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Agenda Reg 04-01-03City of Delray Beach Regular Commission Meeting Tuesday. April 1, 2003 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 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. Thc 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. 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. Ce Regular Agenda and First Reading Items: When extraordinary circumstances or reasons exist and at the discretion of the Commission, citizens may speak on any official agenda item under these sections. 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 Randolph at 243- 7127, 24 hours prior to the event aa order for the City to accommodate your request. Adaptive listening devices are available for meetings in the Commission Chambers. 2. 3. 4. 5. o INVOCATION. PLEDGE OF ALLEGIANCE TO THE FLAG. AGENDA APPROVAL. APPROVAL OF MINUTES: March 13, 2003 - Regular Meeting March 18, 2003 - Regaflar Meeting PROCLAMATIONS: ho Days of Remembrance - Holocaust Fair Housing Month - April 2003 Macular Degeneration Awareness Week - April 7-13, 2003 PRESENTATIONS: ho International Tennis Championships - Mark Baron Junior Golf Championship Awards - Sandra Eriksson, Director of Golf CONSENT AGENDA: City Manager Recommends Approval. RESOLUTION NO. 17-03/VANTAGE CARE RETIREMENT SAVINGS PLAN; Approve Resolution No. 17-03 amending the Retirement Health Savings Plan. HEALTH VantageCare Bo RESOLUTION NO. 18-03: Approve Resolution No. 18-03 assessing costs for action necessary to remove junked and/or abandoned vehicles from nine (9) properties within the City. Co RESOLUTION NO. 19-03: Approve Resolution No. 19-03 assessing costs for action necessary to abate nuisances on eight (8) properties throughout the City. LANDSCAPE MAINTENANCE AGREEMENT/WONDERLAND MANAGEMENT, INC.: Approve a landscape maintenance agreement between the City of Delray Beach and Wonderland Management, Inc. located at 310 North Swinton Avenue to allow existing landscaping to encroach into the right-of-way. FDQT GENERAL USE PERMIT & HOLD HARMLESS AGREEMENT/ 1VIALLORY SOUARE: Authorize the City to act as the general use permit applicant for the installation of paver brick sidewalks within the state right-of-way (bounded by S.E. 5th Avenue, S.E. 6~ Avenue, S.E. 3~d Street, and S.E. 4th Street) and approve a Hold Harmless Agreement with the developer (Ironwood Properties, Inc.). -2- 04-01-2003 H0 J0 HOUSING REHABILITATION GRANT\CONTRACT AWARD: Approve Housing Rehabilitation grant\contract awards through Community Development Division in the amount of $23,835.00 to Craftsman Plus, Inc. (19 S.W. 9~ Street), and $13,728.75 to Preston Construction (313 S.W. 8~ Avenue). Funding is available from 118-1963-554-49.19 (SHIP Housing Rehabilitation Grant). SPECIAL EVENT REOUEST/EASTER SUNRISE SERVICE: Approve a request for special event approval to allow the Easter Sunrise Serv/ce to be held April 20, 2003 from 6:1S a.m. until 7:30 a.m., including a temporary use permit for the closure of South Ocean Boulevard from Adantic Avenue to Miramar, the use of the pavih'on, staff support for traffic control, barricading, and EMS assistance on behalf of the Delray Beach Clergy Association. DEVELOPER'S AGREEMENT/STONE STATION: Approve a developer's agreement between the City of Delray Beach and R & J Land Properties, Inc. for Stone Station, located adjacent to Auburn Avenue north of S.W. 8~ Street. AMENDMENT NO, 1/PALM BEACH COUNTY SCHOOL DISTRICT INTERLOCAL AGREEMENT/SCHOOL CONCURRENCY: Approve Amendment No. 1 to the interlocal agreement between the City of Delray Beach and the Palm Beach County School District on School Concurrency. REVIEW OF APPEAI~M~LE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period March 17, 2003 through March 28, 2003. AWARD OF BIDS AND CONTRACTS: Contract award to Utility Service Company, Inc. in the total amount of $324,270.18 for the painting and maintenance of the 0.5 Million Gallon Elevated Water Storage Tank over a period of eleven years. Funding is available from 442-5178-536-46.90 (Other Repair/Maintenance). Contract award to Chaz Equipment, Inc. in the amount of $87,632.50 for S.W. 7th Street Roadway Infrastructure Improvements. Funding is available from 441-5161-536-63.90 C~/ater/Sewer/Other Improvements), 118-1965-554-63.41 (Boys & Girls Club), and 334-3162-541-61.17 (Roadway Resurfacing). Contract award to Douglas N. Higgins, Inc. in the amount of $1,217,297.25 for the Seacrest Neighborhood Improvements Phase IV Project. Funding is available from 370-3162-541-65.43 (Roadway Bond Program Fund), 448-5470- 538-65.43 (Stormwater Utility Fund), and 442-5178-536-65.03 (Water/Sewer Renewal and Replacement Fund). Purchase award to National Waterworks, Inc. in the amount of $23,414.78 for the purchase of 300 feet of 24-inch reclaimed water transmission main with appropriate fittings and restraining components. Funding is available from 441- 5181-536-63.90 (Other Improvements). 04-01-2003 10. Purchase award to Invensys Metering System in the mount of $138,200.00 for the purchase of various parts/supplies needed to upgrade the City's Touch Read Metering System. Funding is available from 441-516-1536-64.90 (Other Machinery/Equipment) and 441-516-1536-52.31 (Water Meter Replacement). REGULAR AGENDA: CONDITIONAL USE REQUEST/OCEAN CITY LOFTS; Consider a request for conditional use to allow a density in excess of 30 dwelling units per acre for Ocean City Lofts, a proposed 1.44 acre mixed-use development containing 63 residential condominium units and 5,315 square feet of retail uses, located at the southeast comer of N.E. 2nd Street and N.E. 4~ Avenue and on the west side of N.E. 4~h Avenue 100 feet south of N.E. 2nd Street. (Qt~asi-JuclicialHearing) SERVICE AUTHORIZATION NO, 2/URS CORPORATION: Consider approval of Service Authorization No. 2 to URS Corporation in the mount of $89,000.00 for design of hardscaping and landscaping improvements for the NW/SW 5~ Avenue Project. Funding is available from 334-4144-572-65.80 (General Construction Fund). The Community Redevelopment Agency (CRA) will pay for the design fees. RESOLUTION NO. 20-03: Consider approval of Resolution No. 20-03 providing for a deferred payment agreement for water/sewer connection and building fees equal to the net present value of $200,000.00 for Vista Palms (Adult Congregate Living Facility). APPOINTMENT TO THE COMMUNITY REDEVELOPMENT AGENCY BOARD; Appoint one (1) person to the Community Redevelopment Agency Board for an unexpired term ending July 1, 2006. Based on the rotation system, the appointment will be made by Commissioner Levinson (Seat #3). PUBLIC HEARINGS: WAIVER REOUEST/DHARMA HOLDINGS, LTD.: Consider a request from Dharma Holdings, Ltd. for "The Rectory", located on 14 South Swinton Avenue, to waive Section 4.6.7(G)(7) of the Land Development Regulations regarding the number of freestanding signs allowed per lot in Historic Districts. (Quasi-Ju&'cial Hearing) WAIVER REOUEST/SARAGA & LIPSHY, P.A.: Consider a request from Saraga & Lipshy, P.A., located on 201 N.E. 1st Avenue, to waive Section 4.6.7(G)(7) of the Land Development Regulations regarding the number of freestanding signs allowed per lot in Historic Districts. (QuaM-Ju&'cial Hearing) ORDINAN(~E NO, 7-03 (FIRST READING/FIRST PUBLIC HEARING); An ordinance amending Chapter 4, "Zoning Regulations", of the Land Development Regulations by amending Section 4.4.9 (G)(2), "North Federal Highway Overlay District" to add self service storage facilities as a conditional use and provide specific regulations, LDK Section 4.4.9 (G)(2)(c), for these facilities. If passed, a quasi-judicial second public hearing will be scheduled for April 15, 2003. -4- 04-01-2003 11. 12. 13. ORDINAN(3E NO. 8-03: An ordinance amending Chapter 96, "Fire Safety and Emergency Services", of the Code of Ordinances by amending Section 96.25, "Discharge or Use of Fireworks" to prohibit the use of pyrotechnic special effects, flame effects, or similar devices inside of buildings/enclosed spaces and to specify the requirements for outdoor fireworks displays. 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. FIRST READINGS: ORDINANCE NO. 5-03: An ordinance amending Chapter 7, "Building Regulations", Section 2.4.6, "Procedures for Obtaining Permits" and Section 4.5.4 "Coastal Construction" of the Land Development Regulations to provide consistency with the 2001 Florida Building Code Changes. If passed, a public hearing will be scheduled for April 15, 2003. ORD!NAN{;E NO. 9-03: An ordinance amending Chapter 95, "Emergency Management", of the City Code of Ordinances by amending Section 95.10, "Fire and Hazardous Materials Emergencies" to clarify the definition of hazardous materials. If passed, a public hearing will be scheduled for April 15, 2003. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission POSTED: MARCH 28, 2003 04-01-2003 MARCH 13~ 2003 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor David W. Schmidt in the Commission Chambers at City Hall at 6:02 p.m., Thursday, March 13, 2003. 1_.. Roll call showed. Present - Commissioner Patricia Archer Commissioner Jon Levinson Commissioner Alberta McCarthy Commissioner Jeff Perlman Mayor David W. Schmidt Absent - None Also present were - David T. Harden, City Manager Robert A. Barcinski, Assistant City Manager Susan A. Ruby, City Attorney Barbara Garito, City Clerk 2_. The opening prayer was delivered by Rabbi Ira Brawer, Ayts Chayim Messianic Synagogue and member of the Delray Beach Clergy Association. The Pledge of Allegiance to the flag of the United States of America was given. AGENDA APPROVAL. Mayor Schmidt noted the addition of Item 9.H., Delray Beach Economic Self- Sufficiency Initiative to the Regular Agenda by addendum. Mr. Perlman moved to approve the Agenda as amended, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. APPROVAL OF MINUTES: Mrs. Archer noted a correction to the Minutes of the Regular Meeting of February 18, 2003. She stated for better clarification on page 16 (first paragraph) that the word "hurt" should be changed to read "chase and herd anything that moves". Mr. Levinson moved to approve the Minutes of the Regular Meeting of February 18, 2003, as corrected, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes. Said motion passed with a 4 to 0 vote (Ms. McCarthy was not present at the meeting of February 18, 2003 and therefore did not vote). Mrs. Archer moved to approve the Minutes of the Special Meeting of February 24, 2003, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. PROCLAMATIONS: 6.A. Reco~,nizin~, and commending the Toussaint L'Ouverture High School Students Mayor Schmidt read and presented a proclamation hereby recognizing and commending the students of Toussaint L'Ouverture High School for Arts and Social Justice for their cooperative spirit, creativity, tremendous effort and accomplishments in producing the Delray Beach Flower Festival. PRESENTATIONS: 7.Ao 2001/2002 Comprehensive Annual Financial Report- Ernst & Young Ciro L. Buttacavoli, partner in charge of the Annual Audit for the City of Delray Beach, introduced Michael Pattillo, Manager with Ernst & Young and acknowledged Mr. Safford and the Finance Department for their excellent cooperation and assistance for completing the audit. Mr. Buttacavoli stated Federal and State regulations require municipalities like the City of Delray Beach to have an annual audit. Ernst & Young statements in the Comprehensive Annual Financial Report cover the general purpose financial statements, the schedule of federal and state financial assistance, compliance with laws and regulations and internal control. Mr. Buttacavoli stated the audit was conducted with all of these standards mentioned and the result of the audit is that the City of Delray Beach has received an unqualified or clean opinion on its financial statements which is the highest form assurance that an external auditor can give with respect to the financial statements. Michael Pattillo, Senior Manager with Ernst & Young gave a brief overview of the Comprehensive Annual Financial Report (CAPR) for fiscal year ending September 30, 2002. He explained that the first section of the audit is the introductory section which includes a transmittal letter prepared by the City staff and has a good discretion of some of the financial activities that took place in the fiscal year 2001/2002. Mr. Pattillo stated the next section is the financial section which includes the opinion of Ernst & Young with regard to the City's financial statements as well as the financial statements. Mr. Pattillo emphasized that the focus should be on the General Fund because this is the primary operating fund of the City. In particular there is a statement in the CAPR that shows a budget versus actual comparison for the General Fund. Mr. Pattillo stated the next section is the statistical section which has a great deal of information on more of a trend basis over a ten year period in terms of property taxes, general revenues, expenditures, and debt. The last section is the Compliance Section which includes the schedule of expenditures of federal awards and state financial assistance. Mr. Pattillo reiterated the -2- 03/13/03 overall opinion with regard to the City's compliance with Federal grant programs was "unqualified" or "clean" opinion. 7oB. Handover/Windy Creek Homeowners' Association - Jake Epperson This presentation has been postponed to a later date. 7.Co Art in Public Places - Rich McGioin Rich McGloin, Chairman of the Public Arts Task Force, recognized and commended a few members of the Arts in Public Places Task Force in addition he publicly thanked Paul Dorling, Joe Safford, Brian Shutt and Susan Ruby for their professionalism and hard work. Mr. McGloin stated last August the City Commission passed a resolution to implement the Public Arts Task Force and noted that the task presented by the Commission was complete and therefore the Task Force has sunset. Mr. McGloin presented the Commission with a draft ordinance with guidelines how to establish the Delray Beach Arts Council, Inc. and how it will be administered. Brief discussion followed by the Commission and Mr. McGloin. Mr. Perlman asked Mr. McGloin if this ordinance was modeled after other cities across the country. In response, Mr. McGloin stated this is correct but emphasized that no city has done what the City of Delray Beach is doing. Mr. Perlman thanked Mr. McGloin for all his hard work. Mrs. Archer commended Mr. McGloin for all his efforts and stated she is very impressed with his work. Mr. McGloin stated the Public Arts Task Force feels the ordinance is now ready to go through the approval process and is requesting that the Commission by consensus send this to the Planning and Zoning Board for review and approval so that the ordinance can then come back in its final form for first and second reading. It was the consensus of the Commission to move forward with this ordinance. ° CONSENT AGENDA: City Manager Recommends Approval. 8.A. RESOLUTION NO. 12-03: Approve Resolution No. 12-03 assessing costs for abatement action required for the emergency board-up of an unsafe structure located at 24 N.W. 7th Avenue. The caption of Resolution No. 12-03 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO ARTICLE 7.8, "UNSAFE BUILDINGS", OF THE LAND DEVELOPMENT -3- 03/13/03 REGULATIONS OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATEMENT ACTION REGARDING AN UNSAFE BUILDING ON LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ACTION; PROVIDING FOR AN EFFECTWE DATE AND FOR A DUE DATE AND INTEREST 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. (The official copy of Resolution No. 12-03 is on file in the City Clerk's office.) 8.B. AMENDMENT NO. 4/INTERLOCAL AGREEMENT: Approve Amendment No. 4 to the interlocal agreement between the City of Delray Beach and the City of Boynton Beach regarding Annex I, Section 3, "Failure of Meters" changing the basis for billing in the event of meter failure from the daily average of three preceding months to seven preceding days. 8.C. ACCEPTANCE OF HOLD HARMLESS AGREEMENT: Approve and accept a hold harmless agreement between the City and Richard F. Roehm to allow for the installation of a fence in the public right-of-way, located at 2300 Dixie Highway. 8.D. RESOLUTION NO. 14-03: Approve Resolution No. 14-03 abandoning a portion of the 16 foot north/south alley right-of-way lying within Block 2, Atlantic Pines, located on the north side of West Atlantic Avenue, between N.W. l0th Avenue and N.W. 11th Avenue. The caption of Resolution No. 14-03 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING A PORTION OF THE 16 FOOT NORTH/SOUTH ALLEY RIGHT-OF-WAY LYING WITHIN BLOCK 2, ATLANTIC PINES, AS MORE PARTICULARLY DESCRIBED HEREIN, BUT RESERVING AND RETAINING TO THE CITY A UTILITY EASEMENT OVER THE ENTIRE AREA THEREOF, AS MORE PARTICULARLY DESCRIBED HEREIN. (The official copy of Resolution No. 14-03 is on file in the City Clerk's office.) 8.E. ACCEPTANCE OF EASEMENT DEED/PLAZA AT DELRAY: Approve and accept an easement deed for the Plaza at Delray, located at the northwest comer of Linton Boulevard and South Federal Highway. 8.F. FINAL PAYMENT/DRILLING SERVICES~ INC.: Approve final payment to Drilling Services, Inc. in the amount of $8,099.79 for the completion of the Reconstruction of -4- 03/13/03 Drinking Water Well #26 Project. Funding is available fi.om 442-5178-536-61.82 (Well Rehabilitation/Replacement & Upgrade). 8.G. CHANGE ORDER NO. 1/FINAL PAYMENT/PIONEER CONTRACTING, INC.: Approve Change Order No. 1 in the amount of $2,282.93 and final payment in the amount of $15,002.69 to Pioneer Contracting, Inc. for thc completion of the Delray Shores Sidewalks and Traffic Calming Project. Funding is available from 334-6111-519-63.89 (General Construction Fund/Neighborhood Enhancements). 8.H. FDOT GENERAL USE PERMIT & HOLD HARMLESS AGREEMENT/ OLD PALM GROVE: Authorize the City to act as the general use permit applicant for the existing water main connection within the state right-of-way (located on the southeast comer of Federal Highway and Royal Palm Boulevard) and approve a Hold Harmless Agreement with the developer (New Urbanfl~C Developers, L.L.C.). 8.1. PALM BEACH COUNTY AGREEMENT: Approve an agreement between the City of Delray Beach and Palm Beach County in the amount of $450,000.00 for the design and installation of landscaping, irrigation, sidewalks, and curbing for the NW/SW 5th Avenue Project. 8.J. HOUSING REHABILITATION GRANT\CONTRACT AWARD: Approve Housing Rehabilitation grant\contract awards through Community Development Division in the amount of $23,940.00 to Preston Construction (16680 S.W. 8th Avenue), $12,400.50 to South Florida Construction (218 S.E. 1st Avenue), $12,547.50 to Henry Haywood (311 S.W. 8th Street). Funding is available from 118-1924-554-49.19 (SHIP Housing Rehabilitation Grant). 8.K. DELRAY BEACH RENAISSANCE PROGRAM SUBSIDY: Approve a fund subsidy for one (1) eligible applicant/family in the amount of $25,000.00 for N.W. 13th Avenue. This brings the number to 151 homeowners assisted under thc Renaissance Program. Funding is available fi.om 118-1924-554-83.01 (SHIP Program). 8.L. RESOLUTION NO. 15-03: Approve Resolution No. 15-03 opposing the reduction of approximately $94.5 million in funds for affordable housing programs. The caption of Resolution No. 15-03 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, OPPOSING THE PORTION OF GOVERNOR BUSH'S PROPOSED FISCAL YEAR 2003- 2004 BUDGET THAT ELIMINATES THE STATE HOUSING TRUST FUND AND THE LOCAL GOVERNMENT HOUSING TRUST FUND AS DEDICATED FUNDING SOURCES, AND REDUCES BY APPROXIMATELY $94.5 MILLION THE FUNDS AVAILABLE FOR AFFORDABLE HOUSING PROGRAMS; AND PROVIDING FOR AN EFFECTIVE DATE UPON APPROVAL. -5- 03/13/03 (The official copy of Resolution No. 15-03 is on file in the City Clerk's office.) 8.M. GRANT ACCEPTANCE/FEDERAL COPS IN SCHOOLS: Approve and accept the Federal COPS in Schools grant award in the amount of $125,000.00 with a local cash match of $32,557.00 providing funding for a School Resource Officer position for the Village Academy for a three (3) period. Funding is available from 001-2119-521-Various Administrative Accounts/General Fund Police District 2. 8.N. SPECIAL EVENT REQUEST/DELRAY AFFAIR: Approve a special event request from the Chamber of Commerce to allow the Delray Affair to be held on April 25-27, 2003; including a temporary use permit per LDR Section 2.4.6(H) for street closures of Atlantic Avenue from NW/SW 1st Avenue to the Intracoastal Waterway and blocking access to Atlantic Avenue on each side street in this area at the alley running parallel to Atlantic Avenue; waiver of LDR Section 4.6.7(D)(3)(j)(ii) to allow event signage to be placed more than one week prior to event, staff support for security and traffic control, contingent upon specified staff recommendations contained in 2/26/03 memo and the receipt of a hold harmless agreement and certificate of liability insurance. 8.0. ACCEPTANCE OF EASEMENT DEEDS/ART AND GLASS ENVIRONMENTS: Approve and accept easement deeds to allow for the encroachment of a public sidewalk and a public access easement along the west side of the property, adjacent to an alleyway, for Art and Glass Environments, located at 440 S.E. 5th Avenue. 8oP. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period February 18, 2003 through March 7, 2003. AWARD OF BIDS AND CONTRACTS: J Bid award to Chaz Equipment, Inc. in the amount of $26,500.00 for the emergency repair of the force main from Lift Station 19A. Funding is available from 442-5178-536-63.90 (Water/Sewer Renewal & Replacement Fund/Other Improvements). Purchase award to Dural Ford in the amount of $22,111.00 via the Florida Sheriffs Association and Florida Association of Counties Bid Specification #19 for the purchase of a 2003 Ford F-250 crew cab pickup truck for the Parks and Recreation Department. Funding is available from 119-4144-572-64.20 (Beautification Trust Fund/Automotive). Purchase award to Duval Ford in the amount of $35,539.00 via the Florida Sheriffs Association and Florida Association of Counties Bid Specification #23 for the purchase of a 2003 Ford F-450 crew cab pickup truck for the Environmental Services Department. Funding is available from 441-5145-536-64.20 (Water/Sewer/Automotive). Bid award to multiple vendors at an estimated annual cost of $78,616.00 via the City of West Palm Beach Co-op Bid #02/03-20 for the purchase of liquid chlorine and calcium hypochlorite. Funding is available from 441- -6- 03/13/03 5~ 5122-536-52.21, 441-5144-536-52.21, 441-5123-536-52.21, and 441- 5141-536-52.21 (Water/Sewer Fund/Chemicals). Contract award to Rosso Paving & Drainage, Inc. in the amount of $147,560.00 for the Sherwood Park Traffic Calming Project. Funding is available fi.om 334-3162-541-65.60 (General Construction Fund). Mrs. Archer moved to approve the Consent Agenda, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. REGULAR AGENDA: 9.A. MUNICIPAL ELECTION RESULTS: Canvass the returns, and declare the results of the March 11, 2003 First Nonpartisan Election. Commission Member - Seat #3 - Two Year Term: ~' John Bennett- 1,501 ~' Jon Levinson - 2,440 Mrs. Archer moved to approve the cumulative totals for each candidate for Commission Member/Seat #3, including all of the regular, absentee and provisional votes as presented, and that it is hereby declared, based upon the above and foregoing results, that Jon Levinson is elected as Commission Member/Seat #3 for a two year term commencing on the 27th day of March, 2003, and ending in accordance with the City Charter, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 9.B. APPEAL OF SITE PLAN REVIEW AND APPEARANCE BOARD ACTION/PARK PLACE TOWNHOMES: Consider an appeal of a decision of the Site Plan Review and Appearance Board regarding the Class V Site Plan for Park Place Townhomes, located on the south side of S.E. 10th Street, approximately 300 feet west of S.E. 5th Avenue. (Quasi-Judicial Hearing) Mr. Levinson moved to reconsider the appeal, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy- Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. Mr. Levinson moved to accept the Site Plan Review & Appearance Board decision and reject the appeal, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes. Said motion passed with a 5 to 0 vote. 9.Co WAIVER REQUEST TO REDUCE PAVEMENT WIDTH/PARK PLACE -7- 03/13/03 TOWNHOMES: Consider a request to waive LDR Section 6.1.2 (C) to reduce the pavement width from 24 feet to 20 feet for the residential streets located within the Park Place Townhomes Development and waive LDR section 6.1.3 regarding the provision of sidewalks along both sides of the loop road. The property is located on the south side of S.E. l0th Street, approximately 300 feet west of S.E. 5th Avenue. (Quasi-Judicial Hearing) Mayor Schmidt asked the Commission to disclose any ex parte contacts and stated he met with the developer and his representatives concerning this matter. Mrs. Archer, Mr. Perlman, Ms. McCarthy and Mr. Levinson stated they all spoke to Michael Weiner quite a while ago. Mayor Schmidt read a summary of the procedure of how a quasi-judicial heating is conducted. The City Clerk swore in those individuals who wished to give testimony on this item. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file//2003-027 into the record. Mr. Dorling stated this item involves two waiver requests which were part of the approval for SPRAB. The first waiver request is for the reduction in street pavement width from the required 24 feet to 20 feet and what is being proposed is an actual 20' of clear travel lane and 2' valley curb on each side. The City Engineer has recommended approval of the reduction. Mr. Doffing stated the City standard does not provide for reduced pavement width when using valley curb it is an acceptable standard. The City has supported similar reductions at the Legacy of Sherwood Forest, Parkside Townhomes and The Estuary. Mr. Doffing stated the second waiver request is for a sidewalk to be limited to one side of the development. There will be provisions for sidewalks on one side throughout the development including access to recreation facilities and to the overall sidewalk along S.E. l0th Street. Staff recommends support of both waiver requests, Michael Weiner, speaking on behalf of the developer, read into the record LDR Section 2.4.7(B) which describes the requirements for waivers and noted that all four standards are met. Francisco Perez-Azua, Architect, gave a brief PowerPoint presentation and explained the location of the project, the density, the setbacks, and the waiver requests. In addition, Mr. Perez-Azua explained the location of the preserves and stated sidewalks will also be provided throughout the development. At this point, Mr. Weiner entered into the record an article from the Planning Commissioners Journal. Mayor Schmidt asked if there is anyone from the public who wishes to address the Commission regarding the waiver requests, to please step forward at this time. -8- 03/13/03 Alice Finst, 707 Place Tavant, stated she attended the Site Plan Review and Appearance Board meeting and noted that they have tried very hard to save the trees. Mrs. Finst complimented SPRAB for preserving the trees and feels we need more projects where people try to preserve what is already there. There being no one else from the public who wished to address the Commission regarding the waiver requests, the public heating was closed. Mr. Perlman moved to approve the waiver requests, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 9.D. SPECIAL EVENT REQUEST/SCHOOL SHOWCASE OF THE ARTS/SOUTH FLORIDA PARENTING BLOCK PARTY: Consider a request for special event approval to allow the School Showcase of the Arts - South Florida Parenting Block Party sponsored by the Delray Beach Education Board and South Florida Parenting to be held on March 29 and 30, 2003 from 10:00 a.m. until 6:00 p.m.; granting a waiver per LDR Section 4.6.7(D)(3)(j)(ii) to allow event signage to be made and put up on March 18, 2003, staff support for security and traffic control, and trash removal. Robert A. Barcinski, Assistant City Manager, stated this is a request to endorse the School Showcase of the Arts - South Florida Parenting Block Party sponsored by the Delray Beach Education Board and South Florida Parenting to be held on the grounds of Old School Square on March 29 and March 30 from 10:00 a.m. to 6:00 p.m. Mr. Barcinski stated the site plan has been reviewed with the Fire-Rescue Department staff and they do not feel that on-site EMS service will be needed for this event. The estimated overtime for this event without EMS service is $3,500. Ms. McCarthy moved to approve the special event request to allow the School Showcase of the Arts - South Florida Parenting Block Party to be held on March 29-30, 2003, from 10:00 a.m. until 6:00 p.m. subject to staff recommendations, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 9.E. REJECTION OF BIDS/2003 RESURFACING PROJECT: Consider rejection of all bids received for the 2003 Resurfacing Contract due to oil increases and authorize staff to re-bid contract later in the year. Richard Hasko, Director of Environmental Services, stated the bids were more than half as much as what was budgeted primarily due to the petroleum costs. Mr. Hasko continued to state that the low bidder indicated that he was going to have a problem honoring his prices because of the recent increases in petroleum products. Staff recommends rejecting all the bids received for the 2003 Resurfacing Project and authorizing staff to re-bid the contract later this year. -9- 03/13/03 Ms. McCarthy asked what areas or streets will be impacted by this. In response, the City Manager stated the areas that will be impacted are scattered around town. The City Manager continued to state that oil prices are expected to lower in the fall and he feels it is wise to wait until the international situation stabilizes. Ms. McCarthy stated the reason why she expressed concern over what streets what streets would be impacted is because of our effort to keep the communications open with the citizens of Delray who have been waiting for their streets to be resurfaced. Ms. McCarthy stated she would like to have a list of the streets and suggested that staff communicate or forward this information to the associations so citizens will not feel neglected but will understand the reason for the delay. Mrs. Archer moved to approve the request to reject all the bids and authorize staff to re-bid later this year, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy- Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 7:02 p.m. the Commission moved to the duly advertised Public Hearings portion of the agenda. 10. PUBLIC HEARINGS: 10.A. WAIVER REQUEST/MARRIOTT: Consider a request from the owner of the Marriott Residence Inn, located on 1111 East Atlantic Avenue, to waive Section 4.6.7(G)(7) of the Land Development Regulations regarding signs. Prior to consideration of passage of this item a public hearing has been scheduled to be held at this time. (Quasi-Judicial Hearing) Mayor Schmidt read a summary of the procedure of how a quasi-judicial hearing is conducted. Mayor Schmidt asked the Commission to disclose any ex parte contacts and stated he received an email from Robert Sparvero stating that the Board of the Beach Property Owners' Association supports the staff recommendations which would include the recommendation that the condition "that no secondary optional wall sign is allowed on the south elevation" of the Marriott Residence Inn. Mr. Perlman, Mrs. Archer, Ms. McCarthy, and Mr. Levinson stated they too received the same email. The City Clerk swore in those individuals who wished to give testimony on this item. Mayor Schmidt declared the public hearing open. There being no one who wished to address the Commission regarding the sign waiver, the public hearing was closed. Mr. Levinson moved to approve subject to the recommendations of the Site Plan Review and Appearance Board, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. -10- 03/13/03 At this point, the Commission moved to Item 11, Comments and Inquiries on Non-Agenda Items from the City Manager and the Public. I1.A. City Manaeer's response to prior public comments and inquiries. With regard to a prior comment expressed by Scott Schley about speeding in the alley behind the American Legion building, the City Manager stated the City Engineer has been in contact with him and staff will be conducting a speed study and proceeding from that point. Furthermore, the City Manager stated staff is in touch with the American Legion to keep them apprised of the progress. Secondly, the City Manager stated there was a comment expressed about vessels speeding in the Intracoastal and urging the City to join with Highland Beach in requesting reductions in speed. The City Manager stated in July, 1997, the City passed Resolution 50-97 requesting the Board of County Commissioners petition the Department of Environmental Protection (DEP) to establish "Idle Speed-No Wake Zone" in the Intracoastal throughout Delray Beach. The request was reviewed and denied by the Department of Environmental Protection. On September 22, 1998, the City Commission, via Resolution 59-98, requested the Department of Environmental Protection conduct a study to determine if additional vessel speed restrictions were warranted from Linton Boulevard south to the City Limits (C-15 Canal). This request was forwarded to DERM and DEP. The response from DEP was that requests for special restrictions, over and above those currently in place, will not be approved unless supported by data (i.e. accident reports) documented safety concerns, or if they impact special facilities (i.e. marinas, public docking areas, or public boat access areas). The DEP Office of Enforcement Planning and Policy Coordination's position was that they "do not believe that additional restrictions on vessel traffic in this area are warranted." While the City's past attempts to limit speed have been denied the City would revisit the issue if Boca Raton and Highland Beach are successful in their current requests. 11.B. From the Public. ll.B.1. Alice Finst~ 707 Place Tavant, Delra¥ Beach, stated at the Annual Town Hall Meeting she addressed the Commission about the traffic conditions on Lake Ida Road and l0th Avenue. Mrs. Finst stated she understands that part of the problem with the additional traffic (as many as thirty vehicles) backed up trying to get onto Lake Ida Road was in part due to the closing of the ramps on Atlantic Avenue. Mrs. Finst stated all the vehicles who could not get around to make a right hand turn created their own turning lane and now the entire area between Lake Ida Road and the fence where Spady Elementary is located is torn up and thus needs mowing and grass replacement. Mrs. Finst suggested that a turning lane be put in and urged the Commission to get the grass back into place. ll.B.2. John Bennett, 137 Seabreeze Avenue, Delray Beach, congratulated Mr. Levinson on his victory with regard to thc election. Mr. Bennett continued to state that we should all bc thankful that wc live in a democratic society where we can vote unlike other areas of the world. -Il- 03/13/03 ll.B.3. Monica Kaysen~ 1227 N.E. 8th Avenue, Delra.v Beach~ (representin~ Bond Way/Palm Trail Homeowners' Association), lives in the Estuary, stated there are rabbits, raccoons, and foxes where she lives and feels there should be some kind of task force to protect these animals. Secondly, Ms. Kaysen expressed concern stated there is no stop sign or speed humps from George Bush Boulevard all the way down Palm Trail turning the comer onto Bond Way all the way to Federal Highway. Mayor Schmidt asked if the area where Ms. Kaysen lives has made an application under the City's traffic calming process. In response, Ms. Kaysen stated a new traffic count was recently done because the first time it was done in the summer. Ms. Kaysen stated she asked that this be addressed again approximately a month ago and traffic was done. Ms. Kaysen stated she obtained signatures (68 percent) of every homeowner on Bond Way/Palm Trail to get a round-a- bout at the end of Bond way and Palm Trail. Mayor Schmidt stated staff will follow-up on this and he knows the City Engineer will be back in touch with Ms. Kaysen if she has gotten her application in on the traffic calming. At this point, the Commission returned to Item 9.F. of the Regular Agenda. 9.F. AUTHORIZATION TO CHALLENGE A RULE: Consider authorizing staff to challenge the rule regarding rate-making authority of Water Management Districts and to engage Lewis, Longrnan, & Walker in this process at an hourly rate of $195-$205 per hour. Richard Hasko, Director of Environmental Services, stated after having received an email from contacts at American Water Works Association in Tallahassee the latest revision proposals by the Department of Environmental Protection to Chapter 62-40 (which relates to surface water management and water management district regulations, NPDES stormwater management, etc.) he felt it necessary to suggest filing a formal challenge of specific language being proposed in that rule. Mr. Hasko stated Administrative Rule 62-40 contains language that appears to give authority to Water Management Districts to establish conservation rates. Mr. Hasko stated the Department of Environmental Protection sponsored a major effort and solicited groups of stakeholders statewide to participate in a series of meetings to discuss how everyone will work together (state, regional, and local) as well as moving on to look at the water resources on a regional level. Mr. Hasko stated this is unpopular statewide and noted that Tampa, St. Petersburg, and Palm Beach County have each filed a challenge. Mrs. Archer moved to approve ratification of the filing of the challenge and the appointment the outside law firm of Lewis, Longman, & Walker to handle the rule challenge, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes. Said motion passed with a 5 to 0 vote. 9.Go RATIFICATION OF APPOINTMENT TO THE PARKING MANAGEMENT ADVISORY BOARD: Ratify the appointment ofNorbert Poli as the West Atlantic Redevelopment Coalition representative on the Parking Management Advisory Board for a term ending September 30, 2004. -12- 03/13/03 Mr. Perlman moved to approve the ratification of the appointment for Norbert Poli as the West Atlantic Redevelopment Coalition representative on the Parking Management Advisory Board for a term ending September 30, 2004, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 9.H. DELRAY BEACH ECONOMIC SELF-SUFFICIENCY INITATIVE: Consider a request to endorse a Delray Beach Economic Self-Sufficiency Initiative, the proposed Mission Statement and three-step implementation strategy and establish a task force as recommended. Ms. McCarthy moved to approve to support the Delray Beach Economic Self- Sufficiency Initiative and provide staff support, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman- Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. At this point, the Commission moved to Item 13, Comments and Inquiries on Non-Agenda Items. 12. FIRST READINGS: None. 13,.. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. 13.A. CiW. Mana~,er. The City Manager stated there has been a request that staff put The Wall Street Joumal article regarding Delray's Home Front Security Force on the City's website and reported that this has been done. Secondly, the City Manager stated he has received a few invitations and asked the Commission for direction. The City Manager explained that the first invitation the Palm Beach County League of Cities is having a golf tournament to raise money for their scholarship fund and are asking for cities to be hole sponsors at $150.00. The City Manager continued to state that Representative Clay Shaw is being honored at the 2003 Distinguished Citizen Award Dinner being sponsored by the Gulf Stream Council Boy Scouts of America on Friday, April 4, 2003, and he received an inquiry as to whether the Commission would like to buy a table for $1,000. Mr. Perlman stated he feels $150.00 for the sponsorship makes sense. Depending on whether or not the City has the funds, Mr. Perlman stated the City is going to be trying to work more closely with Mr. Shaw to bring some dollars in and feels it would be a good idea for the City to have presence there and continue the relationship that Mayor Schmidt has built with Representative Shaw. Mrs. Archer stated that perhaps there is another municipality who would like to share a table with the City of Delray Beach in an effort to fill an entire table. -13- 03/13/03 Mayor Schmidt asked the City Manager to get in touch with the City Managers in Boca Raton and Boynton Beach and split a table at $500 each since some of the Commission have prior commitments for April 4th. With regard to the raccoon issue, the City Manager stated he discussed this with Mrs. Butler this afternoon and noted that this was researched several years ago. The City Manager stated that Mrs. Butler's recollection was State law prohibits relocating raccoons because the official wildlife people are concerned about moving disease among raccoon populations and the City does not trap wild animals and is unclear about what the private trappers do. Furthermore, the City Manager stated staff would thoroughly research this issue and get back to the Commission. 13.B. Ci.ty Attorney. The City Attorney had no comments or inquires on non-agenda items. 13.C. 13.C.1. Ci,ty Commission. Commissioner Archer Mrs. Archer congratulated Commissioner Levinson on a good campaign and good win. Secondly, Mrs. Archer stated Vera Farrington is being honored as a recipient of the African-American Achievers Award this evening at the Broward County Convention Center and stated she is very sorry that the Commission could not attend. Mrs. Archer reiterated that she would like to very much have been able to attend. Mayor Schmidt stated he has asked that the City Clerk prepare a proclamation for Ms. Farrington and this will be presented to her at the next regular meeting. Mrs. Archer stated she had the opportunity to represent the City as an honored champion at the YMCA dinner on Friday evening at the Boca Raton Hotel. Mrs. Archer continued to state she received a very nice medal on a red ribbon to honor Delray Beach as a champion for the YMCA. Mrs. Archer stated the event was very well done and it honored many local high school students with scholarships for further education. Mrs. Archer stated she was very glad to represent the City of Delray Beach. Mrs. Archer stated she saw an article in the newspaper regarding a local Carver Middle School student who was one of thirteen finalists to attend the National Geographic Geography Bee and noted this is the State championship. Mrs. Archer stated she had the opportunity to meet with Joan Goldberg fi.om the County Art and Public Places and stated Ms. Goldberg informed her that they would be putting out an RFP for artwork and for a Florida local artist conception of what the plaza should be in -14- 03/13/03 front of the Courthouse. Mrs. Archer continued to state that the plaza is going to be redone so that it will be more pedestrian friendly. Mrs. Archer asked if someone could provide Audrey Wolf with a copy of the elevations for the library because they would like to make sure it is compatible and any information regarding the history of the block where the Courthouse is located in addition to the history of the blocks on both sides of the Courthouse. Mrs. Archer commented about the litter and vehicles on the edge of Dixie Highway behind Power Sports. Mrs. Archer expressed concern over the traffic problems and increased activity taking place along Dixie Highway. The City Manager explained that this is an unusual situation because they moved into an existing building and today someone could not build something with a setback that this building has and noted it is grandfathered in. The City Manager stated staff needs to keep a close watch on this to make sure that they do not abuse this. Mr. Levinson stated the new manager is making a significant and positive impact on the process. 