :.-' :.. . - " .~' ; '-- ," - - "- - -',: - .. - ','" . -. , -'. . ~- -'-' '. : the adopted Comprehensive Plan, consi~tent with the objective.. to compli~ent adjacent' land uses "and fulfill Policies by providing a variety of housing types to accommodate. the. ,diverse mak~IJP of the Cityigdemographic profile t({meet housing need. i\ fra.ffic s.tatementhas detelminedthat the parcel, completely-built out, will still meet concurrency , stand-qfds.' . . , . - . . . Acc;ordintJ to the FLUM map, the subject properly is currently surrounded 01] the nprth q[1(/ Cl portion of the east by tD (Low Density 0-5 units per acre), on the east and south by os (Qpfm Space - Lake View. Golf Course) qnd on the westbyCF(CommunityFacilities)- church property. . . Therefore the land usedfJsignation of LD would be appropriate and compatible with existing and future land uses of the surrounding properties. Development under the requested designation will qomply with the provisions and requirements of the Land Development Regulations. n The requested FlUM amendment is based on the changes in the availability of land. The current CF Future land Use Map designation was tied to a specific existing ,use on' the subject property. Since this existing use is being relocated and constructed as a smaller facility on a 0.99 acre portion of the subject property, the remaining 9 acres will be available for new development Since the current zoning and Future land Use Map designation will not allow single family residential development, which is the prevailing land use in the area, the c~~nges are being sought. Given the specific nature of the CF (Community Facilities) category and. the fact that the specific use Will ,no longer be on the majority of the site, the change is warranted. Therefore, positive findings can be made with respect to fulfilling a demonstrated need. Q Consistency -- The requested. designation is consistent with the goals, objectives, and policies of the most recently adopted Comprehensive Plan. Future Land Use Element Policv A-2.3: Development of remaining vacant properties shall occur in a manner which is consistent with and complimentary to adjacent development regardless of zoning designations. This policy shall be implemented through the review process associated with platting and site plans. P & Z Board Staff Report October 16, 2006 . Ct)rist the King Monastery of St Clare - FLUM Amendment and Rezoning Page 4 The subject site is partially vacant. With the proposed demolition and reconstruction of the monastery, 9.00 acres of the site will be available for development. The proposed LD (Low Density Residential 0-5 du/ac) is consistent with the surrounding Future Land Use designations. The property is sUrrounded on the north and east by single family residences, on the west by the 'Emmanuel Catholic Church an~ on the south and a portion of the east property line by the . Lakeview Golf Course. The FLUM designation of the surrounding proPerties is LD (Low Density Residential 0-5 du/ac) for the residential uses, CF (Community Facilities) for Emmanuel Catholic Church, and OS (Open Space) for the lakeview Golf Course. As stated in the above policy, development shall Occur in a manner which is consistent with and complimentary to adjacent development regardless of zoning designations. This policy shall be implemented through the review process of platting for single family developments. 'Housina Element Obiective A-3: For those areas identified as "stable residential" on the Residential Neighborhood Categorization Map, the City shall implement the following policies to ensure that they remainstable and do not decline: Hoasino Element Policv A-3.2: The most restrictive residential zoning district that is .lipplicable given existing development patterns and typical lot sizes shall be applied to these neighbOrhoods and affixed to the zoning map. 'Requests lor rezonings to a different zoning designation, other than Community Faailities, Open Space,' Open Space and Recreation and Conservation shall be ' denied. ' The subject property is not identified as "stable" on the Residential Neighborhood Categorization Map~ The "stable" designation covers a broad area to the north and east of the site and at the time, the designation was applied~thesubjectparcel was zonedCFand the monastery was not considered residential. Therefore, the subject property is not subject. to this provision. However, consideration should be given to the compatibility of the prCfposal'with respect to the prevailing ...Iand uses. Tile following table details the lot size and dimensions of the surrounding residential properties: North side of subj~ct Undeveloped property (south side of. Sherwood Blvd) North side of Sherwood Blvd. West of Sutton Place East side of property.. North\hal . Single Family R-1-AAA-B 18,500 sq. ft. - 100' - 190' 185' Residential 35,150 sq. ft. Single Family R-1-AAA-B 12,500 sq. ft. 100' 125' Residential To the immediate north of the subject property, the lots fronting on the. south side of Sherwood Boulevard are owned by Christ the King of St Clare, Inc. and are proposed to retain the R-1-AAA- B zoning classification. The proposed lots in the R-1,.AA zoning, requested for the remaining 9.00 acres, will have a minimum lot area of 9,500 sq. ft. and minimum lot dimensions of 75'x100' (interior lots) and 95'x100' (corner lots). The applicant is proposing lot sizes ranging from 9,545 sq. ft. to 11,875 sq. ft. These lot sizes are slightly smaller than the surrounding lots which have a minimum required dimension of 100' x 110'. It is recommended that the exterior lots immediately adjacent to the abutting residential properties be increased in size to meet the minimum required dimensions of 100' x 110'and a required minimum area of 12,500 sq. ft. This would require . reconfiguration of proposed Lots 4, 9, and 10 and/or modification to a zoning classification of R-1- AM-B for those lots. It is noted that the proposed Future Land Use Map change is from a non- P & Z Board Staff Report OClUr.>er 16, 2006 Christ the King Monastery of St Clare - FLUM Amendment and Rezoning Page 5 residential land use designation (CF) to .a residential designation (LD) which is the same as the adjacent "stable" residential neighborhood. . . Housinq Element Policv A-12.3: In evaluaUng proposals for new development or redevelopment, the City shall consider the effect that the propo~al. will have on the stgbility of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and cir.qulation patterns shall , be., reviewed in terms oftheirpotential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development willresuff.in a degradation of any neighborhood, the project shall be modified accordingly or denied. . , '. . Compared to the potential for the existing monastery, the proposed ne'N,development will decrease the traffic in the surrounding area by 8 ADT (Average Daily Trips), but will increase the PM peak hour trips by 14. This increase is not substantial and should not negatively impact the traffic patterns in the area. The proposed single family .will have little impact on. the surrounding area with regard to noise, odors, dust, and/or circulation patterns, The applicant has two access points to the development, one at the western end of Lakeview Boulevard and the other on 'Sherwood Boulevard. To minimize.the impacton Sherwood BoulevC)rd, it is important tOdnote that the access will provide f.vI()-way access to the proposed monastery and then narrp'N, toproyide an inbound, . one-way access only to. the proposed re.sidential development Tllis traffic circulation . pattern has been proposed tp address neighborhood concerns over the projept's trafflc-impa,cts. Providing an entrance 'only would reduce the number of trips coming from Military Trail thatwould be required to access the subdivision via Sutton Place. ,..... -. . "0' . Cl. Concurrency--, Development at th~ highestin~ensity possibl~. undert~e/request~d . designation can meet the. adopted concurrency stCindards. Theproposal,involves;,the'.FLUMamendmel1t of;~.OQ C)cr,~s frof:T1.CF to,LD~ At the,l'Tlaximum density allowed under the LD. FLU M designation (9 units' per acre), it would;dbe possible to construct 45 units. While the proposed development scenario will only contain a total ()f 29 single family homes, the maximum number of units (9.00 acres x 5 du/ac = 45 units) which may be accommodC)tedunder the LD FL,lJMdesignationtl9s beenanal}iZed for cpncurreney pUrpos~~. , Traffic: The trip generation according to Table 10-8-3 "Fair Share Road Impact Fee Schedule" Palm Beach County Traffic Performance Standards Ordinance for single family units is 10 ADT {Average Daily Trips). Therefore, the redevelopment could generate a tqtalof 450ADT (Average Daily Trips). It is noted that the existing use generates 328 trips (potential), resulting in a net increase of 122ADT. Since the most intensive use of the property under the proposed future land use designation would generate less than 200 new ADT, a traffic study is not required. A copy of the submitted traffic statement has been transmitted to the Palm Beach County Traffic pivision for ,review. A letter from the Palm Beach County Traffic Division stating that tile proposa!complies with the Palm Beach County Traffic Performance Standards Ordinance must be received prior to subdivision plat approval. Given the level of service of the adjacent roadways, no issues with resp~ctto the ability of the project to meet traffic concurrency are anticipated. Based upon 'the above condition of approval being addressed, apositive finding withrespectto traffic concurrency can be made. . . SaUd Waste: The. Solid Waste Authority indicates that it. has capacity to serve development in, the County at its current LOS of 1.99 . tons per year for single family units for the life of the existing landfill, which is anticipated for the year 2021. Under the maximum units which can be developed, (45 single family units), the project would generate 89.55 tons per year. The potential annual solid generation of the existing use is 102.7 tons: Consequently, the proposed FLUMamendment will reduce the solid waste generation by 13.15 tons. P & Z Board Staff Report October 16, 2006 Christ the King Monastery of St Clare - FLUM Amendment and Rezoning Page 6 Water & Sewer: Water service is currently provided via a 4"main from the Emmanuel Catholic Church located to the west. This main will not be adequate to serve the proposed development and thus the extension of either the 8" water main located along the north side of Emmanuel Catholic Church or the 6" mains along Sherwood Boulevard and Sutton Place will be required. Sewer services can be provided via. the extension of the existing 8" sewer mains located within . Sherwood Boulevard and Sutton Place rights-of-way. 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. Parks and Recreation: Pursuant to Land Development ReguJations' (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. Based upon the maximum development potential under the LD FLUM designation of 45 dwelling units, a park impact fee of $22,500 will be required. . Schools: The Palm, Beach County School District must approve the development proposal for compliance with the adopted Level of Service for School Concurrency. A School Concurrency approval has beeR received for up to 48 singlefamilyhomesJ Q Compatibility ~ The requested designation will be compatible with the existing and future land uses of the surrounding area. As stated above the property is surrounded on the north and east by single family residences, .on the west by the Emmanuel Catholic Church and on the south and a portion of the east property line by the Lakeview Golf Course. The FLUM designation of the surrounding properties is LD (Low Density Residential.0-5:du/ac)for the residential uses;CF (Commun'ity Facilities) for Emmanuel Catholic Church, and' OS (Open Space) for the Lakeview Golf Course. The requesteddesignat;on of LD is compatible withtheadjacentresidential Future Land Use Map designation. Therefore,posit;ve findings with respect to 'compatibiJity ban be made. The conceptual plan indicates the developmEmt of 29 single family lots for the subject property. It is recommended that the single family lot sizes lying adjacent to the existing single family residences (Lots 4,9, and 10) be increased to the minimum required in the R-1-AAA-B (100' xt10' with a required minimum area of 1.2,500 sq; ft) ,to enhance compatibility.., :1' Q Compliance - Development under the requested. designation will comply with the provisions and requirements of the Land Development RegUlations. Development of the property will. occur in accordance with the City's Land Development Regulations during the platting review process. Within the R-1-AA zoning district, single family detached dwellings are permitted asa principal use. The applicant has submitted a conceptual plan that complies with the minimum lot dimensions 'required in the R-1-M zoning category. However, as stated above additional consideration must be given to providing larger. sized lots along the eastern perimeter, where adjacent to existing single family dwellings on larger lots. With.the above modification, a positive finding with respect to compliance with the Land Development Regulations ~n be made. P & Z Board Staff Report Ocluoer 16, 2006 Christ the King Monastery of St Clare - FlUM Amendment and Rezoning Page 7 . ,,_,~, "" ~,~:,,~~..~ 'W,~" _-___,~L-__~~-,~r~-~~~3)(~ ~,li~ ~U;~~~;y $J ~<_~_~_~~~~ -_:_~=-~,-~--;~~h_~-~~~,=~~--~,~d Reauired FindinQs:.(Chapter 3) Pursuant to Section 3.1.1 (Required 'Findings), prior to the approval of development applications, certain findings must be made in a form, which is part of the official record. This may be achieved through information on the application, the Staff Report or Minutes. Findings shall be made by the body, which has the authority to approve or deny the development application. These findings relate to the Future Land Use Map, ;Concurrency, Comprehensive' Plan Consistency, and Compliance with the land Development Regulations. F,ut~re land Use Map; Concurrency and Comprehensive Plan Consistency were previously disCl)ssed under;the "Future. Land Use Map Amendment Analysis" section of this report. Compliance with 'the Land Development Regulations with respect to Standards for Rezoning Actions and Rezoning Findings are discussed below. Consistencv:Compliance with the performance standards set forth in Section:J.2.2 (Standards for Rezoning Actions), along with the required findings in Section 2.4.5(0) (5) {Rezoning Findings}, shall be the basis uponwhich 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 ot-overall consistency. Section 3.2.2 (Standards for RezoninQ Actions): Standards B,C and E are not applicable with respecttothis rezoning request.. TheappUcable performance standards of Section 3;2.2 are as . fonows: ' (A) Themostresttictive,resldentiat zoning district that is .apPIiCablEJgiven existing development patterns and;lypicallot sizes.shallbe app,lied, to those areas.'identified as "stable" and "stabilization" on the Residential Neighborhood Categorization Map. Requests :forrezonings to a. different zoning designation, other, than Community Facilities, Open Space, Open Space and Recreation, or'Conservation shall, be denied. , , · The: surrounding residential area has been identified as stable on. the Residential NeighborhoOd , Categorization Map. The adjacent residential properties are zoned R-1-AAA-B(SingleFamily Residential) and lie along the north and a portion of the east perimeter. The other adjacent zonings include OSR (Open Space and Recreation to the east and south and CF (Community Facilities) to the west and south~ The "stable" designation is not apptiedto this property, 'as the subject parcel was zoned CF, therefore this standard does not apply. Further, the proposed change for 9 acres of the property is from a non-residential zoning district to a residential district which is more in keeping with the adjacent "stable" residential designation. However, as noted in the balance of this report, lot sizes around the perimeter of the site should be increased to be consistent with adjacent lot sizes. !tis recommended that these changes be. incorporated in a subdivision plat and that the plat be approved concurrently with the concurrently with the effective date of the. rezoning ordinance. (D) :That the rezoning shall result in allowing land uses which are deemed compatible with . .adjacent and nearby land uses both existing and proposed; or that if an incompatibility may occur, that. sufficient regulations exist to properly mitigate adverse impacts from the new use. P & Z Board Staff Report October 16, 2006 Ct)rist the King Monastery of St Clare - FLUM Amendment and Rezoning Page 8 The following zoning designations and uses border the property: Direction Zonina Uses North ,West South East R-1-AAA-B CF OSR & CF OSR & R-1-AAA-B Single Family Residential Emmanuel Catholic Church Lakeview Golf Course and Duncan Center Lakeview Golf Course and Single Family The "Purpose and Intent"of all Single Family zoning districts under Section 4A:3(A} states: "The Single Family Rf)sidential Districts have befm created in order to provide areas where the . traditional single family detached residences can be established and maintained and be protected from the unwarranted intrusion of other inappropriate uses. Further, ,the Single Family Residential Districts are established in compliance with provisions of Goal Area "A" of the Comprehensive Plan which calls for the preservation' and maintenance of stable neighborhoods. n As stated above, the proposed R-1-AA,Single Family Residential zoning district is consistent with the proposed LD (Low Density Residential 0-5}.FLUM,designation.Based on.a minimum lot size of 9,500 square feet, themaximumdensity allowed under the R-1'"AAis 4.5 units per acre (however, actual densities are reduced to accommodate roadways). 'Conversely, the maximum density within the R-1-AAA-B is 3.48 units per acre, based on a minimum lot size of 12,500 square feet. Based solely on average lot si~~s(a9ainabser;1ce, of,aqJustment for . roadways} the densities within the surrounding neighborhood are, 4.5 units in the R-1-AA Section of the Lakeview neighborhood. and. vary between2"units per acre to 3.48 units per acre io the R-1-AAA-B sections. A comparison of the lot development standards pursuant to LDR Section 4.3.4(K) is provided below: SETBAcKS ' MINIMUM LOT LOT MINIMUM MINIMUM SlOE SIDE. .'. [,;," LOT WIDTH LOT FRONTAGE FLOOR ,OPEN FRONT STREET INTERIOR SIZE I/C DEP1lt IfC AREA . SPACE 1&2/3 (7) 1 &2/3 (7) 1&2/3 (7) REAR /'lEIGHT(4) {sq. ft.) (ft.) (fl) (ft.) {sq. ft.) (ft.) (ft.) (ft.) {ft.1 (ft.1 fR-1-AAAB 12,500 100 .. . 110 100 1,500 .' 25% 35 17 12 12 35 fR-1-AA 9.500 75/95 100 75/95 .1,500 25% ,30 15 .10 10 35 While the development standards differ with respect lots sizes and setback requirements, elements such as the minimum floor area, open space and height requirements are the same for both zoning districts. As noted previously, the existing lots fronting on the south side of Sherwood Boulevard which are owned by, Christ The King Monastery of StClare, Inc. will remain R-1-:AAA-R Additionally, it is recommended that the lot sizes adjacent to the existing single family residences on the east side of the property be increased to a minimum of 12,500 square feet in order to enhance compatibility with the existing single family neighborhood to east. The adjacent neighborhoods which will be most impacted by this zoning change are the Sherwood Park and Lakeview Subdivisions. While the Sherwood Park Subdivision is zoned R- 1-AAA-B, the Lakeview Subdivision is comprised of both the R-1-AAA-B and R-1-AA zoning classifications. P & Z Board Staff Report OC.....,jer 16, 2006 Christ the King Monastery of St Clare - FLUM Amendment and Rezoning Page 9 - Zonina Map of Surroundina Subdivisions The difference in these zoning classification have existed in the neighborhood since the 1960's and have not created any negative impact with respect to property values or traffic impacts. ,Attached is a comparison oftheappraised property values between the R-1;.AAA..Band R-t-. 'AA zoning district sections of the surrounding neighborhood'. No appreciatiVe difference is shown between ,the two zoning districts~ , Section2~4.5(D)(5} IRezoninaFindinQs}: . 'Pursuant to. Section2.4~5(D)( 5).(Findings),i n addition. to pr.ovisions. of Section 3.1.1, the, City Commission must make a finding that the rezoning fulfills one of the reasons fonNhich the rezoning change is being sought. These reasons include the foHowing: . a. That the zoning had previously been changed, or was originally established,ill error; b~ .That there has been a change in circumstances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity as allowed under the Future land Use Map and that it _is mOre appropriate for the property based upon . circumstances particular to the site and/or neighborhood. In the rezoning application, the applicant has indicated that there has been a change in circumstances which makes the current zoning inappropriate. The applicant states; "There has been a change in zoning which makes the cun-ent zoning inappropriate. .The 40, year old monastery is in deplorable condition including water damage. Since it is too costly to make repairs and maintain, the nuns in residence are proposing to demolish the facility and move to a smaller site thus making 9.00 acres of vacant land available for development. Single family residential (R-1-AA) is similar to the existing CF zoning in intensity but more appropriate to the adjacent areas. - Examples of allowable uses in CF are clubs and lodges, abused spouse residences, chl1d day care centers, community centers and swim and ten(1is centers~ The proposed zoning. change is contiguous to a City owned golf course, the. new location for the nuns, Emmanuel Catholic Church s retention pond and the single family residential uses. " P & Z Board Staff Report October 16, 2006 Cf1rist the King Monastery of St Clare - FLUM Amendment and Rezoning 'Page 10 . Comment: The basis for which the rezoning is being sought most closely relates to Items "b" and "c". The change in circumstances has been brought about with the availability of the site for development. As stated previously, the existing monastery use is being demolished and constructed as a smaller facility on a 0.99 acre portion of the subject site, thus allowing 9 acres to be available for new development. The proposed R-1-M zoning designation will allow the development of a single family residential project which maintains the prevailing Low Density FLUM designation which exists on the adjacent residential neighborhood, north and east of the site. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: Items identified in the Land Development Regulations shall specifically be addressed by the body taking final action on the development proposal. AS,r1oted previously, compliance with the. Land Development Regulations will Occur during the subdivision plat process, at which time,the layout of the site, including the street system and lot configuration will be approved. The development proposal is not lotated within the geographical area requiring review by the CRA (Community Redevelopment Agency) of the DDA (Downtown Development Authority). IPARC Notice:' Oiic'October 5, 2006,.. a revised notice of the Future Land Use. Amendment was provided to the tnterlocal Plan Amendment Review Committee (IPARC) which distributes the information t6 adjacent , municipalities. No objections. have, been received~ .,~ Courte~yNotices: A special courtesy notice Was provided to the fOllowin,g Homeowners and Civic Associations: · Neighborhood Advisory Council Ii . Presidents Council · Shadywoods Homeowners Association · ,Lakeview Civic Association . · PROD · Sherwood Park Civic Association · Hamlet Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. Three letters of petition have been received and are attached. A request has been made by the neighborhood association that the original petitions signed by the 340 residents be made a part of the record. Additional letters of objections or support, will be presented at the Planning and Zoning Board meeting. ' .. G.' ,,~~~': ",-~"~~~,,,," ?l-r~~-' ~~~""1~ ~~~~I'X-r~"'~-?:"~~~A;;1-\ ~;/::"< ~ ~;) ~,-:-";-i:~:;7~~-=--,,.r"~~~.~~:i~~:--~~"':=-~ - p" ~J':'fl~'::'l.S :";:",J...A' ~ k~ J 'I";,jl,"\'","') ~,~,,-,;;li~~\~ ~,-,,<}J;:'.td\QJJd ~~ _ _ ,~~~,.< '-='': ~. , _.....~-~~~~...............~~~-~~-~~~~"'-'-~~-=~~~~-<;~ The proposed FLUM designation of LD (Low Density Residential) and zoning of R-1-M is consistent with the policies of the Comprehensive Plan and Chapter 3, of the Land Development Regulations. The existing CF Future Land Use Map designation and zoning does not allow the redevelopment of the site for residential uses. Given.the proposed demolition of the existing monastery, the requested to (Low Density Residential 0-5 du/ac) is appropriate and is compatible with the surrounding Low Density Future Land Use Map designation. The proposed R-1-AA zoning is compatible with the P & Z Board Staff Report OClVoer 16,2006 Christ the King Monastery of St Clare - FlUM Amendment and Rezoning Page 11 surrounding zoning designations, and is in keeping. with the zoning pattern that exists in the adjacent neighborhoods which includes a mix .of R-1-AAA-B and, R-1-AA zoning.. designations. To increase compatibility it is recommended that th~perimeter lots (Lots 4, 9 and 10) are increased in size to the minimum required by the R-1-AAA-B district. While this could be accommodated without modifying the current zoning, request, the only concrete Way of assuring this would be to expand the area of R-1- AAA-B zoning. Further, with an increase in size of the perimeter lots, compatibility with adjacent single family homes can be enhanced. Positive. findings can be made with respect to LQR Section 2.4.5(0)(5) (Rezoning Findings). . - - -- - ~ - - -~--, "..-.,,- ~","",-- -~~~~--~"..,~--~~~ ,-- - ~~~~~___~~,~~~ j~~ jj(f:~~~ A. Continue with direction. B. Move to table the Future Land Use Map amendment from CF (Community Facilities) to UJ (Low Density Residential 0-5 du/ac) arid rezoning from CF (Cbmmunity ;Facilities) to R-1-AA (Single Family Residential) for 9.00 acres of land lying within Christ the King Monastery of St Clare with direction that R~1-AAA-B zoning..be requested for proposed Lots 4,9 and 10 of the ; site. . C. Move a recommendation of denial to the ,City .pommission for the,Future Land Us~ Map amendmentfrom CF(Community Facilities) toLD (l,..ow,Den~ityResjdentiaI0-5 du/~c;:).and rezoning frbm CF (Community Facilities) to R-1-AA(Single Family Re,sidential) for 9.00 acres of land. lying within Christ the King Monastery of St Clare by adopting the findings. of fact, and law contained in the staff report, and finding that the request is inconsistent with . the Cornpreh~nsive,Plan, and does not meetthe criteria set forthin Sections 3.1.1, 3.2.2;'.and 2.4~5(D)(5) ()fthe Land[)~velopmemt Regulations. ' D. Move a recommendation of approval to the CityComrn1ssion;forthe ,Future Land UseJ\'1ap amendment from CF (Community Facilities) 'to LD (Low Density Residenti~IQ-5 du/~J?)ar1d rezoning from CF (Community Facilities) to R-1-AA (Single Family Residential) for'9.00acres of land lying within the Christ the King Monastery of St Clare site by adopting thefindjngs of fact and law contained in the staff report, and finding thatthe request is cOnsistent with the Comprehensive Plan, and meets the criteria set forth in Sections 3.1.1, 3.2.2.. and 2.4.fi(P){5) of the Land Development Regulations subject to a simultaneous approval of a plat increasing the'perimeter lot sizes as identified in the report. . ~"t-; ;-,~~c' I~' ~__;J0,'---~t-~ y1~' ~,,~-~~ t"^"'-;--::-~j~';"=-~- _'~---'-r-'-~ ~---::-:':~ ~~--,,~ ~ : - ~ J ~~ J ,t in.. \ f ~ t, ",J::j:~, ~ \~ &, t if J {~"r:.-, t.., J!!"' ~ \ -~!=- ~ t ",t;L ~ j _ , , : ~ ~ '" '.. ~ ~ '. I...~~-,,--+-~----,~~~~~~~~~~~~~~~~~~~ Move a recommendation of ,approval to the City Commission for the Future Land Use Map amendment from CF (Community Facilities) to LD {Low Density Residential 0-5 du/ac) and rezoning from OF (Community Facilities) to R-"1-AA (Single Hnnily Residential) for 9.00 acres of land lying within Christ the. King Monastery of St Clare 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 Sections 3.1.1, 3.2.2, and 2.4.5(D){5) of the Land Development Regulations with the effective date of the rezoning ordinance concurrent with approval of a subdivision plat with the perimeter siriglefamily lots adjacent to the existing lots within Sherwood Park Subdivision al1.d. 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Jaimsi IT IH.11 ..r..:= ~\101cGf OSlo) ~ ~.~ ~ ^r----.~ \('\l 1111 t II \ \ Y ~ /111\"- C:: ~,... / BOCARY ) ~ZA ...: ..,. ,. CANAL I'.' 1:"36 CF GC L rsoor;f.wTY ~ lAENrAJ. H€AJ.TH o COlIER CIl ~AL-UART I '. 1=l"IlHlllIlllll=l=1 11111111111111 I=t:::1IIlJID ~ "-~~ I. UNTRY ~ L C OK E E3I , L A J..l.Ill 'm::t: 1m UlllliWlllJ 11111 111111111 ==1 Ulli.lJUllllJ AlII CASA :----...,( I " I (\ N - CHRIST THE KING MONASTERY OF ST. CLARE - EXISTING FUTURE LAND USE MAP DESIGNATIONS- aTY ~ DELRAY BEACH. Fl PlAHNING '" ZONING OfPARTMENT -- OICJTAL BASE MAP SYSTEM -- IMP REf': LMB94 WEINER & ARONSON, P.A ATTORNEYS AT LAW The Clark House 102 North Swinton Avenue Delray Beach, Florida 33444 Telephone: (561) 265-2666 Telecopier: (561) 272-6831 E-mail: mweiner@zonelaw.com MICHAEL S. WEINER CAROLE J. ARONSON JASON S. MANKOFF KERRY D. SAFIER SHAYNA M. REITMAN OF COUNSEL: ROBERT MARC SCHWARTZ, PA Florida Bar Board Certified Real Estate Lawyer December 22, 2006 Mr. Paul Dorling Director of Planning and Zoning City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Via Hand Deliverv Re: Christ the King Monastery of St. Clare Our File No.: GIUA002 Dear Paul: This letter is a justification regarding Section 4.3.1 (D) of the City of Delray Beach Land Development Regulations ("LDRs"). Section 4.3.1 (D) of the LDRs states that "No yard or lot existing at the time of passage of this chapter shall be reduced in area or dimensions below the minimum requirements set forth herein. Lots or yards created after October 1, 1990 shall meet the minimum requirements established by this chapter unless the City Commission declares at the time of approval of an associated development application that it is necessary and appropriate to create such a nonconformity." In conjunction with proposed Ordinance 59-06, our client is requesting a reduction for the lot frontage and lot width requirements for Lots 20 and 25 on the property ("Property") as shown on the attached plan ("Plan"). We are requesting a reduction in the required interior corner lots in R-1-AA from 95 feet to 89 feet, equalling a reduction of 6 feet per lot. The proposed lot square footage, which is approximately 11,036 square feet, is larger than the minimum required 9,500 square foot lot size within the R-1-AA zoning district. Additionally, the proposed lot depth of 124 feet is 24 feet greater than the minimum 100 foot depth required in this zoning district. The City Commission should be compelled at the time of the future land use map change and rezoning to declare that it is necessary and appropriate to create such nonconformity. The future land use change and rezoning is an approval of a development O:\GIUAOO2\Letter to Dorling re justification.Dee 22, 2006.doc Mr. Paul Darling December 22, 2006 Page 2 of 2 so this is the appropriate time for a determination on this issue. The reasons for the proposed reduction in the lot frontage and width requirements relate to the restrictions being placed on other lots within the Property contained in the Plan. The reason that the other lots were restricted was to establish identical lot sizes to the lots immediately joining them. This is a higher standard than is required for a future land use change or a rezoning. The Plan has been revised so as to place a condition upon 5 lots in the northern quadrant of the Property that they be not less than 12,500 square feet. Increasing these lot sizes resulted in reducing the lot frontage and widths for Lots 20 and 25. Even with this reduction, Lots 20 and 25 could allow fora home to be constructed with a width of 64 feet within the required setbacks, which is generally speaking, as large as or larger than other homes in the area. Furthermore, even with the reduction, Lots 20 and 25 will bet,536 square feet larger than the lot size required for the R.;1-AA zoning district. Additionally, since corner lots require a width 20 feet larger than interior lots, these lots are still 14 feet longer than interior lots would be. Accordingly, the homes to be constructed on these lots will still meet the minimum lot size requirement, allow for full size homes, and be in conformity with the surrounding neighborhood. Given the desire to create lots of an identical size to the lot sizes that border the northern quadrant of the Property, decreasing these lots in the southern quadrant of the Property by a mere 6 feet is necessary and appropriate. PI se contact me should you need any additional information. ve~~ln~ . MiC\~~. Weiner ~ MSW: smr: ysg Enclosure Cc: Mr. Angelo Ray Giudice (w/o enclosures) Mr. Jess Sowards (w/o enclosures) ~ "Jason S. Mankoff., Esquire (w/o,enclosures) Shayna M. Reitman, Esquire (w/o enclosures) Ms. Ashlee L. Vargo (w/o enclosures) 0:\GIUA002\Letter to Dor1ing re justification. Dee 22, 2006.doc .....< .- ;', :~' ~{ ;.1:.;'-:;.:. ..., ,'. :; .r...:.i~"~ ::~~i'. ..:~..;. City ofDeIray Beach Planning and Zoning Board 100 NW 1st Avenue DeIray Beach, FL 33444 Re:. Christ the King Monastery Dear Chairman Kroll and Board Members, .11le purpose of this letter is to request qonditions on the rezoning proposed for the Christ the King Monastery. The proposed future land use designation is compatible with the surrounding residential neighborhoods, however, we have'concerns about the':R.-lAA zoning designation. This zoning deSignation allows smaller lots sizes than are adjacent to the site and we respectfully req~est that the Board recommend that new lots along the easternboundarvofthe site be restrictedwithlot widths otleast 100 feet ()ri~'h~ili~' is tbi~~lots east of the site and our backyard will be perpendicu1~ to the. backyards ofthe proposed residences. The golf course provides an open area and it Will be easy to view the new residences (and for our yards and h<;)J;D.es to be Yi~}Ved). For .. . ...~.,...."t..'....'~....4!':l .....,..~ compatibility reasons these parcels should be developed lik~:1hq$e in;:mC:'$b.ervv,o<><i,park . and Lakeview neighborhoods. The City has coordinated witli'theappncant'io ciisUte' parcels on the north boundary are compatible and we request the sanie consideration for the eastern boundary. We understand that less restrictive zoning than R-1AA is located within the Lakeview neighborhood. It should be noted that these parcels are located on Lakeview Drive and the lots are not aCross from or perpendicular to any lots designated as R-1AAAB. These lots are not viewable by the lots zoned R-1AAAB. . . For the above reasons, please consider designating the property with R-1AAAB zoning or placing lot size conditions on the eastern boundary of the site to be consistent with the homes nearby in the Lakeview subdivision. Regards, , r~C(.~. .~j/l- ~ Karen A. Kiselewski & Brian R. Link f-iECEIVFD OCT 1 1 2006 PLANNING & ZON\NB Page 1 ofl Allen, Jasmine From: JUJUCHACHI@aol.com Sent: Thursday, September 28,200612:02 PM To: Allen, Jasmine Cc: Perlman, Jeff; Dorling, Paul; Fetzer, Fred; johnlevson@mydelraybeach.com; Montague, Brenda Subject: change of zoning. to whom it may concem, My name is Charles Williams and I reside at 3897 Sherwood Blvd. My wife and I live directly across the street from the Sisters of St Claire(Christ the King) monastery which is currently being proposed for a zoning change. We were unable to attend the first public meeting, but we did attend a m.eeting at the monastery on . Tuesday night Sept 26, which was attended by residents of Lakeview, and Sherwood Park, and the developer. ' My understanding is that the current zoning on Sherwood Blvd is to remain the same R1-MA, and the interior of the property is the section to be rezoned. I believe to R1-M. There was talk at this meeting concerning a public road entering the property in the middle of the block on . Sherwood Blvd, directly in front of our home, which I am totally against. The current access to the monastery is a private drive with very limited traffic,and have never been a public access road. By,allowing the developerio add a publicroad off $herwoodB,!vd., in the middle of the block creates a, serious safety issue. In ITlY.O,pinion, the only logical access to. the property is a continl,lation of Lakeview Blvd west directly into, tt1E~ property. Not only is this the safest way to enter, it's in my opinion the mosflogical way. ' . ... ..'.. ... . My wife and I are opposed to any zoning changes along Sherwood Blvd, and are totally opposed to any public road{s) entering or exiting Sherwood Blvd betWeen Military Trail' and SuttdnPlace. . Sincerely, Charles and ~uditl1 WiUlams 3897 Sherwood Blvd Delray Beach,: FL 33445 .J Tel 496.0702 or 272.3232 1 Of') /'l(\or. Page 1 ofl Allen, Jasmine From: Dorling, Paul Sent: Tuesday, October 03,2006 10:42 AM To: Allen, Jasmine Subject: FW: Rezoning of Christ the King Monastery of StClare Paul Dorling, AICP Director of Planning and Zoning City Of Delray Beach . 100 N.W. 1st. Avenue Delray Beach, Florida 33444 561-243-7040 . dorlingp@ci.delrav-beach.~.us From: elaineStuart@att.net [mailto:elainestuart@att.net] Sent: Tuesday, October 03,2006 9:52AM To: Perlman, Jeff; Ellis, Rita; DOrling, Paul; McDonnell,Mark Subject: Rezoning of Christ the King Monastery of St Oare Thank you in advance'for taking time out of your day to read my eMail. As a current resident of the Lakeview cemmunity, cpld a 27 year resident ot-Delray Beach,I would like you to know that I was most pleased with the Plaiming and Zoning board's decisioIl to not allow townhouses for the r.ezoning of the Christ the King Monastery ofStClare, during the September meeting. I would like to be on record that I support the zoning ofR-l-AAAB for the perimeter of the property and R-l-AA for the interior of the property; This would keep the look and feel of our current community in place. A true neighborhood, in one of the best cities to live in. Again, I thank you for your time. Elaine M. . Stuart 3397 Lakeview Blvd Delray Beach, FI 33445 Appraised Value Comparison ~----- --~----~ ~- - - ~--~~ --~--~~--~---,.....,...----.-,........,--------.......-... > ~Yl~ ~:5r'I;,;::",,-~ ~~~:::_:,,', "I~~::~I::~' -'~ ~T""> jJl1T~, 'c f!$~ '~0'cL ~ . Sherwood Park & Lakeview Subdivisions - (Lots within 500 feet of the subject property) 12-42-46-24-01-006-0072 3803 SHERWOOD SLV R-1AAAB 12-42-46-24-01-006-0071 3819 SHERWOOD SLV R-1AAAB 12-42-46-24-01-006-00813837 SHERWOOD SlV R-1AAAB 12-42-46-24-01-006-00923843 SHERWOOD SLV ' R-1AAAS 12-42-46-24-01-006-00913897 SHERWOOD SlV . 12-42-46-24-01-006-0102 3907~HERWOOD SlV 12-42-46-24-01-006-01013911 SHERWOOD SLV 12-42-46-24-01-006-0111 3913 SHERWOOD SL V 12-42-46-24-01-006-01123931 SHERWOOD SlV 12-42-46-24-01-006-0122 3935 SHERWOOD SlV 12-42-46-24-02..()O7 -0010 3934, SHERWOOD Sl V , 12-42-46-24-02-007-0020 3930 SHERWOOD SlV 12-42-46-24-02-007-0030 3926 SHERWOOD SlV 12-42-46-24-02-007-9040.3918 SHERWOOD ,SL V 12-42-46-24-02-007-0050 3910 SHERWOOD SlV 12-42-46-24-02-007-0060'3906 SHERWOOD SlV 12-42-46-24-01-005-01213631 SHERWOOD SlV 12-42-46-24-01-005-01313711 SHERWOOD SlV 12-42-46-24-01-005'01323721 SHERWOOD SLV , 12-42-46-24-01-005-0141 3725 SHERWOOD SlV.., 12-42-46-24-02-008-00103724 SHERWOOD SlV 12-42-46-24-02-po~20 3720 SHER~<:)()DSL \( 12-4g-46-24-02-OO~303712, SHERWOOD Bl V '.12-42-46-24-02:.008-00403706 SHERWOOD BlV , '. 12-42-46-24-02-008-00503630 SHERWOOD BlV 12-42-46-24-04-003-0100 3637lAKEVIEW BlV 12-42-46-24-04-'003-01103655 LAKEVIEW BLV 12-42-46-24-04-003-0120 3673 LAKEVIEW SlV 12-42-46-24.04-003-0130 3691LAKEVIEW BlV . 12-42-46-24-04-003-0140 3699lAKEVIEW BlV 12-42-46-24-04-001-05103620 lAKEVIEW BlV , 12-42-46-24-04-001-0520 3638lAKEVIEW SlV 12-42-46-24-04-'001-0530 3656lAKEVlEW SlV 12-42-46-24-04-001-0540 3674lAKEVIEW BLV 12-42-46-24-04-001-0550 3692lAKEVIEW SLV 12-42-46-24-04-001-05603702 lAKEVIEW SLV Average R-1AAAB R-1AAAB R-1AAAB R-1AAAB R-1AAAB R~1AAAS R-1AAAB R.1AMB R-1AAAB R-1AAAB R-1AAAS R~1AAAB R-1AAAB R-1AAAB, R-1AAAB R-1AAAB R-1AAAB R-1AAAB R-1AMB R~1AAA8 R-1AAAB R-1AAAB R-1AAAB R-1AAAB R-1AAAB R-1AAAB R-1AAAB R-1AAAB R-1MAB R-1AAAS R-1AAAB R-1AAAB $285,217 $213,512 $308,395 $250,103 $297,n6 $269,372 $201,263 $218,131 $244,553 $335,205 $426,812 $222,406 $326,975 $178,811 $240,509 $320,432 $276,048 $202,546 $341,733 $252,210 ' $204,023 $215,018 $137;374 $206,434 $264,361 $173,731 $170,007 $206;613 $176,704 $289,159 $190,923 $140,956 $211,158 . $201,597 $223,821 $337,386 $241,702 Source: Palm Beach County Property Appraiser $175.619 $141,389 $127,250 $141,389 $141,389 $141,389 $141,389 $141,389 $141,389 $141,389 $141,389 $104,500 $141,389 $141,389 $141,389 $141,389 $175,619 $175,619 $175,619 $175;619 $141,389 $1~1.389 , $141,389 $141,389 $141,389 $141,389 $141,389' $141,389 $141,389 $141,389 $162,360 $16~,360 $162,360 $162,360 $162,360 $162,360 $148.221 $460,836 $354,901 $435,645 $391,492 $439,165 $410,761 $342,652 $359,520 $385,942 $476,594 $568,201 $326,906 , $468.3~ $320,200 $381,898 $461,8?1 ., $451,667 $378,165 $517 ,352 $427,829 $345,412 $3~,407 , $2,78,763 " $347;823 $345,750 . $315,120 $311,396 $348,002 $318;093 $430,548 : $353,283 $303,316 $373,518 $~,957 $386,181 $499,746 $389,923 Appraised Value Comparison ..-- -~--~--~- - ~-~----~--~-~--~---,-~-~~ ; ,~:' ;\jriE;"c- ,t_~~~ :UJi::;~,~~t,:~~ ~,-l' ~1-,'i8I1~' , _}~~~c:",@]~ i Lakeview Subdivision (Lots outside of the .500 foot radius of the subject site) 12-42-46-24-04-001-0190 3135 LAKEVIEW DR R-1AA $403,986 $162,360 $566,346 12-42-46-24-04-001-0200 3139lAKEVIEW DR R-1AA $249,698 $162,360 $412,058 12-42-46-24-04-001-0210 3204LAKEVIEW DR R-1AA $209,163 $162,360 $371,523 ' . 12-42-46-24-04-001-02203210 lAKEVIEW DR R-1AA $236,208 $162,360 $398,568 12-42-46-24-04-001-02303220 lAKEVIEW DR R-1AA $198,864 $162,360 $361,224 12-42-46-24-04-001-02403250 lAKEVIEW DR R-1AA $234,929 $162,360 $397,289 12-42-46-24-04-001-0250 3264lAKEVIEW DR R-1AA $203,162 $162,360 $365,522 12-42-46-24-04-001-0260 3296LAKEVIEW DR R-1AA $282,832 $152,360 $445,192 2-42-46-24-04-001-0270 3300 LAKEVIEW DR R-1AA $249,683 $162,360 $412,043 12-42-46-24-04-001-02803324 LAKEVIEW DR R-1AA $233,173 $162,360 $395,533 12-42-46-24-04-001-0290 3352lAKEVIEW DR R-1AA $195,600 $162,360 $357,960 ',. 12-42-46-24-04-001-0300 3384lAKEVIEW DR R-1AA $207,086 $162,360 $369,446 ,2-42-46-24-04-001-0310 3398lAKEVIEW DR R-1AA $220,606 $162,360 $382,966 12-4246-24-04-001-0320 3400 lAKEVIEW DR R-1AA $245,340 $162,360 $407,700 12-42-46-2~1-O330 3408 LAKEVIEW DR R-1AA $219,140 $162,360 $381,500 . 12-42-46-24-04-001-03403416 tAKEVIEW DR R-1AA $240,995 $162,360 $403,355 12-42-46-24-04-001-03503426 LAKEVI EW DR R-1AA $209,352 $162,360 $371,712 ,12-42-46-24-04-001-03603450 lAKEVIEW DR R-1AA $143;207 $162,360 $305,567 . 12-42-46-24-04-001-0370 3474lAKEVIEW DR R-1AA $186,769 $162,360 $349,129 , 12-42-46-24-04-001-0380 3500 lAKEVIEW DR R-1AA $208,658 $162,360 $371,018 12-42-46-24-04-001-03903514 lAKEVIEW DR R-1AA $202,381 $162,350 $364,741 , 1,2-42-46-24-04-001-0400 3524 lAKEVlEW DR R-1AA $210,956 $162,360 $373,316 12-42-46-24-04-001-Q41.o 3544lAKEVIEW DR R-1AA $193,907 $162,360 $356,267 , 12-42-46-24-04-001-04203548 LAKEV'IEW DR R-1AA $223,909 $162,360 $386,269 12-42-46-24-04-001-0430 3556lAKEVIEW DR R-1AA $2i5,762 $162,360 $408,122 Average $226,215 $162,360 $388,575 : lakeview Ph 2 (Lots outside of the 500 foot radius of the subject site) 12-42-46-24-20-000-0010 3005 WEDGEWOOD BL \ R-1AA $254,588 $141,389 $395,977 . 12-42-46-24-20-000-0020 3025 WEDGEWOOD Bt\ R-1AA $223,987 $162,360 $386,347 12-42-46-24-20-000-0030 3045 WEDGEWOOD BL" R-1AA $254,215 $162,360 , $416,575 '12-42-46-24-20-000-00403065 WEDGEWOOD BL\ R-1AA $287,811 $162,360 $450,171 12-42-46-24-20-000-0050 3075 WEDGEWOOD BL\ R-1AA $228,317 $162,360 $390,677 12-42-46-24-20-000-0060 3095 WEDGEWOOD BL\ R-1AA $297,050 ' $162,360 $459,410 12-42-46-24-20-000-0070 3115. WEDGEWOOD BL\ R-1AA $356,216 $162,360 $518,576 12-42-46-24-20-000-0080 3135 WEDGEWOOD BL \ R-1AA $302,628 $162,360 $464,988 12-42-46-24-20-000-009O 3155 WEDGEWOOD BL\ R-1AA $297,100 $162,360 $459,460 12-42-46-24-20-000-0100 3175 WEDGEWOOD BL\ R-1AA $426,555 $162,360 $588,915 .12-42-46-24-20-000-0110 3195 WEDGEWOOO BL \ R-1AA $341,122 $162,360 $503;482 12-42-46-24-20-000-0120 3160 WEDGEWOOO BL\ R-1AA $324,302 $141,389 $465,691 12-42-46-24-20-000-0130 3140 WEOGEWOOD BL\ R-1AA $223,847 $141,389 $365,236 . 12-42-46-24-20-000-01403120 WEOGEWOOD BL\ R-1AA $254,744 $141,389 $396,133 12-42-46-24-20-000-01501380 BOCCI CT R-1AA $398,998 $141,389 $540,387 12-42-46-24-20-000-0160 1385 BOCCI CT R-1AA $241,434 $141,389 $382,823 12-42-46-24-20-000-01701365 BOCCI CT R-1AA $193,942 $141,389 $335,331 12-42-46-24-20-000-0180 3070 WEOGEWOOO BL \ R-1AA $229,294 $141,389 $370,683 Average $285,342 $153,040 $438,381 Source: Palm Beach County Property Appraiser I,'. .. ....... .' ". ~ ,~ ... .'. t'\.-. ~ r v r" fJ \J ~,-- " c....~....... I~.~.~. . ,e;..\, t~~4~ ~... c~ -wT'~"~r'~ "I ('I,'; ill o 'bac e~y(fVI t e,n . .ces. . .. . '. ... VIeW aehal P oto is enclosed shoWingffie site and out home. For cOmpatibility reasons these patcels should be developed like those in the Sherwood Park and Lakeview neighborhoods. The Ci \ . coordinated' with the applicant to ensure parcels on the n~~-lr:;p,~YI.1~,,~~,~O,~pa we request the same consideration for the eastern boundary; , .....; , . ,,' ,'" For !he ab~~e reasons, 'please c~?Side'5~i~..~i&nl~~,~f&Rr~~f~!',~t!k>~rlA.AA.B'zo~g or placmg InImmum lot SIze condItIons on~ml-of'the HJtsofi tlieeastem1Joundary of the SIte. Regards, ~CA_~' ~K ~ Karen A. Kiselewski & Brian R. Link Cc: Delray Beach City Clerk (to be made part of the official record) Delray Beach Planning & Zoning Director (to be made part ofthe application's file) * 3674lakeviewBlvd. .....- View of site's eastern boundary '1 " '. ;~ , ' ... ,10 .~I~. From: cohee [cohee@adelphla.net] To: Montague, Brenda Cc: ~ Monastery land - lakeYlew/Sherwood Park Mtac:lunents: c-:~~ ...~ - r;... '< '~~,'1 '" ' r ~b< ~ k,...c., " sent: Sun 12/3/2006 4:25 PM Dear Commissioner Montague, First, my sincere thanks for the major amount of tiine and effort you are giving on behalf of our communltyl 11Ie ~tery land-developer has cho$en to be part of our LakevieV(fSherwood Park community. More than 10..% of ou'r community Is R -I - AAA - B zoning, With the ~ exception being a very few of th.e. homes that abut the golf course. . lhevel)"reason that communities have zoning.. Is for sltu4ltfons such as thIS. This developer must be r8qUI.. tQ fO,now our development's long establiShed R - 1- AAA - B zoning, with ~rh.ps tfJe s.-me. ' 'I. . than 10%' lower zoning claRification, In the proportion we have, and only fOr 110mes abuttfngtfle 9011 COurse. If sOlid, established zoning Is not consistently upheld by a municipality, then Its' zoning becomes just a meaningless, useless source of constant negotiation; to the very serious detriment of the entire communltyf. Ple~ fully enforce our Iong-established nefghborhood's zoning for us, and for the Integrity of Delray's whole zOning system. There Is D2 compelling reason to do otherwise. With strong thanks for 'beIng there' for usl . https:l1www2.mydelraybeach_comlexchangelmontague/InboxIMonasteryOI'o20Iand%20-%2... 121312006 .. to Jim Cohee 3590 !..akeview Drive https:llwww2.mydelraybeach_comlexchangelmontague/InbOxlMonasteifJ'o20Iand%20-%2... 121311006 ~~ from: Jay Alperin, DOS [drjaydds@bellsouth.net] Sent: Moo 12/4/2006 7:50 AM To: levinson, Jon; Perlman, Jeff; Fetzer, Fred; Montague, Brenda; Rita 8is ".... ~_. - -- - J'-r-"~ ,~ Cc: SUbject: Monestery At:tac:Iunents: ~:~.~ Dear Commission; I am unable to attend this Tuesday's Meeting. I wish to express my support for the compromise reached on the Monastery property. My understanding is that the north block wiU be zoned R-1-AAA-B with a decoratively maintained pond on the western half. lots 6 and 7 (SE comer of la~view Drive) will be R-1-AAA-B with a condition for the depth and width. And the remaining south side of lakeview Drive (lots 23 and 26) are to be R-1-AA but with a condition requiring 11,780 square feet each. The remaining southern property wi" be R-1-AA. -Although this is far from what I feel the zoning should be. it would be an acceptable compromise under the given conditions. Sincerely, Jay Alperin https:/Iwww2.mydelraybeach.comIexchangelmontaguellnboxlMonestery.EML?Cmd=open 121412006 c...~ ~~ t:~ ~qjt.-rtc- ~ ~ r~'.r ~ R;tJ-l t.. ,..~,~ .1,,, From: KristIn [tradetj@adelphla.net} Sent: Mort 12fiV2006 12:0+ PM To: Perlman, Jeff; Rlta_ElIis@mydelraybeach.comi Fetzer, Fredi Levinson, Jon; Montague, Brenda Cc: SUbject: Monastery rezoning ~ Dear Commissioners, . I am a member of the Sherwood ParkJLakeview community and I am urging all of you to reject the proposed rezoning of Christ the King Monastery of St Clare from R-1-AA and support the rezoning to R-1-AAA B. I moved with my young family to Sherwood Park to enjoy the open community (non-gated), vast property and friendly atmosphere. By allowing R-1-AA zoning you are taking away from the heart of what makes Sherwood Park and Lakeview communities so appealing for young families, older families, empty nesters, you name it Every home within the 5QO foot Planning and Zoning notification area is zoned R-1-AAA-B. Every home atong Sherwood and Lakeview Blvd's is zoned R-1-AM-B. The proposed rezoning to R-1-AA will in faot take away the charaoter, charm, size and value of our two open communities. We are a unique part of Defray Beach. 50% of the homes in Sherwood Park enjoy a lot size greater than 12,500sq ft. ,Please help our communities by protecting us from the proposed rezoning of Christ the King Monastery to R-1-AA. You will be ~ving us from congestiOn on our streets which will maintain the safely to our children and neighbors. You will be preserving a special and unique way of life in Delray Beach. Thank you for your time and consideration, Kristin GoIdbufg "'** *** eSafe scanned this email for malicious content *** IMPORTANT: Do not open attachments from unrecognized senders *** https:/1www2.mydelraybeach.com/exchangelmontaguelInbox/MonasteryO.Io20rezoning.EM... 12/4/2006 Nubin, Chevelle From: Sent: To: Subject: Jon Levinson Donlev@bellsouth.net] Monday, December 04, 2006 8:50 AM Nubin, Chevelle FW: Monestery FYI Jon -----Original Message----- From: "Jay Alperin, DDS" <drjaydds@bellsouth.net> Sent: 12/4/2006 8:41 AM To: &quotiJon Levinson&quot; &ltijonlevinson@mydelraybeach.com&gt;; &quotiJeff Perlman&quot; &ltimayor@mydelraybeach.com&gt;; &quot;Fred Fetzer&quoti &ltiFetzer@MyDelrayBeach.com&gt;i &quot;Brenda Montague&quot; &ltiMontague@MyDelrayBeach.com&gtii &quotiRita Elis&quot; &ltiRitaElis@MyDelrayBeach.com&gti Subject: Monestery Dear Cormnissioni I am unable to attend this Tuesday's Meeting. I wish to express my support for the compromise reached on the Monastery property. My understanding is that the north block will be zoned R-1-AAA-B with a decoratively maintained pond on the western half. Lots 6 and 7 (SE corner of Lakeview Drive) will be R-1-AAA-B with a condition for the depth and width. And the remaining south side of Lakeview Drive (lots 23 and 26) are to be R-1-AA but with a condition requiring 11,780 square feet each. The remaining southern property will be R-1-AA. Although this is far from what I feel the zoning should be, it would be an acceptable compromise under the given conditions. Sincerely, Jay Alperin 1 . Nubin, Chevelle From: Sent: To: Subject: Jon Levinson Donlev@bellsouth.net] Monday, December 04, 2006 6:16 PM Nubin, Chevelle FW: Monastery propety FYI Jon -----Original Message----- From: "Jon Levinson" <jonlev@bellsouth.net> Sent: 12/4/2006 6:14 PM To: &quoticohee&quoti &lticohee@adelphia.net&gti Subject: RE: Monastery propety Thanks for your email.Aslunderstand it there has been a compromise reached between the neighborhoods and the developer. That should be good news for everyone. Feel free to contact me at any time. Best, Jon Levinson, Commissioner City of Delray Beach 2915 South Federal Hwy. D-2 Delray Beach, FL 33483 561-243-2690 phone' 561-243-9242 fax 561-212-2799 cell www.MyDelrayBeach.com www.JonLevinson.com -----Original Message----- From: "cohee" <cohee@adelphia.net> Sent: 12/3/2006 4:25 PM To: &quotiJonlevinson@mydelraybeach.com&quoti &ltiJonlevinson@mydelraybeach.com&gti Subject: Monastery propety 1 Dear Commissioner Levinson, First, my sincere thanks for the major amount of time and effort you are giving on behalf of our community! The Monastery land-developer has chosen to be part of our Lakeview/Sherwood Park community. More than 90 % of our community is R - ! - AAA - B zoning, with the only exception being a very few of the homes that abut the golf course. The very reason that communities have zoning, is for situations such as this. developer must be required to follow our development's long established R - 1 zoning, with perhaps the same 'less than 10%' lower zoning classification, in proportion we have, and only for homes abutting the golf course. This - AAA - B the If solid, established zoning is not consistently upheld by a municipality, then its' zoning becomes just a meaningless, useless source of constant negotiation, to the very serious detriment of the entire community! Please fully enforce our long-established neighborhood's zoning for us, and for the integrity of Delray's whole zoning system. There is no compelling reason to do otherwise. with strong thanks for 'being there' for us! Jim Cohee 3590 Lakeview Drive 2 Nubin, Chevelle From: Sent: To: Cc: Subject: Jon Levinson Uonlev@bellsouth.net] Monday, December 04,20066:16 PM 'Kristin' Nubin, Chevelle RE: Monastery rezoning Thanks for your email.Aslunderstand it there has been a compromise reached between the neighborhoods and the developer. That should be good news for everyone. Feel free to contact me at any time. Best, Jon Levinson, Commissioner City of Delray Beach 2915 South Federal Hwy. D-2 Delray Beach, FL 33483 561-243-2690 phone 561-243-9242 fax 561-212-2799 cell www.MyDelrayBeach.com www.JonLevinson.com -----Original Message----- From: "Kristin" <traderj@adelphia.net> Sent: 12/4/2006 12:39 PM To: &quotimayor@myDelrayBeach.com&quoti &ltimayor@myDelrayBeach.com&gtii &quotiRita_Ellis@mydelraybeach.com&quot; &ltiRita_Ellis@mydelraybeach.com&gt;; &quotiFetzer@mydelraybeach.com&quot; &It;Fetzer@mydelraybeach.com&gt;; &quotijonlevinson@mydelraybeach.com&quoti &ltijonlevinson@mydelraybeach.com&gtii &quotimontague@mydelraybeach.com&quot; &ltimontague@mydelraybeach.com&gti Subject: Monastery rezoning Dear Commissioners, I am a member of the Sherwood Park/Lakeview community and I am urging all of you to reject the proposed rezoning of Christ the King Monastery of St Clare from R-l-AA and support the rezoning to R-1-AAA-B. I moved with my young family to Sherwood Park to enjoy the open community (non-gated), vast property and friendly atmosphere. By allowing R-1-AA zoning you are taking away from 1 the heart of what makes Sherwood Park and Lakeview communities so appealing for young .families, older families, empty nesters, you name it. Every home within the 500 foot Planning and Zoning notification area is zoned R-1-AAA-B. Every home along Sherwood and Lakeview Blvd's is zoned R-1-AAA-B. The proposed rezoning to R-1-AA will in fact take away the character, charm, size and value of our two open communities. We are a unique part of Delray Beach. 50% of the homes in Sherwood Park enjoy a lot size greater than 12,500 sq ft. Please help our communities by protecting us from the proposed rezoning of Christ the King Monastery to R-1-AA.You will be saving us from congestion on our streets which will maintain the safety to our children and neighbors. You will be preserving a special and unique way of life in Delray Beach. Thank you for your time and consideration, Kristin Goldburg *** eSafe scanned this email for malicious content *** *** IMPORTANT: Do not open attachments from unrecognized senders *** 2 Nubin, Chevelle From: Sent: To: Cc: Subject: Jon Levinson Donlev@bellsouth.net] Monday, December 04, 2006 6:17 PM 'Gail N. V1asek' Nubin, Chevelle RE: Convent Land Rezoning Thanks for your email.Aslunderstand it there has been a compromise reached between the neighborhoods and the developer. That should be good news for everyone. Feel free to contact me at any time. Best, Jon Levinson, Commissioner City of Delray Beach -2915 South Federal Hwy. D-2 Delray Beach, FL 33483 561-243-2690 phone 561-243-9242 fax 561-212-2799 cell www.MyDelrayBeach.com www.JonLevinson.com -----Original Message----- From: "Gail N. Vlasek" <gailnv@adelphia.net> Sent: 12/4/2006 4:21 PM To: &quot;gailnv@adelphia.net&quoti &It;gailnv@adelphia.net&gti Cc: &quot;Mayor@MyDelrayBeach.com&quoti &ltiMayor@MyDelrayBeach.com&gti; &quot;RitaEllis@MyDelrayBeach.com&quot; &ltiRitaEllis@MyDelrayBeach.com&gtii &quotiFetzer@MyDelrayBeach.com&quot; &ltiFetzer@MyDelrayBeach.com&gt;i &quotiJonLevinson@MyDelrayBeach.com&quot; &ltiJonLevinson@MyDelrayBeach.com&gtii &quot;Montaque@MyDelrayBeach.com&quoti &ltiMontaque@MyDelrayBeach.com&gti Subject: Convent Land Rezoning Dear Mayor and Commissioners, As the owner of V.I.P. Real Estate Brokers, Inc. for 25 years AND as an owner of property on Sherwood Blvd. where Christ the King Monastery is located, I urge you to vote for 1 rezoning the above referenced property to "R-1-AAA" ONLY (and NOT "R-1-AA"). The reasons behind my thinking are twofold: 1) triple A, the largest sized zoning for residential land, is the most compatible with this neighborhood to which it will soon belong; in fact, R-1-AAA is actually SMALLER than most of our parcels, and, 2) the sister neighborhoods of Sherwood Park and Lakeview are one of ONLY two sections of Delray Beach with triple A zoning, making it rare, desirable and profitable for the City through taxes. I'm sure the developer believes he will make more $ by squeezing in more homes, but by building "McMansions" on spacious lots, he will MORE than make up for the extra lots he's looking for with double A zoning... AND the city will create a wider tax base for itself with larger, more expensive homes. The McMansions are already appearing in Sherwood Park - check your building permits for new homes here over the last few years! Thank you very much for your consideration of the above matters. I'll see you Tuesday evening, Gail N. Vlasek 3235 Sherwood Blvd. Delray Beach, FL 33445 561.638.1611 2 Nubin. Chevelle From: Sent: To: Cc: Subject: Jon Levinson Oonlev@bellsouth.net] Monday, November 27, 2006 10:02 AM mecohn@bellsouth.net Nubin, Chevelle RE: Monastery Property Thanks for your email. I am copying our City Clerk so it can be included in the official record. As you are aware the Nuns Mill be selling the land to someone. I have mentioned to the leadership of your Association that I would be careful I didn't win the battle and loose the war. Thanks for your input ! Best, Jon Levinson, Commissioner City of Delray Beach 2915 South Federal Hwy. D-2 Delray Beach, FL 33483 561-243-2690 phone 561-243-9242 fax 561-212-2799 cell www.MyDelrayBeach.com www.JonLevinson.com -----Original Message----- From: "mecohn@bellsouth.net" <mecohn@bellsouth.net> Sent: 11/27/2006 8:00 AM To: &quot;Jonlev@bellsouth.net&quot; &It;Jonlev@bellsouth.net&gti Subject: Monastery Property Good Morning - Thank you for returning my phone call of early last week and leaving a message. with the Thanksgiving weekend, I did not get a chance to contact you again. I had called regarding the development of the Christ the King Monastery property. I had also sent an e-mail to you at the My Delray address. 1 I, like many others here in Lakeview, am concerned about the increased traffic flow that the proposed new houses will generate. The current egress/ingress proposal includes, happily, an access road from the new cluster of homes to Sherwood Boulevard. This would lessen the traffic on Lakeview Boulevard. However, for some reason, this is a two way ~ccess road for only a short spacei then it becomes a one way street. It would be good if it would remain a two way street inside the cluster of homes; otherwise, it will probably receive minimal use. The best solution to the traffic issue seems to be insisting that a new cluster of homes have direct access to Military Trail. We'll see what happens, but, in all likelihood, the character of the Lakeview neighborhood will change. This is unfortunate, since it has been an unusual neighborhood: although ungated, it is quiet, with safe streets for the substantial number of children who live and play here. Thank you for your consideration of this matter. Meg Cohn 3450 Lakeview Boulevard 637-7970 2 Nubin, Chevelle From: Sent: To: Subject: Jon Levinson Oonlev@bellsouth.net] Wednesday, November 22, 2006 8:04 AM Nubin, Chevelle FW: Christ The King Monastary, Re-Zoning Request FYI Jon -----Original Message----- From: "Dan Carter" <dhclainc@bellsouth.net> Sent: 11/21/2006 3:36 PM To: &quotijonlev@bellsouth.net&quot; &ltijonlev@bellsouth.net&gti Subject: Re: Christ The King Monastary, Re-Zoning Request John, Thank you for your reply. I,m sure our neighborhoods will be at the next meeting in full force. Dan Carter HAPPY THANKSGIVING! ----- Original Message From: "Jon Levinson" <jonlev@bellsouth.net> To: II 'Dan Carter'" <dhclainc@bellsouth.net> Sent: Monday, November 20,2006 6:18 PM Subject: RE: Christ The King Monastary, Re-Zoning Request > Thanks for your comments. As you are aware, tomorrow night is simply > a first reading and no public testimony will be heard. That will be > done at the second reading and public hearing (quasi judicial) at the > next meeting. > > Please be sure to let your neighbors know as I wouldn't want them to > be upset when they arrive tomorrow night thinking they can speak. > Tell > them to come prepared at the next meeting. > > > Bes t , > > > > Jon Levinson, Commissioner > > City of Delray Beach > > 2915 South Federal Hwy. D-2 > > Delray Beach, FL 33483 > > 561-243-2690 phone > > 561-243-9242 fax > > 561-212-2799 cell > 1 > www.MyDelrayaeach.com > > www.JonLevinson.com > > > > > > -----Original Message----- > From: "Dan Carter" <dhclainc@bellsouth.net> > Sent: 11/20/2006 4:13 PM > To: &quotiMayor@MyDelrayBeach.com&quot; &ltiMayor@MyDelrayBeach.com&gtii > &quot;RitaEllis@MyDelrayBeach.com&quot; > &It;RitaEllis@MyDelrayBeach.com&gt;; > &quot;Fetzer@MyDelrayBeach.com&quoti &It;Fetzer@MyDelrayBeach.com&gt;; > &quotiJonlevinson@MyDelrayBeach.com&quot; > &ltiJonlevinson@MyDelrayBeach.com&gt;; > &quot;Montague@MyDelrayBeach.com&quot; > &It;Montague@MyDelrayBeach.com&gt; > Subject: Christ The King Monastary, Re-Zoning Request > > > > > Dear Mayor & Commissioners, > > As a member of the Lakeview/Sherwood Park Community I have serious > concerns with the proposed re-zoning of the site to R-l-AA. - > At the first P&Z meeting the board unanimously advised the developer to > work-out the differences with the two (2) homeowners associations. The > developer attended one meeting with our group, and did not show-up for > the second meeting. > At the second P & Z meeting the board, once again, unanimously voted to > deny the re-zoning request. Their decision was based on the > "incompatability" of the R-1-AA zoning with the adjacent properties, and > neighborhoods. Furthermore, the board also stongly recommended that > access for this parcel be from Military Trail, not from Lakeview Blvd as > proposed, or Sherwood Blvd. The board felt that the increase in traffic > on these secondary roads would be greatly increased, and be a detriment > to the existing neighborhoods. > > It is our (Lakeview & Sherwood Park HOA.) position that the proposed > re-zoning would be incomaptible with the surrounding neighborhood. The > majority of these neighborhoods are zoned R-1-AAA-B. This is a unique > zoning clasification in our City. We would like to preserve the > character & integrity of our neighborhood. > > I believe there are over three hundred (300) signed petitions, from the > members of our neighborhoods, requesting that the City deny this > re-zoning request. > > By denying the re-zoning request of R-1AA, you the Commission, would be > protecting the existing neighborhoods from an "incompatible" zoning > classification. > > Unfortunately I do not believe I will be able to attend tonight's > meeting, due to prevoius Thanksgiving commitments. > 2- > Respectfully, > > Dan Carter > 3204 Lakeview Dr. > Delray Beach, Fl. > (H)561.637.8542 > (Off.) 561.272.9621 > > > > > No virus found in this incoming message. > Checked by AVG Free Edition. > Version: 7.5.430 / Virus Database: 268.14.11/543 - Release Date: > 11/20/2006 9:20 PM > > 3 ",'" Nubin, Chevelle From: Sent: To: Subject: Jon Levinson Oonlev@bellsouth.net] Monday, November 20, 2006 4:17 PM Nubin, Chevelle FW: FYI Jon -----Original Message----- From: "Dan Carter" <dhclainc@bellsouth.net> Sent: 11/20/2006 4:10 PM To: &quot;Mayor@MyDelrayBeach.com&quot; &It;Mayor@MyDelrayBeach.com&gti Cc: &quotiRitaEllis@MyDelrayBeach.com&quot; &ltiRitaEllis@MyDelrayBeach.com&gtii &quotiFetzer@MyDelrayBeach.com&quot; &It;Fetzer@MyDelrayBeach.com&gt;; &quot;Jonlevinson@MyDelrayBeach.com&quot; &It;Jonlevinson@MyDelrayBeach.com&gti; &quot;Montague@MyDelrayBeach.com&quot; &It;Montague@MyDelrayBeach.com&gt; Subject: Dear Mayor & Commissioners, As a member of the Lakeview/Sherwood Park Community I have serious concerns with the proposed re-zoning of the site to R-l-AA. At the first P&Z meeting the board unanimously advised the developer to work-out the differences with the two (2) homeowners associations. The developer attended one meeting with our group, and did not show-up for the second meeting. At the second P & Z meeting the board, once again, unanimously voted to deny the re-zoning request. Their decision was based on the "incompatability" of the R-l-AA zoning with the adjacent properties, and neighborhoods. Furthermore, the board also stongly recommended that access for this parcel be from Military Trail, not from Lakeview Blvd as proposed, or Sherwood Blvd. The board felt that the increase in traffic on these secondary roads would be greatly increased, and be a detriment to the existing neighborhoods. It is our (Lakeview & Sherwood Park HOA.) position that the proposed re-zoning would be incomaptible with the surrounding neighborhood. The majority of these neighborhoods are zoned R-1-AAA-B. This is a unique zoning clasification in our City. We would like to preserve the character & integrity of our neighborhood. I believe there are over three hundred (300) signed petitions, from the members of our neighborhoods, requesting that the City deny this re-zoning request. By denying the re-zoning request of R-lAA, you the Commission, would be protecting the existing neighborhoods from an "incompatible" zoning classification. Unfortunately I do not believe I will be able to attend tonight's meeting, due to prevoius Thanksgiving commitments. Respectfully, Dan Carter 3204 Lakeview Dr. Delray Beach, Fl. (H)561.637.8542 1 (Off.) 561.272.9621 2 . Nubin, Chevelle From: Sent: To: Cc: Subject: Jon Levinson Oonlev@bellsouth.net] Sunday, November 19, 2006 1:56 PM ctartes@earthlink.net Nubin, Chevelle RE: Monastery Thanks for your email.This will be discussed at the public hearing. I am forwarding a copy of your email to our City Clerk for inclusion in the public record. Best, Jon Levinson, Commissioner City of Delray Beach 2915 South Federal Hwy. D-2 Delray Beach, FL 33483 561-243-2690 phone 561-243-9242 fax 561-212-2799 cell www.MyDelrayBeach.com www.JonLevinson.com -----Original Message----- From: "Carol Artes" <ctartes@earthlink.net> Sent: 11/18/2006 7:19 PM To: &quot;Mayor@MyDelrayBeach.com&quoti &It;Mayor@MyDelrayBeach.com&gt; Cc: &quot;RitaEllis@MyDelrayBeach.com&quot; &It;RitaEllis@MyDelrayBeach.com&gt;; &quot;Fetzer@MyDelrayBeach.com&quoti &It;Fetzer@MyDelrayBeach.com&gt;; &quotiJonlevinson@mydelraybeach.com&quot; &It;Jonlevinson@mydelraybeach.com&gti; &quotiMontague@MyDelrayBeach.com&quoti &It;Montague@MyDelrayBeach.com&gt; Subject: Monastery November 18, 2006 To: the Mayor and City Commissioners of the City of Delray Beach Re: Rezoning of Christ the King Monastery of St. Clare As a registered voter in the City of Delray Beach and a resident of Sherwood Park, I am 1 writing to you to respectfully request that the City unanimous decision of the Delray Planning and Zoning of the above site to R-1-AA and support rezoning the site to Commission members follow the Board and deny the proposed rezoning R-l-AAA-B. The Lakeview/Sherwood Park Community is one of the few established neighborhoods in the City of Delray Beach that offers large lot size, mature and abundant landscaping and a superb quality of life for the children and adults living in the community. The proposed development is not a separate enclave but an extension of our community and should be zoned in accordance to protect our wide lots and low density. I believe that R-1-AAA-B to be the most appropriate zoning for the development because: *The new traffic generated by this community (approximately additional 60 vehicles) will greatly increase traffic along Lakeview Blvd since the main entrance/exit will be on Lakeview Blvd. Lakeview Blvd. is not a through street and all traffic must eventually exit onto Sherwood Blvd. The current site-plan, therefore, proposes it to be an extension of our community. *Every home within the 500 foot Planning and Zoning notification area is zoned R-1- AAA-B. * Every home along Sherwood and LakeviewBlvd. is zoned R-1-AAA-B. *50% of the homes in Sherwood Park have a lot size greater than the 12,5000 sq. ft. required with R-1-AAA-B zoning. *Many of the existing homes on smaller lots are facing the golf course. *The traffic associated with the Monastery operating in smaller quarters will not change. However, the high density of homes in the proposed development will significantly increase traffic and affect safety. By supporting rezoning to the site to R-1-AAA-B you will be protecting one of only two communities in Delray Beach that are R-1-AAA-B. As one of the gemstones in the crown of Delray Beach, it is important that the character, integrity and open spaces of this community be maintained. I thank you for you efforts on behalf of Our Communities. Sincerely, Carol Ann Artes Carol Artes ctartes@earthlink.net Why Wait? Move to EarthLink. 2 '" Nubin, -Chevelle ,From: Sent: To: Subject: Jon Levinson Oonlev@bellsouth.net] Thursday, November 16, 2006 2:49 PM Nubin, Chevelle FW: Upcoming Monastery Zoning Decision Attachments: 10_16_06_notes.pdf 11 10_16_06_notes.p df (49 KB) For your files Jon -----Original Message----- From: "cher columbus" <cher@newcanvas.com> Sent: 11/14/2006 11:20 PM To: &quot;jonlevinson@mydelraybeach.com&quot; &It;jonlevinson@mydelraybeach.com&gt; Cc: &quot;Mayor@mydelraybeach.com&quot; &ltiMayor@mydelraybeach.com&gt;; &quotiRitaEllis@mydelraybeach.com&quot; &ltiRitaEllis@mydelraybeach.com&gt;; &quotiFetzer@mydelraybeach.com&quoti &ltiFetzer@mydelraybeach.com&gt;i &quotiMontague@mydelraybeach.com&quoti &It;Montague@ffiydelraybeach.com&gt; Subject: Upcoming Monastery Zoning Decision Dear Mr. Levinson, Thank you for returning my call today. I'm sorry that I wasn't available to answer, but appreciate your suggestion of sending an email. Since I wasn't sure exactly how to relay my thoughts via email, I thought it best to attach a copy of the note I read during the last P&Z meeting. I am extremely nervous about public speaking, so I typed up some notes to read and had it saved on my computer. Please read the attached. Since that meeting, we've heard that Mr. Guidice has hired a well-known attorney in the area. Many members of our community are worried that a grassroots community effort doesn't stand a chance against a powerful real estate attorney. I am confident you will prove this is not the case. Residents of Lakeview and Sherwood Park have met numerous times in order to arrive at a compromise that will be both profitable for the developer as well as fit the neighborhood that our homeowners have built over the past thirty years. Our homeowners have signed petitions, have shown up for standing room only P&Z meetings, have spoken, have been reasonable, and have compromised. The Zoning Board has recognized these efforts, agrees with our need for more compromise and voted twice to reject Mr. Guidice's proposals. It is my understanding that Mr. Guidice has not made any changes to the proposal that was denied by P&Z. And given that none of the facts have changed (except that Mr. Guidice has hired an attorney) I don't even understand why he's being allowed to present this proposal again. I trust that you and your fellow commissioners will support the findings of the P&Z Board and the compromise of split zoning that has the majority support of the Lakeview and Sherwood Park residents. 1 Thank you for your time and consideration of this matter. Sincerely, Cher Columbus *** eSafe scanned this email for malicious content *** *** IMPORTANT: Do not open attachments from unrecognized senders *** 2 Read to Planning & Zoning Committee during Oct. 16 meeting by Chef Columbus: First, I'd like to thank you for the last meeting where you recognized that we live in a unique community. Now, based on your recommendation, we had a meeting with Jess and Ray Guidice on September 5. They presented us with an R-I-A plan. We asked them to come back with something compatible with our existing zoning. We had a second meeting on Tuesday, Sept. 26 where they presented the R-l-AA plan in front of you today. At this meeting we explained that R-1-AA is also not compatible with our existing zoning. They claimed they just couldn't make the deal work with R-l-AAAB, at which point we suggested they explore a split zoning plan. They agreed, and were supposed to furnish us a revised plan by Friday, Sept. 29 so that we could present to the community on Sunday, Oct. 1, for their feedback and hopefully support so they could meet their Oct. 10th notice requirement. We also agreed to meet the following Tuesday, October 3, to share the community's feedback with them. On Friday, Sept. 29, we were informed there would be no revised plan, so we presented their R -1-AA plan at Sunday's community meeting. Over half a dozen members of our community showed up at the monastery for the October 3rd meeting, but no one from the other side ever showed-up. This was disappointing, to say the least. The community came up with some ideas but were never able to present them to Jess and Ray for their feedback. _ The community is split. Many still believe the entire parcel should be zoned R-1-AAAB. Some are open to a split zoning between R-l-AAAB and R-l-AA. None are in support of the currently proposed R-l-AA plan. Our suggestion, if you would please indulge, is that ALL lots on both sides of Lakeview Blvd be zoned R-l-AAAB. They are essentially proposing to extend Lakeview Blvd. * Lakeview Blvd is currently all R-l-AAAB from beginning to end, and should it continue to the west, it is our belief that it is not unreasonable for all the lot sizes to be consistent with and identical to the existing lots along the street. This solution also provides a single, dean zoning line that should be easy to implement. If you look at the map, this essentially translates to extending the existing lot line from the existing house on the SW corner of Lakeview Blvd straight up, or West, to the nun's facility, making lots 9,32,27,8,7,6,5, and 4 zoned R- 1-AAAD. * Olle of the key points that Mark Krall made after hearing arguments from both sides is that because there is virtually IlO chame of easement to Military Trail, this parcel cannot be considered a separate enclave. Therifore it's equivalent to a third phase addition to our existing community. This is the same point I was trying to make by explaining that they are going to extend LAkeview Blvd and why the zoning should be identical to the zoning that already exists along the entire length of LAkeview Blvd. Nubin, Chevelle ,From: Sent: To: Cc: Subject: Jon Levinson Oonlev@bellsouth.net] Friday, November 10, 2006 2:51 PM 'Lisa Shaheen' Nubin, Chevelle RE: Rezoning of Chirst the King Monastary of St. Clare First thanks for "weigh-ing in" and for your service on our City Board. I have met with the elected neighborhood leaders and the developers architect and staff. Much progress has been made from the original presentation. Since this will be quasi judicial I will need to consider information presented at the hearing. I will submit your email as a part of the official record and have copied our City Clerk for that purpose. Thanks again for your thoughts. Best, Jon Levinson, Commissioner City of Delray Beach 2915 South Federal Hwy. D-2 Delray Beach, FL 33483 561-243-2690 phone 561-243-9242 fax 561-212-2799 cell www.MyDelrayBeach.com www.JonLevinson.com -----Original Messageu--- From: "Lisa Shaheen" <lshaheen@gate.net> Sent: 11/9/2006 8:35 PM To: &quot;Jonlevinson@mydelraybeach.com&quoti &It;Jonlevinson@mydelraybeach.com&gt; Subject: Rezoning of Chirst the King Monastary of St. Clare Lisa Shaheen 3415 Lakeview Blvd. Delray Beach, FL 33445 November 9, 2006 City Commissioners 1 City of Delray Beach 100 NW 1st Avenue Delray Beach, Florida 33444 Subject: Rezoning of ~Christ the King Monastery of St. Clare" Dear Commissioner Levinson, I have been a resident and active member of the Lakeview/Sherwood Park Community for the past six years and I believe it is one of the most charming neighborhoods in the area. Having said that, I respectfully request that the City Commission deny the proposed rezoning of the above site to R~l-AA and support rezoning the site to R-l-AAA-B. In order to preserve the uniqueness of our neighborhood the R-l-AAA-B zoning would be consistent to what already exists here. The proposed site-plan confirms that this new development would not be separate from our neighborhood, but rather an extension of it. It will enter and exit directly onto Lakeview Blvd and or Sherwood Blvd. and will not be gated. It is inconsistent that a proposal for R-l-AA would be approved since every home along Sherwood & Lakeview Blvd's is zoned R-l-AAA-B and every home within the 500 foot Planning & Zoning notification area is also zoned R-l-AAA-B. We purchased our home because it had a larger lot and more green space. Given the choice, I believe that more people would buy homes in this area because they are getting more land and have some space between themselves and their neighbors. The traffic pattern that has been proposed also affects me directly since all traffic will be flowing out onto Lakeview Blvd. and I have some serious concerns about safety for my two children and the 18 other toddlers who live on this street. Finally, I do not feel that the developer has negotiated with us in good faith. Nor has he eXplored every avenue to gain access to Military Trail. This community is united in its mission to protecting its integrity, being one of only two communities in Delray that are R-1-AAA-B zoned. Please picture yourself living in our neighborhood, and then consider our request to rezone to R-l-AAA-B. We appreciate all of your efforts on behalf of our two communities. Sincerely, Lisa Shaheen cc: J. Perlman, F.Fetzer, R. Ellis, B. Montague 2 Nubin, Chevelle ,From: Sent: To: Subject: Jon Levinson Oonlev@bellsouth.net] Monday, November 13, 2006 4:58 PM Nubin, Chevelle FW: [Fwd: MONASTERY] For your files. Jon -----Original Message----- From: "calory52@bellsouth.net" <calory52@bellsouth.net> Sent: 11/13/2006 9:42 AM To: &quot;Mayor@MyDelrayBeach.com&quot; &ltiMayor@MyDelrayBeach.com&gti Cc: &quot;Fetzer@Mydelraybeach.com&quot; &It;Fetzer@Mydelraybeach.com&gt; Subject: [Fwd: MONASTERY] > > From: <calory52@bellsouth.net> > Date: 2006/11/11 Sat AM 11:52:28 EST > To: <SDHAYMAIL@ATT.NET> > CC: <Montague@MyDelrayBeach.com> > Subject: MONASTERY > > IMPORTANT - This is About Getting R-1-AAA-B Zoning > > City Commissioners > City of Delray Beach, Florida 33444 > > Subject: Rezoning of "Christ the King Monastery of St. Clare" > > Dear Commissioner Montague, > > As a resident of the Lakeview/Sherwood Park Community, I respectfully request that the City Commission members deny the proposed rezoning of the above site to R-1-AA and support rezoning the site to R-1-AAA-B. > > R-1-AAA-B should be the only consideration for the proposed development based on the following: > > * The development proposed is not a separate tract of land bounded or gated within its own commonality. It is not a separate entity from the Sherwood Park Community. > > * The way the site-plan has been submitted proposes to be an extension of our community. The new development would be exiting/entering directly onto Lakeview Boulevard. > > * Lakeview Blvd is not a main roadi it becomes a loop feeding into Lakeview Drive. All traffic exiting the community must eventually exit onto Sherwood Blvd. in our community. > > * The new traffic generated from this proposed development will greatly increase > The traffic along Lakeview Blvd since the main entrance/exit will be 1 on Lakeview Blvd. > > * Every home within the 500 foot Planning & Zoning notification area is zoned > R-1-AAA-B. > > * Every home along Sherwood & Lakeview Blvd's is zoned R-l-AAA-B. > > * By applying this zoning you will protect our community in Delray that is > R-1-AAA-B, maintain the size, character and integrity of our Community. Most importantly, the open space, peace & calm that makes this neighborhood so special. All the reasons why we moved to this community within the City of Delray Beach 20 years ago and are hoping to preserve this quality of life. > > We appreciate all of your efforts on behalf of our Community. > > Sincerely, > > Claudette R. Pantano > Raymond L. Pantano > > 2 .. Nubin, Chevelle From: Sent: To: Cc: Subject: Jon Levinson Donlev@bellsouth.net] Tuesday, December 05, 2006 11 :48 AM ctartes@earthlink.net Nubin, Chevelle RE: Rezoning of Christ fthe King Monastery of St. Clare Thanks for your email.AsIunderstand it there has been a compromise reached between the neighborhoods and the developer. That should be good news for everyone. Feel free to contact me at any time. Best, Jon Levinson, Commissioner City of Delray Beach 2915 South Federal Hwy. D-2 Delray Beach, FL 33483 561-243-2690 phone 561-243-9242 fax 561-212-2799 cell www.MyDelrayBeach.com www.JonLevinson.com -----Original Message----- From: "Carol Artes" <ctartes@earthlink.net> Sent: 12/5/2006 8:32 AM To: &quot;Mayor@MyDelrayBeach.com&quot; &It;Mayor@MyDelrayBeach.com&gti Cc: &quot;RitaEllis@MyDelrayBeach.com&quot; &It;RitaEllis@MyDelrayBeach.com&gt;i &quotiFetzer@MyDelrayBeach.com&quot; &It;Fetzer@MyDelrayBeach.com&gt;i &quotiJonlevinson@mydelraybeach.com&quot; &It;Jonlevinson@mydelraybeach.com&gt;; &quot;Montague@MyDelrayBeach.com&quoti &ltiMontague@MyDelrayBeach.com&gti Subject: Rezoning of Christ fthe King Monastery of St. Clare Dear Mayor Perlman and Commissioners: I am writing again to respectfully request that you support rezoning the above site to R-1-AAA-B. The P and Z Board of Delray Beach unanimously ruled against the developer in his proposal to rezone the entire parcel to R-l-AA. previous email, I outlined the reasons why I feel R-1-AAA-B is the most appropriate 1 In a zoning As a member of the Lakeview/Sherwood Park Community, a long-time resident of Delray Beach, and a registered voter, I hope you will support the existing citizens of Delray Beach. Please help us to keep our community safe from excessive traffic and maintain the open spaces, quality of life, character, and integrity of our neighborhood. Thank you in advance for listening to your constituents and representing our needs. CarolAnn Artes Carol Artes ctartes@earthlink.net Why Wait? Move to EarthLink. 