13.C.2. Commissioner Perlman Mr. Perlman congratulated Commissioner Levinson for running a good race. Secondly, Mr. Perlman stated he and Mr. Levinson had an opportunity to go on the Haitian radio on Monday. Mr. Perlman stated he feels this will be a fabulous investment and a very successful program. Mr. Perlman stated he is happy about the national press the City of Delray Beach is getting (i.e. The New York Daily News, The Boston Globe, and The Philadelphia Inquirer). Mr. Perlman stated he was on the Sid Snyder Show yesterday and he talked about the fiber optic project. Mr. Perlman stated he received part of an email chain from Mary Lou Ciambriello and stated it was not clear to him whether she did put in for the traffic calming. In response, the City Manager stated staff determined that Ms. Ciambriello never filed an application but staff is proposing some traffic calming on Lindell Boulevard. Mr. Perlman stated American Coastal Coalition (ACC) added its voice to a resolution to preserve the beach re-nourishment funds and they are contacting ACC throughout the State to lend their voice and stated that he hopes there is additional lobbying muscle on that effort. Mr. Perlman stated eleven people from Delray Beach courtesy of the MacArthur Foundation were up in Baltimore, Maryland and noted that they went on a tour of the empowerment zone. Mr. Perlman stated that there was $100,000,000 in grants given to this blighted area of Baltimore. Mr. Perlman stated he came in contact with the brother of the owner of Old School Bread Company who is redeveloping one million square feet of office space and is really turning around the area. -15- 03/13/03 13.C.3. Mayor Schmidt Mayor Schmidt congratulated Mr. Levinson on his re-election. Secondly, Mayor Schmidt stated he had the opportunity to attend the final day of the Youth Soccer League when they have their championship games which is the Mayor's Cup. Mayor Schmidt continued to state that due to scheduling conflicts he has not been able to go to the last two and they have presented the City of Delray Beach with a plaque in appreciation of the City's support of the soccer league and more importantly, they are very excited about the idea of a soccer complex. They have 700 children involved in the soccer program and are currently turning them away because of lack of space at Miller field. Mayor Schmidt announced that the St. Patrick's Day Parade will be held on Saturday, March 15, 2003, at 2:00 p.m. 13.C.4. Commissioner McCarthy Ms. McCarthy congratulated Commissioner Levinson on his re-election. In addition, Ms. McCarthy stated she would like to say congratulations to our new Commissioner coming on board soon Mr. Bob Cosfin and to our Mayor elect which will be official later this month. Ms. McCarthy stated she looks forward to working with everyone over the next year. Secondly, Ms. McCarthy stated she made plans to be at the Broward County Convention Center honoring Vera Fardngton as well. However, Ms. McCarthy stated she was so elated when the Chairperson from the CRA made the recommendation in their last meeting to put a bus in place so that citizens from this area could attend and that Delray Beach would be represented in support of Ms. Farrington. Ms. McCarthy stated she had gone to the African- American Cultural Museum in Fort Lauderdale for a meeting and went through their exhibit and noted that Delray Beach is recognized because of Vera Farrington and things that we have done for the EPOCH center. Ms. McCarthy stated she had heard that someone sent Ms. Farrington flowers today and noted that she will be presented with a corsage as well. Ms. McCarthy suggested that when Ms. Farrington is presented with the proclamation on March 18th that she also is presented with flowers as well since the Commission could not be with her this evening and because of her many accomplishments. Ms. McCarthy stated with regard to the raccoon issue on the north side of Federal Highway she believes that some additional communication has been sent. Ms. McCarthy stated the President of the Homeowners' Association has been in contact with the CRA and the owners of Urban Development. 13.C.5. Commissioner Levinson Mr. Levinson thanked everyone for all the kind words and stated he appreciates all the help everyone provided as well as the rest of the people in the community not just the voters but all the people who worked on the campaign. Mr. Levinson also thanked his daughter -16- 03/13/03 Lauren Levinson who got a taste of politics and stated he is very proud of her for doing a great job. Mr. Levinson congratulated Mrs. Archer for the award she received. Mr. Levinson stated he spoke to Leslie Jacque and noted that she needs to know when the City will be ready to broadcast on the radio stations. Mr. Levinson stated he would like an update as to how the tennis attendance was this year and what the parking revenues were. The City Manager stated the City received very positive comments from the FBI who assisted with security during the tennis tournament. With regard to some problems with Power Sports, Mr. Levinson thanked the Police Department and the new manager for addressing the problem regarding noise and speeding seems to have been significantly positively impacted. Mr. Levinson commented about a meet-and-greet over on the beach a week ago where he met a man who was the Acting Surgeon General for the United States from 1973-1977 and feels this is very impressive. at 7:50 p.m. There being no further business, Mayor Schmidt declared the meeting adjourned 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 March 13, 2003, which Minutes were formally approved and adopted by the City Commission on -17- City Clerk 03/13/03 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. -18- 03/13/03 MARCH 18~ 2003 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor David W. Schmidt in the Commission Chambers at City Hall at 6:00 p.m. Tuesday, March 18, 2003. 1. Roll call showed. Present - Commissioner Patricia Archer Commissioner Jon Levinson Commissioner Alberta McCarthy Commissioner Jeff Peflman Mayor David W. Schmidt Absent - None Also present were - David T. Harden, City Manager Susan A. Ruby, City Attorney Chevelle Nubin, Acting City Clerk Beach. The opening prayer was delivered by Reverend Nancy Norman, Unity of Delray 0 The Pledge of Allegiance to the flag of the United States of America was given. AGENDA APPROVAL. Mayor Schmidt requested that Item 6.E. Reco~nizine and Commendine the Del-Aire Country Club be moved to Presentations as Item 7.E. so the proclamation and presentation can be presented simultaneously. Mrs. Archer moved to approve the Agenda as amended, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Perlman o Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. APPROVAL OF MINUTES: None. PROCLAMATIONS: 6oAo Recoenizing and Commending Vera Farrington Mayor Schmidt read and presented a proclamation hereby recognizing Vera Farrington and call upon all present to acknowledge and applaud the multitudinous contributions she has made and continues to make to her community. In addition, Mayor Schmidt stated the Commission was not able to attend the awards presentation in her honor last week because of the City Commission meeting held the same evening (March 13, 2003) and thus presented Ms. Farrington with a bouquet of flowers. Ms. Farrington came forward to accept the proclamation and bouquet of flowers. 6oao Recognizing and Commendin~ the Dei-Aire Country Club This item was moved to Presentations as Item 7.E. 6oCo Commending multiple medal winners - Delray Beach 2003 Senior Games Mayor Schmidt read and presented a proclamation hereby commending the following multiple medal winners of the Delray Beach 2003 Senior Games: Jay Charles - 10 medals (5 gold, 1 bronze in swimming and 4 gold in track and field) Dr. Herbert Furash - 10 medals (5 gold and 5 silver in swimming) Loring Holmes - 10 medals (8 gold and 2 silver in swimming) Alvin Malthaner- 7 gold medals in swimming Ed Rangel - 6 medals (2 gold and 1 silver in track and field, 1 gold and 1 silver in basketball skills, and 1 silver in bowling) Benjamin Jimenez - 5 medals (3 gold and 2 bronze in track and field) Robert Spaulding - 5 gold medals in swimming Vivian Stirpe - 5 medals (2 gold in track and field, 3 silver in swimming) Bill Campbell - 4 silver medals in swimming Neil Eichelbaum - 4 gold medals in swimming Justin Langsner - 4 medals (2 gold in track and field, 2 gold in basketball skills) Department, present. Danielle Gallo, Rec. Supervisor III came forward to accept the proclamations (Marketing)/Parks and Recreation for those individuals who were not 6°D° Temple Sinai 25th Year Anniversary - March 2003 Mayor Schmidt read and presented a proclamation hereby recognizing and commending Temple Sinai of Palm Beach County on its 25th Anniversary in the City of Delray Beach, Florida, and congratulates their commitment to outstanding service to the community through deeds of loving kindness. Rabbi Chaim Wender and Robert Goodman, President of the Temple Sinai Board of Trustees, came forward to accept the proclamation. Prior to the scheduled Presentations, the City Manager informed the Commission that there will now be a special presentation. Dixie Di Massio, Past President of Noontime Kiwanis, presented Mayor Schmidt with a medal, lapel pin and plaque. Mayor Schmidt's wife and mother were also present for the -2- 03/18/03 presentation. At this point, Mr. Perlman read a proclamation from the City Commission to Mayor Schmidt and presented him with the Distinguished Citizen Award for all his contributions as a good citizen. e PRESENTATIONS: 7.A. RESOLUTION NO. 16-03: Recognizing and Commending Luis Lluveras for 30 years &dedicated service to the City of Delray Beach. The caption of Resolution No. 16-03 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, RECOGNIZING AND COMMENDING LUIS LLUVERAS FOR THIRTY YEARS OF DEDICATED SERVICE TO THE CITY OF DELRAY BEACH. (The official copy of Resolution No. 16-03 is on file in the City Clerk's office.) Mayor Schmidt read Resolution No. 16-03 recognizing and commending Luis Lluveras for thirty years of dedicated service. Dan Beatty, Deputy Director of Public Utilities, came forward to accept the proclamation and plaque on behalfofLuis Lluveras. 7.B. Roots Cultural Festival~ Inc. - Libby Wesley Elizabeth Wesley, 309 Lincoln Lane, Defray Beach, stated the Roots Cultural Festival gave a presentation and the youth of Delray Beach declared February 22, 2003, as City Commission Day. Donalda McCarthy (Commissioner McCarthy's daughter) read and presented a proclamation to Mayor Schmidt and the Commission in recognizing City Commission Day. On behalf of the Roots Cultural Festival, Inc., Ms. Wesley presented former Commissioner David Randolph with a proclamation recognizing and commending him for helping the youth. Mr. Randolph came forward and thanked everyone for the opportunity to be able to receive this proclamation. 7,C. Lake Ida Homeowners' Association - JoAnn Peart JoAnn Peart, representing the Lake Ida Homeowners' Association, stated the City of Delray Beach has been very good to them and stated there are approximately 800 homes in their community. Mrs. Peart stated the Police Department has been very helpful and commented that some police officers attend the homeowners' association meetings. Mrs. Peart stated some of the residents have had the opportunity to ride around with staff from the Code Enforcement division and feels this has worked out well. Mrs. Peart continued to state that the Community Improvement Department has been very helpful with mailings and lists for surveys, etc. so that they can get input from the residents. -3- 03/18/03 Mrs. Peart stated Mike Cruz is the new President for the Lake Ida Homeowners' Association and stated one of his goals is to improve and upgrade the Lake Ida Park on 11th Street. Mrs. Peart stated Mr. Cruz met with Joe Weldon, Director of Parks and Recreation, about what the Lake Ida Homeowners' Association would like and now need direction on how to move forward with this. Mrs. Peart stated she feels one of the strongest points of the Lake Ida Homeowners' Association are the children's events. Mrs. Peart stated their neighborhood has a neighborhood parade on the 4th of July, an Easter Egg Hunt, and every Halloween a neighbor has a party for the entire neighborhood. Mrs. Peart thanked everyone for all their cooperation and personally thanked Mayor Schmidt for being a humble Mayor. 7.D. Delray Camera Club Awards - "Florida-Our Sunshine State" The Delray Camera Club is a group of amateur and professional photographers who meet twice a month to learn more about photography from one another and from informative workshops, lectures, slide shows, field trips, and monthly competitions. Each year we invite the Delray Camera Club to exhibit their work at City Hall. The club's exhibit this year is called "Florida - Our Sunshine State". Mayor Schmidt presented the following winners with a Certificate of Achievement: HONOIL4BL E MENTION Leonard Friedman "Polo Match" Stuart Freedman "Mates" Hal Shaffran "Me and My Shadow" Hal Shaffran "Testing the Waters" Ruth Razzetti "Bayside Flags - Miami" Third Place Sally Gottlieb "Wise Old Pelican" Second Place Abe Marder "At Sandhill Park" -4- 03/18/03 First Place Ted Reich "City Place At Night" On behalf of the City Commission, Mayor Schmidt expressed his sincere congratulations to the winners and to all the talented photographers who entered the competition. 7.E. 14th Annual Del-Aire/Delray Citizens for Delray Police - Charities Golf Tournament to benefit Delray Beach Fire Rescue and Police Departments - Perry DonFrancisco Mayor Schmidt read a proclamation to acknowledge and thank the residents of the Del-Aire Country Club for their support and efforts on behalf of the Delray Beach Fire-Rescue Department, the Delray Beach Police Department, and the Delray Citizens for Delray Police. Perry DonFrancisco stated for the last fourteen years the representatives of Del- Aire Country Club have been here every year to give to the City of Delray Beach and donate to the Fire-Rescue and Police. Mr. DonFrancisco continued to state this community has opened up their hearts and wallets to our service personnel to purchase life saving and crime fighting equipment. Mr. DonFrancisco stated although the Police and Fire-Rescue Department receive the funds, the real beneficiaries of this generosity are the residents of Delray Beach. Mr. DonFrancisco introduced Jack Lipsey, President of Del-Aire Country Club, Harvey Lurvey, Co- Chair of the Charity Golf Tournament, and Liz Greener, Co-Chair of the Charity Golf Tournament. Jack Lipsey, President of Del-Aire Country Club, stated in 1987 he and his wife bought a home in Del-Aire and since then is convinced that they are living in a magnificent community within a sensational city. Mr. Lipsey stated he represents 360 members of the Country Club and considers it a privilege to be part of this community and on behalf of all the members of Del-Aim accepted the proclamation with much gratitude. Harvey Lurvey, Co-Chair of the Charity Golf Tournament, stated this Charity Golf Tournament has been held for many years and he is very proud to be a part of it. Mr. Lurvey stated Del~Aire has given well over $400,000 to the community and commented that it grows larger every year. Mr. Lurvey presented Chief Koen and Chief Schroeder each with a check in the amount of $19,066.27 for the Delray Beach Fire Rescue and Police Department. At this point, Mr. Lurvey recognized Perry DonFrancisco for doing a marvelous job with organizing the golf this tournament every year. Mayor Schmidt recognized the residents of Del-Aire and thanked Mr. DonFrancisco for the contribution this year. In addition, Mayor Schmidt recognized former Commissioner Bill Schwartz who is also a resident of Del-Aire. On behalf of the Del-Aire Country Club and the Charity Golf Tournament, Mr. DonFrancisco thanked the Commission for their continued support over the years. -5- O3/18/03 7.F. American Legion Milton Myers~ Post #65 - Scott Schley Scott Schley, Commander with the American Legion Milton Myers Post #65, presented Mayor Schmidt and thc Commission with a plaque and thanked them for all their support throughout the year. At this point, Mayor Schmidt stated he would like to recognize Jim Smith, husband of the late Commissioner Barbara Smith. CONSENT AGENDA: City Manager Recommends Approval. 8.A. REQUEST FOR SIDEWALK DEFERRAL/ISLAND DRIVE: Approve a request to defer the installation of a sidewalk in front of 1117 Island Drive. Staff recommends approval. 8.Bo FINAL SUBDIVISION PLAT APPROVAL/WASHINGTON MUTUAL: Approve the boundary plat for Washington Mutual, located at the southwest comer of southbound Federal Highway and S.E. l0th Street. 8.C. FINAL SUBDIVISION PLAT APPROVAL/CONGRESS COMMERCE CENTER: Approve the boundary replat for Congress Commerce Center, located on the southeast comer of Congress Avenue and Lake Ida Road. 8oD. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period March 10, 2003 through March 14, 2003. 8.go AWARD OF BIDS AND CONTRACTS: Purchase award to the Dell Corporation in the amount of $17,550.00 via the State of Florida Contract #250-000-03-1 for the purchase of ten (10) mid-range desktop computers for the Police Department. Funding is available from 334-6112-519-64.11 (Computer Equipment). Bid award to Solutions Landscaping Maintenance, Inc. at an estimated annual cost of $15,000.00 for nuisance abatement (lot clearing and mowing) for the Code Enforcement Department. Funding is available from 001-2741-524-34.30 (General Fund~Lot Mowing & Clearing). Lease award to Ikon Office Solutions in the total amount of $23,622.84 over a three (3) year term via the Miami-Dade Contract #143-BB05 for the lease of a Canon Image Runner 8500 Digital Copier to be shared by the Community Improvement and Planning & Zoning Departments. Funding is available from 001-2511-515-44.30 and 001-2711-524-44.30 (General Fund/Equipment). -6- 03/18/03 Mr. Levinson moved to approve the Consent Agenda, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes. Said motion passed with a 5 to 0 vote. REGULAR AGENDA: 9.A. REQUEST TO REDUCE LIENSNERNANDO SCADLOCK: Consider a request from Ms. Vemando Scadlock to waive the interest and administrative/recording fees in the amount of $2,514.70 assessed for abating nuisances on property located at 126 N.W. 11th Avenue. Ms. Scadlock is prepared to pay the remaining lien of $3,458.50. Staff recommends approval. Lula Butler, Director of Community Improvement, stated this is a request from Ms. Vemando Scadlock to waive the administrative and recording fees assessed on property located at 126 N.W. 11th Avenue. The total interest and fees is $2,514.70. Ms. Butler stated the City demolished an unsafe structure and abatement of nuisances on the referenced property in 1992. The property was originally owned and occupied by Ms. Scadlock's parents. The parents and other siblings are now deceased and Ms. Scadlock is taking the position that she now lives on a fixed-income and will ultimately sell this property to aid in her retirement. In this case, the City spent a total of $3,458.50 for the demolition and abatement of nuisances to this property. Staff recommends approval of the request to reduce the lien amount from $5,973.20 to $3,458.50 to cover actual out-of-pocket expenses. Ms. McCarthy moved to approve staff's recommendation to reduce the lien to $3,458.50, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 9.B. SPECIAL EVENT REQUEST/2ND ANNUAL CARIBBEAN AMERICAN FESTIVAL: Consider a special event request for the 2nd Annual Caribbean American Festival sponsored by the Haitian Cultural Society of the Palm Beaches and Toussaint L'Ouverture High School to be held on May 10, 2003 from 3:00 p.m. to 10:00 p.m. at Old School Square, including a waiver of LDR Section 4.6.7(D)(3)0)(ii) to allow event signage to be installed by April 27, 2003, trash removal/site clean up, EMS service, staff support for security and traffic control with the event sponsor paying fifty (50%) of overtime costs; contingent on the sponsor providing liability insurance and a hold harmless agreement. The City Manager stated this event was held last year and was well received. Staff recommends approval of the event, staff assistance for traffic control and security, EMS service, trash pick up and site clean up, and event signage to be installed by April 27, 2003, and the sharing 50/50 of the overtime costs. -7- 03/18/03 Diane Allerdyce, 506 S.E. 3rd Avenue, Delray Beach, stated Toussaint L'Ouverture High School is now a co-sponsor of the event and because of the sun and heat last year people did not show up until late in the day, she is requesting that there be a provision for the festival to end at 11:00 p.m. rather than 10:00 p.m. Mr. Levinson inquired if the overtime costs for the event will be capped at half of $4,500 since the City will split the overtime costs. In response, the City Manager stated it will be capped at half of whatever the overtime costs are. Mr. Levinson asked if the City will save money if the event is held until 11:00 p.m. versus midnight. The City Manager stated ending the event at 11:00 p.m. instead of midnight should save the City in overtime costs. Mrs. Archer stated that in the original request it referred to a parade and asked if this will be on the sidewalks. Jimmy Jacques, President of the Haitian Cultural Society of the Palm Beaches, stated the original request was for a parade route on N.E. 1 st Avenue behind Old School Square left onto Swinton Avenue left on Atlantic Avenue and left on N.E. 2nd Avenue back to N.E. 1st Avenue. Mr. Jacques stated the parade will take approximately 1-1 ½ hours. Mrs. Archer asked if the costs of the parade have been addressed. In response, Rich Olson, Interim Director of Public Works, stated the cost does not include the cost of parade and commented that the dollar amount is only for the overtime costs and other things associated with having the event on the Old School Square site. Mrs. Archer commented that maybe because last year the parade was on the sidewalk and this year they are requesting that the parade be on the street. Mr. Olson stated this is correct and commented that the route along the streets would be very difficult for the City to do detour routes required under FDOT rules and regulations. Ms. McCarthy asked Mr. Olson to explain why the parade going around Old School Square in a square is more difficult than any other parade. In response, Mr. Olson stated N.E. 1st Street is the bypass route that would be blocked off along with Atlantic Avenue and Swinton Avenue and thus there would be a completely difficult detour pattern taking people most likely to N.E. 2nd Street to N.W. 1st Street back to Atlantic Avenue and commented that there are a number of intersections involved that would need to be addressed. Mr. Olson stated usually when Atlantic Avenue is used for a parade the other streets are kept open so these streets can be used as the detour routes. However, according to this request the City would be blocking Atlantic Avenue and one its normal detour routes off and reiterated that the cost estimates regarding the parade have not been addressed. Ms. McCarthy asked if a compromise could be reached with the Caribbean American Festival and the City as well. The City Manager stated a parade that goes along two streets would be much easier to manage then a parade that uses four streets. After brief discussion between staff and the Commission, it was the consensus that staff work out a compromise with the Haitian Cultural Society of the Palm Beaches to have the parade and possibly use two streets versus using four. Mrs. Archer moved to approve the special event request for the 2nd Annual Caribbean American Festival to be held on May 10, 2003, at Old School Square subject to staff -8- 03/18/03 recommendations; and, that arrangements are worked out for the parade and the event end at 11:00 p.m., seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 9.C. EXTENSION/SUPERLATIVE GROUP~ INC.: Consider a request from Superlative Group, Inc. for a ninety (90) day extension to the naming fights agreement for the Tennis Center. The City Manager stated the contract for naming fights with the Superlative Group, Inc. expires March 31, 2003, and he feels it is in the best interest of the City to grant the ninety (90) day extension. Mr. Perlman moved to approve the request from Superlative Group, Inc. for a ninety (90) day extension for the naming fights agreement for the Tennis Center, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 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. 