2 Nubin, Chevelle From: Sent: To: Subject: Jon Levinson Donlev@bellsouth.net] Monday, November 13, 2006 4:58 PM Nubin, Chevelle FW: Rezoning, Christ the King Monastry of St. Clare For your files Jon -----Original Message----- From: "PhyllisEskeW@aol.com" <PhyllisEskew@aol.com> Sent: 11/12/2006 7:08 PM To: &quot;Mayor@MyDelrayBeach.com&quot; &It;Mayor@MyDelraYBeach.com&gt; Subject: Rezoning, Christ the King Monastry of St. Clare November 10, 2006 Jeff Perlman, Mayor City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 33444 Subject: Rezoning of a€reChrist the King Monastery of St. Clarea€D Dear Mayor Perlman, As a member of the Lakeview/Sherwood Park Community, I respectfully request tht the City Commission members deny the proposed rezoning of the above site to R-l-AA and support rezoning the site to R-l-AAA-B. The plans outlined do not meet our current size and standards of the Lakeview Blvd. Area. My house sits on .6/10 of an acre (more than A~ acre)a€l They think that several houses can be put on this same size lot. All the homes in this 500 foot Planning and Zoning notification area is R-1-AAA-B. Half of the homes in Sherwood Park enjoy a lot size that is greater than the 12,500 sq. ft. required with R-l-AAA-B zoning. Traffic will be increased quiet a bit, and since Lakeview Blvd. is not a main through- fare, the road is not designed for more than is currently using the road. I am concerned for safety as well as property values. We want to keep our community standards which we work deligently to maintain. In appreciation of your efforts in our behalf. Sincerely, Phyllis Eskew 3264 Lakeview Blvd. Delray Beach, FL 33445 561-637-2738 / cell 561-251-7020 email: phylliseskeW@aol.com 1 Linda Loch 3702 Lakeview Blvd., Delray Beach, Florida 33445 I! Q.,.). ..:...,J,$_~~_ u ~.'I.lW~ . ::: { II .. :. DEe f 2 f'(\i'1r" '1 ,.~ '. 1"!!11~." . i ; ~ ;". .;.-.,..~.._-~------~ ".. . ......,. ;"\,"'.., "'SSIO I '..... I j.' Y ( .... p.,';",,,, .~ . . J t' 1 ..J ' ~'f 1 " - , J\; :j, '. ..:: '.J I ~.~}Xj, ~_ , _ \, l. tf:: ~ dvJu f~ December: 8, 2006 City ofDelray Beach City Commissioners - 100NW 1 ST. Avenue, Delray Beach, Florida 33444 SUB]: Monastery Zoning Decision To whom it may concern; It has been brought to our attention, that at you last meeting, you have decided to allow secondary access to the St. Clair Monastery property through Lake View Boulevard, directly adjacent to the above address property line. This decision was in lieu of an entry directly off of Military Trail. This.decision is unacceptable to me and all of the residents of Lakeview Boulevard. This " e1;1try wo~d cause an unnecessary increase in tra.ftiGtpa now quite and safe neighborhood, where children safely reside. This would:'nQtc,eyen be all.issue if aqcess to the aforementioned property were made directly off ofMiij~ Trail. The residents of Lakeview Boulevard see no reason for this unsafe~ch~~g~ in our day to day lives When thereis.aIi obvioUsaltetnative to this problem.-- We anxiously await a reply in this ~er. Yours Truly, ~ :)1., ~: ." to . Linda Ldch.' Re~ident. . . , . q\L'.~;"';:'~~;"~ ~~<:.:~{j:. :.,~:' :.~':;;.,\ -;.;.? : 'r- ..~( ,;-;:.";1. t'{o., r,i 'Ll,'~ r~ ,I 'r-.. q;;'l.:q~ ,1"(:~:..';.': ii' r;:". ~r1-~~:ij.~..:~~;:;,.::\:~:i',j.)"';~~;>!~(:~~:,;,~! ;\~~'~L":..;> :.;." .~:~':'.' i'"~':.::'.:'~';'l::;.:".:'. . .', -,.' r.. >. '~:,., ." ,.'. .~.. , _' RE~ED.., ""f'1" ?~~.';t.:~::~~;'~.;:.,'~;;,::]'.:~;.;;: :';~: r:::j..,~;~Lif;l:i::' V.~, -';,:,~Cl;.; ~;:;;n L,,:,:~; yh' ).c,.;. j';. r; r\".,;~.,! ;' .. :."1 DEe 1 3 2fDi t\..~ .' . ~~ j : {..: ....r.' ,~, _ . PLANNING & ZONING . i 01<. tJit1 FROM: TO: THRU: SUBJECT: MEETING OF FEBRUARY 6. 2007 - ** PUBLIC HEARING ** ADOPTION OF COMPREHENSIVE PLAN AMENDMENT 2007-1 (07-1). Comprehensive Plan Amendment 2007-1 (fka 2006-1) was approved on first reading on August 1, 2006 and transmitted to the Florida Department of Community Affairs for review. The Amendment included three (3) City initiated Future Land Use Map Amendments, two (2) privately initiated Future Land Use Map Amendments, and six (6) text changes. DCA staff reviewed the transmitted amendment and issued the attached Objections, Recommendations, and Comments (aRC) Report on December 22, 2006. The ORC report contains four objections. Three of these objections deal with concurrency issues related to the FLUM amendments and the addition of residential development within the Congress Avenue Corridor and Depot Road property. The fourth objection requires the addition of a policy related to the Congress Avenue Mixed Use Future Land Use Map Designation. The response to the aRC Report is included in the attached Planning & Zoning Staff Report for January 22, 2007. Several changes to the 2007-1 Amendment are being made prior to adoption. These include the following: . The description of the Congress Avenue Mixed Use designation was modified to reflect provisions of the MROC zoning district, which was adopted by the City Commission on December 5, 2006; . The privately initiated FLUM amendment for the former O.C. Taylor dealership property has been withdrawn. This property is now included as part of the City-initiated FLUM amendment for this area of North Federal Highway; . Modification of Future Land Use Element Policy A-2.4, supporting the FLUM amendment for the North Federal Highway area, is now City-initiated, since it was originally part of the former a.c. Taylor dealership property FLUM amendment that has been withdrawn; . A new text amendment, modifying the Five-Year Capital Improvements Schedule, has been added to reflect adoption of the FY2007-FY2011 Capital Improvements Program; . A new text amendment, modifying the General Fund Revenue and Expenditure Five Year Forecast Table, has been added to reflect the current planning period; . A new text amendment, modifying Coastal Management Element Policy C-3.5, has been added to allow nonconforming commercial structures within the Coastal Planning Area, which are destroyed by an act of God, to be rebuilt, pursuant to the recently adopted Ordinance No. 33-06. 10-] City Commission Documentation - Meeting of February 6,2007 Adoption of Comprehensive Plan Amendment 07-1 Page 2 . The boundaries and acreage for the Depot Road FLUM amendment have been modified to accommodate the relocation of Depot Road. The applicant will dedicate right-of-way for the relocated roadway along the western edge of the property, adjacent to the Railroad. The area within the existing road right-of-way/open space area between the applicant's property and 1-95 will be abandoned. This area is being added to the FLUM amendment, including 1.4 acres with an existing FLUM designation of OS (Open Space). With the property exchange to accommodate the relocated road, the applicant's property will increase to approximately 9 acres in size. . A new text amendment, modifying Future Land Use Element Policy A-1.9, has been added. This is in response to the ORC Report. The 2007-1 amendment now includes one (1) privately initiated Future Land Use Map Amendment, three (3) City initiated Future Land Use Map Amendments, nine (9) City initiated text changes and one (1) privately initiated text change. A brief description of each item is provided below and a full analysis is contained in the attached Comprehensive Plan Amendment and support documents. The Planning and Zoning Board considered the ORC Report and the recommended response at its January 22, 2007 meeting. The Board voted 6-0 (Dowd absent) to recommend that the City Commission adopt Comprehensive Plan Amendment 2007-1 on second and final reading and that the response to the ORC Report be transmitted to the State with the adopted amendment. By motion, approve on second reading, Ordinance No. 38-06, adopting Comprehensive Plan Amendment 07-1, based on positive findings that it supports and furthers the Goals, Objectives and Policies of the Comprehensive Plan, and transmit the adopted Amendment with the response to the ORC Report to the Florida Department of Community Affairs. 1. Text Amendments a. Future Land Use Element - Modification of the description of the Commerce FLUM designation to include provisions for residential development within a designated overlay district, subject to the provision of workforce housing. This text amendment is privately initiated in concert with the Depot Road Property Future Land Use Map Amendment; b. Future Land Use Element - Modification of Mixed Use Categories to add a description for the new "Congress Avenue Mixed Use" designation, including provisions for maximum densities and intensities, workforce housing and a transit-oriented development overlay near the tri-rail station and delete the description for the "Redevelopment Areas" designation; c. Amendment of Table L-7, Land Use Designation/Zoning Matrix, to accommodate the new Congress Avenue Mixed Use designation; City Commission Documentation - Meeting of February 6, 2007 Adoption of Comprehensive Plan Amendment 07-1 Page 3 d. Future Land Use Element - Modification of Policy A-7.2 to include the provIsion of workforce housing in the MROC (Mixed Residential Office Commercial) zoning district which encompasses the new Congress Avenue Mixed Use designation. Language has also been added to support a privately initiated text amendment to allow residential development within workforce housing overlay districts in the CMR (Commerce) FLUM designation when a minimum of 25% of the units are workforce housing; e. Future Land Use Element - Modification of Policy A-7.4 to increase the time period for which workforce housing units, constructed under the Family/Workforce Housing Program, shall remain affordable from 30 to 40 years; f. Future Land Use Element - Modification of Policy A-2.4 to reflect elimination of the potential for automobile dealerships between NE 5th Street and George Bush Boulevard. g. Future Land Use Element - Modification of Policy A-1.9 to support the addition of a new mixed-use Future Land Use Map designation and zoning district within the Congress Avenue Corridor. The new designation permits Commercial, Office and Residential Development. Originally, an overlay district was to be created and residential uses were not considered. Provisions for maximum densities and intensities have also been added to the policy; h. Capital Improvement Element - Modify Table CI-CIP (5-Year Capital Improvements Schedule For Projects > $25,000) to reflect adoption of the FY 2007-2011 Capital Improvement Program; i. Capital Improvement Element - Modification of the General Fund Revenue and Expenditure Five Year Forecast Table to reflect the current Planning period; j. Coastal Management Element - Modification of Policy C-3.5 (Reconstruction Necessitated by an Act of God) to allow commercial structures to be rebuilt to pre- disaster use, densities and heights when nonconforming structures within the Coastal Planning Area are destroyed by a natural disaster. Currently, this policy applies only to residential, hotel, motel and resort dwelling unit structures. This text amendment will expand these provisions to include commercial structures. 2. Future Land Use Map Amendments a. Privately initiated Future Land Use Map amendment for approximately 9 acres, located on Depot Road, east of the CSX Railroad from IND (Industrial) and OS (Open Space) to CMR (Commerce). b. City Initiated Future Land Use Map amendment from GC (General Commercial) to CC (Commercial Core) for the North Federal Highway Area and including 700 & 707 NE 6th Avenue (former O.C. Taylor dealership) with a combined total of 21.6 acres, located between NE 4th Street and George Bush Boulevard and extending from the FEC Railroad to approximately Y:z block east of NE 6th Avenue. NOTE: The FLUM amendment for the 3.2 acre property of the former O.C. Taylor dealership was originally privately-initiated. Since the applicant has withdrawn the application, the City has expanded the City-initiated amendment to include this area. c. City initiated Future Land Use Map amendment for approximately 225.5 acres to create a new CMU (Congress Avenue Mixed Use) Land Use designation along the Congress City Commission Documentation - Meeting of February 6, 2007 Adoption of Comprehensive Plan Amendment 07-1 Page 4 Avenue corridor, between Atlantic Avenue and the South City limits. The current FLUM designations include CMR (Commerce), TRN (Transitional), GC (General Commercial) and CF (Community Facilities). d. City initiated Future Land Use Map amendment to assign City Future Land Use Map designations concurrently with the annexation of approximately 3.2 acres of property located west of Barwick Road, north of the L-31 Canal. The current County Land Use Map designation is MR-5 (Medium Density Residential, 5 units per acre) and the proposed City designation is MD (Residential Medium Density 5-12 du/ac). Attachments: . Ordinance No. 38-06 . Objections, Comments and Recommendations (ORC) Report . P & Z Board Staff Report (Response to ORC Report) . Comprehensive Plan Amendment 07-1 ORDINANCE NO. 38-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING COMPREHENSIVE PLAN AMENDMENT 2007-1, PURSUANT TO THE PROVISIONS OF THE "LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ACT', FLORIDA STATUTES SECTION 163.3161 THROUGH 163.3243, INCLUSIVE; ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ENTITLED "COMPREHENSIVE PLAN AMENDMENT 2007-1" AND INCORPORATED HEREIN BY REFERENCE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City of Delray Beach exercised the authority granted pursuant to the provisions of Florida Statutes Sections 163.3161 through 163.3243, inclusive, known as the "Local Government Comprehensive Planning and Land Development Regulation Act"; and WHEREAS, via Ordinance No. 82-89, the City Commission adopted the document entitled "Comprehensive Plan - Delray Beach, Florida"; and WHEREAS, the Planning and Zoning Board, as Local Planning Agency, did prepare an amendment to the Comprehensive Plan entitled "Comprehensive Plan Amendment 2007-1; and WHEREAS, the Planning and Zoning Board, as Local Planning Agency, following due public notice, held a public hearing on July 17, 2006, in accordance with the requirements of the "Local Government Comprehensive Planning and Land Development Regulation Act"; and WHEREAS, pursuant to Florida Statutes 163.3174(4), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the changes are consistent with and further the objectives and policies ofthe Comprehensive Plan; and WHEREAS, after the above referenced public hearings, the Planning and Zoning Board, as Local Planning Agency, recommended to the City Commission that the proposed Comprehensive Plan Amendment 2007-1 be transmitted; and WHEREAS, proposed Comprehensive Plan Amendment 2007-1 was submitted to and reviewed by the City Commission; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan; and WHEREAS, following due public notice, the first of two required public hearings on Comprehensive Plan Amendment 2007-1 was held by the City Commission on August 1, 2006, at which time it was authorized to be transmitted to the Department of Community Affairs for required review; and WHEREAS, Comprehensive Plan Amendment 2007-1 was reviewed by the Florida Department of Community Affairs and the Department of Community Affairs issued an ORC (Objections, Recommendations and Comments) Report. Additional documentation and analysis to support Comprehensive Plan Amendment 2007-1 will be transmitted to the Florida Department of Community Affairs; and WHEREAS, following due public notice, the second of two required public hearings on Comprehensive Plan Amendment 2007-1 was held on February 6, 2007, in accordance with statutory requirements. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. That the City Commission of the City of Delray Beach, Florida, hereby declares its intent to exercise the authority granted pursuant to the provisions of Florida Statutes Sections 163.3161 through 163.3243, inclusive, known as the "Local Government Planning and Land Development Regulation Act". Section 3. That in implementation of its declared intent as set forth in Section 1 of this ordinance, there is hereby adopted the document entitled "Comprehensive Plan Amendment 2007-1, which is attached hereto as Exhibit "A" and incorporated herein by reference. Section 4. That the document entitled "Comprehensive Plan - Delray Beach, Florida" is hereby amended pursuant to the document entitled "Comprehensive Plan Amendment 2007-1. 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, 2 ORD. NO. 38-06 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 the effective date of this ordinance, is upon the date a final order is issued by the Department of Community Affairs( DCA) finding the amendment in compliance in accordance with Chapter 163.3184, F.S.; or the date a final order is issued by the Administration Commission finding the amendment to be in compliance in accordance with Chapter 163.3184, F.S. PASSED AND ADOPTED in regular session on second and final reading on this the _day of ,2007. ATTEST MAYOR City Clerk First Reading Second Reading 3 ORD. NO. 38-06 DEPARTMENT OF COMMUNITY AFFAIRS CITY OF DELRAY BEACH AMENDMENT 07-1 OBJECTIONS, RECOMMENDATIONS AND COMMENTS REPORT December 22, 2006 Division of Community Planning This report is prepared pursuant to Rule 9J-11.0160, F.A.C. I PROPOSED COMPREHENS OBJECTIONS, RECOMMEND INTRODUCTION The following objections, recommendations and comments are based upon the Department's review of the City of Delray Beach 07-1 proposed amendment to their comprehensive plan as summarized below pursuant to s. 163.3184, Florida Statutes (F.S.). This report reviews these proposed amendments against the provisions and requirements of Florida's growth management laws and rules. The objections relate to specific requirements of relevant portions of Chapter 9J-5, Florida Administrative Code (F.A.c.), and Chapter 163, F.S.. Each objection includes a recommendation of one approach that might be taken to address the cited objection. Other approaches may be more suitable in specific situations. Some of these objections may have initially been raised by one of the external review agencies. If there is a difference between the Department's objection and the external agency advisory objection, concern, or comment, the Department's objection would take precedence. This report is divided into two parts: Consistency with Chapter 163, F.S. and Consistency with the State Comprehensive Plan, Chapter 187, F.S. In the first part we have listed our objections to the proposed amendments, the statutory and rule authority under which we raise these objections, and suggested remedies for the City to consider. We have also provided suggested improvements to the proposed amendment that are stated as comments. The second section of the report outlines the areas in which the proposed amendments are inconsistent with the State Comprehensive Plan. Each of the noted objections must be addressed by the City and corrected when the amendment is resubmitted for our compliance review. Objections that are not addressed may result in a determination that the amendment is not in compliance. The Department may have raised an objection regarding missing data and analysis items, which the local government considers not applicable to its amendment. If that is the case, a statement justifying its non-applicability pursuant to Rule 9J-5.002(2), F.A.C., must be submitted. The Department will make a determination on the non-applicability of the requirement, and if the justification is sufficient, the objection will be considered addressed. The comments that follow the objections and recommendations section are advisory in nature. Comments will not form basis of a determination of non-compliance. They are included to call attention to items raised by our reviewers. The comments can be substantive, concerning planning principles, methodology or logic, as well as editorial in nature dealing with grammar, organization, mapping, and reader comprehension. 1 Appended to the back of the Department's report are the comment letters from the other state review agencies and other agencies, organizations and individuals. These comments are advisory to the Department and may not form the basis of Departmental objections unless they appear as objections noted in this report. I. CONSISTENCY WITH RULE CHAPTER 9J-5, F.A.C., AND CHAPTER 163, F.S. The Department has the following objections, recommendations and comments related to the proposed comprehensive plan text amendments relative to the requirements of Section 163.3177, Florida Statutes, as well as the general requirements of Chapter 163, Florida Statutes (FS.), and Rule 9J-5, Florida Administrative Code (FA. C.). A. OBJECTIONS. RECOMMENDATIONS. AND COMMENTS TEXT AMENDMENTS Ordinance No. 370: Future Land Use Map (FLUM) Amendments: This ordinance proposes to change the land uses as indicated in the above table for five properties, totaling 360.7 acres. They are the designated (1) the North Federal Highway area, (2) Congress Avenue Corridor, (3) Bexly Park area, (4) Devco Plaza, The Enclave and Breezy Acres areas, and (5) Depot Road property FLUM amendments. 1. ORC Objection: Public Facilities-All five map amendments do not adequately demonstrate through data and analysis what the maximum development potential impacts of the proposed amendments would have on public facilities for which the City has adopted a level of service standard. The analysis does not show the ability of the City to meet and maintain its adopted level of service standards through the five year planning period particularly for roadways, potable water, and wastewater. Or, how, if any deficiencies are identified, the necessary capital improvements required to maintain adopted levels of service are included in the 5-yr schedule of capital improvements. Thereby, the City has not demonstrated whether the plan remains financially feasible with the change. Regarding County roadways, the City is depending upon the County providing a concurrency analysis later. Doing so does not address or replace the need for a short-term planning analysis regarding the maintenance and achievement ofthe appropriate adopted LOS standards or the demonstration of the fiscal impact ofthe development and necessary facilities to serve the development. Authority: Section 163.3164(32), 163.3177(1), (2), (3)(a)5 and 6, (3)(b)1 and 2, (5)(a), (6)(a), (c), (e), (t), and (j), (8), and (12) and 163.3180(12) and (16), F.S., and Rule 9J-5.025, 9J- 5.005(2), (2)(c), 9J-5.0055(2)(c), 9J-5.011(1)(t)2, FA.C. Recommendation: Include with the amendment sufficient data and analysis to demonstrate the proposed amendment impacts upon public facilities, such as required to provide water, sewerage, and roadways to serve the expected development at adopted levels of service. This should be done for both the short-range and long-range planning horizon and if any deficiencies are noted, the measures to correct the deficiencies should be provided along with the timing and sources of 2 funding to demonstrate financial feasibility as indicated in the objection. If any needed improvements are necessary which are not currently programmed, revisions should be made to the Five-Year Capital Improvements Schedule and Capital Improvements Element accordingly. Congress Avenue Mixed Use property 2. Potential ORC Objection: State Intermodal System (SIS) Facility Impacts-There was no supporting data and analysis demonstrating that the Florida Department of Transportation's (FDOT's) level of service for local SIS facilities, particularly 1-95 and Atlantic Avenue/Congress Avenue SIS connector from 1-95 to the Delray Beach Amtrak/Tri-Rail station entrance, will be maintained through the short-range and long-range planning horizons. Authority: Section 163.3177 6)(j) and 163.3180(10), FS., and Rule 9J-5.005(2), (2)(a) and (c), 9J-5.005(4), 9J-5.019(3)(a), (b), (t), and (h), F.A.C. Recommendation: Provide supporting documentation that demonstrates that the project impacts from the amendment will be maintained at the FDOT level of service standards for the nearby SIS facilities, including 1-95 and the Amtrak/Tri-Rail connector. Coordinate the City's response with FDOT and include analysis for both planning horizons, the short-range and long- range and should include coordination with FDOT. Text Amendment(s) Future Land Use Element Changes [Ordinance No. 370]: In addition to the FLUM changes proposed above, this ordinance also proposes the following text modifications to the FLUE: (1) Congress Avenue Mixed Use; (2) Table L-7 Land Use Designation/Zoning; (3) Policy A-7.2 on workforce housing in the Mixed Use Residential Office Commercial district; (4) Policy A-7.4 to increase the time period for which workforce housing units from 30 to 40 years; (5) Policy A-2.4 eliminating automobile dealerships usage in between NO 5th Street and George Bush Boulevard; and (6) the Commerce FLUM designation to allow residential development within overlay districts when providing workforce housing. Regarding the text amendments designated as 3) and 6) above, the following objection applies: 1. Potential ORe Objection: Public Facilities-The text amendments regarding workforce housing appear to increase the amount of residential as workforce units without any supporting data and analysis indicating the maximum development potential and the potential impacts to facilities that may be adversely impacted. Similar to Objection 1 above for the FLUM amendments, there was no analysis provided with the amendment demonstrating the ability of the City to meet and maintain its adopted level of service standards through the five year planning period. Authority: Section 163.3164(32), 163.3177(1), (2), (3)(a)5 and 6, (3)(b)1 and 2, (5)(a), (6)(a), (c), (e), (t), and (j), (8), and (12) and 163.3180(12) and (16), FS., and Rule 9J-5.025, 9J- 5.005(2), (2)(c), 9J-5.0055(2)(c), 9J-5.011(1)(t)2, FA.C. 3 Recommendation: Include with the amendment sufficient data and analysis to demonstrate the maximum development potential of the proposed amendment impacts upon all public facilities, such as required to provide water, sewerage, and roadways to serve the expected development at adopted levels of service. This should be done for both the short-range and long-range planning horizon and if any deficiencies are noted, the measures to correct the deficiencies should be provided along with the timing and sources of funding to demonstrate financial feasibility as indicated in the objection. If any needed improvements are necessary which are not currently programmed, revisions should be made to the Five- Year Capital Improvements Schedule and Capital Improvements Element accordingly. 2. Potential ORC Objection: Intensity and Density Standards Not in Plan-Text amendments under items (1) and( 2) above regarding the Congress Avenue Mixed Use district and revisions to Table L-7 do not provide appropriate density and intensity standards in the plan by policy. They defer these to the land development regulations (LDRs) and a zoning district that has not been created yet. Authority: Section 163.3177(1) and (6)(a), F.S., and Rule 9J-5.003(24), (31), and (60), 9J- 5.006(1)(c), and (4)(c), F.A.C. Recommendation: Include a policy establishing the new land use district for the Congress Avenue Mixed Use and a revised Table L-7 that includes the types ofland uses that are allowed, the percentage distribution among the mix of uses, and the density and intensity of each use allowed. This should be established by policy and may be carried out in greater detail through appropriate LDRs. II. CONSISTENCY WITH THE STATE COMPREHENSIVE PLAN The proposed FLUM amendment DCA # 07-1 is inconsistent with and does not adequately address or further the goals and policies of the State Comprehensive Plan Chapter 187, Florida Statutes: Goal 15 (a) (Land Use), Policy (b)6. Consider, in land use planning and regulation, the impact of land use on water quality and quantity; the availability of land, water, and other natural resources to meet demands. Goal 19 (a) (Transportation), Policy (b)13. Coordinate transportation improvements with state, local, and regional plans. Policy (b)3. Enhance the livability and character of urban areas through the encouragement of an attractive and functional mix of living, working, shopping, and recreational activities. Recommendation: By addressing the concerns noted in Section I., these inconsistencies with Chapter 187, Florida Statutes, can be addressed. 4 MEETING OF: JANUARY 22, 2007 AGENDA ITEM: VI.A. - CONSIDERATION OF THE ORC (OBJECTIONS, RECOMMENDATIONS AND COMMENTS) REPORT REGARDING COMPREHENSIVE PLAN AMENDMENT 2007-1. The item before the Board is that of forwarding a recommendation to City Commission regarding the response to the Florida Department of Community Affairs (DCA) ORC report for Comprehensive Plan Amendment 2007-1. Comprehensive Plan Amendment 2007-1 (fka 2006-1) was transmitted to the Florida Department of Community Affairs (DCA) for review following a public hearing held by the City Commission on August 1, 2006. This meeting was also the first reading of the Adoption Ordinance (No. 38-06). Several changes to the 2007-1 Amendment are being made prior to adoption. These include the following: . The description of the Congress Avenue Mixed Use designation was modified to reflect provisions of the MROC zoning district, which was adopted by the City Commission on December 5, 2006; . The FLUM amendment for the former O.C. Taylor dealership property has been withdrawn. This property is now included as part of the City-imitated FLUM amendment for this area of North Federal Highway; . Modification of Future Land Use Element Policy A-2.4, supporting the FLUM amendment for the Nortb Federal Highway area, is now City-initiated, since it was originally part of the former"-d:C. Taylor dealership property FLUM amendment that has been withdrawn; . A new text amendment, modifying the Five-Year Capital Improvements Schedule, has been added to reflect adoption of the FY2007-FY2011 Capital Improvements Program; . A new text amendment, modifying the General Fund Revenue and Expenditure Five Year Forecast Table, has been added to reflect the current planning period; and . A new text amendment, modifying Coastal Management Element Policy C-3.5, has been added to allow nonconforming commercial structures within the Coastal Planning Area, which are destroyed by an act of God, to be rebuilt. VI.A. P&Z Board Staff Report VI.A. Consideration of ORC Report 2007-1 Page 2 In addition to the above changes, a new text amendment, modifying Future Land Use Element Policy A-1.9, has been added. This is in response to the ORC Report. It is also noted that the boundaries and acreage for the Depot Road FLUM amendment will be modified prior to adoption. The right-of-way for Depot Road is being relocated adjacent to the Railroad and the area within the existing right-of-way will be included in the amendment. This change is minor in terms of development potential. The 2007-1 amendment now includes one (1) privately initiated Future Land Use Map Amendment, three (3) City initiated Future Land Use Map Amendments, nine (9) City initiated text changes and one (1) privately initiated text change. A brief description of each item is provided below and a full analysis is contained in the attached Comprehensive Plan Amendment and support documents. PRIVATELY INITIATED FUTURE LAND USE MAP AMENDMENT: . Future Land Use Map amendment for approximately 8.8 acres, located on Depot Road, east of the CSX Railroad from IND (Industrial) to CMR (Commerce). CITY INITIATED FUTURE LAND USE MAP AMENDMENTS: . Future Land Use Map amendment from GC (General Commercial) to CC (Commercial Core) for the North Federal Highway Area and including 700 & 707 NE 6th Avenue (former O.C. Taylor dealership) with a combined total of 21.6 acres, located between NE 4th Street and George Bush Boulevard and extending from the FEC Railroad to approximately Y2 block east of NE 6th Avenue. NOTE: The FLUM amendment for the 3.2 acre property of the former O.C. Taylor dealership was originally privately-initiated. Since the applicant has withdrawn the application, the City has expanded the city-initiated amendment to include this area. . Future Land Use Map amendment for approximately 225.5 acres to create a new CMU (Congress Avenue Mixed Use) Land Use designation along the Congress Avenue corridor, between Atlantic Avenue and the South City limits. The current FLUM designations include CMR (Commerce), TRN (Transitional), GC (General Commercial) and CF (Community Facilities). . Future Land Use Map amendment to assign City Future Land Use Map designations concurrently with the annexation of approximately 3.2 acres of property located west of Barwick Road, north of the L-31 Canal. The current County Land Use Map designation is MR-5 (Medium Density Residential, 5 units per acre) and the proposed City designation is MD (Residential Medium Density 5-12 du/ac). PRIVATELY INITIATED TEXT AMENDMENT: . Future Land Use Element - Modification of the description of the Commerce FLUM designation to include provisions for residential development within a designated overlay district, subject to the provision of workforce housing. This text amendment is in concert with the Depot Road property Future Land Use Map Amendment. P&Z Board Staff Report VIA Consideration of ORC Report 2007-1 Page 3 CITY INITIATED TEXT AMENDMENTS: . Future Land Use Element - Modification of Mixed Use Categories to add a description for the new "Congress Avenue Mixed Use" desig!lation, including provisions for maximum densities and intensities, workforce housing and a transit-oriented development overlay near the tri-rail station and delete the description for the "Redevelopment Areas" designation; . Amendment of Table L-7, Land Use Designation/Zoning Matrix, to accommodate the new Congress Avenue Mixed Use designation; . Future Land Use Element - Modification of Policy A-7.2 to include the provision of workforce housing in the MROC (Mixed Residential Office Commercial) zoning district which encompasses the new Congress Avenue Mixed Use designation. Language has also been added to support a privately initiated text amendment to allow residential development within workforce housing overlay districts in the CMR (Commerce) FLUM designation when a minimum of 25% of the units are workforce housing; . Future Land Use Element - Modification of Policy A-7.4 to increase the time period for which workforce housing units, constructed under the Family/Workforce Housing Program, shall remain affordable from 30 to 40 years; . Future Land Use Element - Modification of Policy A-2.4 to reflect elimination of the potential for automobile dealerships between NE 5th Street and George Bush Boulevard. NOTE: This text amendment was originally privately initiated in concert with the O. C. Taylor Dealership Future Land Use Map Amendment; . Future Land Use Element - Modification of Policy A-1.9 to support the addition of a new mixed-use Future Land Use Map designation and zoning district within the Congress Avenue Corridor. The new designation permits Commercial, Office and Residential Development. Originally, an overlay district was to be created and residential uses were not considered. Provisions for maximum densities and intensities have also been added to the policy. . Capital Improvement Element - Modify Table CI-CIP (5-Year Capital Improvements Schedule For Projects> $25,000) to reflect adoption of the FY 2007-2011 Capital Improvement Program. . Capital Improvement Element - Modification of the General Fund Revenue and Expenditure Five Year Forecast Table to reflect the current Planning period. . Coastal Management Element - Modification of Policy C-3.5 (Reconstruction Necessitated by an Act of God) to allow commercial structures to be rebuilt to pre- disaster use, densities and heights when nonconforming structures within the Coastal Planning Area are destroyed by a natural disaster. Currently, this policy applies only to residential, hotel, motel and resort dwelling unit structures. This text amendment will expand these provisions to include commercial structures. P&Z Board Staff Report VIA Consideration of ORC Report 2007-1 Page 4 DCA staff reviewed the transmitted amendment and issued the attached Objections, Recommendations, and Comments (aRC) Report on December 22, 2006. The aRC report contains four objections. Three of these objections deal with currency issues related to the FLUM amendments and the addition of residential development within the Congress Avenue Corridor and Depot Road property. The fourth objection requires the addition of a policy related to the Congress Avenue Mixed Use Designation. The following is a description of the objections and the recommended responses. ORC OBJECTION # 1 "Ordinance No. 370: Future Land Use Map (FLUM) Amendments: This ordinance proposes to change the land uses as indicated in the above table for five properties, totaling 360.7 acres. They are the designated (1) the North Federal Highway area, (2) Congress Avenue Corridor, (3) Bexley Park area, (4) Devco Plaza, The Enclave and Breezy Acres areas, and (5) Depot Road property FLUM amendments. Public Facilities-All five map amendments do not adequately demonstrate through data and analysis what the maximum development potential impacts of the proposed amendments would have on public facilities for which the City has adopted a level of service standard. The analysis does not show the ability of the City to meet and maintain its adopted level of service standards through the five year planning period particularly for roadways, potable water, and wastewater. Or, how, if any deficiencies are identified, the necessary capital improvements required to maintain adopted levels of service are included in the 5-yr schedule of capital improvements. Thereby, the City has not demonstrated whether the plan remains financially feasible with the change. Regarding County roadways, the City is depending upon the County providing a concurrency analysis later. Doing so does not address or replace the need for a short- term planning analysis regarding the maintenance and achievement of the appropriate adopted LOS standards or the demonstration of the fiscal impact of the development and necessary facilities to serve the development." Response: Corrections: The adopting Ordinance, submitted with the transmittal, was Ordinance Number 38-06, not 370, as indicated above. Furthermore, the FLUM amendment for "Devco Plaza, The Enclave and Breezy Acres" area was deleted from the submittal prior to transmittal and is not included with this amendment. It is also noted that the acreage calculation for the North Federal Highway FLUM amendment has been corrected to 21.6 acres. The amendment includes four (4) FLUM amendments totaling 259.1 acres. Traffic studies have been prepared for both the Conqress Avenue Corridor and the Depot Road Property FLUM Amendments. The traffic study for the Congress Avenue Corridor indicates that the maximum potential trip generation due to the amendment will decrease. The study for the Depot Road property indicates that the project meets Palm Beach County Traffic Performance Standards with all of the roadway links with 1 % or more project traffic significance meeting LOS Standards. Copies of each of these P&Z Board Staff Report VIA Consideration of ORC Report 2007-1 Page 5 reports will be provided to DCA. As indicated in the staff reports, included in the supporting documents, there are no other public facility currency issues with regard to these two FLUM amendments. A synopsis of the analysis will be provided to DCA with the ORC Response. The maximum development potential for the Bexlev Park Area will increase from 5 units per acre to 12 units per acre with the FLUM amendment. This equates to an additional 22 units. The impact of this number of additional units on public facilities is not significant. An analysis will be provided to DCA with the ORC response. The maximum development for the North Federal Hiahwav Area will remain the same under the proposed FLUM amendment. ORC OBJECTION # 2 "State Intermodal System (515) Facility Impacts-There was no supporting data and analysis demonstrating that the Florida Department of Transportation's (FOOT's) level of service for local SIS facilities, particularly 1-95 and Atlantic Avenue/Congress Avenue SIS connector from 1-95 to the Delray Beach Amtrak/Tri-Rail station entrance, will be maintained through the short-range and long-range planning horizons. II Response: As noted in the response to Objection #1, a traffic study has been prepared that addresses this issue. As indicated in the study, there is a decrease in the maximum trip generation potential due to the proposed FLUM amendment for the Congress Avenue Mixed Use designation. Therefore, traffic operation for the SIS facilities will not be impacted beyond what is currently permitted within the existing FLUM designations. It should be remembered that this study indicates the maximum potential, assuming redevelopment of the entire corridor to maximum intensity. This in no way indicates what will ultimately be approved for the area. Traffic studies are required for all development projects in the City and all projects are required to demonstrate the ability to meet traffic concurrency and comply with Palm Beach County Traffic Performance Standards prior to approval. ORC OBJECTION # 3 "In addition to the FLUM changes proposed above, this ordinance also proposes the following text modifications to the FLUE: (1) Congress Avenue Mixed Use; (2) Table L-7 Land Use Designation/Zoning; (3) Policy A-7.2 on workforce housing in the Mixed Use Residential Office Commercial district; (4) Policy A-7.4 to increase the time period for which workforce housing units from 30 to 40 years; (5) Policy A-2.4 eliminating automobile dealerships usage in between NO 5th Street and George Bush Boulevard; and (6) the Commerce FLUM designation to allow residential development within overlay districts when providing workforce housing. Regarding the text amendments designated as 3) and 6) above, the following objection applies: P&Z Board Staff Report VIA Consideration of ORC Report 2007-1 Page 6 Public Facilities-The text amendments regarding workforce housing appear to increase the amount of residential as workforce units without any supporting data and analysis indicating the maximum development potential and the potential impacts to facilities that may be adversely impacted. Similar to Objection 1 above for the FLUM amendments, there was no analysis provided with the amendment demonstrating the ability of the City to meet and maintain its adopted level of service standards through the five year planning period. 11 Response: This objection concerns the addition of residential development in the Congress Avenue Mixed Use designation and the Commerce designation (Depot Road Property). Residential development is not currently allowed in either of these areas. It is noted that residential development was considered in the traffic studies for both of these areas. See the response to Objection #1. ORC OBJECTION # 3. "Intensity and Density Standards Not in Plan-Text amendments under items (1) and( 2) above regarding the Congress Avenue Mixed Use district and revisions to Table L-7 do not provide appropriate density and intensity standards in the plan by policy. They defer these to the land development regulations (LORs) and a zoning district that has not been created yet. 11 Response: The required information is already contained within the description of the Congress Avenue Mixed Use Future Land Use Designation. However, to meet this requirement, Future Land Use Element Policy A-1.9 has been modified to contain the required information: Policy A-1.9 The City shall create a new Future land Use designation and zoning district for the Congress Avenue Corridor. The Congress Avenue Mixed Use Future land Use designation will accommodate a variety of uses including limited commercial, office development and residential uses. The primary function of the district is to attract Class A office development while allowing limited residential development (including workforce housing) and support commercial uses. The designation will allow commercial and office development at a total maximum FAR of 1.0. The commercial uses are limited to 20% of the total floor area of a master development plan. Office uses may comprise one hundred percent (100%) of the total floor area of a master development plan. Residential development, at a maximum density of up to 50 units per acre within 2,500 linear feet of the Tri Rail Station, and 40 units per acre for the balance of the corridor, will be allowed. Residential use may comprise up to 100% of the total floor area of a master development plan within 1,000 feet of the Tri-Rail Station; 80% of the total floor area between 1,001 and 2,500 feet of the Tri-Rail Station; and 75% of the total floor area for the balance of the corridor. The maximum FAR for residential uses is 2.0. Upon establishment of the Congress Avenue Mixed Use (CMU) district, the City shall create a new zoning district that permits this mixed use development. P&Z Board Staff Report VIA Consideration of ORC Report 2007-1 Page 7 CONSISTENCY WITH THE STA TE COMPREHENSIVE PLAN "The proposed FLUM amendment DCA # 07-1 is inconsistent with and does not adequately address or further the goals and policies of the State Comprehensive Plan Chapter 187, Florida Statutes: Goal 15 (a) (Land Use), Policy (b) 6. Consider, in land use planning and regulation, the impact of land use on water quality and quantity; the availability of land, water, and other natural resources to meet demands. Goal 19 (a) (Transportation), Policy (b) 13. Coordinate transportation improvements with state, local, and regional plans. Policy (b)3. Enhance the livability and character of urban areas through the encouragement of an attractive and functional mix of living, working, shopping, and recreational activities. Recommendation: By addressing the concerns noted in Section I., these inconsistencies with Chapter 187, Florida Statutes, can be addressed. " Response: The issues that are inconsistent with the State Comprehensive Plan have been addressed through the above responses to the ORC Report. By motion, recommend that the City Commission approve on second and final reading Comprehensive Plan Amendment 2007-1 and that the response to the ORC Report, contained herein, be transmitted to the State with the adopted amendment. Attachments: . ORC Report . Comprehensive Plan Amendment 2007-1 s:\planning & zoning\longrange\comp\amend 07-1 \adoption\2007 -1 orc.doc CITY OF DELRA Y BEACH, FLORIDA Planning & Zoning Board Transmittal Public Hearing July 17, 2006 City Commission Transmittal Public Hearing August 1, 2006 City Commission Adoption Public Hearing February 6, 2007 CITY OF DELRAY BEACH, FLORIDA - TABLE OF CONTENTS - Paae TEXT CHANGES - (CITY INITIATED) 1 Future Land Use Element - Modification of Mixed Use Categories to add a description for the new Congress Avenue Mixed Use FLUM designation and delete the description for the Redevelopment Areas designation 4 Future Land Use Element - Amendment of Table L-7, Land Use Designation/Zoning Matrix, dealing with the new Congress Avenue Mixed Use FLUM designation 4 Future Land Use Element - Policy A-7.2 (Workforce Housing Densities) 5 Future Land Use Element - Policy A-7.4 (Workforce Housing Affordability Time Period) 6 Future Land Use Element - Policy A-2.4 (Automobile Dealerships) 8 Future Land Use Element - Policy A-1.9 (Congress Avenue Corridor) 9 Capital Improvement Element - Amendment of Table CI-CIP, Table CI-CIP (5-Year Capital Improvements Schedule For Projects> $25,000) 9 Capital Improvement Element - Amendment of General Fund Revenue and Expenditure Five Year Forecast Table. 9 Coastal Management Element Necessitated by an Act of God) Policy C-3.5 (Reconstruction TEXT CHANGES - (PRIVATELY INITIATED) 10 Future Land Use Element - Modification of the description of the Commerce FLUM designation. AMENDMENTS TO THE FUTURE LAND USE MAP - (CITY INITIATED) 11 North Federal Highway Area 11 Congress Avenue Corridor 11 Bexley Park Area AMENDMENTS TO THE FUTURE LAND USE MAP - (PRIVATELY INITIATED) 12 Depot Road CITY OF DELRAY BEACH, FLORIDA TEXT CHANGES CITY INITIA TED TEXT CHANGES 1) Location: Future Land Use Element - Pg. FL-44, Modification of the Mixed Use Categories to add a description for the new "Congress Avenue Mixed Use" FLUM designation and delete the description for the "Redevelopment Areas" designation. MIXED USE CATEGORIES: There are two types of mixed use land designations on the Future Land Use Map. Other Mixed Use: There is not a designation for this category. However, such areas are generally noted by the more general boundaries of the land use designations. An example would be the accommodation of a future park site or retention of open space in a development proposal. There are no incentives such as are provided in the L.S.M.U. category. Land which is appropriately developed under an "other mixed use" approach can be processed as a Special Activities District (SAD), through a Planned Development approach (PRO, PCC, etc.), through other specially created mixed use districts such as the Old School Square Historic Arts District (OSSHAD), or through application of individual zoning districts (part RM, part CF, part OS, etc.) with the boundaries of the zoning districts not having to be congruent with the designation of the Future Land Use Map, provided that the Local Planning Agency finds the development to be compatible with adjoining properties. Specially created mixed use districts such as the Old School Square Historic Arts District shall be created through the addition of a zone district to the City's Land Development Regulations. Special Activities Districts zone districts shall be created through the adoption of a zoning ordinance. Such districts and zoning ordinance (SAD's) shall provide specific guidelines for the implementation of this mixed use district, including the land use types allowed, their densities or intensities, the relative proportion (percentage) of each land use type within flexible ranges, and compatibility requirements. Densities and intensities appropriate to each type of land use (residential and nonresidential) must be included. ( 1 ) Existing zoning regulations shall establish the land use types allowed, their intensities and densities, the relative proportion of each land use and compatibility for other mixed use's created through the application of individual zoning districts. However, the specific boundaries of the existing zoning districts need not be adhered to in the development and approval of a site and development plan. Assurance that these items are addressed will be through the standards for site plan actions, Section 3.3.3 of the City's Land Development Regulations. Redevelopment Areas: This designation is applied to those areas which have been identified in the Future Land Use Element as being in need of redevelopment. Development shall occur pursuant to a specific "redevelopment plan" which is to be prepared pursuant to Objective C-2 of the Future Land Use Element. If a development proposal is presented to the City prior to the creation and adoption of a redevelopment plan, that proposal shall be handled in one of the following ways: o the application shall be placed on hold for not more than six months while the redevelopment plan is prepared; o the application shall be processed on a case-by-case basis with the existing zoning map, the Future Land Use Element, and the Housing Element providing the Local Planning Agency with the policy guidance needed to properly dispose of the application. (Note: A description. of each of the redevelopment areas is contained within Objective C-2 of the Future Land Use Element.) Change: REVISION MIXED USE CATEGORIES: There are two types of mixed use land designations on the Future Land Use Map. Conaress Avenue Mixed Use: This desiqnation is applied to properties in the Conqress Avenue Corridor bounded bv West Atlantic Avenue on the north, the C- 15 Canal to the south, 1-95 transportation corridor on the east and qenerallv Conqress Avenue on the west toqether with the Conqress Park, Conqress Park South, and the Office Depot complex located iust west of Conqress Avenue. The Mixed Use desiqnation accommodates a variety of uses includinq limited commercial, office development and residential uses. The primary function of the district is to attract Class A office development while allowinq limited residential development (includinq workforce housinq) and support commercial uses. Upon establishment of the Conqress Avenue Mixed Use (CMU) district, the City shall create a zoninq district that permits mixed use development. Residential development at a maximum density of UP to 50 units per acre within 2,500 linear feet of the Tri Rail Station, and 40 units per acre for the balance of the corridor will be allowed. Residential use may comprise up to 100% of the total floor area of a master development plan within 1,000 feet of the Tri-Rail Station: 80% of the total ( 2 ) floor area between 1,001 and 2,500 feet of the Tri-Rail Station: and 75% of the total floor area for the balance of the corridor. The maximum FAR for residential uses is 2.0. The mixed use cateQorv will also allow commercial and office development at a maximum FAR of 1.0. The commercial uses are limited to 20% of the total floor area of a master development plan. Other Mixed Use: There is not a designation for this category. However, such areas are generally noted by the more general boundaries of the land use designations. An example would be the accommodation of a future park site or retention of open space in a development proposal. There are no incentives such as are provided in the L.S.M.U. category. Land which is appropriately developed under an "other mixed use" approach can be processed as a Special Activities District (SAD), through a Planned Development approach (PRO, PCC, etc.), through other specially created mixed use districts such as the Old School Square Historic Arts District {aSS HAD), or through application of individual zoning districts (part RM, part CF, part OS, etc.) with the boundaries of the zoning districts not having to be congruent with the designation of the Future Land Use Map, provided that the Local Planning Agency finds the development to be compatible with adjoining properties. Specially created mixed use districts such as the Old School Square Historic Arts District shall be created through the addition of a zone district to the City's Land Development Regulations. Special Activities Districts zone districts shall be created through the adoption of a zoning ordinance. Such districts and zoning ordinance (SAD's) shall provide specific guidelines for the implementation of this mixed use district, including the land use types allowed, their densities or intensities, the relative proportion (percentage) of each land use type within flexible ranges, and compatibility requirements. Densities and intensities appropriate to each type of land use (residential and nonresidential) must be included. Existing zoning regulations shall establish the land use types allowed, their intensities and densities, the relative proportion of each land use and compatibility for other mixed use's created through the application of individual zoning districts. However, the specific boundaries of the existing zoning districts need not be adhered to in the development and approval of a site and development plan. Assurance that these items are addressed will be through the standards for site plan actions, Section 3.3.3 of the City's Land Development Regulations. Redevelopment Areas: This dosignation is applied to thoso areas ~J.'hich ha'Jo boen identified in the Future Land Usa Element as being in neod of redevelopment. Dovelopment shall occur pursuant to a specific "redevelopment plan" which is to be prepared pursuant to Objective C 2 of the Futuro Land Use Element. If a development proposal is presented to the City prior to the creation and adoption of a redevelopment plan, that proposal shall be handled in one of the follO\\'ing ways: ( 3 ) a the application shall be placed on hold for not more than six months while the rode'Jelopment pl3n is propared; a the application shall be processed on a caso by case basis 'Nith the oxisting zoning map, tho Futuro Land Use Element, and the Housing Element providing the Local Planning Agency with the policy guidance needed to properly dispose of the application. (Note: ^ description of each of the redevelopment areas is contained 'Nithin Objective C 2 of the Futuro Land Use Element.) Comment: This revision is being made to support the addition of a new mixed-use designation within the Congress Avenue Corridor. The new designation permits Commercial, Office and Residential Development. If residential development is included within a project's development mix, 20% of the units must be Workforce Housing. See Support Document #2 - Congress Avenue Corridor - FLUM Amendment staff report. The Redevelopment Area designation was meant to serve as a holding category until a Redevelopment Plan could be completed and permanent designations assigned. Since the last Redevelopment Plan was completed in 2005 and permanent Future Land Use designations have now been assigned to all six Redevelopment Areas, this designation is no longer needed. 2) Location: Future Land Use Element - Pg. FL-46, Table L-7, Land Use Designation/Zoning Matrix See existing table attached as Support Document #5 Change: REVISION Comment: This revision is being made to add the new "Congress Avenue Mixed Use" designation to the Matrix. The table has also been revised to eliminate the "Redevelopment Areas" FLUM designation and the RT zoning district, both of which no longer exist. See revised table attached as Support Document #6. 3) location: Future land Use Element - Pg. Fl- 27, Policy A-7.2 (Workforce Housing) Policy A-7.2 Workforce Housing Overlay Districts shall be identified on the Future Land Use Map. The maximum density within these districts shall be as follows: . The Southwest Neighborhood and Carver Estates Overlay Districts shall have a maximum density of 24 units per acre. . The SW 10th Street Overlay District shall have a maximum density of 12 units per acre. ( 4 ) . All other Overlay Districts shall have a maximum density of 18 units per acre. Change: REVISION Policy A-7.2 Workforce Housing ZoninQ Districts and/or Overlay Districts shall be identified on the Future Land Use Map. The maximum density within these districts shall be as follows: . The MROC (Mixed Residential Office Commercial) zoninQ district shall have a maximum density of 40 units per acre except within the Tri-rail Station Overlay where the maximum density is 50 units per acre. . The Southwest Neighborhood and Carver Estates Overlay Districts shall have a maximum density of 24 units per acre. . The 1-95/CSX RR Corridor Overlay District shall have a maximum of 24 units per acre. . The SW 10th Street Overlay District shall have a maximum density of 12 units per acre. . All other Overlay Districts shall have a maximum density of 18 units per acre. Comment: This revision is being made to support the addition of a new mixed- use designation within the Congress Avenue Corridor. A new mixed-use zoning district, MROC (Mixed Residential Office Commercial), is being created to encompass the entire area within this FLUM designation. The MROC zoning district will permit a mix of Commercial, Office and Residential Development. If residential development is included within a project's development mix, a minimum of 20% of the units must be workforce housing. To support transit-oriented development around the Tri-rail station, an overlay area is being created to include properties within 2,500 feet of the station. Residential development within this overlay area will be allowed at allow higher densities than elsewhere within the zoning district. The revised text also includes language to support the privately initiated Depot Road text amendment to create an overlay district within the Commerce FLUM Designation. A maximum of 24 units per acre is being proposed within the 1-95/CSX RR Corridor Overlay District with the requirement that a minimum of 25% of the units must be workforce housing. 4) location: Future land Use Element - Pg. Fl-26 to 27, Policy A-7.4 (Workforce Housing) Policy A-7.4 All Workforce Housing Units, constructed under the FamilylWorkforce Housing Program, shall remain affordable for a period of no less than thirty (30) years commencing from the date of initial occupancy of the unit. Change: REVISION ( 5) Policy A-7.4 All Workforce Housing Units, constructed under the FamilylWorkforce Housing Program, shall remain affordable for a period of no less than thirty (30) forty (40) years commencing from the date of initial occupancy of the unit. Comment: This revision is being made to reflect modifications made to the FamilylWorkforce Housing Program in April, 2006. 5) Location: Future Land Use Element - Pg. FL-26 to 27, Policy A-2.4 (Automobile Dealerships) Policy A-2.4 Automobile uses are a significant land use within the City and as such they have presented unique concerns. In order to properly control these uses and guide them to locations which best suit the community's future development, the following shall apply: 1) Auto related uses other than gasoline stations, wash establishments, and auto parts sales, shall not be permitted in the area encompassed by the CBD zone district. 2) Automobile dealerships shall not locate and/or expand in the following areas: o Within the CBD zone district; o West side of Southbound Federal Highway between George Bush Boulevard and S.E. 10th Street; o East side of Federal Highway, between George Bush Boulevard and the north property line of the Delray Swap Shop/Flea Market Property; o On properties fronting George Bush Boulevard, east of Federal Highway. However, on the east side of Federal Highway, south of N.E. 6th Street, an existing dealership may expand onto adjacent property which has an auto sales use and which is zoned AC. 3) Rezoning to AC (Automotive Commercial) to accommodate auto dealerships shall not be permitted west of 1-95. 4) Automobile dealerships shall be directed to the following areas: o North of George Bush Boulevard, between Federal and Dixie Highways; o East side of Federal Highway north of the north property line of the Delray Swap Shop/Flea Market; o South of Linton Boulevard, between Federal and Dixie Highways; ( 6 ) o Between the one-way pairs (Federal Highway), from S.E. 4th Street to S.E. 10th Street; and from N.E. 5th Street to George Bush Boulevard; o On the north side of Linton Boulevard, between 1-95 and S.W. 10th Avenue, and along Wallace Drive. 5) Auto related uses which involve the servicing and repair of vehicles, other than as part of a full service dealership, shall be directed to industrial/commerce areas. Change: REVISION Policy A-2.4 Automobile uses are a significant land use within the City and as such they have presented unique concerns. In order to properly control these uses and guide them to locations which best suit the community's future development, the following shall apply: 1) Auto related uses other than gasoline stations, wash establishments, and auto parts sales, shall not be permitted in the area encompassed by the CBD zone district. 2) Automobile dealerships shall not locate and/or expand in the following areas: o Within the CBD zone district; o West side of Southbound Federal Highway between George Bush Boulevard and S.E. 10th Street; o East side of Federal Highway, between George Bush Boulevard and the north property line of the Delray Swap Shop/Flea Market Property; o On properties fronting George Bush Boulevard, east of Federal Highway. However, on the east side of Federal High\4:ay, south of N.E. 6th Street, an existing dealership may exp~md onto adjacent property '.vhich has an auto salos use and ...:hich is zoned AC. 3) Rezoning to AC (Automotive Commercial) to accommodate auto dealerships shall not be permitted west of 1-95. 4) Automobile dealerships shall be directed to the following areas: o North of George Bush Boulevard, between Federal and Dixie Highways; o East side of Federal Highway north of the north property line of the Delray Swap Shop/Flea Market; o South of Linton Boulevard, between Federal and Dixie Highways; ( 7) o Between the one-way pairs (Federal Highway), from S.E. 4th Street to S.E. 10th Street; and from N.E. 5th Stroet to George Bush Boule'.'ard; o On the north side of Linton Boulevard, between 1-95 and S.W. 10th Avenue, and along Wallace Drive. 5) Auto related uses which involve the servicing and repair of vehicles, other than as part of a full service dealership, shall be directed to industrial/commerce areas. Comment: This revIsion is being made in concert with the proposed FLUM amendment for the North Federal Highway Area. Pursuant to Parts 1 and 2 of this policy, automobile dealerships are not permitted within the CBD zoning district. Since this area is proposed to be rezoned to CBD, the modifications are necessary to eliminate the conflict. 6) Location: Future Land Use Element - Pg FL- 23 , Modification of Policy A- 1.9 (Congress Avenue Corridor) Policy A-1.9 The City shall create an overlay district for the Congress Avenue Corridor and the Land Development Regulations shall be modified to facilitate and encourage the development of Class A corporate offices within the district. Change: REVISION Policy A-1.9 The City shall create an overlay a new Future Land Use desionation and zoninq district for the Congress Avenue Corridor and the Land Development Regulations shall be modified to facilitate and encourage the development of Class ^ corporate offices within the district. The Conoress Avenue Mixed Use Future Land Use desionation will accommodate a variety of uses includino limited commercial. office development and residential uses. The primary function of the district is to attract Class A office development while allowino limited residential development (includino workforce housino) and support commercial uses. The desionation will allow commercial and office development at a total maximum FAR of 1.0. The commercial uses are limited to 20% of the total floor area of a master development plan. Office uses may comprise one hundred percent (100%) of the total floor area of a master development plan. Residential development. at a maximum density of up to 50 units per acre within 2.500 linear feet of the Tri Rail Station. and 40 units per acre for the balance of the corridor, will be allowed. Residential use may comprise UP to 100% of the total floor area of a master development plan within 1.000 feet of the Tri-Rail Station; 80% of the total floor area between 1.001 and 2.500 feet of the Tri-Rail Station: and 75% of the total floor area for the balance of the corridor. The maximum FAR for residential uses is 2.0. Upon establishment of the Conqress Avenue Mixed Use (CMU) district. the City shall create a new zonino district that permits this mixed use development. ( 8 ) Comment: This revision is being made to support the addition of a new mixed-use designation within the Congress Avenue Corridor. Originally, an overlay district was to be created and residential uses were not considered. The new designation permits Commercial, Office and Residential Development. See Support Document #2 - Congress Avenue Corridor - FLUM Amendment staff report. 7) Location: Capital Improvement Element - Pg. CI-28 to CI-30, Table CI-CIP, Table CI-CIP (5-Year Capital Improvements Schedule For Projects> $25,000) See existing table attached as Support Document #7 Change: REVISION Comment: The City Commission has adopted the Capital Improvement Plan (CIP) for FY2006-07 - FY2010-11. Therefore, the table has been revised to reflect the new CIP. See revised table attached as Support Document #8. 8) Location: Capital Improvement Element - Pg. CI-12, General Fund Revenue and Expenditure Five Year Forecast Table. See existing table attached as Support Document #9 Change: REVISION Comment: The table has been revised to reflect the current planning period. See updated table attached as Support Document #10. 9) Location: Coastal Management Element - Pg CM- 23 , Modification of Policy C-3.5 (Reconstruction Necessitated by an Act of God) 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. Change: REVISION Policv C-3.5 Whenever a commercial, 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 use. densities and heights if permit applications are submitted within one year following the disaster. Current fire and ( 9 ) 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. Comment: Pursuant to the above policy, the reconstruction of nonconforming structures within the Coastal Planning Area destroyed by a natural disaster is limited to residential, hotel, motel and resort dwelling unit structures. This text amendment will expand these provisions to include commercial structures. Given the intensity of the 2004 and 2005 hurricane seasons, the issue of how to deal with the potential for substantial structural damage has come to the forefront. Until recently, the reconstruction of nonconforming commercial structures was excluded from provisions in the Land Development Regulations which make it possible to rebuild nonconforming residential structures which are destroyed by an Act of God. In order to provide a relief mechanism to deal with the potential financial loss to property and business owners, as well as the loss of goods and services available to residents of the City, should a major disaster take place, the Land Development Regulations were amended to expand those provisions to include commercial structures. However, since the LOR amendment was not consistent with the above policy, the change is currently effective only for areas outside of the Coastal Planning Area. The proposed text amendment is necessary so that these provisions can also be applied to properties within the Coastal Planning Area. PRIVA TEL Y INITtA TED TEXT CHANGES 10)location: Future land Use Element - Pg. Fl-43, Description of the Commerce FlUM designation. Commerce: This designation is applied to property which is developed, or is to be developed, in such a manner as to accommodate a mix of industrial, service, and commercial uses. This may be done either through development of existing parcels or through a planned concept. Change: REVISION Commerce: This designation is applied to property which is developed, or is to be developed, in such a manner as to accommodate a mix of industrial, service, and commercial uses. This may be done either through development of existing parcels or through a planned concept. Residential development may also be permitted provided that such development is within a desionated workforce housino overlay district that allows such use and any residential development meets the criteria of the City of Delray Beach Workforce Housino Ordinance. Areas with this desionation. located within a workforce housino overlay district. may be developed UP to a maximum of 24 units per acre. provided at least 25% of the units are workforce housino units. ( 10) Comment: This text amendment is in concert with the Depot Road Property Future Land Use Map Amendment. The Applicant is proposing a mixed-use development with 52,284 square feet of office area, 49,600 square feet of warehouse, and 250-300 multifamily/rental apartments units on the subject property. Twenty-five percent of the residential units will be workforce housing. Also see Support Document #4 - Depot Road Property - FLUM Amendment and Rezoning staff report. AMENDMENTS TO THE FUTURE LAND USE MAP CITY INITIA TED FUTURE LAND USE MAP AMENDMENTS: . Future Land Use Map amendment from GC (General Commercial) to CC (Commercial Core) for the North Federal Highway Area and including 700 & 707 NE 6th Avenue (former O.C. Taylor dealership) with a combined total of 21.6 acres, located between NE 4th Street and George Bush Boulevard and extending from the FEC Railroad to approximately ~ block east of NE 6th Avenue. NOTE: The FLUM amendment for the 3.2 acre property of the former O.C. Taylor dealership was originally privately-initiated. Since the applicant has withdrawn the application, the City has expanded the city-initiated amendment to include this area. See Support Document #1 - North Federal Highway Area - FLUM Amendment and Rezoning staff report. . Future Land Use Map amendment for approximately 225.5 acres to create a new CMU (Congress Avenue Mixed Use) Land Use designation along the Congress Avenue corridor, between Atlantic Avenue and the South City limits. The current FLUM designations include CMR (Commerce), TRN (Transitional), GC (General Commercial) and CF (Community Facilities). See Support Document #2 - Congress Avenue Corridor - FLUM Amendment staff report. . Future Land Use Map amendment to assign City Future Land Use Map designations concurrently with the annexation of approximately 3.2 acres of property located west of Barwick Road, north of the L-31 Canal. The current County Land Use Map designation is MR-5 (Medium Density Residential, 5 units per acre) and the proposed City designation is MD (Residential Medium Density 5-12 du/ac). See Support Document #3 - Bexley Park Area - Annexation, FLUM Amendment and Rezoning staff report. ( 11 ) PRIVA TEL Y INITIA TED FUTURE LAND USE MAP AMENDMENTS: . Future Land Use Map amendment for approximately 9 acres, located on Depot Road, east of the CSX Railroad from IND (Industrial) and OS (Open Space) to CMR (Commerce). See Support Document #4 - Depot Road Property - FLUM Amendment and Rezoning staff report. s:\planning & zoning\longrange\comp\amend 07-1\adoption\07-1 maindoc city commission xmit.doc ( 12 ) CITY OF DELRAY BEACH, FLORIDA SUPPORT DOCUMENT #1 North Federal Highway Area, including O. C. Taylor FLUM Amendment & Rezoning Staff Report SD#1 !-t[ ~ ~~t:11 ~I- }f]~ ~ ~ .0 ~~ ~~ - ~r3 ~ - N_ _ ---1 --1_7 N.E. 5TH CT. 7 ~~ ~ f--- f--- f--- N.E. - - - N.E. - - - - N. . - - N.E. - - - - [)i~. :J: - <?~ - v..... ~~/l <,.<JU - N <;11 -- "-' -z- ~ < I N - /H ~ma ,,==i sid! ~ =~ / ~ ~ r 1-- I ~~ I ~ . ffifON LA?! ST. 0 f! k f.--- McKEE LN. I I ) i!:1IO J: r-----I _ ~ .j~r1J ~ I ~~ ~~LU --I -~ ==1< , II >- ~ i3 'f 11TH r "III J.. .,., 10TH - ~ ---L T I BUSH ~ IW .. iE .... ST. VINCENT'S CHURCH CF ST. 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I MAP REF: LM951G PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- July 17, 2006 IV.B.2.a Privately And City Initiated Future Land Use Map (FLUM) Amendment From GC (General Commercial) To CC (Commercial Core) And Rezoning From AC (Automotive Commercial) In Part And GC (General Commercial) In Part To CBD (Central Business District) For Property Generally Located Between NE 4th Street And George Bush Boulevard And Extending From The FEC Railroad To Approximately % Block East Of NE 6th Avenue. MEETING DATE: AGENDA ITEM: ITEM: GENERAL DATA: Applicant................................... New Urban Communities & City of Delray Beach Location...................................... Between NE 4th Street And George Bush Boulevard And Extending From The FEC Railroad To Approximately ~ Block East Of NE 6th Avenue. Property Size.............................. 23.20 Acres Future Land Use Map................ GC (General Commercial) Proposed FLUM........................ CC (Commercial Core) Current Zoning............................ GC (General Commercial) & AC (Automotive Commercial) Proposed Zoning........................ CBD (Central Business District) Adjacent Zoning................North: GC (General Commercial) East: RM (Multiple Family Residential - Medium Density) & CF (Community Facilities) . South: CBD West: RO (Residential Office) Existing Land Use...................... Commercial/Office/Auto- mobile Repair and Sales Proposed Land Use.................... A Development Proposal Has Not Been Submitted. Water Service............................. Existing. Sewer Service........ ........ ............. Existing. I lq I IY- I -1 - I~ ~ - - -1 ~;ilJ - - - BUSH ~~~/ N.E. 7 " r--- ~ - ~ - -2!: '-- AC A - i"--... c}. = === ~=: l.. AY - H - ~~~ - - - - - ~.~ - PUBLlX =:1 - - - .~~ L - - - . . <:1' - I - ~ -~ - _:E: ~ - ::i. ~ - ===; I ~~ ~ - === - = =< f-- E I-- ~-ITIIIIITIl .lill I ~ - ::r '1F ~= 11/- -= - --- - F= 1--_- - F= - ~al == 1= f-- " '-- 2ND II W 1-=11 I II '='" II ffiEll IV.B.2.a The action before the Board is that of making a recommendation to the City Commission on a privately and City initiated Future Land Use Map (FLUM) Amendment from GC (General Commercial) to CC (Commercial Core) and rezoning from AC (Automotive Commercial) in part and GC (General Commercial) in part to CBD (Central Business District) for property generally located between NE 4th Street and George Bush Boulevard and extending from the FEC Railroad to approximately % block east of NE 6th Avenue. Pursuant to Section 2.2.2(E) of the Land Development Regulations, the Planning and Zoning Board shall review and make a recommendation to the City Commission with respect to FLUM and Rezoning Amendments for any property within the City. The properties (see attached location map) associated with the privately and city initiated FLUM and rezoning have a mixture of business and professional offices, retail, automotive sales, and automotive repair uses and consist of 23.20 acres. The applicant for the privately initiated portion proposes to redevelop the existing site of an auto dealership. The City initiated portion of this action is to extend the area under consideration to be contiguous with the CBD district This Future Land Use Map Amendment is being processed pursuant to the twice a year statutory limits for consideration of plan amendments (F .S. 163.3187) as part of Comprehensive Plan Amendment 2006-01. lOR (Chapter 3) PERFORMANCE STANDARDS: Pursuant to Section 3.1.1 (Required Findings), prior to approval of land Use applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, written materials submitted by the applicant, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the Future land Use Map, Concurrency, Comprehensive Plan Consistency, and Compliance with the land Development Regulations. 