10. PUBLIC HEARINGS: None. At this point, the Commission moved to Item 11, Comments and Inquiries on Non-Agenda items from the City Manager and the Public. 11. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC-IMMEDIATELY FOLLOWING PUBLIC HEARINGS. ll.A. City Manager's response to prior public comments and inquiries. The City Manager had no response to prior public comments and inquiries. ! 1.B. From the Public. ll.B.1. Bill Schwartz, 3863 .Live Oak Boulevard, Delray Beach, stated the presentations at the meeting tonight just go to your heart. Mr. Schwartz asked how many cities in the world could be as proud to have what the City of Delray has. Mr. Schwartz stated the City Commission is the catalyst that makes all of these organizations and all of our people work so well. ll.B.2. Bettina H. Pratt, Lanikai Villas Condo, 320 South Ocean Boulevard, Delray Beach, read a letter stating there are 24 units of valuable beachfront property in Lanikai Villas Condo and they own their land. Ms. Pratt stated they resent the City building a permanent -9- 03/18/03 lifeguard station and tower directly in front of the property. Ms. Pratt stated in the past they were always informed regarding any type of building that was occurring in their area. However, in this instance, they were not. Ms. Pratt stated Anchor Park is obviously a preferable location for the lifeguard station on the beach nearer to the Parks and Recreation office. Regarding the erosion line, Ms. Pratt stated it should not change much just next door. Ms. Pratt stated the City says that building another structure in a better location would cost thousands of dollars. Ms. Pratt stated their property is worth millions of dollars and they do not want an inappropriate building placed carelessly in their view. Ms. Pratt stated they hope the City will reconsider its plans and stop the present work until the plans are discussed with the property owners. ll.B.3. Lee Moore~ Lanikai Villas Condo, 320 South Ocean Boulevard, Delra.~ Beach~ stated the temporary lifeguard stand is located directly in front of his condominium currently blocked by sea grapes. Mr. Moore stated he has been in contact with Joe Weldon who has responded to the President of their association. Mr. Moore stated that he also contacted the EPA in Tallahassee who informed him that if the Parks and Recreation Department had moved the stand 15 feet south the EPA would have approved the location. Mr. Moore stated he and Joe Weldon discussed the "functuality" of the permanent lifeguard stands that are to be built approximately 400 feet away from the beach. Mr. Moore asked if we are going to wait on the erosion of the beach to make it functual. Mr. Moore stated the temporary lifeguard stands will be used for years to come. Mr. Moore stated it does not make any sense for the City to spend approximately $290,000 dollars on permanent lifeguard stands. Mr. Moore stated no one would complain if the lifeguard stand were moved 15 feet south to Anchor Park. Mr. Moore stated he would like to petition that the issue be put on hold. Mr. Moore stated lifeguard stands should not be 400 feet away from the public since hfeguards are there to save the public. ll.B.4. Alice Finst~ 707 Place Tavant, Delray Beach, stated she attended the Planning and Zoning Board meeting last night and wanted the City Commission to be aware of some projects that will come before it. Mrs. Finst stated that we need to look at what is being done with buildings that are coming before Planning and Zoning and what is going to be constructed. Mrs. Finst stated that previous comments were made during the election process regarding keeping the charm of the City. Mrs. Finst stated that she was told the codes were going to be revised. Mrs. Finst stated that by the time codes are revised there would not be a square foot of land left without something built up to the sidewalk in the downtown area. Mrs. Finst suggested that the Commission put a moratorium on what the City is receiving or get plans in place in order for the City to have a decent downtown area. Mrs. Finst stated the City is supposed to be neighborhood friendly, but the neighborhood is disappearing due to gigantic buildings coming in and overshadowing the neighbors. At this point, the Commission moved to Item 12, First Readings. 12. FIRST READINGS: 12.A. ORDINANCE NO. 8-03: An ordinance amending Chapter 96, "Fire Safety and Emergency Services", of the Code of Ordinances by amending Section 96.25, "Discharge or Use of Fireworks" to prohibit the use of pyrotechnic special effects, flame effects, or similar devices inside of buildings/enclosed spaces and to specify the requirements for outdoor fireworks -10- 03/18/03 displays. The caption of Ordinance No. 8-03 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 96, "FIRE SAFETY AND EMERGENCY SERVICES", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 96.25, "DISCHARGE OR USE OF FIREWORKS", TO PROVIDE THAT THE USE OF PYROTECHNIC SPECIAL EFFECTS, FLAME EFFECTS OR SIMILAR DEVICES INSIDE BUILDINGS OR OTHER ENCLOSED SPACES IS PROHIBITED AND TO SPECIFY THE REQUIREMENTS FOR OUTDOOR FIREWORKS DISPLAYS; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 8-03 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Kerry Koen, Fire Chief, stated the ordinance amends Chapter 96 of the Code of Ordinances to prohibit certain indoor fire pyrotechnic and special effects from being used inside any building, tent, structure, or other enclosed spaces. ChiefKoen stated this is a result of recent situations in the Northeast and this ordinance is being brought forward for community safety. Mrs. Archer asked for clarification as to whether or not an individual would make an application to the Fire Department or whether it would go through City Hall. In response, Chief Koen stated the issue of permitted displays would first go to the City Manager's office by process and would then be referred to Fire Rescue for recommendations and permitting. Mr. Perlman stated he feels this is a proactive ordinance and commended Chief Koen for his good work. Prior to the vote, Mr. Levinson suggested that the City have some methodology by distributing this new ordinance to bars, restaurants, and other facilities throughout the City. Mr. Levinson continued to state that staff could go through the Occupational License list and do a mailing to notify people of the new ordinance. Ms. McCarthy moved to approve Ordinance No. 8-03 on FIRST Reading, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mr. Peflman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. -11- 03/18/03 13.A. City Manager. The City Manager had no comments or inquiries on non-agenda items. 13.B. City Attorney. The City Attorney stated Mayor Schmidt will be missed wished him good luck. 13.C. City Commission. 13.C.1. Commissioner Perlman Mr. Perlman stated Mayor Schmidt has been a great mayor and it has been a privilege and pleasure to sit next to him for the past three years. Mr. Perlman stated that he intends to call Mayor Schmidt and hopes the Mayor will take his calls. 13.C.2 Commissioner Archer Mrs. Archer presented the YMCA badge she received. Mrs. Archer suggested that Mayor Schmidt come back to visit the City. Mrs. Archer stated that she has appreciated Mayor Schmidt's presence both as a Commissioner and Mayor. 13.C.3. Commissioner Levinson Mr. Levinson stated the Saint Patrick's Day Parade was spectacular and brought in numerous people outside of the city who were eating in the restaurants enjoying the day and the stores. Mr. Levinson stated that he attended the Our Lady of Perpetual Help Dedication on Sunday night. Mr. Levinson stated that approximately 1,000 people attended and it was a terrific day for that congregation. Mr. Levinson stated it has been spectacular serving with Mayor Schmidt and thinks he has done an outstanding job through some tough times. Mr. Levinson stated that is the true test of a steward and leader. Mr. Levinson stated he is proud to have served with Mayor Schmidt. 13.C.4. Commissioner McCarthy Ms. McCarthy stated she followed Mayor Schmidt from Planning and Zoning to the Commission and she garnered respect for him on that board. Ms. McCarthy stated that Mayor Schmidt has kept her respect and it has been a time of change and challenges. Ms. McCarthy stated Mayor Schmidt has withstood it all and would like to say to him in public that -12- 03/18/03 she admires his ability to be just and fair, to analyze things and look at them for the good of all, and not just a few. Ms. McCarthy stated she would like to commend Mayor Schmidt openly in his being inclusive of a multitude of people no matter where the people came fi.om or how much money they had. Ms. McCarthy stated that if the people had an issue and there was a way to resolve the issue equitably, the Mayor did so, and provided the City Commission with any extra leadership it needed. 13.C.5 Mayor Schmidt Mayor Schmidt gave his farewell speech. In closing, Mayor Schmidt stated that he knows the City Government is being left in goods hands with his colleagues sitting on the dais and the staff supporting them. Mayor Schmidt then shared an Irish blessing with the Commission. The Mayor's speech has been made a part of the official record of the City of Delray Beach and is on file in the City Clerk's Office. at 7:30 p.m. There being no further business, Mayor Schmidt declared the meeting adjourned 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 March 18, 2003, 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. -13- 03/18/03 HOW DO I SUM UP 6 YEARS OF SERVICE AS AN ELECTED OFFICIAL? I TIIINK DICKENS SAID IT BEST: IT WAS THE BEST OF TIMES, IT WAS THE WORST OF TIMES. I WON'T DWELL ON THE NEGATIVE, BECAUSE FORTUNATELY I CAN SAY THAT ALMOST ALL OF MY TIME ON TIlE COMMISSION WAS TRULY THE BEST OF TIMF_~. 1 AM NOT GOING TO ATTEMPT TO SUMMARIZE ACCOMPLISHMENTS. INSTEAD, I LEAVE TIIE COMMISSION KNOWING THAT I LIVED UP TO THE ASPIRATIONS OF THEODORE ROOSEVELT WHEN HE HELP PUBLIC OFFICE. HE SAID: "I WOULD RATI-I'ER Cfi) OUT OF POLITICS HAVING THE FEELING THAT I HAD DONE WHAT WAS RIGHT THAN STAY IN WITH THE APPROVAL OF ALL MEN, KNOWING IN MY HEART THAT I HAVE ACTED AS 1 OUGHT NOT TO." THE BEST OF THE BEST ARE TI-IE FRIENDSHIPS WITH MY FELLOW COMMISSIO~RS AND STAFF THAT I STRENGTHENED OR ESTABLISHED WHILE IN OFFICE. I AM TRULY BLESSED TO HAVE HAD THE OPPORTUNITY TO SERVE WITH ALL OF YOU. IN CLOSING, I KNOW THE CITY GOVERNMENT IS BEING LEFT IN GOOD HANDS WITH MY COLLEAGUES SITTING HERE AT THE DIAS AND THE STAFF SUPPORTING YOU. FOR EACH OF YOU, I OFFER THIS IRISH BLESSING FOR THE WORK THAT YOU WILL DO ON BEHALF OF THE RESIDENTS OF Ed 14dvS:£0 £00~ 0~ 'ae~ 913EOS9~9S : 'ON X~I~ I~I~HDS ~N~ NOMIS : Mi~ DELRAY BEACH: May the light of your soul guide you. May the light of your soul guide you. May the light of your soul bless the work you do with the secret love and warmth of your heart. May you see in what you do the beauty of your own soul. May the sacredness of your work bring healing, light and renewal to those who work with you and to those who see and receive your work. May your work never weary you. May it release within you wellsprings of refresbanent, inspiration, and excitement. May you be present in what you do. May you never become lost in the bland absences. May the day never burden. May dawn find you awake and alert, approaching your new day with dreams, possibilities, and promises. May evening find you gracious and fulfilled. May you go into the night blessed, sheltered, and protected. May your soul calm, console, and renew you. HOW DO I SUM LIP 6 YEARS OF SERVICE AS AN ELECTED OFFICIAL? I TItINK ~FHERF..AS, the Holocaust was the state-sponsored, systematic persecution and annihil~tion of European Jewry by Nazi Germany and its collaborators between 1933 and 1945. Jews were the primary victams - six million were murdered; Gypsies, the handicapped, and Poles were also targeted for destruction or decimation for racial, ethnic, or national reasons. Mflhons more, including homosexuals, Jehovah's Witnesses, Soviet prisoners of war and pohncal cliss~dents, also suffered grievous oppression and death under Nazi tyranny; and WHEREAS, the history of the Holocaust offers an opportunity to reflect on the moral responsibilities of individuals, societies, and governments; and WHEREAS, we the people of the City of Delray Beach, Florida, should always remember the terrible events of the Holocaust and remain vigilant against hatred, persecution, and tyranny, and WHEREAS, we the people of the City of Delray Beach, Florida, should actively rededicate ourselves to the principles of individual freedom in a just society; and WHEREAS, the Days of Remembrance have been set aside for the people of the City of Delray Beach, Flortda, to remember the wctims of the Holocaust as well as to reflect on the need for respect of all peoples; and WHEREAS, pursuant to an Act of Congress (Public Law 96-388, October 7, 1980) the Umted States Holocaust Memorial Council designates the Days of Remembrance of the Victims of the Holocaust to be Sunday, April 27 through Sunday, May 4, 2003, including the mtemanonal Day of Remembrance known as Yom Hashoah, April 29, 2003. 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 Sunday, April 27 through Sunday, May 4, 2003 as DAYS OF REMEMBRANCE In memory of the victims of the Holocaust, and in honor of the survivors, as well as the rescuers and liberators, and further proclmm that we, as citizens of the City of Delray Beach, Florida, should strive to overcome intolerance and indifference through learning and remembrance. 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 1" day of Aprtl, 2003. JEFF PERLMAN MAYOR WHEREAS, although Equal Housing Opportunity is a %,hr guaranteed to all Am~cans under Title VIII of the 1968 Civil Rights Law, the struggle against discrimination in housing continues; and WHERF__a~, each year since the enactment of the National Fair Hm,~ing Act, the fedezal government designates April. the anniversary month of that law, as Faxr Housing Month; and WHEREAS, on this the 35~ Anniversary, the City of Delray Beach is pleased to join in that designation, since it provides an opportumty for all Americans to rede&cate themselves to the principles of freedom of housing choice and to reacquaint themselves with the rights and responsibilities that ore theirs under the law; and WHEREAS, since fait housing is consistent with the principle of equality and justice for all - pnnmples upon which our nation was founded - we all need to share in the fight to ensure fa~r housing is a reality for all residents; and WHEREAS, the Fair Housing Center of the Greater Palm Beaches provides fait housing education and outreach services for the City of Delray Beach. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Honda, on behalf of the City Cornmi..sion do hereby proclaxm April 2003 as FAIR HOUSING MONTH in the City of Delray Beach, Florida, and urge, all c~tizens to join the efforts to reaffirm ~ housing opportunities for all people. IN gVITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 1~ day of April, 2003. JEFF PERI.MAN MAYOR WHEREAS) Macu~ Degeneration affects more th~n one million residents of Florida; and WHEREAS, Macuhr Degenerauon causes a progressive loss of central vision and is the leading cause of blindness in people over the age of 55; and WHEREAS, The Foundation Fighting Blindness is woddng to find the treatment and cute for Macular Degeneration and all retinal degenerative diseases; and WHEREAS, awareness of the symptoms and problems associated with Macular Degeneration can lead to early detw. ction and possible treatment; and WHERFJ~, The Foundauon Fighting Blindness is holding the "Swing for Sight" golf tournament at Del Afire Country Club on April 7, 2003 to raise funds and awareness to fight Macular Degeneration. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Ddray Beach, Florida, on behalf of the City Commission do hereby proclaim April 7 through April 13, 2003 as MACULAR DEGENERATION AWARENESS WEEK in the City of Ddny Beach, Florida, and extend out best wishes for a successful event in support of The Foundation's efforts to conquer this ckeaded disease. IN WITNESS WHEREOF, I have hereunto se~ my hand and caused the Official Seal of the City of Ddray Beach, Florida, to be affixed this l"day of April, 2003. JEFF PERI.MAN MAYOR Delray Beach Golf Club 2200 Highland Avenue Delray Beach, FI 33445 56t.243.7380 Fax: 56t.243.7386 emaih delravRc~aol.com March 24, 2003 Memo to: Barbara Garito, City Clerk From: Sandra Edksson RE: Junior Golf Awards - City Commission - Apdl 1, 2002 Confirming City_ Junior Golf Champions at the Tuesday, Apdl 1, (6:00pm) Commission Meeting, City Hall in order to present their awards. 2002 City Junior Championship .(a.qe 12 - 17) are: Ed Peckels,(Delray Beach) Boys Junior Champion 74, 72; (146) Gina Larsen,( Ft. Lauderdale) Gids Junior Champion 83, 75; (158) The 2003 Tykes on-Spikes. Champions (a.qes 12& under) are: Ages 4-6 Jonah Levine, 33 (six holes) Ages 7-8 Caulen Coe, 38 (six holes) Ages 9-10 Michael Chipola, 37 (nine holes) Ages 11-12, Branden Digan, 51 (nine holes) 04/10/2~0~ 15:44 561498B720 LAt~EVIEW GOLF CLUB PAGE 01/01 DELRAY DATE: Apdl 10, 2003 TO: SUE FROM: SANDRA ERI RE: JUNIOR APRIL 8, ~00: BEACH GOLF CLU :SSON, director of golf/, '/.~', ~,DS I CITY COMMISSION MEETING, B The fo juniors golfers received awards: 2O02 Boy's Girl's First fli Secondi Junior Championship: Eddie Peckels, Delray Beach Gina Larsen, Ft. Lauderdale champion: Denver Milord, Delray Beach ht champion: Will Gardner, Village of Golf 2003 Jonah Caulen~ Brande on Spikes: Boca Raton (age 4-6) Gulf Stream (age 7-9) Digan, Parkland (age 10-12) 2002 TI Jingle Bell Scramble Peckels (on the champion's team) Delray Beach City Cl~ rk Fax: 243-3774 2200 ghland Avenue- Deiray Beach, FL 33445 561 243.7380 [IT¥ (IF I)ELRI:IV BEI:I[H CITY AITORNEY'$ 0FFII~E ~oo ~w TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: TO: FROM: SUBJECT: Wdter's Direct Line: 561/243-7091 MEMORANDUM March 24, 2003 Chevelle Nubin, Executive Assistant/Agenda Coordinator Susan A. Ruby, City Attorney Amendment to VantaqeCare Retirement Health Savinqs Plan Attached please find an agenda item regarding an Amendment to the VantageCare Retirement Health Savings Plan. I have attached a memo from Joe Safford to David Harden, outlining the changes, to serve as the cover memo, along with a copy of the resolution and Exhibits 1 and 2. If you have any questions, give me a call. SAR:ci Attachment Cc: David Harden, City Manager Joe Safford, Finance Director RESOLUTION NO. }")-Cr~ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, RELATING TO AND ADOPTING AN AMENDMENT TO THE VANTAGECARE RETIREMENT HEALTH SAVINGS PLAN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Delray Beach, Florida has established a retiree health savings plan in the form of a VantageCare Retirement Health Savings Plan (the Plan) for its employees that serves the City's interest by enabling it to provide reasonable security regarding employee's health needs dudng retirement, by providing increased flexibility in its personnel management system and by assisting in the attraction and retention of competent personnel; and, WHEREAS, the City of Delray Beach has determined that the continuance of the Plan serves the above objectives. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City of Delray Beach hereby amends and restates the Plan as outlined in the attached Declaration of Amendment to the VantageCare Retirement Health Savings Plan. (See Exhibit 1, referencing Attachment C). Section 2. That the assets of the Plan shall be held in trust with the City of Delray Beach serving as Trustee ("Trustee") for the exclusive benefit of Plan participants and their beneficiaries, and the assets of the Plan shall not be diverted to any other purpose pdor to the satisfaction of all liabilities of the City of Delray Beach Integral Part Trust in the form of'the model integral part trust agreement made available by the ICMA Retirement Corporation attached hereto as Exhibit 2. PASSED AND ADOPTED this , , day of . ,2003. ATTEST: MAYOR City Clerk To: From: Date: David T. Harden, City Manager Joseph M. Saffor~n. ce Director March 17, 2003 Subject: Amendment to VantageCare Retirement Health Savings Plan We would appreciate City Commission approval of a resolution approving the amendment to the VantageCare Retirement Health Savings Plan as more fully described below. In November 2002, ICMA issued a proposed amendment package to the City of Delray Beach. Some changes to the plan were administrative, some were enhanced investment options and some changes are to keep the plan benefits consistent with new IRS rules and regulations so that the plan benefits remain tax-free. The plan continues to allow the deposit of accrued sick leave and vacation time at the time of separation bom employment with the City in accordance with established personnel policies and union agreements. Employees still need to elect their option in the calendar year preceding their separation of service. Some of the more important new changes are as follows: · Upon the death of a retiree, the spouse or dependent must use the plan assets for healthcare purposes. They cannot draw out the funds for any other purposes even if they are willing to pay taxes on the withdrawal. · Upon the death of a retiree where there is no spouse or dependent, a beneficiary must use the plan assets for healthcare purposes and pay taxes on these withdrawals. They cannot withdraw the funds for any other purposes even though they are paying taxes on their withdrawals. · Plan assets must be used by the retiree for medical expenses only. There is no longer an option to withdraw the cash and be taxed on the distribution. · Long-term care expenses are no longer considered qualifying medical care expenses. Long-term care insurance premiums are considered qualifying medical care expenses. · Existing plan participants shall be allowed to revoke their participation in the amended plan on a one-time irrevocable basis. They would be allowed to continue their participation under the terms of the original plan. This plan, once amended, can be used by an employee to deposit their accrued sick and vacation leave time pre-tax and, when used for healthcare purposes, can be withdrawn tax-free This plan compliments our recent 457 Plan change which also allows the deposit of sick and vacation leave time but may be withdrawn for any purpose but will be taxed. Please have the City Commission approve the resolution amending our VantageCare Retirement Health Savings Plan. Encl' Attachment C Declaration of Amendment to the VantageCare Retirement Health Savings Plan Cc~ Susan A. Ruby, City Attorney Nancy Jackson, Interim Human Resources Director Glenda Rivera, Payroll Administrator ATTACHMENT C DECLARATION OF AMENDMENT TO THE VANTAGECARE RETIREMENT HEALTH SAVINGS PLAN Plan Number: 80.9_ 20 _.7 Name ofF. rnployer: CITY OF DELRAY BEAClt State: FLORIDA ! The Employer is mending itsVantageCare Retirement Health Savings (RHS) Plan to incorporate the provisions selected below. Section numbers refer to the appropriate section of theVantageCare R.HS Adoption Agreement. Part I: Addition of New Participation and Contribution Features; Complete Part I if you wish to add the new participation and/or contribution features to your RHS plan. ~fFec~e Date: APRIL 1. 2003 (insert effective date of amendment). V.. ~llgible Groups and Participant Eligibility Requirements Use this section to allow your employees to choose to participate in the Pt-IS program. If you do not select this option, participation will continue to be mandatory for the employee group(s) named in your original Pt-IS Adoption Agreement. If you choose this option, employees that do not opt to participate in Pt-IS will not receive mandatory contributions or be allowed to choose to make elective employee contributions (see SectionVI). Irrevocable Election to Participate If this box is checked, in lieu of mandatory participation, the Employer provides for a one-time irrevocable election by eligible Employees to participate in RI-IS. Until such time as the election is made, the Employee shall not participate in the Plan or receive contributions pursuant to section VI of the RHS Adoption Agreement. Newly eligible Employees shall be provided an election window of 60 days (no more than 60 calendar days) from the date of initial eligibility during which they may make the election to participate. Participation may begin no earlier than the calendar month following the end of the election window. If the Employee does not make the election in the year of initial eligibility, the election to partici- pate may be made in a later year. An annual election window of 60 days (no more than 60 calendar days) shall be provided during which the election may be made. The election win- dow shall run from N0V. 1 to Dg¢. 31 (insert your annual time frame for the election win- dow, e.g. October 1 to November 29). Participation may begin no earlier than the calendar year fol- lowing the year of the election. Once made, the election is irrevocable and may not be revoked while the participant is a member of the group covered by the R_HS plan. Exhibit Plan Number:8 0 0 2 0 7 Existing RHS participants If you have chosen to allow your employees to elect to participate in RHS, you must choose one option below with respect to existing participants. Existing RHS Participants sh'all be allowed to revoke their participation in the Plan on a one-time irrevocable basis. Participants shall be provided a 60 calendar day window from the effective date of the plan amendment to revoke participation, l~.evocation shall be made on a form provided by the ICMA Retirement Corporation and returned to the Employer. Once participation is revoked, the Participant may not elect to participate in the Plan at any later time. Account assets of Participants that revoke participation shall remain in the Trust to be distributed under the terms of the Plan as outlined in the Employer's VantageCare Pal-IS Adoption Agreement. Existing R.HS Participants shall not be allowed to revoke their participation in the Plan. By adopting the elective participation option, the Employer acknowledges that the Internal R~evenue Service has not ruled on an irrevocable election to participate in an integral part trust. ICMA-P~C has obtained the advice of counsel that such an election is allowable under the conditions outlined in this Adoption Agreement. The Employer should discuss this issue with appropriate counsel. If the Employer's underlying welfare benefit plan or funding under this VantageCare Retirement Health Savings Plan, is in whole or part, a non-collectively bargained, self-insured plan, the nondiscrimination requirements of Internal l~evenue Code (Il~C) Section 105(h) will apply. These rules may impose taxa- tion on the benefits received by highly compensated Employees if the Plan discriminates in favor of highly compensated Employees in terms of eligibility or benefits. The Employer should discuss these rules with appropriate counsel. VI. Contribution Sources and Amounts Use sections A and/or B to define your contribution formula(s) for your R. HS plan. Section C defines your overall plan contribution maximum (if any). Check the boxes that apply, and complete your fund- ing formula(s). A. Mandatory Contributions ~ 1. Direct Employer Contributions: The Employer shall contribute on behalf of each Participant % of earnings or $. for the PlanYear. Definition of earnings: 8 Plan Number: 8 0 0 2 0 ~ 2. Mandatory Leave Contributions: The Employer will m~ke mandatory contributions of leave as follows: Accrued Sick Leave* AccruedVacation* Other (describe)* Yes ~ No Yes ~ No Yes ~] No * Please provide the formula for determining the accrued leave contribution: An Employee shall not have the right to discontinue or vary the rate of mandatory leave contribu- tions. 3. Mandatory Employee Compensation Contributions: The Employer will make mandatory contributions of Employee compensation as follows: [~J Keduction in Salary - % of earnings (as defined inVI.A.1.) or $ be contributed for the PlanYear. Decreased Merit or Pay Plan Adjustment - All or a portion of the Employees' annual merit or pay plan adjustment will be contributed as follows: An Employee shall not have the right to discontinue or vary the rate of mandatory contributions of Employee compensation. ]~lective Contributions: If you wish to provide for elective contributions, complete sections 1 and/or 2 as appropriate. The Employer will permit each Employee to make the following elections to make pre-tax contri- butions to the Plan: . a. Irrevocable ~ection for Pre-Tax Contributions from Compensation: A one-time, irrevocable election of the amount of Employer contributions of compensation made on his or her behalf. ])lan Number: 80 0 2 0 7 The Employer limits the amount elected to either a fixed percentage or a range of percentages of an Employee's earnings (as shown below): % of earnings (as defined inVI.A.1.) or up to defined inVI.A. 1.) for the PlanYear. ,% o£ earnings (as Newly eligible Employees shall be provided an election window of days (no more than 60 calendar days) from the date of eligibility during which they may make the election to contribute. Contributions may begin no earlier than the calendar month following the end of the election window. If the Employee does not make the election in the year of initial eligibility, the election to con- tribute may be made in a later year. An annual election window of days (no more than 60 calendar days) shall be provided during which the election may be made. The election window shall run from to (insert your annual time fim~ne for the election window). Contributions may begin no earlier than the calendar year following the year of the election. Once made, the election is irrevocable and may not be revoked. b. Irrevocable Election for Pre-Tax Contributions of Accrued Leave: A one-time, irrevocable election of the amount of Employer contributions of accrued sick ~ vacation ~ other her behalf. (describe) leave made on his or The Employer limits the amount elected as shown below: MAXIMUM LIMITS AS SET FORTH IN SICK LEAVE AND VACATION LEAVE POLICIES OR UNION AGREEMENTS. ALL CONTRIBUTIONS ARE 100% VESTED. Newly eligible Employees shall be provided an election window of 60 days (no more than 60 calendar days) from the date of eligibility during which they may make the election to contribute. Contributions may begin no earlier than the calendar month following the end of the election window. If the Employee does not make the election in the year of initial eligibility, the election to con- tribute may be made in a later year. An annual election window of 60 days (no more than 60 calendar days) shall be provided during which the election may be made. The election window shall run from NOV. 1 to DEC. 31 (insert your annual time flame for the election window). Contributions may begin no earlier than the calendar year following the year of the election. Once made, the election is irrevocable and may not be revoked. 10 Plan Number: 8,0 0 ~ 0 7 c. Annual Prospective Election for Pre-Tax Contributions of Leave:An annual, irrevocable elec- tion to have his or her ~ sick ~ vacation ~ other (describe) leave to be accrued in the next calendar year, contributed to the Plan on his or her behalf. Contributions of future leave accruals will be remitted to the Plan ~ as earned ~ at the end of the calendar year The election to contribute must be made in the calendar year before the year in which contributions are to begin. Once made, the election shall apply to succeeding calendar years unless otherwise revised or revoked by the Employee on an annual basis. An annual election window of days (no more than 60 calendar days) is provided during which eligible Employees may make the election to contribute. The election window shall run from to of the year prior to the year contributions of leave will begin (insert your annual time frame for the election window). The Employer limits the amount elected as shown below: In adopting section a, b, and/or c, the Employer acknowledges that the Internal R.evenue Service has not ruled on irrevocable election contributions in an integral part trust. ICMA-t~C has obtained the advice of counsel that such contributions are allowable under the conditions outlined in this Adoption Agreement. The Employer should discuss this issue with appropriate counsel. 2. Voluntary After-Tax Contributions: Each Employee may contribute up to % of earnings (as defined inVI.A.1.) or $. for the PlanYear on a voluntary after-tax basis. In no event may aggregate Employee voluntary after-tax contributions exceed 25% of total contri- butions in any PlanYear. An Employee shall have the right to discontinue or vary the rate of voluntary after-tax contributions of Employee earnings. In adopting this section, the Employer acknowledges that the Internal R. evenue Service has declined to rule on Employee after-tax contributions in an integral part trust. ICMA-R~C has obtained the advice of counsel that such contributions are allowable in an insubstantial amount (i.e. no more than 25% of total contributions in any Plan Year). The Employer should discuss this issue with appropriate counsel. Limits on Contributions: Use this section to define your overall maximum contributions for all contribution types you selected. (Limits on individual contribution types are defined within the appropriate sections above.) Plan Number: 8OO 2 0 7 The total contribution on behalf of each Participant (including both Mandatory and Elective Contributions) for each PlanYear shall not exceed the following limit(s): % of earnings (as defined inVI.A.1.). ~l There is no Plan-defined limit on the percentage or dollar mount of earnings that may be contributed. /O~X~ LIMITS ARE SET FORTH IN SICK LEAVE AND VACATION LEAVE POLICIES OR UNION AGREEMENTS. ALL CONTRIBUTIONS ARE 100% VESTED. Part H: Revision of Existing Distribution Features You must complete Part II to incorporate the HRA-required changes into your existing RHS Plan. These changes will be qffective immediately. Affected provisions include: Long-term care expenses are no longer a qualifying medical expense (see X.) Death benqflts (see XI. and VIII.) Severance provision (see XII.) De minimis provision (see XIII. G.) VIII. Forfeiture Provisions: Complete SectionVIII. if 1) you did not select a forfeiture provision for your existing plan (e.g. because vesting does not apply to your plan) or 2) you wish to change your existing forfeiture selection. Upon separation from the service with the Employer, or upon reversion to the Trust of a Participant's account assets remaining upon the Participant's death (as outlined in Section XI.), a Participant's funds shall: P, emain in the Trust to be reallocated among all Plan Participants as Direct Employer Contributions for the next and succeeding contribution cycles(s). P~emain in the Trust to be reallocated on an equal dollar basis among all Plan Participants. Remain in the Trust to be reallocated among all Plan Participants based upon Participant account balances. Revert to the Employer. In the case of separation from service, the Participant's non-vested funds shall be applied as shown above. In the case of reversion due to the Participant's death, the remaining account assets shall be applied as shown above. X. Permissible Medical Benefit Payments Long Term Care Benefits are not eligible for payment under the Plan. Plan Number:80 0 2 0 7 XI. Death Benefit In the event of a Participant's death, the following shall apply: Account Transfer: The surviving spouse and/or surviving eligible dependents (as defined in Section XIII.E) of the deceased Participant are immediately eligible to maintain the account and utilize it to fund eligible medical benefits specified in Section X above. Upon notification of a Participant's death, the Participant's account balance will be transferred into the Vantagepoint Money Market Fund*. The account balance may be reallocated by the surviving spouse or dependents. * Please read the current prospectus carefully prior to investing. An investment in this fund is neither insured nor guaranteed and there can be no assurance that the Fund will be able to rnalntain a stable net asset value of $1.00 per share. Vantagepoint Mutual Funds are distributed by ICMA-KC Services, LLC, a controlled aflqliate of ICMA Retirement Corporation. Member NASD/SIPC. If a Participant's account balance has not been fully utilized upon the death of the eligible spouse, the account balance may continue to be utilized to pay benefits of eligible dependents. Upon the death of all eligible dependents, the balance will be available for medical benefits for the designated beneficiary of the last dependent or spouse to die. Assets remaining upon the death of a designated beneficiary shall be available for medical benefits of the beneficiary's designated beneficiary. If there is no living beneficiary(les), the account will revert to the Plan to be applied as specified in SectionVIII. There will be no elective withholding of federal, state, or local taxes for medical benefit payments to the Participant's spouse's or dependent's designated beneficiary(ies). If there axe no living spouse or dependents at the time of death of the Participant, the account will be available for medical benefits for the designated beneficiary(les) of the Participant. Assets remaining upon the death of all designated beneficiaries shall be available for medical benefits of the beneficiary's benefi- ciary. If there is no living beneficiary(les), the account will revert to the Plan to be applied as specified in SectionVIII. There will be no elective withholding of federal, state, or local taxes for medical benefit payments to the Participant's beneficiary(ies) or any beneficiary's beneficiary. Xl/. Termination Prior to Benefit Eligibility This section replaces the Severance Feature previously included in Section XlI. In the case of a Participant's termination of employment in advance of retirement (as defined in Section VII.C.) or prior to becoming eligible for medical benefits under the plan (as defined in Section IX.), the 13 Plan Number: 80 0 20 ._L vested value of the Participant's account will be available for benefits: [~[ Immediately upon termination of employment. [~ As outlined in Section IX. [~ At age 7~m.G. Upon termination of employment prior to a Participant becoming eligible for medical benefits from a VantageCare Retirement Health Savings Plan account, Participant accounts that are considered de minimis as specified below will be paid to the Participant. [~l The de minimis account value shall be $5,000 or less. [~ The de minimis account value shall be $ (insert dollar amount between $0 and $5,000) or less. [~ The Plan shall not allow de minimis account distributions. Attest: Accepted: Vantagepoint Transfer Agents, LLC Corporate Treasurer 14 I Exhibit 2 0 o ~o 'g ... o MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~(~ AGENDA ITEM # ,o~_~.a - REGULAR MEETING OF APRIL 1, 2003 RESOLUTION NO. 18-03 MARCH 28, 2003 This is a resolution assessing costs for abatement action necessary to remove junked and/or abandoned vehicles from nine (9) 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. 18-03. Agmemo.AV.Res No 18-03 RESOLUTION NO. 18-03 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 90 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ABSESSING COSTS FOR ABATING NUISANCES BY REMOVING JUNKED AND/OR ABANDONED VEHICLES WITHIN THE CITY OF DELRAY 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 DUB 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. WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 90 of the Code of Ordinances, removed junked and/or abandoned vehicles owned by persons described in the list attached hereto and made a part hereof, for violation of the provisions of Chapter 90 of the Code of Ordinances; and, WHEREAS, pursuant to Chapter 90 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated representative has determined that a nuisance existed in accordance with the standards set forth in Chapter 90 of the Code of Ordinances, and did furnish the respective 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 Delray Beach, through the City Administration or such agents or contractors hired by the City Administration was therefore required to and did remove said junked and/or abandoned vehicles owned by persons described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s); and, W~IEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter 90 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said nuisance(s) as aforesaid; and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter 90 of the Code of Ordinances desires to assess the cost of said nuisance(s) against said property' owner(s), NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the individual amounts as shown by the report of the City Manager of the City of Delray Beach, involving the City's cost of abating the aforesaid nuisances a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indicated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Section 3, become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner and with the same penalties and under the same provisions as to sale and foreclosure as City taxes are collectible. Section 2. That such assessment shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has levied an assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will accrue at the rate of 8% per annum, plus reasonable attorney's fees and other costs of collecting said sums. Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein and shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. Res. No. 18-03 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 in regular session on this the , 2003. day of ATTEST: MAYOR Ci=y Clerk Res. No. 18-03 COST OF ABATING NUISANCES UNDER CHAPTER 90 OF THE CODE OF ORDINANCE PROPERTY DESCRIPTION OWNER ASSESSMENT GOLF PARK LOT 9 (LESS S 16 FT OF W 45 FT & S 14 FT OF E 71.54) BLOCK 1, PB 26, P 141, PUBLIC RECORDS OF WOODBROOKE CONDO PALM BEACH COUNTY, FL ASSOC.IATION, INC. (900 BLK SW 20TH COURT) c/o GREGORY VARNER, FRM DIR 12 43 46 19 01 001 0091 ROUTE 3, BOX 395 CUST ID # 5427 BONIFAY, FL 32464 $ 35.00 GOLF PARK, LOT 9 (LESS S 16 FT OF W 45 FT & S 14 FT OF E 71.54) BLOCK 1, PB 26, P 141,PUBLIC RECORDS OF PALM WOODBROOKE CONDO BEACH COUNTY, FL ASSOCIATION, INC. (900 BLK SW 20TH COURT) c/o GREGORY VARNER, FRM DIR 12 43 46 19 01 001 0091 ROUTE 3, BOX 395 CUST ID # 5427 BONIFAY, FL 32454 $ 35.00 ATLANTIC PARK GARDENS, DELI=AY, LOT 13, BLOCK 2, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (17 SW 13TH AVENUE) DAISY M RAY 12 43 46 17 18 002 0130 P.O. BOX 74 CUST ID # 74 LENOX, GA 31637-0130 $ 35.00 TOWN OF DELRAY, E 131.3 FT OF S 50 FT OF N 250 FT OF N 1/2 OF BLOCK 16, PB 1, P 3,PUBLIC RECORDS OF PALM BEACH COUNTY, FL (318 SW 6TH AVENUE) OTIS WILLIAMS 12 43 46 16 01 016 0130 318 SW 6TH AVENUE CUST ID # 459 DELRAY BEACH, FL 33444 $ 35.00 ROSEMONT PARK DELRAY, LOT 20, BLOCK 3, PB 13, P 6, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (618 SW 5TH AVENUE) RUBY JONES 12 43 46 20 14 003 0200 618 SW 5TH AVENUE CUST ID # 9394 DELRAY BEACH, FL 33444 $ 35.00 Res. No. 18-03 COST OF ABATING NUISANCES UNDER CHAPTER 90 OF THE CODE OF ORDINANCE DELRAY MANOR ADDITION TO DELRAY, E 20 FT OF LOT 65 & ALL OF LOT 66, PB 12, P 59, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (501 SW 9TH COURT) SMITH CASTIN 12 43 46 20 12 000 0651 501 SW 9TH COURT CUST ID # 9992 DELRAY BEACH, FL 33444 $ 35.00 DELRAY SHORES, LOT 1, BLOCK 11, PB 24, P 233, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (660 UDELL LANE) DANIELLA HENRY 12 43 46 07 01 011 0010 3418 DIANE DRIVE CUST ID # 9993 BOYNTON BEACH, FL 33435 $ 35.00 RAINBERRY LAKE PHASE IV-A REPLAT LOT 22, PB 39, P 99, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (950 NW 22ND AVENUE) MERLE A. SEATON 12 43 46 07 12 000 0220 950 NW 22ND AVENUE CUST ID # 9994 DELRAY BEACH, FL 33445 $ 35.00 MONROE SUB, LOT 20, BLOCK 12, PB 14, P 67, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (606 NW 1ST STREET) JAMES YOUNG 12 43 46 17 01 012 0200 606 NW 1ST STREET CUST ID # 9995 DELRAY BEACH, FL 33444 $ 35.00 VIOLATION IS: SECTION 90.03 - STORING, PARKING OR LEAVING WRECKED OR INOPERABLE MOTOR HAZARDS; DECLARED NUISANCE Res. No. 18-03 MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER/~ AGENDA ITEM # Ok~ - REGULAR MEETING OF APRIL 1, 2003 RESOLUTION NO. 19-03 MARCH 28, 2003 This is a resolution assessing costs for abatement action required to remove nuisances on eight (8) properties throughout 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. 19-03. AgmemoCE.Res No 19-03 RESOLUTION NO. 19-03 A R~SOLUTION OF THE CITY COMMISSION OF T~E CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 100 OF THE CODE OF OP~DINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CHRTAIN LAND (S) LOCATED WITHIN THE CITY OF DELRAY BEACH AND PROVIDING THAT A NOTICE OF LIEN SHALL ACCOMPANY THE NOTICE OF ASSESSMENTs SETTING OUT A~.-A'uAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ABATEMENT OF NUISANCESs PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESSMENTS S PROVIDING FOR THE RECORDING OF THIS R~SOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID A~SES~MENTS. WHEREAS, the City N~nager or his designated representative has, pursuant to Chapter 100 of the Code of Ordinances, declared the existence of a nuisance upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the provisions of Chapter 100 of the Code of Ordinances~ and, WHEREAS, pursuant to Section 100.20, 100.21 and 100.22 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated representative has inspected said land(s) and has determined that a nuisance existed in accordance with the standards set forth in Chapter 100 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 100.20, 100.21 and 100.22 of the Code o£ Ordinances descr£bing the nature of the nuisance(s) and sent notice that within ten (10) days from the date of said notice forty-two (42) days in the case of violation of Section 100.04 pertaining to seawalls) they must abate said nuisance, or file a written request for I hearing to review the decision that a nuisance existed within ten (10) days from the date of said notice, failing which the City of Delray Beach would proceed to correct thai condition by abating such nuisance, and that the cost thereof would be levied as an assessment against said propertys and, WHEREAS, the property owner(s) named in the list attached hereto and made a part hereof did fail and neglect to abate the nuisance(s) existing upon their respective lands or to properly request a hearing pursuant to Hection 100.21 and 100.22 within the t~me lim/tl prescribed in said notice and Chapter 100 of the Code of Ordinances, or if the property owner(s) did request and receive · hearing, said property owner(s) failed end/or neglected to abate such nuisance(s) within the time designated at the hearing wherein a decision was rendered adverse to the property owner(s) s and, W~I~EAS, the City of Delrey Beach, through the City A~mtnistration or such agents or contractors hired by the City &~Inistration was therefore required to and did enter upon the land(s) described in the list attached and made a part hereof and incurred costs in abating the s~bJect nuisance(s) existing thereon as described in the notices and, WHEREAS, the City Manager of the City of Delray Beach has, pursuent to Chapter 100 of the Code of Ordinances of the City of Delray Beach, sub~/tted to the City Coww_4ssion a report of the costs incurred in abating said nuisance(s) as aforesaid, said report indicating the costs per parcel of land involved~ and, WHEREAS, the City Cmmmtssion of the City of Delray Beach, pursuant to Chapter 100 of the Code of Ordinances desires to assess the cost of said nuisance(s) against said property owner(s), NOW, TI~REFORE, BE ZT P~SOLVED BY THE CZTY COMMISSZON OF THE CZTY OF DELRAY BEACH, FLORZDA, AS FOLLOWer Section 1. That assessments in the individual amounts as shown by the report of the City Manager o£ the City of Delray Beach, involving the City's cost o£ abating the aforesaid nuisances upon the lots or parcels of land described in said report, 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 Sec. 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 as mortgages and foreclosures are under state law. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said alsessmants are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed Co ~,,~ediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has levied an assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the ma£1ing dace of said notice of assessment, after which a lien shall he placed on said property, and interest will accrue at the Fete o£ 8% per annum, plus reasonable attorney's fees ~nd ocher costs of collecting said sums. A Notice of Lien shall be mailed, along with the Notice of Assessment and this resolution. Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein 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 ~-um plus, i£ 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 o£ 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 oollection costs including a reasonable attorney,s fee. Res. No. 19-03 AITD ~DOPTED in re~ul&r ~ess£on on this the 2003. day o£ MAYOR ATTEST: City Clerk 3 Res. No. 19-03 COST OF ABATING NUISANCES UNDER CHAPTER 100 UNDER THE CODE OF ORDINANCE PROPERTY DESCRIPTION OWNER ASSESSMENT TROPIC ISLE, LOT 52, PB 24, P 235, PUBLIC RECORDS OF PALM BEACH COUNTY, FL REMMERDEN BENSON (TROPIC BLVD VACANT LOT W OF 941) BUILDERS, INC. 12 43 46 28 01 000 0520 4000 NO. FEDERAL HWY # 201 CUST ID # 9670 BOCA RATON, FL 33431 $ 55.00 $ 55.00 ADM FEE OSCEOLA PARK, LOT 10, BLOCK 5, PB 3, P 62, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (309 SE 6TH STREET) JEANClUS KERClUS & 12 43 46 21 01 005 0100 LAMARRE I. KERClUS CUST ID # 9881 309 SE 6TH STREET DELRAY BEACH, FL 33483 $ 53.50 $ 55.00 ADMFEE TOWN OF DELRAY, N 1/2 OF E 1/2 OF LOT 16, BLOCK 30, PB 1, P 3, PUBLIC RECORDS OF PALM BEACH COUNTY, FL J. FELIX DELANCY (146 SW 4TH AVENUE) 470 DEKALB AVENUE CUST ID 8293 BROOKLYN, NY 11205-4448 $ 55.00 $ 55.00 ADM FEE SEC 1746-43, S 50 FT OF W 135 FT (LESS W 25 FT RD R/W) OF S 1/2 OF N 1/2 OF LOT 6, PB 1, P 3, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (1119 NW 1ST STREET) ETHEL SCOTT ESTATE 12 43 46 17 42 006 0090 77 2ND STREET CUST ID # 92 CANANDAIGUA, NY 14425 $ 80.50 $ 55.00 ADM FEE SEC 17-46-43 S 50 FT OF N 150 FT OF E 135 FT OF S 1/2 OF N 1/2 OF LOT 6/LESS E 25 FT STREET R/O/W, PB 1, P 3, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (114 NW 10TH AVENUE) C.A.M. DEVELOPMENTS 12 43 46 17 42 006 0010 11766 OSPREY POINT CIRCLE CUST ID # 9577 LAKE WORTH, FL 33467 $ 100.50 $ 55.00 ADM FEE I 4 Res. No. 19-03 COST OF ABATING NUISANCES UNDER CHAPTER 100 UNDER THE CODE OF ORDINANCE NICHOLS 2ND ADDITION TO DELRAY BEACH, MOLLIE K. BOWLES LOT 14, PB 21, P 69, PUBLIC RECORDS OF STANLEY GOODMAN, ESQ. PALM BEACH COUNTY, FL GUARDIAN 12 43 46 20 08 000 0140 909 EAST 8TH AVENUE CUST ID # 5102 HIALEAH, FL 33010 $ 63.50 $ 55.00 ADM FEE TOWN OF DELRAY, LOT 3, BLOCK 47, PB 1, P 3, PUBLIC RECORDS OF PALM BEACH COUNTY, FL ROBERT G. ALLEN & (206 SW 2ND AVENUE) PATRICIA ALLEN 12 43 46 16 01 047 0030 206 SW 2ND AVENUE CUST ID # 60 DELRAY BEACH, FL 33444 I $ 55.00 $ 55.00 ADM FEE MONROE SUB, LOT 23, BLOCK 12, PB 14, P B 67 PUBLIC RECORDS OF PALM BEACH COUNTY, FL DOROTHY J. BUTLER & (620 NW 1ST STREET) PAUL JONES, JR. 12 43 46 17 01 012 0230 1117 S.W. 8TH STREET CUST ID # 65 DELRAY BEACH, FL 33444 $ 72.00 $ 55.00 ADM FEE VIOLATION IS: SECTION 100-01 - LAND TO BE KEPT FREE OF DEBRIS, VEGETATION, MATTER CONSTITUTING HAZARDS, DECLARED NUISANCE. II I Res. No. 19-03 TO: THRU: (~FROM: SUBJECT: D~~AR~MANAGER PAUL DORLING, DIRE~OR OF PLANNING AND ZONING WENDY SHAY, HISTORIC PRESERVATION PLANNER MEETING OF APRIL 1, 2003 *** CONSENT AGENDA*** ACCEPTANCE OF A LANDSCAPE MAINTENANCE AGREEMENT FOR 310 NORTH SWINTON AVENUE. During its meeting of October 2, 2002, the Historic Preservation Board reviewed and approved a Certificate of Appropriateness and associated Class V Site Plan for the conversion of a single family home to office. Attached to the project's approval was a condition which stipulated that a landscape maintenance agreement be entered into between the property owner, Wonderland Management, Inc., and the City of Delray Beach to permit existing landscaping to encroach into the right-of-way (alley). The applicant has submitted a fully executed landscape agreement as mandated by the Board's condition of approval and is now before the City Commission for approval. The City Attorney has reviewed the agreement for legal sufficiency and form and has determined it to be acceptable. By motion, accept the landscape maintenance agreement for 310 North Swinton Avenue. Attachment: ~ Landscape Maintenance Agreement L~ sc~ ~ ~- .~ in t~ !0ubIi~ right-of, way. NOW, ~RE, for th~ mm~al cov~mm~ and matttrs s~ forth h.~d~, as of the 1. Th~ recitations s~t/orth above ar~ info. orated h-.rein. 2. OWNER h t1~ owner of property descried in Exluq~k ~ ~of~~. 4. O~ ~ ~ ~ $. OWNER, in co~i~m of the mutual cove,,,,~s set forth h~rein, aLa~'~ to ~tdend,/adems/fy, aaxi bol/banal~ fl~ CITY, ~ ai~mts, offr.~s, employees ami s=rvants from ~ ami all ~-~,~, suits, ~s:tees of ~ or any e~im wka~so.~v~ made, and. damage, which may result from ~ ~ or ~ of the LA~'I~Sa~P~NCr and improv~atnls ~ thc pu~,ti,' r/g~mf-way. OWNER f'ur~er agrees w hold ~e C1TY, its a~, oCuc~, employees and s'~'vams ~ fm any clamage co ih: L~rc~Sa~p~NCr an:/ a~osa~ed ~.rovements OM~'NER places withi~ tt~ public rigid-of-way. It is ~ that -,,y cost for rep.~ or ~-:.mir of thc and assodme/ improve:~ sha~ ~ ~e OWNER'S CITY w/ll aot he hr~ liabl~ for any damagc to ~ L- ~ ~ z> $ ~ ~ ~ ~ ~ C- a.~ ~sso:/ated iznprov:rn~-~s as a t~stflt of az~ zaaint:~ o~ r.,Or~trgi:tiO~ w~tht~ t~e pllbli~ t/gJ:~-of-w~y by th~ C~. 2 6. All notice required or allowed by tiffs Agreem~ shsll be deliver~ in p~rson or OWNI~ 7. This Agzeemae~ ,~'~ be biz~i,~ on zlz Panics, their rcspectiv~ heirs, ~ssor~, legal ~Fr~s~a, ud ~ a~i~ ad ii be recorded i~ the Publi~ ~R..~rds of Palm shall ~ gov~-z~l by and consumed in a~wr~ wi~ thc laws o/'~ $~a~ oI'Nlcritt~ Vemue far any claim or law~t aria/rig om oir ~ ~m~ ~ be in I~ ~ ~t::, ~ parti~ lm'~ ~ve meted into this ~ the ,'~y CITY OF D~I._P, AY BEACH, FLORIDA By: _ By:.'.. Approv~ as m Nerm: Cit~ Aiam~y (Pr~ or Type (SEAL) (S~) (typ= of i~~) u i~atlon a~d did/did SENT BY: HP ~ERJET 3t50; 58t 330 7823; MAR-t4-03 13:43; PAGE 2/2 -I i !t:ll,d ,ii,,,,i,iii, iiiiil , ~ Iti111 t t11111 t ! ~J iI / ~__ I I I i Ii! ltJjl~ l~JfJl MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER % AGENDA ITEM # FDOT GENERAL USE - REGULAR MEETING OF APRIL 1, 2003 PERMIT & HOLD HARMLESS DATE: AGREEMENT/MAI.I.ORY SOUARE MARCH 28, 2003 This is before the City Commission to authorize approval of a hold harmless agreement for work performed within the state fight-of-way. Ironwood Properties, Inc. is the owner of the Mallory Square Project, bounded by S.E. 5th Avenue, S.E. 6~h Avenue, S.E. 3~d Street, and S.E. 4'h Street. The developer is requesting to install paver brick sidewalks within the state right-of-way. The Florida Department of Transportation requires the City to sign the permit on behalf of the developer. The proposed agreement provides that the developer will hold the City harmless for the general work to be performed under the permit. Recommend approval of the hold harmless agreement for work performed within the state fight-of- way between the City and Ironwood Properties, Inc. S:\C~ty Clerk\chevelle folder\agenda memos\Hold Harmless Agm~Ironwood 4.1.03 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden /,..~ /~ Randal L. Krejcarek, PE 25 Mar 2003 Hold Harmless Agreement for Pavers in Rights-of-Way Mallory Square Please find attached a hold harmless agreement to perform work within the state right- of-way. Mallory Square is currently under construction in the block bounded by SE 3rd Street, SE 5th Avenue, SE 4th Street and SE 6th Avenue. The developer is requestin~ that the concrete sidewalk be replace with paver bricks on all four streets. Since SE 5"' Ave and SE 6th Avenue are within Florida Department of Transportation (FDOT) rights- of-way, a FDOT General Use Permit is required. The FDOT requires the City to act as the permit applicant. The attached agreement holds the City harmless for the work performed under the required FDOT permit. Attached is a location map. If the attached agreement is acceptable, please place it on the 01 Apr 2003 meeting for commission approval. Enc Cc Brian Shutt, Assistant City Attorney file S ~EngAdmin~TACVt4allory Square,hold harmless agenda memo doc ATLANTIC AVENUE ~ , ~' f~?:z;::::/:---, .... , .... %1' ----I ..... fl~l'"----' .... ' ' - -" ...... I f - i : ,7-- :""-",' -- :- :7:: ....... ] ..... ,- , -'~ --1 : ,~ . ~~. ~__ _._, ..... - ....... 1-,, t -t ~ ~ , ' ~ ; ;.-- ..~.--......~ ~ t :Z..]" ...................... " : ~: ":~ : ~ .... :-: ! ......t-'"' ~ t..-'"'----'-~ .,~ ' ', /~ ~ t ' ~ ..... l:--- .~ ~ · ~ .. ~ ~"' ~ ~ ~LL...~ . I- .... !-.: ........ 5~- ' ''' ~ ..... ~:,~ --- '- ~ ~' --' "1: ............. "~l' ......... ~-'- ""~ LC'CATiON MAP ..-~- MALLORY HOLD HARMLESS AGREEMENT FOR WORK PERFORMED WITHIN THE PUBLIC RIGHT-OF-WAY THIS HOLD HARMLESS AGREEMENT, is entered into this i~ day of ~ctcc~- , 200_~ by and between the CITY OF DELRAY BEACH, FLORIDA, (hereinafter referred to as "CITY") and IRONWOOD PROPERTIES, INC. (hereinafter referred to as "DEVELOPER"). WITNES SETH: WHEREAS, DEVELOPER wishes to install/construct brick paver sidewalks in the right-of-way of the State of Florida and the CITY; and WHEREAS, the CITY is required to sign the permit on behalf of the DEVELOPER to allow the installation/construction to take place in the State right-of-way; and WHEREAS, the CITY is required to indemnify and hold harmless the State for the work performed by DEVELOPER in the State right-of-way; and WHEREAS, this Agreement shall provide that DEVELOPER shall hold harmless and defend the CITY and the State for the work performed in the public right-of-way by the DEVELOPER, its contractor or agent. NOW, THEREFORE, for the mutual covenants and matters set forth herein, as of the date set forth above, the parties hereby agree as follows: 1. The recitations set forth above are incorporated herein. 2. DEVELOPER wishes to construct a brick paver sidewalk in place of the existing concrete sidewalk along the boundary of the Mallory Square Project, which is along the east side of SE 5th Avenue from SE 3rd Street to SE 4th Street, along the west side of SE 6th Avenue from SE 3rd Street to SE 4th Street, along the south side of SE 3rd Street from SE 5th Avenue to SE 6th Avenue, and along the north side of SE 4th Street from SE 5th Avenue to SE 6th Avenue, and as shown on Exhibit "A". 3. DEVELOPER, in consideration of the payment of Ten Dollars ($10.00), receipt of which is hereby acknowledged, agrees to defend, indemnify, and hold harmless the CITY and the State, their agents, officers, employees and servants from any and all claims, suits, causes of action or any claim whatsoever made, and damages, including, but not limited to reasonable attorney's fees and costs at the trial and appellate levels, which may result from any activity conducted by DEVELOPER, its contractors or agents in relation to the work performed in the State and City right-of-way and as more particularly shown on the engineering plans submitted for the development known as Mallory Square. 4. DEVELOPER warrants and guarantees to the CITY that all work on the brick paver sidewalk shall be constructed in accordance with the applicable codes of the City of Delray Beach and the State of Florida. The DEVELOPER'S warranty and guarantee shall remain in effect for one year from the date of final acceptance. Unremedied defects identified for correction during the warranty/guarantee period but remaining after its expiration shall be considered as part of the obligations of the guarantee and warranty. Defects in the installation or construction of the brick paver sidewalk, which are remedied as a result of obligations of the warranty/guarantee shall subject the remedied portion of the work to an extended warranty/guarantee period of one year after the defect has been remedied. DEVELOPER shall deliver this agreement to its Surety. The Surety shall be bound with and for the DEVELOPER in the DEVELOPER'S faithful observance of the guarantee. 5. DEVELOPER, shall supervise and direct the installation and construction of the brick paver sidewalk, applying such skills and expertise as may be necessary to perform the work 2 in accordance with the approved engineering plans. for the means, methods, techniques, sequences installation of the brick paver sidewalk. DEVELOPER shall be solely responsible and procedures of the construction and 6. In the event the brick paver sidewalk is disturbed and/or removed by the CITY or the State, for any reason, the CITY and/or the State shall not be required to replace the sidewalk with brick pavers, but shall only be required to replace the sidewalk with a regular concrete sidewalk. 7. Any claims, lawsuits or disputes that may arise under this Agreement shall be governed by the Laws of Florida, with venue in Palm Beach County, Florida. 8. This Agreement constitutes the entire agreement and understanding of the parties, as it pertains to the construction or installation of the brick paver sidewalk. 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. 9. DEVELOPER or its contractor shall maintain worker's compensation insurance in an amount required by law and general liability insurance in the amount of one million dollars ($1,000,000.00) governing bodily injury and property damage in standard form, insuring the CITY and the State as additional named insureds. DEVELOPER or its contractor shall provide this information to the CITY on a Certificate of Insurance, that is acceptable to the CITY, prior to commencing installation or construction. 10. DEVELOPER shall be bound by all the terms and conditions found in the Florida Department of Transportation General Use Permit Agreement between the CITY and the State for this project and attached hereto as Exhibit "B". Clerk. 1 I. This agreement shall not be valid unless signed by the City's Mayor and City IN WITNESS WHEREOF, the parties hereto have entered into this agreement the day and year first written above. ATTEST: By: City Clerk Approved as to Form: By: City Attorney CITY OF DELRAY BEACH, FLORIDA By: ., Mayor WITNESSES (Print or Type Name) (Print or Type Name) DEVELOPER: (Ptfint or Type Nar~e) Address: 277 ~ STATE OF FLORIDA COUNTY OF PALM BEACH ~ The foregoing instrument was acknowledged before me this ]ht~, day of of officer title of /4/{t~r&.. __., 200_3 by C_qr,7, ~o~l, (name or agent, officer or agent) of ~[-r~,-~,d /Or~f~t,-'}lc~. _T,.,¢. (name of corporation acknowledging), a Jcl or,ct~ (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 4 I~Eng\O557HAII ORY 5~LIARE~Site and EngkO557eng. dwg, SITE, 03/04/03 03:28:11 PM, :(:t 750C Pbs C4709B.pc3, I:~.o~ ,® ®[i' _ __ ~ .