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 City has not received a development proposal for either the privately or City initiated portions of the area. Therefore, compliance with the Future Land Use Map will need to be considered on a case-by-case basis when individual development proposals Planning and Zoning Board Staff Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 2 are submitted within this area. It is noted that the applicant has indicated that a mixed- use project is being considered for the O.C. Taylor property that will consist of 30,000 square feet of commercial floor area and 95 residential units on the 3.1885 acre parcel. This development would have a density of 30 dwelling units per acre, which is considered an allowed use in the CBO zoning district. The remaining required findings of LOR Section 3.1.1, Concurrency, Comprehensive Plan Consistency and Compliance with the land Development Regulations are discussed below. Future land Use Element Policv A-1. 7: Amendments to the Future land Use Map (FlUM) must be based upon the findings listed below, and must be supported by data and analysis that demonstrate compliance with these findings: o Demonstrated Need -- That there is a need for the requested land use. The need must be based upon circumstances such as shifts in demographic trends, changes in the availability of land, changes in the existing character and FlUM designations of the surrounding area, fulfillment of a comprehensive plan objective or policy, annexation into the municipal boundaries, or similar circumstances. The need must be supported by data and analysis verifying the changing demographics or other circumstances. This requirement shall not apply to requests for the FlUM designations of Conservation or Recreation and Open Space; nor shall it apply to FlUM changes associated with annexations when the City's advisory FlUM designation is being applied, or when the requested designation is of a similar intensity to the advisory designation. However, the findings described in the remainder of this policy must be addressed with all FlUM amendments. The subject property is located within the North Federal Highway Corridor, which is designated as a blighted area per the Comprehensive Plan. Pursuant to the Comprehensive Plan these areas shall receive special attention and assistance with renewal. The North Federal Highway Redevelopment Plan indicates that the areas south of George Bush Boulevard should be evaluated for a FLUM change to Commercial Core and zoning change to CBO. The proposed FLUM amendment will fulfill Future Land Use Element Policy C-1.4, stated as follows: Future Land Use Element Policv C-1.4 - (in summary) ...the North Federal Highway Corridor is identified as a blighted area. The North Federal Highway Redevelopment Plan was approved by the City Commission on March 16, 1999. The Plan identified the need for limited rezonings and LOR amendments, along with improvements necessary to accomplish certain redevelopment goals. Future development in the area must be in accordance with the provisions of the Redevelopment Plan. The following are the objectives of the Plan: . Improve the visual appearance of the corridor; . Reduce and eliminate marginal and inappropriate land uses; Planning and Zoning Board Staff Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 3 . Direct smaller business operations to more concentrated areas; . Provide economic stimulation and investment in the area; . Creation of jobs; . Stabilize and preserve the residential neighborhoods through new development, beautification, redevelopment, and the elimination of blight; . Eliminate slum and blight through acquisition of properties. The applicant of the privately initiated FLUM and rezoning has submitted the following narrative in support of the proposed changes: "The adopted North Federal Highway Redevelopment Plan states the following with regard to the Future Land Use and Zoning of the area, between N.E. 4th Street and George Bush Boulevard: ''that the City will continue to study the feasibility of changing the existing commercial areas south of George Bush Boulevard, except existing auto dealerships, from General Commercial to Commercial Core. As the downtown area grows and develops, greater areas may be incorporated into the CBD. Given its proximity to the downtown core, this area is a prime location for future redevelopment projects." With regard to the above exclusion of the auto dealerships, while the City recognized the appropriateness of rezoning the area to CBD, it did not want to create additional nonconforming situations which would ultimately contribute to the blight in the area, as the ability to upgrade and enhance the properties would be significantly limited. This would have occurred if the dealerships, zoned AC (Automotive Commercial), were rezoned to CBD (Central Business District), as automotive sales and/or repairs are not allowed within the CBD. However, it was not intended to prohibit privately-initiated rezoning of the dealership properties. It is also noted the existing dealership will be relocating from the site next year and many dealerships have been transitioning from the Federal Highway corridor to the 1-95 corridor. While the downtown area and the area north of George Bush Boulevard have seen investment and redevelopment activity, the area south of George Bush Boulevard has languished. The proposed Future Land Use Map amendment and rezoning will enable the redevelopment of the existing automotive dealership to accommodate a mixed-use project in an area that has been identified for expansion of the City's Central Business District and serves as the gateway to downtown Delray Beach. The proposal will provide economic stimulation and investment in the area and result in the redevelopment of blighted properties. The proposed development will assist in the stabilization of the surrounding neighborhood and should be an inducement to further redevelopment of this section of Federal Highway, which has seen limited redevelopment activity. Thus, the proposal is consistent with the objectives of the North Federal Highway Redevelopment Plan." The Planning Department has begun collecting and analyzing data as it pertains to the area in question as directed. This area contains a concentration of automobile related uses including full-service automotive dealerships, small free-standing paint, body and repair shops, and surface parking with little or no landscaping. Many of the auto related uses are nonconforming with respect to the use itself and/or development regulations. These uses have a blighting influence on the area and over the years have been a deterrent to revitalization and redevelopment in this area. Since the Walgreen's was Planning and Zoning Board Staff Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 4 constructed in 1991, the only other redevelopment activity to occur has been the Publix complex (completed in 2001). As this area serves as the gateway to the downtown, special attention to this area is needed. The proposed FLUM amendment and rezoning will facilitate the elimination of the inappropriate land uses and expedite redevelopment. Since this Comprehensive Plan policy is furthered by the proposed FLUM amendment, a positive finding can be made with respect to fulfilling a demonstrated need. o Consistency -- The requested designation is consistent with the goals, objectives and policies of the most recently adopted Comprehensive Plan. As stated above, the proposal is consistent with the goals, objectives and policies of the City's Comprehensive Plan as it relates to Future Land Use Element Policy C- 1.4. In addition to the above, the proposed amendment is consistent with following applicable Goals, Objectives and Policies of the adopted Comprehensive Plan: Future Land Use Element Objective A-2 To reduce, and eventually eliminate, uses which are inconsistent with the character of the City of Delray Beach, or which are inconsistent with predominant adjacent land uses, and to ensure compatibility of future development.... The proposed designation will promote the elimination of the existing auto dealership and redevelopment of the properties which will be consistent with and complementary to existing and future development envisioned for the area. Future Land Use Element Policy A-1.2 - Zoning changes which would result in strip commercial development shall be avoided. Where strip commercial developments or zoning currently exists along an arterial street, consideration should be given to increasing the depth of the commercial zoning in order to provide for better project design. The proposed rezoning to CBO will encourage the development of mixed use and residential projects by increasing the allowed density. Housing Element Policv 8-2.6 Housing in and near the downtown area, in close proximity to employment opportunities and services, is a critical need. In order to help stimulate demand for new housing in and around the Central Business District, the development of new rental housing projects outside of the TCEA, N. Federal Highway, and Lindell/Federal Highway area (formally Redevelopment area #6) is discouraged. The proposed FLUM amendment will facilitate redevelopment to accommodate housing in close proximity to employment opportunities and services in the downtown and along North Federal Highway. o Concurrency -- Development at the highest intensity possible under the requested designation can meet the adopted concurrency standards. Planning and Zoning Board Staff Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 5 The non-residential development potential of the subject properties are essentially the same under both the GC and CC FLUM designations. The proposed zoning change to CBD will result in a slight reduction in the intensity of development versus the GC zoning district given the more restrictive setback requirement. City facilities such as water, sewer, and drainage have sufficient capacity to accommodate development of this area at the potential development intensity allowed under the proposed CC FLUM designation. Similarly, solid waste can be accommodated by existing County facilities. With regard to traffic, trips generated under both the existing GC and proposed CC FLUM designations will accommodate the same intensity. The residential density increase from 12 units per acre to a maximum of 30 units per acre is exempt from Palm Beach County Traffic Performance Standards Ordinance, given the properties are located east of 1-95. The Open Space and Recreation Element of the Comprehensive Plan states 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 individual projects may have on the City's recreational facilities. Pursuant to LOR Section 5.3.2, a park impact fee of $500.00 per dwelling unit will be collected prior to issuance of a building permit for each residential unit. The School Concurrency Application and Service Provider Form has been transmitted to the School District of Palm Beach County. No problems are anticipated with obtaining a finding of concurrency from the School District. Thus, positive findings can be made at this time with regard to concurrency for all services and facilities. o Compatibility -- The requested designation will be compatible with the existing and future land uses of the surrounding area. The requested CC FLUM designation will be compatible with existing and future land uses of the surrounding area and is an extension of the existing downtown designations along the North Federal Highway corridor as was directed by the Comprehensive Plan and the North Federal Highway Redevelopment Plan. As previously stated the FLUM amendment and rezoning for these properties generally involve the change in zoning from one commercial zoning designation to another with the same commercial development potential. The additional residential density will provide an incentive for redevelopment and ultimate revitalization of this area. The proposal does not expand the commercial boundaries from those that currently exist. Based upon the above, the proposed FLUM amendment and Rezoning to CBD are compatible with the existing and future land uses of the surrounding area, and a positive finding with respect to compatibility can be made. o Compliance -- Development under the requested designation will comply with the provisions and requirements of the land Development Regulations. Planning and Zoning Board Staff Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 6 As noted previously, a development proposal has not been submitted with the proposed FLUM and rezoning request. Future redevelopment of the land will occur in accordance with the City's Land Development Regulations during the site plan review process. Given the above, a positive finding with respect to compliance with the Land Development Regulations can be made. REQUIRED FINDINGS (Chapter 3): Pursuant to Section 3.1.1 (Required Findings), 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 on the application, written materials submitted by the applicant, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the Future land Use Map, Concurrency, Comprehensive Plan Consistency, and Compliance with the land Development Regulations. Future land Use Map, Concurrency and Comprehensive Plan Consistency were previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. Compliance with the land Development Regulations with respect to Standards for Rezoning Actions and Rezoning Findings are discussed below. Section 3.2.2 (Standards for Rezoning Actions): Standards A, B, and E are not applicable. The applicable performance standards of Section 3.2.2 are as follows: C) Zoning changes that would result in strip commercial development shall be avoided. Where strip commercial zoning developments or zoning currently exists along an arterial street, consideration should be given to increasing the depth of the commercial zoning in order to provide for better project design. The proposed rezoning from GC to CBD would not create a situation that would dictate the development of strip commercial development. The Downtown Design Guidelines that apply to the CBD zoning district prevent the development of strip commercial development by requiring that buildings be located toward the front of a property and that parking areas would be located behind the buildings. (D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. Planning and Zoning Board Staff Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 7 The following zoning designations and uses border the area: Direction Zoninq Uses North West South East GC RO (Residential Office) CBD RM & CF Parking lot (under construction) Residential and offices Offices and retail Residential & Commercial The proposed rezoning is compatible with the adjacent land uses and consistent with the development pattern along Federal Highway. Further, the CBD zoning district contains development regulations that address the compatibility with less intensive zoning districts. Section 2.4.5{D){5) (Rezonina Findinas): Pursuant to Section 2.4.5(D)(5) (Findings), in addition to provisions of Chapter Three, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning had previously been changed, or was originally established, in error; b. That there has been a change in circumstances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity as allowed under the Future land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. As noted previously, the proposed modifications were suggested in the Comprehensive Plan and North Federal Highway Redevelopment Plan. This area was designated as a blighted area. The GC zoning district is of similar intensity as the CBD with respect to commercial development. The increase in the residential density will encourage redevelopment within the area and the revitalization of North Federal Highway. However, the GC zoning designation has not been of sufficient density to stimulate the desired redevelopment of this area. Therefore, a finding can be made the rezoning fulfills subsections "b" and "c." COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: Items identified in the land Development Regulations shall specifically be addressed by the body taking final action on the development proposal. No formal development application has been submitted for the subject property. Compliance with the Land Development Regulations will be reviewed when a development is submitted. There are no problems anticipated with the ability to comply with development standards regulations. Planning and Zoning Board Staff Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 8 The property is not in an area that requires review by the DDA (Downtown Development Authority). Community Redevelopment Aaency (CRA): The CRA reviewed the FLUM amendment and Zoning Map change at its meeting of July 13, 2006 and recommended approval. Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. Letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. Courtesy Notices: Special courtesy notices were provided to the following homeowners and civic associations: . Neighborhood Advisory Council . La Hacienda . Progressive Residents Of Oelray Palm Trail Presidents Council The proposed amendments were anticipated by the Comprehensive Plan and North Federal Highway Redevelopment Plan in order to stimulate redevelopment of this blighted area. The proposed amendments will change the designations from one commercial designation to another commercial designation. The increased intensity of the residential density can be accommodated by the existing infrastructure. Positive findings can be made with respect to Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LOR Section 3.1.1 (Required Findings), and the Goals, Objectives, and Policies of the Comprehensive Plan. Positive findings can be made with respect to LDR Section 2.4.5(D)(5) (Rezoning Findings). Therefore, the proposed FLUM amendment and Rezoning can be recommended for approval based on the findings outlined in this report. A. Postpone with direction. B. Recommend to the City Commission approval of the FLUM Amendment and Rezoning for the subject properties, 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 Future Land Use Element Policy A-1.7 of the Comprehensive Planning and Zoning Board Staff Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 9 Plan (FLUM Amendment Findings), LOR Section 2.4.5.(0)(5) (Rezoning Findings), LOR Section 3.1.1 (Required Findings), LOR Section 3.2.2 (Standards for Rezoning Actions), and the Goals, Objectives, and Policies of the Comprehensive Plan; or C. Recommend denial of the FLUM Amendment and Rezoning by adopting the findings of fact and law contained in the staff report, and finding that the request is inconsistent with Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LOR Section 2.4.5(0)(5) (Rezoning Findings), LOR Section 3.1.1 (Required Findings), LOR Section 3.2.2 (Standards for Rezoning Actions) and the Goals, Objective, and Policies of the Comprehensive Plan. Recommend to the City Commission approval of the proposed FLUM Amendment from GC (General Commercial) to CC (Commercial Core), and the Rezoning from GC (General Commercial) and AC (Automotive Commercial) to CBO (Central Business District), for properties located between NE 4th Street and George Bush Boulevard and extending from the FEC Railroad to approximately % block east of NE 6th Avenue, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LOR Section 2.4.5.(0)(5) (Rezoning Findings), LOR Section 3.1.1 (Required Findings), LOR Section 3.2.2 (Standards for Rezoning Actions), and the Goals, Objectives, and Policies of the Comprehensive Plan. Attachments: . Proposed Future Land Use Map . Zoning Map . Location Map Report prepared by: Scott Pape. 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A City initiated Future Land Use Map (FLUM) Amendment from CMR (Commerce), TRN (Transitional), CF (Community Facilities) and GC (General Commercial) to CMU (Congress Avenue Mixed Use) for properties generally located south of West Atlantic Avenue between Congress Avenue and 1-95 south to the City limits including Office Depot, Congress Park, and Congress Park South made up of 63 parcels totaling 225.50 acres. MEETING DATE: AGENDA ITEM: ITEM: GENERAL DATA: Ownerl Applicant......................... Agent......................................... . Location..................................... . Property Size.............................. Existing Future Land Use Map Designations. . .. .. .. . . .. . . . . .. .. ...... City of Delray Beach City of Delray Beach Between Congress Avenue and 1-95 south to the City Limits including the Office Depot, Congress Park, and Congress Park south sites. 225.50 aces, CMR( Commerce), TRN(Transition al) CF(Community Facilities), and GC (General Commercial) Proposed City Future Land Use Map CMU (Congress Avenue Mixed Designation......... ....... ......... Use) Existing City Zoning............... Proposed City Zoning................. Adjacent Zoning............... .North: East: South: West: Existing Land Use...................... Proposed Land Use.................... Water Service. ...... ........ ....... ....... Sewer Service.. ........ ....... ....... ..... MIC (Mixed Industrial and Commercial) CF (Community Facilities) , PC (Planned Commercial) , PCC (Planned Commerce Center) and POC (Planned Office Center) No Change at this time City MIC (Mixed Industrial and Commercial) and GC (General Commercial) CD (Conservation District and 1-95 Boca - Mixed Use District OSR (Open Space and Recreational), OS (Open Space) and RM (Residential Medium Density) and R-1A ( Highlands Subdivision) Office and Commercial corridor. Mixed use including office, commercial and residential. Water service is available from various mains in the corridor Sewer service is available from various mains in the corridor IV.B.2.b. The action before the Board is that of making a recommendation to the City Commission on the following Future Land Use Map Amendments from CMR (Commerce), TRN (Transitional) CF (Community Facilities) and GC (General Commercial) to CMU (Congress Avenue Mixed Use district) for properties generally located south of West Atlantic Avenue between Congress Avenue and 1-95 south to the City Limits including the Office Depot, Congress Park, and Congress Park South office complexes. The Future Land Use Map Amendments involve 63 parcels totaling approximately 225.50 acres. Pursuant to Section 2.2.2(E) of the Land Development Regulations, the Planning and Zoning Board shall review and make a recommendation to the City Commission with respect to FLUM Amendments of any property within the City. The proposal involves 63 parcels, which are located within the Congress Avenue corridor development area. Some of the lots are vacant while others contain general office uses, governmental office uses, industrial type uses, and commercial uses. A City-initiated Comprehensive Plan amendment establishing the Congress Avenue Mixed Use Land Use category is being processed concurrently. The amendment creates the new mixed use land use category which encourages mixed use, and identifies and establishes maximum thresholds for each type of use. The primary function of the category is to attract Class A office development and to that end 100% of the site designated mixed use can be developed with office and research and development type uses. General retail uses including direct support services and other retail uses would be limited to 25% of the overall building square footage. Multifamily development up to a maximum density of 40 units per acre, and 50 units per acre within 2500 feet of the Tri Rail station are proposed. These would be limited to a maximum of 70% and 75% of building square footage respectfully. A minimum of 20% of these residential units are to be workforce housing units, are to moderately priced units, and are subject to LDR Section 4.7.. Buildings heights of a maximum of 85 feet in height are allowed. All floors above 60 feet are required to have facades offset and varied. This mixed use Future Land Use Map designation is being applied to properties bounded by West Atlantic Avenue on the north, the C-15 canal to the south, 1-95 transportation corridor on the east and generally Congress Avenue on the west together with the Congress Park, Congress Park South and the Office Depot complexes, located just west of Congress Avenue. Concurrently a mixed use zoning category is being created and will be applied to the properties in the upcoming months. This Future Land Use Map Amendment is being processed pursuant to the twice a year statutory limits for consideration of plan amendments (F.S. 163.3187) as part of the City's Comprehensive Plan Amendment 2006-01. Planning and Zoning Board Staff Report - July 17, 2006 Congress Avenue Properties - eMU FLUM Amendment REQUIRED FINDINGS: lOR (CHAPTER 3) PERFORMANCE STANDARDS: Pursuant to Section 3.1.1 (Required Findings), prior to approval of land Use applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, written materials submitted by the applicant, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the Future land Use Map, Concurrency, Comprehensive Plan Consistency, and Compliance with the land Development Regulations. 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. A new zoning district is being created which will be consistent with the mixed use category as well as policies of the Comprehensive Plan which call for the creation of an overlay district for the Congress Avenue Corridor to facilitate and encourage development of Class A Corporate office space. The amendments also implement Comprehensive Plan Land Use Element and Housing Element policies which encourage provision of diverse housing opportunities Le. workforce housing, and transit orientated housing through innovative development practices. The amendments also implement the adopted Florida Public Officials Design Institutes report recommendations to establish a corridor overlay district to encourage mixed use development with commercial or office on the ground floor and residential above utilizing new urbanism design elements. The proposed FLUM amendment will assign a Future Land Use Map designation of CMU (Congress Avenue Mixed Use) to properties in the corridor. A proposed new zoning district MROC (Mixed Residential, Office and Commercial) District will be created consistent with the CMU land use designation. Based upon the above, a positive finding with respect to Future Land Use Map consistency can be made. The remaining required findings of LOR Section 3.1.1, Concurrency, Comprehensive Plan Consistency and Compliance with the Land Development Regulations are discussed below. Future Land Use Element Policy A-1.7: Amendments to the Future land Use Map (FlUM) must be based upon the findings listed below, and must be supported by data and analysis that demonstrate compliance with these findings: o Demonstrated Need -- That there is a need for the requested land use. The need must be based upon circumstances such as shifts in demographic trends, changes in the availability of land, changes in the existing character and FLUM designations of the surrounding area, fulfillment of a comprehensive plan objective or policy, annexation into the municipal boundaries, or similar circumstances. The need must be supported by data and analysis verifying the changing demographics or other circumstances. This requirement shall not apply to requests for the FLUM designations of Conservation or Recreation and Open Space; nor shall it apply to FLUM changes associated with annexations when the City's advisory FLUM designation is being applied, or when the requested designation is of a similar 2 Planning and Zoning Board Staff Report - July 17,2006 Congress Avenue Properties - CMU FLUM Amendment intensity to the advisory designation. However, the findings described in the remainder of this policy must be addressed with all FLUM amendments. This amendment furthers the polices in the Comprehensive Plan which call for the creation of an overlay district for the Congress Avenue Corridor to facilitate and encourage development of Class A Corporate office space (Future Land Use Element Policy A1.9). The amendment also implements Comprehensive Plan Future Land Use Element Objective A-5 which encourage creation of mixed use developments and Housing Element policies that encourage providing diverse housing opportunities i.e. workforce housing, and transit orientated housing through innovative development practices. Future Land Use Element Objective A-5 The City shall maintain its Land Development Regulations, which shall be regularly reviewed and updated, to provide streamlining of processes and to accommodate planned unit developments (PUD), mixed-use developments, and other innovative development practices. This amendment involves the application of a newly created mixed use category which promotes a mixed of office, support commercial, and a diversity of housing within the Congress Avenue corridor. Future Land Use Element Policy A-1.9 The City shall create an overlay district for the Congress Avenue Corridor and the Land Development Regulations shall be modified to facilitate and encourage the development of Class A corporate offices within the district. While this is not an overlay district it accomplishes the same goals i.e. introducing mixed use development potential to the corridor. The creation of a mixed use land use map category is a much cleaner way to achieve this goal. Future Land Use Element Objective A-7 To encourage the provIsion of workforce housing in the City, the following policies shall be implemented. Housina Element Objective 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: The introduction of housing options to this corridor presents a great option to provide a variety of housing types with an emphasis on workforce and transit oriented housing. This amendment also implements the aaopted Florida Public Officials Design Institutes report recommendations to establish a corridor overlay district to encourage mixed use development with commercial or office on the ground floor and residential above utilizing new urbanism design elements. D Consistency -- The requested designation is consistent with the goals, objectives and policies of the most recently adopted Comprehensive Plan. As noted above it is not only consistent with, but directly implements certain policies. The following additional applicable Comprehensive Plan objective and policy is noted: 3 Planning and Zoning Board Staff Report - July 17, 2006 Congress Avenue Properties - CMU FLUM Amendment Future Land Use Element Obiective A-1: Properly shall be developed or redeveloped in a manner so that the future use and intensity is appropriate in terms of soil, topographic and other applicable physical considerations; is complimentary to adjacent land uses; and fulfills remaining land use needs. The subject properties contain general office uses, governmental office uses, industrial type uses, commercial uses and vacant land. Redevelopment of these properties will occur in a manner which is compatible with the prevailing commercial corridor. Redevelopment will also fulfill remaining land use needs i.e. Class A office space along with a diversity of housing including a transit orientated and workforce housing component. This redevelopment will also support development of mix of commercial and research and development type uses which are identified within the Comprehensive plan as the most needed in the City as we approach build out (Future Land Use Element Policy A1.3). o Concurrency -- Development at the highest intensity possible under the requested designation can meet the adopted concurrency standards. The proposal involves amending the FLUM designation from CMR (Commerce), TRN (Transitional) CF (Community Facilities) and GC (General Commercial) to CMU (Congress Avenue Mixed Use district) on parcels, which total approximately 225 acres. The proposed FLUM Amendment will result in an increased impact on adopted concurrency standards. Concurrency findings with respect to Parks and Recreation, Schools, Solid Waste, Traffic and Water and Sewer are discussed below: Water and Sewer: Water and Sewer service is available to all properties in the corridor many from existing mains. With any development of these parcels, installation of water and sewer mains, fire hydrants, and drainage improvements must be accommodated. The location of these improvements will depend upon site design layout of any proposed development(s). The proposed FLUM Amendment to CMU will increase the demand on these public services; however, adequate capacity exists to accommodate the proposal. Pursuant to the Comprehensive Plan adequate water and sewer treatment capacity exists to meet the adopted level of service standards at the City's build-out. Thus, a positive finding with respect to this level of service standard can be made. Traffic: Congress Avenue is classified as a County Principal Arterial Road. Congress Avenue currently operates at Level of Service "B" from West Atlantic Avenue to the C-15 canal. With individual developments a traffic study will be required and traffic concurrency must be met. The City has requested a traffic study based upon the maximum potential density permitted for each and every parcel within the proposed CMU designation. While the maximum development of every parcel would appear improbable the information will be provided to DCA upon receipt. Drainaae: Any development of the site will be required to retain drainage on-site in compliance with South Florida Water Management District (SFWMD) requirements. There are no problems anticipated complying with SFWMD requirements. Parks and Recreation: The Open Space and Recreation Element of the Comprehensive Plan indicate 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 individual projects may have on the City's recreational facilities. Pursuant to Land Development Regulations (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 residential unit. 4 Planning and Zoning Board Staff Report - July 17, 2006 Congress Avenue Properties - CMU FLUM Amendment Schools: A finding of School Concurrency will be required from the School District of Palm Beach County with future residential development within the .corridor. No concerns are noted at this time. Solid Waste. 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. Thus, positive findings can be made at this time with regard to concurrency for all services and facilities. o Compatibility -- The requested designation will be compatible with the existing and future land uses of the surrounding area. The mixed use corridor currently contains a mix of commercial, industrial, and office uses. To the east the corridor abuts Interstate 95, to the north and south other commercial! office uses within the City of Delray and Boca Raton, ands to the west by a mix of open space (Golf Course and Delray Oaks preserve) and medium density housing. The related zoning district which will be applied to this land use category will promote Class A office and additional residential development. The introduction of these uses will be more compatible than the uses currently allowed. Internal compatibility between the mix of uses will be addressed through the master plan process required in the new zoning district. Based upon the above, the proposed FLUM designation is compatible with the existing and future land uses of the surrounding area, and a positive finding with respect to compatibility can be made. o Compliance -- Development under the requested designation will comply with the provisions and requirements of the Land Development Regulations. All future development within the mixed use corridor shall comply with the provisions and requirements of the Land Development Regulations. Compliance with the Land Development Regulations will be further addressed with review of the masterplan and site plan required by the new zoning district regulations. Courtesy Notices: Special courtesy notices were provided to the following homeowners and civic associations: Neighborhood Advisory Council PROD Presidents Council Delray Oaks Sabal Pines East Crosswinds Andover Oakmont Saba I Pines South Public Notice: Formal public notice has been provided to the affected property owners as well as property owners within a 500' radius of the subject property. Letters Qf support and objection, if any, will be presented at the Planning and Zoning Board meeting. 5 Planning and Zoning Board Staff Report - July 17, 2006 Congress Avenue Properties - CMU FLUM Amendment This amendment furthers the polices in the Comprehensive Plan which call for the creation of an overlay district for the Congress Avenue Corridor to facilitate and encourage development of Class A Corporate office space (Future land Use Element Policy A1.9). The amendment also implements Comprehensive Plan Future land Use Element Objective A-5 which encourage creation of mixed use developments and Housing Element policies that encourage providing diverse housing opportunities i.e. workforce housing, and transit orientated housing through innovative development practices. The amendments also implement the adopted Florida Public Officials Design Institutes report recommendations to establish a corridor overlay district to encourage mixed use development with commercial or office on the ground floor and residential above utilizing new urbanism design elements. A. Postpone with direction. B. Move to recommend to the City Commission approval of the proposed FLUM Amendments from CMR (Commerce), TRN (Transitional), CF (Community Facilities) and GC (General Commercial) to CMU (Congress Avenue Mixed Use District) for properties generally located south of West Atlantic Avenue between Congress Avenue and 1-95 south to the City Limits including the Office Depot, Congress Park, and Congress Park South office complexes by adopting the findings of fact and law contained in the staff report, and finding that the requests are consistent with the Goals, Objectives and Policies of the Comprehensive Plan. C. Move to recommend to the City Commission denial of the proposed FLUM Amendments from CMR (Commerce), TRN (Transitional), CF (Community Facilities) and GC (General Commercial) to CMU (Congress Avenue Mixed Use district) for properties generally located south of West Atlantic Avenue between Congress Avenue and 1-95 south to the City Limits including the Office Depot, Congress Park, and Congress Park South office complexes by adopting the findings of fact and law contained in the staff report, and finding that the requests are inconsistent with the Goals, Objectives and Policies of the Comprehensive Plan. Move to recommend to the City Commission approval of the proposed FLUM Amendments from CMR (Commerce), TRN (Transitional), CF (Community Facilities) and GC (General Commercial) to CMU (Congress Avenue Mixed Use district) for properties generally located south of West Atlantic Avenue between Congress Avenue and 1-95 south to the City Limits including the Office Depot, Congress Park, and Congress Park South office complexes by adopting the findings of fact and law contained in the staff report, and finding that the requests are consistent with the Goals, Objectives and Policies of the Comprehensive Plan. Attachments: Proposed Future Land Use Map s:\planning & zoning\boards\p&z board\cogressmixeduseflum.doc 6 EIt1~ - ~ ;::::%~\ .. . :.tV ~ \ >:iO'~ - p,=- \ 1= It= )' I' , ~ ~ /,11 i- c;11Y ....: IIrt ~ rfi~. T CJ-~ Q.. fU I =jrm~1 ~~ 7' YT7 ,"" ;f'~ I- -;;(- : J ~t5l?- 0 ~ " . / ti: \L flI... 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A City initiated Annexation, Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 5-8 du/ac) for a 3.18 acres parcel (owned by the City) located on the south side of 133rd Road S, 60' west Barwick Road; and a City initiated Annexation (via Interlocal Agreement Ordinance between Palm Beach County and the City of Delray Beach), Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) in part and LD (Low Density 0-5 du/ac) in part and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 0-8 du/ac) in part and R-1-AAA (Single Family Residential) in part, for two (2) Enclaves containing four parcels and a total of 9.79 acres of land located on the west side of Barwick Road approximately 1,400' north of Lake Ida Road (see table below). MEETING DATE: AGENDA ITEM: ITEM: GENERAL DATA: Owner/Applicant........................ . Agent......................................... . Location..................................... . Property Size.............................. Existing County Future Land Use Map Designation ........................ City of Delray Beach. City of Delray Beach. approximately 1 ,400' north of Lake Ida Road and to the west of Barwick Road. 12.97 Acres, (3.18 voluntary annexation and 9.79 via interlocal agreement). MR-5 (Medium Residential 0-5 du/ac) Proposed City Future Land Use Map Designation..... .......... .......... Existing County Zoning............... Proposed City Zoning................. Adjacent Zoning................North: East: South: West: Existing Land Use...................... Proposed Land Use.................... Water Service............................. Sewer Service.. ... ........ ..... ........... LD in part, and MD in part. AR (Agricultural Residential) R-1-AAA in part, and RM-8 in part City PRD (Planned Plan Residential Development) PRD (Planned Residential Development), Sabal Lakes Multiple Family Residential - Medium Density (RM) Open Space and Recreational (OSR), Bexley Park Two single family homes / one single family home with landscape nursery and vacant. Existing uses/ no development plans for vacant parcels. Water service is available for single family homes along Barwick Road; extensions required to provide service to other parcels Sewer service is available for single family homes along Barwick Road; extensions required to provide service to other parcels. LAKE IDA ROAD .DIIllIJ] ~ . CT. l!! ~( I I I I I I I )"( IV.B. The action before the Board is that of making a recommendation to the City Commission on the following items: . A City initiated Annexation, Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 5-8 du/ac) for a 3.18 acres parcel (owned by the City) located on the south side of 133rd Road S, 60' west Barwick Road approximately 1,400' north of Lake Ida Road (see table below, PCN 42-46-12-00-000-3200). . A City initiated Annexation (via Interlocal Agreement Ordinance between Palm Beach County and the City of Delray Beach), Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) in part and LD (Low Density 0-5 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 0-8 du/ac) in part and R-1-MA (Single Family Residential) in part, for two (2) Enclaves containing four parcels and a total of 9.79 acres of land located on the west side of Barwick Road approximately 1,400' north of Lake Ida Road (see table below). Enclave 1 Parcel 2 424612000003202 3.03 RM-8 Enclave 2 Parcel 3 424612000003024 5.00 RM-8 Parcel 4 424612000003141 0.88 R-1-AAA parcel 5 424612000003190 0.88 R-1-AAA Sub-Total 9.79 Pursuant to Land Development Regulations (LDR) Section 2.2.2(E) (6), the Local Planning Agency (Planning & Zoning Board) shall review and make a recommendation to the City Commission with respect to a FLUM amendment and Rezoning of any property within the City. The subject property consists of a City owned parcel measuring 3.18 acres of land which is located along the south side of 133rd Road S, and 9.79 acres of land making up two enclaves which contains 4 parcels. The first enclave contains 3.03 acres located west of the City owned parcel and the second enclave contains two parcels measuring 1.76 acres and located on the west side of Barwick road; the other parcel measures 5.0 acres and is immediately to west of these parcels on the south side of 133rd Road S (see attached map). Planning and Zoning Board Meeting of 07/17/06: Staff Report Bexley Park - Annexation, FLUM Amendment, and Rezoning Page 2 Parcel 1 (City Owned) Sub-Total Enclave 1 Parcel 2 Enclave 2 Parcel 3 Parcel 4 parcel 5 424612000003202 1 424612000003024 424612000003141 424612000003190 1 1 1 4 5.00 0.88 0.88 9.79 2 1 1 3 Sub-Total The property is bound to the south by the LWDD L-31 Canal and the Country Manors Condominium development. To the west is a public park Bexley Park and to the east is Barwick Road and Sabal Lakes Residential Development; and to the north is the 25' right-of- way of 133rd Road S, the Bexley Park planned residential development, and Barwick Ranch Subdivision. The access to these parcels is currently via 133rd Road S and from Barwick Road itself. The subject property is under the jurisdiction of Palm Beach County but in a designated annexation area for the City of Delray Beach. The property is located in the City's Planning Area, known as Annexation Area "E" (the North Military Trail Area), as noted in the Future Land Use Element Policy B-3.5 of the Comprehensive Plan. The City has an advisory land use designation of LD (Low Density Residential 0-5 du/ac) that allows for residential development with a density between zero and five units per acre. An application is now before the Board regarding a combined City initiated voluntary annexation and annexation via interlocal agreement of the subject properties. Current Land Use Designation: The current land use map designation for the property is County MR-5 (Medium Residential 0-5 du/ac). The current City "advisory" designation is LD (Low Density Residential 0-5 du/ac). ReQuested Land Use Designation: The requested Future Land Use Designation is to City MD (Medium Density 5-12 du/ac) in part and LD (Low Density Residential 0-5 du/ac). CONSISTENCY WITH THE CITY'S COMPREHENSIVE PLAN: Designated Annexation Area: The property to be annexed is located within designated Annexation Area "E" on the east side of Military Trail north of Lake Ida Road. Annexation of the territory is consistent with Future Land Use Element Policy B-3.5, which calls for annexation of eligible properties through voluntary annexations as the opportunities arise; and to address the annexation of improved property which lacks adequate sewer and water facilities through the Palm Beach County Annexation Incentive Program. Excluding the City owned 3.18-acre parcel (PCN 42-46-12-00-000-3200) two enclaves would exist one 3,03 acres west of the city parcel and the second 6.76 east of the city parcel for a total 9.79 acres. Each of the two enclaves make up the balance of the property and is under 10 acres and therefore are eligible for annexation via an interlocal agreement pursuant to F .S. 171.046. Planning and Zoning Board Meeting of 07/17/06: Staff Report Bexley Park - Annexation, FLUM Amendment, and Rezoning Page 3 land Use Analysis: Consistency Between the City and County Land Use Designations: The proposed City Land Use Map Designation for the property is MD (Medium Density 5-12 du/ac) in part, and LD (Low Density 0-5 du/ac) in part. The existing County Future Land Use Map Designation for the property is MR-5 (Medium Residential - 5 du/ac). The City's LD Land Use Map Designation is consistent with the County's MR-5 designation in that Low Density Residential is similar. The designation on a portion of property is now proposed to be medium density allowing slightly higher densities. These are to be limited to 8 units per acre via the zoning designation of RM-8. While slightly higher this density continue to be compatible with the residential development to north, east, and south. The City's FLUM designation as initially contained on the City's Future Land Use Map adopted by Ordinance 82-89 in November 1989, are deemed to be advisory until an official Future Land Use Map Amendment is processed. Adiacent land Use Map Designations. Zoning Desianations and land Uses: The following zoning designations and uses abut the subject property: Zoning Designation Use North: Plan Residential Development (PRD) and Bexley Park Subdivision and Barwick Single Family Residential (R-1-AA) Ranch Subdivision South: Multiple Family Residential - Medium Country Manors Subdivision and Density (RM) Canal L -31 East: Plan Residential Development (PRD) Sabal Lakes Residential Developoment West: Open Space and Recreational (OSR) Bexlev Park Allowable land Uses: Under the proposed Medium Density Residential 5-12 du/ac (MD) in part, and Low Density Residential 0-5 du/ac (LD) in part Land Use Map designation, residential zoning districts which accommodate single family units (R-1 thru R-1-AAA) and multiple family units (RM) are allowed. With the proposed zoning designation of R-1-AAA and RM-8 (limiting density maximum to 8 units per acre) residential development compatible with the surrounding residential patterns can be anticipated. REQUIRED FINDINGS: LAND DEVELOPMENT REGULATIONS CHAPTER 3: Pursuant to lDR Section 3.1.1, prior to approval of land Use applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, written materials submitted by the applicant, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to Planning and Zoning Board Meeting of 07/17/06: Staff Report Bexley Park - Annexation, FLUM Amendment, and Rezoning Page 4 the Future land Use Map (FlUM), Concurrency, Comprehensive Plan Consistency, and Compliance with the land Development Regulations. D Future land Use Map: The resulting use of land or structures must be allowed in the zoning district within which the land is situated and said zoning must be consistent with the applicable land use designation as shown on the Future land Use Map. Pursuant to Land Development Regulations Section 3.1.1 (A) (Future Land Use Map), all land uses and resulting structures must be allowed in the zoning district within which the land is situated, and said zoning must be consistent with the land use designation as shown on the Future Land Use Map. The proposed Multiple Family Residential - Medium Density RM-8 and Single Family Residential (R-1-AAA) zoning districts are consistent with the proposed MD (Medium Density Residential 5-12 du/ac) and LD (Low Density Residential 0-5 du/ac) FLUM designation. Multiple Family Residential developments are allowed in the RM-8 zoning district as a permitted use at a maximum density of eight (8) units per acre. Single-family unit developments are allowed in the R-1-AAA zoning district as a permitted use at a base rate of zero to five (5) units per acre. Based on the above, positive findings can be made with respect to FLUM consistency. D Concurrency: Development at the highest intensity possible under the requested designation can meet the adopted concurrency standards. Provision of Services: When annexation of property occurs, services are to be provided in a manner which is consistent with services provided to other similar properties already in the City (Future Land Use Element Policy B-3.1). The proposal involves amending the FLUM designation from County MR-5 to City MD (Medium Density Residential) in part, and LD (Low Density Residential) in part for the subject property. Concurrency findings with respect to Parks and Recreation, Police, Solid Waste, Traffic and Water and Sewer are discussed below: Parks and Recreation: The City provides 127 acres of activity based recreation facilities such as tennis, baseball, basket ball, soft ball and other similar sports. An additional 247 acres are considered resource based activities such as beaches and lakes for swimming, boating, picnicking, hiking, and other activities excluding golf courses. Within recreation areas, amenities and facilities are provided to meet the demand for leisure opportunities for all segments of the community. The City of Delray Beach provides a ratio of eight (8) acres of park and recreational facilities per 1,000 people while the current national ratio is 3 acres of park and recreational facilities per 1,000 people. This indicates that the City will have sufficient recreation facilities to accommodate any additional increase in the number of residents anticipated from future development of the subject property. Police: This property is currently serviced by the Palm Beach County Sheriffs Office, located at 345 South Congress, which serves the South County area. The subject property lies within Sheriff patrol zone 4. Zone 4 is bordered by EI Clair Ranch Road on the west, the Atlantic Ocean on the east, Boynton Beach City limit on the north, and Atlantic Avenue to the south. One officer is assigned to a particular zone during a shift (three shifts per day). Additional response can be obtained from "Cover Cars" which patrol throughout zones randomly, depending on their availability in South County during that time. The City of Delray Beach's Police Department has 14 cars per shift patrolling a 15 square mile area; and, as a consequence, significantly improved response time should be realized. Planning and Zoning Board Meeting of 07/17/06: Staff Report Bexley Park - Annexation, FLUM Amendment, and Rezoning Page 5 Annexation will not require additional manpower as the City patrols the area currently in the city to the north, south, east, and west. Fire and Emeraencv Services: The annexation of this property will not require additional manpower. The municipal area is served by Fire Station No. 4 (Barwick & lake Ida Roads). With annexation, the property will receive an improvement in response time from the current 5.5 minutes of the County Fire Department (Indian Springs/Military Trail and Woolbright Road) to approximately 3 minutes for the City's Fire Department (Fire Station No.4 at Barwick and lake Ida Roads). Water: Municipal water service is available via connection to a 12" water main located along 133rd Roas Sand Barcwick Road. With future development of the vacant property extensions will be required. Sewer: Sewer service is available adjacent to the site via an existing 6" force main along the south side of 133rd Road S. Sewage mains and a new lift station have been constructed as part of the infrastructure improvements of "the Bexley Park" subdivision. Sewer service exist for single family homes along Barwick Road. With future development new connections and main extensions will be required. Pursuant to the Comprehensive Plan, treatment capacity is available at the South Central County Waste Water Treatment Plant for the City at build-out. Streets: The subject property can be accessed via 133rd Road S and from Barwick Road. 133rd Road S and Barwick Road is under the jurisdiction of the City. With any future development of the subject property proper public acces will be required. Solid Waste: The future development of this property will continue to have minor solid waste impact. The solid waste authority has indicated they have sufficient capacity exists to service this area. The service provider will not change, as described later in this report. o Consistency: The requested designation is consistent with the goals, objectives and policies of the most recently adopted Comprehensive Plan. The following applicable Comprehensive Plan objective and policies are noted: Future Land Use Element Policv A-1.7: Amendments to the FLUM must be based upon the findings listed below, and must be supported by data and analysis that demonstrate compliance with these findings: Demonstrated Need -- That there is a need for the requested land use. The need must be based upon circumstances such as shifts in demographic trends, changes in the availability of land, changes in the existing character and FLUM designations of the surrounding area, fulfillment of a comprehensive plan objective or policy, annexation into the municipal boundaries, or similar circumstances. The need must be supported by data and analysis verifying the changing demographics or other circumstances. This requirement shall not apply to requests for the FLUM designations of Conservation or Recreation and Open Space; nor shall it apply to FLUM changes associated with annexations when the City's advisory FLUM designation is being applied, or when the requested designation is of a similar intensity to the advisory designation. However, the findings described in the remainder of this policy must be addressed with all FLUM amendments. Planning and Zoning Board Meeting of 07/17/06: Staff Report Bexley Park - Annexation, FLUM Amendment, and Rezoning Page 6 The proposal is associated with the annexation of this unincorporated property and requires changing the FLUM designation from County to City. The current County FLUM designation is MR-5 and the current "advisory" designation is LD (Low Density Residential), which allows single family residential developments. As the City's FLUM designation is being applied the requirement to provide justification for the need does not apply. It is noted that the proposed R-1-AM designation would allow the same density (0-5 du/ac) as the one currently allow under the county designation of (MR-5). It is also noted that the proposed MD (Medium Density Residential) being applied to the three most western parcels will allow multiple family residential development (restricted to a maximum of 8 units per acre through zoning) which is compatible with the existing developments to the north, south, and east Bexley Park, Country Manor Subdivision, and single family homes respectively. Future Land Use Element Obiective A-1: Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate in terms of soil, topographic and other applicable physical considerations; is complimentary to adjacent land uses; and fulfills remaining land use needs. The subject property does not have any unique environmental characteristics that would require mitigation measures. Under the LD FLUM designation, a range of 0 to 5 dulac is allowed. Also, under the MD FLUM designation, a range of 5 to 12 dulac is allowed (restricted to 8 units per acre through zoning). The requested zoning designations of RM- 8 and R-1-AM will be compatible with the adjacent development patterns. Compatibilitv -- The requested designation will be compatible with the existing and future land uses of the surrounding area. As described previously, the requested FLUM designation of LD (Low Density Residential) in part, and MD (Medium Density Residential) in part, and zoning of R-1-AM (Single Family Residential) in part, and RM-8 (Residential Medium Density 8 du/ac) in part, will be compatible with adjacent development patterns. Homeownership is a characteristic of these designations. Consequently, compatibility with the abutting low density residential properties to the east and north (Sabal Lakes and Barwick Ranch), as well as abutting medium density residential properties to the south (Country Manor Subdivision) are consistent with the proposed dsignation. Compliance -- Development under the requested designation will comply with the provisions and requirements of the Land Development Regulations. Any future development of the subject property will be submitted to the site plan review process and will be reviewed for compliance with the LDRs including compatibility with adjacent uses. Florida Statues GoverninQ Voluntary Annexations: Pursuant to the Florida Statutes 171.044 "the owner or owners of real properties in an unincorporated area of the County, which is contiguous to a municipality and reasonably compact may petition the governing body of said municipality that said property be annexed to Planning and Zoning Board Meeting of 07/17/06: Staff Report Bexley Park - Annexation, FLUM Amendment, and Rezoning Page 7 the municipality". Pursuant to F. S. 171.044 (5) "land shall not be annexed through voluntary annexation when such annexation results in the creation of enclaves". Pursuant to F.S. 171.031 (13), an "enclave" is (1) any unincorporated improved or developed area that is enclosed within and bounded by a single municipality and a natural or man made obstacle that allows the passage of vehicular traffic to that unincorporated area only through the municipality. . The property is contiguous with the City and reasonably compact. With regard to creation of an enclave, in order to access the property one must first travel through the City. Thus, excluding the City owned 3.18-acre parcel (PCN 42-46-12-00-000- 3200) two enclaves would exist one 3,03 acres west of the city parcel and the second 6.76 east of the city parcel for a total 9.79 acres. Each of the two enclaves make up the balance of the property is under 10 acres and therefore eligible for annexation via an interlocal agreement pursuant to F.S. 171.046. Chapter 171.046, Florida Statutes (2004), provides for annexation of certain enclaves by entering into an Interlocal Agreement between the Municipality and the County having jurisdiction over such enclave. land Development Reaulations Governina Annexations: Pursuant to the Land Development Regulations 2.4.5 (C) (1) "the owner of land may seek the annexation of contiguous property, under his ownership" pursuant to Florida Statutes. The property owner has voluntarily petitioned for this annexation. Excluding the City owned 3.18- acre parcel (PCN 42-46-12-00-000-3200) two enclaves would exist one 3,03 acres west of the city parcel and the second 6.76 east of the city parcel for a total 9.79 acres. Each of the two enclaves make up the balance of the property is under 10 acres and therefore are eligible for annexation via an interlocal agreement pursuant to F.S. 171.046. CONSISTENCY WITH THE CITY '5 COMPREHENSIVE PLAN: Desianated annexation area: The territory to be annexed is located within the designated annexation area "E" located on the east side of Military Trail north of Lake Ida Road. Annexation of the subject territory is consistent with the Future Land Use Element Policy B- 3.5, which calls for annexation of eligible properties through voluntary annexations as the opportunities arise; and to address the annexation of improved property which lacks adequate sewer and water facilities through the Palm Beach County Annexation Incentive Program. As expressed previously, excluding the City owned 3.18-acre parcel (PCN 42-46-12-00-000- 3200) two enclaves would exist one 3,03 acres west of the city parcel and the second 6.76 east of the city parcel for a total 9.79 acres. Each of the two enclaves make up the balance of the property is under 10 acres and therefore are eligible for annexation via an interlocal agreement pursuant to F.S. 171.046. CONCURRENCY: Provision of Services: The provision of services to the subject property has been discussed previously under the "Future Land Use Map Amendment Analysis" section of this report. Planning and Zoning Board Meeting of 07/17/06: Staff Report Bexley Park - Annexation, FLUM Amendment, and Rezoning Page 8 Financial Impacts: Effect upon Annexed Property: The following table depicts the current assessed value and total (County) taxes for the subject property: 00424612000003200 714,675.00 13,617 .00 375.00 13,992.00 19.505361 16,956.14 $181.4423.725668 17,137.58 3,145.58 00424612000003202 331,847.00 6,323.00 415.00 6,738.00 19.505361 7,873.29 $181.44 23.725668 8,054.73 1,316.73 00424612000003024 280,558.00 5,346.00 408.00 5,754.00 19.505361 6,656.43 $181.44 23.725668 6,837.87 1,083.87 00424612000003141 223,950.00 4,267.00 276.00 4,543.00 19.505361 5,313.36 $181.44 23.725668 5,494.80 951.80 00424612000003190 167,312.00 3,188.00 276.00 3,464.00 19.505361 3,969.59 $181.44 23.725668 4,151.03 687.03 TOTAL $1,718,342.00 32,741.00 $1,750.00 $34,491.00 19.505361 $40,768.81 $907.2023.725668 $41,676.01 $7,185.01 * Currently City owned the values noted would result after change in ownership. For the 2005 tax year the subject property had an assessed value of $1,718,342.00. With the change from County to City jurisdiction, the following taxes and rates will be affected: Fire/Rescue MSTU 5,325.14 3.19899 DELETE 0.00 0.000000 Palm Beach Coun Lib. 970.86 0.540301 DELETE 0.00 0.000000 Palm Beach CO.Lib.Debt 252.61 0.0404 DELETE 0.00 0.000000 Florida Inland Nave ation 66.15 0.0385 66.15 0.038500 Health Care District 1,855.81 1.099999 1,855.81 1 .099996 Palm Beach Coun 7,646.62 4.5 7,646.62 4.5 Palm Beach Coun Debt 462.58 0.26798 462.58 0.26798 Children Service Council 1,183.42 0.690201 1,183.42 0.690201 Public Schools Debt Servo 381 .47 0.274 381.47 0.274 Public Schools Loc.Board 4,560.48 2.547 4,560.48 2.594 Public Schools State Law 8,838.17 5.65 9,667.85 5.564 SFWMD District 1,025.85 0.597001 1,025.85 0.597001 SFWMD Ever lades Const. 171.84 0.09999 171.84 0.09999 Ci of Delra Beach 7.466100 12,829.31 7.466100 Ci of Delra Beach Debt 0.533900 917.42 0.533900 * Total tax millage in the county is 19.5443mills while in the city the total millage is 23.7256 mills. Therefore the difference is 4.181306 mills. The current yearly ad valorem taxes are $32,741 with annexation the yearly ad valorem taxes will be $40,768.81 (32,741+8,027.81=40,768.81); a tax difference of $8,027.81 (1,718,342x4.181306/1000=7,185.01). In addition to property taxes, the following Non Ad Valorem fiscal responsibility will apply: Planning and Zoning Board Meeting of 07/17/06: Staff Report Bexley Park - Annexation, FLUM Amendment, and Rezoning Page 9 Delray Beach Storm Water Utility - This assessment is based upon the percentage of impervious area of the structures, buildings, parking areas, etc. If the property is developed as a multiple family complex or is subdivided for residential purposes, an assessment of $54.00 per unit would be applied. A 25% discount from the assessment is available since the property is within the Lake Worth Drainage District. An additional 25% may be available if drainage is retained on site. With the vacant properties, this assessment is not immediately imposed. With the submittal of a future site plan, the storm water utility tax will be assessed. Solid Waste Authority - The Barwick Road and Military Trail annexation areas are serviced under a contract by Waste Management (pursuant to a contract awarded October 1, 2003). City's contract is currently through Waste Management. Pursuant to Florida Statute 171.062 (4) (a) " if a party has an exclusive franchise which is in effect for at least six months prior to the initiation of an annexation, the franchise may continue to provide such services to the annexed area for five years or the remainder of the franchise term whichever is shorter". Thus, the waste service provider will not change with annexation. Resulting Impacts to Property Owners: (combined increase) AD VALOREM TAXES 2005 City Mills. County Mills 23.72567 19.54436 = NON AD VALOREM TAXES 2005 Stormwater Assessment Solid Waste Collection WATER & SEWER UTILITY FEES ANNUAL FINANCIAL IMPACT: + $7,185.01 4.1813 $270.00 $211.20 $0.00 + $7,666.21 Fire Response + Faster response from an estimated 5.5 minutes Coun to 2.5 minutes Ci . Faster response from an estimated 5.5 minutes Coun to 2.5 minutes Ci . Better response based upon more officers in field; 14 patroll cars per shift daytime, 15 atroll cars durin the night. Pro-active vs reactive opportunity to work with ro e owners. Emergency Medical Services EMS Police + + Code Enforcement + Fiscal Impacts to the City: At the 2005/2006 City operating milage of 7.4661 mills and debt rate of 0.5339 mills, the property will generate approximately $13,746.74 in new ad valorem taxes per year. With future development, additional revenues will be realized through increased assessment value, building permit fees, the annual collection of the storm water assessment fee as well as utility taxes (9.5% electric, 7% telephone) and franchise fees on electric, telephone, and cable. Planning and Zoning Board Meeting of 07/17/06: Staff Report Bexley Park - Annexation, FLUM Amendment, and Rezoning Page 10 AD VALOREM TAXES 2004 City of Delray Beach 7.4661 Mills $12,829.31 City of Delrav Beach Debt 0.5339 Mills $917 .42 SUB-TOTAL $13,746.74 NON-AD VALOREM TAXES Storm Water Utility (1 Unit @ $54) $0.00 SUB-TOTAL $13,746.74 PARK AND RECREATION IMPACT FEE $500 per unit $0.00 TOTAL $13,746.74 Future Land Use Map Consistency, Concurrency, Comprehensive Plan Consistency and Compliance with the development criteria of the LOR were previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. Compliance with the Land Development Regulations with respect to Standards for Rezoning Actions and Rezoning Findings are discussed below. The proposed City zoning designation is R-1-AAA (Single Family Residential) in part, and RM- 8 (Medium Density Residential 8 du/ac) in part, while the current County zoning designation is AR (Agricultural Residential). The surrounding zoning designations are: City OSR (Open Space Recreational) to the west; City PRO (Plan Residential Development) to the east; City PRO (Planned Residential Development) and R-1-M to the north; and City RM (Multiple Family Residential - Medium Density) to the south. COMPREHENSIVE PLAN POLICIES: Previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. REQUIRED FINDINGS: (Chapter 3) Previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: CONSISTENCY: Compliance with the performance standards set forth in LOR Section 3.2.2, along with the required findings in LOR Section 2.4.5(0) (5), shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. Planning and Zoning Board Meeting of 07/17/06: Staff Report Bexley Park - Annexation, FLUM Amendment, and Rezoning Page 11 Comprehensive Plan Policies: Consistency with the Comprehensive Plan was previously discussed under the Future Land Use Map Amendment analysis section of this report. Section 3.2.2 (Standards for RezoninQ Actions): standard "A", "8", "C", and "E" are not applicable with respect to this rezoning request. The applicable performance standards of Section 3.2.2 are as follows: D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The proposed amendment to MD (Medium Density 5-12 du/ac) in part, LD (Low Density 0-5 du/ac) in part, is compatible with the existing land use designations in the adjacent developments and is being proposed concurrently with a request for annexation and initial zoning of R-1-AAA (Single Family Residential) in part, and RM-8 (Medium Density Residential 8 du/ac) in part. Residential developments and single family homes are allowed as a permitted use within the RM-8 and R-1-AAA District respectively. Given the adjacent development pattern it seems appropriate to recommend a land use designation of MD (Medium Density 5-12 du/ac) in part, LD (Low Density 0-5 du/ac) in part. Thus, compatibility with adjacent residential developments is not a concern. The following zoning designations and uses border the property: Zoning Designation Use North: Plan Residential Development (PRD) and Bexley Park Subdivision and Barwick Single Family Residential (R-1-M) Ranch Subdivision South: Multiple Family Residential - Medium Country Manors Subdivision and Density (RM) Canal L-31 East: Plan Residential Development (PRD) Sabal Lakes Residential Developoment West: Open Space and Recreational (OSR) Bexley Park Section 2.4.5 (D) (5) (Rezoning Findings): Pursuant to Section 2.4.5 (D) (5), Pursuant to LOR Section 2.4.5(0) (5), in addition to provisions of Chapter Three, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: (a) That the zoning had previously been changed, or was originally established, in error; (b) That there has been a change in circumstances which make the current zoning inappropriate; or Planning and Zoning Board Meeting of 07/17/06: Staff Report Bexley Park - Annexation, FLUM Amendment, and Rezoning Page 12 (c) That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. Items lib" and "c" are the basis for which the rezoning should be granted. The property is in the unincorporated area of Palm Beach County. However, it is also within the City of Delray Beach reserve annexation. The City, being the current owner of one of these parcels, is seeking annexation of this property into the City, which requires that appropriate City zoning designations be applied. The proposed amendment to MD (Medium Density 5-12 du/ac) in part, LD (Low Density 0-5 du/ac) in part Land Use Map designation and RM-8 (Residential Medium Density 0-8 du/ac) in part, and R-1-AAA (Single Family Residential) in part zoning are deemed compatible with the existing land use designations and the adjacent development pattern and zoning designations. Based upon the above, positive findings can be made with respect to LDR Section 2.4.5(D) (5). The subject properties are not in an area that requires review by the Community Redevelopment Agency (CRA) or Downtown Development Authority (DDA). Palm Beach County Notice: On July 12, 2006, the Palm Beach County Planning Division was notified of the City's intent to annex this property. Response has not yet been received. Lake Worth DrainaQe District: On July 12, 2006, Lake Worth Drainage District was notified of the City's intent to annex this property. Response has not yet been received. IPARC Notice: Notice of the Future Land Use Amendment has also been provided to the Interlocal Plan Amendment Review Committee (IPARC) which distributes the information to adjacent municipalities. Courtesy Notices: Special courtesy notices were provided to the following homeowners and civic associations: o Jerry Franciosa, PROD o Carolyn Zimmerman, Presidents Council o Gerald De Poe, Country Manor o Bruce R. Shumer, Sabal Lakes o Prime Management Group Inc., Sabal Lakes o Sal Cherch, Barwick Ranch Estates o Don Klein, Barwick Estates Planning and Zoning Board Meeting of 07/17/06: Staff Report Bexley Park - Annexation, FLUM Amendment, and Rezoning Page 13 Public Notice: Formal public notice has been provided to property owners of the annexation parcels and owners within a 500' radius of the subject property. Additional letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. Accommodating the annexation of this property is consistent with the City's program for annexation of territory within its planning and. service area. The City's MD (Medium Density 5- 12 du/ac) in part, LD (Low Density 0-5 du/ac) in part, Land Use Map Designation is consistent with the County's MR-5 designation in that it is compatible with the existing land use designations and the adjacent development pattern. This Future Land Use Map designation is being proposed concurrently with a request for initial zoning of RM-8 and R-1-AM District which are also compatible with the surrounding development pattern. The annexation will provide with better Police, Fire, EMS and Code Enforcement services. The property will not experience a significant increase in ad valorem taxes. Upon development of the property, park and recreation impact assessment fees will be imposed on any new residential development. The City will receive additional revenue from property taxes, in addition to storm water assessment fees utility taxes, franchise fees, and licensing fees upon development. The total immediate revenue increase is approximately $13,746.44, a year. Based upon the above, the proposed Annexation, Future Land Use Map Amendment and associated Rezoning application should be approved. A. Continue with direction. B. Move a recommendation of approval to the City Commission for: . The City initiated Annexation, Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 5-8 du/ac) for a 3.18 acres parcel (owned by the City) located on the south side of 133rd Road S, 60' west of Barwick Road approximately 1,400' north of Lake Ida Road (PCN 42-46-12-00-000-3200), and . A City initiated Annexation (via Interlocal Agreement Ordinance between Palm Beach County and the City of Delray Beach), Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) in part and LD (Low Density 0-5 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 0-8 du/ac) in part and R-1-AAA (Single Family Residential) in part, for two (2) Enclaves containing four parcels and a total of 9.79 acres of land located on the west side of Barwick Road approximately 1,400' north of Lake Ida Road. by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with the Comprehensive Plan and meets the Planning and Zoning Board Meeting of 07/17/06: Staff Report Bexley Park - Annexation, FLUM Amendment, and Rezoning Page 14 criteria set forth in Sections 2.4.5(D) (5), 3.1.1 and 3.2.2 of the Land Development Regulations. C. Move a recommendation of denial to the City Commission for: . The City initiated Annexation, Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 5-8 du/ac) for a 3.18 acres parcel (owned by the City) located on the south side of 133rd Road S, 60' west of Barwick Road approximately 1 ,400' north of Lake Ida Road (PCN 42-46-12-00-000-3200), and . A City initiated Annexation (via Interlocal Agreement Ordinance between Palm Beach County and the City of Delray Beach), Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) in part and LD (Low Density 0-5 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 0-8 du/ac) in part and R-1-AAA (Single Family Residential) in part, for two (2) Enclaves containing four parcels and a total of 9.79 acres of land located on the west side of Barwick Road approximately 1,400' north of Lake Ida Road, and finding that the request is inconsistent with the Comprehensive Plan, and does not meet the criteria set forth in Sections 2.4.5(D) (5), 3.1.1 and 3.2.2 of the Land Development Regulations. Move a recommendation of approval to the City Commission for: . A City initiated Annexation, Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 5-8 du/ac) for a 3.18 acres parcel (owned by the City) located on the south side of 133rd Road S, 60' west of Barwick Road approximately 1,400' north of Lake Ida Road (see map attached) PCN 42-46-12-00-000-3200); and . A City initiated Annexation (via Interlocal Agreement Ordinance between Palm Beach County and the City of Delray Beach), Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) in part and LD (Low Density 0-5 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 0-8 dulac) in part and R-1-AAA (Single Family Residential) in part, for two (2) Enclaves containing four parcels and a total of 9.79 acres of land located on the west side of Barwick Road approximately 1,400' north of Lake Ida Road (see map attached). 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 does meet the criteria set forth in Sections 2.4.5(0) (5), 3.1.1 and 3.2.2 of the Land Development Regulations. Attachments: Location Map. 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PARK OF DERA Y ...... -- ~ CHEVRON J ~i-- , ~~ ~ /~ G~ V ~ ~~\j~ / VI ~ RINKER ~9 I~~ CMR ,..--;~ I / l L -32 I h~ :5 ~ f7 CHURCH OF CHRIST ~ .I I LEE ST. >< <n (j ~ <( z ::2 c.:> Z I VI <( ~ PROSPECT ST. N.W. .3RE-- ST. -- : Fj= - - - -- ~-- <(-- -- -- -- -- -- ~.W. iE I v - ~ <( ~ ~~ \~ - N. W. NO ST. ~ ~ - r-- , , , ;!f-- \1 I - - S f-- \ - - - - II- I- IX) r ,~ -~ \JB ~\ ~ I- W~ ~ ( ~~~~~ ;~-F I ~~/jj ~~ " ~ ~ z 301- :i N EXISTING FUTURE LAND USE MAP - DEPOT ROAD PROPERTY CITY Of DELRAY BEACH, FL ~ PROPOSED FUTURE LAND USE MAP AMENDMENT: CMR (COMMERCE) PLANNING de ZONING DEPARTMENT -- DIGITAL BASE MAP SYSTEM -- MAP REF: U.1950 I-- :/ / I / I CANAL I LAMOA / NOVA- TRONtCS i I I rt .v I CHURCH OF CHRIST Ll' ---I LEE ST. SETA OELRA Y CENTER ~ <( ARTlC ICE z ~ PROSPECT ST. t.? z I If) <( :;: $ ;. CONGRESS o A VENUE I AUTO CENTER j / MOS WHOLESALE /BEAUTY SUPPLIES I / R. CARQ( /(R9l- I IVA Y-:? NOLAND /7 I KEYSTONE CREA nONS \ L- ~ _3RD \~= -=; ... ~_ ~ .I ,.:-- z__' --~ - ST._ I I II W ::J Z W > -<( , j:!: <Xl ..... N.W. NO ST. ~ I"" ~ \~ ' N.W. j:!: I I v - - - PALM TRAN - s: :i - SA TELLlTE-FACILlTY r--... N.Ii. 1ST ST. MARTY "--/ U') - I ,OELRA Y U') AWNING - w - I \ \ \ [;F - ---j --I S -- FLADELL DRIVE ~- - - - - .- ~- z - - ROYAL COMM. PARK OF OELRA Y .- :;: :i r ~ w \- t,~ ~ ~\ I- ~ ~ )i6,>~:,~ w C~ - j .....- ~_ '~_1 CHEVRON ~ -, I ~~ ~ \~ /'~ GC/~~ ~~0~ V V ~ RINKER ~ I~ CMR ~~~ I a::: o z o u I- I- <Xl /' II N - PROPOSED FUTURE LAND USE MAP DEPOT ROAD PROPERTY CITY Of DELRA Y BEACH. Fl PLANNING" ZONING DEPARTMENT ~ PROPOSED FUTURE LAND USE MAP AMENDMENT: CMR (COMMERCE) - - OIG/TAL BASE MAP SYSTEM -- MAP REF: LM950 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- July 17, 2006 IV.B.2.e. Future Land Use Map (FLUM) Amendment from Industrial (IND) to CMR (Commerce) and Rezoning from Industrial (I) to MIC (Mixed Industrial and Commercial) for a 8.8 acre parcel located along Depot Road north of the Old Train Station, between the CSX Railway and 1-95. MEETING DATE: AGENDA ITEM: ITEM: GENERAL DATA: Owner/Applicant......................... Depot Industrial Center, LLC. Agent.......................................... Charles Putman Location...................................... Along Depot Avenue east of the CSX Railroad Track, west of 1-95, and to the north of the Old Train Station. Property Size.............................. 8.8 Acres Existing Future Land Use Map Designation ............................... Industrial (IND) Proposed City Future Land Use Map Designation......................... CMR (Commerce) Existing City Zoning.................... Industrial (I) Proposed City Zoning................. MIC (Mixed Industrial and Commercial) Adjacent Zoning................North: MIC (Mixed Industrial and Commercial) East: 1-95 Right-of-Way South: MIC (Mixed Industrial and Commercial) West: MIC (Mixed Industrial and Commercial) Existing Land Use...................... Undeveloped Proposed Land Use.................... Mixed-use - Office, Warehouse and Residential (if text amendment is approved) Water Service............................. Water service is provided to the site via an 6" water main, which is located along the south side of the property on Depot Avenue. Sewer Service............................. Sewer service is provided via a septic tank system. There are no sewer mains located adjacent to the property. Extensions to the site along Depot Road will be required with development of the property. NOLAND KE:YSTONE: CREA TlONS < (/) (/) I.Ll ~ C) z o o i! ~ ~ :i ROYAL COMM. PARK OF DELRA Y IV.B.2.e. The action before the Board is that of making a recommendation to the City Commission on a privately initiated Future Land Use Map (FLUM) Amendment from IND (Industrial) to CMR (Commerce) and rezoning from I (Industrial) to MIC (Mixed Industrial and Commercial), for a 8.8 acre property located along Depot Road, north of the Old Train Station, between the CSX Railroad and 1-95. Pursuant to Land Development Regulations (LDR) Section 2.2.2(E) (6), the Local Planning Agency (Planning & Zoning Board) shall review and make a recommendation to the City Commission with respect to a FLUM amendment and rezoning of any property within the City. The subject property includes Tract 1 and Tract 2 and Lots #1 through #5 of the Model Land Company subdivision and contains 8.8 acres. The property has never been developed and is currently vacant. With the Citywide Rezoning of October 1990, the subject property was rezoned from MI (Medium Industrial) to I (Industrial). Applications have been submitted for a FLUM amendment from IND (Industrial) to CMR (Commerce) and a rezoning from I (Industrial) to MIC (Mixed Industrial and Commercial). These applications have been submitted with the purpose of establishing a project that will consist of 52,284 square feet of office area, 49,600 square feet of warehouse, and 300 multifamily/rental apartments units with 25% of the units being Workforce Housing. This mixed-use project would be allowed under the proposed MIC zoning (except for the 300 multifamily residential component), but not under the current I (Industrial) zoning. While residential development is not currently allowed within the existing I or the proposed MIC zoning district, the applicant is also requesting that the residential component be allowed via the creation of a new overlay district on this site. It is noted, however, that the applicant wishes to proceed with the FLUM Amendment and Rezoning regardless, of whether or not the text amendment to allow the residential component is approved. The Future Land Use Map amendment for the subject property is included as part of Comprehensive Plan Amendment 2006-1. REQUIRED FINDINGS: LOR {Chapter 3} PERFORMANCE STANDARDS: Pursuant to LOR Section 3.1.1, 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 on the application, written materials submitted by the applicant, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the Future Land Use Map, Concurrency, Comprehensive Plan Consistency and Compliance with the Land Development Regulations. Planning and Zoning Board Staff Report: July 17, 2006 Delray Depot - FLUM Amendment and Rezoning Page 2 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 applicant proposes to develop a mixed-use project at this location, which includes a residential component. Residential uses are neither a permitted nor a conditional use in the MIC zoning district. This application is accompanied by a Comprehensive Plan text amendment which would create a Workforce Housing Overlay District over this property and the adjacent property to the south. Staff does not support the creation of this overlay district. If this text amendment is not approved, the uses as proposed will not be consistent. However, as stated earlier, the applicant wishes to proceed with the FLUM Amendment and Rezoning regardless of whether or not the text amendment to allow the residential component is approved. Therefore, for the purpose of this report, the applicant's proposed text amendment to allow residential uses will be considered a separate issue. Since the proposed MIC (Mixed Industrial and Commercial) zoning district is consistent with the proposed CMR (Commerce) FLUM designation, positive findings can be made with respect to consistency. The remaining required findings of LDR Section 3.1.1 (Concurrency, Comprehensive Plan Consistency and Compliance with the Land Development Regulations) are discussed below. The following Comprehensive Plan Policy applies to Future Land Use Map Amendments: Future Land Use Element Policy A-1.7: Amendments to the Future Land Use Map (FLUM) must be based upon the findings listed below, and must be supported by data and analysis that demonstrate compliance with these findings: o Demonstrated Need - That there is a need for the requested land use. The need must be based upon circumstances such as shifts in demographic trends, changes in the availability of land, changes in the existing character and FLUM designations of the surrounding area, fulfillment of a comprehensive plan objective or policy, annexation into the municipal boundaries, or similar circumstances. The need must be supported by data and analysis verifying the changing demographics or other circumstances. This requirement shall not apply to requests for the FLUM designations of Conservation or Recreation and Open Space; nor shall it apply to FLUM changes associated with annexations when the City's advisory FLUM designation is being applied, or when the requested designation is of a similar intensity to the advisory designation. However, the findings described in the remainder of this policy must be addressed with all FLUM amendments. When the Comprehensive Plan was originally adopted in 1989, it was determined that the CMR (Commerce) designation was the most needed land use designation in the City. Future Land Use Element Policy A-1.3 - The Commerce land use designation, which involves a mix of light industrial, commercial uses and research and development, is the most needed land use during the City's final stage of build-out. Thus, changes to the Future Land Use Map, which diminish this land use, are discouraged. Based on its location between 1-95 and the CSX railroad, the subject property was designated IND (Industrial) and zoned I (Industrial). However, the property has not been developed under the current designation and the applicant would like the additional flexibility that MIC zoning affords. The primary difference between the I and the MIC zoning districts is the addition of Planning and Zoning Board Staff Report: July 17,2006 Delray Depot - FLUM Amendment and Rezoning Page 3 offices and retail trade as principal uses within the MIC district. The applicant proposes to establish a project that will include 52,284 square feet of office area, 49,600 square feet of warehouse, and 250-300 multifamily/rental apartments units on the subject property. As stated earlier, a text amendment to the Comprehensive Plan to allow residential development at this location has also been submitted. However, even if this text amendment is not approved, the applicant still desires to change the FLUM designation of the property and rezone it to MIC. Based on the need for the Commerce land use designation as stated in Future Land Use Policy A-1.3, positive findings with respect to Future Land Use Element Policy A-1.7 can be made. o Consistency - The requested designation is consistent with the goals, objectives and policies of the most recently adopted Comprehensive Plan. The proposal is consistent with the above policy as well as with the following Comprehensive Plan Policy: Future Land Use Element Policy A-2.3 - development of remaining vacant properties shall occur in a manner which is consistent with and complimentary to adjacent development regardless of zoning designations. This policy shall be implemented through the review process associated with platting and site plans. As previously stated, the owner of the property proposes to establish a project that will consists of 52,284 square feet of office area, 49,600 square feet of warehouse, and 250-300 multifamily/rental apartments units on the subject property. Properties to the north, south and west of the subject property are zoned MIC (Mixed Industrial and Commercial) and property to the east, adjacent to the 1-95 right-of-way, is zoned OS (Open Space). With the exception of the housing component, the proposed development is consistent with and complimentary to the prevalent development pattern in the area, and thus, meets the requirements of the Future Land Use Element Policy A-2.3 of the Comprehensive Plan. The proposed housing is not currently allowed in the proposed FLUM designation and will be considered separately. o Concurrency - Development at the highest intensity possible under the requested designation can meet the adopted concurrency standards. The proposal involves a FLUM amendment on a 8.8 acre parcel from I (Industrial) to CMR (Commerce). Concurrency findings with respect to Parks and Recreation, Schools, Solid Waste, Drainage, Water and Sewer and Traffic are discussed below: Parks and Recreation: The Open Space and Recreation Element of the City's Comprehensive Plan indicates in its conclusion that 'The City will have sufficient recreation facilities at build-out to meet the adopted standards". A park impact fee is collected to offset any impacts projects may have on City recreational facilities. Since residential development is not currently permitted at this location, there are no impacts to parks and recreation. However, if the proposed text amendment is approved and the applicant is able to construct housing units on the property, a park impact fee of $500.00 per dwelling unit will be collected prior to issuance of a building permit for each unit for parks and recreation purposes. Schools: A finding of School Concurrency will be required from the School District of Palm Beach County if residential development is ultimately approved on this site. No concerns are noted at this time. Planning and Zoning Board Staff Report: July 17, 2006 Delray Depot - FLUM Amendment and Rezoning Page 4 Solid Waste: 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. Drainaae: Any development of the site will be required to retain drainage on-site in compliance with South Florida Water Management District (SFWMD) requirements. There are no problems anticipated complying with SFWMD requirements. Traffic: A traffic study has been submitted that indicates that the proposed development (with the residential component) will generate 2,840 daily trips, 265 trips in the A.M. peak hour and 297 trips in the P.M. peak hour. A letter from the Palm Beach County Traffic Division indicating that the proposed project meets concurrency with the Palm Beach County Traffic Performance Standards Ordinance will be required. Development of the site without the residential component may result in additional traffic. It is noted, however, that the maximum development potential within the CMR (Commerce) FLUM designation and MIC zoning district is similar to that within the IND (Industrial) FLUM designation and the PCC (Planned Commerce Center) zoning district. With the exception of a higher potential for retail development in the MIC district, the same land uses are permitted within the two zoning districts. The City has requested a revised traffic study based upon the maximum development potential within the proposed FLUM designation. This information will be provided to DCA upon receipt. Upon submittal of a site plan for development of the property, a traffic study will be required and traffic concurrency must be met. Water and Sewer: Water service is provided to the site via an 6" water main, which is located along the south side of the property on Depot Road. Sewer service is provided via a septic tank system. The drainage field is located along the south side of the property. Adequate fire suppression is provided to the site via an existing fire hydrant along the southeast side of the property. The Comprehensive Plan states that adequate water and sewer treatment capacity exists to meet the adopted LOS at the City's build-out population, based upon the current FLUM. Pursuant to the Public Facilities Element Policy A-1.1, existing septic tanks located in sewered areas throughout the City shall be removed from use as necessary pursuant to Florida Statutes. Since there are no sewer mains located adjacent to the property, these lines must be extended to serve the property when development occurs. o Compatibility - The requested designation will be compatible with the existing and future land uses of the surrounding area. The property is surrounded on the north, south and west by MIC zoned property and/or existing industrial uses. The property to the east, adjacent to the 1-95 right-of-way, is zoned OS (Open Space). Since the subject property is proposed to also be zoned MIC, there are no compatibility issues with respect to the uses currently permitted within the zoning district. However, there is a concern with respect to the applicant's proposal to include 250-300 residential units within the project. Staff does not support the proposed text amendment, since residential development on the subject property will present noise concerns due to the close proximity of the site to 1-95 and Planning and Zoning Board Staff Report: July 17,2006 Delray Depot - FLUM Amendment and Rezoning Page 5 the CSX railroad as well as compatibility issues regarding the surrounding Mixed Industrial and Commercial development pattern. o Compliance - Development under the requested designation will comply with the provisions and requirements of the Land Development Regulations. Although a site plan for the property has not been submitted, any future redevelopment of the subject property will have to occur in accordance with the City's Land Development Regulations. Based on the above, a positive finding with respect to compliance with the Land Development Regulations can be made. Future Land Use Map Consistency, Concurrency and Comprehensive Plan Consistency were previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. Compliance with the Land Development Regulations with respect to Standards for Rezoning Actions and Rezoning Findings is discussed below. CONSISTENCY: Compliance with the performance standards set forth in LOR Section 3.2.2, along with the required findings in LOR Section 2.4.5(0) (5), shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. LOR Section 3.2.2: Standards A, 8, C and E are not applicable. The applicable performance standard of LOR Section 3.2.2 is as follows: (D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The following zoning designations and uses border the property: Zonina Desianation: . Use: North MIC Vacant South MIC Industrial East OS and 1-95 Right-of-Way Open Space West MIC Industrial The proposed MIC zoning designation of the property is consistent with the prevalent development pattern of the surrounding properties. As stated earlier, staff does not support the test amendment to allow residential development in this location. LOR Section 2.4.5(0) (5): Pursuant to LDR Section 2.4.5(D) (5), in addition to provisions of Chapter Three, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: (a) That the zoning had previously been changed, or was originally established, in error; Planning and Zoning Board Staff Report: July 17, 2006 Delray Depot - FLUM Amendment and Rezoning Page 6 (b) That there has been a change in circumstances which make the current zoning inappropriate; or (c) That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The applicant submitted a justification statement which states: "The Industrial zoning category currently applicable to the property is primarily designed to promote heavier industrial and industrial related uses. The MIC zoning also allows many of those industrial uses but further provides the flexibility to do a mixed use project containing not only industrial but retail, office, service and other similar uses as well. Thus, an MIC designation on the subject site will not preclude heavier industrial development but will allow a wider range of uses to be developed than is allowed under the current zoning". The proposed amendment to Commerce (CMR) Land Use Map designation and Mixed Industrial and Commercial (MIC) zoning are deemed compatible with the existing land use designations and the adjacent development pattern. The requested MIC zoning designation for the subject property is the same as that for adjacent properties. The use of the property for industrial, retail, and office purposes appears is consistent and compatible with the surrounding land uses. Therefore, a finding with respect to LDR Section 2.4.5(D)(5) can be made that the rezoning fulfills subsection "c". The property is not in an area that requires review by the Community Redevelopment Agency (CRA) or Downtown Development Authority (DDA). Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. Letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. Courtesy Notices: Special courtesy notices were provided to the following homeowners and civic associations: o Neighborhood Advisory Council o Progressive Residents of Delray (P.R.O.D.) o Jerry Franciosa o Carolyn Zimmerman Letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. The proposed amendment will change the FLUM designation of the property from an Industrial classification to a Commerce designation that will afford additional flexibility in development of the property. In addition to industrial uses allowed under the I (Industrial) zoning district, the MIC Planning and Zoning Board Staff Report: July 17, 2006 Delray Depot - FLUM Amendment and Rezoning Page 7 (Mixed Industrial and Commercial) zoning district allows office and retail development. Positive findings can be made with respect to Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 3.1.1 (Required Findings), and the Goals, Objectives, and Policies of the Comprehensive Plan. Positive findings can be made with respect to LOR Section 2.4.5(D)(5) (Rezoning Findings). Therefore, the proposed FLUM amendment and Rezoning can be recommended for approval based on the findings outlined in this report. Although the applicant has submitted a text amendment to also allow residential development on the property, staff does not support the request due to compatibility issues. A. Continue with direction; B. Recommend to the City Commission approval of the FLUM Amendment and Rezoning for the subject property, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 2.4.5.(D)(5) (Rezoning Findings), LDR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions), and the Goals, Objectives, and Policies of the Comprehensive Plan; or C. Recommend denial of the FLUM Amendment and Rezoning by adopting the findings of fact and law contained in the staff report, and finding that the request is inconsistent with Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LOR Section 2.4.5(D)(5) (Rezoning Findings), LDR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions) and the Goals, Objective, and Policies of the Comprehensive Plan. Move a recommendation of approval to the City Commission of the privately sponsored FLUM Amendment from IND (Industrial) to CMR (Commerce) and rezoning from I (Industrial) to MIC (Mixed Industrial and Commercial) for the subject property located along Depot Road, north of the Old Train Station, between the CSX Railroad and 1-95, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LOR Section 2.4.5.(0)(5) (Rezoning Findings), LDR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions), and the Goals, Objectives, and Policies of the Comprehensive Plan. Staff Reporl Prepared by: Estelio Breto, Senior Planner Attachments: . 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" " ~ " 0:: e :::l 0:: " ~ 51 1 CITY OF DELRAY BEACH, FLORIDA SUPPORT DOCUMENT #7 Capital Improvement Element Existing Table CI-CIP, Five Year Capital Improvements Schedule For Projects> $25,000 SD#7 TABLE CI-CIP FIVE YEAR CAPITAL IMPROVEMENTS SCHEDULE FOR PROJECTS> $25.000 RECREATION IMPACT FEE Delray Swim & Tennis - Bathroom 97,800 0 0 0 0 Delray Swim & Tennis Center Parking Lot 10,900 206.000 0 0 0 NW 1 st Avenue Park 0 0 0 80,000 0 Oakmont Park Improvements 0 0 80,000 0 0 Miller Park Parking Lot Expansion 0 0 100,000 0 0 TOTALS: $108,700 $206,000 $180,000 $80,000 $0 BEAUTIFICATION TRUST FUND Medians - Palm Trail 25,000 0 0 0 0 Congress Avenue 50,000 Computerized Irrigation System 25,000 50,000 50,000 50,000 0 Decorative Trash Containers 30,000 0 0 0 0 City Wide Tree Trimming - Equipment 0 0 133,000 0 0 TOTALS: $130,000 $50,000 $183,000 $50,000 $0 BEACH RESTORATION FUND Surveys 36,130 37.575 39,078 40,640 42,265 Engineering 0 0 0 0 278,500 Beach Tilling 12,730 13.110 13,505 0 0 Sea Turtles Monitoring 38,750 38,750 20,000 20,000 20,000 Dune Revegetation 50,000 50,000 0 0 0 Update Geotech 0 0 0 0 150,000 TOTALS: $137,610 $139,435 $72,583 $60,640 $490,765 GENERAL CAPITAL IMPROVEMENTS Streets, Alleys, Parking Lots, Bridges & Sidewalks Street Resurfacing 250,000 250,000 125,000 150,000 175,000 SidewalkslSwaleslBikepaths 0 50,000 50,000 50,000 50,000 Homewood Blvd Bike Lanes Phase I 0 0 0 598,000 0 Sidewalks - Barwick Road 75.000 0 0 0 0 Sidewalks - Pineapple Grove 0 0 54,400 0 0 Downtown Parking Lots 0 0 0 0 184,000 Traffic Calming 0 103,000 103,000 103,000 103,000 FEC X-ing Rehab 70.000 48,000 50,000 53.000 56,000 FEC Quiet Zones 0 600,000 478,800 479.500 198,400 FEC - SE & NE 1 st St Sianal Rehab 350,000 0 0 0 0 Pedeslrial Countdown Sianals 0 30,000 0 0 0 Dixie Hiahway-US 1 Connector 0 99,000 0 0 0 Osceola Park 800,200 0 0 0 0 SW 2nd Av - SW 1 st St to W Atlantic Av 0 236,800 0 0 0 Bridge - Linton Blvd Tender House 183,400 SW 8th Avenue - SW 11th St to sw 10th St 144,900 0 0 0 0 SW 14th Alley Improvements 333.500 0 0 0 0 Parking Meter Replacements 130,000 0 0 0 0 NE 8th Avenue - North of Bond Way 0 56,900 0 0 0 E Atlantic Ave - Swinton Ave to NE 5th Ave Resurfacing 0 0 40,000 0 0 SW 1 st Av - SW 1 st St to W Atlantic Av 0 0 301,900 0 0 Block32 Alley 0 0 0 86.300 0 Building Construction/Rehabilitation Fire-RescueIPolice Trainina Facility 0 50,000 0 0 0 Beautification SEINE 5th Av & 6th Av - SE 1st St to NE 1st St Phase I 1,900,000 0 0 0 0 SEINE 5th Av & 6th Av - SE 4th St to SE 10th St 0 850,000 5,000,000 0 0 SEINE 5th Av & 6th Av - NE 4th St to George Bush Blvd 0 0 850,000 5,000.000 0 SR A 1A - E Atlantic to George Bush Blvd 500,000 SR A1A - Casuarina Rd to Atlantic Ave 500,000 W Atlantic Av - Ph IV - 12th Av to 10th Av 1,755.000 0 0 0 0 Atlantic Avenue Gateway Feature 295,600 0 0 0 0 SE 2nd St - S Swinton Av to FEC X-ing 0 0 0 268,000 0 Parks & Recreation Facilities Veterans Park Facility 0 0 40,000 0 0 Tennis Center-Rehab Clay Courts 30,000 60.000 90,000 60,000 60,000 Tennis Center-Replace Stadium Seats 0 0 0 340.000 0 Tennis Center-Equipment Storage Enclosure 0 0 0 0 25,000 Pomoev Park Roof Replacement 325.000 0 0 0 0 Pomoev ParklCommunilv Center Bleachers 0 40.000 0 55,000 0 Intracoastal Park 1,159,040 0 0 0 0 Intracoastal Park - US 1 Turn Lane 109,300 0 0 0 0 Intracoastal Park - Wall 60,000 0 0 0 0 Parks-Replace Playground Equip - Miller 50,000 0 0 0 0 Parks-Parking Lots & Roadways 0 0 0 0 120,000 Merritt Park 0 0 45,000 0 0 Miller Park-Fence Replacement 0 0 131,000 0 0 Miller Park-Storaae Buildina 0 50,000 0 0 0 Miller Park-Bleacher Reolacement 0 0 0 70,000 0 CI-28 TABLE CloClP FIVE YEAR CAPITAL IMPROVEMENTS SCHEDULE FOR PROJECTS> $25.000 Community Center Gym Roof Replacement 180,000 0 0 0 0 Neighborhood Parks - SW 6th Street - Rosemont 72,900 0 0 0 0 Neighborhood Parks - La Hacienda 83,700 0 0 0 0 Office Expansion/Park Maintenance 0 0 5,000 80,000 0 Atlantic Dunes Boardwalk 0 0 0 0 300.000 Comell Museum Windows 0 0 141.000 0 0 Pocket Parks 0 0 0 0 100,000 Building & Equip. Renewal & Replacement City Commission Chambers Modemization 115,000 106,000 0 0 0 Buildina Maintenance 85.000 100,000 150,000 150,000 150.000 Roof Reoair & Replacement 50,000 0 0 133,800 0 Other Repair & Maintenance - Recarpet N Wing City Hall 0 70,000 0 0 0 City Hall HVAC Unit 0 100,000 0 0 0 R&R-Computer Eauipment 90,000 90,000 150,000 150,000 150,000 Administrative Services - Postaae Machine Replacement 0 28.200 0 0 0 Finance/MIS - Network Backup Solution 27,000 0 0 0 0 Finance/MIS - Citrix Metaframe Farm License 50.000 50,000 110,000 21,000 0 Fire - Additional Parkina 0 120,000 0 0 0 Fire - MDT for FD Vehicles - Replacement 35.000 100,600 50,000 0 0 Fire - Space Allocation & Desian 0 0 42,000 0 0 Fire - Firehouse Software & Server 0 38,000 0 0 0 Fire - UDQrade Generator FD Headauarters 0 0 100,000 0 0 Police - Trainina Room Remodelina 0 0 0 75,000 0 Police - Fire Supression System 32,000 0 0 0 0 Police - Laser Shot Firearms Simulator 27,000 0 0 0 0 Police - Briefina Room Renodelina 0 0 0 0 32,500 Police - Generator Replacement 0 0 300,000 0 0 Police - Replacement Laptop Computers 0 30,000 152,200 152.200 152,200 Police - Space Study 0 0 25,000 0 0 Polict - Skid Car 0 0 45,000 0 0 Police - Omnitrak Latent Station 0 0 0 114.000 0 Police - Mobile Command Vehicle 0 0 0 0 189,000 Server Replacement 50,000 25,000 25.000 25,000 25,000 Replacement Intemal Building Data Cabling 0 400,000 0 0 0 San's Network Mirroring between City Hall & Police 0 0 260,000 240,000 0 Other Miscellaneous Lifeguard Towers 0 119,900 0 0 0 Neighborhood Enhancement 428,000 250,000 200.000 200,000 200,000 Riverwalk Seawall 0 0 0 0 724.500 Parks - Exotic Species Replacement 0 0 0 110,000 118,100 Beach Pavilion at A 1 A & Atlantic Avenue 0 0 175,000 0 0 Parks - Mobile Stage 0 0 0 115.000 0 TOTALS: $10,346,540 $4,151,400 $9,289,300 $8,878,800 $3,112,700 WATER/SEWER NEW CAPITAL OUTLAY SCRWTDB Pelletization Proiect 1,200,000 900.000 0 0 0 ESD Building Exoansion 2,930,900 0 0 0 0 Transfer Public Arts - ESD Building Expansion 41,000 0 0 0 0 SCRWTDB Centrifuge 750,000 0 0 0 0 New ESD Entrance 57,500 0 0 0 0 W Atlantic Ave Phase IV 86,900 0 0 0 0 Sludge Thickener-Additional 0 460,000 0 0 0 GneenbrierDriv~ewer 0 176,000 0 0 0 TOTALS: $5,066,300 $1,536,000 $0 $0 $0 WATER/SBNERCONNECTIONFEES SCRWTDB Reclaimed Water Treatment Facility 2,425,000 1,325,000 0 0 0 Reclaimed Water Transmission System 2,540,000 2,125,000 2,230,000 1,175,000 1,375.000 TOTALS: $4,965,000 $3,450,000 $2,230,000 $1,175,000 $1,375,000 WATER/SBNER RENBNAL & REPLACEMENT FUND 0.5 mg Elevated Water Storage Tank 15,500 15,500 15.500 15,500 15,500 Water Main Leak Repairs 0 75,000 75.000 75.000 75,000 Lift Station Rehabilitation 50,000 75,000 75,000 75.000 75,000 Meters - Radio Read on the Beach 113.000 0 0 0 0 Manhole Rehabilitation 50,000 50,000 50,000 50.000 50,000 Water Main Rehabilitation 130,000 250.000 300,000 300,000 300,000 Sewer Main Rehabilitation 200,000 375,000 500,000 500.000 500,000 Production Well Rehab 120,000 100.000 100,000 100.000 100,000 New Vaccan Truck 150,000 0 0 0 0 Clarifier Rehabilitation 210,000 0 0 0 0 Water Main-SElNE 5th & 6th Av-SE 4th St to NE 4th St 15,000 150.000 0 0 0 Water Main-SR A1A-E Atlantic Av to Pelican Ln 625,000 0 0 0 0 Water Main-SR A1A-Casuarina Rd to E Atlantic Ave 402,500 0 0 0 0 Water Main-Palm Trail Neighborhood Ph II 0 605,500 0 0 0 Water Main-Osceola Park 500,000 0 0 0 0 CI-29 FIVE YEAR CAPITAL IMPROVEMENTS SCHEDULE FOR PROJECTS> $25.000 Waklr Main-Lake Ida Area 0 350,000 0 0 0 Water Main-SeasagelMelaleucalOleander 100,000 0 0 0 0 Sanitary Sewer Realignment - Old School Square 149.500 0 0 0 0 Water Main-SW 3rc1 St, 3rd Av & 6th Av 0 621,000 0 0 0 Waklr Main-SE 5th & 6th Av-SE 4th St to SE 10th St 0 42,000 281,300 0 0 Waklr Main- SW 1 st Avenue & SW 4th Street 0 293,000 0 0 0 Water Main-Eldorado Lane & Sunshine Drive 0 0 247,300 0 0 Water Main-SElNE 5th & 6th Av - NE 4th St to Georae Bush Blvd 0 0 18,800 125,000 0 Water Main-NW 12th St & Grove Wav 0 0 682,900 0 0 Water Main-SE 1 st Av-SE 3rd St to E Atlantic Ave 0 0 323,500 0 0 Water Main-SW 11 th & SW 12th Avenue 0 0 323,500 0 0 Water Main-SW 10th Ave 0 0 0 233,600 0 Water Main- North Lake Ida Area 0 0 0 237,300 0 Water Main-Ocean Terrace & Coconut Row 0 0 0 183,300 0 Water Main-SW 15th Av 0 0 0 143,800 0 Water Main- NW 4th Av & NW 3rd Av 0 0 0 395,350 0 Water Main - Block 32 Alley 0 0 0 51,800 0 Water Main-NE 8th Avenue 0 0 0 0 304,000 Water Main-Delray Shores Neighborhood 0 0 0 0 1,239,800 Water Main - Seacrest Blvd - NE 8th Street Gulfstream Blvd 0 0 0 0 101,000 Wash Water Recovery Basin Piping 149,500 0 0 0 0 TOTALS: $2,980,000 $3,002,000 $2.992,800 $2,485,650 $2,760,300 MUNICIPAL GOLF COURSE Other Machinerv & Equipment 60,000 60,000 60,000 70,000 75,000 Roof Replacement 390,000 0 0 0 0 TOTALS: $450,000 $60,000 $60,000 $70,000 $75,000 LAKEVIEW GOLF COURSE Other Mach. & Equipment 0 0 0 0 25,000 TOTALS: $0 $0 $0 $0 $25,000 STORMWATER UTILITY General Stormwater Repairs 47,900 52.500 52,500 52,500 52,500 Vac-Con Truck 100,000 0 0 0 0 Block 32 Alley 0 0 0 57.500 0 Osceola Park 264,600 0 0 0 0 SW 2nd Avenue - SW 1 st Street to W Atlantic Ave 40,000 0 0 0 0 Lake Ida Area 0 90.000 0 0 0 SeasagelMelaleucalOleander 600,900 0 0 0 0 Barwick Road 43,000 0 0 0 0 Block 64 Alley Improvements 143,800 0 0 0 0 NW 12th St and Grove Way 0 0 121,000 0 0 SE 2nd St - S Swinton Ave to FEC X-ing 0 0 172,500 0 0 SW 1 st Ave-SW 1 st St to W Atlantic Ave 0 0 198,500 0 0 Lawson & Homewood Roundabout 0 0 0 0 50,000 Seacrest Boulevard - NE 8th to Gulfstream Blvd 0 0 0 0 152.000 Thomas St Pump Station Modifications 0 175.000 0 0 0 Pump Station Rehab 0 300,000 300,000 300,000 250,000 Debt Service 53.550 53.508 53,836 54,071 54,215 TOTALS: $1,293,750 $671,008 $898,336 $464,071 $558,715 CENTRAL GARAGE FUND Vehide Replacement 870,000 900,000 1,100,000 1,100,000 1,350,000 Vehicle Restoration 70,000 70,000 90,000 95,000 100.000 Fire-ALS Rescue Replace 203,500 213,600 224,300 235,500 247.200 Fire-Equipment Pumper Ladder Replacement 0 418,800 0 456,500 0 Fire-Special Operation Truck 380.400 0 0 0 0 TOTALS: $1,523,900 $1,602,400 $1,414,300 $1,887,000 $1,697,200 PARKS AND RECREATION BOND Old School Square - Land 4,852.720 0 0 0 0 Old School Square - Parkina Structure 9,025,940 0 0 0 0 Old School Square - Other Improvements 150,000 0 0 0 0 Debt Service - Principal Payoff 0 3,000.000 0 0 0 TOTALS: $ 14,028,660.00 $ 3,000,000.00 $0 $0 $0 SPECIAL PROJECTS FUND Public Arts Program 57,300 0 0 0 0 TOTALS: $ 57. 300.00 $0 $0 $0 $0 [Table Revised by Amendment 05-2] CI-30 CITY OF DELRAY BEACH, FLORIDA SUPPORT DOCUMENT #8 Capital Improvement Element Updated Table CI-CIP, Five Year Capital Improvements Schedule For Projects> $25,000 SD#8 ~~ FIVE YEAR CAPITAL IMPROVEMENTS SCHEDULE FOR PROJECTS> 525,000 RECREATION IMPACT FEE Delray Swim & Tennis Center Parking Lot 275,000 0 0 0 NW 1st Avenue Park 0 80,000 0 0 0 Oakmont Park Imorovements 0 80,000 0 0 0 TOTALS: $275,000 $160,000 $0 $0 $0 BEAUTIFICATION TRUST FUND City Wide Tree Trimming - Equioment 0 132,710 0 0 0 Computerized Irrioation SYStem 50,000 50,000 50,000 50,000 0 Gennantown Road Beautification 75,000 0 0 0 0 Landscaoing East End of Atlantic Avenue 208,120 0 0 0 0 South Dixie City Entrance 30,000 0 0 0 0 TOTALS: $363,120 $182,710 $50,000 $50,000 $0 COMMUNITY DEVELOPMENT FUND Shio Proaram-State Grant 599,910 0 0 0 0 CRA Easement Grant Proaram 108,000 0 0 0 0 Beacon Ctr - Village Proaram 853,620 0 0 0 0 P1annina Administration 117,440 0 0 0 0 Housing Rehab -Federal Grant 285,710 0 0 0 0 Miscellaneous Exoense 104,320 0 0 0 0 Grants and Aids - Federal Grant 89,990 0 0 0 0 Neighborhood Housina 265,580 0 0 0 0 Mango Drive/Reiale Dr-cavement 252,500 0 0 0 0 TOTALS $2,677,070 $0 $0 $0 $0 BEACH RESTORATION FUND Beach Tillina 13,110 13,305 0 0 0 Dune Revegetation SO,OOO 0 0 0 0 Post Construction Survey 37,575 39,078 40,640 42,265 308,960 Enaineerina/Uodate Geotech 0 0 0 428,SOO 0 Final EngineerinalBid & Neaotiation 0 0 0 0 116,500 Sea Turtles Monitoring 38,7SO 20,000 20,000 20,000 20,000 TOTALS: $139,435 $72,383 $60,640 $490,765 $445,460 GENERAL CAPITAL IMPROVEMENTS AlA Streetscape Project 1,000,000 0 0 0 0 Barwick Park - Resod 0 0 0 20,000 40,000 Block 32 Alley Improvements 0 0 131,700 0 0 City Hall-Expansion-new Info Tech Building 974,400 0 0 0 0 City Hall-North Wing & Chamber Improvements 672,000 0 0 0 0 Dixie Hwy-US 1 Connector-construction 135,000 0 0 0 0 Douglas Avenue-Roadway Construction 212,000 0 0 0 0 Downtown Parking Lots-resurface, re-stripe, landscape 0 0 0 0 247,000 East Atlantic Avenue - resurfacing 0 0 0 80,000 0 FEC - SE 1st Street Rehabilitation 84,100 0 0 0 0 FEC -Crossing Annual Rehabilitation Program 95,000 96,750 103,000 109,974 114,000 Finance/IT -Citrix Metaframe Farm Ucense Purchase 50.000 110,000 21,000 0 0 Finance/IT-Mobile Units-WIFI HotSpots 38,000 0 0 0 0 Finance/IT-Replace Internal Building Data Cabling 85,000 85,000 100,000 0 0 Finance/IT-Replacement of Computers & otr equip 100,000 100,000 100,000 1SO,OOO 150,000 Finance/IT -Server Replacement 25,000 25,000 25,000 25,000 25,000 Finance/IT-Storage Array Network City HalllPolice 0 260,000 0 0 0 Fire-Drafting Pit for pumper testing and training 0 35,000 0 0 0 Flre-Headquarters-Add'l Parking, land/paving 0 0 0 120,000 0 Fire-Headquarters-Qvrhead doorslwindows-Storm Hardening 215,000 0 0 0 0 Fire-Headquarters-Upgrd Generator-Design & Equip 0 0 15,000 250,000 0 Fire-Mobile Data Terminals New/RepI in1stline 112,SOO 52,SOO 0 112,500 112,SOO Fire-Mobile Vehicular Radio Repeaters 50,000 SO,OOO 25,000 0 0 Fire-Rescue Facility - Replace Telephone System 0 0 100,000 0 0 Fire-Rescue Headquarters-space eval & remodeling 15,000 0 80,000 0 0 Flre-Site Plan & Design Depot Ave 0 50,000 0 0 0 Fire-Special Events Response Vehicle, new 0 25,000 0 0 0 Fire-Sprinkler & Alarm System -80 Depot Avenue 0 0 40,000 0 0 Fire-Sprinkler & Alarm System-New Garage Facility 0 0 25,000 0 0 Fire-Slation #1 Entry/Courtyard 0 0 0 0 301,500 Fire-Slation #4 Replacement 2,723,500 0 0 0 0 Fire-Stations #2,#3-Roaf Replacement 175,000 225,000 0 0 0 General Building Maintenance - City Facilities lSO,OOO 150,000 1SO,OOO 160,000 160,000 Homewood Blvd Bike Lanes-Ph 1 0 0 754,000 0 0 Lindell Blvd Traffic Calming 350,000 0 0 0 NE 8th Ave pavement - North of Bond Way 0 0 0 71,900 0 Neighborhood Enhancement 0 160,000 2SO,OOO 250,000 250,000 Old Gennantown Road-Sidewalks 0 220,000 0 0 0 Old School Square Window Replacement 245,000 458,SOO 108,SOO 0 0 Old School Square-Park Improvements 200,000 2,500,000 0 0 0 Parking Meters - New Meters 600,000 0 0 0 0 Parks-Atlantic Dunes Boardwalk Replace & Repair 230,000 0 0 0 0 Parks-Atlantic Dunes Park-Boardwalk Construction 0 0 0 100,000 0 Parks-Atlantic Dunes Park-Exotic Species Replacement I 0 128,100 0 0 0 Parks-Beach Pavilion replaced @ AlA & Atlantic Ave 0 0 0 0 200,000 Parks-Community CenterlPompey Prk-Replace Bleachers 0 0 0 105,000 0 Parks-Intracoastal Park, Ramp, prking lot, picnic area 2,606,000 0 0 0 0 Parks-Intracoastal Waterway-pocket prks, landscpe 0 0 0 50,000 SO,OOO Parks-Maint Complex/Office Expand/Space 0 0 95,000 0 0 Parks-Merrill Park, curb, irrigate, sod, bleachers 0 0 50,000 0 0 CI-28 FIVE YEAR CAPITAL IMPROVEMENTS SCHEDULE FOR PROJECTS> S25.000 Parks-Miller Park improvements/reconstruct 0 5,000,000 0 0 0 Parks-Pompey & Currie Parks - Press Box (2) 0 40,000 0 0 0 Parks-Pompey Park - Major League-repl oulfieldlinfield 130,000 0 0 0 0 Parks-Pompey Park - Shade Syslem 0 42,000 0 0 0 Parks-Teen Center Renovation 0 50,000 0 0 0 Pedestrian Countdown Signals 52,000 0 0 0 0 Pineapple Grove sidewalks paversllights install 0 108,600 0 0 0 Police Dept - 2nd Fir addition-outside Evidence Rm 0 0 0 300,000 0 Police Dept - Firearms Training Simulator 0 146,475 0 0 0 Police Dept - Generator Replacement 0 0 350,000 0 0 Pollee Dept. Mobile Data Browser Software 122,700 0 0 0 0 Police Dept - Omnitrak Latent work station equip 0 0 0 114,000 0 Police Dept - Records Vertical Carousel Filing Sys 44,340 0 0 0 0 Police Dept - Refurbish Police Parking Lot 0 0 100,000 0 0 Police Dept - Remodel Briefing Room 63,000 0 0 0 0 Police Dept - Remodel Training Room 0 0 110,000 0 0 Police Dept - Remove Wallpaper & Paint 0 65,650 0 0 0 Police Dept - Replace Laptop Computers 30,000 0 304,400 152,200 0 Police Dept - Skid Car lor driver training 0 45,000 0 0 Police Dept - Space Study 25,000 0 0 0 0 Police Dept - Voice and Web court Systems 0 60,050 0 0 0 Rainberry Woods Neighborhood Enhance Ph II 241,500 0 0 0 0 Replace steel light poles - East Allantic Avenue 0 0 80,000 40,000 40,000 Rlverwalk Seawall 0 0 0 0 621,495 Rosemont Park 120,000 0 0 0 0 SE & NE 5th & 6th Av Irm NE 4th SI. to Geo Bush Blvd 0 0 0 0 2,330,000 SE & NE 5th & 6th Av Irm SE 4th St to SE 10th St 0 0 2,330,000 0 0 SE & NE 5th & 6th Av-SE 4th St to NE 4th St 400,000 3,400,000 0 0 0 SE 2nd St - S Swinton Ave to FEC x~ng 0 0 348,500 0 0 Seacrest Blvd-NE 8th St - Gulfstream Blvd-Street Reconstruct 0 0 0 0 360,000 Sidewalks/Bikepaths-removal & replace 0 50,000 50,000 50,000 50,000 Street ResurfacelReconstruction-yrfy program 200,000 175,000 150,000 170,000 180,000 SW 14th Ave - SW 2nd st to SW 1st Street 460,500 0 0 0 0 SW 1st Ave - SW 1st St to W.ManllcAvenue 0 358,600 0 0 0 SW 2nd Ave - SW 1st St to W Allantic Ave 358,600 0 0 0 0 SW 8th Ave - SW 10th St to SW 11th St 165,000 0 0 0 0 Tennis Center-Clay Court Rehab 60,000 60,000 60,000 60,000 60,000 Tennis Center-Stadium Seat Replacemnt 0 0 0 340,000 0 Tennis Cntr-Equipmnt Storage Enclosure 0 0 0 25,000 0 Traffic Calming-annual program 0 105,000 144,000 173,000 230,000 Veterans Park Master Plan-rework usage 0 0 0 40,000 0 W At/antic Ave Ph III, IV -12th Av- 6th Av 0 1,600,000 0 0 0 W At/anile Ave-purchase litter containers 0 0 30,000 0 0 TOTALS: $13,615,140 $16,192,225 $6,255,100 $3,068,574 $5,521.495 WATER/SEWER NEW CAPITAL OUTLAY Douglas Avenue - New sanitary sewer sYStem 85,000 0 0 0 0 ESD Compound - property line sceening/access road 152,250 0 0 0 0 Greenbrier Drive Sewer - new sanitary sewer system 0 200,000 0 0 0 Manao Drive/Reiale Drive. new sanitary sewer sYStem 35,000 0 0 0 0 Portable Generators 3 - fleet expansion 83,664 91164 76,164 0 0 SCRWTDB Pellelization Project 1,148,420 0 0 0 0 Sludge Thickener-new 0 532,875 0 0 0 Transfer Public Arts - ESD Building Expansion 2,250 7,875 0 0 0 Truck Acquisition 40,000 40,000 0 0 0 Well Flow Meters 63,000 0 0 0 0 Other Professional Services 45,000 45,000 45,000 45,000 45,000 Reclaimed Water Transmission SYStem 250,000 1,757,000 1,100,000 600,000 1,390,000 SCWTDB Reclaimed Water Treatment Facility 2,310,500 TOTALS: 54,215,084 $2,673,914 $1,221,164 $645,000 $1,435,000 WA TERlSEWER RENEWAL & REPLACEMENT FUND Block 32 Water Main Improvements 0 0 77,500 0 0 Block 64 water Main Improvements 93,800 0 0 0 0 Clarifier Rehabilitation 250,000 0 0 0 0 Comouter Eauipment 26,900 0 0 0 0 Crestwood Drive Water Main Upgrade 116,500 Delrav Shores Neighborhood Water Main upgrades 0 0 0 0 1,537,400 Sdorado Lane & Sunshine Drive Waler Main uoorades 0 370,800 0 0 0 Elevated Water Storage Tank Maintenance 15,500 15,500 15,500 15,500 15,500 Lake Ida Area Water Main upgrades 390,000 0 0 0 0 Lift Station #11 Generator 25,040 Lift Station #4 Generator 25,040 Lift Stallon #6 Generator 25,040 Lift Stallon Rehabilitation 60,625 60,625 60,625 60,625 60,625 Lift Stallon Rehabilitation #34 38,000 0 0 0 0 Lowson Blvd. Force Main Replacement 310,000 0 0 0 0 Meters - Radio Read 113,000 0 0 0 0 NE 8th Avenue - NE 2nd Street to NE 5th Street 0 0 0 388,700 0 NE 8th Avenue - North to Bond Wav 0 0 0 83,500 0 North Lake Ida Area Water Main 0 0 0 308,400 0 North Repump Station Generator 66,480 0 0 0 0 NW 12th Sl & Grove Wav Water Main 0 685,900 0 0 0 NW 4th Av & NW 3rd Av Water Main 0 0 0 514,300 0 Ocean Terrace & Coconut Row 0 0 0 0 239,200 Owens Baker Truck piDine Modification 54,000 0 0 0 0 Palm Trail Neiohborhood Ph II 0 0 672 BOO 0 0 CI-29 FIVE YEAR CAPITAL IMPROVEMENTS SCHEDULE FOR PROJECTS> $25,000 Production Well RehabilitaUon 100,000 100,000 100,000 100,000 100,000 Sanitary Sewer Manhole Rehabilitation 50,000 50,000 50,000 50,000 50,000 SE 1st Av-SE 3rd St to E Allantic Ave 0 323,500 0 0 0 SEINE 5th & 6th Av - NE 4th SI to Georoe Bush Blvd 0 0 0 0 336,500 SEINE 5th & 6th Av-SE 4th St to NE 4th St Water Main 23,000 150,000 0 0 0 SE 5th & 6th Av-SE 4th St to SE 10th St 0 0 336,500 0 0 Seacrest Blvd - NE 8th Street to Gulfstream Blvd 0 0 0 0 83,500 SeasaoelMelaleucalOleander 345,000 0 0 0 0 Sewer Main RehabilitaUon 375,000 500,000 500,000 500,000 500,000 SW 10th Avenue - SW 2nd St to W. Allantic Ave 0 0 0 303,600 0 SW 11th, 12th, 13th & 14th Avenue 0 0 0 808,750 0 SW 15th Av 0 0 0 186,900 0 SW 1 st Avenue & SW 4th Street 0 374,000 0 0 0 SW 3rd St, 3rd Av & 6th Av 0 702,000 0 0 0 Toro Lawn Mower- replacement 18,800 18,800 0 0 0 Wash Water Recoverv Basin Pioino 150,000 0 0 0 0 Water Main Leak Repairs 75,000 75,000 75,000 75,000 75,000 Water Main Up~rades - 1997 Water Main Upgrade Program 0 250,000 250,000 250,000 250,000 WTP - Stairwell & Deck Replacement 30,000 0 0 0 0 TOTALS: $2,n6.725 $3,676,125 $2,137,925 $3,645,275 $3,247,725 MUNICIPAL GOLF COURSE Other Machinery & Equipment 53,000 60,000 60,000 60,000 60,000 Debt Service Bonds 414,303 413,950 413,927 409,553 409,213 Debt Service -Cart lease 36,000 36,000 36,000 36,000 36,000 TOTALS: $503,303 $509,950 $509,927 $505,553 $505,213 LAKEVIEW GOLF COURSE Other Machinery & Equipment 0 325,000 0 0 0 Debt Service Bonds 249,860 250,024 244,470 223,720 220,141 Debt Service -Gartlease 31,610 31,610 31,610 31,610 31,610 TOTALS: $281,470 $606,634 $276,080 $255,330 $251,751 STORMWATER UTILITY Barwick Road - Drainaoe SYStem 102,600 0 0 0 0 Block 32 Allev 0 0 86,000 0 0 Block 64 Alley Imorovements 253,750 0 0 0 0 Dixie Hwv - USl Connector 135,000 0 0 0 0 Dotteral Road - Drainaoe Improvement 0 0 0 0 86,000 General Storm Water Repairs 75,000 75,000 75,000 75,000 75,000 Manoo DrivelSW 7th Avenue 75,000 0 0 0 0 NE 8th Avenue - North of Bond Way 0 0 75,000 0 0 Rainberry Woods 356,500 0 0 0 0 SEINE 5th & 6th Av - NE 4th St to Georoe Bush Blvd 0 0 0 0 431,000 SEINE 5th & 6th Av-SE 4th St to NE 4th St Water Main 49,000 325,000 0 0 0 SE 5th & 6th Av-SE 4th St to SE 10th St 0 0 374,000 0 0 SE 2nd St - S Swinton Ave to FEC X-illll 0 0 230,000 0 0 S Swinton Avenue @ SW/SE 4th St 0 0 0 186,500 0 Seacrest Boulevard - NE 8th to Gulfstream Blvd 0 0 0 0 97,500 SeasagelMelaleucalOleander 300,000 0 0 0 0 Storm Water Pump Station Rehab 250,000 250,000 250,000 250,000 250,000 SW 1st Ave-SW 1 st St to W AtlanUc Ave 0 215,500 0 0 0 SW 2nd Av - SW 1st St to W Atlantic Ave 201,000 0 0 0 0 SW 8th Av - SW 11th St to SW 10th St 45,000 0 0 0 0 SW 14th Ave - SW 2nd St to SW 1st SI 74,500 0 0 0 0 Debt Service - Stormwater Note Interest 26,390 26,390 26,390 26,390 26,390 Debt Service - Stormwater Note Prindple 27,120 27,120 27,120 27,120 27,120 General Oblioations 774,160 797,385 821,306 645,946 871,324 TOTALS: $2,745,020 $1,716,395 $1,964,816 $1,410,956 $1,864,334 CENTRAL GARAGE FUND ESD Comolex Fuel Disoensers 28,486 0 0 0 0 Fire Apparatus Reolace Brush Truck 0 0 0 0 303,800 Fire Apparatus Replace Pumpers 440,200 493,000 0 0 522,600 Fire-AlS Rescue Replace 213,600 224,300 235,500 247,200 259,600 Police Depl. - Mobile Command Vehicle 0 0 245,675 0 0 SWAT Van Unit #1721 ReoIace 0 86,350 0 0 0 Vehicle Reotacement 683,959 718,157 1,000,000 1,000,000 1,000,000 Vehicle RestoraUon 70,000 70,000 90,000 95,000 100,000 TOTALS: $1,436.245 $1,591,807 $1,571,175 $1.342,200 $2,186,000 PARKS ANO RECREATION BOND Bexley Trail Communltv Park 500,000 0 0 0 0 Cornel Park, install oarkino lot 50,000 0 0 0 0 Other PromoUonal Costs 225,000 0 0 0 0 Eagles Park-Oeveloo oassive oark 400,000 0 0 0 0 Pomoev Park - Cultural Connection 300,000 PomoeY Park - Building Expansion 800,000 Senior Center - Westem Communitv Center 4,503,045 Senior Center - Western Communitv Center - Land 4,106,069 0 0 0 0 TOTALS: $ 10884114.00 $0 $0 $0 $0 CI-30 CITY OF DELRAY BEACH, FLORIDA SUPPORT DOCUMENT #9 Capital Improvement Element Existing General Fund and Expenditure Five Year Forecast Table SD#9 REVENUES (1) GENERAL FUNQ ~E;YE:NUE AND EXPENDITURE FIVE YEAR FORECAST " ESTIMATED ESTIMATED '" FY 01 FY 02 AD VALOREM TAXES AD VALOREM TAXES - DELlNQ SALES AND USE TAXES FRANCHISE TAXES UTILITY TAXES L1CENSESIPERMITS INTERGOVERNMENTAL CHARGES FOR SERVICES FINES & FORFEITURES INTERFUND TRANSFERS CONTRIB FRM OTHR FDS RECOVERY OF ADM COST MISCELLANEOUS (3) SUB-TOTAL PRIOR YEAR SURPLUS PRIOR YR ENCUMBRANCES TOTAL REVENUES EXPENDITURES (2) GENERAL GOVERNMENT POLIC'E'IJEP.ARTMENT FIRE DEPARTMENT PLANNINGANDZONING COMMUNITY IMPROVEMENT ENGINEERING ENV~vCIPIlfB WORKS PARKS & RECREATI.QN TRANSFERS GRANTS&MISC>EXP DEBT SERVICE - G.O. DEBT SERVICE - UTILITY DEBT SERVICE -: OTHER (3) D. S; - PROPOSED (4) CONT~NGENCY TOTAL EXPENDITURES ASSESSED VALUE -1000'S OPERATING MILLAGE- CURR DEBT MILlAGE - CURRENT DEBT MIL.LAGE- PROPOSED ESTIMATED TOTiAL MILLAGE AD VALO~~M TAXeS BUDGET ESTIMATED ESTIMATED ESTIMATED FY97 FY98 FY99 FYOO 19,806,840 20,661,367 21,177,901 21,707,349 103,340 103,340 103,340 103,340 1,525,600 1,571,368 1,618,509 1,667,064 3,002,000 3,092,060 3,184,822 3,280,366 5,174,000 5,329,220 5,489,097 5,653,769 1,996,320 2,056,210 2,117,896 2,181,433 4,913,750 5,061,163 5,212,997 5,369,387 3,561,050 3,667,882 3,777,918 3,891,255 473,600 487,808 502,442 517,516 88,000 90,640 93,359 96,160 2,131,280 2,195,218 2,261,075 2,328,907 1,656,510 1,706,205 1,757,391 1,810,113 1,397,830 948,955 977,424 1,006,746 45,830,120 46,971,435 48,274,171 49,613,407 79,778 56,233 40,007 15,8,95 172,108 46,082,006 47,027,668 48,314,178 49,629,302 22,250,032 103,340 1,717,076 3,378,777 5,823,383 2,246,876 5,530,469 4,007,993 533,041 99,045 2,3913,774 1,864,417 1,036,949 50,990,172 50,990,172 22,806,283 103,340 1 ,768,589 3,480,141 5,998,084 2,314,282 5,696,383 4,128,233 549,032 102,016 2,470,738 1,920,349 1,068,057 52,405,527 52,405,527 3,,750,972 13,717,848 9,309;864 751,609 . 2,133,323 . 371,363 1,706;472 5,471,309 2,390,318 1;195,870 2,233,230 1,672,280 638,670 138,8118 46,Q82,006 . 3,863,501 14,129,383 9,589,160 774,157 2,197,323 382,504 1.757,666 5,635,448 2,462,028 1,849,746 2,232,277 1,677,615 147,860 329,000 3,979,406 14,553,265 9,876,835 797;382 2,263,242 39c3,979 1,810;396 5,804,512 2,535,888 1,905,238 2,212,913 1,704,261 147,860 329,000 4,098,788 14,989.863 10,173,140 821,303 2,331,140 405,798 1,864,708 5,978,647 2,611.965 1,962,396 2,214,666 1,700,028 147,860., 329,000 2,634,640 6.95 0.90 2,770,549 7.00 0.85 2,839,812 7.03 0.82 2,910,808 7.0S 0.80 7.85 7.85 19,806,840 . 20,661,367 7.85 21,177,~1 7.85 21,707,349 (1) Ad Valorem Taxes are based on 2.5% growth; all other revenues are based on 3% growth. (2.rEx.. '.pend..itl/.res are. b. ased. on 3% gr.owth.. with.th. e ex. ception of d. ebt s.ervice which is based on actual. . (3) Reduction in FYi:: 98 j~dUe to the payoff offheBed'Tax Note in FYE 97. . (4) Proposed Debt Se'rvice is based on principal of $2,500,000, 10 year term, at a rate of5,75% for funding 01800 mgz Communication Equipment. CI-12 4,221.752 15,439,559 10:478,334 845,943 2,401,074 417,972 1 ;920;649 6,158,006 2,$90.324 2,021,268 2,212,914 1,705,024 147,860 329.OQO .. '493 $O.990;f12 . 2,983,578 7;07 0;78 7;85 22,250,032 4,348,405 15,902,746 1.0,79r:......l~.'..... . 87 " . 2,47 ;i 430,511 1,978,269 6,342,747 2,771,034 2,081,906 2,213,475 1,693,045 147,860 329,000 29,420 52,405,527 . 3,058,167 7,09 0.76 7.85 22,806,283 CITY OF DELRAY BEACH, FLORIDA SUPPORT DOCUMENT #10 Capital Improvement Element Updated General Fund and Expenditure Five Year Forecast Table SD #10 GENERAL FUND REVENUE AND EXPENDITURE FIVE YEAR FORECAST BUDGET ESTIMATED ESTIMATED ESTIMATED ESTIMATED REVENUES (1) FY07 FY08 FY09 FY 10 FY 11 AD VALOREM TAXES 58,326,660 69,505,015 76,096,251 81,208,806 90,141,750 AD VALOREM TAXES - DELINQUENT 81,000 85,050 89,303 93,768 98,456 SALES AND USE TAXES 1,550,000 1,627,500 1,708,875 1,794,319 1,884,035 FRANCHISE TAXES 4,558,250 4,786,163 5,025,471 5,276,744 5,540,581 UTILITY TAXES 4,475,000 4,698,750 4,933,688 5,180,372 5,439,390 OTHER TAXES 4,500,000 4,725,000 4,961,250 5,209,313 5,469,778 LICENSES/PERMITS 4,109,060 4,314,513 4,530,239 4,756,751 4,994,588 INTERGOVERNMENTAL 7,876,740 8,270,577 8,684,106 9,118,311 9,574,227 CHARGES FOR SERVICES 6,327,120 6,643,476 6,975,650 7,324,432 7,690,654 FINES & FORFEITURES 1,022,900 1,074,045 1,127,747 1,184,135 1,243,341 INTERFUND TRANSFERS 25,000 15,000 15,000 20,000 20,000 CONTRIBUTIONS FROM OTHER FUNDS 2,964,050 3,112,253 3,267,865 3,431,258 3,602,821 RECOVERY OF ADMINSTRATIVE COSTS 2,179,570 2,288,549 2,402,976 2,523,125 2,649,281 MISCELLANEOUS 3,049,410 3,201,881 3,361,975 3,530,073 3,706,577 SUB-TOTAL 101,044,760 114,347,770 123,180,394 130,651,406 142,055,480 PRIOR YEAR SURPLUS PRIOR YEAR ENCUMBRANCES 364,530 TOTAL REVENUES 101,409,290 114,347,770 123,180,394 130,651,406 142,055,480 EXPENDITURES (2) GENERAL GOVERNMENT 7,740,307 8,436,935 9,196,259 10,023,922 10,926,075 POLICE DEPARTMENT 26,390,845 28,766,021 31,354,963 34,176,910 37,252,831 FIRE DEPARTMENT 21,279,887 23,195,077 25,282,634 27,558,071 30,038,297 PLANNING AND ZONING 1,851,596 2,018,240 2,199,881 2,397,871 2,613,679 COMMUNITY IMPROVEMENT 3,504,723 3,820,148 4,163,961 4,538,718 4,947,203 ENGINEERING 754,056 821,921 895,894 976,524 1,064,412 ENV SVC/PUBLlC WORKS 2,924,071 3,187,237 3,474,089 3,786,757 4,127,565 PARKS & RECREATION 12,640,586 14,283,862 15,569,410 16,970,657 18,498,016 TRANSFERS 13,825,043 15,622,299 17,028,305 18,560,853 20,231,330 GRANTS & MISC. EXPENSE 2,390,909 2,606,091 2,840,639 3,096,296 3,374,963 DEBT SERVICE - G.O. 3,504,630 3,588,403 3,587,978 3,576,615 3,576,540 DEBT SERVICE - UTIL TAX 1,634,790 1,638,595 1,002,720 DEBT SERVICE - NON AD VALOREM REV 1,509,030 1,748,225 1,728,983 1,333,441 1,335,331 DEBT SERVICE - LEASE 349,710 425,000 425,000 425,000 425,000 D. S. - NON AD VALOREM PROPOSED (3) 3,500,000 4,175,000 3,000,000 3,000,000 CONTINGENCY 1,109,107 689,717 254,678 229,772 644,239 TOTAL EXPENDITURES 101,409,290 114,347,770 123,180,394 130,651,406 142,055,480 TOTAL INCREASE OVER THE PRIOR YEAR ~!i;IDlJ._i1i""'__ ASSESSED VALUE -1000'S 8,410,413 9,251,454 10,176,600 11,194,260 12,313,686 OPERATING MILLAGE - CURR 6.86 7.50 7.50 7.30 7.40 DEBT MILLAGE - CURRENT 0.44 0.41 0.37 0.34 0.31 DEBT MILLAGE - PROPOSED ESTIMATED TOTAL MILLAGE 7.30 7.91 7.87 7.64 7.71 AD VALOREM TAXES 58,326,214 69,505,015 76,096,251 81,208,806 90,141,750 (1) Ad Valorem Tax revenues are based on a 10.0% annual increase in the assessed valuation. All non ad valorem revenues are based on 5.0% growth. (2) Expenditures are based on 9.0% growth for all divisions with the exception of the Parks & Recreation Department and Debt Service Division. We projected 13% growth in FY 08 for the Parks and Recreation Department to account for an increase in the operating and maintenance expense relative to the new parks coming on line. Remaining fiscal years are at 9.0%. Debt Service is based on actual for existing debt service and projected debt service for proposed debt. (3) Proposed Debt Service is based on a proposed borrowing with a principal of $30,000,000, 25 year term, a rate of 4.80% issued in FY 07 for the Old School Square Park and Parking Garage Project, the Western Senior Center as well as other various park and recreation projects. CI-12 !)/\ W( FROM: DAVID T. ~DEN, ~~AGER PAUL DdR~A1CP. D,iCTOR OF PLANNING & ZONING MEETING OF FEBRUARY 6, 2007 CONSIDERATION OF A CITY INTIATED REZONING FROM MIC (MIXED INDUSTRIAL AND COMMERCIAL), POC (PLANNED OFFICE CENTER), CF (COMMUNITY FACILITY), PC (PLANNED COMMERCIAL), PCC (PLANNED COMMERCE CENTER) TO MROC (MIXED RESIDENTIAL OFFICE AND COMMERCIAL) TO: SUBJECT: The item before the City Commission is approval of a City initiated rezoning from MIC (Mixed Industrial and Commercial), POC (Planned Office Center), CF (Community Facilities), PC (Planned Commercial), and PCC (Planned Commerce Center) to MROC (Mixed Residential, Office and Commercial) for properties generally located south of West Atlantic Avenue between Congress Avenue and 1-95 south to the City limits including the Office Depot, Congress Park, and Congress Park South office complexes, The rezoning action involves 63 parcels totaling 225.50 acres located within the Congress Avenue Corridor development area. Some of the lots are vacant while others contain general office, governmental office, industrial, and commercial uses. A City initiated Comprehensive Plan Amendment establishing the Congress Avenue Mixed Use Land Use Map category and changing the land use designation of parcels in the Congress Avenue Corridor is being processed as part of Comprehensive Plan Amendment 2007-1 and is being considered concurrently. In addition a LDR text amendment was approved by City Commission on December 5, 2006 which created a new zoning district MROC (Mixed Residential, Office and Commercial), This rezoning will applied this new zoning district to parcels having the new Congress Avenue Mixed Use (CMU) land use designation. This rezoning furthers the polices in the Comprehensive Plan which call for the creation of an overlay district for the Congress Avenue Corridor to facilitate and encourage development of Class A Corporate office space (Future Land Use Element Policy A1.9). The amendment also implements Comprehensive Plan Future Land Use Element Objective A-5 which encourages creation of mixed use developments and Housing Element policies that encourage providing diverse housing opportunities i.e. workforce housing, and transit orientated housing through innovative development practices. The rezonings also implement the adopted Florida Public Officials Design Institutes report recommendations to establish a corridor overlay district to encourage mixed use development with commercial or office on the ground floor and residential above utilizing new urbanism design elements. The rezoning was considered by the Planning and Zoning Board on January 22, 2007 and two people from the public spoke, one with a request for a traffic light at NW 29th street and the other inquired about what water conservation initiatives were included in the action The Board IO.C City Commission Meeting of February 6, 2007 Rezoning from MIC,POC,CF,PC,PCC, to MROC Page 2 discussed the Ordinance and recommended approval on a 6 to 0 vote (Deborah Dowd absent), by adopting the findings of fact and law contained in the staff report and finding that the amendment is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4,5(M) of the Land Development Regulations. By motion, approve on first reading Ordinance No. 06-07 which involves rezonings from MIC (Mixed Industrial and Commercial), POC (Planned Office Center), CF (Community Facilities), PC (Planned Commercial), and PCC (Planned Commerce Center) to MROC (Mixed Residential Office and Commercial) for properties generally located south of West Atlantic Avenue between Congress Avenue and 1-95 south to the City limits including the Office Depot, Congress Park, and Congress Park South office complexes 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 Sections 2.4,5(D)(5), 3,1.1 and 3.2.2 of the Land Development Regulations, Attachments: · Ordinance No. 06-07 · Planning & Zoning Staff Report of January 22, 2007 ORDINANCE NO. 5-07 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED MIC (MIXED INDUSTRIAL AND COMMERCIAL) DISTRICT IN PART, PCC (PLANNED COMMERCE CENTER) DISTRICT IN PART, POC (PLANNED OFFICE CENTER) DISTRICT IN PART, PC (PLANNED COMMERCIAL) DISTRICT IN PART, AND CF (COMMUNITY FACllJTIES) DISTRICT IN PART TO MROC (MIXED RESIDENTIAL, OFFICE AND COMMERCIAL) DISTRICT; SAID LAND BEING PARCELS OF LAND GENERALLY LOCATED WITHIN THE AREA BOUNDED ON THE NORTH BY WEST ATLANTIC AVENUE, ON THE SOUTH BY THE C-15 CANAL, ON THE EAST BY 1-95, ON THE WEST BY CONGRESS AVENUE , AND TOGETHER WITH THE CONGRESS PARK, CONGRESS PARK SOUTH AND OFFICE DEPOT COMPLEXES, LOCATED JUST WEST OF CONGRESS AVENUE AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the property hereinafter described is shown on the Zoning District Map of the City of Delray Beach, Florida, dated March 2006, as being zoned MIC (Mixed Industrial and Commercial) District in part, PCC (Planned Commerce Center) District in part, POC (Planned Office Center) District in part, PC (planned Commercial) District in part, and CF (Community Facilities) District in part; and WHEREAS, at its meeting of January 22,2007 , the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, considered this item at a public hearing and voted 6 to o to recommend that the property hereinafter described be rezoned, based upon positive findings; and WHEREAS, pursuant to Florida Statutes 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the changes are consistent with and further the objectives and policies ofthe Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan; and WHEREAS, it is appropriate that the Zoning District Map of the City of Delray Beach, Florida, be amended to reflect the revised zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. That the Zoning District Map of the City of Delray Beach, Florida, be, and the same is hereby amended to reflect a zoning classification of MROC (Mixed Residential, Office and Commercial) District for the parcels described in the attached Exhibit "A". Section 3. That the Planning and Zoning Director of the said City shall, upon the effective date of this ordinance, amend the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 2 hereof. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 6. That this ordinance shall become effective immediately upon the effective date of Ordinance No 38-06, under which official land use designation of CMU (Congress Avenue Mixed Use) is affixed to the subject parcels hereinabove described. PASSED AND ADOPTED in regular session on second and final reading on this the _ day of , 200_. ATTEST MAYOR City Clerk First Reading Second Reading 2 ORD NO. 5-07 EXHIBIT "A" LEGAL DESCRIPTION 18-46-43, SW 14 OF SE 14 OF SE 14 (LESS CONGRESS AVE R/W & S 25 FT) & W 12 OF NW 14 OF SE 14 OF SE 14 (LESS CONGRESS AVE R/W & N 50 FT) AS IN OR1655P1666. TOGETHER WITH: THE SOUTHEAST 14 OF THE SOUTHEAST 14 OF THE SOUTHEAST 14 LYING WEST OF THE RIGHT-OF-WAY OF THE SEABOARD COAST LINE RAILROAD, IN SECTION 18, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: ALL OF "ATLANTIC AVENUE VETERINARY CLINIC" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 42, PAGE 189 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: THAT PORTION OF THE EAST HALF (E 12) OF THE NORTHWEST QUARTER (NW ~) OF THE NORTHEAST QUARTER (NE 14) OF THE SOUTHEAST QUARTER (SE 14) OF SECTION 18, TOWNSHIP 46 SOUTH, RANGE 43 EAST, LYING NORTH OF OLD ATLANTIC AVENUE AND SOUTH OF STATE ROAD No. 806, LESS THE RIGHT-OF- WAY FOR INTERSTATE ROAD No. 1-95, AS DESCRIBED IN OFFICIAL REOCRDS BOOK 1049, PAGE 450, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: 18-46-43, W 12 OF E 12 OF NE 14 OF SE 14, E 12 OF NW 14 OF NE 14 OF SE ~, E 70 FT OF SW 14 OF NE ~ OF SE 14 S OF OLD ATLANTIC AVE (LESS 1-95 R/W) & TH PT OF ABND OLD ATLANTIC AVE L YG N OF & ADJ TO ALL L YG W OF RY R/W. TOGETHER WITH: STREET ADDRESS: 101 SOUTH CONGRESS AVENUE, DELRAY BEACH, FLORIDA 33444 LEGAL DESCRIPTION: ALL THAT PART OF THE WEST HALF (W Y2) OF THE WEST HALF (W 12) OF THE NORTHEAST QUARTER (NE ~) OF THE SOUTHEAST QUARTER (SE ~) LYING SOUTHEASTERLY OF THE RIGHT-OF-WAY OF OLD ATLANTIC AVENUE, LESS THE EAST 25 FEET, ALL IN SECTION 18, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA; SUBJECT TO THE ROAD RIGHT- OF-WAY FOR CONGRESS AVENUE AS SHOWN IN ROAD PLAT BOOK 4, PAGE 68, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND LESS THE ADDITIONAL RIGHT-OF-WAY FOR CONGRESS AS DESCRIBED IN OFFICIAL RECORDS BOOK 5493, AT PAGE 504, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; AND THAT PART OF THE RIGHT-OF-WAY FOR OLD ATLANTIC AVENUE LYING NORTH OF AND ADJACENT TO THE ABOVE PARCEL WHICH WAS ABANDONED BY CITY OF DELRAY BEACH RESOLUTION 46-91, RECORDED IN 1 ORD. NO. 5-07 OFFICIAL RECORDS BOOK 8578, PAGE 1191, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: A PARCEL OF LAND IN THE SW ~ OF THE NE ~ OF THE SE ~ OF SECTION 18, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF THE SW ~ OF THE NE ~ OF THE SE 'l4 OF SAID SECTION 18; THENCE WESTERL Y ALONG THE SOUTH LINE OF SAID SW 'l4, OF THE NE 'l4, OF THE SE 'l4 A DISTANCE OF 364.21 FEET TO A POINT; THENCE NORTHERLY ALONG THE WEST LINE OF THE EAST 25.00 FEET, OF THE WEST HALF OF SAID SW 'l4 OF THE NE 'l4, OF THE SE 'l4, A DISTANCE OF 194.50 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION; THENCE CONTINUE NORTHERLY ALONG THE LAST DESCRIBED LINE, 170 FEET; THENCE EASTERLY A DISTANCE OF 294.34 FEET; THENCE SOUTHERLY ALONG A LINE 70.00 FEET WEST OF AND PARALLEL WITH THE EAST LINE OF THE SW 'l4 OF THE NE ~ OF THE SE 'l4, A DISTANCE OF 176.03 FEET; THENCE WESTERLY, PARALLEL WITH THE SOUTH LINE OF THE SW 'l4 OF THE NE 'l4 OF THE SE 'l4, 294.25 FEET TO THE POINT OF BEGINNING. TOGETHER WITH: PARCEL I: A PARCEL OF LAND IN THE SW 'l4 OF THE NE 'l4 OF THE SE 'l4 OF SECTION 18, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SE CORNER OF THE SW ~ OF THE NE 'l4 OF THE SE ~ OF SAID SECTION 18; THENCE WESTERLY ALONG THE SOUTH LINE OF SAID SW 'l4 OF THE NE 'l4 OF THE SE ~ A DISTANCE OF 70 FEET TO A POINT IN A LINE PARALLEL TO AND 70 FEET WESTERLY FROM (MEASURED AT RIGHT ANGLES TO) THE EAST LINE OF SAID SW 'l4 OF THE NE 'l4 OF THE SE 'l4 ; THENCE NORTHERLY ALONG SAID PARALLEL LINE A DISTANCE OF 364.50 FEET TO THE POINT OF BEGINNING AND THE SE CORNER OF THE HEREIN DESCRIBED PARCEL OF LAND; THENCE CONTINUE NORTHERLY ALONG THE SAME COURSE A DISTANCE OF 305.0 FEET, MORE OR LESS, TO A POINT IN THE NORTH LINE OF SAID SW 'l4 OF THE NE 'l4 OF THE SE 'l4; THENCE WESTERL Y ALONG SAID NORTH LINE A DISTANCE OF 294.36 FEET, MORE OR LESS, TO THE NW CORNER OF THE EAST 25 FEET OF SAID WEST Yz OF THE SW ~ OF THE NE ~ OF THE SE 'l4; THENCE SOUTHERL Y ALONG THE WEST LINE OF THE EAST 25 FEET OF SAID WEST Y2 OF THE SW ~ OF THE NE 'l4 OF THE SE 'l4, A DISTANCE OF 300.8 FEET MORE OR LESS TO A POINT, SAID POINT BEING 370,53 FEET NORTHERLY FROM THE SW CORNER THEREOF; THENCE WESTERLY A DISTANCE OF 294.34 FEET, MORE OR LESS, TO THE POINT OF BEGINNING. ALSO: PARCEL II: THE EAST 25 FEET OR THE PART OF THE WEST Yz OF THE NW Y4 OF THE NE 'l4 OF THE SE ~, LYING SOUTHEASTERLY OF THE RIGHT-OF-WAY OF STATE ROAD NO. 2 ORD. NO. 5-07 806 IN SECTION 18, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: THE CONDOMINIUM AS DESCRIBED IN OFFICIAL RECORDS BOOK 5129, PAGE 1906 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: ALL OF "McEWEN LUMBER" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 38, PAGE 143 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: ALL OF "CONGRESS PARK SOUTH REPLAT" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 71, PAGE 190 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: 19-46-43, WESTERLY 362.50 FT OF N 200 FT OF NE 1/4 OF NE 1/4 LYING WEST OF THE WEST RIGHT-OF-WAY LINE OF SEABOARD SYSTEM RAILROAD, INC., FORMERLY THE SEABOARD AIR LINE RAILROAD & EAST OF THE EAST RIGHT OF WAY LINE OF CONGRESS AVE TOGETHER WITH: A PARCEL OF LAND BEING ALL THAT PART OF THE NORTH 200.00 FEET OF THE NORTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, WHICH IS BOUNDED ON THE EAST BY THE WESTERLY RIGHT-OF-WAY LINE OF SEABOARD SYSTEM RAILROAD, INC., FORMERLY THE SEABOARD AIR LINE RAILROAD; AND BOUNDED ON THE WEST BY A LINE PARALLEL WITH THE WESTERLY RAILROAD RIGHT -OF- WAY LINE AND 447.00 FEET WESTERLY THEREFROM, AS MEASURED ALONG THE NORTH LINE OF SAID SECTION 19; SAID PARCEL BEING MORE PARTICULARLY DESCRffiED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER OF SAID SECTION 19, THENCE SOUTH 880 18'12" WEST, ALONG THE NORTH LINE OF SAID SECTION 19, A DISTANCE OF 563.29 FEET TO THE INTERSECTION THEREOF WITH SAID WESTERLY RIGHT-OF- WAY LINE AND TO THE POINT OF BEGINNING; THENCE CONTINUE SOUTH 88018' 12" WEST, ALONG SAID NORTH LINE A DISTANCE OF 447.00 FEET; THENCE, SOUTH 0052'39" EAST, PARALLEL WITH SAID WESTERLY RIGHT-OF-WAY LINE, A DISTANCE OF 200.02 FEET; THENCE, NORTH 88018'12" EAST, ALONG A LINE PARALLEL WITH AND 200.00 FEET SOUTHERLY FROM, AS MEASURED AT RIGHT ANGLES TO THE NORTH LINE OF SAID SECTION 19, A DISTANCE OF 447.00 FEET TO THE INTERSECTION THEREOF WITH SAID WESTERLY RIGHT -OF -WAY LINE; 3 ORD. NO. 5-07 THENCE NORTH 0052'39" WEST, ALONG SAID WESTERLY RIGHT-OF-WAY LINE A DISTANCE OF 200.02 FEET TO THE POINT OF BEGINNING. THE ABOVE DESCRIBED PARCEL CONTAINS 2,052 ACRES, MORE OR LESS, OR 89,385 SQUARE FEET, MORE OR LESS. TOGETHER WITH: A TRACT OF LAND LYING IN THE EAST HALF OF THE NE Y4 OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST AND DESCRIBED AS BEING: BOUNDED ON THE NORTH BY THE NORTH 200 FEET OF THE NE Y4 OF THE NE Y4 OF SAID SECTION 19; BOUNDED ON THE EAST BY THE WEST RIGHT OF WAY OF THE SEABOARD AIRLINE RAILROAD; BOUNDED ON THE SOUTH BY THE SOUTH 2,403 FEET OF THE EAST HALF OF THE NE Y4 OF SAID SECTION 19, BOUNDED ON THE WEST BY THE EAST RIGHT-OF-WAY LINE OF SOUTHWEST 20TH AVENUE AS SAID RIGHT OF WAY IS RECORDED IN OFFICIAL RECORDS BOOK 322, PAGE 372, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, LESS AND EXCEPTING THEREFROM THAT RIGHT OF WAY FOR CONGRESS AVENUE AS RECORDED IN OFFICIAL RECORD BOOK 1798, PAGE 527, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND RECORDED IN OFFICIAL RECORD BOOK 1880, PAGE 1216. AND THAT PART OF THE NORTH 298,00 FEET, MEASURED AT RIGHT ANGLES, OF THE SOUTH 2,403.00 FEET, MEASURED AT RIGHT ANGLES, OF THE EAST HALF OF THE NORTHEAST QUARTER OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, LYING WEST OF THE WEST RIGHT OF WAY LINE OF THE SEABOARD AIRLINE RAILROAD AND EAST OF THE EAST RIGHT OF WAY LINE OF CONGRESS AVENUE (FORMERLY SOUTHWEST 20TH AVENUE) AS SAID RIGHT OF WAY IS RECORDED IN OFFICIAL RECORD BOOK 1898, PAGE 1133, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SUBJECT TO ZONING RESTRICTIONS, MATTERS APPEARING ON THE PLAT, AND PUBLIC UTILITY EASEMENTS OF RECORD. TOGETHER WITH: A PARCEL OF LAND LYING IN SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE EAST QUARTER CORNER OF SAID SECTION 19; THENCE SOUTH 89 DEGREES 12 MINUTES 48 SECONDS WEST (ASSUMED) A DISTANCE OF 945.27 FEET ALONG THE EAST-WEST CENTERLINE OF SAID SECTION 19 TO A POINT IN THE EAST RIGHT OF WAY LINE OF CONGRESS AVENUE (106 FEET IN WIDTH AND AS SHOWN ON ROAD PLAT BOOK 4, PAGE 67 AND ACCORDINGLY DESCRIBED IN OFFICIAL RECORDS BOOK 1856, PAGE 677); THENCE NORTH 00 DEGREES 27 MINUTES 36 SECONDS WEST A DISTANCE OF 1401.25 FEET ALONG THE EAST RIGHT-OF-WAY LINE OF CONGRESS AVENUE TO THE POINT OF CURVATURE OF A CURVE CONCAVE TO THE SOUTHWEST; THENCE NORTHWESTERLY A DISTANCE 4 ORD. NO. 5-07 OF 342.79 FEET ALONG THE ARC OF A CURVE HAVING A RADIUS OF 1094.74 FEET AND A CENTRAL ANGLE OF 17 DEGREES 56 MINUTES 26 SECONDS TO THE POINT OF BEGINNING OF THE PARCEL HEREIN DESCRIBED; THENCE, CONTINUE ALONG THE ARC OF SAID CURVE A DISTANCE OF 39.54 FEET, HAVING A RADIUS OF 1094.74 FEET AND A CENTRAL ANGLE OF 2 DEGREES 04 MINUTES 10 SECONDS TO THE POINT OF INTERSECTION WITH ANOTHER CURVE CONCAVE TO THE SOUTHWEST AND WHOSE RADIUS BEARING SOUTH 77 DEGREES 34 MINUTES 47 SECONDS WEST; THENCE NORTHWESTERLY A DISTANCE OF 358.71 FEET ALONG THE ARC OF A CURVE HAVING A RADIUS OF 925.31 FEET AND A CENTRAL ANGLE OF 22 DEGREES 12 MINUTES 42 SECONDS TO A POINT ON THE NORTH LINE OF THE SOUTH 2,105 FEET OF THE EAST Yz OF THE NORTHEAST If4 OF SAID SECTION 19; THENCE NORTH 89 DEGREES 12 MINUTES 48 SECONDS EAST A DISTANCE OF 584.75 FEET PARALLEL WITH THE EAST-WEST CENTERLINE OF SAID SECTION 19 TO A POINT IN THE WEST RIGHT-OF-WAY LINE OF THE SEABOARD AIRLINE RAILROAD; THENCE SOUTH 00 DEGREES 27 MINUTES 36 SECONDS EAST A DISTANCE OF 366,23 FEET ALONG THE WEST RIGHT-OF-WAY LINE OF THE SEABOARD AIRLINE RAILROAD; THENCE SOUTH 89 DEGREES 12 MINUTES 48 SECONDS WEST A DISTANCE OF 432.23 FEET PARALLEL WITH THE EAST-WEST CENTERLINE OF SAID SECTION 19 TO THE POINT OF BEGINNING. LESS HOWEVER, A PORTION OF THE NORTHEAST ONE-QUARTER (NE 14) OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE EAST QUARTER CORNER OF SAID SECTION 19; THENCE SOUTH 88 DEGREES 47 MINUTES 26 SECONDS WEST ALONG THE EAST-WEST CENTERLINE OF SAID SECTION 19, A DISTANCE OF 944.74 FEET TO A POINT ON THE EASTERLY RIGHT-OF-WAY LINE OF CONGRESS AVENUE AS RECORDED IN OFFICIAL RECORDS BOOK 1856, PAGE 679 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AS LAID OUT AND IN USE; THENCE NORTH 00 DEGREES 52 MINUTES 38 SECONDS WEST, ALONG SAID EASTERLY RIGHT-OF-WAY LINE, A DISTANCE OF 1401.92 FEET TO THE POINT OF CURVATURE IF A CIRCULAR CURVE, CONCAVE WESTERLY, HAVING A RADIUS OF 1094.74 FEET, AND A CENTRAL ANGLE OF 17 DEGREES 56 MINUTES 29 SECONDS; THENCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE, A DISTANCE OF 342.80 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE ALONG THE ARC OF SAID CURVE, HAVING A CENTRAL ANGLE OF 02 DEGREES 07 MINUTES 21 SECONDS, AND ARC DISTANCE OF 40.56 FEET TO A POINT ON A CURVE CONCAVE WESTERL Y, HAVING A RADIUS OF 925.31 FEET, AND A CENTRAL ANGLE OF 06 DEGREES 41 MINUTES 29 SECONDS, WHOSE RADIUS BEARS SOUTH 77 DEGREES 03 MINUTES 29 SECONDS WEST FROM SAID POINT; THENCE NORTHERLY ALONG THE ARC OF SAID CURVE AND ALONG A PORTION OF THE EAST RIGHT-OF-WAY LINE OF CONGRESS AVENUE AS RECORDED IN OFFICIAL RECORDS BOOK 322, AT PAGE 372 AS LAID OUT AND IN USE OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA A DISTANCE OF 108.06 FEET TO A POINT ON A CURVE CONCAVE WESTERLY, HAVING A RADIUS OF 1108.74 FEET AND A CENTRAL ANGLE OF 07 DEGREES 55 MINUTES 25 SECONDS, WHOSE RADIUS BEARS SOUTH 63 DEGREES 29 MINUTES 14 SECONDS WEST FROM SAID POINT; THENCE SOUTH 88 DEGREES 47 5 ORD, NO. 5-07 MINUTES 26 SECONDS WEST A DISTANCE OF 14.68 FEET TO THE POINT OF BEGINNING. TOGETHER WITH: PARCEL OF LAND LYING IN SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA BEING MORE P ARTICULARL Y DESCRIBED AS FOLLOWS: COMMENCING AT THE QUARTER SECTION CORNER IN THE EAST LINE OF SAID SECTION 19; THENCE SOUTH 89027'44" WEST (ASSUMED) ALONG THE EAST-WEST QUARTER SECTION LINE OF SAID SECTION 19, A DISTANCE OF 945.09 FEET TO A POINT IN THE EAST RIGHT-OF-WAY OF CONGRESS AVENUE, THENCE NORTH 00012 '55" WEST ALONG THE EAST RIGHT -OF-WAY OF SAID CONGRESS AVENUE, AS SHOWN ON ROAD PLAT BOOK 4, PAGES 4, 66, 67 AND 68 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, A DISTANCE OF 1180,00 FEET TO THE POINT OF BEGINNING OF THE PARCEL TO BE HEREIN DESCRIBED; THENCE CONTINUE NORTH 00012'55" WEST ALONG THE EAST LINE OF SAID CONGRESS AVENUE, A DISTANCE OF 221.24 FEET TO THE POINT OF CURVATURE OF A CURVE CONCAVE TO THE WEST; THENCE NORTHWESTERLY, ALONG THE ARC OF SAID CURVE, HAVING A RADIDS OF 1094.74 FEET AND A CENTRAL ANGLE OF 17056'29", A DISTANCE OF 342.80 FEET; THENCE NORTH 89027'44" EAST AND PARALLEL WITH THE EAST-WEST QUARTER SECTION LINE OF SAID SECTION 19, A DISTANCE OF 432.51 FEET TO A POINT IN THE WEST RIGHT-OF-WAY OF THE SEABOARD AIRLINE RAILROAD; THENCE SOUTH 00012'55 EAST ALONG SAID WEST RIGHT-OF-WAY LINE OF THE SEABOARD AIRLINE RAILROAD, A DISTANCE OF 558.77 FEET; THENCE SOUTH 89027'44" WEST AND PARALLEL WITH SAID EAST-WEST QUARTER SECTION LINE OF SAID SECTION 19, A DISTANCE OF 379,17 FEET TO THE POINT OF BEGINNING AFOREDESCRIBED. LESS AND EXCEPT THAT PORTION OF THE ABOVE DESCRIBED PROPERTY SET FORTH AS PARCEL 109 IN THAT STIPULATED FINAL mDGEMENT FILED IN PALM BEACH CIRCUIT COURT UNDER CASE NO. CL-98-4197(AA) AND RECORDED IN OFFICAL RECORDS BOOK 5819, PAGE 401. SAID LANDS SITUATE, LYING AND BEING IN PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: THE NORTH 115.00 FEET OF THE FOLLOWING DESCRIBED PARCEL: A TRACT OF LAND LYING IN THE EAST HALF (E Yz) OF THE NORTHEAST QUARTER (NE \14) OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, LYING WEST OF THE WEST RIGHT-OF-WAY LINE OF SEABOARD AIRLINE RAILROAD AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE QUARTER CORNER IN THE EAST LINE OF SECTION 19, TOWNSHIP 46 SOUTH RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA; THENCE WESTERLY ALONG THE CENTERLINE OF SAID SECTION 19, A DISTANCE OF 991.27 FEET, THENCE NORTHERLY, PARALLEL TO THE WEST RIGHT-OF-WAY OF SEABOARD AIRLINE RAILROAD, A DISTANCE OF 55.00 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE NORTHERLY ALONG THE PRECEDING COURSE A DISTANCE OF 1125.00 FEET; THENCE EASTERLY, PARALLEL TO SAID CENTERLINE 6 ORD, NO. 5-07 OF SECTION 19, A DISTANCE OF 425.00 FEET TO A POINT IN THE WESTERLY RIGHT- OF-WAY LINE OF THE SEABOARD AIRLINE RAILROAD; THENCE SOUTHERLY, ALONG SAID RIGHT-OF-WAY LINE A DISTANCE OF 1125.00 FEET; THENCE WESTERLY, PARALLEL TO AND 55.00 FEET NORTH (MEASURED AT RIGHT ANGLES) OF THE CENTERLINE OF SAID SECTION 19, A DISTANCE OF 425.00 FEET TO THE POINT OF BEGINNING, LESS THE WEST 46.00 FEET THEREOF. TOGETHER WITH: LEGAL DESCRIPTION OF PROPERTY LOCATED AT 785 SOUTH CONGRESS AVENUE DELRA Y BEACH, FLORIDA A TRACT OF LAND LYING IN THE EAST HALF (E Y2) OF THE NORTHEAST QUARTER (NE 'i'4) OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST LYING WEST OF THE WEST RIGHT-OF-WAY LINE OF SEABOARD AIRLINE RAILROAD AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE QUARTER CORNER ON THE EAST LINE OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA; THENCE WESTERLY ALONG THE CENTERLINE OF SAID SECTION 19, A DISTANCE IF 991.27 FEET; THENCE NORTHERLY, PARALLEL TO THE WEST RIGHT-OF-WAY LINE OF SEABOARD AIRLINE RAILROAD, A DISTANCE OF 835.00 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE NORTHERLY ALONG THE PRECEDING COURSE A DISTANCE OF 230.00 FEET; THENCE EASTERLY, PARALLEL TO SAID CENTERLINE OF SECTION 19, A DISTANCE OF 425 FEET TO A POINT ON THE WESTERLY RIGHT- OF-WAY LINE OF SEABOARD AIRLINE RAILROAD; THENCE SOUTHERLY, ALONG SAID WEST RIGHT -OF -WAY LINE A DISTANCE OF 230.00 FEET, THENCE WESTERLY, PARALLEL TO THE CENTERLINE OF SAID SECTION 19, A DISTANCE OF 425,00 FEET TO THE POINT OF BEGINNING. LESS THE WEST 46 FEET THEREOF. ALSO LESS THE FOLLOWING PARCEL: A PORTION OF THE NORTHEAST ONE-QUARTER OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA AND BEING MORE PARTICULARLY DECRIBED AS FOLLOWS: COMMENCING AT THE EAST QUARTER CORNER OF SAID SECTION 19; THENCE SOUTH 88047'26" WEST, ALONG THE EAST-WEST CENTERLINE OF SAID SECTION 19 A DISTANCE OF 565.74 FEET TO A POINT ON THE WESTERLY RIGHT-OF-WAY LINE OF THE SEABOARD AIRLINE RAILROAD; THENCE NORTH 00052'38" WEST, ALONG SAID WESTERLY RIGHT-OF-WAY LINE A DISTANCE OF 835.00 FEET; THENCE SOUTH 88047'26" WEST A DISTANCE OF 365.00 FEET TO THE POINT OF BEGINNING, THENCE SOUTH 88047'26" WEST A DISTANCE OF 14.00 FEET TO A POINT ON THE EASTERLY RIGHT-OF-WAY OF CONGRESS AVENUE, AS RECORDED IN OFFICIAL RECORDS BOOK 1861, AT PAGE 1339, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA AS RECORDED IN OFFICIAL RECORDS BOOK 1861, AT PAGE 1339 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AS LAID OUT IN USE; THENCE NORTH 00052'38" WEST ALONG SAID EASTERLY RIGHT-OF WAY LINE A DISTANCE OF 230.00 FEET; THENCE NORTH 88047'26" EAST, A DISTANCE OF 14.00 FEET; THENCE SOUTH 00052'38" EAST, A DISTANCE OF 230.00 FEET TO THE POINT OF BEGINNING. 7 ORD. NO. 5-07 SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA AND CONTAINING 3,220 SQUARE FEET MORE OR LESS, TOGETHER WITH: PORTIONS OF LOTS 9,10,16 AND 17, MODEL LAND COMPANY'S SUBDNISION OF THE SOUTHEAST ONE-QUARTER (SE 'i4) AND EAST HALF (E Y2) OF THE NORTHEAST QUARTER (NE 'i4) OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK6, PAGE 53, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, DESCRIBED AS FOLLOWS: PARCEL No. I THE SOUTH 150.0 FEET OF THE NORTH 855.0 FEET OF THE WEST 325.0 FEET OF THE EAST 425.0 FEET OF THAT PART OF THE SOUTHEAST QUARTER (SE 'i4) OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRA Y BEACH, PALM BEACH COUNTY, FLORIDA LYING WEST OF THE WEST RIGHT-OF-WAY LINE OF THE SEABOARD AIRLINE RAILWAY (NOW KNOWN AS THE CSX RAILWAY). LESS AND EXCEPT THE FOLLOWING PARCEL, TO WIT: A PORTION OF THE SOUTHEAST ONE-QUARTER (SE 'i4) OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA AND BEING MORE PARTICULARLY DESCRffiED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF THAT PARCEL OF LAND DESCRIBED AS THE SOUTH 150.0 FEET OF THE NORTH 855.0 FEET OF THE WEST 325.0 FEET OF THE EAST 425.0 FEET OF THE PART OF THE SOUTHEAST QUARTER (SE 'i4) OF SAID SECTION 19 LYING WEST OF THE WEST RIGHT-OF-WAY LINE OF THE SEABOARD AIRLINE RAILROAD; THENCE NORTH 88047'26" EAST, A DISTANCE OF 49.00 FEET TO A POINT ON A CURVE CONCAVE EASTERLY HAVING A RADIUS OF 5666.58 FEET, A CENTRAL ANGLE OF 01031'00", WHOSE RADIUS BEARS NORTH 89007'53" WEST FROM SAID POINT; THENCE SOUTHERLY ALONG THE ARC OF SAID CURVE, A DISTANCE OF 150.01 FEET; THENCE SOUTH 88047'26" WEST, A DISTANCE OF 50.99 FEET TO A POINT ON THE EXISTING EASTERLY RIGHT -OF - WAY LINE OF CONGRESS AVENUE AS RECORDED IN OFFICIAL RECORDS BOOK 2450, PAGE 657, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AS LAID OUT AND IN USE; THENCE NORTH 00052'07" WEST ALONG SAID EASTERLY RIGHT-OF-WAY LINE, A DISTANCE OF 150.00 FEET TO THE POINT OF BEGINNING, AS DESCRffiED IN RIGHT-OF-WAY WARRANTY DEED TO PALM BEACH COUNTY RECORDED IN OFFICIAL RECORDS BOOK 5566, PAGE 743 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. PARCEL II THE EAST 100.0 FEET OF THE SOUTH 150.0 FEET OF THE NORTH 855,0 FEET OF THE EAST 425.0 FEET OF THAT PART OF THE SOUTHEAST QUARTER (SE 'i4) OF SECTION 8 ORD, NO. 5-07 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRA Y BEACH, PALM BEACH COUNTY, FLORIDA LYING WEST OF THE WEST RIGHT-OF-WAY LINE OF THE SEABOARD AIRLINE RAILWAY (NOW KNOWN AS C.S,x. RAILWAY). PARCEL No. III THE SOUTH 250 FEET OF THE NORTH 705 FEET OF THE EAST 425 FEET OF THAT PART OF THE SOUTHEAST QUARTER (SE 1;4) OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA LYING WEST OF THE WEST RIGHT-OF-WAY LINE OF THE SEABOARD AIRLINE RAILWAY (NOW KNOWN AS CSX RAILWAY). LESS AND EXCEPT THE FOLLOWING DESCRIDED PARCEL, TO WIT: A PORTION OF THE SOUTHEAST ONE-QUARTER (SE 1;4) OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA AND BEING MORE PARTICULARLY DESCRIDED AS FOLLOWS: BEGINNING AT THE INTERSECTION OF A LINE PARALLEL WITH AND 705.00 FEET SOUTH OF, AS MEASURED AT RIGHT ANGLES, TO THE NORTH LINE OF SAID SOUTHEAST ONE-QUARTER (SE 1;4) AND THE EAST RIGHT-OF-WAY LINE OF CONGRESS AVENUE AS RECORDED IN OFFICIAL RECORDS BOOK 2450, PAGE 657 OF THE OFFICIAL RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE NORTH 00052'07" WEST ALONG SAID EAST RIGHT-OF-WAY LINE OF CONGRESS AVENUE, A DISTANCE OF 250.00 FEET; THENCE NORTH 88047'26" EAST, A DISTANCE OF 46.00 FEET; THENCE SOUTH 00052'07" EAST, A DISTANCE OF 249.99 FEET TO A POINT OF CURVATURE OF A CIRCULAR CURVE, CONCAVE EASTERLY; THENCE SOUTHERLY ALONG THE ARC OF SAID CURVE, HAVING A RADIUS OF 5669.58 FEET, A CENTRAL ANGLE OF 0000'01" AND AN ARC DISTANCE OF 0.02 FEET; THENCE SOUTH 88047'26" WEST, A DISTANCE OF 46.00 FEET TO THE POINT OF BEGINNING, AS DESCRIBED IN ORDER OF TAKING RECORDED IN OFFICIAL RECORDS BOOK 5769, AT PAGE 879 AND IN FINAL JUDGEMENT RECORDED IN OFFICIAL RECORDS BOOK 6889, PAGE 1864 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: ALL OF "ARCHER LINPRO CENTER" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 64 AT PAGE 38 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: LEGAL DESCRIPTION: 19-46-43, E 379 FT OF S 800 FT OF N 1655 FT OF SE 1;4 L YG W OF SAL RR R/W (LESS WL Y 49FT CONGRESS AVE RD R/W). 9 ORD. NO. 5-07 TOGETHER WITH: ALL OF "CORPORATE TECH CENTER" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 47, PAGE 152 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: ALL OF "CORPORATE TECH CENTER PLAT No.2" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 54, PAGE 177 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: THE NORTH 66.5 FEET OF THE SOUTH 1406.7 FEET OF THE SOUTHEAST Y4 LYING BETWEEN THE S,A.L. RAILROAD RIGHT OF WAY AND CONGRESS AVENUE, ALL LYING IN SECTION 30, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA. TOGETHER WITH GAP PARCELS NOS. 1, 2 AND 3 DESCRIBED ON SHEETS 1 THROUGH 6 ATTACHED HERETO AND MADE PART THEREOF. THREE PARCELS OF LAND LYING IN THE SOUTHEAST QUARTER OF SECTION 30, TOWNSHIP 46 SOUTH, RANGE 43 EAST, CITY OF DELRA Y BEACH, PALM BEACH COUNTY, FLORIDA, SAID PARCELS OF LAND BEING MORE P ARTICULARL Y DESCRIDED AS FOLLOWS: GAP PARCEL NO.1: COMMENCE AT THE SOUTHEAST CORNER OF SAID SECTION 30 ( CORNER LOCATION AND SOUTH LINE OF THE SOUTHEAST QUARTER AS DETERMINED BY THE PALM BEACH COUNTY ENGINEERING DEPARTMENT); THENCE N 89055'00"W (THE BEARINGS RECITED HEREIN ARE RELATIVE TO THE BEARING NOooI8'55"W AS SHOWN ON THE PLAT OF PALM COAST INDUSTRIAL PARK, PLAT BOOK 46 ON PAGE 14 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA FOR THE WEST RIGHT OF WAY LINE OF THE CSX RAILRAOD PREVIOUSLY KNOWN AS THE SEABOARD COASTLINE RAILRAOD), ALONG THE SOUTH LINE OF SAID SOUTHEAST QUARTER OF SECTION 30, A DISTANCE OF 703.40 FEET TO THE INTERSECTION WITH THE WEST RIGHT OF WAY LINE OF THE CSX RAILROAD AS LAID OUT AND IN USE; THENCE NOooI8'55"W, ALONG SAID WEST RIGHT OF WAY LINE, A DISTANCE OF 1342.92 FEET TO THE INTERSECTION WITH THE MONUMENTED NORTH LINE OF THE PLAT OF CORPORATE TECH CENTER, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 47 ON PAGE 152 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE S89011 '30"W, ALONG SAID MONUMENTED NORTH LINE OF CORPORATE TECH CENTER ACCORDING TO A SURVEY ON FILE IN THE OFFICES OF PARAMOUNT ENGINEERING GROUP, INC. UNDER JOB NO. 2928 DATED 08/07/03, A DISTANCE OF 176.25 FEET TO THE POINT OF BEGINNING, THENCE CONTINUE S89011 '30"W ALONG SAID MONUMENTED NORTH LINE, A DISTANCE OF 218.76 FEET TO THE INTERSECTION WITH THE EAST RIGHT OF WAY LINE OF CONGRESS AVENUE AS DESCRIDED BY SAID PLAT OF CORPORATE TECH CENTER; THENCE NOooI8'55"W ALONG SAID EAST RIGHT OF WAY LINE OF CONGRESS AVENUE, A DISTANCE OF 10 ORD, NO. 5-07 3.34 FEET TO THE INTERSECTION WITH THE SOUTH LINE OF THE NORTH 66.5 FEET OF THE SOUTH 1406.7 FEET OF THE SAID SOUTHEAST QUARTER OF SECTION 30; THENCE S89056'00"E ALONG SAID SOUTH LINE, A DISTANCE OF 218.76 FET TO THE POINT OF BEGINNING. THE ABOVE DESCRIDED PARCEL OF LAND CONTAINS 365.44 SQUARE FEET, MORE OR LESS. TOGETHER WITH GAP PARCEL NO.2 COMMENCE AT THE SOUTHEAST CORNER OF SAID SECTION 30 (CORNER LOCATION AND SOUTH LINE OF SOUTHEAST QUARTER AS DETERMINED BY THE PALM BEACH COUNTY ENGINEERING DEPARTMENT); THENCE N89055'00"W (THE BEARINGS RECITED HEREIN ARE RELATIVE TO THE BEARING N 00oI8'55"W AS SHOWN ON THE PLAT OF PALM COAST INDUSTRIAL PARK, PLAT BOOK 46 ON PAGE 14 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA FOR THE WEST RIGHT OF WAY LINE OF THE CSX RAILROAD PREVIOUSLY KNOWN AS THE SEABOARD COASTLINE RAILROAD), ALONG THE SOUTH LINE OF SAID SOUTHEAST QUARTER OF SECTION 30, A DISTANCE OF 703.40 FEET TO THE INTERSECTION WITH THE WEST RIGHT OF WAY LINE OF THE CSX RAILROAD AS LAID OUT AND IN USE; THENCE NOooI8'55"W ALONG SAID WEST RIGHT OF WAY LINE, A DISTANCE OF 1406.73 FEET TO THE POINT OF BEGINNING AND INTERSECTION WITH THE NORTH LINE OF THE NORTH 66,5 FEET OF THE SOUTH 1406.7 FEET OF THE SAID SOUTHEAST QUARER OF SECTION 30, THENCE N89056'00"W ALONG SAID NORTH LINE, A DISTANCE OF 6.04 FEET TO INTERSECTION WITH THE MONUMENTED SOUTH LINE OF THE PLAT OF PALM COAST INDUSTRIAL PARK, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 46 ON PAGE 14 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE N89011 '30"E ALONG SAID MONUMENTED SOUTH LINE OF PALM COAST INDUSTRIAL PARK ACCORDING TO A SURVEY ON FILE IN THE OFFICES OF PARAMOUNT ENGINEERING GROUP, INC. UNDER JOB NO. 2928 DATED 08/07/03, A DISTANCE OF 6.04 FEET TO THE INTERSECTION WITH THE SAID WEST RIGHT OF WAY LINE OF THE CSX RAILROAD; THENCE SOooI8'55"E ALONG SAID WEST RIGHT OF WAY LINE, A DISTANCE OF 0.09 FEET TO THE POINT OF BEGINNING. THE ABOVE DESCRIBED PARCEL OF LAND CONTAINS 0.28 SQUARE FEET, MORE OR LESS. AND TOGETHER WITH GAP PARCEL NO.3: COMMENCE A THE SOUTHEAST CORNER OF SAID SECTION 30 (CORNER LOCATION AND SOUTH LINE OF THE SOUTHEAST QUARTER AS DETERMINED BY THE PALM BEACH COUNTY ENGINEERING DEPARTMENT);THENCE N89055'00"W (THE BEARINGS RECITED HEREIN ARE RELATIVE TO THE BEARING NOooI8'55"W AS SHOWN ON THE PLAT OF PALM COAST INDUSTRIAL PARK, PLAT BOOK 46 ON PAGE 14 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA FOR THE WEST RIGHT OF WAY LINE OF THE CSX RAILROAD PREVIOUSLY KNOWN AS THE SEABOARD COASTLINE RAILROAD), ALONG THE SOUTH LINE OF SAID SOUTHEST QUARTER OF SECTION 30, A DISTANCE OF 703.40 FEET TO THE INTERSECTION WITH THE WEST RIGHT OF WAY LINE OF THE CSX RAILROAD AS LAID OUT AND IN USE; THENCE NOooI8'55"W ALONG SAID WEST RIGHT OF WAY LINE, A 11 ORD. NO. 5-07 DISTANCE OF 1517.15 FEET TO THE POINT OF BEGINNING AND INTERSECTION WITH THE MONUMENTED NORTH LINE OF THE PLAT OF PALM COAST INDUSTRIAL PARK, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 46 ON PAGE 14 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE S89011 '30"W ALONG SAID MONUMENTED NORTH LINE OF PALM COAST INDUSTRIAL PARK, ACCORDING TO A SURVEY ON FILE IN THE OFFICES OF PARAMOUNT ENGINEERING GROUP, INC, UNDER JOB NO, 2928 DATED 08/07/03, A DISTANCE OF 395.01 FEET TO THE INTERSECTION WITH THE EAST RIGHT OF WAY LINE OF CONGRESS AVENUE AS DESCRffiED BY SAID PLAT OF PALM COAST INDUSTRIAL PARK, THENCE NOoo18'55"W ALONG SAID EAST RIGHT OF WAY LINE OF CONGRESS AVENUE, A DISTANCE OF 2.73 FEET TO THE INTERSECTION WITH THE NORTH LINE OF SAID PALM COAST INDUSTRIAL PARK ACCORDING TO THE DESCRIPTION OF SAID PLAT; THENCE N89012'30"E ALONG SAID DESCRffiED NORTH LINE OF PALM COAST INDUSTRIAL PARK, A DISTANCE OF 395.01 FEET TO THE INTERSECTION WITH THE SAID WEST RIGHT OF WAY LINE OF THE CSX RAILROAD, THENCE SOoo18'55"E ALONG SAID WEST RIGHT OF WAY LINE, A DISTANCE OF 2.62 FEET TO THE POINT OF BEGINNING. THE ABOVE DESCRIBED PARCEL OF LAND CONTAINS 1057.04 SQUARE FEET, MORE OR LESS. TOGETHER WITH: ALL OF "PALM COAST INDUSTRIAL PARK" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 46, PAGE 14 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: A PARCEL OF LAND IN THE SOUTHEST QUARTER (SE 1/4) OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRA Y BEACH, PALM BEACH COUNTY, FLORIDA, MORE P ARTICULARL Y DESCRffiED AS FOLLOWS: BEGIN AT THE INTERSECTION OF THE SOUTH RIGHT OF WAY LINE OF SOUTHWEST 10TH STREET, ALSO KNOWN AS LOWSON BOULEVARD, AND THE WEST RIGHT OF WAY LINE OF THE SEABOARD AIRLINE RAILROAD; THENCE SOUTHERLY, ALONG SAID RAILROAD RIGHT OF WAY LINE, 400.00 FEET; THENCE WESTERLY, PARALEL WITH THE SOUTH RIGHT OF WAY LINE OF S,W. 10TH STREET, 365.00 FEET TO A LINE 67.00 FEET EAST OF AND PARALLEL WITH THE CENTER LINE OF CONGRESS AVENUE AS SHOWN ON ROAD PLAT BOOK 4 AT PAGES 66 AND 67, PALM BEACH COUNTY PUBLIC RECORDS; THENCE NORTHERLY, ALONG SAID PARALLEL LINE, 250.00 FEET TO A LINE 150.00 FEET SOUTH OF AND PARALLEL WITH THE SAID SOUTH RIGHT OF WAY LINE OF S.W. 10TH STREET; THENCE EASTERLY ALONG SAID PARALLEL LINE, 90.00 FEET; THENCE NORTHERLY, AND PARALLEL WITH THE SAID CENTERLINE OF CONGRESS AVENUE 150.00 FEET TO THE SAID SOUTH RIGHT OF WAY LINE; THENCE EASTERL Y ALONG SAID SOUTH RIGHT OF WAY LINE 275.00 FEET TO THE POINT OF BEGINNING. TOGETHER WITH: 12 ORD, NO. 5-07 A PARCEL OF LAND IN THE SOUTHEAST CORNER (SE \4) OF SECTION 19, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRA Y BEACH, PALM BEACH COUNTY, FLORIDA, MORE P ARTICULARL Y DESCRIBED AS FOLLOWS: COMMENCE AT THE INTERSECTION OF THE SOUTH RIGHT-OF-WAY LINE OF S.W. 10TH STREET, ALSO KNOWN AS LOWSON BOULEVARD AND THE WEST RIGHT-OF- WAY LINE OF THE SEABOARD AIRLINE RAILROAD; THENCE WESTERLY ALONG THE SAID SOUTH RIGHT-OF-WAY LINE OF S.W. 10TH STREET, 275.00 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE WESTERLY ALONG THE SAID SOUTH RIGHT-OF-WAY LINE 65.14 FEET TO A CURVE CONCAVE SOUTHEASTERLY WITH A RADillS OF 25.00 FEET AND A CENTRAL ANGLE OF 89 DEGREES 40 MINUTES 50 SECONDS, SAID CURVE BEING TANGENT TO SAID SOUTH RIGHT-OF-WAY LINE AND TANGENT TO A LINE 67.0 FEET EAST OF AND PARALLEL WITH THE CENTERLINE OF CONGRESS AVENUE, AS SHOWN IN ROAD PLAT BOOK 4, PAGES 66 AND 67; THENCE SOUTHWESTERLY ALONG THE CHORD OF SAID CURVE 35.26 FEET; THENCE SOUTHERLY, ALONG THE SAID LINE 67.0 FEET EAST OF THE CENTERLINE OF CONGRESS AVENUE, 125.14 FEET TO A LINE 150.00 FEET SOUTH OF THE SOUTH RIGHT-OF-WAY LINE OF S.W. 10TH STREET; THENCE EASTERLY ALONG SAID PARALLEL LINE 90.00 FEET; THENCE NORTHERLY AND PARALLEL WITH THE CENTERLINE OF CONGRESS AVENUE, 150.00 FEET TO THE POINT OF BEGINNING AFOREDESCRIBED. TOGETHER WITH: ALL OF "LINTON SQUARE" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 50, PAGE 110 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: COMMENCING AT THE SOUTHEAST CORNER OF SECTION 30, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA; THENCE RUN NORTH 89 DEGREES, 55 MINUTES, 53 SECONDS WEST 700.10 FEET ALONG THE SOUTH LINE OF SAID SECTION 30 TO A POINT OF INTERSECTION WITH THE WEST RIGHT-OF-WAY LINE OF THE SEABOARD COASTLINE RAILROAD; THENCE RUN NORTH 00 DEGREES, 18 MINUTES, 55 SECONDS WEST 120.00 FEET ALONG SAID WEST RIGHT- OF-WAY LINE TO A POINT OF INTERSECTION WITH THE NORTH RIGHT-OF-WAY LINE OF THE C-15 CANAL; THENCE RUN NORTH 89 DEGREES, 55 MINUTES, 53 SECONDS WEST 395.01 FEET ALONG SAID NORTH RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE EAST RIGHT-OF-WAY LINE OF CONGRESS AVENUE AS NOW CONSTRUCTED AND IN USE; THENCE RUN NORTH 00 DEGREES, 18 MINUTES, 55 SECONDS WEST 1393.85 FEET TO A POINT, WHICH IS THE POINT OF BEGINNING; THENCE CONTINUE NORTH 00 DEGREES, 18 MINUTES, 55 SECONDS WEST 771.93 FEET ALONG SAID EAST RIGHT-OF-WAY LINE TO A POINT; THENCE RUN NORTH 89 DEGREES, 12 MINUTES, 30 SECONDS EAST 395.01 FEET TO A POINT OF INTERSECTION WITH THE WEST RIGHT-OF-WAY LINE OF THE SEABOARD COASTLINE RAILROAD; THENCE RUN SOUTH 00 DEGREES, 18 MINUTES, 55 SECONDS EAST 771.93 FEET ALONG SAID WEST RIGHT-OF-WAY LINE TO A POINT; THENCE RUN SOUTH 89 DEGREES, 12 MINUTES, 30 SECONDS WEST 395.01 FEET BACK TO THE POINT OF BEGINNING, 13 ORD. NO. 5-07 TOGETHER WITH: ALL OF "CONGRESS PARK REPLAT" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 86 AT PAGE 29 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: ALL OF "CONGRESS PARK" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 44 AT PAGE 194 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: ALL OF "CONGRESS PARK OFFICE," A CONDOMINIUM, ACCORDING TO THE DECLARATION OF CONDOMINIUM, AS RECORDED ON O.R. BOOK 19762, PAGE 108, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: THE SOUTH 200.00 FEET OF THE NORTH 253.00 FEET OF THE WEST 248.00 FEET OF THE EAST 425.00 FEET OF THE PART OF THE NORTHEAST QUARTER OF SECTION 30, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, LYING WEST OF THE WEST RIGHT-OF-WAY LINE OF THE SEABOARD AIRLINE RAILWAY; LESS AND NOT INCLUDING THE FOLLOWING DESCRIBED PARCEL: BEGIN AT THE NORTHWEST CORNER OF THE AFORE DESCRIBED; THENCE SOUTHERLY, ALONG THE WEST LINE OF THE ABOVE DESCRIBED PARCEL, BEING THE EASTERLY RIGHT-OF-WAY LINE OF CONGRESS AVENUE (S.W. 20TH AVE.), A DISTANCE OF 116.89 FEET; THENCE NORTHEASTERLY, MAKING AN ANGLE WITH THE PRECEEDING COURSE MEASURED FROM NORTH TO EAST, OF 16003'12", A DISTANCE OF 110.02 FEET; THENCE EASTERLY MAKING AN ANGLE WITH THE PRECEEDING COURSE, MEASURED FROM SOUTH TO EAST, OF 194046'41" A DISTANCE OF 217.75 FEET TO APOINT IN THE EAST LINE OF THE PARCEL PREVIOUSLY DESCRIBED; THENCE NORTHERLY, ALONG THE SAID EAST LINE, A DISTANCE OF 19,00 FEET TO A POINT IN A LINE 53.00 FEET SOUTH OF AND PARALLEL WITH THE NORTH LINE OF SAID SECTION 30; TOWNSHIP 46 SOUTH, RANGE 43 EAST, SAID PARALLEL LINE BEING THE SOUTH RIGHT-OF-WAY LINE OF S.W. 12TH STREET AS PRESENTLY LAID OUT: THENCE WESTERLY, ALONG SAID PARALLEL LINE, A DISTANCE OF 248.00 FEET TO THE POINT OF BEGINNING. TOGETHER WITH: ALL OF "ATRIUM AT CENTRE DELRAY" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 42 AT PAGE 133 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: ALL OF "GARDENS AT CENTRE DELRAY" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 43 AT PAGE 49 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. 14 ORD. NO. 5-07 TOGETHER WITH: ALL OF "ARBORS AT CENTRE DELRAY" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 43, PAGE 166 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: ALL OF "LAKESIDE AT CENTRE DELRAY REPLAT" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 77, PAGE 49 OF THE PUBLIC REOCRDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: ALL OF "TERRACES AT CENTRE DELRAY REPLAT" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 77, PAGE 51 OF THE PUBLIC REOCRDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: ALL OF "CATALFUMO P.O.C. PLAT" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 77, PAGE 53 OF THE PUBLIC REOCRDS OF PALM BEACH COUNTY, FLORIDA. 15 ORD. NO. 5-07 PLANNING AND ZONING BOARD CITY OF DELRA Y BEACH --- STAFF REPORT --- January 22, 2007 IV. A. A City initiated Rezoning from rezoning from MIC (Mixed Industrial and Commercial), POC (Planned Office Center), CF (Community Facilities), PC (Planned Commercial), and PCC (Planned Commerce Center) to MROC (Mixed Residential, Office and Commercial) for properties generally located south of West Atlantic Avenue between Congress Avenue and 1- 95 south to the City limits including Office Depot, Congress Park, and Congress Park South made up of 63 parcels totaling 225.50 acres. MEETING DATE: AGENDA ITEM: ITEM: GENERAL DATA: Owner/Applicant............................... City of Delray Beach Agent....................,.......,................... City of Delray Beach Location............................................ Between Congress Avenue and 1-95 south to the City limits including the Office Depot, Congress Park, and Congress Park south sites. Property Size.................................... 225.50 aces, Existing Future Land Use Map CMR (Commerce),TRN (Transitional) Designations................................. CF(Community Facilities), and GC (General Commercial) Proposed City Future Land Use Map CMU (Congress Avenue Mixed Use) DesignatiOn.......... .... ........ ......,......... Existing City Zoning.......................... MIC (Mixed Industrial and Commercial) CF (Community Facilities), PC (Planned Commercial) , PCC (Planned Commerce Center) and POC (Planned Office Center) Proposed City Zoning....................... MROC (Mixed Residential Office and Commercial Adjacent Zoning.....,.............. North: City MIC (Mixed Industrial and Commercial) and GC (General Commercial) East: CD(Conservation District and 1-95 South: Boca - Mixed Use District West: OSR (Open Space and Recreational), OS (Open Space) and RM (Residential Medium Density) and R-1A (Highlands Subdivision) Existing Land Use............................. Office and Commercial corridor. Proposed Land Use.,........................ Mixed use including office, commercial and residential. Water Service................................... Water service is available from various mains. in the corridor ~ Sewer Service................................... Sewer service is available from various mains_ in the corridor IV.A. The action before the Board is making a recommendation to the City Commission on a City initiated rezoning from MIC (Mixed Industrial and Commercial), POC (Planned Office Center), CF (Community Facilities), PC (Planned Commercial), and PCC (Planned Commerce Center) to MROC (Mixed Residential, Office and Commercial) for properties generally located south of West Atlantic Avenue between Congress Avenue and 1-95 south to the City limits including the Office Depot, Congress Park, and Congress Park South office complexes, The Rezoning actions involve 63 parcels totaling approximately 225.50 acres. Pursuant to Section 2.2.2(E) (6) of the Land Development Regulations, the Planning and Zoning Board shall review and make a recommendation to the City Commission with respect to the rezoning of any property within the City. The proposal involves 63 parcels, which are located within the Congress Avenue Corridor development area. Some of the lots are vacant while others contain general office uses, governmental office uses, industrial type uses, and commercial uses. A City initiated Comprehensive Plan amendment establishing the Congress Avenue Mixed Use Land Use Map category and changing the land use designation of parcels in the Congress Avenue Corridor was processed as part of Comprehensive Plan Amendment 2007-1, The mixed use category encourages a mixed of commercial, office, and residential uses, and established maximum thresholds for each type of use. In addition a LDR text amendment was approved by City Commission on December 5, 2006 which created a new zoning district called MROC (Mixed Residential, Office and Commercial) which will be applied to parcels having the new Congress Avenue Mixed Use (CMU) land use designation. The primary function of both the new land use category (CMU) and the new zoning district (MROC) is to attract Class A office development and to that end 100% of the sites designated mixed use can be developed with office and research and development type uses, General retail uses including direct support services and other retail uses would be limited to 20% of the overall building square footage. Multifamily development up to a maximum density of 40 units per acre, and 50 units per acre within 2,500 feet of the Tri Rail station are proposed. These would be limited to a maximum of 100%, 80% and 75% of building square footage depending on there distance from the Tri-rail station. A minimum of 20% of these residential units are to be workforce housing units, are to moderately priced units, and are subject to LDR Section 4.7. Buildings heights of a maximum of 85 feet are allowed. All floors above 42 feet are required to have facades offset and varied. REQUIRED FINDINGS: (Chapter 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the Future Land Use Map, Concurrency, Comprehensive Plan Consistency and Compliance with the Land Development Regulations. 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. P & Z Staff Report - January 22, 2007 Meeting MROC Rezoning (Congress Avenue Corridor) A new zoning district will be consistent with the Congress Avenue Mixed Use (CMU) category being applied to these properties via Comprehensive Plan Amendment 2007-1. The rezoning will also be consistent with policies of the Comprehensive Plan which call for the creation of an overlay district for the Congress Avenue Corridor to facilitate and encourage development of Class A Corporate office space. The rezoning specifically implements Comprehensive Plan Land Use Element and Housing Element policies which encourage provision of diverse housing opportunities i.e. workforce housing, and transit orientated housing through innovative development practices. The rezoning also implement the adopted Florida Public Officials Design Institutes report recommendations to establish a corridor overlay district to encourage mixed use development with commercial or office on the ground floor and residential above utilizing new urbanism design elements. The proposed FLUM Amendment 2007-1 (proposed adoption date of February 6, 2007) will assign a Future Land Use Map designation of Congress Avenue Mixed Use (CMU) to these properties within the corridor. The proposed new zoning district MROC (Mixed Residential, Office and Commercial) District will be consistent with this CMU Land Use Map designation. Based upon the above, a positive finding with respect to Future Land Use Map consistency can be made. The remaining required findings of LDR Section 3.1.1, Concurrency, Comprehensive Plan Consistency and Compliance with the Land Development Regulations are discussed below. · Concurrency - Development at the highest intensity possible under the requested designation can meet the adopted concurrency standards. The proposal involves rezoning properties from MIC (Mixed Industrial and Commercial), POC (Planned Office Center), CF (Community Facilities), PC (Planned Commercial), and PCC (Planned Commerce Center) to MROC (Mixed Residential Office and Commercial). The proposed rezoning will result in an increased impact on adopted concurrency standards, Concurrency findings with respect to Parks and Recreation, Schools, Solid Waste, Traffic and Water and Sewer are discussed below: Water and Sewer: Water and Sewer service is available to all properties in the corridor many from existing mains. With any development of these parcels, installation of water and sewer mains, fire hydrants, and drainage improvements must be accommodated. The location of these improvements will depend upon site design layout of any proposed development(s). The proposed rezoning to MROC will increase the demand on these public services; however, adequate capacity exists to accommodate the proposal. Pursuant to the Comprehensive Plan adequate water and sewer treatment capacity exists to meet the adopted level of service standards at the City's build-out. Thus, a positive finding with respect to this level of service standard can be made. Traffic: Congress Avenue is classified as a County Principal Arterial Road. Congress Avenue currently operates at Level of Service "B" from West Atlantic Avenue to the C-15 canal. With individual developments a traffic study will be required and traffic concurrency must be met. The City has received a traffic study based upon the maximum potential density permitted for each and every parcel within the proposed CMU designation. When compared to the maximum development potential under the current zoning designations thesis new zoning category will not increase the traffic generated by the corridor, This information will be transmitted to DCA as part of the 2007-1 comprehensive Plan ORC report 2 P & Z Staff Report - January 22, 2007 Meeting MROC Rezoning (Congress Avenue Corridor) Drainaae: Any development of the site will be required to retain drainage on-site in compliance with South Florida Water Management District (SFWMD) requirements. There are no problems anticipated complying with SFWMD requirements. Parks and Recreation: The Open Space and Recreation Element of the Comprehensive Plan indicate 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 individual projects may have on the City's recreational facilities. Pursuant to Land Development Regulations (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 residential unit. Schools: A finding of School Concurrency will be required from the School District of Palm Beach County with future residential development within the corridor, No concerns are noted at this time. Solid Waste: 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, Thus, positive findings can be made at this time with regard to concurrency for all services and facilities, · Consistency - As noted below the rezoning request is consistent with the goals, objectives and policies of the most recently adopted Comprehensive Plan. Further a finding of overall consistency may be made even though the action will be in conflict with some individual performance standards contained within Article 3.2, provided that the approving body specifically finds that the beneficial aspects of the proposed project (hence compliance with some standards) outweighs the negative impacts of identified points of conflict. A review of the Goals, Objectives and Policies of the Comprehensive Plan was conducted and the following is applicable to this rezoning action: Future Land Use Element Obiective A-5 The City shall maintain its Land Development Regulations, which shall be regularly reviewed and updated, to provide streamlining of processes and to accommodate planned unit developments (PUD), mixed-use developments, and other innovative development practices. These rezonings involve the application of a newly created mixed use zoning designation which promotes a mixed of office, support commercial, and a diversity of housing within the Congress Avenue corridor. Future Land Use Element Policy A-1.9 The City shall create an overlay district for the Congress Avenue Corridor and the Land Development Regulations shall be modified to facilitate and encourage the development of Class A corporate offices within the district. While this is not an overlay district it accomplishes the same goals i.e. introducing mixed use development potential to the corridor. The creation of a mixed use land use map category and applying a new zoning designation is a much cleaner way to achieve this goal. Future Land Use Element Obiective A-7 To encourage the provision of workforce housing in the City, the following policies shall be implemented. 3 P & Z Staff Report - January 22, 2007 Meeting MROC Rezoning (Congress Avenue Corridor) 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: The introduction of housing options to this corridor presents a great option to provide a variety of housing types with an emphasis on workforce and transit oriented housing. These rezonings also implements the adopted Florida Public Officials Design Institutes report recommendations to establish a corridor overlay district to encourage mixed use development with commercial or office on the ground floor and residential above utilizing new urbanism design elements. Future Land Use Element Obiective A-1: Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate in terms of soil, topographic and other applicable physical considerations; is complimentary to adjacent land uses; and fulfills remaining land use needs. The subject properties contain general office uses, governmental office uses, industrial type uses, commercial uses and vacant land. Redevelopment of these properties will occur in a manner which is compatible with the prevailing commercial corridor. Redevelopment under this new zoning designation will also fulfill remaining land use needs Le. Class A office space along with a diversity of housing including a transit orientated and workforce housing component. This redevelopment will also support development of mix of commercial and research and development type uses which are identified within the Comprehensive plan as the most needed in the City as we approach build out (Future Land Use Element Policy A1.3). Section 3.2.2 (Standards for RezoninQ Actions): Standards A, B, C and E are not applicable. The applicable performance standards of Section 3.2.2 is as follows: (D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The following table identifies the zoning designations and uses that are adjacent to the subject property: Zonina Desianation: Use: North: General Commercial (GC), Planned Commercial (PC), and Medium Density Residential (RM) Open Space (OS), Open Space and Recreation (OSR), and Industrial (I) 1-95 Corridor Open Space Recreation (OSR), Open Space (OS), Planned Commercial (PC), Residential Medium Density (RM)and Single Family Residential (R-1 A) Shopping Plaza, Gas Station, and Multifamily Residential Uses Golf Course, Park, and Hardrives South: East: West: Transportation Corridor Golf Course, Park, Shopping Center, and Single and Multifamily Residential Uses. 4 P & Z Staff Report - January 22, 2007 Meeting MROC Rezoning (Congress Avenue Corridor) The proposal will rezone 225.50 acres from MIC (Mixed Industrial and Commercial), POC (Planned Office Center), CF (Community Facilities), PC (Planned Commercial), and PCC (Planned Commerce Center) to MROC (Mixed Residential Office and Commercial), This district will allow a wide range of uses including Class A office development, general retail uses including direct support services and other retail uses and multifamily development. Given the potentially wide range of uses that can be accommodated under the new zoning designation, compatibility with similar adjacent uses is anticipated. Further, individual development proposals will be reviewed for compatibility during the processing of the Master Development Plans and the related site plans. Based upon the above, positive findings with regard to LDR Section 3,2.2(D) can be made. · Compatibility - The requested designation will be compatible with the existing and future land uses of the surrounding area. The mixed use corridor currently contains a mix of commercial, industrial, and office uses. To the east the corridor abuts Interstate 95, to the north and south other commercial! office uses within the City of Delray and Boca Raton, ands to the west by a mix of open space (Golf Course and Delray Oaks preserve) one single family subdivision and medium density housing. The related zoning district which will be applied to this land use category will promote Class A office and additional residential development. The introduction of these uses will be more compatible than the uses currently allowed. Internal compatibility between the mixes of uses will be addressed through the master plan process required in the new zoning district. Based upon the above, the proposed rezoning action is compatible with the existing and future land uses of the surrounding area, and a positive finding with respect to compatibility can be made. · Compliance - Development under the requested designation will comply with the provisions and requirements of the Land Development Regulations. All future development within the mixed use corridor shall comply with the proVIsions and requirements of the Land Development Regulations. Compliance with the Land Development Regulations will be further addressed with review of the master plan and site plan required by the new zoning district regulations. Section 2.4.5{Dl (5) (RezoninQ FindinQs): Pursuant to Section 2.4.5(0)(5) (Findings), in addition to provisions of Chapter 3, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning had previously been changed, or was originally established, in error; b. That there has been a change in circumstances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The applicable reasons for this rezoning are Band C. Reason B is met as there has been a change in circumstances which makes the current zoning categories inappropriate. The City's Comprehensive Plan and the Florida Public Officials Design Institutes report clearly change the development direction of the entire Congress Avenue 5 P & Z Staff Report - January 22, 2007 Meeting MROC Rezoning (Congress Avenue Corridor) Corridor. These rezoning changes are necessary to bring the zoning designations and the corridors future development potential consistent with the Comprehensive Plan's direction. Reason C has also been met as the requested zoning will be of similar intensity as allowed under the Future Land Use Map categories that currently exist on the site. However, while potential intensity levels may not increase, the mix of uses will change to a much more desirable mix of uses that are consistent with the objectives and policies of the Comprehensive Plan. Therefore, as each of these reasons for approving a change is met, this rezoning to MROC should be approved. Courtesy Notices: Special courtesy notices were provided to the following homeowners and civic associations: Neighborhood Advisory Council PROD President's Council Delray Oaks Sabal Pines East Crosswinds Andover Oakmont Sabal Pines South Public Notice: Formal public notice has been provided to the affected property owners as well as property owners within a 500' radius of the subject property. Letters of support and objection, if any, will be presented at the Planning and Zoning Board meeting. These rezoning further the polices in the Comprehensive Plan which call for the creation of an overlay district for the Congress Avenue Corridor to facilitate and encourage development of Class A Corporate office space (Future Land Use Element Policy A1.9). The amendment also implements Comprehensive Plan Future Land Use Element Objective A-5 which encourage creation of mixed use developments and Housing Element policies that encourage providing diverse housing opportunities Le. workforce housing, and transit orientated housing through innovative development practices, The amendments also implement the adopted Florida Public Officials Design Institutes report recommendations to establish a corridor overlay district to encourage mixed use development with commercial or office on the ground floor and residential above utilizing new urbanism design elements. A. Postpone with direction. B. Move a recommendation of approval to the City Commission of the City initiated rezoning from MIC (Mixed Industrial and Commercial), POC (Planned Office Center), CF (Community Facilities), PC (Planned Commercial), and PCC (Planned Commerce Center) to MROC (Mixed Residential Office and Commercial) for properties generally located south of West Atlantic Avenue between Congress Avenue and 1-95 south to the City limits 6 P & Z Staff Report - January 22, 2007 Meeting MROC Rezoning (Congress Avenue Corridor) including the Office Depot, Congress Park, and Congress Park South office complexes 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 Sections 2.4.5(D)(5), 3.1.1 and 3.2.2 of the Land Development Regulations. C. Move a recommendation of denial to the City Commission of the City initiated rezoning from MIC (Mixed Industrial and Commercial), POC (Planned Office Center), CF (Community Facilities), PC (Planned Commercial), and PCC (Planned Commerce Center) to MROC (Mixed Residential Office and Commercial) for properties generally located south of West Atlantic Avenue between Congress Avenue and 1-95 south to the City limits including the Office Depot, Congress Park, and Congress Park South office complexes upon failure to adopt the findings of fact and law contained in the staff report, and finding that the request is inconsistent with the Comprehensive Plan and meets the criteria set forth in Sections 2.4.5(D)(5), 3.1.1 and 3.2.2 of the Land Development Regulations, Move a recommendation of approval to the City Commission of the City initiated rezoning from MIC (Mixed Industrial and Commercial), POC (Planned Office Center), CF (Community Facilities), PC (Planned Commercial), and PCC (Planned Commerce Center) to MROC (Mixed Residential Office and Commercial) for properties generally located south of West Atlantic Avenue between Congress Avenue and 1-95 south to the City limits including the Office Depot, Congress Park, and Congress Park South office complexes 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 Sections 2.4.5(D)(5), 3,1.1 and 3.2.2 of the Land Development Regulations. Attachment: . LocationlZonin9 Map 7 ffi- i'm, ~ r -,11:1 I : (J- ~ 0 ~+I ~- ~~ ib CF MIC : /' -~- -' ~~ ~? ;;1 ? ~~ ~ \ ---i :...,..,;-:::,..;; - PC- 12IEICFlrY~l= IITf; " ' -- ........ ~ ......1; ~I II ~ 1 I \~ yj' , I):: h OSR ~ ~( CD rf> f- ';.J..LJiI 1 E fI1-If ~ i;= ) ~ ~j} 15~_ ~~.--L lIT.. ~(~ I~~ ~ I . I ~ ,-~ - .=:::.=. .1...,.... ~ :J U;:::I- ~ [ ~~ ?O~~ P ;J ~ I L J ,... I "I"'~ p: , ~ -!tP--1 :b (~ ~ 1QVoU ;:I~ f ~ n~@1 I~ I T 1 I.",.. Ii ~~~= ~)'^~~-~7~l(f( [~_ 1 FRM ~jln 7 ,. !JI!J~) ~ 1J~~i;, ~ ~[JJ 01.1. - v oaR ~m.W -- l.w~~HEJ~ CF _ _ ~, 1 III ~mr ql .:.:'d.--='- r If!. -~ _ A~JJj JJ ::~F L11/ ~ --- O*R F 1-1 ~' -'L / N,\~ ~ ~)~ O~ !OSR f,t ~~ .Jt!,~f':::: J... ~lH PRD ~ I - - ./ r::-r:-:. I~' j ~ I ~,~= I 1 IA -....;:: C D ~-J ~ · .,~ ...i e. II ~ -<:' .0:. e. :: l_ eD _ I ~ ~.:-_~ ~~~ ~5 -,_ -.. ,:,c -( D -= =- IiL 11~:il: -:.::: ~ _r=. ~- - ..- CF - - ~ ~ 1rf r--- I ~ ~ ~:;)7j ~ \ '= -= SAD ~f~ ~~[ OSR ~ ! ~ <:'" ~ po<-" D oj ':: ~ ~' . ~'::. -"' ~ J'"= Jj~L l ~I.. j - -- w= :/ . . , I /R ~~ Y1- \1 / ~ CJ0 ~~ ~ ,J~:j 1\ Tf ~~~ t.~ r:;} L \\\: ~ rr;; . ~~~ 1 t/v tr t I--- ... '"" I' ~T' _I _ ! "1_ I -r1" I T r-\J+- ~,,~ ~: :~'::;- x:c.w- / , JdJ RM ~ os -. -t 0 a :1 ..... ').. " ~ CD :: - PC=- c-:;:- " ", I ~ !1;::, ,/- I L 'T 1J~~ - - N - CONGRESS AVENUE MIXED RESIDENTIAL OFFICE AND COMMERCIAL (MROC) ZONING DISTRICT - CONGRESS AVENUE CORRIDOR LOCATION MAP- CITY OF DELRA Y BEACH, FL PLANNING & ZONING DEPARTMENT - - DIGITAL BASE MAP SYSTEM -- MAP REF: LM952 MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM ~ J D. J) - REGULAR MEETING OF FEBRUARY 6,2007 ORDINANCE NO. 79-06 TO: SUBJECT: DATE: FEBRUARY 2, 2007 This ordinance is before Commission for second reading and quasi judicial hearing for a privately initiated rezoning from GC (General Commercial) to AC (Automotive Commercial) for a 6.28 acre property (formerly the Ralph Buick Dealership), located at the northeast comer of South Federal Highway and Fladel1's Way. At the first reading on December 5, 2006, the Commission passed Ordinance No. 79-06. Recommend approval of Ordinance No. 79-06 on second and final reading. S:\City C1erk\AGENDA COVER MEMOS\Ordinance Agenda Memos\Ord 79-06 Ralph Buick Dealership Rezoning 2nd Reading 0206.07.doc ~ TO: THRU: FROM: SUBJECT: DAVID T. HARDEN, CITY MANAGER -,J /J 1-1 <//I~N~~\ ~ PAUL DORLlNG, DIRECTOR 0 PLA G 0 ZONING DERRICK L. COOK, PLANNE MEETING OF DECEMBER 5, 2006 CONSIDERATION OF A PRIVATELY SPONSORED REZONING FROM GC (GENERAL COMMERCIAL) TO AC (AUTOMOTIVE COMMERCIAL) FOR A 6.28 ACRE PARCEL LOCATED ON THE EAST SIDE OF FEDERAL HIGHWAY AND THE WEST SIDE OF FLORIDA BOULEVARD (FORMERLY THE RALPH BUICK DEALERSHIP). The 6.28 acre property is the former location of the Ralph Buick auto dealership which occupied the site since October 1, 1972. In October 2005, a rezoning request was submitted by New Century Development Group for rezoning of the property from AC (Automotive Commercial) to GC (General Commercial). The purpose of the rezoning was to allow for the establishment of a mixed-use development consisting of 13,781 square feet of retail floor area, 13,900 square feet of office floor area, 16 condominium dwelling units, and 59 townhouse dwelling units. On January 3, 2006, the City Commission approved the rezoning of the property from AC to GC. A conditional use for the stand-alone townhome component of the project was approved by the City Commission at its April 4, 2006 meeting. The Site Plan Review and Appearance Board (SPRAB) approved the Class V site plan to establish the Royal Palm Club project on April 24, 2006. The applicant has requested that the property be rezoned back to its original zoning of AC, because the approved Royal Palm Club project will not be developed. At its meeting of November 20, 2006, the Planning and Zoning Board held a public hearing in conjunction with the AC rezoning request. There were two people from the public that spoke in support of the rezoning. After reviewing the staff report and discussing the proposal, in the absence of Mr. Gary Eliopoulos, Mr. Chuck Halberg, and Mr, Nelson McDuffie, the Board voted 4-0 to recommend approval of the rezoning request to the City Commission, 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 Sections 3,1.1, 3.2.2, and 2.4,5(D)(5) of the Land Development Regulations. Approve on first reading Ordinance 79-06 for a rezoning from GC to AC, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with the Comprehensive Plan, and meets the criteria set forth in Sections 3.1,1, 3.2.2, and 2.4.5(D)(5) of the Land Development Regulations, with second reading to occur on January 2, 2007, Attachments: Proposed Ordinance & Planning and Zoning Board Staff Report of November 20, 2006 12.lt ORDINANCE NO. 79-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED GENERAL COMMERCIAL (GC) DISTRICT TO AUTOMOTIVE COMMERCIAL (AC) DISTRICT; SAID LAND BEING A PARCEL LOCATED AT THE NORTHEAST CORNER OF SOUTH FEDERAL HIGHWAY (U.S. HIGHWAY NO.1) AND FLADELL'S WAY (AVENUE "F"), AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, "MARCH 2006" PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the property hereinafter described is shown on the Zoning District Map of the City of Dekay Beach, Florida, dated March 2006, as being zoned General Commercial (GC) District; and WHEREAS, at its meeting of November 20, 2006, the Planning and Zoning Board for the City of Dekay Beach, as Local Planning Agency, considered this item at a public hearing and voted 4 to 0 to recommend that the property hereinafter described be rezoned, based upon positive findings; and WHEREAS, pursuant to Florida Statutes 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the changes are consistent with and further the objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Dekay Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Dekay Beach finds the ordinance is consistent with the Comprehensive Plan; and WHEREAS, it is appropriate that the Zoning District Map of the City of Dekay Beach, Florida, be amended to reflect the revised zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. That the Zoning District Map of the City of Delray Beach, Florida, be, and the same is hereby amended to reflect a zoning classification of Automotive Commercial (AC) District for the following described property: Lots 12 through 22, inclusive, less the West 38 feet thereof, Block 22; Lots 23 through 33, inclusive, Block 22; all of Block 23, less the West 38 feet thereof; Lots 1 through 10 inclusive, and Lots 57 through 66, inclusive, Block 35; and Lots 12 through 33, inclusive, Block 36, all lying in Del-Raton Park, according to the plat thereof as recorded in Plat Book 14, Page 9, Public Records of Palm Beach County, Florida. Together With That portion of Frederick Boulevard lying adjacent to and East of the East line of Lots 11 through 20, Block 23, and Lots 23 through 33, Block 22, and adjacent to and west of the west line of Lots 1 through 10, Block 35, and Lots 12 through 22, Block 36, of "Del-Raton Park", according to the Plat thereof as recorded in Plat Book 14, Page 9, Public Records of Palm Beach County, Florida. Together With That part of the right-of-way of Avenue "E", according to the Plat of "Del-Raton Park" recorded in Plat Book 14, Page 9, Public Records of Palm Beach County, Florida, said part being bounded as follows: On the west by the present easterly right-of-way of US Highway No.1 (S.R. 5); on the East by the westerly right-of-way line of Florida Boulevard; as shown on said plat; on the North by Blocks 22 and 36 of said plat by a portion of the abandoned right-of- way of Frederick Boulevard; on the south by Blocks 23 and 35 of said plat and by a portion of the abandoned right-of-way of Frederick Boulevard. Section 3. That the Planning and Zoning Director of the said City shall, upon the effective date of this ordinance, amend the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 2 hereof. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. 2 ORD NO. 79-06 Section 6. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the _ day of .200_. ATIEST: MAYOR City Clerk First Reading Second Reading 3 ORD NO, 79-06 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH MEETING DATE: AGENDA ITEM: ITEM: November 20,2006 V.B. ---STAFF REPORT--- Rezoning from GC (General Commercial) to AC (Automotive Commercial) for a 6.28 acre Parcel of Land Located on the northeast corner of South Federal Highway and Fladell's Way, formerly Ralph Buick Dealership. GENERAL DATA: Owner...,....,..........................., Zoberman, LLC Agent...................................... Weiner & Aronson, P.A. Applicant...,..",."..................... Zoberman, LLC Location,..............................,.. Northeast corner of South Federal Highway and Fladell's Way Property Size........,................. 6,28 Acres Land Use Map Designation.... General Commercial Existing City Zoning................ GC (General Commercial) Proposed City Zoning............. AC (Automotive Commercial) Adjacent Zoning...........,North: PC (Planned Commercial) East: RM (Medium Density Residential) South: SAD (Special Activities District) West: AC (Automotive Commercial) Existing Land Use......,..,........ Vacant buildings Proposed Land Use................ Rezoning of the parcel from GC to AC Water Service......................... Available via connection to an existing 16" and 10" water main within Florida Boulevard, Sewer Service.............,.......... Available via connection to an existing 8" sewer main within Florida Boulevard. Ill! 1Jj~ LA-MA T AVENUE ...J <0: e5 o It! ..J <( I!: The action before the Board is making a recommendation to the City Commission on a privately-initiated rezoning from GC (General Commercial) to AC (Automotive Commercial), pursuant to LDR Section 2.4.5(D), The subject property is located on the east side of Federal Highway and the west side of Florida Boulevard at 1020 South Federal Highway and contains 6.28 acres. Pursuant to Section 2.2.2(E)(6) of the Land Development Regulations, the Planning and Zoning Board shall review and make a recommendation to the City Commission with respect to the rezoning of any property within the City. The 6.28 acre property is the former location of Ralph Buick auto dealership which occupied the site since October 1, 1972, in four separate buildings. In October 2005 a rezoning request was submitted by New Century Development Group, At its November 11, 2005 meeting, the Planning and Zoning Board recommended approval of rezoning of the property from AC (Automotive Commercial) to GC (General Commercial). On January 3, 2006, the City Commission approved the rezoning of the property from AC to GC, The approval of the rezoning was to allow for the establishment of a mixed-use development, which was to be known as Royal Palm Club that consisted of 13,781 square feet of retail floor area, 13,900 square feet of office floor area, 16 condominium dwelling units, and 59 townhouse dwelling units. The commercial component of the development faced Federal Highway and the townhome uses faced Florida Boulevard adjacent to the residential uses east (rear) of the property. The stand-alone townhome component is a conditional use within the GC district, and was approved by the City Commission at its April 4, 2005 meeting. At its April 24, 2005 meeting, the Site Plan Review and Appearance Board (SPRAB) approved the Class V site plan to establish the Royal Palm Club project. ""~'~.' '", , ^' . .~ill:rJ::; ':~"s .:w . .....___.:""'..mm.~=~m~'..'..[ m.,i... ,<;;,[,.." ......,;E))",,;dg;;~;lill; . , The proposed development by New Century Development Group is no longer being considered and the owner of the property is seeking to reestablish the automotive dealership use, As auto dealerships are not allowed use under the GC zoning designation, a rezoning to AC is being requested. REQUIRED FINDINGS: (Chapter 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the Future Land Use Map, Concurrency, Comprehensive Plan Consistency and Compliance with the Land Development Regulations. P & Z Staff Report - November 20, 2006 Meeting Ralph Buick Rezoning - GC to AC Page 2 FUTURE LAND USE MAP: The resulting use of land or structures must be allowed in the zoning district within which the land is situated and said zoning must be consistent with the applicable land use designation as shown on the Future Land Use Map. The subject property has a Future Land Use Map (FLUM) designation of GC (General Commercial) and is currently zoned GC (General Commercial). The proposed AC zoning designation (Automotive Commercial) is consistent with the GC Future Land Use Map designation, and the AC zoning category allows automotive related uses. Based upon the above, positive findings can be made with respect to Future Land Use Map Consistency. Concurrency: Concurrency as defined pursuant to Objective B-2 of the Future Land Use Element of the Comprehensive Plan must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements in order to maintain the Levels of Service Standards established in Table CI- GOP-1 of the adopted Comprehensive Plan of the City of Delray Beach. The proposal involves amending the zoning designation from GC to AC. The current zoning of GC allows a great variety of uses; however none of these uses have been established, The last use for the property was the Ralph Buick dealership, which has occupied the site within the last five years. For concurrency purposes, an. analysis of the last use and the proposed use under AC would represent similar intensities. When directly comparing the approved use or other uses allowed under the GC versus those allowed under the AC, a net reduction in intensity is likely, Thus, concurrency standards will not be negatively impacted. Concurrency findings with respect to Water and Sewer, and Traffic are further discussed below: Water & Sewer: Water and sewer service is currently available to the subject property. The Delray Beach Water Treatment Plant and the South Central County Waste Water Treatment Plant both have adequate capacity to serve the City at build out. An existing 16" water main exists along Federal Highway and a 10" water main along Florida Boulevard, An 8" sewer main is also available along Florida Boulevard. Based upon the above, positive findings can be made with respect to this level of service standard. Traffic: The last use for the property was Ralph Buick dealership, which occupied the site within the last five years. For traffic concurrency purposes, the last use, if active within the last five years, is the vested development potential for the site. The reestablishment of the dealership use at its original intensity would result in no concurrency issues, If redevelopment of the dealership at a greater intensity is proposed, a traffic study would be required with the related site plan submittal. Consistency: A finding of overall consistency may be made even though the action will be in conflict with some individual performance standards contained within Article 3.2, provided that the approving body specifically finds that the beneficial aspects of the proposed project (hence compliance with some standards) outweighs the negative impacts of identified points of conflict. Section 3.2.2 (Standards for RezoninQ Actions): Standards A and B are not applicable. The applicable performance standards of Section 3.2.2 are as follows: (C) Zoning changes that would result in strip commercial development shall be avoided. Where strip commercial zoning developments or zoning currently exists along an arterial street, consideration should be given to increasing the depth of the commercial zoning in order to provide for better project design. P & Z Staff Report - November 20, 2006 Meeting Ralph Buick Rezoning - GC to AC Page 3 (D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The following table identifies the zoning designations and uses that are adjacent to the subject property: Zonina Desianation: Use: South: Planned Commercial (PC) and Medium Density Residential (RM) Special Activities District (SAD) and Medium Density Residential (RM) Medium Density Residential (RM) Automotive Commercial (AC) Shopping Plaza and Residential North: East: West: Commercial and Single and Multi- Family Developments Multi-Family Developments Automobile Dealerships The proposal will rezone 6.28 acres from GC to AC. Since the FLUM designation for the proposed rezoning property and the surrounding areas to the west, north, and south is GC, there are no compatibility issues, However to the east (rear), the property is adjacent to residential uses, The reestablishment of the automotive dealership creates some concerns with respect to compatible with the residential use, specifically as it relates to noise, Within the AC zoning district auto repair is allowed as an accessory use with an automotive dealership use. The repair shop element of an auto dealership would produce noises which could adversely impact the residential area, Many dealerships also have outside public announcement systems for paging purposes. As it relates to the Ralph Buick facility, the public announcement mechanism was previously removed at the request of the abutting residential community to alleviate to noise impact. With the reestablishment of the use, these issues must be reviewed and steps taken to minimize any adverse impact. The AC designation will allow the reestablishment of this use which has occupied the site for many years and with sensitive site planning should not adversely affect the surrounding properties that consist of other commercial uses to the north, south, west and primarily multiple family developments to the east. Based upon the above, positive findings with regard to LDR Section 3.2.2(D) could be made. Section 2.4.5{D)(5) (Rezonino Findinos): Pursuant to Section 2.4.5(0)(5) (Findings), in addition to provisions of Chapter 3, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning had previously been changed, or was originally established, in error; b. That there has been a change in circumstances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The applicant has submitted a justification statement, which states the following: P & Z Staff Report - November 20,2006 Meeting Ralph Buick Rezoning - GC to AC Page 4 Reason A is met. The zoning has been previously changed from AC to GC by a Contract Vendee. However, that Contract Vendee has decided not to purchase the property so the owner is seeking to rezone the property back to its original AC zoning. Reason B is also met as there has certainly been a change in circumstances which makes the current zoning GC inappropriate, The residential market has clearly changed throughout the south Florida and Delray Beach so that current zoning, permitted residential units, is no longer appropriate. Reason C has also been met because the requested zoning if of similar intensity as allowed under the Future Land Use Map and is more appropriate for the property based upon the circumstances particular to the site and the neighborhood. The current site is currently a vacant automotive dealership. Policy A-2.4 of the Future Land Use Element of the Comprehensive Plan indicates that automobile uses are significant land uses within the City. Objective A-1 of the Future Land Use Element of the Comprehensive Plan states that properly shall be redeveloped in a manner so that the use and intensity is appropriate and complimentary to adjacent land uses and fulfills remaining land use needs. An A C zoning designation would be complimentary to the surrounding auto dealers. Additionally, the requested zoning of AC is similar intensity as allowed under the Future Land Use Map. In fact, the Future Land Use Map designation of GC is consistent with AC zoning district. This, an AC zoning designation is appropriate for the property based upon the circumstances particular to the site and/or neighborhood. Therefore, as each of these reasons for approving a change are met, this rezoning to AC should be approved. While an argument can be made that A has been met, that does not apply to B. General Commercial allows many uses other than residential, therefore, arguments narrowly focused on the state of the residential market are irrelevant. With respect to reason C, while the use may be of similar intensity and compatible with the adjacent dealerships, it continues to be a concern as it relates to the adjacent residential uses to the east. COMPREHENSIVE PLAN POLICIES: A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives and policies are noted. COMPREHENSIVE PLAN POLICIES: A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives and policies are noted: Future Land Use Element Obiective A-1: Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate in terms of soil, topographic and other applicable physical considerations; is complimentary to adjacent land uses; and fulfills remaining land use needs. The proposed AC zoning will be complementary with the current uses to the north, south, and west of the property, which consist of commercial uses, Even though the properties to the east are residentially zoned and contain several residential uses, they are buffered by a landscape strip, a masonry wall, and Florida Boulevard which helps mitigate the commercial impact of the AC. Additional mitigation measures would be reviewed during the site plan approval process. P & Z Staff Report - November 20,2006 Meeting Ralph Buick Rezoning - GC to AC Page 5 Policy A-2.4: Automobile uses are a significant land use within the City and as such they have presented unique concerns. In order to properly control these uses and guide them to locations which best suit the community's future development, the following apply: 4) Automobile dealerships shall be directed in the following areas: . North of George Bush Boulevard, between Federal and Dixie Highway; . East side of Federal Highway north of the north property line of the Delray Swap Shop/Flea Market; . South of Linton Boulevard, between Federal and Dixie Highway; . Between the one-way pairs (Federal Highway), from S.E. 4th Street to S.E. 10th Street; and from N.E. 5th Street to George Bush Boulevard; . On the north side of Linton Boulevard; between 1-95 and S.W. 10th Avenue, and Wallace Drive. The proposed rezoning of the property to AC does not meet this City's Comprehensive Plan Policy to guide AC uses to specific locations, This property is located south of Linton Boulevard but not between Federal Highway and Dixie Highway. When the Comprehensive Plan Policy was adopted, the property contained a long standing auto dealership. The intent of the policy was to prevent further introduction of AC uses east of Federal Highway and probably to prevent the expansion of existing dealerships in the area. Even though the property does not meet this criterion, it does meet other elements of the Comprehensive Plan as it relates to consistency. A finding of consistency can be made with partial compliance with some Objective, Policies, and Goals. Given the long utilization of the property for this use and that no additional expansion (land use) is proposed, it appears appropriate to allow the AC zoning designation to be reestablished, Courtesy Notices: Courtesy notices have been sent to the following homeowner's and/or civic associations: Neighborhood Advisory Council Progressive Residents of Delray (PROD) Presidents Council Ms. Joann Bordelon, Campbell Management, Tropic Bay Condo Mr. Tom Southerland, Tropic Bay Mr. Jim Murray, Tropic Bay Mr, Charles Nunes, Pelican Harbor Mr. Harvey Starin, Pelican Harbor Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property, Letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. P & Z Staff Report - November 20, 2006 Meeting Ralph Buick Rezoning - GC to AC Page 6 The proposed rezoning from GC to AC is consistent with most of the goals, objectives and/or policies of the City's Comprehensive Plan, and LDR Sections 2.4.5(D)(5), 3.1.1 and 3.2.2(D). Positive findings can be made with respect to Concurrency and Compatibility with the surrounding land uses. With regard to LDR Sections 2.4.5(D)(5) and 3.2.2 (C) and (D), the proposed rezoning of the subject property to AC is appropriate. The subject property is located within an area containing mixed-use of commercial, residential, and automotive uses. Both the current zoning of GC and the proposed rezoning of AC are appropriate zoning designation for the property based on the FLUM designation of GC. The AC rezoning would allow the reestablishment of the long standing auto dealership, which has operated within the last five years and it will be consistent with the Comprehensive Plan and FLUM designation of GC. Based upon the above, a recommendation of approval can be made to the City Commission for the proposed rezoning. _~I!f_ A. Continue with direction, B, Move a recommendation of approval to the City Commission for the privately initiated rezoning from GC to AC for the subject property, 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 Sections 2.4.5(D)(5), 3.1.1 and 3.2.2 of the Land Development Regulations. C. Move a recommendation of denial to the City Commission for the privately initiated rezoning from GC to AC for the subject property, 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 the criteria set forth in Sections 2.4.5(D)(5), 3,1.1 and 3.2.2 of the Land Development Regulations. D. Board's Discretion. _f" Move a recommendation of approval to the City Commission for the privately initiated rezoning from GC to AC for the subject property, 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 Sections 2.4.5(D)(5), 3.1.1 and 3.2.2 of the Land Development Regulations. Attachments: LocationlZoning Map Report prepared by: Derrick L. Cook, Planner I I I I r-- I / / ( BOULEVARD I ROYAL SUN BANi I IT PALM NA nONS MORTGAGE BANK - BURGER I LINTON - KING CENTER PC~ --- pn~ - r '-- PC ~ [] VI~%~S ~~ J I R~ -;:=:- AC I u..t I II ~~ I = -----------).- <: ll:: r f- <C 3: ,..---, ~ ~~ I (/) Z <: Bi____j <i. I I I I I I 0:::_ \\r ~ w_ o- w- I-- LL- --- ------ 1:1 III - -. WI ,.---- DELRA Y LINCOLN MERCURY >- ~ :r o :r DAN BURNS OLDSMOBILE MILLER PARK -------- r \ ---- TO:N j J COUNTRY ES TE I CONDOS r DOTTEREL ROAD '( PALMS H Cr I he, DEL RA Y(!jff ,\-0, 'i 'R M l .~ l ED MORSE CA/)/LAT~ == PC~ DELRAY ~ PLAZA == == ;=:: -'----- <: l!: t- - OSR SHERWOOU-- GMC TRUCKS AYE. C r=== ~ r- r--- UJ 5( 6 l- - - - - I BUCKY DENT'S BASEBALL SCHOOL I ci ~ SHERWOOD ~ PONTIAC ~ ~ AC ~~ m - ---2 ~~ I (f) ~t-- ,\7 - 1 III ~~D(LL: TO YO T A USED CARS tI ~ r--WAY r- , ~r '-- ~~ N - REZONING FOR RALPH BUICK DEALERSHIP CITY Of" DELRA Y BEACH, f"L PLANNING clc ZONING DEPARTMENT FROM GC ( GENERAL COMMERCIAL) TO AC ( AUTOMOTIVE COMMERCIAL) -- DIGITAL BASE MAP SYSTEM -- MAP REf": LM885 WEINER & ARONSON, P.A. ATTORNEYS AT LAW The Clark House 102 North Swinton Avenue Delray Beach, FL 33444 0,- \" "=~ I \l E: D Ff8 062007 CITY CLERK Telephone: (561) 265-2666 Telecopier: (561) 272-6831 E-mail: imankoff@zonelaw.com MICHAEL S. WEINER CAROLEJ.ARONSON JASON S. MANKOFF KERRY D. SAFIER SHAYNA M. REITMAN OF COUNSEL: ROBERT MARC SCHWARTZ, P,A. Florida Board Certified Real Estate Lawyer February 6, 2007 Via Hand Delivery Susan Ruby, Esquire City Attorney's Office 200 N.W. 1st Avenue Delray Beach, Florida 33444 . Ms. Chevelle Nubin City Clerk City of Delray Beach 100 N. W. 1st Avenue Delray Beach, Florida 33444 Mr. Paul Dorling Director of Planning and Zoning City of Delray Beach 100 N W. 1st Avenue Delray Beach, Florida 33444 Re: Ralph Buick Rezoning 'from GC to AC -- Ordinance Number 79-06 Our File No.: ZOBM002 Dear Susan, Paul and Chevelle: We respectfully request a postponement of Item 10.0 on tonight's agenda until the City Commission hearing of Monday, March 5, 2007. Our client's daughter is giving birth and our client will be unable to attend tonight's hearing. Thank you very much for your consideration on such short notice. Jason S. Mankoff JSM/mmi Cc: Mr. David Ross (via regular mail) Michael S. Weiner, Esquire O:\ZOBM002\Letter to Susan Ruby. City Cleric Paul Dorling. Feb 6. 2007.doc /-lem 10. D MEMORANDUM SUBJECT: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGERtfYV1 AGENDA ITEM # lO. (- REGULAR MEETING OF FEBRUARY 6.2007 ORDINANCE NO. 69-06 (SECOND READING/SECOND PUBLIC HEARING) TO: FROM: DATE: FEBRUARY 2, 2007 This ordinance is before Commission for second reading and second public hearing for a city initiated rezoning from GC (General Commercial) in part and AC (Automotive Commercial) in part to CBD (Central Business District) for the North Federal Highway Area and including 700 & 707 NE 6th Avenue (former O.c. Taylor dealership) with a combined total of 21.6 acres, located between NE 4th Street and George Bush Boulevard and extending from the FEC Railroad to approximately % block east of NE 6th Avenue. At the first reading on December 5, 2006, the Commission passed Ordinance No. 69-06. Recommend approval of Ordinance No. 69-06 on second and final reading. S:\City Oerk\AGENDA COVER MEMOS\OnIinance Agenda Memos\Ord 69~6 2nd Reading 0206.07.doc ~ FROM: DAVID T. HARDEN, CITY MANAGER MARK MCDONNELL, ,AIJ:P, A.C1;ING DIRECTOR OF PLANNING AND ZONING7yl,...L -j,A~ I'J SCOTT PAPE, AICP, SENIOR PLANNER/\J\ MEETING OF DECEMBER 5, 2006 CITY INITIATED REZONING FROM AC (AUTOMOTIVE COMMERCIAL) IN PART AND GC (GENERAL COMMERCIAL) IN PART TO CBD (CENTRAL BUSINESS DISTRICT) FOR PROPERTY GENERALLY LOCATED BETWEEN NE 4TH STREET AND GEORGE BUSH BOULEVARD AND EXTENDING FROM THE FEC RAILROAD TO APPROXIMATELY % BLOCK EAST OF NE 6TH AVENUE. TO: THRU: SUBJECT: The properties associated with the city initiated rezoning have a mixture of business and professional offices, retail, automotive sales, and automotive repair uses. The proposed rezoning was originally initiated in part by a private party and in part by the City. The portion of the property (Q,C. Taylor Automobile Dealership) subject to the proposed rezoning was privately initiated. The applicant withdrew the request for the rezoning of this property at the Planning and Zoning Board meeting of July 17, 2006. Based on the analysis contained in the attached staff report, the basis for the rezoning of this property remain~ valid, thus the City has become the applicant for the rezoning of all properties. It is noted that at the request of the property owner of the Acura of Delray Beach automobile dealership, their property was removed from the rezoning request. Additional background and an analysis of the rezoning are provided in the attached Planning and Zoning Board staff report. At its meeting of July 17, 2006, the Planning and Zoning Board held a public hearing in conjunction with the rezoning request. The Board expressed concerns with rezoning the two automobile dealerships (Acura of Delray Beach) along the east side of NE 6th Avenue since it would create nonconformities of this existing use. The Board unanimously voted 5-0 (Kincaid absent, and Eliopoulos stepped down) to recommend approval of the Rezoning from GC (General Commercial) and AC (Automotive Commercial) to CBD (Central Business District), for properties located between NE 4th Street and George Bush Boulevard and extending from the FEC Railroad to approximately ~ block east of NE 6th Avenue excluding the properties occupied by Acura of Delray Beach, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with LOR Section 2.4.5,(0)(5) (Rezoning Findings), LOR IO.M City Commission Documentation Meeting of December 5, 2006 Rezoning for North Federal Highway Page 2 Section 3,1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions), and the Goals, Objectives, and Policies of the Comprehensive Plan. Move approyal of the Rezoning from GC (General Commercial) and AC (Automotive Commercial) to CBD (Central Business District), for properties located between NE 4th Street and George Bush Boulevard and extending from the FEC Railroad to approximately ~ block east of NE 6th Avenue excluding the properties occupied by Acura of Delray Beach, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with LDR Section 2.4.5,(D)(5) (Rezoning Findings), LDR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions), and the Goals, Objectives, and Policies of the Comprehensive Plan. Attachments: Planning and Zoning Board Staff Report of July 17, 2006 and Ordinance I-- I--- I--- I-- N.E. I--- I-- I--- N.E. ~== l~ iL . . fI · I-- 3:-- N.E. - - - 1: TH ~l- -I-~ 11TH 10TH 9TH - ~". ,':!: - q~ - <k-<J ""~ >::is a - ~C7" ~I-- If- R LOTsm / ~ ~ r "" ." D.., -1;~~ -. - ~ f---- ~ ~- & <0( <0( of/! ~ - - -- IU -~ '< --j ii, ~ ~ ST. SO -----J cr ==f ST. f----,) I UI =q;U .b' ~~ '<- - - ---/ tJ'" c,'" ~ 0'" '-- q.: - .1> f?- ~f'~ ~ I--- ~- N.E. 5TH CT. "'. Ie ~ c, . -- q.tJ - <,,0 N. . 5TI ST f-- - hw f--- z - -----j 2! I - - - - :====:i - I- e!: ~ - - -----J T - ==t .- ~ <0( ---I <0( -. -. ~ - . . - ,- N.E. '-- ft::: -- 11. N - CITY OF OELRAY BEACH, FL PLANNING'" ZONING DEPARTlAENT - - DIGITAL BASE MAP SYSTEM -- ---I - - -- --I 1 , T T ~ - B~ I :J c I----~ f--~ f--~ '-- -- - L- . T .. 7TH ACt ~ I-- o - .1-- DEL ~ '_ BE)F _- - 6TH- I&.T.~_= -. -. , N. . 5TH N.E. <0( - ~ClIE~ % % =fi\4 ...J -< ffi ~ 3RD -1 _ 'K.". El WITHE "W/'\r LAN" - - · I f--I/ McKEE LN. -, I i!' I I ~~ .' ~ I--- - f--- - I--- ~ II I IX) ... ~ f---l ST. VINCENT'S CHURCH "r- --I '-- - f---- H."'_J~ A -a...:::J .-~- ST. 4T ST. .-- ~- - -' -~ i!'- I- IX) _ :2 - u.i :5 ~ z <0( ~r;;;;;] REZONING NORTH FEDERAL HIGHWAY AREA ImI PROPOSED ZONING: CBD (CENTRAL BUSINESS DISTRICT) I CIl) I L I I D~II ~ ~ J WEDGE- WOOD CONDO I I >- ~J s I a::: lLJ f--- ~ S I U (C z -' 1 1 I 0: 1"-' "- ---.J ~ 1 f--- I f/) 7 ~ I 0 () ~ a::: f--- ( I 'i . .... ti: I \ z = MAP REF: LM951 H ORDINANCE NO. 69-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED AC (AUTOMOTIVE COMMERCIAL) DISTRICT IN PART AND GC (GENERAL COMMERCIAL) DISTRICT IN PART TO CBD (CENTRAL BUSINESS) DISTRICT; SAID LAND BEING PARCELS OF LAND GENERAlLY LOCATED BETWEEN NE 41B STREET AND GEORGE BUSH BOULEVARD AND EXTENDING FROM THE FEC RAILROAD TO APPROXIMATELY % BLOCK EAST OF NE 61B AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the property hereinafter described is shown on the Zoning District Map of the City of Delray Beach, Florida, dated March 2006, as being zoned AC (Automotive Commercial) District in part and GC (General Commercial) District in part; and WHEREAS, at its meeting of July 17, 2006, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, considered this item at a public hearing and voted 5 to 0 to recommend that the property hereinafter described be rezoned, based upon positive findings; and WHEREAS, pursuant to Florida Statutes 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has detennined that the changes are consistent with and further the objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan; and WHEREAS, it is appropriate that the Zoning District Map of the City of Delray Beach, Florida, be amended to reflect the revised zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. That the Zoning District Map of the City of Delray Beach, Florida, be, and the same is hereby amended to reflect a zoning classification of CBD (Central Business) District for the property described in attached Exhibit "A", Legal Description. Section 3. That the Planning and Zoning Director of the said City shall, upon the effective date of this ordinance, amend the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 2 hereof. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 6. That this ordinance shall become effective immediately upon the effective date of Ordinance No 38-06, under which official land use designation of CC (Commercial Core) is affixed to the subject parcel herein described. PASSED AND ADOPTED in regular session on second and final reading on this the _ day of , 200_. ATTEST: MAYOR City Clerk First Reading Second Reading 2 ORD NO. 69-06 EXHIBIT "A" LEGAL DESCRIPTION: LOT 62, LESS ROAD RIGHTS-OF-WAY, IN McGINLEY & GOSMAN SUBDIVISION, AS PER PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, RECORDED IN PLAT BOOK 2, PAGE 87. TOGETHER WITH: THE NORTH 33.00 FEET OF LOT 40, LESS THE WEST 15.0 FEET FOR ROAD RIGHT-OF- WAY, TOGETHER WITH THE NORTH 33.00 FEET OF LOT 41, TOGETHER WITH THE NORTH 33.00 FEET OF THE WEST 25.90 FEET OF LOT 42, TOGETHER WITH THE WEST 25.90 FEET OF LOT 59 LESS THE NORTH 8.00 FEET FOR ROAD RIGHT-OF-WAY, TOGETHER WITH LOT 60 LESS THE NORTH 8.00 FEET FOR ROAD RIGHT-OF-WAY, TOGETHER WITH LOT 61 LESS THE NORTH 8.00 FEET AND THE WEST 15.00 FEET FOR ROAD RIGHT-OF-WAY OF McGINLEY AND GOSMAN'S SUBDIVISION, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 2, PAGE 87 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID LANDS SITUATE, LYING AND BEING IN PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: THE NORTH 33 FEET OF THE EAST 18 FEET OF LOT 42 AND THE NORTH 33 FEET OF LOTS 43 THROUGH 45, INCLUSIVE, AND LOT 59, LESS THE NORTH 8 FEET AND THE WEST 27 FEET, AND LOT 58, LESS THE NORTH 8 FEET FOR STATE ROAD RIGHT OF WAY, ALL OF McGINLEY AND GOSMAN'S SUBDIVISION, AS RECORDED IN PLAT BOOK 2, PAGE 87, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: LOTS 56 AND 57, OF McGINLEY'S AND GOSMAN'S SUBDIVISION, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 2, PAGE 87 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: THE SOUTH 67 FEET OF LOTS 40, 41, 42, 43, 44 AND 45, McGINLEY AND GOSMAN SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 2, PAGE 87 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, LESS THAT PART OF LOT 40 AS CONVEYED TO THE STATE ROAD DEPARTMENT OF THE STATE OF 3 ORD NO. 69-06 FLORIDA, AS IN OFFICIAL RECORD BOOK 463, PAGE 43, AND AS IN OFFICIAL RECORD BOOK 611, PAGE 728, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH THE NORTH ONE-HALF (N %) OF THAT CERTAIN AILEY ABANDONED BY RESOLUTION #2-74 OF THE CITY COUNCIL OF DELRA Y BEACH , FLORIDA, DATED FEBRUARY 4, 1974, AND RECORDED IN OFFICIAL RECORD BOOK 2268, PAGE 1690, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, SUBJECT TO EASEMENTS CONTAINED THEREIN. AND: LOT 15, LESS THE WEST 24 FEET THEREOF; LOTS 16, 17,28 AND 29, LOT 30, LESS THE WEST 24 FEET THEREOF; AND THAT PART OF THE SOUTH HALF OF THE ABANDONED RIGHT OF WAY FOR N.E. 7th COURT ABANDONED BY CITY OF DELRAY BEACH RESOLUTION No. R-74-656 RECORDED IN OFFICIAL RECORDBOOK 2347, PAGE 604 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, LYING ADJACENT TO SAID LOTS 28, 29 AND LOT 30, LESS THE WEST 24 FEET THEREOF, All LYING AND BEING IN McGINLEY AND GOSMAN'S SUBDIVISION ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 2, PAGE 87 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: A PORTION OF LOT 1 AND NORTHEAST SIXTH STREET (FORMERLY KNOWN AS OCEAN AVENUE), AS SHOW ON PLAT OF HOFFMAN ADDITION, IN THE CITY OF DELRA Y BEACH, FLORIDA, WHICH PLAT IS RECORDED IN PLAT BOOK 5, PAGE 3 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOllOWS: COMMENCING AT A POINT ON THE SOUTH LINE OF SAID LOT 1 AT A POINT WHICH IS 10 FEET WES1ERLY FROM THE SOUTHEAST CORNER OF SAID LOT 1 MEASURED ALONG ITS SOUTH LINE; THENCE RUN NORTH 1 DEGREE 08'05" WEST, PARAllEL TO AN 10 FEET WEST OF THE EAST LINE OF SAID LOT 1, FOR A DISTANCE OF 247.67 FEET TO THE BEGINNING OF A CURVE CONCAVE TO THE EAST, AND HAVING A RADIUS OF 1940.08 FEET; THENCE RUN NORTHERLY ALONG THE ARC OF SAID CURVE FOR A DISTANCE OF 77.14 FEET TO A POINT ON THE NORTH LINE OF SAID LOT 1, WHICH POINT IS 8.47 FEET WESTERLY FROM THE NORTHEAST CORNER OF SAID LOT 1 MEASURED ALONG ITS NORTH LINE; THENCE RUN WESTERLY ALONG THE NORTH LINE OF SAID LOT 1 A DISTANCE OF 14.78 FEET MORE OR LESS TO THE NORTHWEST CORNER OF SAID LOT 1; THENCE RUN SOUTHWESTERLY ALONG THE WEST LINE OF SAID LOT 1 AND THE SOUTHERLY EXTENSION THEREOF A DISTANCE OF 353.84 FEET MORE OR LESS, TO ITS INTERSECTION WITH A LINE WHICH WAS THE FORMER CENTER LINIE OF NORTHEAST 6th STREET; THENCE RUN EAS1ERLY ALONG SAID 4 ORD NO. 69-06 FORMER CENTER LINE A DISTANCE OF 70.42 FEET, MORE OR LESS, TO ITS INTERSECTION WITH A LINE WHICH IS 10 FEET WEST OF AND PARALLEL TO THE EAST LINE OF SAID LOT 1, THENCE NORTHERLY ON SAID PARALLEL LINE 25 FEET TO THE POINT OF BEGINNING. TOGETHER WITH: LOTS 14THRU 19, LESS THE ROAD RIGHT-OF-WAY FOR N.E. 5th AVENUE (SOUTHBOUND U.S. #1) AND LOTS 21 THRU 25, LESS THE ROAD RIGHT-OF-WAY FOR N.E. 61H AVENUE (NORTHBOUND U.S. #1) ALL LYING IN HOFFMAN ADDITION, RECORDED IN PLAT BOOK 5, PAGE 3, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: LOT 20 OF THE HOFMAN ADDITION TO DELRAY, FLORIDA, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 5, AT PAGE 3 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, LESS THE EAST 5 FEET THEREOF AND FURTHER LESS THAT PORTION THEREOF DESCRIBED AS FOLLOWS: FROM A POINT ON THE NORTH LINE OF SAID LOT 20, LOCATED 5 FEET WESTERLY FROM THE NORTHEAST CORNER OF SAID LOT 20, RUN WESTERLY FOR 14.84 FEET; THENCE RUN SOUTHEASTERLY ALONG A CURVE CONCAVE TO THE SOUTHWEST AND HAVING A RADIUS OF 15 FEET FOR 23.40 FEET THROUGH A CENTRAL ANGLE OF 89 DEGREES 23 MINUTES 00 SECONDS TO A POINT ON A LINE PARALLEL TO AND 5 FEET WESTERLY FROM THE EAST LINE OF SAID LOT 20; THENCE RUN NORTH 01 DEGREE 08 MINUTES 35 SECONDS WEST ALONG SAID PARALLE LINE FOR 14.84 FEET TO POINT OF BEGINNING. SAID EXCLUDED PARCELS WERE CONVEYED TO THE STATE OF FLORIDA FOR RIGHT OF WAY BY DEED RECORDED IN OFFICIAL RECORDS BOOK 428, AT PAGE 93, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: LOTS 36 AND 37, HOFMAN ADDITION TO DELRAY, PLAT BOOK 5, PAGE 3, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, LESS THE WEST 5 FEET THEREOF AND LESS ADDITIONAL RIGHT OF WAY FOR U.S. HIGHWAY #1. TOGETHER WITH: LOT 2 AND THE NORTH Vz OF LOT 3, LESS THE EAST 10 FEET THEREOF AS DEEDED TO THE STATE OF FLORIDA IN OFFICIAL RECORDS BOOK 563, PAGE 732, THE HOFMAN ADDITION TO DELRAY, FLA., ACCORDING TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, RECORDED IN PLAT BOOK 5, PAGE 3. 5 ORD NO. 69-06 TOGETHER WITH: ALL OF LOT 4, AND THE SOUTH ONE-HALF (S %) LOT 3, LESS THE EAST 10 FEET THEREOF, HOFMAN ADDITION TO THE CITY OF DELRA Y BEACH, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 5, PAGE 3, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: LOT 5, AND THE NORTH ONE-HALF (N %) OF LOT 6, LESS THE EAST 10 FEET THEREOF, THE HOFMAN ADDITION, ACCORDING TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK IN AND FOR PALM BEACH COUNTY, FLORIDA, RECORDED IN PLAT BOOK 5, PAGE 3. TOGETHER WITH: ALL OF THE PLAT OF DUBLIN PROPERTIES I, LTD. AS RECORDED ON MAY 22,1991 IN PLAT BOOK 67, PAGE 203, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, LYING IN SECTION 9, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA. BEING A REPLAT OF A PART OF "HALLER & GROOTMAN'S SUBDIVISION" AS RECORDED IN PLAT BOOK 5, PAGE 4, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, CITY OF DELRA Y BEACH, PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: THE SOUTH 200 FEET OF THE WEST 133 FEET OF PARCEL A, DANZANSKY PLAT, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 87 AT PAGE 28 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA.. TOGETHER WITH: PARCEL A, LESS THE SOUTH 200 FEET OF THE WEST 133 FEET (A/K/A PUBLIX LEASE PARCEL), DANZANSKY PLAT, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 87 AT PAGE 28 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: PARCEL 1: LOT 7 AND THE SOUTH ONE-HALF (S %) OF LOT 6, THE HOFMAN ADDITION, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 5, PAGE 3, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. LESS THAT PORTION DEEDED TO THE STATE OF FLORIDA FOR ROAD RIGHT-OF-WAY AS RECORDED IN OFFICIAL 6 ORD NO. 69-06 RECORDS BOOK 491, PAGE 212, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, TOGETHER WITH IMPROVEMENTS THEREON. PARCEL 2: THAT PORTION OF NORTHEAST FIFTH STREET EXTENDING WESTERLY FROM NORTHEAST FIFTH AVENUE TO THE EASTERLY LINE OF THE FLORIDA EAST COAST RAILROAD RIGHT-OF-WAY; OTHERWISE DESCRIBED AS LYING BE1WEEN LOT 7, THE HOFMAN ADDITION, PLAT BOOK 5, PAGE 3 AND LOT 1 OF DRINKWATER'S ADDITION TO HIGHLAND PARK, PLAT BOOK 2, PAGE 80, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, LESS THE WEST TEN (10) FEET THEREOF. THE ABOVE DESCRIBED PROPERTY IS A PORTION OF THE RIGHT-OF-WAY ABANDONED BY RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRA Y BEACH, FLORIDA, PASSED AND ADOP1ED IN REGULAR SESSION ON THE lOrn DAY OF OCTOBER, 1966, AND RECORDED ON OCTOBER 11, 1966, IN OFFICIAL RECORDS BOOK 1436, PAGE 155, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. PARCEL 3: LOT 1, BLOCK A, DRINKWATER'S ADDITION TO HIGHLAND PARK, DELRAY, FLORIDA, ACCORDING TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, RECORDED IN PLAT BOOK 2, PAGE 80, LESS THE EAST 10 FEET OF LOT 1, ALSO LESS A PARCEL OF LAND IN LOT 1, MORE PARTICULARLY DESCRIBED AS FOLLOWS: FROM A POINT ON THE NORTH LINE OF SAID LOT 1, LOCATED 10 FEET WESTERLY OF THE NORTHEAST CORNER OF SAID LOT 1, RUN WESTERLY ALONG SAID NORTH LINE FOR 14.84 FEET; THENCE RUN SOUTHEASTERLY ALONG A CURVE CONCAVE TO THE SOUTHWEST AND HAVING A RADIUS OF 15 FEET FOR 23.40 FEET THROUGH A CENTRAL ANGLE OF 89 DEGREES, 23 MINUTES 00 SECONDS TO A POINT ON A LINE PARALLEL TO AND 10 FEET WESTERLY FROM THE EAST LINE OF SAID LOT 1; THENCE RUN NORTH 1 DEGREE 08 MINUTES 05 SECONDS WEST ALONG SAID PARALLEL LINE FOR 14.84 FEET TO THE POINT OF BEGINNING; TOGETHER WITH IMPROVEMENTS THEREON. TOGETHER WITH: LOT 2, LESS THE EAST 10 FEET THEREOF BLOCK "A", DRINKWATER'S ADDITION TO HIGHLAND PARK, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 2, PAGE 80 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: THE WEST 10 FEET OF THE EAST 20 FEET OF LOT 3, BLOCK A, DRINKWATER'S ADDITION TO HIGHLAND PARK, ACCORDING TO THE PLAT THEREOF, AS RECORDED 7 ORD NO. 69-06 IN PLAT BOOK 2, PAGE 80, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: LOTS 4 THROUGH 7, INCLUSIVE, BLOCK "A", LESS THE EAST 10 FEET THEREOF, DRINKWATER'S ADDITION TO HIGHLAND PARK, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 2, PAGE 80, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: LOT 8 AND 9, LESS THE EAST 10 FEET THEREOF, FOR ROAD RIGHT OF WAY AND ALSO LESS THAT PORTION OF LOT 9 FOR ADDITIONAL RIGHT OF WAY, AS SHOWN IN STATE ROAD RIGHT OF WAY MAP RECORDED IN ROAD PLAT BOOK 2, PAGE 215, AIL IN BLOCK A, OF DRINKWATER'S ADDITION TO HIGHLAND PARK, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 2, PAGE 80. All OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: LOTS 19, 20, 21, 22, 23, 24 AND 25 OF HALLER AND GROOTMAN'S SUBDIVISION, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 5, PAGE 4, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; LESS THAT PORTION THEREOF TAKEN FOR ROAD WIDENING AS SHOWN ON STATE OF FLORIDA STATE ROAD DEPARTMENT RIGHT-OF-WAY MAP-SECTION No. 9301-206, ROAD No.5 (U.S. HIGHWAY No.1) SHEET 5 OF 6; AND LESS THEREFROM THE FOllOWING DESCRIBED PROPERTY: A PARCEL OF LAND IN LOT 19, HAllER AND GROOTMAN'S SUBDIVISION, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 5, AT PAGE 4, PALM BEACH COUNTY PUBLIC RECORDS, MORE PARTICULARLY DESCRIBED AS FOLLOWS: FROM A POINT ON THE NORTH LINE OF SAID LOT 19, LOCATED 5 FEET EASTERLY FROM THE NORTHWEST CORNER OF SAID LOT 19, RUN EASTERLY ALONG SAID NORTH LINE FOR 15.16 FEET; THENCE RUN SOUTHWESTERLY ALONG A CURVE CONCAVE TO THE SOUTHEAST AND HAVING A RADIUS OF 15 FEET FOR 23.72 FEET THROUGH A CENTRAL ANGLE OF 90037'00" TO A POINT ON A LINE PARALLEL TO AND 5 FEET EASTERLY FROM THE WEST LINE OF SAID LOT 19; THENCE RUN NORTH 01008'35" WEST ALONG SAID PARALLEL LINE FOR 15.16 FEET TO THE POINT OF BEGINNING. TOGETHER WITH: 8 ORD NO. 69-06 LOTS 26 AND 27, HAILER AND GROOTMAN'S SUBDIVISION, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 5 AT PAGE 4 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. 9 ORD NO. 69-06 \ PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- July 17, 2006 IV.B.2.a Privately And City Initiated Future Land Use Map (FLUM) Amendment From GC (General Commercial) To CC (Commercial Core) And Rezoning From AC (Automotive Commercial) In Part And GC (General Commercial) In Part To CBD (Central Business District) For Property Generally Located Between NE 4th Street And George Bush Boulevard And Extending From The FEC Railroad To Approximately % Block East Of NE 6th Avenue. MEETING DATE: AGENDA ITEM: ITEM: GENERAL DATA: Applicant................................... New Urban Communities & City of Delray Beach Location...................................... Between NE 4th Street And George Bush Boulevard And Extending From The FEC Railroad To Approximately % Block East Of NE 6th Avenue. Property Size.............................. 23.20 Acres Future Land Use Map................ GC (General Commercial) Proposed FLUM........................ CC (Commercial Core) Current Zoning............................ GC (General Commercial) & AC (Automotive Commercial) Proposed Zoning........................ CBD (Central Business District) Adjacent Zoning................North: GC (General Commercial) East: RM (Multiple Family Residential - Medium Density) & CF (Community Facilities) . South: CBD West: RO (Residential Office) Existing Land Use...................... Commercial/Office/Auto- mobile Repair and Sales Proposed Land Use.................... A Development Proposal Has Not Been Submitted. Water Service............................. Existing. Sewer Service... ...... .......,.. .......... Existing. IIII sl1==J I ! I~ II I1I1 ~ lill i----1 ~~ilJ I---T BUSH W, )~~ '/:/-- <- ~ ~ - '--- - ~ 11= ~~ --=:; W::., !E~ '"'- ~ - ~ - ~~ Rw ~~ =1 ~ - - - - ~ - H.E. 7 --E: A -, = y== - - - - ~ ---'" - - - - - - ST. _ ~ -~ :J: _:J: - I' I ~i, · ===~~ ===; =11-11- ~m = L- _ it: =t []l = --- ~ --- f= ~ =--- WI, ==1= 2ND J I ~ c:::=:lr r II """"""T II~ L-JI I II I."HI = - - - - I - f-- I-- f-- I-- '-- 'I 1\.1 IV.B.2.a The action before the Board is that of making a recommendation to the City Commission on a privately and City initiated Future Land Use Map (FLUM) Amendment from GC (General Commercial) to CC (Commercial Core) and rezoning from AC (Automotive Commercial) in part and GC (General Commercial) in part to CBD (Central Business District) for property generally located between NE 4th Street and George Bush Boulevard and extending from the FEC Railroad to approximately % block east of NE 6th Avenue. Pursuant to Section 2.2.2(E) of the Land Development Regulations, the Planning and Zoning Board shall review and make a recommendation to the City Commission with respect to FLUM and Rezoning Amendments for any property within the City. The properties (see attached location map) associated with the privately and city initiated FLUM and rezoning have a mixture of business and professional offices, retail, automotive sales, and automotive repair uses and consist of 23.20 acres. The applicant for the privately initiated portion proposes to redevelop the existing site of an auto dealership. The City initiated portion of this action is to extend the area under consideration to be contiguous with the CBD district This Future Land Use Map Amendment is being processed pursuant to the twice a year statutory limits for consideration of plan amendments (F.S. 163.3187) as part of Comprehensive Plan Amendment 2006-01. LOR (Chapter 3) PERFORMANCE STANDARDS: Pursuant to Section 3.1.1 (Required Findings), prior to approyal of Land Use applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, written materials submitted by the applicant, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the Future Land Use Map, Concurrency, Comprehensive Plan Consistency, and Compliance with the Land Development Regulations. 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 City has not received a development proposal for either the privately or City initiated portions of the area. Therefore, compliance with the Future Land Use Map will need to be considered on a case-by-case basis when individual development proposals Planning and Zoning Board S., Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 2 are submitted within this area. It is noted that the applicant has indicated that a mixed- use project is being considered for the a.c. Taylor property that will consist of 30,000 square feet of commercial floor area and 95 residential units on the 3.1885 acre parcel. This development would have a density of 30 dwelling units per acre, which is considered an allowed use in the CBO zoning district. The remaining required findings of LOR Section 3.1.1, Concurrency, Comprehensive Plan Consistency and Compliance with the Land Development Regulations are discussed below. Future Land Use Element Policy A-1.7: Amendments to the Future Land Use Map (FLUM) must be based upon the findings listed below, and must be supported by data and analysis that demonstrate compliance with these findings: o Demonstrated Need -- That there is a need for the requested land use. The need must be based upon circumstances such as shifts in demographic trends, changes in the availability of land, changes in the existing character and FLUM designations of the surrounding area, fulfillment of a comprehensive plan objective or policy, annexation into the municipal boundaries, or similar circumstances. The need must be supported by data and analysis yerifying the changing demographics or other circumstances. This requirement shall not apply to requests for the FLUM designations of Conservation or Recreation and Open Space; nor shall it apply to FLUM changes associated with annexations when the City's advisory FLUM designation is being applied, or when the requested designation is of a similar intensity to the advisory designation. However, the findings described in the remainder of this policy must be addressed with all FLUM amendments. The subject property is located within the North Federal Highway Corridor, which is designated as a blighted area per the Comprehensive Plan. Pursuant to the Comprehensive Plan these areas shall receive special attention and assistance with renewal. The North Federal Highway Redevelopment Plan indicates that the areas south of George Bush Boulevard should be evaluated for a FLUM change to Commercial Core and zoning change to CBD. The proposed FLUM amendment will fulfill Future Land Use Element Policy C-1.4, stated as follows: Future Land Use Element Policv C-1.4 - (in summary) ...the North Federal Highway Corridor is identified as a blighted area. The North Federal Highway Redevelopment Plan was approved by the City Commission on March 16, 1999. The Plan identified the need for limited rezonings and LOR amendments, along with improvements necessary to accomplish certain redevelopment goals. Future development in the area must be in accordance with the provisions of the Redevelopment Plan. The following are the objectives of the Plan: . Improve the visual appearance of the corridor; . Reduce and eliminate marginal and inappropriate land uses; Planning and Zoning Board S... Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 3 . Direct smaller business operations to more concentrated areas; . Provide economic stimulation and investment in the area; . Creation of jobs; . Stabilize and preserve the residential neighborhoods through new development, beautification, redevelopment, and the elimination of blight; . Eliminate slum and blight through acquisition of properties. The applicant of the privately initiated FLUM and rezoning has submitted the following narrative in support of the proposed changes: "The adopted North Federal Highway Redevelopment Plan states the following with regard to the Future Land Use and Zoning of the area, between N.E. 4th Street and George Bush Boulevard: "that the City will continue to study the feasibility of changing the existing commercial areas south of George Bush Boulevard, except existing auto dealerships, from General Commercial to Commercial Core. As the downtown area grows and develops, greater areas may be incorporated into the CBD. Given its proximity to the downtown core, this area is a prime location for future redevelopment projects. " With regard to the above exclusion of the auto dealerships, while the City recognized the appropriateness of rezoning the area to CBD, it did not want to create additional nonconforming situations which would ultimately contribute to the blight in the area, as the ability to upgrade and enhance the properties would be significantly limited. This would have occurred if the dealerships, zoned AC (Automotive Commercial), were rezoned to CBD (Central Business District), as automotive sales and/or repairs are not allowed within the CBD. However, it was not intended to prohibit privately-initiated rezoning of the dealership properties. It is also noted the existing dealership will be relocating from the site next year and many dealerships have been transitioning from the Federal Highway corridor to the 1-95 corridor. While the downtown area and the area north of George Bush Boulevard have seen investment and redevelopment activity, the area south of George Bush Boulevard has languished. The proposed Future Land Use Map amendment and rezoning will enable the redevelopment of the existing automotive dealership to accommodate a mixed-use project in an area that has been identified for expansion of the City's Central Business District and serves as the gateway to downtown Delray Beach. The proposal will provide economic stimulation and investment in the area and result in the redevelopment of blighted properties. The proposed development will assist in the stabilization of the surrounding neighborhood and should be an inducement to further redevelopment of this section of Federal Highway, which has seen limited redevelopment activity. Thus, the proposal is consistent with the objectives of the North Federal Highway Redevelopment Plan." The Planning Department has begun collecting and analyzing data as it pertains to the area in question as directed. This area contains a concentration of automobile related uses including full-service automotive dealerships, small free-standing paint, body and repair shops, and surface parking with little or no landscaping. Many of the auto related uses are nonconforming with respect to the use itself and/or development regulations. These uses have a blighting influence on the area and over the years have been a deterrent to revitalization and redevelopment in this area. Since the Walgreen's was Planning and Zoning Board 5. Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal rlighway Page 4 constructed in 1991, the only other redevelopment activity to occur has been the Publix complex (completed in 2001). As this area serves as the gateway to the downtown, special attention to this area is needed. The proposed FLUM amendment and rezoning will facilitate the elimination of the inappropriate land uses and expedite redevelopment. Since this Comprehensive Plan policy is furthered by the proposed FLUM amendment, a positive finding can be made with respect to fulfilling a demonstrated need. o Consistency -- The requested designation is consistent with the goals, objectives and policies of the most recently adopted Comprehensive Plan. As stated above, the proposal is consistent with the goals, objectives and policies of the City's Comprehensive Plan as it relates to Future Land Use Element Policy C- 1.4. In addition to the above, the proposed amendment is consistent with following applicable Goals, Objectives and Policies of the adopted Comprehensive Plan: Future Land Use Element Obiective A-2 To reduce, and eventually eliminate, uses which are inconsistent with the character of the City of Delray Beach, or which are inconsistent with predominant adjacent land uses, and to ensure compatibility of future development.... The proposed designation will promote the elimination of the existing auto dealership and redevelopment of the properties which will be consistent with and complementary to existing and future development envisioned for the area. Future Land Use Element Policy A-1.2 - Zoning changes which would result in strip commercial development shall be avoided. Where strip commercial developments or zoning currently exists along an arterial street, consideration should be given to increasing the depth of the commercial zoning in order to provide for better project design. The proposed rezoning to CBD will encourage the development of mixed use and residential projects by increasing the allowed density. HousinQ Element Policv 8-2.6 Housing in and near the downtown area, in close proximity to employment opportunities and services, is a critical need. In order to help stimulate demand for new housing in and around the Central Business District, the development of new rental housing projects outside of the TCEA, N. Federal Highway, and Lindell/Federal Highway area (formally Redevelopment area #6) is discouraged. The proposed FLUM amendment will facilitate redevelopment to accommodate housing in close proximity to employment opportunities and services in the downtown and along North Federal Highway. o Concurrency -- Development at the highest intensity possible under the requested designation can meet the adopted concurrency standards. Planning and Zoning Board S Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 5 The non-residential development potential of the subject properties are essentially the same under both the GC and CC FLUM designations. The proposed zoning change to CBD will result in a slight reduction in the intensity of development versus the GC zoning district given the more restrictive setback requirement. City facilities such as water, sewer, and drainage have sufficient capacity to accommodate development of this area at the potential development intensity allowed under the proposed CC FLUM designation. Similarly, solid waste can be accommodated by existing County facilities. With regard to traffic, trips generated under both the existing GC and proposed CC FLUM designations will accommodate the same intensity. The residential density increase from 12 units per acre to a maximum of 30 units per acre is exempt from Palm Beach County Traffic Performance Standards Ordinance, given the properties are located east of 1-95. The Open Space and Recreation Element of the Comprehensive Plan states 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 individual projects 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 residential unit. The School Concurrency Application and Service Provider Form has been transmitted to the School District of Palm Beach County. No problems are anticipated with obtaining a finding of concurrency from the School District. Thus, positive findings can be made at this time with regard to concurrency for all services and facilities. o Compatibility -- The requested designation will be compatible with the existing and future land uses of the surrounding area. The requested CC FLUM designation will be compatible with existing and future land uses of the surrounding area and is an extension of the existing downtown designations along the North Federal Highway corridor as was directed by the Comprehensive Plan and the North Federal Highway Redevelopment Plan. As previously stated the FLUM amendment and rezoning for these properties generally involve the change in zoning from one commercial zoning designation to another with the same commercial development potential. The additional residential density will provide an incentive for redevelopment and ultimate revitalization of this area. The proposal does not expand the commercial boundaries from those that currently exist. Based upon the above, the proposed FLUM amendment and Rezoning to CBD are compatible with the existing and future land uses of the surrounding area, and a positive finding with respect to compatibility can be made. o Compliance -- Development under the requested designation will comply with the provisions and requirements of the land Development Regulations. Planning and Zoning Board 5 Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 6 As noted previously, a development proposal has not been submitted with the proposed FLUM and rezoning request. Future redevelopment of the land will occur in accordance with the City's Land Development Regulations during the site plan review process. Given the above, a positive finding with respect to compliance with the Land Development Regulations can be made. REQUIRED FINDINGS (Chapter 3): Pursuant to Section 3.1.1 (Required Findings), prior to approyal of deyelopment applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, written materials submitted by the applicant, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the Future land Use Map, Concurrency, Comprehensiye Plan Consistency, and Compliance with the land Development Regulations. Future land Use Map, Concurrency and Comprehensive Plan Consistency were previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. Compliance with the land Development Regulations with respect to Standards for Rezoning Actions and Rezoning Findings are discussed below. Section 3.2.2 (Standards for Rezonina Actions): Standards A, B, and E are not applicable. The applicable performance standards of Section 3.2.2 are as follows: C) Zoning changes that would result in strip commercial development shall be ayoided. Where strip commercial zoning developments or zoning currently exists along an arterial street, consideration should be given to increasing the depth of the commercial zoning in order to provide for better project design. The proposed rezoning from GC to CBD would not create a situation that would dictate the development of strip commercial development. The Downtown Design Guidelines that apply to the CBD zoning district prevent the development of strip commercial development by requiring that buildings be located toward the front of a property and that parking areas would be located behind the buildings. (D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adyerse impacts from the new use. Planning and Zoning Board Eo Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 7 The following zoning designations and uses border the area: Direction Zonina Uses North West South East GC RO (Residential Office) CSD RM & CF Parking lot (under construction) Residential and offices Offices and retail Residential & Commercial The proposed rezoning is compatible with the adjacent land uses and consistent with the development pattern along Federal Highway. Further, the CSD zoning district contains development regulations that address the compatibility with less intensive zoning districts. Section 2.4.5(0)(5) (RezoninQ FindinQsl: Pursuant to Section 2.4.5(0)(5) (Findings), in addition to provisions of Chapter Three, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning had previously been changed, or was originally established, in error; b. That there has been a change in circumstances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. As noted previously, the proposed modifications were suggested in the Comprehensive Plan and North Federal Highway Redevelopment Plan. This area was designated as a blighted area. The GC zoning district is of similar intensity as the CSD with respect to commercial development. The increase in the residential density will encourage redevelopment within the area and the revitalization of North Federal Highway. However, the GC zoning designation has not been of sufficient density to stimulate the desired redevelopment of this area. Therefore, a finding can be made the rezoning fulfills subsections "b" and "c." COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: Items identified in the Land Development Regulations shall specifically be addressed by the body taking final action on the development proposal. No formal development application has been submitted for the subject property. Compliance with the Land Development Regulations will be reviewed when a development is submitted. There are no problems anticipated with the ability to comply with development standards regulations. Planning and Zoning Board Eo Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 8 The property is not in an area that requires review by the DDA (Downtown Development Authority). Community Redevelopment AQencv (CRA): The CRA reviewed the FLUM amendment and Zoning Map change at its meeting of July 13, 2006 and recommended approval. Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. Letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. Courtesy Notices: Special courtesy notices were provided to the following homeowners and civic associations: . Neighborhood Advisory Council . La Hacienda . Progressive Residents Of Delray Palm Trail Presidents Council The proposed amendments were anticipated by the Comprehensive Plan and North Federal Highway Redevelopment Plan in order to stimulate redevelopment of this blighted area. The proposed amendments will change the designations from one commercial designation to another commercial designation. The increased intensity of the residential density can be accommodated by the existing infrastructure. Positive findings can be made with respect to Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 3.1.1 (Required Findings), and the Goals, Objectives, and Policies of the Comprehensive Plan. Positive findings can be made with respect to LDR Section 2.4.5(D)(5) (Rezoning Findings). Therefore, the proposed FLUM amendment and Rezoning can be recommended for approval based on the findings outlined in this report. A. Postpone with direction. B. Recommend to the City Commission approval of the FLUM Amendment and Rezoning for the subject properties, 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 Future Land Use Element Policy A-1.7 of the Comprehensive Planning and Zoning Board S Report Privately and City Initiated FLUM Amendment and Rezoning - North Federal Highway Page 9 Plan (FLUM Amendment Findings), LDR Section 2.4.5.(D)(5) (Rezoning Findings), LDR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions), and the Goals, Objectives, and Policies of the Comprehensive Plan; or C. Recommend denial of the FLUM Amendment and Rezoning by adopting the findings of fact and law contained in the staff report, and finding that the request is inconsistent with Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 2.4.5(D)(5) (Rezoning Findings), LDR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions) and the Goals, Objective, and Policies of the Comprehensive Plan. Recommend to the City Commission approval of the proposed FLUM Amendment from GC (General Commercial) to CC (Commercial Core), and the Rezoning from GC (General Commercial) and AC (Automotive Commercial) to CBD (Central Business District), for properties located between NE 4th Street and George Bush Boulevard and extending from the FEC Railroad to approximately % block east of NE 6th Avenue, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 2.4.5.(D)(5) (Rezoning Findings), LDR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions), and the Goals, Objectives, and Policies of the Comprehensive Plan. Attachments: . Proposed Future Land Use Map . Zoning Map . Location Map Report prepared by: Scott Pape. Senior Planner MEMORANDUM TO: FROM: MAYOR AND CI1Y COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # 7aF - REGULAR MEETING OF FEBRUARY 6.2007 ORDINANCE NO. 70-06 (ANNEXATION AND REZONING) SUBJECT: DATE: FEBRUARY 2, 2007 This ordinance is before Commission for second reading and quasijudicial hearing for a city initiated annexation and rezoning from County AR (Agricultural Residential) to City RM-8 (Residential Medium Density 5-8 du/ac) for a 3.18 acres parcel located on the south side of 133rd Road South, 640' west of Barwick Road approximately 1,400 feet north of Lake Ida Road. The subject property is a City owned parcel containing 3.18 acres of land located along the south side of 133rd South. The property is bound on the south by the Lake Worth Drainage District (LWDD) L- 31 Canal and the Country Manors Condominium Development. To the north is the 25' right-of-way of 133rd Road South dedicated by the Bexley Park planned residential development and Barwick Ranch Subdivisions. The access to this parcel is via 133rd Road South from Barwick Road to the east. The subject property is under the jurisdiction of Palm Beach County but in a designated annexation area for the City of Delray Beach. The property is located in the City's Planning Area, known as Annexation Area "E" (the North Military Trail Area), as referenced in the Future Land Use Element Policy B-3.5 of the Comprehensive Plan. The City has an advisory land use designation of LD (Low Density Residential 0-5 du/ ac) that allows for residential development with a density between zero and five units per acre. A land use amendment is being processed as part of 2007-1 to apply a Medium Density Residential (MD) land use designation. On July 17, 2006, the Planning and Zoning Board held a public hearing involving this parcel along with the adjacent parcels. It is noted the current proposal involves only the City owned parcel at this time. There was public testimony from several residents that live in close proximity to the subject property. Residents concerns evolved around the increase in property taxes and property value, future use of 133rd Road South, traffic increase, and potential for zero lot line townhouse developments. After reviewing the staff report and discussing the proposal, the Board voted 6 to 1 to recommend that the request be approved. Staff recommends approval based upon the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan, and does meet the criteria set forth in LDR Section 2.4.5(D)(5) (Rezoning Findings), LDR Section 3.1.1 (Required Findings), and LDR Section 3.2.2 (Standards for Rezoning Actions). . At the first reading on November 21,2006, the Commission passed Ordinance No. 70-06. Recommend approval of Ordinance No. 70-06 on second and final reading. S:\City Oerk\AGENDA COVER MEMOS\Ordinance Agenda Memos\Ord 70-06 Annexation and Rezoning 3.18 Acres 2nd Reading 0206.07.doc TO: THRU: FROM: DAVID T. HARDEN, CITY MANAGER7J/AA-t....~At~ ,~ PAUL DORLlNG, AICP~I~TO.f}~~lANNING AND ZONIN6' - ESTELlO BRETO, SE~ P~Rt) . ~ SUBJECT: MEETING OF NOVEMBER 21, 2006 CITY INITIATED REZONING FROM COUNTY AR (AGRICULTURAL RESIDENTIAL) TO CITY RM.8 (RESIDENTIAL MEDIUM DENSITY 5.8 DUlAC) FOR A 3.18 ACRES PARCEL lOCATED ON THE SOUTH SIDE 133RD ROAD SOUTH. 640' WEST OF BARWICK ROAD APPROXIMATELY 1.400' NORTH OF lAKE IDA ROAD. The subject property is a City owned parcel containing 3.18 acres of land located along the south side of 133rd Road South. The property is bound on the south by the LWDD L-31 Canal and the Country Manors Condominium development. To the north is the 25' right-of-way of 133rd Road South dedicated by the Bexley Park planned residential development, and Barwick Ranch Subdivisions. The access to this parcel is via 133rd Road South from Barwick Road to the east. The subject property is under the jurisdiction of Palm Beach County but in a designated annexation area for the City of Delray Beach. The property is located in the City's Planning Area, known as Annexation Area "E" (the North Military Trail Area), as referenced in the Future Land Use Element Policy B-3.5 of the Comprehensive Plan. The City has an advisory land use designation of LD (Low Density Residential 0-5 du/ac) that allows for residential development with a density between zero and five units per acre. A land use amendment is being processed as part of 2006-1 to apply a Medium Density Residential (MD) land use designation. This related land use change should be reviewed by the City Commission on December 5, 2006 or January 16, 2007 (depending on whether an Objective, Recommendations and Comments (ORC) report is issued). Additional background and an analysis of the request are found in the attached Planning and Zoning Board Staff Report. -~. At its meeting of July 17, 2006, the Planning and Zoning Board held a public hearing involving this parcel along with the adjacent parcels. It is noted the current proposal involves only the City owned parcel at this time. There was public testimony from several residents that live in close proximity to the subject property. Residents concerns evolved around the increase in property taxes and property value, future use of 133rd Road South, traffic increase, and potential for zero lot line townhouse developments. After reviewing the staff report and discussing the proposal, the Board voted 6 to 1 to recommend that the request be approved. The request was approved based upon positive findings with respect to LDR Sections 3.1.1, 3.2.2, and 2.4.5(D)(5), and that the property is contiguous, reasonably compact and does not create an enclave; and, that services will be provided to the property in a manner similar to other properties within the City. By motion, approve on first reading the ordinance for rezoning from County AR (Agricultural Residential) to City RM-8 (Residential Medium Density, 5-8 du/ac)), based upon the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan, and does meet the criteria set forth in Sections 2.4.5(D) (5), 3.1.1 and 3.2.2 of the Land Development Regulations. Attachments: · P & Z Staff Report of July 17, 2006 and Proposed Ordinance ORDINANCE NO. 70-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH, A PARCEL OF LAND LOCATED ON THE SOUTH SIDE OF 133RD ROAD SOUTH, 640 FEET WEST OF BARWICK ROAD, AND APPROXIMATELY 1,400 FEET NORTH OF LAKE IDA ROAD, AS THE SAME IS MORE PARTICULARLY DESCRIBED HEREIN, WHICH LAND IS CONTIGUOUS TO THE EXISTING MUNICIPAL LIMITS; REDEFINING THE BOUNDARIES OF THE CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO RM-8 (MEDIUM DENSITY RESIDENTIAL - 8 UNITS PER ACRE); PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE WHEREAS, the City of Delray Beach is the fee simple owner of a 3.18 acre parcel of land located on the south side of 133rd Road South, 640 feet west of Barwick Road, and approximately 1,400 feet north of Lake Ida Road; and WHEREAS, the subject property hereinafter described is contiguous to the corporate limits of the City of Delray Beach, Florida; and WHEREAS, the City of De1ray Beach has heretofore been authorized to annex lands in accordance with Section 171.044 ofthe Florida Statutes; and WHEREAS, the designation of a zoning classification is part of this proceeding, and the provisions of Land Development Regulations Chapter Two have been followed in establishing the proposed zoning designation; and WHEREAS pursuant to LDR Section 2.2.2(E)(6), the Planning and Zoning Board held a public hearing and considered the subject matter at its meeting of July 17, 2006, and voted 6 to 1 to recommend that the annexation be approved with an initial zoning of RM-8 (Medium Density Residential -8 units per acre) District, based upon positive findings; and WHEREAS, pursuant to Florida Statutes 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the changes are consistent with and furthers the objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. That the City Commission of the City of Delray Beach, Palm Beach County, Florida, hereby annexes to said City the following described land located in Palm Beach County, Florida, which lies contiguous to said City to-wit: The East 221.59 feet of the Southwest Y4 of the Southeast Y4 of the Northwest Y4 of Section 12, Township 46 South, Range 42 East, Palm Beach County, Florida, less the South 40 feet thereof for Lake Worth Drainage District right-of-way. Section 3. That the boundaries of the City of Delray Beach, Florida, are hereby redefined to include therein the above-described tract of land and said land is hereby declared to be within the corporate limits of the City of Delray Beach, Florida. Section 4. That the land hereinabove described shall immediately become subject to all of the franchises, privileges, immunities, debts, obligations, liabilities, ordinances and laws to which lands in the City of Delray Beach are now or may be subjected, including the Stormwater Management assessment levied by the City pursuant to its ordinances and as required by Florida Statutes Chapter 197, and persons residing thereon shall be deemed citizens of the City of Delray Beach, Florida. Section 5. That this annexation of the subject property, including adjacent roads, alleys, or the like, if any, shall not be deemed acceptance by the City of any maintenance responsibility for such roads, alleys, or the like, unless otherwise specifically initiated by the City pursuant to current requirements and conditions. Section 6. That Chapter Two of the Land Development Regulations has been followed in the establishment of a zoning classification in this ordinance and the tract of land hereinabove described is hereby declared to be in Zoning District RM-8 (Medium Density Residential -8 units per acre) as defined be existing ordinances of the City of Delray Beach. 2 ORD. No 70-06 Section 7. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 8. 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 9. That this ordinance shall become effective as follows: As to annexation, immediately upon passage on second and final reading; as to land use and zoning immediately upon the effective date of Ordinance 38-06, under which official land use designation of MD (Medium Density Residential 5-12 dulac) is affixed to the subject parcel hereinabove described. PASSED AND ADOPTED in regular session on second and final reading on this the _day of ,20_ MAYOR ATTEST: City Clerk First Reading Second Reading 3 ORD. No 70-06 PLANNI~G AND ZONIN'u BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- July: 17, 2006 IV.B. A City initiated Annexation, Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 5-8 du/ac) for a 3.18 acres parcel (owned by the City) located on the south side of 133rd Road S, 60' west Barwick Road; and a City initiated Annexation (via Interlocal Agreement Ordinance between Palm Beach County and the City of Delray Beach), Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) in part and LD (Low Density 0-5 du/ac) in part and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 0-8 du/ac) in part and R-1-AAA (Single Family Residential) in part, for two (2) Enclaves containing four parcels and a total of 9.79 acres of land located on the west side of Barwick Road approximately 1,400' north of Lake Ida Road (see table below). MEETING DATE: AGENDA ITEM: ITEM: GENERAL DATA: Owner/Applicant.............. ........... Agent....... .... ............................... Location..................................... . Property Size.. ............................ Existing County Future Land Use Map Designation ........................ Proposed City Future Land Use Map Designation........................ . Existing County Zoning............... Proposed City Zoning................. Adjacent Zoning................North: East: South: West: Existing Land Use...................... Proposed Land Use.................... Water Service...... ....................... Sewer Service............. .... ............ City of Delray Beach. City of Defray Beach. approximately 1 ,400' north of Lake Ida Road and to the west of Barwick Road. 12.97 Acres, (3.18 voluntary annexation and 9.79 via interlocal agreement). MR-5 (Medium Residential 0-5 du/ac) LD in part, and MD in part. AR (Agricultural Residential) R-1-AAA in part, and RM-8 in part City PRO (Planned Plan Residential Development) PRO (Planned Residential Development). Sabal Lakes Multiple Family Residential - Medium Density (RM) Open Space and Recreational (OSR), Bexley Park Two single family homes / one single family home with landscape nursery and vacant. Existing uses/ no development plans for vacant parcels. Water service is available for single family homes along Barwick Road; extensions required to provide service to other parcels Sewer service is available for single family homes along Barwick Road; extensions required to provide service to other parcels. LAKE IDA ROAD .DIIllID ~ CT. !!l :f I I I I I I I 1< IV.B. The action before the Board is that of making a recommendation to the City Commission on the following items: · A City initiated Annexation, Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 5-8 du/ac) for a 3.18 acres parcel (owned by the City) located on the south side of 133rd Road S, 60' west Barwick Road approximately 1,400' north of Lake Ida Road (see table below, PCN 42-46-12-00-000-3200). · A City initiated Annexation (via Interlocal Agreement Ordinance between Palm Beach County and the City of Delray Beach), Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) in part and LD (Low Density 0-5 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 0-8 du/ac) in part and R-1-AAA (Single Family Residential) in part, for two (2) Enclaves containing four parcels and a total of 9.79 acres of land located on the west side of Barwick Road approximately 1,400' north of Lake Ida Road (see table below). Enclave 1 Parcel 2 enslty 424612000003202 3.03 RM-8 Enclave 2 ,. , .... Parcel 3 424612000003024 5.00 RM-8 Parcel 4 424612000003141 0.88 R-1-AM parcel 5 424612000003190 0.88 R-1-AM Sub-Total 9.79 Pursuant to Land Development Regulations (LDR) Section 2.2.2(E) (6), the ~ocarPlanning Agency (Planning & Zoning Board) shall review and make a recommendation to the City Commission with respect to a FLUM amendment and Rezoning of any property within the City. The subject property consists of a City owned parcel measuring 3.18 acres of land which is located along the south side of 133rd Road S, and 9.79 acres of land making up two enclaves which contains 4 parcels. The first enclave contains 3.03 acres located west of the City owned parcel and the second enclave contains two parcels measuring 1.76 acres and located on the west side of Barwick road; the other parcel measures 5.0 acres and is immediately to west of these parcels on the south side of 133rd Road S (see attached map). Planning and Zoning Board Me. of 07/17/06: Staff Report Bexley Park - Annexation, FLUIIIl ....nendment. and Rezoning Page 2 Parcel 1 (City Owned) Sub-Total Enclave 1 Parcel 2 Enclave 2 Parcel 3 Parcel 4 parcel 5 424612000003202 1 424612000003024 424612000003141 424612000003190 1 1 1 4 5.00 0.88 0.88 9.79 1 Sub-Total 2 1 1 3 The property is bound to the south by the LWDD L-31 Canal and the Country Manors Condominium development. To the west is a public park Bexley Park and to the east is Barwick Road and Sabal Lakes Residential Development; and to the north is the 25' right-of- way of 133rd Road S, the Bexley Park planned residential development, and Barwick Ranch Subdivision. The access to these parcels is currently via 133rd Road S and from Barwick Road itself. The subject property is under the jurisdiction of Palm Beach County but in a designated annexation area for the City of Delray Beach. The property is located in the City's Planning Area, known as Annexation Area "E" (the North Military Trail Area), as noted in the Future Land Use Element Policy B-3.5 of the Comprehensive Plan. The City has an advisory land use designation of LD (Low Density Residential 0-5 du/ac) that allows for residential development with a density between zero and five units per acre. An application is now before the Board regarding a combined City initiated voluntary annexation and annexation via interlocal agreement of the subject properties. Current land Use Designation: The current land use map designation for the property is County MR-5 (Medium Residential 0-5 du/ac). The current City "advisory" designation is LD (Low Density Residential 0-5 du/ac). Reauested land Use Designation: The requested Future Land Use Designation is to City MD (Medium Density 5-12 du/ac) in part and LD (Low Density Residential 0-5 du/ac). CONSISTENCY WITH THE CITY'S COMPREHENSIVE PLAN: Designated Annexation Area: The property to be annexed is located within designated Annexation Area "E" on the east side of Military Trail north of Lake Ida Road. Annexation of the territory is consistent with Future Land Use Element Policy B-3.5. which calls for annexation of eligible properties through voluntary annexations as the opportunities arise; and to address the annexation of improved property which lacks adequate sewer and water facilities through the Palm Beach County Annexation Incentive Program. Excluding the City owned 3.18-acre parcel (PCN 42-46-12-00-000-3200) two enclaves would exist one 3,03 acres west of the city parcel and the second 6.76 east of the city parcel for a total 9.79 acres. Each of the two enclaves make up the balance of the property and is under 10 acres and therefore are eligible for annexation via an interlocal agreement pursuant to F.S. 171.046. Planning and Zoning Board Met 1 of 07/17/06: Staff Report Bexley Park - Annexation, FLUr.. _nendment, and Rezoning Page 3 Land Use Analysis: Consistency Between the City and County land Use Desianations: The proposed City Land Use Map Designation for the property is MD (Medium Density 5-12 du/ac) in part, and LD (Low Density 0-5 du/ac) in part. The existing County Future Land Use Map Designation for the property is MR-5 (Medium Residential - 5 du/ac). The City's LD Land Use Map Designation is consistent with the County's MR-5 designation in that Low Density Residential is similar. The designation on a portion of property is now proposed to be medium density allowing slightly higher densities. These are to be limited to 8 units per acre via the zoning designation of RM-8. While slightly higher this density continue to be compatible with the residential development to north, east, and south. The City's FLUM designation as initially contained on the City's Future Land Use Map adopted by Ordinance 82-89 in November 1989, are deemed to be advisory until an official Future Land Use Map Amendment is processed. Adiacent Land Use Map Desianations. Zonina Desianations and Land Uses: The following zoning designations and uses abut the subject property: Zoning Designation Use North: Plan Residential Development (PRO) and Bexley Park Subdivision and Barwick Single Family Residential (R-1-M) Ranch Subdivision South: Multiple Family Residential - Medium Country Manors Subdivision and Densitv (RM) Canal L-31 East: Plan Residential Development (PRO) Sabal Lakes Residential Developoment West: Open Space and Recreational (OSR) Bexley Park Allowable land Uses: Under the proposed Medium Density Residential 5-12 du/ac (MD) in part, and Low Density Residential 0-5 du/ac (LD) in part Land Use Map designation, residential zoning districts which accommodate single family units (R-1 thru R-1-MA) and multiple family units (RM) are allowed. With the proposed zoning designation of R-1-MA and RM-8 (limiting density maximum to 8 units per acre) residential development compatible with the surrounding residential patterns can be anticipated. REQUIRED FINDINGS: LAND DEVELOPMENT REGULATIONS CHAPTER 3: Pursuant to lOR Section 3.1.1, prior to approval of Land Use applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, written materials submitted by the applicant, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to Planning and Zoning Board Mer 1 of 07/17106: Staff Report Bexley Park - Annexation, FLU~. . ~nendment, and Rezoning Page 4 the Future Land Use Map (FLUM), Concurrency, Comprehensive Plan Consistency, and Compliance with the Land Development Regulations. o Future Land Use Map: The resulting use of land or structures must be allowed in the zoning district within which the land is situated and said zoning must be consistent with the applicable land use designation as shown on the Future Land Use Map. Pursuant to Land Development Regulations Section 3.1.1 (A) (Future Land Use Map), all land uses and resulting structures must be allowed in the zoning district within which the land is situated, and said zoning must be consistent with the land use designation as shown on the Future Land Use Map. The proposed Multiple Family Residential - Medium Density RM-8 and Single Family Residential (R-1-MA) zoning districts are consistent with the proposed MD (Medium Density Residential 5-12 du/ac) and LD (Low Density Residential 0-5 du/ac) FLUM designation. Multiple Family Residential developments are allowed in the RM-8 zoning district as a permitted use at a maximum density of eight (8) units per acre. Single-family unit developments are allowed in the R-1-MA zoning district as a permitted use at a base rate of zero to five (5) units per acre. Based on the above, positive findings can be made with respect to FLUM consistency. o Concurrency: Development at the highest intensity possible under the requested designation can meet the adopted concurrency standards. Provision of Services: When annexation of property occurs, services are to be provided in a manner which is consistent with services provided to other similar properties already in the City (Future Land Use Element Policy B-3.1). The proposal involves amending the FLUM designation from County MR-5 to City MD (Medium Density Residential) in part, and LD (Low Density Residential) in part for the subject property. Concurrency findings with respect to Parks and Recreation, Police, Solid Waste, Traffic and Water and Sewer are discussed below: Parks and Recreation: The City provides 127 acres of activity based recreation facilities such as tennis, baseball, basket ball, soft ball and other similar sports. An additional 247 acres are considered resource based activities such as beaches and lakes for swimming, boating, picnicking, hiking, and other activities excluding golf courses. Within recreation areas, amenities and facilities are provided to meet the demand for leisure opportunities for all segments of the community. The City of Delray Beach provides a ratio of eight (8) acres of park and recreational facilities per 1,000 people while the current national ratio is 3 acres of park and recreational facilities per 1,000 people. This indicates that the City will have sufficient recreation facilities to accommodate any additional increase in the number of residents anticipated from future development of the subject property. Police: This property is currently serviced by the Palm Beach County Sheriffs Office, located at 345 South Congress, which serves the South County area. The subject property lies within Sheriff patrol zone 4. Zone 4 is bordered by EI Clair Ranch Road on the west, the Atlantic Ocean on the east, Boynton Beach City limit on the north, and Atlantic Avenue to the south. One officer is assigned to a particular zone during a shift (three shifts per day). Additional response can be obtained from "Cover Cars" which patrol throughout zones randomly, depending on their availability in South County during that time. The City of Delray Beach's Police Department has 14 cars per shift patrolling a 15 square mile area; and, as a consequence, significantly improved response time should be realized. Planning and Zoning Board Mee' of 07/17/06: Staff Report Bexley Park - Annexation, FLU",. lendment, and Rezoning Page 5 Annexation will not require additional manpower as the City patrols the area currently in the city to the north, south, east, and west. Fire and Emeroencv Services: The annexation of this property will not require additional manpower. The municipal area is served by Fire Station No. 4 (Barwick & lake Ida Roads). With annexation, the property will receive an improvement in response time from the current 5.5 minutes of the County Fire Department (Indian Springs/Military Trail and Woolbright Road) to approximately 3 minutes for the City's Fire Department (Fire Station NO.4 at Barwick and lake Ida Roads). Water. Municipal water service is available via connection to a 12" water main located along 133rd Roas Sand Barcwick Road. With future development of the vacant property extensions will be required. Sewer: Sewer service is available adjacent to the site via an existing 6" force main along the south side of 133rd Road S. Sewage mains and a new lift station have been constructed as part of the infrastructure improvements of "the Bexley Park" subdivision. Sewer service exist for single family homes along Barwick Road. With future development new connections and main extensions will be required. Pursuant to the Comprehensive Plan, treatment capacity is available at the South Central County Waste Water Treatment Plant for the City at build-out. Streets: The subject property can be accessed via 133rd Road S and from Barwick Road. 133rd Road S and Barwick Road is under the jurisdiction of the City. With any future development of the subject property proper public acces will be required. Solid Waste: The future development of this property will continue to have minor solid waste impact. The solid waste authority has indicated they have sufficient capacity exists to service this area. The service provider will not change, as described later in this report. o Consistency: The requested designation is consistent with the goals, objectives and policies of the most recently adopted Comprehensive Plan. The following applicable Comprehensive Plan objective and policies are noted: Future Land Use Element Policv A-1.7: Amendments to the FLUM must be based upon the findings listed below, and must be supported by data and analysis that demonstrate compliance with these findings: Demonstrated Need -- That there is a need for the requested land use. The need must be based upon circumstances such as shifts in demographic trends, changes in the availability of land, changes in the existing character and FlUM designations of the surrounding area, fulfillment of a comprehensive plan objective or policy, annexation into the municipal boundaries, or similar circumstances. The need must be supported by data and analysis verifying the changing demographics or other circumstances. This requirement shall not apply to requests for the FLUM designations of Conservation or Recreation and Open Space; nor shall it apply to FLUM changes associated with annexations when the City's advisory FLUM designation is being applied, or when the requested designation is of a similar intensity to the advisory designation. However, the findings described in the remainder of this policy must be addressed with all FLUM amendments. Planning and Zoning Board Me( of 07/17/06: Staff Report Bexley Park - Annexation, FLUIIII ~nendment, and Rezoning Page 6 The proposal is associated with the annexation of this unincorporated property and requires changing the FLUM designation from County to City. The current County FLUM designation is MR-5 and the current "advisory" designation is LD (Low Density Residential), which allows single family residential developments. As the City's FLUM designation is being applied the requirement to provide justification for the need does not apply. It is noted that the proposed R-1-AAA designation would allow the same density (0-5 du/ac) as the one currently allow under the county designation of (MR-5). It is also noted that the proposed MD (Medium Density Residential) being applied to the three most western parcels will allow multiple family residential development (restricted to a maximum of 8 units per acre through zoning) which is compatible with the existing developments to the north, south, and east Bexley Park, Country Manor Subdivision, and single family homes respectively. Future Land Use Element Obiective A-1: Properly shall be developed or redeveloped in a manner so that the future use and intensity is appropriate in terms of soil, topographic and other applicable physical. considerations; is complimentary to adjacenUand uses; and fulfills remaining land use needs. The subject property does not have any unique environmental characteristics that would require mitigation measures. Under the LD FLUM designation, a range of 0 to 5 du/ac is allowed. Also, under the MD FLUM designation, a range of 5 to 12 du/ac is allowed (restricted to 8 units per acre through zoning). The requested zoning designations of RM- 8 and R-1-AAA will be compatible with the adjacent development patterns. Compatibilitv -- The requested designation will be compatible with the existing and future land uses of the surrounding area. As described previously, the requested FLUM designation of LD (Low Density Residential) in part, and MD (Medium Density Residential) in part, and zoning of R-1-AAA (Single Family Residential) in part, and RM-8 (Residential Medium Density 8 du/ac) in part, will be compatible with adjacent development patterns. Homeownership is a characteristic of these designations. Consequently, compatibility with the abutting low density residential properties to the east and north (Saba I Lakes and Barwick Ranch), as well as abutting medium density residential properties to the south (Country Manor Subdivision) are consistent with the proposed dsignation. Compliance -- Development under the requested designation will comply with the provisions and requirements of the Land Development Regulations. Any future development of the subject property will be submitted to the site plan review process and will be reviewed for compliance with the LDRs including compatibility with adjacent uses. Florida Statues Governina Voluntary Annexations: Pursuant to the Florida Statutes 171.044 "the owner or owners of real properties in an unincorporated area of the County, which is contiguous to a municipality and reasonably compact may petition the governing body of said municipality that said property be annexed to Planning and Zoning Board Mee' of 07/17/06: Staff Report Bexley Park - Annexation, FLUM . _Iendment, and Rezoning Page 7 the municipality". Pursuant to F. S. 171.044 (5) "land shall not be annexed through voluntary annexation when such annexation results in the creation of enclaves". Pursuant to F.S. 171.031 (13), an "enclave" is (1) any unincorporated improved or developed area that is enclosed within and bounded by a single municipality and a natural or manmade obstacle that allows the passage of vehicular traffic to that unincorporated area only through the municipality. · The property is contiguous with the City and reasonably compact. With regard to creation of an enclave, in order to access the property one must first travel through the City. Thus, excluding the City owned 3.18-acre parcel (PCN 42-46-12-00-000- 3200) two enclaves would exist one 3,03 acres west of the city parcel and the second 6.76 east of the city parcel for a total 9.79 acres. Each of the two enclaves make up the balance of the property is under 10 acres and therefore eligible for annexation via an interlocal agreement pursuant to F.S. 171.046. Chapter 171.046, Florida Statutes (2004), provides for annexation of certain enclaves by entering into an Interlocal Agreement between the Municipality and the County having jurisdiction over such enclave. Land Development Reaulations Governina Annexations: Pursuant to the Land Development Regulations 2.4.5 (C) (1) "the owner of land may seek the annexation of contiguous property, under his ownership" pursuant to Florida Statutes. The property owner has voluntarily petitioned for this annexation. Excluding the City owned 3.18- acre parcel (PCN 42-46-12-00-000-3200) two enclaves would exist one 3,03 acres west of the city parcel and the second 6.76 east of the city parcel for a total 9.79 acres. Each of the two enclaves make up the balance of the property is under 10 acres and therefore are eligible for annexation via an interlocal agreement pursuant to F.S. 171.046. CONSISTENCY WITH THE CITY'S COMPREHENSIVE PLAN: Desianated annexation area: The territory to be annexed is located within the designated annexation area ME" located on the east side of Military Trail north of Lake Ida Road. Annexation of the subject territory is consistent with the Future Land Use Element Policy B- 3.5, which calls for annexation of eligible properties through voluntary annexations as the opportunities arise; and to address the annexation of improved property which lacks adequate sewer and water facilities through the Palm Beach County Annexation Incentive Program. As expressed previously, excluding the City owned 3.18-acre parcel (PCN 42-46-12-00-000- 3200) two enclaves would exist one 3,03 acres west of the city parcel and the second 6.76 east of the city parcel for a total 9.79 acres. Each of the two enclaves make up the balance of the property is under 10 acres and therefore are eligible for annexation via an interlocal agreement pursuant to F.S. 171.046. CONCURRENCY: Provision of Services: The provision of services to the subject property has been discussed previously under the "Future Land Use Map Amendment Analysis" section of this report. Planning and Zoning Board Met' of 07/17/06: Staff Report Bexley Park - Annexation, FLUM . _.lendment, and Rezoning Page 8 Financial Impacts: Effect upon Annexed Property: The following table depicts the current assessed value and total (County) taxes for the subject property: 00424612000003200 714,675.00 13,617.00 375.00 13,992.00 19.505361 16,956.14 $181.4423.725668 17,137.58 3,145.58 00424612000003202 331,847.00 6,323.00 415.00 6,738.00 19.505361 7,873.29 $181.44 23.725668 8,054.73 1,316.73 00424612000003024 280,558.00 5,346.00 408.00 5,754.00 19.505361 6,656.43 $181.4423.725668 6,837.87 1,083.87 00424612000003141 223,950.00 4,267.00 276.00 4,543.00 19.505361 5,313.36 $181.4423.725668 5,494.80 951.80 00424612000003190 167.312.00 3,188.00 276.00 3,464.00 19.505361 3,969.59 $181.44 23.725668 4,151.03 687.03 TOTAL $1,718,342.00 32,741.00 $1,750.00 $34,491.00 19.505361 $40,768.81 $907.2023.725668 $41,676.01 $7,185.01 * Currently City owned the values noted would result after change in ownership. For the 2005 tax year the subject property had an assessed value of $1,718,342.00. With the change from County to City jurisdiction, the following taxes and rates will be affected: Fire/Rescue MSTU Palm Beach Count Lib. Palm Beach CO.Lib.Debt Florida Inland Nave ation Health Care District Palm Beach Coun Palm Beach Coun Debt Children Service Council Public Schools Debt Serv. Public Schools Lac. Board Public Schools State Law SFWMD District SFWMD Ever lades Const. Ci of Delra Beach Ci of Delra Beach Debt 5.325.14 970.86 252.61 66.15 1,855.81 7,646.62 462.58 1,183.42 381.47 4,560.48 8,838.17 1,025.85 171.84 DELETE DELETE DELETE 0.00 0.000000 0.00 0.000000 0.00 0.000000 66.15 0.038500 1,855.81 1.099996 7,646.62 4.5 462.58 0.26798 1,183.42 0.690201 381.47 0.274 4,560.48 2.594 9,667.85 5.564 1,025.85 0.597001 171.84 0.09999 12,829.31 7.466100 917.42 0.533900 albiJJ?IJr'..Jlll * Total tax millage in the county is 19.5443mills while in the city the total millage is 23.7256 mills. Therefore the difference is 4.181306 mills. The current yearly ad valorem taxes are $32,741 with annexation the yearly ad valorem taxes will be $40,768.81 (32,741+8,027.81=40,768.81); a tax difference of $8,027.81 (1,718,342x4.181306/1000=7,185.01). In addition to property taxes, the following Non Ad Valorem fiscal responsibility will apply: Planning and Zoning Board Mee of 07/17/06: Staff Report Bexley Park - Annexation, FLUM h.lendment, and Rezoning Page 9 Delray Beach Storm Water Utility - This assessment is based upon the percentage of impervious area of the structures, buildings, parking areas, etc. If the property is developed as a multiple family complex or is subdivided for residential purposes, an assessment of $54.00 per unit would be applied. A 25% discount from the assessment is available since the property is within the Lake Worth Drainage District. An additional 25% may be available if drainage is retained on site. With the vacant properties, this assessment is not immediately imposed. With the submittal of a future site plan, the storm water utility tax will be assessed. Solid Waste Authority - The Barwick Road and Military Trail annexation areas are serviced under a contract by Waste Management (pursuant to a contract awarded October 1, 2003). City's contract is currently through Waste Management. Pursuant to Florida Statute 171.062 (4) (a) H if a party has an exclusive franchise which is in effect for at least six months prior to the initiation of an annexation, the franchise may continue to provide such services to the annexed area for five years or the remainder of the franchise term whichever is shorter". Thus, the waste service provider will not change with annexation. Resulting Impacts to Property Owners: (combined increase) AD VALOREM TAXES 2005 City Mills. County Mills 23.72567 19.54436 = NON AD VALOREM TAXES 2005 Stormwater Assessment Solid Waste Collection WATER & SEWER UTILITY FEES ANNUAL FINANCIAL IMPACT: + $7,185.01 4.1813 $270.00 $211.20 $0.00 + $7,666.21 Fire Response + Faster response from an estimated 5.5 minutes Coun to 2.5 minutes Cit . Faster response from an estimated 5.5 minutes Coun to 2.5 minutes (Ci . Better response based upon more officers in field; 14 patroll cars per shift daytime, 15 atroll cars durin the night. Pro-active vs reactive opportunity to work with ro e owners. Emergency Medical Services EMS Police + + Code Enforcement + Fiscal Impacts to the City: At the 2005/2006 City operating milage of 7.4661 mills and debt rate of 0.5339 mills, the property will generate approximately $13,746.74 in new ad valorem taxes per year. With future development, additional revenues will be realized through increased assessment value, building permit fees, the annual collection of the storm water assessment fee as well as utility taxes (9.5% electric, 7% telephone) and franchise fees on electric, telephone, and cable. Planning and Zoning Board Mee of 07/17/06: Staff Report Bexley Park - Annexation, FLUM ......Iendment. and Rezoning Page 10 AD VALOREM TAXES 2004 City of Delray Beach 7.4661 Mills $12,829.31 City of Delray Beach Debt 0.5339 Mills $917.42 SUB-TOTAL $13,746.74 NON-AD VALOREM TAXES Storm Water Utility (1 Unit @ $54) $0.00 SUB-TOTAL $13,746.74 PARK AND RECREATION IMPACT FEE $500 per unit $0.00 TOTAL $13,746.74 Future Land Use Map Consistency, Concurrency, Comprehensive Plan Consistency and Compliance with the development criteria of the LOR were previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. Compliance with the Land Development Regulations with respect to Standards for Rezoning Actions and Rezoning Findings are discussed below. The proposed City zoning designation is R-1-AM (Single Family Residential) in part, and RM- 8 (Medium Density Residential 8 du/ac) in part, while the current County zoning designation is AR (Agricultural Residential). The surrounding zoning designations are: City OSR (Open Space Recreational) to the west; City PRO (Plan Residential Development) to the east; City PRO (Planned Residential Development) and R-1-M to the north; and City RM (Multiple Family Residential - Medium Density) to the south. COMPREHENSIVE PLAN POLICIES: Previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. REQUIRED FINDINGS: (Chapter 3) Previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: CONSISTENCY: Compliance with the performance standards set forth in LOR Section 3.2.2, along with the required findings in LOR Section 2.4.5(0) (5), shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. Planning and Zoning Board Mee of 07/17/06: Staff Report Bexley Park - Annexation, FLUM .....l1endment, and Rezoning Page 11 Comprehensive Plan Policies: Consistency with the Comprehensive Plan was previously discussed under the Future Land Use Map Amendment analysis section of this report. Section 3.2.2 (Standards for RezoninQ Actions): standard "A", "8", "C", and "E" are not applicable with respect to this rezoning request. The applicable performance standards of Section 3.2.2 are as follows: D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The proposed amendment to MD (Medium Density 5-12 du/ac) in part, LD (Low Density 0-5 du/ac) in part, is compatible with the existing land use designations in the adjacent developments and is being proposed concurrently with a request for annexation and initial zoning of R-1-AAA (Single Family Residential) in part, and RM-8 (Medium Density Residential 8 du/ac) in part. Residential developments and single family homes are allowed as a permitted use within the RM-8 and R-1-AAA District respectively. Given the adjacent development pattern it seems appropriate to recommend a land use designation of MD (Medium Density 5-12 du/ac) in part, LD (Low Density 0-5 du/ac) in part. Thus, compatibility with adjacent residential developments is not a concern. The following zoning designations and uses border the property: Zoning Designation Use North: Plan Residential Development (PRD) and Bexley Park Subdivision and BalWick Single Family Residential (R-1-AA) Ranch Subdivision South: Multiple Family Residential ~ Medium Country Manors Subdivision and Densitv (RM) Canal L-31 East: Plan Residential Development (PRD) Sabal Lakes Residential Developoment West: Open Space and Recreational (OSR) Bexley Park Section 2.4.5 (D) (5) (Rezoning Findings): Pursuant to Section 2.4.5 (D) (5), Pursuant to LDR Section 2.4.5(D} (5), in addition to provisions of Chapter Three, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: (a) That the zoning had previously been changed, or was originally established, in error; (b) That there has been a change in circumstances which make the current zoning inappropriate; or Planning and Zoning Board Mee of 07/17/06: Staff Report Bexley Park - Annexation, FLUM .....Iendment, and Rezoning Page 12 (c) That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. Items Nb" and "c" are the basis for which the rezoning should be granted. The property is in the unincorporated area of Palm Beach County. However, it is also within the City of Delray Beach reserve annexation. The City, being the current owner of one of these parcels, is seeking annexation of this property into the City, which requires that appropriate City zoning designations be applied. The proposed amendment to MD (Medium Density 5-12 du/ac) in part, LD (Low Density 0-5 du/ac) in part Land Use Map designation and RM-8 (Residential Medium Density 0-8 du/ac) in part, and R-1-AAA (Single Family Residential) in part zoning are deemed compatible with the existing land use designations and the adjacent development pattern and zoning designations. Based upon the above, positive findings can be made with respect to LOR Section 2.4.5(0) (5). The subject properties are not in an area that requires review by the Community Redevelopment Agency (CRA) or Downtown Development Authority (DDA). Palm Beach County Notice: On July 12, 2006, the Palm Beach County Planning Division was notified of the City's intent to annex this property. Response has not yet been received. Lake Worth Drainaae District: On July 12, 2006, Lake Worth Drainage District was notified of the City's intent to annex this property. Response has not yet been received. IPARC Notice: Notice of the Future Land Use Amendment has also been provided to the Interlocal Plan Amendment Review Committee (IPARC) which distributes the information to adjacent municipalities. Courtesy Notices: Special courtesy notices were provided to the following homeowners and civic associations: o Jerry Franciosa, PROD o Carolyn Zimmerman, Presidents Council o Gerald De Poe, Country Manor o Bruce R. Shumer, Sabal Lakes o Prime Management Group Inc., Sabal Lakes o Sal Cherch, Barwick Ranch Estates o Don Klein, Barwick Estates Planning and Zoning Board Mee of 07/17/06: Staff Report Bexley Park - Annexation, FLUM ~.Iendment, and Rezoning Page 13 Public Notice: Formal public notice has been provided to property owners of the annexation parcels and owners within a 500' radius of the subject property. Additional letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. Accommodating the annexation of this property is consistent with the City's program for annexation of territory within its planning and service area. The City's MD (Medium Density 5- 12 du/ac) in part, LD (Low Density 0-5 du/ac) in part, Land Use Map Designation is consistent with the County's MR-5 designation in that it is compatible with the existing land use designations and the adjacent development pattern. This Future Land Use Map designation is being proposed concurrently with a request for initial zoning of RM-8 and R-1-AAA District which are also compatible with the surrounding development pattern. The annexation will provide with better Police, Fire, EMS and Code Enforcement services. The property will not experience a significant increase in ad valorem taxes. Upon development of the property, park and recreation impact assessment fees will be imposed on any new residential development. The City will receive additional revenue from property taxes, in addition to storm water assessment fees utility taxes, franchise fees, and licensing fees upon development. The total immediate revenue increase is approximately $13,746.44, a year. Based upon the above, the proposed Annexation, Future Land Use Map Amendment and associated Rezoning application should be approved. A. Continue with direction. B. Move a recommendation of approval to the City Commission for: . The City initiated Annexation, Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 5-8 du/ac) for a 3.18 acres parcel (owned by the City) located on the south side of 133rd Road S, 60' west of Barwick Road approximately 1,400' north of Lake Ida Road (PCN 42-46-12-00-000-3200), and . A City initiated Annexation (via Interlocal Agreement Ordinance between Palm Beach County and the City of Delray Beach), Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) in part and LD (Low Density 0-5 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 0-8 du/ac) in part and R-1-AAA (Single Family Residential) in part, for two (2) Enclaves containing four parcels and a total of 9.79 acres of land located on the west side of Barwick Road approximately 1,400' north of Lake Ida Road. by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with the Comprehensive Plan and meets the Planning and Zoning Board MeE of 07/17/06: Staff Report Bexley Park - Annexation, FLUM ~endment, and Rezoning Page 14 criteria set forth in Sections 2.4.5(D) (5), 3.1.1 and 3.2.2 of the Land Development Regulations. C. Move a recommendation of denial to the City Commission for: . The City initiated Annexation, Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 5-8 du/ac) for a 3.18 acres parcel (owned by the City) located on the south side of 133rd Road S, 60' west of Barwick Road approximately 1,400' north of Lake Ida Road (PCN 42-46-12-00-000-3200), and . A City initiated Annexation (via Interlocal Agreement Ordinance between Palm Beach County and the City of Delray Beach), Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) in part and LD (Low Density 0-5 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 0-8 du/ac) in part and R-1-AM (Single Family Residential) in part, for two (2) Enclaves containing four parcels and a total of 9.79 acres of land located on the west side of Barwick Road approximately 1,400' north of Lake Ida Road, and finding that the request is inconsistent with the Comprehensive Plan, and does not meet the criteria set forth in Sections 2.4.5(D) (5), 3.1.1 and 3.2.2 of the Land Development Regulations. Move a recommendation of approval to the City Commission for: . A City initiated Annexation, Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 5-8 du/ac) for a 3.18 acres parcel (owned by the City) located on the south side of 133rd Road S, 60' west of Barwick Road approximately 1,400' north of Lake Ida Road (see map attached) PCN 42-46-12-00-000-3200); and . A City initiated Annexation (via Interlocal Agreement Ordinance between Palm Beach County and the City of Delray Beach), Future Land Use Map (FLUM) Amendment from MR-5 (Medium Residential 5 du/ac) on the Palm Beach County Comprehensive Plan to MD (Medium Density 5-12 du/ac) in part and LD (Low Density 0-5 du/ac) and rezoning from AR (Agricultural Residential) to RM-8 (Residential Medium Density 0-8 du/ac) in part and R-1-AM (Single Family Residential) in part, for two (2) Enclaves containing four parcels and a total of 9.79 acres of land located on the west side of Barwick Road approximately 1,400' north of Lake Ida Road (see map attached). 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 does meet the criteria set forth in Sections 2.4.5(D) (5), 3.1.1 and 3.2.2 of the Land Development Regulations. Attachments: Location Map. Staff Report Prepared by: Estelio Breto, Senior Planner r-.... 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X V ~ 0 0 N W N Ol 0 0 0 ~ M N N ~ M M M M a:: 0 0 0 0 0 0 0 0 0 0 c( 0 0 0 0 0 Q. 0 0 0 0 ~ >- 0 0 0 0 0 N N N N V W ~ q; ~ q; q; ..J <D <D X V V V V V W N N N N N 10 V V V V V MEMORANDUM FROM: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER ~ AGENDA ITEM # 10. ~ - REGULAR MEETING OF FEBRUARY 6. 2007 ORDINANCE NO. 3-07 TO: SUBJECT: DATE: FEBRUARY 2, 2007 This ordinance is before Commission for second reading and quasijudicial hearing for a Future Land Use Map amendment (small-scale) from County LR-1 (Low Density Residential 1 du/ac) to City ill (Low Density Residential 0-5 du/ ac) and rezoning from County AR (Agricultural Residential) to City R-1-AA (Single Family Residential) for a 0.72 acre property located at 2200 Lake Drive. At the first reading on January 2, 2007, the Commission passed Ordinance No. 3-07. Recommend approval of Ordinance No. 3-07 on second and final reading. S:\City Clerk\AGENDA COVER MEMOS\Ordinance Agenda Memos\Ord 3-07 Rezoning at 2200 Lake Drive 02.06.07.doc ~ TO: THRU: FROM: SUBJECT: . D~ T. HAlf~~TY MANAGER PA{i~RLING,-ff<P' DIRECTOR OF PLANNING AND ZONING ESTELlO BRETO, SENIOR PLANNER MEETING OF JANUARY 2, 2007 FUTURE LAND USE MAP AMENDMENT FROM COUNTY LR-1 (LOW RESIDENTIAL 1 DUlAC) TO CITY LD (LOW DENSITY RESIDENTIAL 0-5 DUlAC), AND REZONING FROM COUNTY AR (AGRICULTURAL RESIDENTIAL) TO CITY R-1-AA (SINGLE FAMILY RESIDENTIAL) FOR A 0.72 ACRES PROPERTY LOCATED AT 2200 LAKE DRIVE. The subject property is 0.72 acres located at 2200 Lake Drive. The property is bound to the south and east by single family homes within the City of Delray Beach. To the west and north is Lake Ida. The subject property consists of one parcel which is privately owned and contains a single family home. The subject property is part of an established subdivision having a City Land Use Designation of LD (Low Density Residential 0-5 du/ac) and zoning of R-1-AA that allows for residential development with a density between zero and five units per acre. The proposed land use and zoning designation are consistent with the adjacent development. The property was annexed into the City of Delray Beach via Ordinance 44-06 on September 19, 2006. This Ordinance included a small scale amendment and zoning. However, DCA (Department of Community Affairs) has objected to this part of the Ordinance as it was enacted prior to the adoption of the EAR (Evaluation and Appraisal Report) amendment (October 23, 2006). Therefore we are re-adopting the Small Scale Future Land Use Map amendment and zoning portion of the original application. Additional background and an analysis of the request are found in the attached Planning and Zoning Board Staff Report. At its meeting of August 21, 2006, the Planning and Zoning Board held a public hearing in conjunction with the requests. There was public testimony in opposition related to traffic increase and concerns that future development could include a zero lot line development. After reviewing the staff report and discussing the proposal, the Board voted 6 to 0 to recommend that the request be approved. This recommendation was based upon positive findings with respect to LDR Sections 3.1.1, 3.2.2, and 2.4.5(0)(5), and that the property is contiguous, reasonably compact and does not create an enclave; and, that services will be provided to the property in a manner similar to other properties within the City. By motion, approve on first reading ordinance No. 3-07 for FLUM amendment from County LR-1 to City LD (Low Density Residential 0-5 du/ac), and rezoning from County AR (Agricultural Residential) to City R-1-AA (Single Family Residential), based upon the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan, and does meet the criteria set forth in LDR Sections 2.4.5.(D)(5) (Reasons for Rezoning), Future Land Use Element Policy A -1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 3.1.1 (Required Findings) and 3.2.2 of the Land Development Regulations, and set a second reading date for January 16, 2007. Attachment: · Proposed Ordinance No. 3-07 lZ.t ORDINANCE NO. 3-07 AN ORDINANCE OF THE CI1Y COMMISSION OF THE CI1Y OF DELRA Y BEACH, FLORIDA, AMENDING THE FUTURE LAND USE MAP DESIGNATION AS CONTAINED IN THE COMPREHENSIVE PLAN FROM COUN1Y LR-1 (LOW RESIDENTIAL 1 DU/AC); TO LD (LOW DENSI1Y RESIDENTIAL 0-5 DU/AC); ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; AND REZONING AND PLACING LAND PRESENTLY ZONED COUN1Y AR (AGRICULTURAL RESIDENTIAL) TO R-1-AA (SINGLE FAMILY RESIDENTIAL) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED AT THE NORTHWEST CORNER OF LAKE DRIVE AND NW 22ND STREET, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, Liliana Batista, is the fee simple owner of a 0.72 acre parcel of land located at the northwest comer of Lake Drive and NW 22nd Street; and WHEREAS, the subject property hereinafter described has an existing Future Land Use Map (FLUM) designation of County LR-1 (Low Residential 1 du/ac); and WHEREAS, the owner of the property requested to change the Future Land Use Map designation from County LR-1 (Low Residential1du/ac) to LD (Low Density Residential 0-5 du/ac); and WHEREAS, the property hereinafter described has a zoning classification of County AR (Agricultural Residential); and WHEREAS, at its meeting of August 21,2006, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, considered this item at a public hearing and voted 6 to 0 to recommend that the property hereinafter described be rezoned, based upon positive findings; and WHEREAS, pursuant to Florida Statutes 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the changes are consistent with and further the objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan; and WHEREAS, it is appropriate that the Zoning District Map of the City of Delray Beach, Florida, be amended to reflect the revised zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CI1Y COMMISSION OF THE CI1Y OF DELRA Y BEACH, FLORIDA, AS FOllOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. That the Future Land Use Map designation of the subject property is hereby officially affixed as LD (Low Density Residential 0-5 du/ ac). Section 3. That the City of Delray Beach elects to make this small scale amendment by having only an adoption hearing, pursuant to Florida Statutes Section 163.3187(1)(c)3. Section 4. That the Zoning District Map of the City of Delray Beach, Florida, be, and the same is hereby amended to reflect a zoning classification of R-1-AA (Single Family Residential) District for the following described property: Beginning at the Southeast comer of Lot A, Plat of Lake Shore Estates, as recorded in Plat Book 25, Page 26, Public Records of Palm Beach County, Florida; Thence South 890 55' 15" West, a distance of 219.95 feet to point on a curve concave to the east having a chord bearing of 020 47' 45" and a radius of 150 feet; Thence Northerly along said curve through a central angle of North 50 40' 06" East a distance of 14.84 feet; Thence North 250 55' 55" West, a distance of 2.94 feet; Thence North 000 51' 14" West a distance of 22.05 feet; Thence North 07" 32' 39" East, a distance of 12.74 feet; Thence North 160 11' 44" East, a distance of 24.61 feet; Thence North 120 11' 07" East, a distance 17.11 feet; Thence North 440 45' 40" East, a distance of 55.28 feet; Thence North 56018' 01" East, a distance of 22.00 feet; Thence North 71041' 50" East, a distance of 21.18 feet; Thence North 8Y 08' 53" East, a distance of 125.82 feet; Thence South 740 48' 01" East, a distance of 1.16 feet; Thence North 900 00' 00" East, a distance of 5.32 feet; Thence South 165.24 feet to the point of beginning. Section 5. That the Planning and Zoning Director of the said City shall, upon the effective date of this ordinance, amend the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 4 hereof. Section 6. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 7. 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 2 ORD NO. 3-07 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 8. That this ordinance shall become effective as follows: thirty-one (31) days after adoption, unless the amendment is challenged pursuant to Section 163.3187(3), F.S. If challenged, the effective date of this amendment shall be the date a final order is issued by the Department of Community Affairs, or the Administration Commission, fInding the amendment in compliance with Section 163.3184, F.S. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a fInal order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made effective by adoption of a resolution affirming its effective status, a copy of which resolution shall be sent to the Department of Community Affairs, Bureau of Local Planning, 2555 Shumard Oaks Boulevard, Tallahassee, Florida 32399-2100. PASSED AND ADOPTED in regular session on second and final reading on this the _ day of , 200_. ATTEST MAYOR City Clerk First Reading Second Reading 3 ORD NO. 3-07 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: August 21, 2006 V.B. A privately initiated voluntary Annexation, Future Land Use Map (FLUM) Amendment from County LR-1 (Low Residential 1 du/ac) to City LD (Low Density 0- 5 du/ac) and rezoning from County AR (Agricultural Residential) to City R-1-AA (Single Family Residential) for a 0.72 acres parcel located on 2200 Lake Drive. GENERAL DATA: Owner/Applicant....... .................. Agent......................................... . Location..................................... . Property Size.............................. Existing County Future Land Use Map Designation. ........ ............... Proposed City Future Land Use Map Designation........ .......... ....... Existing County Zoning............... Proposed City Zoning................. Adjacent Zoning................North: East: South: West: Existing Land Use...................... Proposed Land Use.................... Water Service...... ... ....... ..... ........ Sewer Service............................. Castle Florida Weiner and Aronson 2200 Lake Drive 0.72 Acres LR-1 (Low Residential 1 du/ac) LD (Low Density Residential) AR (Agricultural Residential) R-1-AA (Single Family Residential) City of Boynton Beach Open Space (OS), Lake Ida Single Family Residential (R-1- AA) Single Family Residential (R-1- AA) City of Boynton Beach Open Space (OS) Single family residence Single family residence Municipal water service is available via connection to a 6" water main located along Lake Drive. Sewage is available adjacent to the site via an existing 8" sewage main along Lake Drive. ~~t: /l LA K [ / l~j I'" b [0 [ N 1 ~' I - -,2.. ~ I.AICE EDEN WAY I -.--- l!!!!-.--- LA K [ IDA . I--- c_t--- - -f-!- K III i . - c-- f-- i t---I-- I I --L f--J N.W. tTIH. I ~ I H.W. 17TH ~\ I 11111 I IIII lAIC' "''''' I I =.11111 -~ I - B- II ~~I ., I I. -T T I I ~ II I _ II I I ,-,-t I- m~" ~= == ~r- ~ ~l I- - I--l- ~I I- - I--l- I- PARK I L-~;:- \ '---01 I II I IT" I V.s. ITE'M'BEFORETHE BOARD' ~l ' 'c~:.~ The action before the Board is that of making a recommendation to the City Commission on a privately initiated voluntary Annexation, Future Land Use Map (FLUM) Amendment from LR-1 (Low Residential 1 du/ac) on the Palm Beach County Comprehensive Plan to LD (Low Density) and rezoning from AR (Agricultural Residential) to R-1-AA (Single Family Residential) for a 0.72 acres parcel located on 2200 Lake Drive. Pursuant to Land Development Regulations (LOR) Section 2.2.2(E) (6), the Local Planning Agency (Planning & Zoning Board) shall review and make a recommendation to the City Commission with respect to a FLUM amendment and Rezoning of any property within the City. BACKGROU~D/PROJECTDESCRIPTioN 'I ' ," ' The subject property is 0.72 acres located at 2200 at Lake Drive. The property is bound to the south and east by single family homes within the City of Delray Beach. To the west and north is Lake Ida. The subject property consists of one parcel which is privately owned and contains a single family home. The access to this parcel is currently via Lake Drive from NW 22 Street. The subject property is currently under the jurisdiction of Palm Beach County and it is not in a designated annexation area for the City of Delray Beach. The parcel is located along the north boundary of the City of Delray Beach to the east of Inter-State 95. Given the parcels proximity it is more appropriately located under the Jurisdiction of Delray Beach. To that end this parcel has been recently de-annexed from the City of Boynton Beach, and is being processed as a privately initiated voluntary annexation into the City of Delray Beach. The City has not given an advisory land use designation, however the subject property is immediately adjacent to a City's Land Use Designation of LD (Low Density Residential 0-5 du/ac) that allows for residential development with a density between zero and five units per acre. An application is now before the Board regarding a Voluntary Annexation, FLUM Amendment from County LR-1 (Low Residential 1 du/ac) to City LD (Low Density) and a Rezoning from County AR to City R- 1-AA. ,",' FlJTURELANDl.JSE MAP'AMENBMENTANAlVSIS ", '~"'~, .. .._'_'.. ..,_., .. -,':.. ,',. .. ': "',.,..;.. _:..<._....,c:~..::: ,. <.', __""'..,'-"",.,.,:':-,. ;_" ", .... ,......,'.:.:. ...... ..;.:i......'.: _'."'." "0", .,. ...,0''':-'.-:",,,, ,':.. " ',. ."....." ,....,.. .:.;<". -','>':';.. -'-":,:"" >',>,_._:,,"".,,':'~;:,<:,"-'.:-_ ".".,.,.,,", .'- -:..... '" -,. ":,< .--""'-:"',-,'.- " Current land Use Desianation: The current land use map designation for the property is County LR-1 (Low Residential 1 du/ac)). The City has no advisory land use designation but supports the LD (Low Density Residential 0-5 du/ac) designation given the adjacent designation and similar uses which allow for residential development with a density between zero to five units per acre. Florida Statutes 163.3187 - Small Scale land Use Map Amendments: This Future Land Use Map Amendment is being processed as small scale development pursuant to Florida Statues 163.3187. This statutes states that any local government comprehensive land use amendments directly related to proposed small scale development activities may be approved without regard to statutory limits on the frequency of consideration of amendment (twice a year), subject to the following conditions: . The amendment does not exceed 10 acres of land; . The cumulative effect of the amendments processed under this section shall not exceed 120 acres within designated redevelopment and traffic concurrency exception areas, or 60 acres annually in areas lying outside the designated areas; and, Planning and Zoning Board Me g of August 21, 2006 Staff Report 2200Lake Drive - Annexation WillI Initial Zoning of R-1-AA and Small-Scale h..uM Amendment of LD Page 2 . The proposed amendment does not involve the same property, or the same owner's property within 200' feet of property, granted a change within a period of twelve months. . That if the proposed amendment involves a residential land use, the residential land use has a density of 10 units or less per acre except for properties that are designated in the Comprehensive Plan for urban infill, urban redevelopment, or downtown revitalization; . The proposed amendment does not involve a text change to the goals, policies, and objectives of the local government's comprehensive plan, but only proposes a land use change to the Future Land Use Map for a site-specific small scale development activity; and, . The property that is the subject of a proposed amendment is not located within an area of critical state concern. The Future Land Use Map amendment involves a 0.72 acres site, thus the total area is less than the 10 acres maximum. The property is not located within a designated redevelopment area or traffic concurrency exception area. The proposed amendment to Single Family Residential (R-1-AA) is deemed compatible with LD (Low Density Residential 0-5 du/ac) Future Land Use Map Designation in that Low Density Residential development is allowed. Single family homes are allowed as a permitted use within the R-1-AA District. Given the adjacent development pattern and proximity of the subject property to the existing residential neighborhood to the east and south these designations are appropriate. This amendment along with other small-scale amendment processed this year (0.99 acres for Robotic Space Savers Self-storage Facility), equals to 1.71 acres, and thus, will not exceed 60 acres. This property has not previously been considered for a City Land Use Map amendment nor has the same property owner's properties been granted a City land use change within 200' feet, within the last year. The amendment does not involve a text change to the Comprehensive Plan and it is not located within an area of critical state concern. Given the above, the proposed FLUM amendment can be processed as a small scale amendment. CONSISTENCY WITH THE CITY'S COMPREHENSIVE PLAN: Desianated Annexation Area: The subject property has been temporarily placed under the jurisdiction of Palm Beach County awaiting this annexation process. This parcel has been recently de-annexed from the City of Boynton Beach, and is being processed as a privately initiated voluntary annexation. Annexation of the territory is consistent with Future Land Use Element Policy B-3.5, which calls for annexation of eligible properties through voluntary annexations as the opportunities arise. land Use Analysis: Consistency Between the City and County land Use Desianations: The proposed City Land Use Map Designation for the property is LD (Low Density Residential0-5 du/ac). The existing County Future Land Use Map Designation for the property is LR-1 (Low Density Residential 1 du/ac). While the City's designation of LD allows slightly greater density it is more consistent with the prevailing land use pattern. Further the proposed zoning of R-1-AA will assure any future development remains consistent. Adlacent Land Use Map Desianations, Zonina Desianations and land Uses: The following zoning designations and uses abut the subject property: Planning and Zoning Board Me g of August 21,2006 Staff Report 2200Lake Drive - Annexation wlln Initial Zoning of R-1-AA and Small-Scale f-LuM Amendment of LD Page 3 Zoning Designation Use North: Boynton Beach Open Space (OS) Lake Ida South: Single Family Residential Sinole Familv Residence East: Single Family Residential Single Family Residence West: Bovnton Beach Open Space (OS) . Lake Ida Allowable land Uses: Under the proposed LD (Low Density Residential 0-5 du/ac) Future Land Use Map designation, the current single family home is allowed. REQUIRED FIDINGS: lAND DEVELOPMENT REGULATIONS CHAPTER 3: Pursuant to LDR Section 3.1.1, prior to approval of land Use applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, written materials submitted by the applicant, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the Future land Use Map (FlUM), Concurrency, Comprehensive Plan Consistency, and Compliance with the land Development Regulations. o Future land Use Map: The resulting use of land or structures must be allowed in the zoning district within which the land is situated and said zoning must be consistent with the applicable land use designation as shown on the Future land Use Map. The proposed Single Family Residential (R-1-AA) zoning district is consistent with the proposed LD (Low Density Residential 0-5 du/ac). The LD (Low Density Residential 0-5 du/ac) is typically applied to land which is developed or to be developed, at a density of five units per acre or less. Such land is usually developed for single family purposes. Based on the above, positive findings can be made with respect to FLUM consistency. o Concurrency: Development at the highest intensity possible under the requested designation can meet the adopted concurrency standards. Provision of Services: When annexation of property occurs, services are to be provided in a manner which is consistent with services prOVided to other similar properties already in the City (Future Land Use Element Policy 8-3.1). The proposal involves amending the FLUM designation from LR-1 (Low Residential 1 DUlAC) to LD on a 0.72 acre-parcel. Concurrency findings with respect to Parks and Recreation, Police, Solid Waste, Traffic and Water and Sewer are discussed below: Parks and Recreation: The City provides 127 acres of activity based recreation facilities such as tennis, baseball, basket ball, soft ball and other similar sports. An additional 247 acres are considered resource based activities such as beaches and lakes for swimming, Planning and Zoning Board Me g of August 21, 2006 Staff Report 2200Lake Drive - Annexation wlullnitial Zoning of R-1-AA and Small-Scale ~...uM Amendment of LD Page 4 boating, picnicking, hiking, and other activities excluding golf courses. Within recreation areas, amenities and facilities are provided to meet the demand for leisure opportunities for all segments of the community. The City of Delray Beach provides a ratio of eight (8) acres of park and recreational facilities per 1,000 people while the current national ratio is 3 acres of park and recreational facilities per 1,000 people. This indicates that the City will have sufficient recreation facilities to accommodate any additional increase in the number of residents anticipated from this development of the subject property. Police: This property is currently serviced by the Palm Beach County Sheriffs Office, located at 345 South Congress, which serves the South County area. The property lies within Sheriff patrol zone 4. Zone 4 is bordered by EI Clair Ranch Road on the west, the Atlantic Ocean on the east, Boynton Beach on the north, and Atlantic Avenue to the south. One officer is assigned to a particular zone during a shift (three shifts per day). Additional response can be obtained from "Cover Cars" which patrol throughout zones randomly, depending on their availability in South County during that time. The City of Delray Beach's Police Department has 14 cars per shift patrolling a 15 square mile area; and, as a consequence, significantly improved response time should be realized. Annexation will not require additional manpower. Fire and Emeraencv Services: The annexation of this property will not require additional manpower. The municipal area is served by Fire Station No. 1 (401 West Atlantic Avenue). With annexation, the property will receive an improvement in response time from the current 5.5 minutes of the County Fire Department (Indian Springs/Military Trail and Woolbright Road) to approximately 3 minutes for the City's Fire Department (Fire Station NO.1 at 401 West Atlantic Avenue). Water: Municipal water service is available via connectiof.l to a 6" water main located along Lake Drive. The City of Delray Beach currently provides water, sewer, and garbage collection for the subject property, and thus, any future redevelopment of the property will have City services. A fire hydrant is located on the northeast corner of Lake Drive and NW 22nd Street. Pursuant to the Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant at build-out. Sewer: Sewage is available adjacent to the site via an existing 6" sewage main along Lake Drive. The City of Delray Beach currently provides water, sewer, and garbage collection for the subject property. A fire hydrant exists and is located on the east side of Lake Drive right across from the subject property. Streets: The property can be accessed Lake Drive from NW 2200 Street. Lake Drive is under a shared jurisdiction of the City of Delray Beach and the City of Boynton Beach and the jurisdictional responsibility and the associated maintenance responsibility will not change upon annexation. Solid Waste: The subject property contains a single family home and therefore has a minor impact on this level of service standard. The solid waste authority has indicated they have sufficient capacity to service this area. The service provider will not change, as described later in this report. (J Consistency: The requested designation is consistent with the goals, objectives and policies of the most recently adopted Comprehensive Plan. Planning and Zoning Board ME g of August 21, 2006 Staff Report 2200Lake Drive - Annexation WillI Initial Zoning of R-1-AA and Small-Scale t-....0M Amendment of LD Page 5 The following applicable Comprehensive Plan objective and policies are noted: Future Land Use Element Policv A-f.7: Amendments to the FLUM must be based upon the findings listed below, and must be supported by data and analysis that demonstrate compliance with these findings: Demonstrated Need -- That there is a need for the requested land use. The need must be based upon circumstances such as shifts in demographic trends, changes in the availability of land, changes in the existing character and FLUM designations of the surrounding area, fulfillment of a comprehensive plan objective or policy, annexation into the municipal boundaries, or similar circumstances. The need must be supported by data and analysis verifying the changing demographics or other circumstances. This requirement shall not apply to requests for the FLUM designations of Conservation or Recreation and Open Space; nor shall it apply to FLUM changes associated with annexations when the City's advisory FLUM designation is being applied, or when the requested designation is of a similar intensity to the advisory designation. However, the findings described in the remainder of this policy must be addressed with all FLUM amendments. The proposal is associated with the annexation of this unincorporated property and requires changing the FLUM designation from County to City. The current County FLUM designation is LR-1 (Low Residential 1 du/ac) and the City designation is LD (Low Density Residential), which allows single family residential developments. As the City's FLUM designation is being applied as part of an annexation the requirement to provide justification for the need does not apply. It is noted that the City does not have an advisory . designation as this parcel was not originally anticipated for annexation. Further, the proposed R-1-AA designation would allow a similar density (0-5 du/ac) as the one currently allow under the County Land Use designation of LR-1 (Low residential 1 du/ac). Future Land Use Element Obiective A-f: Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate in terms of soil, topographic and other applicable physical considerations; is complimentary to adjacent land uses; and fulfills remaining land use needs. The subject property does not have any unique environmental characteristics that would prohibit development of the site or require mitigation measures. Under the County LD FLUM designation, a range of 0 to 5 du/ac is allowed. The requested LD (Low Density), Land Use Map designation and zoning designation ofR-1-AA will be compatible with the adjacent single family development patterns. The requested R-1-AA zoning would be similar to properties to the east and south (single family homes) already within the City's jurisdiction. The property immediately to the north is currently zoned Single Family Residential and is within the City of Boynton Beach Jurisdiction. Compatibility -- The requested designation will be compatible with the existing and future land uses of the surrounding area. The proposed Single Family Residential (R-1-AA) zoning district is consistent with the prevailing land use patterns. Consequently, compatibility with the abutting low density residential properties to the north, east, and to the south (single family homes) is not a concern. Planning and Zoning Board Me g of August 21, 2006 Staff Report 2200Lake Drive - Annexation Wlln Initial Zoning of R-1-AA and Small.Scale h.uM Amendment of LD Page 6 Compliance -- Development under the requested designation will comply with the provisions and requirements of the Land Development Regulations. At this time no issues have been identified which would indicate non-compliance of the subject property with the requirements of the R-1AA zoning district. Any future redevelopment of the subject property will be reviewed for compliance with the LDRs during the building permit process. ANNEXATf~NANALYSIS Florida Statues Governina Voluntary Annexations: Pursuant to the Florida Statutes 171.044 "the owner or owners of real properties in an unincorporated area of the County, which is contiguous to a municipality and reasonably compact may petition the governing body of said municipality that said property be annexed to the municipality". Pursuant to F. S. 171.044 (5) "land shall not be annexed through voluntary annexation when such annexation results in the creation of enclaves". Pursuant to F.S. 171.031 (13), an "enclave" is (1) any unincorporated improved or developed area that is enclosed within and bounded bya single municipality and a natural or manmade obstacle that allows the passage of vehicular traffic to that unincorporated area only through the municipality. . The property is contiguous with the City and reasonably compact. This annexation will not create an enclave. Land Development Reaulations Governina Annexations: Pursuant to the Land Development Regulations 2.4.5 (C) (1) "the owner of land may seek the annexation of contiguous property, under his ownership" pursuant to Florida Statutes. The property owner has voluntarily petitioned for this annexation. CONSISTENCY WITH THE CITY'S COMPREHENSIVE PLAN: Desianated annexation area: The subject property is under the jurisdiction of Palm Beach County and it is not within a designated annexation area for the City of Delray Beach. The parcel is located along the north boundary of the City of Delray Beach to the east of Inter-State 95. This parcel has been recently de-annexed from the City of Boynton Beach, and is being processed as a privately initiated voluntary annexation. Annexation of the property does not specifically require the parcels to be in a designated future annexation area although it is preferable. Therefore, annexation of the territory is consistent with Future Land Use Element Policy B-3.5, which calls for annexation of eligible properties through voluntary annexations as the opportunities arise. CONCURRENCY: Provision of Services: The provision of services to the subject property has been discussed previously under the "Future Land Use Map Amendment Analysis" section of this report. Financial Impacts: Effect upon Annexed Property: Planning and Zoning Board Me ~g of August 21, 2006 Staff Report 2200Lake Drive - Annexation W,.(l Initial Zoning of R-1-M and Small-Scale r- ....uM Amendment of LD Page 7 The following table depicts the current assessed value and total (City of Boynton Beach) taxes for the subject property: Boynton Tax base has been applied as they are the most recent to be applied and paid For the 2005/2006 tax year the subject property had an assessed value of $479,143. With the change from City of Boynton Beach to City of Delray Beach jurisdiction, the following taxes and rates will be affected: 2200 LAKE DRIVE ANNEXATION DELETE DELETE 0.00 0.00 18.45 517.47 2,132.19 128.99 329.99 106.37 1,271.65 2,505.92 303.65 47.91 3.577.33 255.81 7.50208184 0.13000294 0.03850625 1.079991 4.45000762 0.26920982 0.6887088 0.22200053 2.65400935 4.731218 0.5970034 0.5970034 3,594.57 62.29 18.45 517.47 2,132.19 128.99 329.99 106.37 1.271.65 2.505.92 286.05 47.91 ADDED 7.466100 0.533900 Dlff~rellce* .. .. .11,001:85 ~2.959743 * Total tax millage in the City of Boynton Beach is 22.9597 mills while in the city the total millage is 23.3276 mills. Therefore the difference is 0.3679 mills. The current yearly ad valorem taxes are $11,001.85 With annexation the yearly ad valorem taxes will be $11,177.28, (11,001.85+75.43=11,177.28); a tax difference of $75.43. In addition to property taxes, the following Non Ad Valorem fiscal responsibility will apply: Delray Beach Storm Water Utility - This assessment is based upon the percentage of impervious area of the structures, buildings, parking areas, etc. If the property is redeveloped or is subdivided for residential purposes, an assessment of $54.00 per unit would be applied. A 25% discount from the assessment is available since the property is within the Lake Worth Drainage District. An additional 25% may be available if drainage is retained on site. Solid Waste Authority - The City of Delray Beach currently provides garbage collection for the subject property under a contract by Waste Management (pursuant to a contract awarded 0.000000 0.000000 0.038506 1.079991 4.450008 0.269210 0.688709 0.222001 2.654009 4.731218 0.597003 0.597003 7.466100 0.533900 Planning and Zoning Board ME ,g of August 21,2006 Staff Report 2200Lake Drive - Annexation wlln Initial Zoning of R-1-AA and Small-Scale I"LUM Amendment of LD Page 8 October 1, 2003). Pursuant to Florida Statute 171.062 (4) (a) " if a party has an exclusive franchise which is in effect for at least six months prior to the initiation of an annexation, the franchise may continue to provide such services to the annexed area for five years or the remainder of the franchise term whichever is shorter". Thus, the waste service provider will not change with annexation. Resulting Impacts to the Property Owner: + $97.67 AD VALOREM TAXES 2005 . City Mills. Boynton Beach Mills 23.32766 22.95974 = NON AD VALOREM TAXES 2004 Stormwater Assessment Solid Waste Collection WATER & SEWER UTILITY FEES ANNUAL FINANCIAL IMPACT: 0.3679 $54.00 $42.24 $0.00 + $193.91 Fire Response + Faster response from an estimated 5.5 minutes (Coun to 2.5 minutes Cit . Faster response from an estimated 5.5 minutes Coun to 2.5 minutes (Cit . Better response based upon more officers in field; 14 patroll cars per shift daytime, 15 atroll cars durin the ni ht. Pro-active vs reactive opportunity to work with ro ert owners. Emergency Medical Services EMS Police + + Code Enforcement + Fiscal Impacts to the Citv: At the 2004/2005 City operating millage of 7.4661 mills and debt rate of 0.5339 mills, the property will generate approximately $3.887.14 in new ad valorem taxes per year. With future development, additional revenues will be realized through increased assessment value, building permit fees, the annual collection of the storm water assessment fee as well as utility taxes (9.5% electric, 7% telephone) and franchise fees on electric, telephone, and cable. AD VALOREM TAXES 2005 City of Delray Beach 7.4661 Mills $3,577 .33 City of Defray Beach Debt 0.5339 Mills $255.81 SUB-TOTAL $3,833.14 NON-AD VALOREM TAXES Storm Water Utility (1 Unit @ $54) $54.00 SUB-TOTAL $3,887.14 PARK AND RECREATION IMPACT FEE $500 per unit $0.00 TOTAL $3,887.14 Fiscal Impacts to the Citv: At the 2004/2005 City operating millage of 7.4661 mills and debt rate of 0.5339 mills, the property will generate approximately $3.887.14 in new ad valorem Planning and Zoning Board M€g of August 21,2006 Staff Report 2200Lake Drive - Annexation wlullnitial Zoning of R-1-AA and Small-Scale l-..tJM Amendment of LD Page 9 taxes per year. With future development, additional revenues will be realized through increased assessment value, building permit fees, the annual collection of the storm water assessment fee as well as utility taxes (9.5% electric, 7% telephone) and franchise fees on electric, telephone, and cable. I ZONING ANALYSIS . .. 'I .. .... ::-:.:<--__~5!:'">---':3i~,:~'?:-'--_.- -. Future Land Use Map Consistency, Concurrency, Comprehensive Plan Consistency and Compliance with the development criteria of the LDRs were previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. Compliance with the Land Development Regulations with respect to Standards for Rezoning Actions and Rezoning Findings are discussed below. The proposed City zoning designation is R-1-AA (Single Family Residential) while the current County zoning designation is AR (Agricultural Residential). The surrounding zoning designations are: City of Boynton Beach Open Space (Lake Ida) to the west; City of Delray Beach R-1-AA to the east; City of Boynton Beach R-1-AA (Single Family Residential) to the north; and City of Delray Beach R-1-AA (Single Family Residential) to the south. COMPREHENSIVE PLAN POLICIES: Previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. REQUIRED FINDINGS: (Chapter 3) Previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: CONSISTENCY: Compliance with the performance standards set forth in LDR Section 3.2.2, along with the required findings in LDR Section 2.4.5(D) (5), shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. Section 3.2.2 (Standards for Rezonina Actions): Standard "A", "B", "C", and "E" are not applicable with respect to this rezoning request. The applicable performance standards of Section 3.2.2 are as follows: D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The proposed Single Family Residential (R-1-AA) zoning district is consistent with the proposed LD Land Use designation (Low Density Residential 0-5 du/ac). The LD (Low Density Residential 0-5 du/ac) is typically applied to land which is developed or to be developed, at a Planning and Zoning Board Mr 19 of August 21,2006 Staff Report 2200Lake Drive - Annexation Ii't,.l1lnitial Zoning of R-1-AA and Small-Scale t ....lJM Amendment of LD Page 10 density of five units per acre or less. Given the adjacent development pattern it seems appropriate to recommend a Future Land Use designation of LD (Low Density Residential 0-5 du/ac) and zoning of R-1-M. Homeownership is a characteristic of this designation. Consequently, compatibility with the abutting low density residential properties to the north, east, and to the south (single family homes) is not a concern. The following zoning designations and uses border the property: North: Zoning Designation Boynton Beach Open Space (OS) Use Lake Ida South: Sin East: Single Family Residential (R-1-M) West: Single Family Residence Lake Ida Section 2.4.5 (D) (5) (Rezoning Findings): Pursuant to Section 2.4.5 (D) (5), Pursuant to LDR Section 2.4.5(D) (5), in addition to provisions of Chapter Three, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: (a) That the zoning had previously been changed, or was originally established, in error; (b) That there has been a change in circumstances which make the current zoning inappropriate; or (c) That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. Items "b" and "c" are the basis for which the rezoning should be granted. This property was de-annexed from Boynton Beach (Ordinance No. 06-024) on March 21, 2006 (change in circumstance). The request is associated with the annexation of the subject property which requires that a City zoning designation be applied. The R-1-M is appropriate as it is consistent with the County LR-1 (Low Residential 1 du/ac) and the proposed City Low Density Residential 0-5 du/ac (LD) land use designations. Based upon the above, this request does fulfill two of the reasons identified under LDR Section 2.4.5(D) (5). I: REVIEW BY OTHERS <. ~<i\"C^ ,:, ",- , '''Cc J The subject properties are not in an area that requires review by the Community Redevelopment Agency (CRA) or Downtown Development Authority (DDA). Palm Beach County Notice: On July 25, 2006, the Palm Beach County Planning Division was notified of the City's intent to annex this property. While a response has not yet been received, no opposition is anticipated. Planning and Zoning Board Me g of August 21, 2006 Staff Report 2200Lake Drive - Annexation wlullnitial Zoning of R-1-AA and Small-Scale ~LJM Amendment of LD Page 11 Lake Worth Dralnaae District: On July25, 2006 Lake Worth Drainage District was notified of the City's intent to annex this property. A response has not yet been received. IPARe Notice: On July25, 2006, notice of the Future Land Use Amendment has also been provided to the Interlocal Plan Amendment Review Committee (IPARC) which distributes the information to adjacent municipalities. No opposition has been noted. Courtesv Notices: Special courtesy notices were provided to the following homeowners and civic associations: · Jer Franciosa, PROD · Carol n Zimmerman, Presidents Council JoAnn Peart Nei hborhood Adviso Council Public Notice: Formal public notice has been provided to property owners within a 500' radius of the SUbject property. Additional letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. I' -::-.,.,".','..'..- _.:ASSESSMEN'r~ANB:C()NCLUS1()N " ..... .. .. '. _,'"'' - ~..'\',."'.', ',' "-,.",. ',,:. ... ,...>>'......"..c, .'.' ","',.: .:. -._:',"':''''', .' ":.;.. .:. ",'-.;.-:.'. ' ",:_,.:...:' ,_ ....',. :'.>" .:...~._.;. ,.-,-:/'.;'::.: c. .. "_, ':.. . C-,::', -,'- -, '"^""~"""_.'_";~' :-"'-'/:~:S--:/'~_7 The City's Low Density Land Use category is consistent with the County's LR-1 (Low Residential 1 du/ac) designation in that Low Density Residential development is allowed. The application of an initial zoning designation of R-1-AA is compatible with the surrounding development pattern and is consistent with the proposed FLUM designation, and is similar to the zoning categories assigned to properties to the east and south of the subject property. Based upon the above, the proposed Future Land Use Map Amendment and associated Rezoning application should be approved. The annexation will provide with better Police, Fire, EMS and Code Enforcement services. The property will not experience a significant increase in ad valorem taxes. Upon redevelopment of the property a recreational impact fee may apply. The City will receive additional revenue from property taxes, in addition to storm water assessment fees, utility taxes, franchise fees, and licensing fees. The total immediate revenue to the City results in approximately $3,887.14, a year. 1- -, ,- - ,'_/,--}_u.-,{,::_:_~_.. . ---_...':'.... '"""i"- ..' ALTERNAJIVEACTIONS -- ,-_.'" "-,.''''-,-:. ...,.'....,..' - "... .. .. ,~>,:.;, . '\.i,,;L, ~.,;. "I ~-\':f. A. Continue with direction. B. Move a recommendation of approval to the City Commission for the FLUM Amendment from County LR-1 (Low Residential 1 du/ac) to City LD (Low Density Residential 0-5 du/ac), and the initial zoning designation of R-1-AA (Single Family Residential 0-5 du/ac) for the subject property, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with the Comprehensive Plan and meets the criteria set forth in Sections 2.4.5(D) (5), 3.1.1 and 3.2.2 of the Land Development Regulations. Planning and Zoning Board Me 9 of August 21, 2006 Staff Report 2200Lake Drive - Annexation WI.. I Initial Zoning of R-1-AA and Small-Scale r._JM Amendment of LD Page 12 C. Move a recommendation of denial to the City Commission for the FLUM Amendment from County LR-1 (Low Residential 1 du/ac) to City LD (Low Density Residential 0-5 du/ac), and the initial zoning designation of R-1-AA (Single Family Residential 0-5 du/ac) for the subject property, 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 the criteria set forth in Sections 2.4.5(0) (5), 3.1.1 and 3.2.2 of the Land Development Regulations. RECQ.MMENDED ACTION .' ';.>1 Move a recommendation of approval to the City Commission for the FLUM Amendment from County LR-1 to City LD (Low Density Residential 0-5 du/ac), and the initial zoning designation of R-1-AA (Single Family Residential 0-5 du/ac) for the subject property, 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 does meet the criteria set forth in Sections 2.4.5(0) (5), 3.1.1 and 3.2.2 of the Land Development Regulations. Attachments: Location Map Staff Report Prepared by: Estelio Breto, Senior Planner ~ ~ - NW 36TH AVE. I I \ ~ S.w. .1;> I , Q <; 1IiC9cJ ~ Rr 0 Q LO lY ~ -A 25TH C!. <( "" > -.J S.w. .18 r-~ 1IiCO(j T \ \ \ Rr L A K [ 1 \ BONNIEVlEW RD. 00. ~W. 25TH ST. I- ,l~ 4= (/) w r~ \ \ lY R A U -e;:.W. 24TH CT. \ <( ... ----' W ~ '-1 \ (/) - - \~ IAn [ 0 [ N N.W. 24TH ST. 4.l- - \ ~ ~ 1 I I ~ os y' Iij' g z UNITY CHURCH ~ (/) AND ,.I ~ ELEMENTARY IT Ir iW I I I SCHoeF N.W 22ND TIM T w w ::> ::> z z ~ \~ <( <( C -lURCH ~ ~ ( THE ALMS 2' - PINE RIDGE RD. IDA ~ w w ~ f--~ ~- ~ <( <( j!: I--~ ...- '" ;i I-- ~ Z Z - I) ,---- - - - ( 5 I~ \ I I I y LAKE - - w Z -~ <( ...J II:: 0 I - w z a: ~ I- I I itmN.w. .~ w ~ '" <( :5 N.W. 17TH ST. I I I I I I I N.." \t ,,!~ I I tffiRttB = ~ ~ n:TI'tIto N.W. 16TH ST. ~ o:m:B~tffiE "' :~ffi ~. .. "ffi ~. _ ffi.B I I I I I I I I lfl, LA'1'~ I ( ~ -------' -----. ,---J tttE~ C,R - L A K [ ;i z \ \ I I I I I I f-- I 8lHEB 18TH ST. ~ <( ST. w Z <( ...J W ...J <( o N - 2200 LAKE DRIVE EXISTING FUTURE LAND USE MAP DESIGNATIONS CITY OF DELRA Y BEACH. FL PLANNING &: ZONING DEPARTMENT II SUBJECT PROPERTY -- DIGITAL BASE MAP SYSTEM -- t.4AP REf: LM948 ~ ~ Q ~ ;! Q ~ "" -.J L A K [ IDA - I~\ - - I-~ a:: {I- 0 N - CITY OF OELRA Y BEACH, FL PLANNING '" ZONING DEPARTMENT -- DIGITAL BASE MAP SYSTEM -- S. II: J7 71i CO" vRr s, II: J8 71i Crv; >,vRr ('" ~ ~ ~ ( y I I I LAKE fl'W' 36TH AVE. , L A K [ -A 25TH cf. r- I \ f-GW. 25TH ST. \ o R-1-AA ~ \ t-~ BONNIEVlEW RO. lD - tn'"" w a::: c ~ONI T R AD U <( -~ - - z o I- Z 3' V> CF I I :[ffi~ ...J N.W. 17TH ST. I I I I I I N. ~ 17; 8iEW = ~ '5 "' ,,"' ".w. '''" I ". BffiEtB ~~EtttCj ":~~ " I '7 I I I I "I I I I il' - ~.JJU ~W. ~ \ 24TH CT. [ 0 [ N ...., ... -r-r ,,~ " '~\ II ~ ~ L N.W. I r' I ,,~ ~ WAY ~ CF UNITY CHURCH AND ELEMENTARY SCHOOL PINE RIDGE RD. - - I-- I-- R-1-AA I N.W 22ND STR T 1 w w ~ I-~ ~- ~ <( <( f!' I-lE ....- '" 5i I-~ Z. Z - ~I-G I I w ::> z ~ <( o z ('oj CHURCH OF THE PALMS - '----' r---. tmr= ciR. - - w ::> z ~ <( l- V> 5i Z 5i Z \ \ I t--- I--- EBHffi I t.1AP REF: LM948 I ~. ~ <( 18TH ST. ST. I I DRIVE w Z <( ...J w Z <( ...J w z n: w --' <( CJ 2200 LAKE DRIVE III SUBJECT PROPERTY EXISTING ZONING DESIGNATIONS MEMORANDUM SUBJECT: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER 1J}V\ AGENDA ITEM; 10. H - REGULAR MEETING OF FEBRUARY 6.2007 ORDINANCE NO. 4-07 TO: FROM: DATE: FEBRUARY 2, 2007 This ordinance is before Commission for second reading and quasijudicial hearing for a Future Land Use Map amendment (small-scale) from County LR-3 (Low Density Residential 3 du/ac) to City TRN (Transitional) and rezoning from CG /SE (Commercial General/Special Exception) to City zoning of SAD (Special Activities District) for a 0.99 acre property, to be known as Robotic Space Savers located at the southwest comer of Conklin Drive and Military Trail. At the first reading on January 2, 2007, the Commission passed Ordinance No. 4-07. Recommend approval of Ordinance No. 4-07 on second and final reading. S:\City Oerk\AGENDA COVER MEMOS\Ordinance Agenda Memos\Ord 4-07 Rezoning for Robotic Space Savers at Conklin Dr and Military Trl 0206.07.doc ~ TO: D~lA PAUL DORLlNG, A , DIRECTOR OF PLANNING AND ZONING THRU: FROM: ESTELlO BRETO, ENIOR PLANNER SUBJECT: MEETING OF JANUARY 2, 2007 FUTURE LAND USE MAP AMENDMENT FROM COUNTY LR.3 (LOW RESIDENTIAL - 3 DUlAC) TO CITY TRN (TRANSITIONAL), AND REZONING FROM COUNTY CGISE (COMMERCIAL GENERAL/SPECIAL EXCEPTION) TO CITY SAD (SPECIAL ACTIVITIES DISTRICT) FOR A 0.99 ACRE PROPERTY LOCATED ON THE SOUTHWEST CORNER OF MILITARY TRAIL AND CONKLIN DRIVE The 0.99 acre property has a County CG/SE (Commercial General/Special Exception) zoning designation. The property is currently vacant and the applicant is proposing to build a 3-story self storage building with associated parking and landscaping. The Property was annexed into the City of Delray Beach via Ordinance 5-06 on July 25, 2006. This Ordinance included a small scale FLUM amendment and zoning. However, the State of Florida, Department of Community Affairs has objected to this part of the Ordinance, as it was enacted prior to the adoption of the EAR (Evaluation and Appraisal Report) on October 23, 2006. To address this issue, we are re- adopting the small scale amendment and rezoning at this time. The Special Activities District (SAD) is a unique zoning district which requires submittal of a development plan concurrently with the establishment of the SAD. The LDRs allow two alternative approval processes. The first requires processing of a complete site and development plan with at least preliminary engineering plans. The alternative process allows the proposed SAD to proceed to first reading based on a design submission, and prior to second reading, requires that the site development plan (including landscaping and architectural plans) be approved by the SPRAB Board. The applicant chose the second alternative for this application and on May 24, 2006, a site plan was reviewed and denied by the Site Plan Review and Appearance Board (SPRAB). On July 25, 2006, the City Commission approved Ordinance #5-06 annexing the subject property into the City of Delray Beach, and during this same meeting the City Commission heard the appeal for Robotic Space Savers and overturned the SPRAB denial of the Class V site plan, landscape plan, and architectural elevations. Positive findings for ~hese actions were made by the City Commission at this meeting. Approve on first reading Ordinance No. 4-07 for FLUM amendment from County LR-3 (Low Residential - 3 du/ac) to City (TRN) Transitional, and rezoning from County CG/SE (Commercial General/Special Exception) to City SAD (Special Activities District), based upon the findings of fact and law contained in the staff report, and findings that the request is consistent with the Comprehensive Plan and meets criteria set forth in LDR Sections 2.4.5.(D)(5) (Reasons for Rezoning), Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 3.1.1 (Required Findings) and 3.2.2 of the Land Development Regulations, and set a second reading date for January 16, 2007. Attachment: · Proposed Ordinance No. 4-07 · Planning & Zoning Staff Report of January 23, 2006 1~.1) ORDINANCE N0.4-07 AN ORDINANCE OF THE CI1Y COMMISSION OF THE CI1Y OF DELRA Y BEACH, FLORIDA, AMENDING THE FUTURE LAND USE MAP DESIGNATION AS CONTAINED IN THE COMPREHENSIVE PLAN FROM COUN1Y LR-3 (LOW RESIDENTIAL - 3 DU / AC); TO TRN (TRANSITIONAL), ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; AND REZONING AND PLACING LAND PRESENTLY ZONED COUN1Y CG/SE (COMMERCIAL GENERAL/SPECIAL EXCEPTION) TO SPECIAL ACTIVITIES DISTRICT (SAD) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED AT THE SOUTHWEST CORNER OF CONKLIN DRIVE AND MILITARY TRAIL, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, Boynton Properties LLC, is the fee simple owner of a 0.99 acre parcel of land located at the southwest comer of Conklin Drive and Military Trail; and WHEREAS, the subject property hereinafter described has an existing Future Land Use Map (pLUM) designation of County LR-3 (Low Residential-3 du/ac); and WHEREAS, the owner of the property requested to change the Future Land Use Map designation from County LR-3 (Low Residential-3 du/ac) to TRN (Transitional); and WHEREAS, the property hereinafter described has a zoning classification of County CG /SE (Commercial General/Special Exception); and WHEREAS, at its meeting of January 23, 2006, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, considered this item at a public hearing and voted 7 to 0 that the requests be denied, based upon a failure to make positive findings; and WHEREAS, pursuant to Florida Statutes 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the changes are not consistent with and do not further the objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan; and WHEREAS, it is appropriate that the Zoning District Map of the City of Delray Beach, Florida, be amended to reflect the revised zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CI1Y COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. That the Future Land Use Map designation of the subject property is hereby officially affixed as TRN (Transitional). Section 3. That the City of Delray Beach elects to make this small scale amendment by having only an adoption hearing, pursuant to Florida Statutes Section 163.3187(1)(c)3. Section 4. That the Zoning District Map of the City of Delray Beach, Florida, be, and the same is hereby amended to reflect a zoning classification of Special Activities District (SAD) Zoning District for the following described property: Lots 1 through 4, inclusive, Block 2, "Rockland Park" as per the Plat thereof on file in the Office of the Clerk of the Circuit Court in and for Palm Beach County, Florida as recorded in Plat Book 24, Page 23. Less the Following: A portion of said Lot 1, as described in the right-of-way deed recorded in Official Records Book 3362, Page 9, Palm Beach County Records. And Less the Following: A portion of said Lot 1, as described in the right-of-way warranty deed recorded in Official Records Book 5692, Page 1978, Palm Beach County Records. Section 5. That the Planning and Zoning Director of the said City shall, upon the effective date of this ordinance, amend the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 4 hereof. Section 6. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 7. 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 2 ORD NO. 4-07 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 8. That this ordinance shall become effective as follows: thirty-one (31) days after adoption, unless the amendment is challenged pursuant to Section 163.3187(3), F.S. If challenged, the effective date of this amendment shall be the date a final order is issued by the Department of Community Affairs, or the Administration Commission, finding the amendment in compliance with Section 163.3184, F.S. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a ftnal order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made effective by adoption of a resolution affirming its effective status, a copy of which resolution shall be sent to the Department of Community Affairs, Bureau of Local Planning, 2555 Shumard Oaks Boulevard, Tallahassee, Florida 32399-2100. PASSED AND ADOPTED in regular session on second and final reading on this the _ day of ,200_. A TIEST MAYOR City Clerk First Reading Second Reading 3 ORD NO. 4-07 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- January 23, 2006 III.C . Future Land Use Map (FLUM) Amendment from LR-3 (Low Residential - 3 units/acre Palm Beach County) to TRN (Transitional) and rezoning from CG/SE (Commercial General ISpecial . Exception) to SAD (Special Activities District) for a. 0.99 acres parcel located on the southwest corner of MilltCiry Tr~il and CqnklinDrive. MEETING DATE: AGENDA ITEM: ITEM: GENERAL DATA: Owner/Applicant......................... AdeleC. Tartza Agent............... ............ ........ ....... Weiner: & Aronsoll, P A Location...................................... Southwest cotner of Military and Conklin Drive. Property Size..........................,.., 0.99 Acres Existing County Future Land Use Map Designation ........................ LR-3-8 (Low Residential - 3 units/acre) Proposed City Future Land Use . Map Designation......................... Existing County Zoning............... TRN (Transitional) CG/SE (Commercial General Special Exception) SAD (Special Activities District) Automotive Commercial (AC) Residential Medium Density (RM) Multiple Family Residential -. Low Density (LD) Palm Beach County Agricultural Residential (AR) Vacant Safe and Secure self storage facility . 12" water main located along Military Trail, and also via an existing 8" main located on the east side of th~ subject property. Sewer service is available via connection to a 8" sewer main located along -Military Trail, and also via an existing 8" sewer main located on the east side of the subject. ., Proposed City Zoning................. Adjacent Zoning................North: East: South: West: Existing .Land Use...................... Proposed Land Use.................... Water Service... ........ ............ ...... Sewer Service... .... ................... ... LAKE CANAL >- 0::; ... I <. ~ I- ,. L-32 WA TKINS MOTOR UNES ..J ~ .N. W.3RO ST. EXTRAaOSET STORAGE :r I- ::> .0 III POST OFFICE OYS FARMERS MARKET SHOPPES OF DELRA Y TRAILS E P :~, ',;,;;~ii',~,~):~~~c':~~",: ~~:: '; =' :;,~~lF~;~;~]J]~~~~JJ~J@~:=~~ ,.'~ ,:,':~i~ ~~~~N~r~:~ The action before the Board is that of making a recommendation to the City Commission on a privately sponsored Voluntary Annexation, Small Scale Future Land Use Map (FLUM) Amendment from LR-3 (Low Residential - 3 units/acre Palm Beach County) to TRN (Transitional) and rezoning from CG/SE (Commercial General/Special Exception) to SAD (Special Activities District) for a 0.99 acres parcel located on the west side of Military Trail approximately 2010' south of Lake Ida Road. Pursuant to Land Development Regulations (LOR) Section 2.2.2(E) (6), the Local Planning Agency (Planning & Zoning Board) shall review and make a recommendation to the City Commission with respect to Annexation, FLUM amendments and Rezonings of any property within the City. The subject property is 0.99 acres located on the south side of Conklin Drive and to the south of ,Tire Kingdom with front~ge on Military Tr~il. The property is bound to the south by Sierra Vista attached single family homes. To the west. the property is bound by the R()ckland Park subdivision containing single family homes located along Conklin Drive; and to theeCl.st (across Military Trail) by the High Point of Delray East Condo development. The subjeCt property is currently vacant and th,e applicant is proposing to build a 3-story self storage building with associated parking and landscaping, The subject property is' Lots 1, 2, 3, and 4, Block 2, Rockland Park. Previous devetoPn:tent activity includes approval of a special exception with the County via Resolution No. 80:'836 which .modified. the. zoning from. AG. (Agricultural District) to CS. (Specialize~ Comm~rcial District) for the four (4)/ots. Resolution No. 80-837 approved on June 24, 1980 bytl'1eBoard of County Commissioners allowed the construction of a funeral home on the property with certain conditions including right-of-way dedications, landscaping antj a c;ontrib.ution for a signal. This development was never constructed. ' The subject property cont~nuesto be under the jurisdiction of Palm13eachC6unt}rbutisin a designated annexation area for the City of Delray Beach; Th'e Cityhas"ao Advisqry land ,use designation of MD (Medium Density Residential) on the property that allows for residential development with a density betweenfive and twelve un,ts per acre. Th~ applicimtissee~i1"lg City Water and is contiguous to the City limits to the east and nort". The Commission,poltcy is that properties that are contiguous and request City services mystannexinto theCitytor~ceive these services. ' An application is now before the Board regarding a Voluntary Annexation, FLUM Amendment from County LR-3 to City GC and a Rezoning from CG/SE to SAD. The Analysis will first include aflalysis of the Future Land Use. , ~ 7~-' " ,~~ ,;, ,:,~~1~~~~;~t~:~i~~l~~~l:~J4:i~1~~~~~~ii~~~t~~'SlF~~~F:-:i~~~~~:;~: Current Land Use Desh::mation: The current County land us~ map designation for the property is County' LR-3' (Low Residential - 3 du/ac). The current City Advisory designation is MD (Medium Density Residential). Reauested Land Use DesiQnation: The requested Future Land Use Designation is to City TRN (Transitional). Planning and Zoning Board f Of Rept V'leeting of 01/23/06 Robotic Space Savers - Ann<<..._don, FLlJM, and Rezoning Page 2 Florida Statutes 163.3187 - Small Scale land Use Map Amendments: This Future Land Use Map Amendment is being processed as small scale development pursuant to Florida Statues 163.3187. This statutes states that any local government comprehensive land use amendments directly related to proposed small scale development activities may be approved without regard to statutory limits on the frequency of consideration of amendment (twice a year), subject to the following conditions: · The amendment does not exceed 10 acres of land; · The cumulative effect of the amendments processed under this section shall not exceed 120 acres within designated redevelopment and traffic concurrency exception areas, or 60 acres annually in areas lying outside the designated areas; and, · The proposed amendrnenfdoes not involve the same property, or the same owner's . property within 200' feet of property, granted a change within a period of twelve months. · That if the proposed amendment involves a 'residential land l:Ise, the residential land use has a density of 10 units or I,ess per acre except for properties that are designated in the Comprehensive Plan for urbaninfill, urban redevelopment, or downtown revitalization; , · 'The proposed amendment does not involve a text change tothe,g()als, policies, and objectives of the local government's comprehensive plan, bufonly proposes a land use change to the Future Land, Use Map for Clsite-specific small scale development Clctivity; a~, " · Th~ property that is the subject of a proposed amendmentisnotJocate,d witHin an area of, critical state conCern. ' ~. The Future Land Use Map amendment involves a 0.99acr~ area, thus the total area is'less than the 10 acre maximum. The property is not located within a designated redevelopment area or traffic concurrency exception area. This amendmentalo(lg with other small-:-Scale amendment processed this year, outside the designated areas, will not exceed 60 acres~For tl;le 2006 year 0.0 acres have been subject to the small scale Clmenqment prqcess Clndthis 0.99 acres ,will make a total of 0.99 acres. This property has not previquslybeen considered for a land use amendment nor has the same property owner's properties been gri3nte,da, land use" ~hange within20Q' feet, within the last year. The amendment does not ,involve a text changeto the Comprehensive Plan and it is not located within an area qf. critical state concern. Given the above, the proposed FLUM amendment meets the criteria of FS. 163.318.7 and can be considered as a small scale amendment. However, pursuant to 163,3187 (6)(a), no amendments may be mClde to the Comprehensi"e Plan after the date established by the State (January 1, 2006) unless it (the City) has submitted its Evaluation and Appraisal 8eport(EAR). To dClteJheCityha~ not submitted its EARreport and does ,not anticipate 'submitting .until June of'2006. Given' this .fact approval of this amendment by the State is unlikely. After submission of the EvaluCltion and Appraisal Report the CitY can submit pursuant to F.S.163.3187(6)(g) amendments for up to one year before required submittal of any EAR based amendments. Consequently, while the requested annexation can be considered the application of a City Future Land Use designation will be delayed. Pursuant to Florida Statute the property can be annexed and the County Land Use and Zoning designation would remain in force until such time as the amendments are accepted by the state. Even if the state will process the amendment it would not go forward with a possible recommendation. The proposed amendment to Transitional (TRN) appears to be Planning and Zoning Board St. .epe neeting of 01/23/06 Robotic Space Savers - Annexation, FLUM, and Rezoning Page 3 ;' incompatible with the City of Delray Beach Advisory land use designation MD (Medium Density Residential) which allows for residential development with a density between five and twelve units per acre. The TRN (Transitional) land use designation is being proposed concurrently with a request for annexation and, initial zoning of SAD to accommodate a 4-story self-storage building. This type of facility is also not consistent with the predominant residential pattern of development in the area. Land Use Analysis: Consistency Between the CitY and County land Use Desianations: The proposed City Advisory Land Use Map Designation for the property is MD (Medium Density Residential). The existing County Future Land Use Map Designation for the property is LR-3 (Low Residential - 3 du/ac). The City's MO Land Use Designation is consistent with the County's LR-3 designation in that Low and Medium Density Residential development is allowed. The proposed Land Use Designation of TRN (Transitional) while allowing both residential,office and limited commercial- is not consistent with, the current City Advisory Land Use designation MD nor the County's current designation of LR-3. The Transitional land use designati<)O' does allows the establishment of uses which are compatible with adjacent residential Use~r i.e. residential uses, however, these can more appropriately be accommodated 'by applying the advisory designation of MD. The proposed land use designation TRN (Transitional), wouldallbw uses that are not consistent, with.' the prevailing. residential development pattern to the. south, east, and west of the subject property. The proposed4-story self storage building proposed under the SAD ordinance is not an appropriate use and isalsqinconsistent. with the City Adyisory Land Use designation MD. Further a rezoning to SAD (Special Activities District) is inappropriate given the purpose and intent statement of the SAD District which is to provide a zoning district for projects which are not otherwise classified or categorized in other zone districts. The zoning designations which would accommodate the proposed self storage use would be industrial designations such as LI (Light Industrial)andMIC (Mixed lr;1dustrial and Commercial) and limited.GC(General Cotnmercial). Given this site locations and existing developmentpatternland use designations of which would allow commercial ,or industrial development would be ,Clearly 'inappropriate. Adiacent land Use Map Desianations, Zonina Desianations and land Uses: The following zoning designatiol1sand uses'abutthe subject property: Zoning Designation Use North: Automotive Commercial (AC) Multiple Family Residential - Low Density LD . Residential Medium Density (RM) Tire Kingdom Auto Repair Fi3cility South: Sierra Vista Multiple Family Subdivision West: Palm Beach County Agricultural Residential AR High Point of Delray East (Condo Development) Rockland Park Single Family Subdivision Alon Conklin Drive East: North: North of the subject property, has a City land use designation of GC (General Commercial) and is zoned GC (General Commercial). The property is developed and contains Tire Kingdom Brake and Auto Repair Facility. Planning and Zoning Board f Of Repc Aeeting of 01/23/06 Robotic Space Savers - Anm.. .....tion, FLUM, and Rezoning Page 4 \ South: To the south, has a City land use designation of MD (Medium Density Residential), and is zoned LD (Multiple Family Residential Development - Low Density). The property is developed and contains a multiple family subdivision Known as Sierra Vista. West: The abutting property to the west has a Palm Beach County land use designation of Low Residential 3 - dulac (LR-3) with an advisory land use designation of MD (Residential Medium Density). The property is zoned County Agricultural Residential (AR). The existing land use is a single family subdivision located along the perimeter of Conklin Drive. East: East of the property (across Military Trail) has a City land use designation of MD (Medium Density Residential) 5-12 du/ae} and is zoned RM (Residential Medium Density). The property to the east is known as High Point of DelrayEast Condo development. It. is noted, that north of the subject property has a City Land Use Designation of CG (Commercial General) and is zonedGC (General Commercial). The property is developed and contains an auto-repair and tire installation Jacility known as Tire Kingdom. Tire Kingdbmwas' established by Resolution No.R-85-394 approved on March 5, 1985 by the Board of County Commissioners of Palm Beach County and annexed into the City with OrdihanCe# 65-'04 approved by the City Commission at its meeting of November 16, 2004. Although Tire Kingdom facility is not consistent With the existing development pattern in the area it was given'a City Land Use ,designation of General Commercial to avoid creating a non-conforming structure that has been in operation since March 5,1985. Given the adjacent development pattern to the west and,south the advisory designation of MD is more appropriate. Therefore, a Future Dmd Use Map designation of Transitional (TRN) and rezoning of Special Activities. District (SAD) cannot be supported. Allowable land Uses: :J Under the proposed SAD (Speoial Activities District) zoning deSignation all alloweduses~re establish at the time of theestablishmentofthe SAD zoning designation. While SAD zoning is deemed Consistent with any land use designation, on the Future Land Use Map, the uses allowed within. a specific SAD shall be consistent with the land usecategbry shown on the Future Land Use Map. The uses,activities, and characteristics of a SAD are to be consist~nt with the Comprehensive Plan,suitCilble and compatible with surrounding existing development, and with the proposed character of the area. The Transitional land use designation is not consistent with the proposed . industrial/commercial development. proposed under the SAD Ordinance. The Transitional land use category is not consistent with the MIC, L1,GCzoning districts which currently allow self storage uses. Further, the proposed use is not consistent with the adjacent development pattern to the south, east, and west of the subject property. The proposed 4-storyself storage facility aUhe gate of a single family subdivision creates concerns with respect to compatibility with the existing residential development. and its potential to negatively impact the character of the area. Further, application of the SAD zoning designation is inappropriate given the intent of the district which is to provide a zone district appropriate for projects which are not otherwise dassified or categorized in other zone districts. This use is classified and categorized in the MIC, LI and limited GC zoning district. To accommodate this type of use would require a land use category of Commerce, Industrial or General Commercial and zoning of Mixed Industrial and Commercial or General Commercial. Given the predominant residential nature of the adjacent land uses if these designations were requested they would clearly be found inappropriate Planning and Zoning Board Stc .ep Meeting of 01/23/06 Robotic Space Savers - Annexation, FLlJM, and Rezoning Page 5 REQUIRED FINDINGS: lAND DEVELOPMENT REGULATIONS CHAPTER 3 - PERFORMANCE STANDARDS: Pursuant to lOR Section 3.1.1, prior to approval of land Use applications,. certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, written' materials' submitted 'by the applicant, the staff report, or minutes. Findings shall be rnade by the body which has the authority. to approve or deny the development application. These findings relate to the Future land Use Map (FlUM), Concurrency, Comprehensive Plan Consistency,. and Compliance with the Land Development Regulations. o Future land Use Map:The resulting useofland orstructure~ rnustbe allowedirfthe zoning district within which the land is situated and said zoning must be conSistent . with the applicable land use designation as shown on the Future Land' Use Map. Pursuant to Land D~velopment Regulations.$ection. 3.1.1 (A) (Future Land Use. Map), all land uses and resulting structures must be. allowed in the zoning . district within Which the land is situated, and sClidzoning mustbe'consistentwiththeland use designation as shown on the Future LandU13e Map. . -.' While the SAD zoning may be consistent with the propos,?d land use designation the resulting. uses are to be compatible with surrounding existing development and charaderof th~ area~The resulting uses are. not consistent with th~. adjacent development pattern to the south, east, and west of the. supject pr()perty, nor the residential Character of the. a~ea. Based on the above, po.'sitive ftnding.scannot be ma.gewith respecUo FLUMconsistency. - -, ,-. - - - '. - C)' CcmcurrEmcy: Oevelopmenfa(tbebigh'esf intensity possible uncl~rtherequested designation c.m meet the adopted concurren,cystilndards~, . .... .... .'. The proposal involves amending the FLUM designation from LR--3 to TRN (Transitional) on a site, approximately 0.99 of an ~cre.. The proposed FLUMAm~rdment to ~ccommogate a storage facility will result in an increaseinsome impaCts on adopted 'concurrency sta9c1ards. '.concurrency findings with respect to Parks' and Recreation, Schools, SoHd~Waste, Traffic, Water and Sewer are discussed below: Solid Waste:. The p. roposed 4. -st.ory b..uilding w.. ith 70. ,20.0 sqUar.e.feet.o.f.l3..e..lf.. s.torag. e.fJoor area generates .23.99 tons of solid waste per year {70,200sq.ftx5.2.l2,OOO.lbs. = 36~,040 Ibs or 182.52 tons). ThiS amount of solid waste can be accommodated .byexisting facilities and thus, will not have a significant' impact on this level of service standard. The Solid Waste Authority has indicated that its f~cilitieshave sufficient capacity. to hanc;lle all development proposals and existing facilities till the year 2024. Wate!:. Municipal water service is..available ..\,i~collnection loa 12" w~ter main located along Milit~ry Trail, and also via an existing 8" rnain IQcated on the east side of the sUI:>Ject property. Pursuant to the Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant at build-out. Sewer: Sewer service is available via connection to a 8" sewer main located along Military Trail, and also via an existing 8" sewer main located on the east side of the subject property draining to a lift station at the southeast corner of the Tire Kingdom site.. Pursuant to the Comprehensive Plan, treatment capacity is 'available at the South Central' County Waste Water Treatment Plant for the City at build-out. Planning and Zoning Board r 'f Rept ,\IIeeting of 01/23/06 Robotic Space Savers - Anne_dtion, FLUM, and Rezoning Page 6 o Consistency: The requested designation is consistent with the goals, objectives and policies of the most recently adopted Comprehensive Plan. The following applicable Comprehensive Plan objective and policies are noted: Future Land Use Element Policv A-1.7: Amendments to the FLUM must bebas~d upon the findings listed below, and mu~t be supported by data and analysis that demonstrate compliance with these findings: Demonstrated Need -- That there is a need for the request~d land use. The' need must be based upon circumstances such as, shifts in demOgraphic trends" cha'nges in .the availability of land, changes in the existing character and'FLOM designations of the surrounding area, fulfillment of a, comprehensive plan objective or policy, annexatio,n ,into the municipal boundaries, qr, similar circumstances. The ,n~ed must be supported by data and analysi~ verifying, the", changing demographics or other circumstances. This requirement shall not apply to requests for the FLUM designations of Conservation or ,Recreation and Open Space; nor shall it apply to FLUM changes associated with annexations when the City's Advisory 'FLUM designation is' being applied~ or when the requested designation is ofa sirnilar intensity to the Advisory designation. However, the'findii1gs'described in the remainder of this policy must be addressed with all FLUM amendments. No data and analysis has been providedbyth~applicanttosupport t~is,arhendIllEmt. Therefore a, positive' findingeannot 'be' made., Whire the applicanth1ay; 'assert' that'the proposed Transitional designation is ,of a, Similar intensity ,~s, the, advisoryMD this is not'the case since the transitional designcitibn 'allows offlceana limited commerCial uses'inaddItion 'to" residential uses. Further by utilizing,tb~SAQ, ,orc:Jina,DC(3'j.pr()ge~s th~,.c;lpplj~nt\wi.11 introdllceindustrial or commerCial type use~, to ~he site. ,/!).sprevio.lJ$ly,sta~e?qffice commercial and industrial uses are inconsistent with the predominantly rEisidential character of the adjacent properties. i=Ufure Land OseElemeni()biectiveA~1:PrOperty' shaii be developed or r~dey~loped in. a manner so that the future,y:~efi#'1dintensfty is "appropriate ir,termsof"soil, topographic and other applicable physical considerations; is complimentary. to adjacent land uses; and fulfills remaining land use needs. ',:-.' -:...... . .J " TtlE~ ,subject property is vacanLand does npthave any ~nique environmen!Cilphar::!c~eristics that would prohibit development of the site or require mitigati()nmeasures. The, sl:'bject 'property, if developed as a self storage facility will not be complimentary to the adjacent uses located to the south and west (Sierra Vi~ta and Rpckland e~rk singl~family subdivision along Conklin Drive). The proposed self storage facility will be more appropriate in a MIC (Mixed Industrial Commercial) or LI (Light Industrial) zoning Districts. Corl1Patibilitv -- The requested de~ighatio~ will be compatible,with'the existii;1g and future land uses of the surrounding area. ' '" ". , As described previously, the TRN (Transitional) land use designation allows the introduction of uses that are not compatible with the predominant residential character of adjacent development. Compliance -- Development under the requested designation will comply with the provisions and requirements of the Land Development Regulations. Planning and Zoning Board Stc. .ept Meeting of 01/23/06 Robotic Space Savers - Annexation, Ft.UM, and Rezoning Page 7 The SAD is a unique district which requires submittal of a development plan concurrently with the establishment of the SAD; This is required because unlike conventional zoning designations some of the development standards are those which are set forth on the site and development plan. The LDRs allow two alternative approval process; the first requires processing of a complete site and development plan with at least preliminary engineering plans. The second alternative processing option allows the proposed SAD to proceed to first reading based on a design submission and prior to second reading requires that the site development plan including land$caping and .architectural plans be approved byPJanning and Zoning Board and accompany rezoning request to the second reading request to City Commission. The applicant has chosen. th~ second.alternative for this application and the following is an analysis of the associated sketch plan. Pursuant to LOR Section 4.4.25 (D), the site plan submittal for the subject property shall comply with the development standards as set forth ir:J. Section 4.3.4 of the LDRsexceptas modified by the following requirements: 1) A minirnumsetback of fifteen (eet shall be established around the perimeter. of the , property. ,Within thefront an(ianystreetside setbcac~,the fifte~nfoot(1.~'),~et,bapJ< qfeCl ' shall ,be a land~c;ape area and no pavement. shall be C1l1o~edthereirlexceptfor pedestrian ways and driveway~ (or streets) Which will provide access to theproperty,and which are generally perpendicular to the abutting street. 2) $etbacks for all. interior spaCe~ shall.be.as setfo~honthe siteanddevelqpmentplan. , . ',', '" ,_ -'~, ' ,i., , ' ": . Perimeter Setbacks for SADs Pursuanttq Section 4.4.,4Q(D)(1), Cl' minifl)um setllaCkof ,15 feet shal,Lbe established aroUnd th9r perimeter of any propertydevelopedljnqer'theSADJdesignation. Within the front and anysid~ ,Stfee,t setback, a H~ foot setback area. shall ,be a landscape setback.arE@and no paveme,nt shall be allowed, thereinex.pept for pedestrian ways and . driveways. which pro\lide aC<?y,ss'to ,the property. and w~ich.are, Q(:~nerfilny perpe.ndicular to,. the abutting street. . The proposed building location exceecls;the building setback requiremellts. Theioewbuilding provides a 77' front, 20' side, and 25' rear setbacks. Parkina : The. applicant has provid~ si,qeen. (1 ()), pfilrking spaces with one. being a . handicap space. Pursuant to LOR Section 4.3.3(A)(2)(c), parking shall ,be provided at arate.of one (1) space per 5,000 S.F. of building floor area devoted to self-storage and accessory management/administration uses. This requirement maybe r:nodifiedduring the site: plan approval process if a sufficient number of storage units have direct vehicle access, and internal driveways are.desiglled to allow cLJstomers to safely park in front of their storage unit without impeding internal circulaiioll'[3ased, on ,the proposed site pl.an rnodificatieri a tafell of 72.200 S.F of storage and office space, which equates to a total of 14 parking required at one (1) per 5,000 S.F. Th.e applicant has provided a total of 16 parking spaces which exceeds the LOR requirement. . Pursuant to 4.3.4(4)(6)(b)(6), Along Military Trail, from the L-38 Canal northwqrd to the L-30 Canal, a special landscape area shall be provided. This landscape area shall be the smaller distance of either 30' or 10% of the average depth of the property; however, in no case shall the landscape area be less than ten feet (10'). Planning and Zoning Board' 'f Repc. neeting of 01/23106 Robotic Space Savers - Annexation, FlUM, and Rezoning Page 8 Pursuant to 4.3.4(4)(J)(5), for special uses (not inclUding residential, commercial, or industrial uses) which can only be accommodated through the use of the SAD (Special Activities) District, the height limitations for such a use within any SAD shall be specifically set forth in the enacting ordinance of that specific SAD, provided that the SAD falls within one,of the geographical areas described in Subsection 4.3.4(J)(4)(i). Pursuant to 4.4.25(E)(1), for the proposed Safe and Secure storage facility the supplemental district regulations as setforthih Article4.6 ofthe LDRsshall apply~ Parking and loading requirements, (number of spaces) shall be as set forth on the site and development plan. [Amd. Ord. 60-93 10/t2l93] Florida Statues GoverninQ Voluntary Arinexations: . Pursuant to the Florida Statutes 171.044 "the ovmef or owners ofrealpropertie~ ip an unincorporated area .ofthe County,iwhich is contiguous to a, municipality and reasonably compact may petitionthegoverningbody of-said municipality that said property 'be annexed to the rtllmicipality". Pursuant toF. S., 171.044(5) "land shall, not. be ann~xed throlJghvoluntary annexation when such annexation'results in the creation of enclaves". ,; Pursuant to F.S. 171.031 (13)" an"encl~ve" is (1 ) any uninc<>rporatedimproved()r c;l~veloped area that is enclosed within and t)ounded by a single municipality and a natural dr man made obstacle that allows the passage of vehicular traffic to that unincorporated wep only through the municipality. . . , ,.' · The property is' contiguous with the ,OitY and reasonablY' dompact. !hese,'parCe'lshbr)he remaining subdivision do ,hot technically. meef the definition of an enclave 4 as, they~re contiguous 'fo.the west with Highpbintwhich:is und~f County jurisdlctiOri How&ver, 'Ntlifethe County has not yet responded it is anticipatea that they 'Hill not 'support the ,an,ne)(at!on' as "the, annexation of this property will reqliire.that' County personnel 'must drive' through the City to provide services 10, the residents of the Rockland subdiviSion. Land Development ReQulations GoverninQ Annexations: Pursuant to the Land Development Regulations 2.4.~,(C)(1) "the owner of landmaysee~the annexation of, contiguous property, under his owne'rship" pursuant' to Floriqa Statutes.' The property owner has voluntarily petitioned for this annexation. ' CONSISTENCY WITH THE CITY ~S COMPREHENSIVE PLAN: DesiQnated annexation 'a.rea: ,The terrlt()ryto" be annexed islocated'tlithin '. th~ desi~mated annexation area (AreaF)' located on 'the west side. of Military Trail 'norfhotAtlantiGAv~Que. ~ . - -: '-, ,'. " ,_ c. -:.- ",- '''': ,,' ," .. ,. '" ..': ..'-.' .:' - ',' .. .... ,.-" _ "" "" i .., " ," -" , Annexation of the subject ferritory is consistentwiththe Future Land Use Element PolicytF3.5, which calls for' annexation of eligible properties through voluntary' annex~tions as the opportunities arise. CONCURRENCY: Provision of Services: Future Land Use Element 8-3.1 states that when annexation of property occurs, services are to be provided in a manner which is consistent with services Planning and Zoning Board St~ .ep, .Meeting of 01/23/06 Robotic Space Savers - Annexation, Fl..uM, and Rezoning Page 9 provided to other similar prop~rtiesalreadyin the City. Following is a discussion of required services and the manner in which they will be provided. Police: The subject property is currently served by the Palm Beach County Sheriff's Office, located at 345 South Congress Avenue, which serves the South County area. The property lies within Sheriff Patrol zone 4. Zone 4 is bordered by EI Clair Road on the west, the Atlantic Ocean on the east, and Boynton Beach 'on the north and Atlantic Avenue to the south. One officer is assigned to a particular zone during a shift (three shifts per day). The City of Delray Beach's<Police Department has 14 cars per shift patrolling a 15 square mile area during the day and 15 cars during the night; anda~ a consequence, response time is Significantly improved upon annexation. Annexation will not require additional manpower since the police currently pass the property during routine patrolling to the north and east of the property. Fire and Emeraencv Services: The municipal area is served by Fire Station No.4 .(Barwick Road and Lake Ida Road). With annexation, the property will receive an improved response time from the current 5.5 minutes of the County's Fire Department (Fire Station #42 located on Hagen Ranch Road. close to t!1e Turnpike) to 2.5 minutes for the City's Fire Department (Fire Station #4 located at. Barwick and Lake Ida Road). Water and Sewer: City services regarding water and sewer have previously been discussed 'under Future Land Use Analysis section of this report. Streets: Ttle subject. propertyhas direct access:to Military Trail, which is under theJlJrisdiGtion of 'Palm, BeachC()unty. . IhejurisdiGtiona.l. responsibility immediately adjacent to the. prgperty change with annexation as both sides of .the. street will be within the City limits. However, associated road maintenance will not change upon annexation. . :Financiallmpacts: '" t::ffeCtuDon Ann'exed Property: The fOrtllo.wing table depicts the current assessed va,lue and. total (County) tflxe? for, th~,s~"';q~~.?t prope y: . , '424614030020010 $22,650.00 $432'.00 ., 19;()'7285 . 23.725398 $537.38 . $1pJf3~ " 424614030020020 $21,390.00 $408',OQ 19.07433 23.725398 $507.49 $99.49 424614030020030 $21,390.00 $408:00 19.07433 23.725398 $507.49 $99.49 424614030020040 $21,390.00 $408.00 19.07433 23.725398 $507.49 $99.49 TOTAL $86,820.00 $1,656.00 19.07395 23.725398 $2,059.84 $403.84 For the 2005 tax year the subject property (four parcels) had a combined assessed value of $86,820. With the change from County to City jurisdiction, the following taxes and rates will be affected: Planning and Zoning Board ~ ! Repc:, Meeting of 01/23/06 Robotic Space Savers - Annexation, FLUM, and Rezoning Page 10 Fire/Rescue MSTU 296.06 3.199300 DELETE 0.00 0.00 Palm Beach County Lib. 49.07 0.540000 DELETE 0.00 0.00 Palm Beach Co.Lib.Debt 5.20 0.040400 "DELETE 0,00 0.00 Florida Inland Navegation '3.33 0.038500 ' 3,33 0.469640 Health Care District 93.76 1.099969 93.76 1.099969 Children Service Council 59,79 0:300201 59.79 0.300201 Palm EJeach County 361.36 4.500000 420.73 4.500000 Palm Beach CoUf'lty Debt , 23.3& 0.267698 23.38 0.267698 Public Schools Debt Servo 19.28 0.274000 19.28 0,274000 Public Schools Loc.Board 230.42 ~.591~!l0 230.422.591990 Public Schools State Law 454.07 4.900000 454.07 4.900000 SFWMD District 51.83 0.510000 ' 51,63 0;510000 SF~MD Everglades Const 8.69 0.811900 8.69 0,811900 City of Del ray Beach 7.466100 Added (City) $648.21 7.466100, City of Delray .Beach Debt, 0,533900 ~d~ JCity) $4fh35 0;533900 "",,- ,;j~ij,a1~T~t~~:;:~):im;i'~1;W~~~;~:1i~mmml!~~~rt,~[sill ,Qlff~r,~.,~~~m m:l~I~~milll :lli:,I,i,,~~m~~~~Cl,~~~~~1 :11~ll[il~~I~~: " * Total tax mileage in the county is 19.0739 mills while.in the city the total mileage is 23.72!)3mill$. Thel'eforethe difference is 4.2203 mills. . .. . - - -. Thecurr~rJt y~arly. ad.' valorerntaxe.s ,. are $1 ,~5p.W.ith .qnnexation. the y.eady' ad, vaiQrer;r:l~tax~~ WIll be$2,05~.84, (1656+403.'84=;=2,059.84); a tax diff~rence of $403.84. ' In addi,tion.to prbp'~rty taxes, the following Non Ad yalprem fi~cal responsibility wHlapply: " , i'" Celray Beach Storm Water Utility - This assessment is based upon. th~percentag~.of impervious area of the buildings, parking areas, etc. A 25% discount fronitlie-asses~meiifis available since the property is within the lake Worth Drainage District. An additional 25%. is also available as drainage is retained on site. ' ,.' S6lidWaste' Authority -' Tile Military Trail annexation areas are serviced unde("fl. p~w contract by Waste Management (pursuant to a contract awarded October 1, 2003). City's coo.traGt ..is cprrently througt) ..WasteNaO(:igemenL ..Pu(su~nt 'to. Flori.pa Sta,tute .171.9_{}f;(~)'(~~." ifa.'party has ap ..excl~sjvefrar1chise'Nhich'isjQ,effect. for ..afleastsix .'l1lontl:~s"p.fi,or ','tQtne initiation of an cUlnexation,.tt}e{r(:inchise may continue to provide such ser:vicesto,t~e:~u~n~*ed area for five years or the remainder of the franchise term whichever-is shorter": As the .waste provider is currently the same this annexation will have no impact. Resulting Impacts to the Property Owner: Planning and Zoning Board St, ep~ ~eeting of 01/23/06 Robotic Space Savers - AnnexatIon, FLUM, and Rezoning Page 11 AD VALOREM TAXES 2006 City Mills. CountY Mills 23.7254 19.07395 = 4.2203 NON AD VALOREM TAXES 2005 Stormwater Assessment (When proposed project is built) Solid Waste Collection When ro osed' ro'ectis built WATER & SEWER UTILITY FEES ANNUAL FINANCIAL IMPACT: + $378.39 $299.62 $0.00 +$1,(J81.85 [C"'~"~',~=rc-~;;F;";;::;;m;'~'::,'f?~.:?~r.~.'E'7"",,,77;'7'~,,,,",~3R~~- ~t~~~~~:~J Fire .Respo~se + Faster response, from an est,mate.d&.5 minutes Coun ) to 2.5 minute.s (Ci ). Faster response from an estimated 5.5 minute.s c.Qun to 2.5 IT!inutesCi . Better respollse. based.upon more officers in field; 14 patrollcars p~~shift daytime, 15 afrolr ~rS. dpringth~ night. Pro-active vs reactive' ()PP9rtu'nity to work with roperty' owners. Emergency Medical Service.s EMS Police + + Code Enfor<:erneot + Fiscal Impacts tothe City: At the 2003/2004 City 9perating mUage()f7.4661 mills and de~t r~te of ,0.5339'mills,theproperfy will generate apprpximateIY$403.84 inrl~w ad .valorem tax~spe,r Y. ear.. '.Additional revenues will be rea.. Hzed . through increased assessment .value', th~.ap~ual . '. '-:. i',. . ." .' " " '-_, -_ '" . . . :, c' , <.. "_'. _' _ '_ "'_:"_'" :' _ i.'_ .:: . ',',,: . ...... _ .,.,.' <' .~'~ ',_'._,.... . 'eollectibn of . the. storm water asses'$I1i~nt ,. fee as well as utiHtytaxes (9.5% ,ele,Ctr,lc,'7,% telephone) and franc. 'il. ise fees on electric,' telephon. e,. and. ~ble. ' . , .. . . . '. '. '- -' -. : ' . ~ .... . . . . AD..VALOREM'" AXES 2bO~ City of Delray Beach: (7.4661 Mills) Ci of Delra Beach Debt (0.5339 Mills) SUB-TOTAL NON-AD VALOREM TAXES Storm Water Utili (# sq.ft. of impervious area/2,502) X $54) SUB-TOTAL PARK AND RECREATION IMPACT FEE $500er dwellin TOTAL $0.00 $694;56 Future Land ,Use. Map Consistency, Concurrency, Comprehensive Plan'. Consistency and Compliance with the development criteria of the LOR were previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. Compliance with the Land Development Regulations with respect to Standards for Rezoning Actions and Rezoning Findings are discussed below. The proposed City zoning designation is SAD (Special Activities District) while the current County zoning designation is CG/SE (Commercial General/Special Exception). The special exception was approved by Resolution No. 80-836 and Resolution 80-837. approved on June 24, 1980, by the Board of County Commissioners which allowed a Funeral Home. This use is Planning and Zoning Boardf Rep Meeting of 01/23/06 Robotic Space Savers - Annexation, FlUM, and Rezoning Page 12 more residential in type and would have less impact that most commercial uses. The current proposal would introduce an industrial type of use which as previously stated is inconsistent with adjacent land use patterns. The surrounding zoning designations are: County AR (Agricultural Residential) to the west; City RM (Multiple Family Residential- Medium Density) to the east; City GC (General Commercial) to the north; and City LD (Multiple Famify Residential- Low Density) to the south. Section 3.2.2 (Standards for RezoninQ Actions): Standard "A", "S", "C", an.~ "E" are not applicable with respect to this rezoning request. Standard "O"requires that the rezoning shall result in allowing land uses which aredeerned compatible With adjacent and nearby land use both existirigand,proposed; orthatifan incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. [Amd. Ord. 13-99 3/16/99] The application of 'an initial zoning . designation ,'of SAD (Special Activities District) is not consistent with theadjacellt developmentf?attem, to the south, east, and west of the subject property. The proposed storagefacmtyc~eatesconcerns with respect to compatibility with the surrounding existing development, and its potential to negatively impact the character of the area. Therefore, the proposed Rezoning to Special Activities District (SAD) does meet the requirements of LDR Section 3.2.2 (D)Standards for Rezoning Action and should be denied. Fur1het, pursuant to 4.4. 25(A), the purpo~~ and intent of~heSpeyial,?\ctiVitie.$'"Oi$irlttjs::~9 provide a, zone, district. which .is appropriat~ for Projects which ar~ not otherwise,classlfled .or cateQorizedin other zone districts; or, which forSQ[l1eother reason, ca,.n not be., proR,eify acCommodated in the bther zOriedistticts. This use is',cla~sified.~nd<#tegori~ep ,in.}he,MIC zone district LI zone District and certain areas.of GC (General Commercial) zoned district. 'to accommodate a self storage, faoility upd~rthesezo~~qe,~iQpations vvouldrequire a land use category of Commerce, Industrial or Gerleral GommerCialand zoning of Mixed Industrial, Light Industrial and Commercial. Given the predominant residcegtialnaturepf.t~,e;agjac,ent land uses those designations' would clearly be' inappropriate. By utilizing '. ttl~ SAD ordinance process the applicant will Introduce these industrial and/or cornmercicil typ~ usestot!1,e sit~. Aspreviously stated office, commercial and industrial uses are iriconsistentwiththe predominantly residential character of the adjacent properties. Section 2.4.5(0)(5) (Rezoning Findings): Pursuant to Section 2.4.5 (0) (5), _Pursuant to LOR Section 2.4.5(0)(5), in addition to provisions of Chapter Three, the City Commission must make a finding that the rezoning fulfills one, of the reasons for which the rezoning change is ,being sought. These reasons include the following: . (a) That ~he zoning had previously been changed, orwas.originally established,in error; (b) That there has been a change in circumstances which make the current zoning inappropriate; or (c) That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appr()priate for the property based upon circumstances particular to the site and/or neighborhood. Planning and Zoning Board Sta .epo i1eeting of 01/23/06 Robotic Space Savers - Annexation, FLUM, and Rezoning Page 13 The applicant is applying for annexation of this property into the City and the annexation requires that an appropriate zoning designation also be applied. While the SAD zoning may be consistent with the. proposed land use designation TRN (Transitional), the proposed uses within. the SAD are not of similar. intensity as allowed in the Transitional Land Use designation which would not accommodate conventional zoning designations which would accommodate a self stqrage use. The subject properties are not in an area that requires review by the Community Redevelopment Agency (CRA) or Downtown Development Authority (DDA). Palin Beach County Notice: Oh January 9, 2006 the Palm Beach County Planning Division was notified of the City'sintentto annex this property. Lake \North Drainaae District: On January 18, 2006 Lake Worth Drainage Oistnct was notified of the City's intent to annex this property. IPARC Notice: On January 18, 2006, notice of the Future Land Use Amendment has also been providedfo the' Interlocal. Plan Amendment Review Committee (IPARC) which distributes the.ihformatioh to adjacent municipalities. No objections have been received. . > Carines" Ndtices:' Special courtesy notices were provided to the following homeowners and civic associations: " J;:;J"PROD. (Progressive Residel]ts of Dekay) 'd, . Cprolyn Zimmerman, Presidents Council o Neighborhood Advisory Council -0 Gerald DeFoe o Gary Lord o Gary Horatsis o Nancy Monaco o Frances Chassen o High Point Delray West 1 q High Point Delray West 2 o High Point Delray West 3 Public Ndtice: Formal public notice has been provided to property owners within a 500' radius of the subject property. Additional letters of support or objection. if any, will be presented at the Planning and Zoning Board meeting. Planning and Zoning Board . .'f Repl Meeting of 01123106 Robotic Space Savers - Annexation, FLlJM, and Rezoning Page 14 Accommodating the annexation of this property is consistent with the City's program for annexation of territory within its planning and service area. The application of an initial zoning designation of SAD and the related development it is not consistent with the adjacent development pattern to the south, east, and west of the subject property. The proposed self , storage facility does create concerns with respect to compatibility with the surrounding existing development, and with the character of the area. The proposed Future Land Use designation of Transitional (TRN) and Rezoning to Special Activities District (SAD) of the subject property is not consistent with Policy A-1.7 and Policy A-2.3 of the Comprehensive Plan, and doesnot meet the requirements of LOR Section 3.2.2(D) Standards for Rezoning. Required findings with respect to. 3.1.1. (FLUM Consistency and Compatibility cannot be made). Staff recommeflds the subject property be annexed with a Future Land Use Map designation of MD (Medium'Density q-12 du/ac) and zoning designation of RL (Multiple Family Residential - Low Density). Based upon the above, the proposed' Annexation, Future Land Use Map Amendment and' assoCiated Rezoning application as presented should be denied. The annexation will provide with better Police, Fire, EMS and Code Enforcement services'. The property will experience a slight increase in ad valorem taxes. A. Continue with direction. R Mov~ a. recommendation of approval tothe City Commission fQr the voluntary annexation, FLUM AmendmentfrqmGounty LR-3 to ,Transitional< (l'RN), and the.initialzonJng designation of SAD (Special Activities District).for the supject property; by adopting the findings of fact and law contained in the staff report;.and finding that the request and approval thereof is consistent with the Comprehensive Plan and meets the criteria set'forth in Sections 2.4.5(0) (5), 3.1.1 and 3.2.2 of the Land Development Regulations. . ' C. Move a recommendation of denial to the City Commissiqn for the voluntary annexation, FLUM Amendment from County LR-3 to.. Transitional (TRN), and the initial' . zoning designation of SAD (Special Activities District) for the subject property, . by adopting the findings of fact and law contained in the staff report, and finding that therequ~~tand approval thereof is not consistent with the Comprehensive Plan nor meets the criteria set forth in Sections 2.4.5(0) (5),3.1.1 and 3.2.2 of the Land Development Regulations. Move a recommendation of denial to the City Commission for the voluntary annexation, FLUM Amendment from County LR-3 to City Transitional (TRN), and the initial ioningdesignation of SAD (Special Activities District) for the subject property, by adopting the findings of fact and law contained in the staff report, and failure to make positive findings with respect to LOR Section 3.,2.2.(D), 3.1.1. (Future Land Use Map), 3.1.1. (Compatibility) 2.4.5.(0)(5) (Reasons for rezoning) and inconsistensies with the Comprehensive Plan more specifically FLUM Element Policy A-1. 7 and Objective A-1. Attachments: · Location Map · Conceptual Site Plan and Elevation Staff Report Prepared by: Estefio Breto, Senior Planner \0'" ROAD PETAL PLACE LJ CANAL L-32 WA TKiNS MOTOR LINES PUBLIC SELF STORAGE ,;t- CT. ~ < N. W. 3RO ST. en 11111 N - SAFE AND SECURE STORAGE CITY Of' OEUlA Y BEACH, FL PlANNING & ZONING OEPAlHWENT -- DIGITAL BASE MAP SYSTEM -- MAP REF: UA902 I K~~~ "P''''1l If'P"'P"DlI.ll,l ~ ~1j,. ...-c_ OLOI I 1Il69.llct';..... H:)'If313 .I.'1~13Q' 3A1~Q NI1)fNO:J QN'<1 11~1 .I.i!!'1111IW I :':~U."" .. 'UCI 'Sl)31IH)YU <3c::!=A'l1<3 =~'l1d<3 :J1J.080c::! 3)11 'i> ^GNng 'WliH9NINNlm 'i!K):l .I.1111:)'1f:l m3N v t I 6 ~ @ ij ~ 6 . N ,. t [ If - '1' --- - ~ 0 i::J 0 0 0 0 " 0 0 i. J 0 0 ~ i- f-- J 0 0 ~ = J 0 0 .... = , J 0 0 ~ n ~~ Cl ~: .-- ~ I.LI= !:!.~ ~I g~ It. (: .~ ---- i i i g , t f I c ~ J J OIl! 0.. ~J .~ H di ~,~ "'\I'~.L ..l.~'\I'.LI""" I I I I I I ~ i' o Z :i 11. Z o \) I , I , I 1 I , I k: I , I I j I I I I I :. . I I 1 rlP i.! f" I" I ! 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FACSIMILE: 5611278-4755 DELRAY BEACH F lOR I D II D.e:d All-America City Writer's Direct Line: 561/243-7091 " III! DATE: MEMORANDUM January 19, 2007 1993 2001 TO: City Commission David Harden, City Manager ~~ Brian Shutt, Assistant City Attorney FROM: SUBJECT: Resolution 4-07 - Contract for Sale and Purchase between the CRA and the City and Interlocal Aareement for 145 SW 1ih Avenue Attached please find Resolution No. 4-07 which adopts and includes the Contract for Sale and Purchase between the City and the CRA in the amount of $10.00 for the purchase of the property located at 145 S.W. 12th Avenue. The residential home located on this property shall be renovated and additions shall be made to this structure so that it may be used as office space in conjunction with the Neighborhood Resource Center. The attached Interlocal Agreement provides that the CRA shall pay for the construction costs of the conversion while the City shall oversee such construction. This transaction has been advertised and is ready for approval by the City Commission. Our office requests that this Contract for Sale and Purchase and Interlocal Agreement between the CRA and the City be placed on the February 6, 2007 City Commission agenda for approval. Please call if you have any questions. Attachment cc: Chevelle Nubin, City Clerk Lula Butler, Director of Community Improvement Diane Colonna, Director of the Community Redevelopment Agency 10. I ,CJ~ ~. RESOLUTION NO. 4-07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY TO PURCHASE FROM SELLER CERTAIN REAL PROPERTY IN PALM BEACH COUNTY, FLORIDA, AS DESCRIBED HEREIN, HEREBY INCORPORATING AND ACCEPTING THE CONTRACT STATING THE TERMS AND CONDITIONS FOR THE SALE AND PURCHASE BETWEEN THE SELLER AND THE CITY OF DELRAY BEACH, FLORIDA. WHEREAS, the City of Delray Beach, Florida, wishes to acquire certain property located at 145 S.W. 1ih Avenue, to provide land to be used in conjunction with the Neighborhood Resource Center, 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 Ten Dollars ($10.00), and other good and valuable consideration; said parcel being more particularly described as follows: Lot 12, Block 6, Atlantic Gardens, Plat Book 14, Page 63, Palm Beach County, Florida 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 ,2007. day of MAYOR Attest: City Clerk CONTRACT FOR SALE AND PURCHASE PARTIES: DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY, of 20 North Swinton Avenue, Delray Beach, Florida (Phone: 561-276-8640) ("Seller"), and the CITY OF DELRAY BEACH, a Florida municipal corporation, of 100 N.W. First Avenue, Delray Beach, Florida 33444 (Phone: (561)243-7090), hereby agree that the Seller shall sell and Buyer shall buy the following described Real Property and Personal Property (collectively "Propertv") 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 legal description attached hereto and made a part hereof (b) Street address, city, zip, of the Property is: 145 S.W. 12th Avenue, Delray Beach, FL PURCHASE PRICE: $10.00 II. 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 prior to such offer being withdrawn by the first party signing, this offer will be withdrawn. The date of Contract ("Effective Date") will be the date when the last one of the Buyer and the Seller has signed this offer. A facsimile copy of this Contract and any signatures thereon shall be considered for all purposes as originals. III. 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. IV. CLOSING DATE: This transaction shall be closed and the deed and other closing papers delivered within one hundred twenty (120) calendar days following the execution of this Contract, unless modified by other provisions of Contract. V. 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. VI. 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. VII. TYPEWRITTEN OR HANDWRITTEN PROVISIONS: Typewritten or handwritten provisions, riders and addenda shall control all printed provisions of this Contract in conflict with them. VIII. 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. IX. SPECIAL CLAUSES; ADDENDA: If additional terms are to be provided, attach addendum and CHECK HERE~. CITY OF DELRAY BEACH DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY By: By: Tax ID No. Tax ID No. ADDENDUM TO CONTRACT FOR SALE AND PURCHASE SELLER: DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY BUYER: CITY OF DELRAY BEACH PROPERTY ADDRESS: 145 S.W. 1ih Avenue, Delray Beach, FL XI. SPECIAL CLAUSES; ADDENDA (Continued): A. FOREIGN INVESTMENT IN REAL PROPERTY TAX ACT ("FIRPTA"): The parties shall comply with the provisions of Internal Revenue Code Section 1445 and applicable Treasury Regulations issued thereunder. If the Seller is a U.S. person for Internal Revenue Code Section 1445 purposes, then on demand of the Buyer and prior to closing the Seller shall provide the Buyer with a certificate of non-foreign status in the manner provided in Treasury Regulations Section 1.1445-2. If the Seller provides the Buyer with such certificate, and if the Buyer is otherwise permitted to rely on such certificate under those Regulations, the Buyer shall not withhold under Internal Revenue Code Section 1445. If the Seller is a 'foreign person' as defined by the Internal Revenue Code, the Buyer generally is required to withhold 10% of the gross sales price from the Seller at closing and to pay the withheld amount over to the Internal Revenue Service (IRS) unless an applicable exemption from withholding or a limitation on the amount to be withheld is available. To the extent that the cash to be paid over to the Seller at closing is insufficient to cover the Buyer's withholding obligation, the Seller shall provide to the Buyer at closing cash equal to such excess for purposes of making such withholding payment. If the Seller's federal income tax on the gain is less than the applicable withholding amount, the Seller may make advance application to the IRS for reduced withholding and, if granted, the Buyer shall withhold only the authorized reduced amount. If such ruling has not been received by closing, the parties at closing shall enter into an escrow agreement reasonably satisfactory to the Buyer and Seller pending receipt of the ruling, provided that at closing the Seller shall have the obligation to provide to the escrow agent from the closing proceeds (or from the Seller's other resources if necessary) cash equal to the maximum required withholding, with any excess withholding being refundable to the Seller upon receipt of a favorable ruling from the IRS. Buyer and Seller understand that the IRS requires the Buyer and the Seller to have a U.S. federal taxpayer identification number and to supply that number on the foregoing forms. A foreign individual may acquire an International Taxpayer Identification Number for this purpose. Since it may take several weeks to receive the number after application and the IRS will not process these forms without the actual number, a party lacking a TIN is advised to apply immediately. B. The Buyer shall have sixty (60) calendar days within which to conduct any and all feasibility studies and determinations relative to the suitability for the acquisition of the subjeCt property by the Buyer and the Buyer reserves the express right to terminate this Contract at any time during said period for any reason or no reason, in Buyer's sole discretion, whereupon Buyer shall receive a full refund of all deposit monies paid hereunder. Buyer shall be granted reasonable access to the premises to conduct such feasibility studies and determinations, including environmental assays, core drilling, surveys, soil sampling and other such testing. Page 2 af6 C. This Contract is expressly contingent and conditioned upon the approval of the same by the City Commission of the City of Delray Beach. D. The parties represent and warrant that there is no broker involved in this transaction to whom a commission would be due. SELLER'S INITIALS: BUYER'S INITIALS: Page 3 of 6 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 Florida Bar and in accordance with law. Buyer shall have 30 days, if abstract, or 5 days, if title commitment, from date of receiving evidence of title to examine it. If title is found defective, Buyer shall, within 3 days thereafter, notify Seller in writing specifying defect(s). If the defect(s) render title unmarketable, Seller will have 30 days from receipt of notice to remove the defect(s), failing which Buyer shall, within five (5) days after expiration of the thirty (30) day period, deliver written notice to Seller either: (1) extending the time for a reasonable period not to exceed 120 days within which Seller shall use diligent effort to remove the defects; or (2)requesting a refund of deposit(s) paid which shall immediately be retumed to Buyer. If Buyerfails to so notify Seller, Buyer shall be deemed to have accepted the title as it then is. Seller shall, iflitle 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 V hereof. title to which is in accordance with Standard A. D. LEASES: Seller shall, not less than 15 days before closing, furnish to Buyer copies of all written leases and estoppel letters from each tenant specifying the nature and duration of the tenant's occupancy, rental rates, advanced rent and security deposits paid by 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 fumish 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 attorney or other closing agent designated by Seller. G. TIME: In computing time periods of less than six (6) days, Saturdays, Sundays and state or national legal holidays shall be excluded. Anytime 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 ofthe essence in this Contract. H. DOCUMENTS FOR CLOSING: Seller shall furnish deed. bill of sale, construction lien affidavit. owner's possession affidavit, assignments of leases, tenant and mortgage estoppel letters, and corrective instruments. Buyer shall 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 fumishing the title evidence in accordance with Paragraph III. 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 retum 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 fumished, 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 retumed to Buyer and simultaneously with such repayment, Buyer shall return Personalty and vacate Real Property and reconvey the Property to Seller by special warranty deed and bill of sale. If Buyer fails to make timely demand for refund. Buyer shall take title as is, waiving all rights against Seller as to any intervening defect except as may be available to Buyer by virtue of warranties contained in the deed or bill of sale. If a portion of the purchase price is to be derived from institutional financing or refinancing, requirements of the lending institution as to place, time of day and procedures for closing, and for disbursement of mortgage proceeds shall control over contrary provision in this Contract. Seller shall have the right to require from the lending institution a written commitment that it will not withhold disbursement of mortgage proceeds as a result of any title defect attributable to Buyer-mortgagor. The escrow and closing procedure required by this Standard may be waived if title agent insures adverse matters pursuant to Section 627.7841. F.S., as amended. M. .'CROW: ARy eSSFElW ageRt ("~!") FElseiviAg fl,jAEls er equivaleAt is autl:1eFizeEl aAEI agFEles by aOOe(:llaASe ef tl:1em te Ele(:lesit Illem (:lFElm(:ltly, l:1elEl same iA eSSFEl'N aAEI, sul:ljeGlle SleaFaASe, ElisbuF6e them iA aooer-EIaAse wilh terms aAEI GGRElilioAs ef CeAtrast. r;ailuFEl at SleaFaASe Elf (UAElS sl:1all ASt Elxsuse Buyer's (:leFfarmaAse. If iA Elsubt as ts AgeAt's Elulies sr liabilities uAEler tl1e (:lr-e' 'isieAs sf CSAlFasl, ^ €leAl may. at l'.geAI's El(:ltiaR, seAliAue ts I1slElthe sul:ljeGl matter at the essraw uAlil tl1e (:lar!ies Rerete agFEla ts its ElisbuF6emeAt. ar uAtil a jlJl:lllmeAI sf a saur! ef Sam(:l9teAt jurislliGlieA sRall EletermiAe the Rgl1tS ef tl1e (:larlies er l\geAt may e1e(:lssit with the slerk Elf tl1e siFGuit seur! RaviAg jurislliGliElA af tRe Elis(:lute. U(:lElA AetifyiAg all (:lar!ies seAserAeEl Elf SUSR aGlieA, allliabilily eA the (:lart Elf /'.geAt shall fl,jlly termiAate, exsept tethe exteAt sf aOO8uAtiAg fer aAy items (:lrevieusly Eleli'leFElEleut Elf eSSFEl":. If a liseAseEl real estate breker, Page 4 of 6 AfjeAt will semply witl:1 pFEl\<isieRs ef Cl:1apter 175, F.S., as ameREleEl. ARY sllit sew:eeR 811yer aREI Seller wl:1ere l'.geRt is maEle a par:ty seGallse ef astiR!! as ^€jeAt herellREler, er iR aAY Sllit wl:1eFeiA AlleRt iRteFJlIElaEls Il:1e slllljaGt ma"er af Ihe essr:e"" /\lleRtsl:1all rese'ter r:eas8Rasle allorRElys' fees aREI 69StS iRSIlIl'llEl 'IIill1ll:1ese amellRts te se paiEl fr:em aREI ellt 8f tl1e essr-eweEl RJRElS er el111ivaleRt aREI sl1aFgeEl aREI a'llaFlleEl as 6911R sasts iR faV8r ef Il1e pre'iailiR!! paFty. Tl1e /'.€jeAt shall Ret seliasl818 aRY party er perseR fer misElelivery ta Bllyer er Seller ef items sllsjest ta tl1is essr:ev', llRless SIlSI:1 misElelivery is aile ta 'IAllfulsFElasl1 ef CeRtmGl er llr8ss RelllilleRS9 Elf /'.!!eRI. N. ATTORN&Y F&&S; COSTS: IR aAY lili!!atiElR, iRslllEliR!!Sreasl1. eRfeFElemeAt er iRleFJlrEllatieR, aFisiR!!811t Elf Il1is CeRtmsl, Il:1e prevailiR!! paFty iR SIlSI1 liti€jati8R \\'l1isl1, far Ihe PllFJleSeS Elf this StaRElaFll, sl1all iRGlllae Seller, 811yer, aREI aRY sFekeF6 astiR!! iR a!!eRGy er ReRalleRGy relati8Rships alltl:1eFizeElsy Chapter 175, F.S., as ameREleEl, sl1allse eRlitleEl te rese'lar fr:em Il1e ReR prevailiR!! paFty reaseRasle a"emey's fees, sesls, aREl9J(f:leRs9s. 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 settlement of any claims; whereupon, Buyer and Seller shall be relieved of all obligations under Contract; or Seller, at Seller's option, may proceed in equity to enforce Seller's rights under this Contract. If, for any reason other than failure of Seller to make Seller's title marketable after diligent effort, Seller fails, neglects or refuses to perform this Contract. the Buyer may seek specific performance or elect to receive the return of Buyer's deposit(s) without thereby waiving any action for damages resulting from Seller's breach. 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 V 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 thatthere are no facts known to Seller materially affecting the value of the Property which are not readily observable by Buyer or which have not been disclosed to Buyer. Page 5 of 6 LEGAL DESCRIPTION Lot 12, Block 6, Atlantic Gardens, Plat Book 14, Page 63, Palm Beach County, Florida Page 6 of 6 INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRA Y BEACH AND THE DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY THIS INTERLOCAL AGREEMENT is made this _ day of 200_ by and between the CITY OF DELRAY BEACH, a Florida municipal corporation ("City") and the DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY ("CRA"). WIT N E SSE T H: WHEREAS, the CRA owns the property described in Exhibit "A" and wishes to transfer ownership of the property to the City to be used in conjunction with the Neighborhood Resource Center; and NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained, the parties hereby agree as follows: 1. Recitations. The recitations set forth above are hereby incorporated herein. 2. Conveyance of Property. The CRA shall convey the property as described in Exhibit "A", to the City, for the cost of $10.00 as consideration, receipt of which is hereby acknowledged by the CRA. The transfer shall be by special warranty deed and the City shall use the property in conjunction with the Neighborhood Resource Center. 3. FundinQ of Improvements. The CRA shall fund all construction work/improvements, up to $100,000.00, to the structure located at 145 S.W. 1th Avenue that are necessary to convert the building from residential to office use, including the construction of additional offices as provided for in architectural plans prepared for the CRA. Once all improvements are completed, normal maintenance and repairs shall be the responsibility of the City. 4. Term. The term of this agreement shall commence when approved by both parties and when executed by the last signatory to this agreement and shall expire after the property has been transferred to the City and when the CRA has provided all of the funding, to the City, for the improvements. 5. Interlocal Aareement. This Interlocal Agreement shall be filed pursuant to the requirements pursuant to Section 163.01(11), Florida Statutes. 6. Final AQreement: Modification. No prior or present agreements or representations with regard to any subject matter contained within this agreement shall be binding on any party unless included expressly in this agreement. Any modification of this agreement shall be in writing and executed by the parties. 7. Severabilitv. The invalidity of any portion, article, paragraph, provision, clause, or any portion thereof contained within this Agreement shall have no force or effect upon the validity of any other portion hereof. 8. Laws: Venue. This Agreement shall be governed by and in accordance with the Laws of Florida. Venue for any action arising from this agreement shall be in Palm Beach County, Florida. 9. SiQnatures Required. This Agreement shall not be valid until signed by the Mayor and City Clerk. ATTEST: CITYOF DELRAY BEACH, FLORIDA By: City Clerk Approved as to Form: Jeff Perlman, Mayor 2 City Attorney By: Print Title: Print Name: GL- k ~~ife~ Cc>"Mo STATE OF FLORIDA COUNTY OF fJ /Jv/n (b (."1 C-I f The foregoing instrument was acknowledged before me this II ~ day of <7Ant-L-P1"~ ' 200.1by F'/l,4-/lk vJ I1~.~r; lJ111, /tYh4,J (name of officer or agent, title of offi er or ag.,ent) of 7Jz L /1.-/), ':; /3'f .4L-11 C' "e~ (name of corporation acknowledging), a ,-t.---tJ/Z-I{}/j- (state or place of incorporation) corporation, on behalf of the corporation. . He/She is personally known to me or has produced (tYpe of identification) as identification and did (did not) take an oath. '-if#<<- J-n~P"; Sign ure of Notary P lic ~~'~ JEAN MOOREFIELD V MY COMMISSION 11 DD4434S6 <jl. .. ...~,,~ EXPIRES: June 22, 2009 Off\; . (407) 398-0153 Aorida No1ary SeMce.eom 3 %1/90 391;;1d ~Sg'8;:1 "C2~ '"'cc ~39~ a ..jri .. ii n . ~",,9~ 2~~ ~!:'.. ... ",-I;;; - N 50 -"".. =0. "''i'l:! 'g~ .. .!o? 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E2:E.vl:UvC:;E. v~:E.0 L0~7.IIl:/l:~ ~ TO: THRU , DIRECTOR OF PLANNING & ZONING FROM: SUBJECT: MEETING OF FEBRUARY 6, 2007 CONSIDERATION OF PRIVATELY INITIATED AMENDMENTS TO THE LAND DEVELOPMENT REGULATIONS (LDRS) ARTICLE 4.7 "FAMILY WORKFORCE HOUSING," SECTION 4.7.9 "GENERAL PROVISIONS," TO ALLOW ONE BEDROOM UNITS IN THE WORKFORCE HOUSING PROGRAM The item before the City Commission is approval of privately-initiated amendments to the Land Development Regulations to allow one-bedroom units in the City's Workforce Housing Program. The FamilylWorkforce Housing Ordinance was originally adopted by the City Commission on December 6, 2004 to encourage workforce housing. The program has been amended twice since that date to provide additional opportunities and incentives for the provision of workforce housing. Privately-initiated amendments are currently being proposed by two separate applicants to allow one-bedroom units in the program. As currently written, the program is geared to provide affordable housing for larger families. However, as the program has progressed, it has been noted that there is also a need to provide affordable units for singles and married couples without children who provide critical services in the City. Smaller, one bedroom units would help to maintain the level of affordability for this segment of the population. The proposed amendment includes provisions to cap the number of one-bedroom units to no more than 30% of the total units in the project and to prohibit efficiency and studio type units. Additionally, the requirement that the ratio between market rate and workforce units be consistent by unit type has been expanded to include one-bedroom units. The text amendment was considered by the Planning and Zoning Board on January 22, 2007 No one from the public spoke on the amendment. The Board discussed the Ordinance and recommended approval on a 5 to 0 vote (Krall stepped down), by adopting the findings of fact and law contained in the staff report and finding that the amendment is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. By motion, approve on first reading Ordinance No. 02-07, amending Land Development Regulations Article 4.7, "FamilylWorkforce Housing, Section 4.7.9, "General Conditions," 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, with second reading to occur on February 20,2007. Attachments: · Ordinance No. 02-07 · Planning & Zoning Staff Report of January 22, 2007 )'2.R ORDINANCE NO. 2-07 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF CODE OF ORDINANCES, BY AMENDING SECTION 4.7.9, "GENERAL PROVISIONS", TO CLARIFY THE TYPE AND NUMBER OF CERTAIN UNITS ALLOWED; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on January 22, 2007 and voted 5 to 0 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. That Section 4.7.9, "General Provisions", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be and the same is hereby amended to read as follows: Section 4.7.9 General Provisions a. If not located offsite, all workforce housing units constructed or rehabilitated under this program shall be situated within the development so as not to be in less desirable locations than market-rate units in the development and shall, on average, be no less accessible to public amenities, such as open space, as the market-rate units. b. Workforce housing units, if located within a market rate unit development or located offsite, shall be integrated with the rest of the development and shall be compatible in exterior design, appearance, construction, and quality of materials and contain comparable HV AC systems and appliances with market rate units and provide them as standard features. All workforce housing units shall contain comparable square footage to the corresponding market-rate unit. c. The developer shall endeavor to provide workforce housing units that include unit types in the same proportion as the market rate housing unit types. The following conditions must be met: 1. The proportion of 1 bedroom workforce units to total workforce units may not exceed the proportion of 1 bedroom market rate units to total market rate units. I!. The proportion of 2 bedroom workforce units to total workforce units may not exceed the proportion of 2 bedroom market rate units to total market rate units. 11!. The proportion of 3 bedroom workforce units to total workforce units must meet or exceed the proportion of 3 bedroom market rate units to total market rate units, unless 4+ bedroom workforce units are provided. iiiy. The proportion of 4+ bedroom workforce units to total workforce units must meet or exceed the proportion of 4+ bedroom market rate units to total market rate units. IV. If the development contains a mix of different types of units, (e.g. condominium, townhouse, detached, etc), the proportion of workforce units of each type to total workforce units must be approximately the same as the proportion of market rate units of each type to total market rate units. V!. If the development includes both for sale and for rent units, the proportion of for rent workforce units to for sale workforce units must not exceed the proportion of for rent market rate units to for sale market rate units; provided however if the workforce housing units are funded under Florida Housing Finance Corporation's Housing Credit or SAIL Programs, the proportionality requirement herein stated shall not apply if the development provides at least twenty percent (20%) of the "for sale" units as workforce housing units. vI!. Notwithstanding Section 4.7.9 c. i., ii, iii, iv and iv. above, in the Southwest 10th Street Overlay District at least 75% of the workforce housing units shall be 3 bedroom units offered for initial sale in an amount not to exceed $225,000.00 and 25% of the 2 ORD. NO. 2-07 workforce housing units may be 2 bedroom units offered at the low income affordability rate. d. The construction schedule for workforce housing units shall be consistent with or precede the construction of market rate units. e. There shall be no lot premiums charged on the workforce housing units. f. All fractional bonus densities shall be rounded down. g. The City of Delray Beach, its successors and assigns may enforce the covenants. No amendments to the covenants shall be made unless by written instrument approved by the City. h. No one bedroom Wlits efficiency or studio type units shall be allowed under the family/workforce housing program. 1. The total number of one bedroom units in any qualifying project shall not exceed 30% of the total number of units in the project. including both family/workforce units and market rate units. iJ. Workforce Housing Units constructed according to this policy shall be protected for subsequent resale or rental to Workforce Households whose income does not exceed the applicable AMI by deed restrictions or by other equivalent and effective methods. Conversions of rental units to owner occupied units or vice versa shall require the subsequent rental or sale to be for the same workforce housing income category. jk. Workforce Housing Units constructed according to this policy shall only be rented or sold as a primary residence. k1. A deed restriction on a form acceptable to the City Attorney shall be recorded in the Public Records of Palm Beach County. In addition to other restrictions therein contained, said deed restriction shall prohibit any subletting or assignment of the respective Workforce Housing Unit to a tenant(s) or purchaser(s) whose income exceeds the percent of the AMI under which the unit is originally approved. For the purpose of this section, household income is determined by the cumulative income of all tenants or purchasers under one roof. In addition, said deed restriction shall limit the maximum permitted resale price to the initial sale price of the Workforce Housing Units, increased at the same rate as the Palm Beach County median income has increased from the initial date of purchase. Prior to the closing 3 ORD. NO. 2-07 on any sale, resale or prior to any rental of any workforce housing unit, the City shall be notified of the sale, resale or rental. 1m. For both sale and rental of Workforce Housing Units, affordability and occupancy restrictions shall remain in effect for 40 years and shall apply to any replacement structure or structures constructed if a structure containing a Workforce Housing Unit or Units is demolished or destroyed, provided that if demolition or destruction of a structure containing Workforce Housing Units occurs 35 years after recording of the restrictions and said demolition or destruction was unintentional, restrictions on the units in the structure shall terminate on demolition or destruction. mn. Nothing requires a workforce household to vacate a rental workforce housing unit or sell a workforce housing unit if the tenant(s) or purchaser (s) income later exceeds AMI. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That this ordinance shall become effective immediately upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the _dayof ,200_. ATTEST MAYOR City Clerk First Reading Second Reading 4 ORD. NO. 2-07 PLANNING AND MEETING DATE: JANUARY 22,2007 IV.C. AGENDA NO.: AGENDA ITEM: CONSIDERATION OF PRIVATELY INITIATED AMENDMENTS TO THE LAND DEVELOPMENT REGULATIONS (LDRS) ARTICLE 4.7 "FAMILY WORKFORCE HOUSING," SECTION 4.7.9 "GENERAL PROVISIONS," TO ALLOW ONE BEDROOM UNITS IN THE WORKFORCE HOUSING PROGRAM The item before the Board is that of making a recommendation to the City Commission regarding privately initiated amendments to the Land Development Regulations to accommodate revisions to the City's Workforce Housing Program. Pursuant to Section 1.1.6, an amendment to the text of the Land Development Regulations may not be made until a recommendation is obtained from the Planning and Zoning Board. The Family/Workforce Housing Ordinance, adopted by the City Commission on December 6, 2004, included incentives to provide workforce housing by allowing density bonuses within the Southwest Neighborhood Overlay District. The program was expanded with amendments adopted in April 2006 to provide additional opportunities and incentives for the provision of workforce housing. Major revisions included establishment of an additional workforce housing overlay district known as the Infill Workforce Housing Area and increasing the maximum density within the Carver Estates Overlay District from 12 units per acre to 24 units per acre. The amendments also included adding references to the newly created Delray Beach Community Land Trust, increasing the affordability time frames from 30 to 40 years; allowing lots of record between 40 feet and 50 feet to be developed for workforce housing; and requiring provision of workforce housing to qualify for increased density or height in the CBD zoning district. The program was amended again in July 2006 to give the same density bonus for "for sale" units as "rental units"; to not require that similar proportions of "for sale" and "rental units" within a project when funded by state financing programs and it contains at least 20% "for sale" workforce units; and to add a provision that the Community Land Trust (CL T) receives rights of first refusal on workforce housing units developed on non-CL T owned lands. Privately-initiated amendments are currently being proposed by two separate applicants to allow one bedroom units in the program. This amendment to the Workforce Housing program was originally included with another text amendment which dealt with in-lieu payments. The Planning and Zoning Board continued the item in its entirety at the December 18, 2006 meeting and asked that the two issues be reviewed separately. The text amendment seeks to include one-bedroom units in the Workforce Housing Program. As originally written, the program was geared to provide affordable housing for larger families. In Planning and Zoning Board Memorandum Staff Report, January 22, 2007 Amendment to LDRs Pertaining to Workforce Housing Program - One Bedroom Units fact, an additional density bonus is given for units with 4 or more bedrooms. As this program has progressed, it has been noted that there is also a need to provide affordable units for singles and married couples without children who provide critical services in the City. Smaller, one bedroom units would help to maintain the level of affordability for this segment of the population. As stated by the applicant: "Most contemporary multi-family residential projects contain a mix of floor plans containing one bedroom units. These one bedroom units are typically occupied by young singles, young families with no children, adult singles and other similar users. All of these users clearly should be targeted groups for any program to provide workforce housing. However, presently Ordinance 18-06 does not allow for one bedroom units which would have an effect of either excluding a large group of users or forcing them to occupy two or three bedroom units at a higher rental or purchase price." and "Delray Beach has a very large tourist industry and much of the workforce is comprised of service industry employees. Many of these employees are young and/or single. By not allowing one bedroom units, the City is not addressing the needs of a large portion of its needed employment base. " The amendment also includes provisions to cap the number of one bedroom units to no more than 30% of the total units in the project and to prohibit efficiency and studio type units. Additionally, the requirement that the ratio between market rate and workforce units be consistent by unit type has been expanded to include one bedroom units. For example, if 25% of a project's market rate units are one bedroom units, no more than 25% of the workforce units may be one bedroom units. REQUIRED FINDINGS LOR Section 2.4.5(M)(5) (Findinas): Pursuant to LOR Section 2.4.5(M)(5) (Findings), in addition to LOR Section 1.1.6(A), the City Commission must make a finding that the text amendment is consistent with and furthers the Goals, Objectives and Policies of the Comprehensive Plan. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable Objectives and Policies were noted: Future Land Use Element Obiective A-5 The City shall maintain its Land Development Regulations, which shall be regularly reviewed and updated, to provide streamlining of processes and to accommodate planned unit developments (PUD), mixed-use developments, and other innovative development practices. As participation in the Workforce Housing Program continues, it will be necessary to modify the regulations from time to time to increase efficiency and to ensure that the intended results are achieved. The inclusion of one bedroom units in the program will improve the efficiency of the program by lowering the cost for singles and smaller families who do not need larger units. 2 Planning and Zoning Board Memorandum Staff Report, January 22, 2007 Amendment to LDRs Pertaining to Workforce Housing Program - One Bedroom Units Housina Element Obiective B-1 The City's existing housing supply accommodates households having a wide range of economic ability. There is very little vacant land left, especially large tracts, for new housing development. Through its housing programs, the City shall work to ensure that there continues to be an adequate supply of housing to accommodate very low, low, and moderate income households, as well as manufactured and mobile homes. Housina Element Obiective B-2 Redevelopment and the development of new land shall result in the provision of a variety of housing types which shall continue to accommodate the diverse makeup of the City's demographic profile, and meet the housing needs identified in this Element. The proposed amendments will further these objectives and policies. The goal of this program is to encourage the provision of housing which is affordable to very low to moderate income households through the use of incentives. Based on the above, a positive finding can be made that the amendments are consistent with and further the Goals, Objectives, and Policies of the Comprehensive. Community Redeve/oDment Aaency (CRA): The CRA considered the text amendments at its meeting of December 14, 2006. The Board recommended approval. West Atlantic Redeve/oDment Coalition (WARC): WARC considered the text amendments at its meeting of December 13, 2006. The Board recommended approval. Downtown Deve/oDment Authority (DDA): The DDA considered the text amendments at its meeting of December 11, 2006. The Board unanimously recommended approval. PineaDDle Grove Main Street: The Board considered the text amendments at its meeting of December 5, 2006 and recommended approval. Courtesv 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. 3 Planning and Zoning Board Memorandum Staff Report, January 22, 2007 Amendment to LDRs Pertaining to Workforce Housing Program - One Bedroom Units The purpose of the privately initiated LDR text amendments is to further enhance the City's Workforce Housing Program by adding flexibility to the program. The proposed amendments are consistent with and further the Goals, Objectives and Policies of the Comprehensive Plan. Move to recommend to the City Commission approval of privately initiated amendments to the Land Development Regulations (LDRs), Article 4.7, "Family Workforce Housing," Section 4.7.9 "General Provisions," to allow one bedroom units in the Workforce Housing Program, by adopting the findings of fact and law contained in the staff report and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5{M) of the Land Development Regulations. Attachment: · Proposed Ordinance 4 o~ N1 FROM: DA~~.H N, PAul~J~G. . IRECTOR OF PLANNING AND ZONING EST~ BRETO, SENIOR PLANNER MEETING OF FEBRUARY 6, 2007 PRIVATELY INITIATED REZONING FROM I (INDUSTRIAL) IN PART AND OS (OPEN SPACE) IN PART TO MIC (MIXED INDUSTRIAL AND COMMERCIAL) FOR AN 10.7 ACRES PROPERTY LOCATED ALONG DEPOT ROAD. NORTH OF THE OLD TRAIN STATION. BETWEEN THE CSX RAILROAD AND 1-95. TO: THRU: SUBJECT: The subject property is located along Oepot Road, north of the Old Train Station, between the CSX Railroad and 1-95 and contains 10.7 acres. The property has never been developed and is currently vacant. This application is accompanied by a FLUM amendment from INO (Industrial) to CMR (Commerce) as part of 2007-1 being considered concurrently by the City Commission. These applications have been submitted to accommodate a development proposal which will include 52,284 square feet of office area, 49,600 square feet of warehouse, and 300 multifamily/rental apartments units with 25% of the units being Workforce Housing. While residential development is not currently allowed within the Industrial Zoning Oistrict or the proposed Mixed Industrial and Commercial (MIC) zoning district, the applicant has requested that the residential component be allowed via the creation of a new overlay district on this site. Additional background and an analysis of the request are found in the attached Planning and Zoning Board Staff Report. At its meeting of July 17, 2006, the Planning and Zoning Board held a public hearing in conjunction with the request. There was no public testimony. After reviewing the staff report and discussing the proposal, the Board voted 6 to 0 to recommend that the request be approved. The request was approved based upon positive findings with respect to LOR Section 2.4.5.(0)(5) (Rezoning Findings), LOR Section 3.1.1 (Required Findings), LOR Section 3.2.2 (Standards for Rezoning Actions). By motion, approve on first reading the ordinance rezoning from I (Industrial) in part, and OS (Open Space) in part to MIC (Mixed Industrial and Commercial) for the subject property located along Oepot Road, north of the Old Train Station, between the CSX Railroad and 1-95, based upon the findings of fact and law contained in the staff report, and finding that the request is consistent with the Goals, Objectives, and Policies of the Comprehensive Plan and does meet the criteria set forth in LOR Section 2.4.5.(0)(5) (Rezoning Findings), LOR Section 3.1.1 (Required Findings), LOR Section 3.2.2 (Standards for Rezoning Actions). Attachments: Proposed Ordinance No. 71-06 Location Map Planning & Zoning Staff Report of July 17, 2006 /2.'8 ORDINANCE NO. 71-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED I (INDUSTRIAL) DISTRICT IN PART AND OS (OPEN SPACE) DISTRICT IN PART TO MIC (MIXED INDUSTRIAL AND COMMERCIAL) DISTRICT; SAID LAND BEING A PARCEL LOCATED NORTH OF THE OLD TRAIN STATION, BETWEEN THE CSX RAILROAD AND 1-95, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTNE DATE. WHEREAS, the property hereinafter described is shown on the Zoning District Map of the City of Delray Beach, Florida, dated March 2006, as being zoned I (Industrial) District in part and OS (Open Space) District in part; and WHEREAS, at its meeting of July 17, 2006, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, considered this item at a public hearing and voted 6 to 0 to recommend that the property hereinafter described be rezoned, based upon positive findings; and WHEREAS, pursuant to Florida Statutes 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the changes are consistent with and further the objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan; and WHEREAS, it is appropriate that the Zoning District Map of the City of Delray Beach, Florida, be amended to reflect the revised zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. That the Zoning District Map of the City of Delray Beach, Florida, be, and the same is hereby amended to reflect a zoning classification of MIC (Mixed Industrial and Commercial) District for the parcel described in the attached Exhibit "A". Section 3. That the Planning and Zoning Director of the said City shall, upon the effective date of this ordinance, amend the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 2 hereof. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 6. That this ordinance shall become effective immediately upon the effective date of Ordinance No 38-06, under which official land use designation of CMR (Commerce) is affixed to the subject parcel hereinabove described. PASSED AND ADOPTED in regular session on second and final reading on this the _ day of , 200_. ATTEST MAYOR City Clerk First Reading Second Reading 2 ORD NO. 71-06 EXHIBIT "A" LEGAL DESCRIPTION: A PARCEL OF LAND LYING IN SECTION 18, TOWNSHIP 46 SOUTH, RANGE 43 EAST, CITY OF DELRAY BEACH, LYING IN PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER OF SAID SECTION 18; THENCE NORTH 89" 09" 21" WEST ALONG THE NORTH LINE OF SAID SECTION 18, A DISTANCE OF 251.13 FEET; THENCE SOUTH 140 51' 25" WEST ALONG THE EAST RIGHT OF WAY LINE OF THE CSX RAILROAD, A DISTANCE OF 143.88 FEET, TO A POINT ON A CURVE CONCAVE SOUTHERLY HAVING A RADIUS OF 600.00 FEET AND A DELTA ANGLE OF 16032' 07"; RADIAL BEARING THROUGH SAID POINT BEARS SOUTH 120 00' 53.1" EAST; THENCE EASTERLY, AN ARC DISTANCE OF 173.13 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE ALONG SAID CURVE HAVING A RADIUS OF 599.95 FEET AND A DELTA ANGLE OF 40 12' 45", AN ARC DISTANCE OF 44.11 FEET TO A POINT ON A CURVE CONCAVE EASTERLY HAVING A RADIUS OF 3,969.72 FEET AND A DELTA ANGLE OF 60 37' 59"; RADIAL BEARING THROUGH SAID POINT BEARS SOUTH 08043' 52.3" WEST; THENCE SOUTHERLY AN ARC DISTANCE OF 459.56 FEET; THENCE SOUTH 07> 04' 36.3" EAST A DISTANCE OF 100.38 FEET; THENCE SOUTH 030 40' 40" EAST A DISTANCE OF 516.72 FEET TO A POINT ON A CURVE CONCAVE WESTERLY, HAVING A RADIUS OF 1,063.92 FEET AND A DELTA ANGLE OF 80 37' 52"; THENCE SOUTHERLY AN ARC DISTANCE OF 160.27 FEET; THENCE NORTH 890 17' 11" WEST, A DISTANCE OF 122.21 FEET; THENCE NORTH 000 18' 11.4" WEST A DISTANCE OF 25.70 FEET; THENCE NORTH 280 55' 30.8" EAST A DISTANCE OF 160.64 FEET; THENCE NORTH 040 00' 44.1" WEST, A DISTANCE OF 219.69 FEET; THENCE NORTH 040 05' 58.8" WEST, A DISTANCE OF 466.94 FEET TO THE POINT OF BEGINNING; CONTAINING 61,851.00 SQUARE FEET MORE OR LESS. TOGETHER WITH: A PARCEL OF LAND LYING IN SECTION 18, TOWNSHIP 46 SOUTH, RANGE 43 EAST, CITY OF DELRAY BEACH, LYING IN PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER OF SAID SECTION 18; THENCE NORTH 89" 09" 21" WEST ALONG THE NORTH LINE OF SAID SECTION 18, A DISTANCE OF 251.13 FEET; THENCE SOUTH 140 51' 25" WEST ALONG THE EAST RIGHT OF WAY LINE OF THE CSX RAILROAD, A DISTANCE OF 143.88 FEET, TO THE POINT OF BEGINNING SAID POINT BEING ON A CURVE CONCAVE SOUTHERLY HAVING A RADIUS OF 600.00 FEET AND A DELTA ANGLE OF 16032' 07"; RADIAL BEARING THROUGH SAID POINT BEARS NORTH 12000' 53.1" WEST; THENCE EASTERLY, AN ARC DISTANCE OF 173.13 FEET; THENCE SOUTH 040 20' 12.9" EAST A DISTANCE OF 466.94 FEET; THENCE SOUTH 040 05' 58.8" EAST, A DISTANCE OF 386.85 FEET; THENCE SOUTH 040 00' 44.1" EAST, A DISTANCE OF 219.69 FEET; THENCE SOUTH 280 55' 30.8" WEST, A DISTANCE OF 160.64 FEET; THENCE NORTH 890 33'47.6" WEST, A DISTANCE OF 76.63 FEET; THENCE SOUTH 31028' 40" WEST, A DISTANCE OF 11.68 FEET; THENCE NORTH 890 33' 34.6" WEST, A DISTANCE OF 254.25 FEET; THENCE NORTH 00" 29' 43.6" WEST, A DISTANCE OF 288.96 FEET TO A POINT OF CURVATURE OF A CURVE CONCAVE EASTERLY, HAVING A RADIUS OF 2815.00 FEET AND A DELTA ANGLE OF 07> 23' 45"; THENCE NORTHERLY ALONG SAID CURVE, AN ARC DISTANCE OF 363.36 FEET; THENCE CONTINUE ALONG SAID CURVE CONCAVE EASTERLY AN ARC DISTANCE OF 23.72 FEET; THENCE SOUTH 88046' 29.6" EAST, A DISTANCE OF 2.20 FEET; THENCE NORTH 140 51' 25.0" EAST, A DISTANCE OF 407.26 FEET; THENCE CONTINUE NORTH 140 51' 25.0" EAST, A DISTANCE OF 143.53 FEET TO THE POINT OF BEGINNING; CONTAINING 404,316 SQUARE FEET MORE OR LESS. ORD. NO. 71-06 / / / / / CANAL I LAMDA / NOVA- TRONICS i I I ~ \' r------ ---J CIJ f' ~ CONGRESS o A VENUE i AUTO CENTER MDS WHOLESALE I ~EAUTY SUPPLIES I I I II PALM TRAN SA THUTE-FACIUTY h '--/ N.W. 1ST ST. I \DELRA Y AWNING SETA DHRA Y CEN TER CoiRO[ /(R9L WAY NOLAND w ::> z w > < MARTY (/) - (/) w a::: " z o u - ROYAL COMM. PARK OF DELR A Y ARTlC ICE n I KEYSTONE CREA nONS ~ <( I f- ro ~ ::i. - FLADELL DRIVE ~ C<( CHEVRON u~~~ ~~~ .~;.;:,'" ~~ RINKER ~/ MA~RIALS / //~ / ~v -~~-<.. ~ \... l>- / l>- "\ N - CITY OF DELRA Y BEACH. FL PLANNING '" ZONING OEPARnAENT -- DIGITAL BASE MAP SYSTEM -- /' L-.32 I II ..., 0: -- - 7 ~ sc ~ <( z o f- '-' Z I Vl <( ~ >----- - \== \ \ s~C- \ \~ --1/// ~ DEPOT ROAD PROPERTY LOCATION MAP mm SUBJECT PROPERTY >< en Ii ...--.::;:;;- N.W. NO ST. I ~- ro .f- ~ ::i. L-/t ~~ Ir--I CHURCH OF CHRIST LEE ST. PROSPECT ST. 3RD ST,_ -- -- -- -- ~--~ <(- -<( 1--- I--- - 1--- 1--- r.F N.W. l....- I I .-- ~ ;r- ;: -- - - _L- \.-- ~~ - - - - ,- ~- z - - - I- '- L...-- \ \ ts:-- '" ~ h..TEWAY /A'Ni PARK~ / ~ <( jE I--- - ~ 3i vi w > <( MAP REF: LM950 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- July 17, 2006 IV.B.2.e. Future Land Use Map (FLUM) Amendment from Industrial (IND) to CMR (Commerce) and Rezoning from Industrial (I) to MIC (Mixed Industrial and Commercial) for a 8.8 acre parcel located along Depot Road north of the Old Train Station, between the CSX Railway and 1-95. MEETING DATE: AGENDA ITEM: ITEM: GENERAL DATA: Owner/Applicant........................ . Agent......................................... . Location............................. ~........ Property Size.... ...................... .... Existing Future Land Use Map Designation. ..... ........ .................. Proposed City Future Land Use Map Designation......................... Existing City Zoning.................... Proposed City Zoning................. Adjacent Zoning................North: East: South: West: Existing Land Use...................... Proposed Land Use.................... Water Service............................. Sewer Service.... .................. ....... Depot Industrial Center, LLC. Charles Putman Along Depot Avenue east of the CSX Railroad Track, west of 1-95, and to the north of the Old Train Station. 8.8 Acres Industrial (IND) GMR (Commerce) Industrial (I) MIC (Mixed Industrial and Commercial) MIC (Mixed Industrial and Commercial) 1-95 Right-of-Way. MIC (Mixed Industrial and Commercial) MIC (Mixed Industrial and Commercial) Undeveloped Mixed-use - Office, Warehouse and Residential (if text amendment is approved) Water service is provided to the site via an 6" water main, which is located along the south side of the property on Depot Avenue. Sewer service is provided via a septic tank system. There are no sewer mains located adjacent to the property. Extensions to the site along Depot Road will be required with development of the property. NOlAND <i(. CIl CIl w a:: <.:I ~ o o .3i Z A..," _ . .. MARlY FlADElL DRIVE ROYAL coMM. PARK OF DELRA Y IV.B.2.e. The action before the Board is that of making a recommendation to the City Commission on a privately initiated Future Land Use Map (FLUM) Amendment from IND (Industrial) to CMR (Commerce) and rezoning from I (Industrial) to MIC (Mixed Industrial and Commercial), for a 8.8 acre property located along Depot Road, north of the Old Train Station, between the CSX Railroad and 1-95. Pursuant to Land Development Regulations (lOR) Section 2.2.2(E) (6), the Local Planning Agency (Planning & Zoning Board) shall review and make a recommendation to the City Commission with respect to a FLUM amendment and rezoning of any property within the City. ,.....,-.,-,--.--~~~~~~~~~ ~ b~~ The subject property includes Tract 1 and Tract 2 and Lots #1 through #5 of the Model Land Company subdivision and contains 8.8 acres. The property has never been developed and is currently vacant. With the Citywide Rezoning of October 1990, the subject property was rezoned from MI (Medium Industrial) to . (Industrial). Applications have been submitted fora FLUM amendment from IND (Industrial) to CMR (Commerce) and a rezoning from I (Industrial) to MIC (Mixed Industrial and Commercial). These applications have been submitted with the purpose of establishing a project that will consist of 52,284 square feet of office area, 49,600 square feet of warehouse, and 300 multifamily/rented apartments units with 25% of the units being Workforce Housing. This mixed-use project would be allowed under the proposed MIC zoning (except for the 300 multifamily residential component), but not under the current I (Industrial) zoning. 'While residential development is not currentlyaUowed within the existing I or the proposed MIC zoning district, the applicant is also requesting that the residential component be allowed via the creation of a new overlay district on this site. It is. noted,however, that the applicant wishes to proceed with the FLUM Amendment and Rezoning regardless, of whether or not the text amendment to allow the - residential component is approved. The Future Land Use Map amendment for the subject property is included as part of Comprehensive-Plan Amendment 2006-1. !-~ u '--~..'--::::~~i~'iijfF,~1~1~:ri~r;1j~lfuk1~;;})i'iilf~r~il~1' ~0~ ~.-.;,m&.~~.u.~~~~_~~:;~~",,~~~~~;~~:iL.;:&\~~~-::;~~~ REQUIRED FINDINGS: LOR (Chapter 3) PERFORMANCE STANDARDS: Pursuant to LOR Section 3.1.1, 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 on the application, written materials submitted by the applicant, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the Future Land Use Map, Concurrency, Comprehensive Plan Consistency and Compliance with the Land Development Regulations. Planning and Zoning Board S."ff Report: July 17, 2006 Delray Depot - FLUM Amen, .mt and Rezoning Page 2 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 applicant proposes to develop a mixed-use project at this location, which includes a residential component. Residential uses are neither a permitted nor a conditional use in the MIC zoning district. This application is accompanied by a Comprehensive Plan text amendment which. would create a Workforce Housing Overlay District over this property and the adjacent property to the south. Staff does not support the creation of this overlay district. If this text amendment is not approved, the uses as proposed will not be consistent. However, as stated earlier, the applicant wishes to proceed with the FlUM. Amendment and Rezoning regardless of whether or not the text amendment to allow the residential component is approved. Therefore, for the purpose of this report, the applicant's proposed text amendment to allow residential uses will be considered a separate issue. Since the proposed MIC (Mixed Industrial and Commercial) zoning district is consistent with the proposed CMR (Commerce) FlUM designation, positive findings can be made with respect to consistency. The remaining required findings of LOR Section 3.1.1 (Concurrency, Comprehensive Plan Consistency and Compliance with the land Development Regulations) are discussed below. The following Comprehensive Plan Policy applies to Future land Use Map Amendments: Future Land Use Element PolicvA..1.7: Amendments to the Future Land Use Map (FlUM) must be based upon the findings listed below, and must be supported by. data and analysis that demonstrate compliance with these findings: o Demonstrated Need - That there is a need for the requested land use. The need mustbe based upon circumstances such as shifts in demographic trends, changes inlhe availability of land, changes in the existing character and FLUM designations of the surrounding area, fulfUlment of a comprehensive plan objective or policy, annexation into the municipal boundaries, or similar circumstances. The need must be supported by data and analysis verifying the changing demographics or other circumstances. This requirement shall not apply to requests for the FLUM designations of Conservation or Recreation and Open Space; nor shall it apply to . FLUM changes associated with annexations when the City's advisory FLUM designation is being applied, or when the requested designation is of a similar intensity to the advisory designation. However, the findings described in the remainder of this policy must be addressed with aU FlUM amendments. When the Comprehensive Plan was originally adopted in 1989, it was determined that the CMR {Commerce} designation was the most needed land use designation in the City. Future Land Use Element Policy A-1.3 - The Commerce land use designation~ which involves a mix of light industrial, commercial uses and research and development, is the most needed land use during the City's final stage of build-out. Thus, changes to the Future Land Use Map, which diminish. this land use, are discouraged. Based on its location between 1-95 and the CSX railroad, the subject property was designated IND (Industrial) and zoned I (Industrial). However, the property has not been developed under the current designation and the applicant would like the additional flexibility that MIC zoning affords. The primary difference between the I and the MIC zoning districts is the addition of Planning and Zoning Board St<lff Report: July 17, 2006 Delray Depot - FLUM Amen ~nt and Rezoning Page 3 offices and retail trade as principal uses within the MIC district. The applicant proposes to establish a project that will include 52,284 square feet of office area, 49,600 square feet of warehouse, and 250-300 multifamily/rental apartments units on the subject property. As stated earlier, a text amendment to the Comprehensive Plan to allow residential development at this location has also been submitted. However, even if this text amendment is not approved, the applicant still desires to change the FLUM designation of the property and rezone it to MIC. Based on the need for the Commerce land use designation as stated in Future Land Use Policy A-1.3, positive findings with respect to Future Land Use Element Policy A-1.7 can be made. o Consistency - The requested designation is consistent with the goals, objectives and policies of the most recently adopted Comprehensive Plan~ The proposal is consistent with the above policy as well as with the following Comprehensive Plan Policy: Future Land Use Element Policy A-2.3 - development of remaining vacant properties shall occur in a manner which is consistent with and complimentary to adjacent development regardless of zoning designations. This policy shall be implemented through the review process associated with platting and site plans. As previously stated, the owner of the property proposes to establish a project that will consists of 52,284 square feet of office area,49,600 square feet of warehouse, and 250-300 multifamily/rental apartments units on the subject property. Properties to the north, south and west of the subject property are zoned MIC (Mixed Industrial and Commercial) and property to the east, adjacent 10 the 1-95 right-of-way, is zoned OS (Open Space). With the exception of the housing component, the proposed development is consistent with and complimentary to the prevalent development pattemin the area, and thus, meets the requirements of the Future Land Use Element Policy A-2.3 of the Comprehensive Plan. The proposed housing is not currently allowed in the proposed FLUM designation and will be considered separately. o Concurrency - Development at the highest intensity possible under the requested designation can meet the adopted concurrency standards. The proposal involves a FLUM amendment- on a 8.8 acre parcel from I (Industrial) to CMR . (Commerce). Concurrency findings. with respect to Parks and Recreation, Schools, Solid Waste, Drainage, Water and Sewer and Traffic are discussed below: Parks and Recreation: The Open Space and Recreation Element of the City's Comprehensive Plan indicates in its conclusion that 'The City will have sufficient recreation facilities at build-out to meet the adopted standards". A park impact fee is collected to offset any impacts projects may have on City recreational facilities. Since residential development is not currently permitted at this location, there are no impacts to parks and recreation. However, if the proposed text amendment is approved and the applicant is able to construct housing units on the property, a park impact fee of $500.00 per dwelling unit will be collected prior to issuance of a building permit for each unit for parks and recreation purposes. Schools: . A finding of School Concurrency will be required from the School District of Palm Beach County if residential development is ultimately approved on this site. No concerns are noted at this time. Planning and Zoning Board St~ff Report: July 17. 2006 Delray Depot - FLUM Amen 3nt and Rezoning Page 4 Solid Waste: 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. Drainaae: Any development of the site will be required to retain drainage on-site in compliance with South Florida Water Management District (SFWMD) requirements. There are no problems anticipated complying with SFWMD requirements. Traffic: A traffic study has been submitted that indicates that the proposed development (with the residential component) will generate 2,840 daily trips, 265 trips in the A.M. peak hour and 297 trips in the P.M. peak hour. A letter from the Palm Beach County Traffic Division indicating that the proposed project meets concurrency with the Palm Beach County Traffic Performance Standards Ordinance will be required. Development of the site without the residential component may result in additional traffic. It is noted, however, that the maximum development potential within the CMR (Commerce) FLUM designation and MIC zoning district is similar to that within thelND (Industrial) FLUM designation and the PCC (Planned Commerce Center) zoning district. With the exception of a higher potential for retail development in the MIC district, the same land uses. are permitted within the two zoning districts. The City has requested a revised traffic study based upon the maximum development potential within the proposed FLUM designation. This information will be provided to DCA upon receipt. Upon submittal of a site plan . .for development of the property, a traffic study will be required and traffic concurrency must be met. . Water and Sewer: Water service is provided to the site via an 6" water main, which is located along the south side of the property on Depot Road. . Sewer service is provided via a septic tank system. The drainage field is located along the south side of the property. Adequate fire suppression is provided to the site via an existing fire hydrant along the southeast side of the property. The Comprehensive Plan states that adequate water and sewer treatment capacity exists to meet the adopted LOS at the City's build-out population, based upon the curr~nt FLUM. Pursuant to -the Public Facilities Element Policy A-1.1, existing septic tanks located in sewered areas throughout the City shall be removed from use as necessary pursuant to Florida Statutes. Since there are no sewer mains located adjacent to the property, these lines must be extended to. serve the property when development occurs. o Compatibility - The requested designation will be compatible with the existing and future land uses of the surrounding area. The property is surrounded on the north, south and west by MIC zoned property and/or existing industrial uses. The property to the east, adjacent to ttle 1-95 right-of-way, is zoned OS (Open Space). Since the subject property is proposed to also be zoned MIC, there are no compatibility issues with respect to the uses currently permitted within the zoning district. However, there is a concern with respect to the applicant's proposal to include 250-300 residential units within the project. Staff does not support the proposed text amendment, since residential development on the subject property will present noise concerns due to the close proximity of the site to 1-95 and Planning and Zoning Board St<=lff Report: July 17. 2006 Delray Depot - FLUM Amen 3nt and Rezoning Page 5 the CSX railroad as well as compatibility issues regarding the surrounding Mixed Industrial and Commercial development pattern. o Compliance - Development under the requested designation will comply with the provisions and requirements of the Land Development Regulations. Although a site plan for the property has not been submitted, any future redevelopment of the subject property will have to occur in accordance with the City's Land Development Regulations. Based on the above, a positive finding with respect to compliance with the Land Development Regulations can be made. . ~ Future Land Use Map Consistency, Concurrency and Comprehensive Plan Consistency were previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. Compliance with the Land Development Regulations with respect to Standards for Rezoning Actions and Rezoning Findings is discussed below. CONSISTENCY: Compliance with the performance standards set forth in LOR Section 3.2.2, along with the required findings in LDR Section 2.4.5(0) (5), shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. LOR Section 3.2.2: Standards A, S, C and E are not applicable. The applicable ,performance standard of LOR Section 3.2.2 is as follows: (0) That the rezoningshaU result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The following zoning designations and uses. border the property: Zoninn Desianation: Use: . North MIC Vacant South MIC Industrial East OS and 1-95 Rioht-of-Way Open Space West MIC Industrial The proposed MIC zoning designation of the property is consistent with the prevalent development pattern of the surrounding properties. As stated earlier, staff does not support the test amendment to allow residential development in this location. ,LOR Section 2.4.5(0) (5): Pursuant to LDR Section 2.4.5(D) (5), in addition to provisions of Chapter Three, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: (a) That the zoning had previously been changed, or was originally established, in error; Planning and Zoning Board Shff Report: July 17. 2006 DeJray Depot - FLUM Amen\ :nt and Rezoning Page 6 (b) That there has been a change in circumstances which make the current zoning inappropriate; or (c) That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The applicant submitted a justification statement which states: "The Industrial zoning category currently applicable to the property is priman1y designed to promote heavier industrial and industrial related uses. The MIC zoning also allows many of those industrial uses but further provides the flexibility to do a mixed use project . containing not only industrial but retail, office, service and other similar uses as well. Thus, an MIC designation on the subject site will not preclude heavier industrial development but will allow a wider range of- uses to be developed than is allowed under the current zoning", The .. proposed amendment to Commerce (CMR) Land Use Map designation and Mixed Industrial and Commercial (MIC) zoning are deemed compatible with the existing land use designations and the adjacent development pattern. The requested MIC zoning designation for the subject property is the same as that for adjacent properties. The use of the property for industrial, retail, and office purposes appears is consistent and compatible with the surrounding land uses. Therefore, a finding with respect to LDR Section 2.4.5(D)(5) can be made that the rezoning fulfills subsection "c", < '- - --, -, __n --....,-~~~"'n- ~ -.., v __ ~ .,...-_, ~_~_ _ ~"... -,,_,__ _ _=~~_ _ _ __~~ ~~_ __ ....,.~_""'"~"'-n~ ,... _ _~";-_, _ _ ? ~ ^ -' ~ ~ ,,';i;;'1f}r~f,~ :3hV^I~1 ~h:l~~~~' - ~ ~." , ,7':'\~ <{'" ~y ) , ",..c. ,. ,.. .' ,. - , ,,~,' ,', " i '" %1'," 'f'I""',~( Li1't};~,f"" "'3."'~'/ " 0',,,, " 1 ~.kZ~ _~ The property is not in an area that requires review by the Community Redevelopment Agency (eRA) or Downtown Development Authority (DDA). Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. Letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. Courtesy Notices: Special courtesy notices were provided to the following homeowners and civic associations: o Neighborhood Advisory Council o Progressive Residents of Delray (P.R.O.D.) o Jerry Franciosa o Carolyn Zimmerman Letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. c ~~ ^ "'V~','\ ",^ ""v<p ~- ~.",., v ,,- ,,"~r~ ~,~ ;~;.;-::;-V':77'r"""';::;"::"""'-:-:' ""- :..;;:v~~~ ~~"n'"7~"'':''f''''''~~~'' ~~- "r'K -';'"':-,"" ";"',-"''''=~''''''':J~'''~'' ~-"'- ,,~q-:t.?,:""V~~~-:":"''''''Y ~v ". V~~~~1 !, " '.' ,1 'k'~,~,:%:~, , .'; :^'c Jit' ,\,l;,'\~~~~J;l~~! iA'\i~llil~r~~~1b~r,@)~j , " " ~ , ' {~;,':'?~j0*;~1;i;~r-" :;,,::~:j ~ ~~~ The proposed amendment will change the FLUM designation of the property from an IndustriaJ classification to a Commerce designation that will afford additional flexibility in development of the property. In addition to industrial uses allowed under the I (Industrial) zoning district, the MIC Planning and Zoning Board St<=lff Report: July 17, 2006 Delray Depot - FLUM Amen ~nt and Rezoning Page 7 (Mixed Industrial and Commercial) zoning district allows office and retail development. Positive findings can be made with respect to Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 3.1.1 (Required Findings), and the Goals, Objectives, and Policies of the Comprehensive Plan. Positive findings can be made with respect to LDR Section 2.4.5(D)(5) (Rezoning Findings). Therefore, the proposed FLUM amendment and Rezoning can be recommended for approval based on the findings outlined in this, report. Although the applicant has submitted a text amendment to also allow residential development on the property, staff does not support the request due to compatibility issues. r ~ ,- ,.." /_~~~_~__~___~_""'~~~~~_~_~~_~<-~~___~_""",",q~~~,,~_~~-. , ,: ":' :i'{';,;,:;;......'h'e~'i'~;l;g,7,2i fu;h~l1i:::tll V::\Wtl!T~;:;:ictr(OJ\1 ~~;i:{.;;"~;;li;~;,'jt;;;;;,,b/,C',:;i,i,;:!,'ii.~;;fs:i~A;;;(;';,~;;;;ii.);:;j L~~_",~~ A. Continue with direction; B. Recommend to the City Commission approval of the FlUM Amendment and Rezoning for the subject property, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 2.4.5.(D)(5) (Rezoning' Findings), LOR Section 3.1.1 (Required Findings), lDR Section 3.2.2 (Standards for Rezoning Actions), and the Goals, Objectives, and Policies of the Comprehensive Plan; or C.Recommend denial of the FLUM Amendment and Rezoning by adopting the findings of fact and 'Iaw contained in the staff report, and finding that the.requestis inconsistent with Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 2.4.5(D)(5) (Rezoning Findings), LOR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions) and the Goals, Objective, and Policies of the Comprehensive Plan. , - ~~_n,""",n_~ ~~~- ""'~""~^""'" ",^"",,~~~""'-:::::7~:~rc- ~~-""'" -"...,...,.-);-~;~ ~";:~,.-7~~"=7~~",..,-~......m~~ i f<' ',' "I~]~'1l'liPl~'l~"'(;;;'i~{,,\;fN(p'fi1ilyii'i:..l ,", '1"'>1:.;,'%,\.< ,'~ L.",...".~,.~~~:..~~~~~~~~ Move a recommendation of approval to the City Commission of the privately sponsored FLUM AmenctmentfromlND (Industrial) to CMR (Commerce) and rezoning from I (Industrial) to MIC (Mixed Industrial and Commercial)for the subject property located along Depot Road; north of the Old Train Station, between the CSX Railroad and I~95, by adopting the findings.of fact and law contained in the staff report,. and finding that .the request and approval thereof is consistent with Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 2.4.5.(0)(5) (Rezoning Findings), LOR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions), and the Goals, Objectives, and Policies of the Comprehensive Plan. Staff Report Prepared by: Estelio Breto, Senior Planner Attachments: .. Proposed Future Land Use Map, Proposed Zoning Map \\itsrvfO01\departments\planning & zoning\boards\p&z board\depot avenue property rezoning.doc "/ / I / 7 I CANAL t--.< "'" LAMOA 7 NOVA- ....., TRONICS Ij/ I ~~_::~ ~ t CONGRESS Cl A VENUE 1 AUTO CENTER / 11105 ttHot.ESALE I BEAUTY SUPPLIES / I I U' \ / PALM TRAN SETA OELRA Y CENTER NOLAND /7 I w CMR ,I!,i <( KEYSTONE CREA nONS => z w > <( i!: CD ~ :i SA TELLlTE-FACILlTY ~ ........ N. . 1ST ST. MARTY . FLADELl ~ (/) - I DELRA Y (/) AWNING - w ..... - CHEVRON U ~ ~~~ /' GC ~"~~V~ / /. ~ RINKER ~ I~ eMR ~~~ I / N - an Of DElRAY BEACH. F\. PLANNING'" ZONING DEPARTUENT -- OIClTAL BASE #lAP SYSTEM -- DRIVE ~ C<( a::: C) Z o U ROYAL COMM. PARK OF OELRAY 1.'( L 32 I 1I ~ >< uj u ;::.;0: rN.W. 'NO ST, )1 :I: ~ ~ :i ~~ \ l $ .~ . (J CHURCH OF CHRIST I LEE ST, ~ <( z o l- e> z :I: VI <( ~ PROSPECT ST. 3R~ ST. <( . - .~- - - \~ t. ~ <( , , , - , N.W. - ~ ;! I l;r _ ! . , - - S \~- ~~ -'- - - - .~ 3:_ z - - , - I- "- " '-- , I ~~ . -. ~ TEWA Y /JiM PARK~ ~ <( j!: .., ;i iii II FUTURE LAND USE MAP AMENDMENT DEPOT ROAD PROPERTY ~ PROPOSED FUlURE LAND USE MAP AMENDMENT:CMR (COMMERCE) IoIAP REF: LM950A It I " j / / I 1.'1 IT CHURCH ,. OF ......, .~ CHRIST \ ,. / / CAN AL L-32 I J LAMDA / ho r-- i5 NOVA- S ST: 1-1 ---. TRONICS .., LEE II: W I SETA >< > <ri <C DELRA Y u Cl CENTER ARTlC z d ICE ~ PROSPECT ST. Q:c t:> ~Q kRQt z :r "AY II) II) ~ :s CONGRESS '<C ,7 Cl A VENUE NOLAND f AUTO CENTER .~~ - N.W. 3RD ST,_ MIC ~ ~ L PI ft <( MDS ~Ol.ESALE ::r:: ... . "- BEAUTY SUPPLIES I- KEYSTONE ~ CREA nONS ;Ii ;i. ~ ~ OS <C W <C ::> z r w j:I: ~. "' 1 , - J > to l N.W, - I <( ~ ;x: I - PALM TRAN ~ , ~ ~ I - z CF - I \ S -- . SA TELUTE -FACILITY - - I;:>' ::'1. MARTY FlADELL DRIVE - - - N. . ......,. '-'- (/) - c<C ,~ I DELRA Y (/) ~ AWNING - Z ~ w j:I:~ ~ ~ ~ ...... , MIC C) ROYAL COMM. . " z .- PARK OF ~ " - 0 DELRA Y Z 0 " '- /" CH[VRON ~ ~ \ ~ n:WAY ~~~ INI PARK~ /"- G~~ , I~ jE /"" /"" t' RINKER ::! . ./' ~v" ~ MA"[[RIALS ;Ii -~~ . MIC .,; ~ /""~ I <C l 1 II I N - REZONING DEPOT ROAD PROPERTY CITY OF DElRAY BEACH. n PLANNING &: ZONING OEPARn.tENT ~ PROPOSED REZONING MAP AMENDMENT: MIC (MIXED INDUSTRIAL & COMMERCIAl) - - DIGITAL BASE: MAP SYSTEM -- W\P REf: LM950B