~ ~ SITE AND PAVING P~N ~ ~ X:\C~J 03/14/2003 i1:13 9547767508 PAGE 02/03 FLORIDA DEPART~4ENT OF TRANSPORTATION DISTRICT FOUR GENERAL USE PERMIT APPLICATION DATE OF DEPARTMENT REC~FT: Jan. 2002 PERMIT ~R:02-A-~9~-0006-9~010 ROAD S~.CTIDN:__ STATE ROAD: 5 lOS I ) LIMIDED ACCESS: Y X N COUNTY: Palm Beach APPLICANT: I.conwood Pro. parties / Car¥ Glick=tsmn PRONZ: 561-243-70~0 ADDRP-s$:27~ SE 3~ Ave. Del=ay Bacht FL 33489 Applicant requ=sts permission from the State of Florida Department of Transportation (hemelnafte~ called %h~ D~partment)to construct operate mmintazn the facil[ty shown in the accompanying engineering ~s and desor--ib--e~7-~ere: --' To instal'/ DrlCK pavers..~Hol£and S[~e, reo/cnarco&l color mxx z3 on =ne ~loew&£~ alon~'t~'~ Federal Hwy. (US-l). [hereinafter referr~ to as the permitted work}. FROM MP 1~.894 TO M9 ~.135 ; or FROM STATION TO STATION Eeferen¢= associated State Projec~ Number: under coDs~r~ction (date construction began: FeD. Z00~ The requested pez~it work Is: in tbs o~ty of Del=ay Beach Applicant agrees =o the following =onditmons; ; dat~ completed: date to be comDleted: DeC. ~003 ; not in a city __ 1. The applicant, with the applicant's engineer of record, shall supervise the permitted work. The Paper=merit reserves the right to znspect the work, materials, or equipment at any time wmth or without prmor notlfica~lo~. ~-. 7h~ applicant, shall sub?it docume9%a~ioD acknowledging the pending wDrk from all affected maln=alnxng age~¢le~ prior =o approval of t~is permit. Maintazning agencies are those age~¢les %hat, by a~reeme~, malntai~, some ~acilitiea in D~partment rxght~of~way. Maintaining may place oblige=lone upon the app~lcant w~[ch the Department may ~ncl~de as permit conditions. for traffic signals: ; -- for street lights: for : for 3. The m~lioant certifies by s~gnature hereon that the location of all affected ut~lzt~es has been ascertained and ~hat %he applicant is in compliance with all applicable Florida The appllcan~ mailed letters of notification Of pending permit work an~ ~squesting Iooatzon to the follow=hq municipalities an~ utility owners on the da%es ,19 ; ..... ,19 ; ,19 __.~19 ; ,19 ; 4: ~t is_espr~~ stipulate~ that. thi~ p~rmlt is a l~¢en$~ for permisslve use only. The placing ol Iaull~u~es or lmprovem~n=s w~=hlD p~blio right-of-way, pursuant ~0 %his permit, does ~o% create or west any proper~y rights- 5- T~e D~partm~nt._mD~ ~etermine ~hat r~.moval.or adjustment of permitted features or improvements is required ~0 Ia¢llitate necessary construction, maintenance, safety, or efficiency of the highway. Remowal or adjustment will be Immediate or as otherwise directed by the Department and shall be at the ~pens= of the applicant unles~ r~imburs~msnt zs authorized. 6. The applicant may be required to provide notio~ relating the plan ~O %he p~bllc in a manner prescribed by the Department. The pe~l~ted work shall not ~nduly ~nterfere w~th the rights of others, lncluding other p~rmlt hold,rs, w~tho~t appropriate agreements wl~h %hose others. 9. Th~ %ntegrity of all declarDtions (whethe~ expressed ~r lmp!ied} and of all deslDn drawings ~re~enne~ =o support th~s perm,= request is t~= responsibility of the applicant. Such oec~ara~lons and drawings shall be a part of the 8. The mpplloant, h~irs, assigns, and successors in interest is bound and obligated to aa~e and holO the State of Florida, =he Department, ~ts a~ents, and employees harmless from any and all damages, claims, expsns~, or injuries arising ou£ of any act, neglect, or omission by the applicant, heirs, assigns, and ~uccassors zn ln%~r=~t that may o¢¢~= by reason of th~s facility design, construct=on, maintenance, or ¢ontznu~n9 existence cf the perm~ted work, except that khe ~p~a~_~ll ~ot be liable under this p~0vision for damages arising from the sole negligence 9. The applicant agrees to safely conduct the public :brough the permitted work area from the time work begins tc the =~me of aCCeptance of certification of work. Full ¢omplian=a w~th the current Department Roadway and Traffic Deszgn standards (600 Series), is a m~n~mum requirement. The Department may require %ha applicant to =aka further measures,including the acquisition cf the s~rv=cea of untfommed ~ff duty police off~ce~= to as$1$t in traffic safety. 10- The applicant shall provlde for a ~re-constructio~ conference with ~he Department project engineem. The applicant shall prepare and present at the pre-const=~¢~cn conference a~ em~rgsnoy restoration plan to ad~ress ~vsntuallties such as hurricanes. The applicant shall prcwlde a ~4-hour telephone nur0ber by whlch the Depa=tme~ ma~ oon=act th~ person responalbl~ for an~ who has authority - -- -- to be romp!&ted by the Department D-4 GU Nove~ber, 1994 (replaces 03/14/2003 ll:13 9547707608 PAGE 03/03 11. In the event the applicant fell~ to meet any of :he provisioDs cf thls permit, all work in pursuit of the permit objective must cease and the applIcant muet immedia~ely resto~ affecte~ pub1%c property to a =onditzon ss go~d as or b~tter tha~ before permit work began. The applicon= w~ll contl~u= to i~demnify the Department as stated above until rastoratio~ l~ acce~ted by the Department. 12. The applicant is requ!re~ by FlorldB Statute to notify lo=al law enforcement agencies prior to ¢io~ing one Or more lanes of the state hzghway for perlod~ e~ceedln~ two hours. 13. Special ¢o~i%~ons for this per. it: At t~e =~i,tic~ of ~he.~cnstr~.cti~n~ a~d ~rio~ t~ ~p~r~en~ ~c~p~anc~ o~ ~=ti~i~, de=ed and Roedway an~ Traffic ~slgn Standards ~ated . Ih) I~ in mcco~O wxth all Dla~, ~pec~al provisions, ~iio~e~, r~g=lB~Xons, and ~tandards p~rtalning ~o t~e per.tied work. (=) I~ in acco~ ~th all applioabl~ local, county, S%a%~, a~ nmuioDal ordinances, codes, and laws. facility ~d ~atisfac~ory ~mpl~t/on o~ ~he pe~mit%e~ ~r~. ~ne ~par~m~n~ sna~i n~ acoep~ ce~lfi=ation prior %o th~ ap~licant'~ subm~siOn ~f t~ compl=t~ ~t~ cz as-~uil~ ~lans The e~ln~sr of record i~: ~harat R- Shah, P.E. ~ T~lephone: (954) 776 - 7~04 Profesalonal Engineer Li=~n~e N~er:_1970~ ~dress:_lS~5 S. Per.meter Rd. Suite 190 Ft. LateralS, ~ 3~309 17. The Department 9roJe¢~ ~ngineer o~ th~ local maintenance off~ce or the resident Construction offl¢~ ~s; T~lephone: ( } - Address: _ - ~8. Authorization for %he agent signing for the a~plicant (if other ~han the applic~nS) is indicated l~ a notor~zed let%er from the applicant dated The letter is mmd~ a part of ~his application. 1~- The applicant under~tands =hat al~era~ton.~? thi~.~or?.(0%ne~ than f~ling ~u~ the blank a9ace$ provided in the November,1994 rewision) m~=~ =rile apD£1~a~lon an9 approv&£ lnva~l~, use of both front add back i~ required w~th signature bl~ck~ below O~ the back of ~he for~s. ~ ~?~c~r o~ ~E ~p~ct~T'S ~ , _., ; ...... P~icen~ CZ ironW~ ~ropertles ~ ! SIGNl%T~RE: TYPED OR PRINTED NAME AND TITL~ DAT~ RECOMMF~NDED FOR THE DEPARTMENT OF TPJ%NSPOK~ATION FOR APPRUVAL BY: NAME: DATE: SIGNaTuRe: APPROVED FOR TME D~PARTME,NT OF TRANSPORTATION BY: TITL SIGNATURE: to be ¢on~!eted by the Department D-4 GU November, 1994 Date: 25 Mar 2003 AGENDA ITEM NUMBER: AGENDA REQUEST Request to be placed on: X Consent Agenda Regular Agenda Workshop Agenda __Special Agenda When: 01 Apr 2003 Description of Agenda Item (who, what, where, how much): Commission approval/authorization for Mayor to execute hold harmless agreement with Ironwood Properties, Inc. (Mallory Square) for the installation of paver brick sidewalk within the state right-of-way. Mallory Square is currently under construction in the block bounded by SE 3rd Street, SE 5th Avenue, SE 4th Street and SE 6th Avenue. This agreement is subject to review and approval by the City Attorney. Staff Recommendation: Approv~al 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 Description Account Balance: Funding Alternatives: City Manager Review: Approved for Agenda: ~/No Initials: Hold Until: Agenda Coordinator Review: Received: (if applicable) S:\EngAdmin\TAC\Mallory Square\hold harmless agenda.doc MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # '~C' . REGULAR MEETING OF APRIL 1, 2003 GRANT AWARDS FOR HOUSING REHABILITATION CONTRACT MARCH 28, 2003 This is before the Commission to consider approval of the following housing rehabilitation contracts: · $23,835.00 to Craftsman Plus, Inc. for 19 S.W. 9* Street · $13,728.75 to Preston Construction for 313 S.W. 8th Avenue Funding for the total amount of $37,563.75 for these grants is available from 118-1963-554-49.19 (SHIP Housing Rehabilitation). Recommend approval of the housing rehabilitation grant\contract awards as outlined above. S:\Caty Clerk\chevelle folder\agenda memos\CDBG Housing Rehab Award 4.1 03 City of Delray Beach Community Development Division MEMORANDUM TO: THRU: FROM: DATE: SUBJECT: David T. Harden, City Manager Lula Butler, Director of Community Improvement Kendra W. Graham, C.D. Administrator ~~ March 21, 2003 Community Development Division Housing Rehabilitation Grant Award ITEM BEFORE CITY COMMISSION Approval is requested for two (2) Housing Rehabilitation grant awards to the lowest responsive bidders. This request is in accordance with the City's Community Development Division's approved Policies and Procedures. BACKGROUND The grant awards are based on the actual cost of the rehabilitation, as determined by the low responsive bidder, plus a 5% contingency. The contingency may be used for change orders and all unused funds will remain with the Housing Rehabilitation grant program. Inspection of work is done by the Department of Community Improvement' s Building Inspection and Community Development Division. Contracts are executed between the building contractor and the property owner. The City remains the agent and this office monitors all work performed by the contractor, ensuring compliance according to specifications and program guidelines. Pay request forms require both contractor and homeowner's signatures. Grant recipients have met all eligibility requirements as specified in the approved Policies and Procedures. The rehabilitation activities will bring the homes to minimum code requirements by repairing the roof, electric and plumbing systems and correcting other incipient code violations. Detailed work write-ups and individual case files are available for review in the Community Development Division Office. The Community Development Division is responsible for ensuring that the housing rehabilitation contracts are awarded to the lowest responsible bidder, as a result of a formal bid process. Therefore, an in-house policy was created to limit awards to the lowest responsible bidder as it relates to the Division's professional in-house estimate. This serves to disqualify unreasonably low bids and therefore protect against the resulting change order requests. This policy further assists the Division with its goal of completing each rehabilitation activity utilizing the estimated amount of funding required. RECOMMENDATION Staff recommends awarding the b~d for two (2) Housing Rehabilitation projects to the verified responsible low bidders and authorize awards in the following amounts: Case Number 02-033 HR 00-057 HR Address 19 SW 9th Street 313 SW 8th Ave. Contractor Craftsman Plus, Inc. Preston Construction Grant Amount $23,835.00 $13,728.75 CITY OF DELRAY BEACH COMMUNITY DEVELOPMENT DIVISION HOUSING REHABILITATION PROGRAM BID/QUOTATION INFORMATION SHEET BID/QUOTATION #: 2003-20 APPLICANT: Constance White PROJECT ADDRESS: 19 SW 9tl~ Street DATE OF BID LETTERS: February 27~ 2003 DATE OF BID OPENING: March 13~ 2003 NAME OF CONTRACTORS ABISSET CORPORATION CRAFTSMAN PLUS, INC. DANIEL MORGAN HENRY L. HAYWOOD PRESTON CONSTRUCTION SOUTH FLORIDA CONSTRUCTION HORIZON ROOFING PETITO ROOFING WRIGHTS WAY ROOFING AMOUNT OF BIDS $ 22~700.00 $ 24~215.00 $ 25~300.00 $ 27~220.00 $ IN-HOUSE ESTIMATE $ 21~685.42 CONTRACTOR AWARDED CONTRACT: Craftsman Plus~ Inc. BID/CONTRACT AMOUNT: $ 22~700.00 + 1~135.00 (5% Contingency) = 23,835.00 FUNDING SOURCE: Community Development Block Grant (CDBG) Program Account No. 118-1963-554-49.19 COMMENTS: Item #8 (to install vinyl tile) was removed from bid to meet funding goals. CITY OF DELRAY BEACH COMMUNITY DEVELOPMENT DIVISION HOUSING REHABILITATION PROGRAM BID/QUOTATION INFORMATION SHEET BID/QUOTATION #: 2003-20 APPLICANT: Bertha WhiRham PROJECT ADDRESS: 313 SW 8~ Avenue DATE OF BID LETTERS: February 27~ 2003 DATE OF BID OPENING: March 13~ 2003 NAME OF CONTRACTORS ABISSET CORPORATION ALPHA SOUTH CONSTRUCTION CRAFTSMAN PLUS, INC. DANIEL MORGAN HATCHER CONSTRUCTION HENRY L. HAYWOOD PRESTON CONSTRUCTION SOUTH FLORIDA CONSTRUCTION HORIZON ROOFING PETITO ROOFING WRIGHTS WAY ROOFING AMOUNT OF BIDS $ 14~150,00 $ $ 13~075.00 IN-HOUSE ESTIMATE $ 12~658.60 CONTRACTOR AWARDED CONTRACT: Preston Construction BID/CONTRACT AMOUNT: $13~075.00 + 653.75 (5% Contin~,encv) = !3~728.75 FUNDING SOURCE: Community Development BIockGrant (CDBG) Program Account No. 118-1963-554-49.19 COMMENTS: AGENDA REQUEST Request to be placed on: Regular Agenda __ Special Agenda Workshop Agenda Consent Agenda Date: When: March 21, 2003 April 1, 2003 Description of item (who, what, where, how much): Case Number Address Contractor Grant Amount 02-033 CDBG HR 00-057 CDBG HR 19 SW 9th Street 313 SW 8th Ave. Craftsman Plus, Inc. Preston Construction $23,835.00 $13,728.75 ORDINANCE / RESOLUTION REQUIED: YES/NO Draft Attached: YES/NO Recommendation: Recommend approval of two (2) Communi_ty Development Block Grant (CDBG) Housing Rehabilitation Grants and Contract awards from Account 118- 1963-554-49.19 in the total amount of $37,563.75. Grant amounts includes a 5% contingency. Department Head Signature: · ' City Attorney Review/Recommendation (if applicable):. Budget Director Review (required on all items involving expenditure of funds): Funding available: (~O4~ $1z'5}~ Funding Alternatives:"-'" (if ar~vlicable) Account No. & Description: \\~ - \q~-~- qq, Iff X~x~c,~ Account Balance: ~ ~0 t\\~.DB City Manager Review: ~O~ Approved for agenda: Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved DELRAY BEACH AII-AnedcaCity 1993 2001 FROM: 100 N W. lstAVENUE M 2dORANDUM David T. Harden, City Manager lobertA. Barcinski, Assistant City Manager DATE: March 25, 2003 DELRAY BEACH, FLORIDA 33444 561/243-7000 SUBJECT: AGENDA ITEM CITY COMMISSION MEETING APRIL 1, 2003 APPROVAL SPECIAL EVENT EASTER SUNRISE SERVICE ACTION City Commission is requested to endorse the Easter Sunrise Service to be held on April 20, 2003, to grant a temporary use permit for the closure of South Ocean Boulevard from Atlantic Avenue to Miramar from 6:15 a.m. to 7:30 a.m., grant the use of the pavilion, and authorize staff support for traffic control, barricading, and EMS assistance. BACK~iROUND Attached is a request received from Reverend Richard Evans on behalf of the Delray Beach Clergy Association to endorse the Easter Sunrise Service, to authorize the use of the beach pavilion and closure of South Ocean Boulevard, and to provide staff support as listed. No staff overtime costs will be incurred. Police and EMS assistance will be provided with on-duty personnel. Police officers with the assistance of volunteers will put up and take down the barricades. This is not a new event. Rt~COMMF. NDATION Staff recommends approval of the event, the temporary use permit for the street closure, use of the pavilion, and provide staff support as requested. RAB/tas CC: Lt. Geoff Williams Asst. Chief John Tomaszewski Harold Bellinger Rich Olson File u sweeney/events Easter Sunrise Service Special Event 2003 Pnntod on Recycled Pap,*r THE EFFORT ALWAYS MATTERS Our Purpose: We are an ecumenical associalion of clergy and ministry professionals, inclusive of all churches and synagogues, insl~tulional ministries, and other worship centers tn the Greater Delray Beach area, banded together in goodmll and fellowship, united in servtce for the betterment of the cotnmumty. of~eers ($61) 657-4455 Reverend Richard Evans, Chaplain, /$eeretary/~reasurer Advlaory Committee Fat~er Donald Munro, President Emeritus (~61) 276-6892 Reverend James Atckison, President Emeritus (561) 276-6347 Reverend Fred Basil, President Emeritus (.$61) 26~-1960 TO: Mr. Robert A. Barcinski, Assistant City Manager City of Delray Beach 100 N.W. 1't Avenue Delray Beach, FL 32~.~.~. FROM: Delray Beach Clergy Association AGENDA ITEM - CITY COMMISSION APPROVAL SPECIAL EVENT REQUEST: SUNRISE EASTER SERVICE Dear Mr. Batcinski: 21 Match 2003 City Commission is requested to endorse the annual ecumenical Easter Sunrise Service event scheduled from 6:30-7:10 A.M. on Sunday April 20, 2003, and to grant a temporary use permit per LDR'S section 2.4.6(5-1) for use of City property and right of way. As in years past, we plan to use the beach-side Pavilion at the southeast corner of the intersection of A1A and East Atlantic Avenue. Mr. Joe Weldon from Parks & Recs. has been contacted re: pavilion usage, as well as Mr. John Tomaszewski re: EMS coverage. We request street closure on AIA from East Atlantic Avenue to Miramar. Closure will be from 6:15 a.m. to 7:15 a.m. We also request that the City provide staff support for barricade setup and police security for traffic control. We furthermore request that any fees for such staff support be waived, inasmuch as this is a not-for-profit ecumenical event for which all proceeds collected go to support: (1) the Clergy Association's Food & Gas Voucher Program, which is administrated by the Front Desk of the Delray Beach Police Department through our local churches and synagogues, and (2) the Community Food Pantry. Your cons. j4e~tion and partnership is very much appreciated. SincerelY./"~,/' __ ,/')/'~ I . President, Delray Beach Clergy Association [lTV OF DELRI:I¥ BEI:I[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 Writer's D~rect Line 561/243-7091 1993 MEMORANDUM DATE: March 26, 2003 TO: FROM: City Commission Brian Shutt, Assistant City Attorney SUBJECT: Stone Station Developer's Agreement This agenda item concerns a developer's agreement between the City and the developer of Stone Station. This development is proposed to be located adjacent to Auburn Avenue and just north of S.W. 8th Street. The developer shall contribute one half of the cost of construction of the extension of S.W. 7th Street. The essential terms of the agreement are as follows: The Developer shall contribute to the City the amount of $19,662.50 within 10 days of the execution of this Agreement. The City shall construct the portion of S.W. 7th Street as shown on Exhibit "A", attached to the Agreement. By copy of this memo to the City Manager, our office requests that this item be placed on the April 1, 2003 City Commission agenda. Please call if you have any questions. CC: David Harden, City Manager Barbara Garito, City Clerk Randal Krejcarek, City Engineer II II City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M I I TO: Brian Shutt, Assistant City Attorney Randal L. Krejcarek, P.E., City Engineer pt:~6~ FROM: DATE: SUBJECT: 18 Mar 2003 Stone Station (AKA Cobra Construction) Please find enclosed two original executed developer's agreements for Stone Station. This agreement is for the developer's contribution for the construction of one-half of SW 7th Street. If this meets with your approval, please have the developer's agreement executed by the City. Thanks RECEIVED Enc MAR 2 0 2003 Cc Richard C. Hasko, P.E. Maureen Owens file CITY A'I-rORNEY $:tEngAdmintTAC~Stone Station Warehouse~leveloper's agmt transmittal, doc DEVELOPER'S AGREEMENT TinS AC REEMENT entered into this /5 day of , : 005 by between the CITY OF DELRAY BEACH, a Florida municipal corporation, (hereinafter referred to as CITY) and R&J LAND PROPERTIES, INC., (hereinafter referred to as DEVELOPER), provides as follows: WHEREAS, a project called Stone Stations is being developed along S.W. 7~ Street, as shown on Exhibit "A", in the CITY; and WHEREAS, the DEVELOPER is required to construct one-half of the paved road for the Development (See Exhibit "A"); and WHEREAS, the CITY shall construct the road, with the DEVELOPER paying for one- half of the construction costs. NOW, THEREFORE, in consideration of the mutual covenants and undertakings set forth herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the DEVELOPER and CITY hereby agree as follows: I. INCORPORATION OF RECITALS. The above-stated recitals are incorporated as if fully set forth herein. 2. COSTS PP, m BY DEVELOPER. The DEVELOPER shall pay to CITY one- half of the cost of the construction of the road, as shown on Exhibit "A", in an amount of nineteen thousand six hundred sixty-two dollars and 50/100 (US$19,662.50). This amount shall be paid to the CITY within 10 days of the execution of this Agreement. 3. PERMITS REQUIRED. Nothing in this Agreement relieves DEVELOPER of any obligation imposed under the CITY'S Land Development Regulations or Code of Ordinances or any other rules or regulations of a governmental entity. DEVELOPER is responsible for obtaining any and all permits required in connection with the development of the Stone Stations project. 4. GOVERNING LAW$~ VENUE. Any claims, lawsuits or disputes that may arise under this Agreement shah be governed by the Laws of Florida, with venue in Palm Beach County, Florida. 5. INTEGRATION~ AMENDMENTS. This Agreement constitutes the entire agreement and understanding of the parties. 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. IN WITNESS WHEREOF, the parties hereto have entered into this Agreement as of the day and year fa'st above written. ATTEST: By: City Clerk Approved as to Form: By: City Attorney WITNESSES: CITY OF DELRAY BEACH By: . , Mayor R&J LAND p~E~RTIES, INC. ~, ' , P~sidem (Name Printed or Typed) stA o f/ae COtmtV o "-# lhX L_~__.~220e foregoing~insmament was a~knowledged l:~'ore me this 12 day of (rt~ae of officer or agem, title of officer or agent), of R&J LAND PROPERTIES, INC., a -~ Icg ~ 0 ~ (state or place of incorporation) corporation, on behalf of the corporation. He/She is~ known to me or has produced identification ~)-'~Tdentification. Sign~t~e ~f Nota~ Public (type of //XO'~'O~' ~. *~ ~'" , ~'" ROYAL PO ' NT ........ LI ON BOULEVARD 2003 SUBJECT: MEETING OF APRIIMr, *CONSENT AGENDA APPROVAL OF THE FIRST AMENDMENT TO THE PALM BEACH COUNTY INTERLOCAL AGREEMENT WITH MUNICIPALITIES OF PALM BEACH COUNTY AND THE SCHOOL DISTRICT OF PALM BEACH COUNTY Attached are proposed revisions to the Interlocal Agreement originally executed by the School Board and 26 municipalities. These revisions are summarized in the attachments and are minor in nature. The revisions modify when reports are due by the School District, allows adopted Level Of Service to exceed 120% for individual schools if the replacement school is under contract for construction, and removes the requirement for municipalities to amend their comprehensive plan to include the School District's Five-Year Capital Facilities Plan. The Plan can be kept on file as part of the data and analysis support documents. The changes were considered by the School Board at their meeting of February 17, 2003 and were unanimously approved. The City Attorney has reviewed the amendment and found it to be acceptable as to legal sufficiency and form. By motion, approve the first amendment to the Palm Beach County Interlocal Agreement with municipalities of Palm Beach County and the School District of Palm Beach County. Attachments: · SummaPj of Proposed Changes · Full Interlocal Agreement · First Amendment (amended pages only) S \Planning & Zonlng\Boards\C~ty Comrr, ss~on/School D~stnct Intedocal Agrement on School Concurrency SUMMARY OF PROPOSED CHANGES TO THE INTERLOCAL AGREEMENT Change in Statute numbering from Chapter 235 to Chapter 1013 Addition of a definition for "First FTE Student Count", ILA Page6 Modification of language addressing the requirement for the municipalities to annually amend their Comprehensive Plans to adopt the School District's Six Year Capital Improvement Schedule,/LA Pages 11, 19 Change the transmittal of the draft Five-Year Plan from May 31 to July 1, to allow coordination with state projections and tax roll data, ILA Page 17 Allow for any party to the Intedocal Agreement to request an amendment to the School District's Five Year Capital Plan due to local government concerns which will not affect the level of service, ILA Pages 18, 19 Allow for a school's LOS to exceed the maximum utilization for a period not to exceed 2 years if a reliever school is planned and is under contract, ILA Page 25 Allow for a concurrency determination extension for 2 consecutive six month periods, providing the School District receives documentation that the application is progressing in good faith through the local government's process,/LA page 35 Combine the Management and Enrollment Reports into 1 annual report to streamline annual reports prepared by the Superintendent, and change the submittal date from July Ist to November Ist, ILA Page 41, 42 Combine the Program Evaluation and Monitoring Reports into I annual report to streamline annual reports prepared by TAG, and change the date from August 1st 2002 to December 1st of each year, ILA Page 42 Establish November Ist of each year as the date to reflect updates to the enrollment projections in the process to determine school utilization, /LA Page 29 S ~Planning~Public~NTERGOV~Concurrency~Informafion~lLAchanges doc RECOMMENDED CHANGES TO THE ADOPTED INTERLOCAL AGREEMENT After one year of working with the Interlocal Agreement and five months of implementation of school concurrency we have identified amendments to the Agreement to make it more realistic in implementation. The following is a list of suggested changes: Article I. Definitions Page 6 First FTE Student Count - A first semester count of all '~full time equivalent" students. The date of the first FTE count is determined by the Florida Department of Education each school year, pursuant to Chapter 236.081, Florida Statutes. Article ll.B. Required Concurrency Elements Page 12 3. Incorporate "The SCHOOL DISTRICT of Palm Beach County Six Year Capital Improvement Schedule" which is in the SCHOOL DISTRICT'S Five-Year Capital Facilities Plan into its adopted Capital Improvement Element,~,~"'~,~~.~.v' '"'~"*" *~"~+., ,.~ . ~,~"~'"'~', ....,~" ..... v~, ,~,~.~,~"+"'"+,. with-the and keep on file the updated and adopted SCHOOL DISTRICT'S Five-Year Capital Facilities Plan in order to set forth a financially feasible public school capital facilities plan, consistent with the adopted Level of Service Standards for public schools. Article III. C Transmittal Page 17 The SCHOOL DISTRICT shall transmit copies of the proposed School District Five Year Capital Facilities Plan along with data and analysis necessary to demonstrate the financial and feasibility of the Program to the Technical Advisory Group (TAG), the MUNICIPALITIES and County on or before May 3! July 1 of each year. commencing after the effective date of this AGREEMENT. Article III.F. Material Amendment to the School District's Five-Year Capital Facilities Plan Page 18 (b) That the modification, delay or deletion of a project is occasioned by unanticipated change in population projections or growth patterns or is required in order to provide needed capacity in a location that has a current greater need than the originally planned location and does not cause the adopted LOS to be exceeded in the CSA from which the originally planned project is modified, delayed or deleted; or (c) At the request of one of the parties to this agreement, the project schedule or scope has been modified to address local government concerns, and the modification does not cause the adopted LOS to be exceeded in the CSA from which the oriqinally planned project is modified, delayed or deleted. Article III.G. Amend Comprehensive Plan Page 19 Once the SCHOOL DISTRICT'S Five-Year Capital Facilities Plan, the annual update, or any material amendment has been adopted by the SCHOOL BOARD, the COUNTY cnd ,MUN!C!P.*.L!T!ES shall amend "The SCHOOL DISTRICT of Palm Beach County Six Year Capital Improvement Schedule" of the Capital Improvement Element of their it_As Comprehensive Plans to include the changes in their next round of amendments. The COUNTY shall transmit the adopted copies of these amendments to all siqnatories of this aqreement within thirty (30) days of adoption. The MUNICIPALITIES in turn, shall follow procedures consistent with Rule 9J-5, Florida Administrative Code, to adopt the School District of Palm Beach County Six Year Capital Improvement Schedule. C \Documents and Settmgs~dorhngp\Local Settings\Temporary lntemet Ffles\OLK76~ROGRAM EVALUATION Rev 102302.doc Page Article V. C. Level of Service Page 25 5. Upon determination by TAG, if a school is planned and under contract which will relieve capacity of an existinq school, the school shall be allowed to exceed the 120% maximum utilization for a period not to exceed 2 years. The former is intended to prevent the movement of students more than once. ,56. Any PARTY to this AGREEMENT may propose to the TAG a modification of the adopted LOS standard at any time. Following a review and recommendation by TAG and concurrence by at least 51% of the LOCAL GOVERNMENTS to this AGREEMENT and the SCHOOL BOARD, the adopted LOS will be modified by addendum to this AGREEMENT, and each LOCAL GOVERNMENT shall amend its comprehensive plan to reflect this new LOS in the next round of amendments. Article V.F.3. School District Review of New Residential Proposals Page 29 3. Determine Utilization - Analysis of Enrollment to Capacity for Five years: The SCHOOL DISTRICT shall create a Development Review Table (DRT) (shown below) for each CSA, and will use the DRT to compare the projected students from proposed residential developments to the CSA's planned growth, enrollment, capacity and utilization (LOS) over the Five-year period. The Development Review Table produces a calculation of the Level of Service for each school type in each CSA. Enrollment.projections shall be based on the most recently adopted five year capital plan and the DRT shall be updated to reflect these prolecbons by November 1st of each year. The Figures in the Development Review Table are explained below. Article V.G. Term of School Concurrency Page 35 A Letter of Determination for School Concurrency, issued by the School District, shall be valid for one year from the date of issuance. A determination may be extended for two consecutive s~x month periods providinq the School District receives documentation that the application is proqressm.q in .qood faith throuqh the local .qovemment's review process. Once the Local Government Specific Development Order is issued, the concurrency determination shall run with the Development Order. Article V.H. Suspension of School Concurrency Page 36 e) If concurrency is suspended in one-third or more of the CSA's pursuant to GH.2. of this Section below. (b) Tl~ t~ ~',1-1~'~1 I~ I ~'r'c~ I ~'~1' M~,,~- ,-,Of ..... ,~ +~,~ o,~,,,,,,~,~ ~ .... ~ ,,~ q,~,,,;,.,~ n ~q~. An annual 1sf FTE count shows that an individual school exceeds the adopted LOS, and the SCHOOL DISTRICT has not maximized utilization and achieved the adopted LOS by the subsequent 1st FTE student count; or Article V.J. Management and Enrollment Reports Page 40 By~,zh'~" ,~, November 1st of each year the School Superintendent shall submit an annual management report to the School Board and TAG detailing the status of the School C.\Documents and Setl~ngs~dorhngp\Lozal Sett~ngs~Temporary ]nternet FiIes\OLK76X, PROGRAM EVALUATION Rev 102302 doc Page District's implementation of its adopted Five-Year Capital Facilities Plan... This report shall also contain the first FTE enrollment count of all schools of each type in each CSA and each individual school. (Delete Article V.K see above) Enrollment Reports Page 41 ,,~,.~, ;,..41,,;,4, ,.-,~ ,-,-h,*,,-,~ h,, Fcbrua,'7 ~ ~+~' Merged into Article V.J. (Delete Article V.L. see above) Monitoring Reports Page 41 Thc TAG shall rev:ow thc information submitted by thc SCHOOL ~,, ......~ ....,~ .~ t~ T~ ~a, ~ submitted submitted to the padics w:th:n five days cf comp!etlon. Merged into A~icle V.J. M. Program Evaluation and Monitorinq Report 42 On or before, ~,,.~._.+ ", , -vv-,°nn° December 15, of each year or at the request of any party to this Agreement, TAG shall initiate complete an evaluation of the effectiveness of the program. This evaluation shall consider .................. ~' ........ + ~ ........... ~" any -~ +- +h;~ ~o~:~:k~ The recommendations shall include, but not be limited to, suspension and changes to the following: (a) Joint Planning and Coordination C \Documents and Settmgs\dorhngpxLocal Settings\Temporary Interact Ffies\OLK76\PROGRAM EVALUATION Rex, 102302 doc Page FIRST AMENDMENT TO THE PALM BEACH COUNTY INTERLOCAL AGREEMENT with MUNICIPALITIES OF PALM BEACH COUNTY and THE SCHOOL DISTRICT OF PALM BEACH COUNTY To Establish PUBLIC SCHOOL CONCURRENCY This First Amendment to the Interlocal Agreement establishing Public School Concurrency is hereby entered into by and between PALM BEACH COUNTY (hereafter referred to as the "COUNTY", operating through its BOARD OF COUNTY COMMISSIONERS; those municipalities who have executed this Agreement (hereafter referred to singly as "MUNICIPALITY" or collectively as "MUNICIPALITIES"; and The "SCHOOL DISTRICT OF PALM BEACH COUNTY" (hereafter referred to as the "SCHOOL DISTRICT", operating through the SCHOOL BOARD OF PALM BEACH COUNTY (hereafter referred to as the "SCHOOL BOARD" all of whom may collectively be referred to as the "PARTIES" to this Interlocal Agreement. WHEREAS, on January 25, 2001, the COUNTY, the MUNICIPALITIES, and the SCHOOL DISTRICT entered into the Interlocal Agreement to establish public school concurrency; and WHEREAS, the Interlocal Agreement, among other things, establishes a Technical Advisory Group (TAG) to periodically evaluate the school concurrency program and to recommend proposed amendments to the Interlocal Agreement; and WHEREAS, the TAG on October 7, 2002, approved and issued a Program Evaluation Report for distribution to all PARTIES to the Interlocal Agreement recommending changes to the document; and S'XPlanning~Public~INTERGOV~Concurrency~irst II_A Amendment 03 i 703.d0c Page 1 of 19 FIRST AMENDMENT TO THE PALM BEACH COUNTY INTERLOCAL AGREEMENT with MUNICIPALITIES OF PALM BEACH COUNTY and THE SCHOOL DISTRICT OF PALM BEACH COUNTY To Establish PUBLIC SCHOOL CONCURRENCY This First Amendment to the Interlocal Agreement establishing Public School Concurrency is hereby entered into by and between PALM BEACH COUNTY (hereafter referred to as the "COUNTY", operating through its BOARD OF COUNTY COMMISSIONERS; those municipalities who have executed this Agreement (hereafter referred to singly as "MUNICIPALITY" or collectively as "MUNICIPALITIES"; and The "SCHOOL DISTRICT OF PALM BEACH COUNTY" (hereafter referred to as the "SCHOOL DISTRICT", operating through the SCHOOL BOARD OF PALM BEACH COUNTY (hereafter referred to as the "SCHOOL BOARD" all of whom may collectively be referred to as the "PARTIES" to this Interlocal Agreement. WHEREAS, on January 25, 2001, the COUNTY, the MUNICIPALITIES, and the SCHOOL DISTRICT entered into the Interlocal Agreement to establish public school concurrency; and WHEREAS, the Interlocal Agreement, among other things, establishes a Technical Advisory Group (TAG) to periodically evaluate the school concurrency program and to recommend proposed amendments to the Interlocal Agreement; and WHEREAS, the TAG on October 7, 2002, approved and issued a Program Evaluation Report for distribution to all PARTIES to the Interlocal Agreement recommending changes to the document; and S:~Planning~ublic~INTERGOV~Concurrency~irst HA Amendment 031703.doc Page 1 of 19 WHEREAS, on November 7, 2002, and January 30, 2003, the Intergovernmental Plan Amendment Committee (IPARC), which consists of planning directors in Palm Beach County, reviewed the Program Evaluation Report and the recommended changes; and WHEREAS, pursuant to its terms, the Interlocal Agreement may be amended by written agreement of fifty-one percent (51%) of the PARTIES; and WHEREAS, the PARTIES hereto desire to amend the Interlocal Agreement as set forth as recommended by the Program Evaluation Report. NOW, THEREFORE, in order to amend the Interlocal Agreement, and in consideration of the mutual obligations and benefits conferred, the COUNTY, the MUNICIPALITIES, and the SCHOOL DISTRICT hereby amend the Interlocal Agreement as follows: All references to Florida Statutes Chapters 235 and 236 have been changed to Chapters 1013 and 1011. SECTION 1. Definitions are hereby amended as follows: First FTE Student Count - A first semester count of all "full time equivalent" students. The date of the first FTE count is determined by the Florida Department of Education each school year, pursuant to Chapter 1011.62, Florida Statutes. SECTION 2. Article II.B. Required Concurrency Elements is hereby amended as follows: 3. Incorporate "The SCHOOL DISTRICT of Palm Beach County Six Year Capital Improvement Schedule" which is in the SCHOOL DISTRICT'S Five-Year Capital Facilities Plan into its adopted Capital Improvement Element, and keep on file the~,,"--~ '-~'~"~,v..,,~ ~'~*~-~-~ ~,,--~.~,~-~c~'~'~"~ ..... ,~,,l~o~,~,~.~:~'~ ..,,~l,-':'~' t~o updated and adopted SCHOOL DISTRICT'S Five-Year Capital Facilities Plan in order to set forth a financially feasible S:kPlanning~ublic~4TERGOV~Concurrenc3&First ILA Amendment 031703.dec Page 2 of 19 public school capital facilities plan, consistent with the adopted Level of Service Standards for public schools. SECTION 3. Article III.C Transmittal shall be amended as follows: The SCHOOL DISTRICT shall transmit copies of the proposed SCHOOL DISTRICT's Five Year Capital Facilities Plan along with data and analysis necessary to demonstrate the financial and feasibility of the Program to the Technical Advisory Group (TAG), the MUNICIPALITIES and the COUNTY on or before ~a2,' 2 ! July 1 of each year commencing after the effective date of this AGREEMENT. SECTION 4. Article III.F Material Amendment to the SCHOOL DISTRICT's Five-Year Capital Facilities Plan is hereby amended as follows: (b) That the modification, delay or deletion of a project is occasioned by unanticipated change in population projections or growth patterns or is required in order to provide needed capacity in a location that has a current greater need than the originally planned location and does not cause the adopted LOS to be exceeded in the CSA from which the originally planned project is modified, delayed or deleted; or (c) At the request of one of the PARTIES to this agreement, the project schedule or scope has been modified to address local government concerns, and the modification does not cause the adopted LOS to be exceeded in the CSA from which the originally planned project is modified, delayed or deleted. SECTION 5. Article III.G Amend Comprehensive Plan is hereby amended as follows: Once the SCHOOL DISTRICT'S Five-Year Capital Facilities Plan, the annual update, or any material amendment has been adopted by the SCHOOL BOARD, the COUNTY n~ 5.q~rt,~ ?CiPALiTiEE shall amend S'~Planning~Public~qTERGOV~Concurrency~First ILA Amendment 031703.dcc Page 3 of 19 "The SCHOOL DISTRICT of Palm Beach County Six Year Capital Improvement Schedule" of the Capital Improvement Element of thei~ its Comprehensive Plans to include the changes in their next round of amendments. The COUNTY shall transmit the adopted copies of these amendments to all signatories of this agreement within thirty (30) days of adoption. The MUNICIPALITIES in tum, shall follow procedures consistent with Rule 9J-5, Florida Administrative Code, to adopt the SCHOOL DISTRICT of Palm Beach County Six Year Capital Improvement Schedule. SECTION 6. Article IV.A Process for Development and Adoption of Capital Improvement Element is hereby amended as follows: 1. The SCHOOL DISTRICT shall prepare and the COUNTY and the ~x.~?b~ ,~ICIp~A~ITIES shall adopt into the Capital Improvements Element of it__3s gaei~ comprehensive plan "The SCHOOL DISTRICT of Palm Beach County Six Year Capital Improvement Schedule" of the SCHOOL DISTRICT'S Five-Year Capital Facilities Plan set forth in Section III, in this AGREEMENT. SECTION 7. Article V.C Level of Service is hereby amended as follows: To ensure the capacity of schools is sufficient to support student growth at the adopted level of service for each year of the five year planning period and through the long term planning period, for each CSA, the PARTIES hereby establish the LOS as set forth below. The actual LOS (utilization) for all schools of each type in each CSA and each individual school shall be established each year by the first FTE student count ~c +~ ...... ~ ..... +~ 2 (b) Up to 120 percent ofFISH capacity (utilization LOS) (test two), for individual schools subject to the results of School Capacity Study (SCS) undertaken by TAG, in consultation with all LOCAL GOVERNMENTS having jurisdiction within the CSA and the SCHOOL DISTRICT, to S:~lmaning~Public~qTERGOV~Concurrency~First ILA Amendment 031703 doe Page 4 of 19 determine if a particular school can operate in excess of 110% capacity. The SCS shall be required if a school in the first FTE student count cf the secen~ semester reaches 108 percent or above of FISH capacity, once the Level of Service in V.B.2 above is achieved. 5. Upon determination by TAG, ifa school is planned and under contract or construction which will relieve capacity of an existing school, the existing school shall be allowed to exceed the 120% maximum utilization for a period not to exceed 2 years. The former is intended to prevent the movement of students more than once. SECTION 8. Article V.F. SCHOOL DISTRICT Review of New Residential Proposals is hereby amended as follows: 3. Determine Utilization - Analysis of Enrollment to Capacity for Five years: The SCHOOL DISTRICT shall create a Development Review Table (DRT) (shown below) for each CSA, and will use the DRT to compare the projected students from proposed residential developments to the CSA's planned growth, enrollment, capacity and utilization (LOS) over the Five-year period. The Development Review Table produces a calculation of the Level of Service for each school type in each CSA. Enrollment projections shall be based on the most recently adopted five year capital plan and the DRT shall be updated to reflect these projections by November 1st of each year. SECTION 9. Article V.G. Term of School Concurrency is hereby amended as follows: A Letter of Determination for School Concurrency, issued by the SCHOOL DISTRICT, shall be valid for one year from the date of issuance. A determination may be extended for two consecutive six month periods providing the SCHOOL DISTRICT receives documentation that the application is progressing in good faith SSPlanning~ablic~INTERGOV~Concurrency~First ILA Amendment 031703 dc~ Page 5 of 19 through the local government's review process. Once the Local Government Specific Development Order is issued, the concurrency determination shall run with the Development Order. SECTION 10. Article V.H. Suspension of Concurrency is hereby amended as follows: 1 (e) If concurrency is suspended in one-third or more of the CSA's pursuant to GH.2. of this section below. (Omitted for Brevity) 2(b) An annual first FTE student count shows that an individual school exceeds the adopted LOS, and the SCHOOL DISTRICT has not maximized utilization and achieved the adopted LOS by the subsequent first (c) ~er~ th~ School 8o~d materially ~ends th~ ~rst 3 ~e~s of the SCHOOL DIST~CT'S Five-Ye~ Capital Facilities PI~ in accord~ce with Section HI G., ~d ~at ~endment causes th~ Level of Se~ice to be exceeded for that t~e of school within a CSA, conc~ency ~11 be saspended within ~at CSA ~d ~e adjacent CSA's only for that t~e of school. 3. If the Pro~r~ Evaluation ~d Monito~ng RepoR in accord~ce ~th SectionVI.M ~., below, reco~ends that conc~ency be suspended b~caus~ the pro~r~ is not working ~ plied, concu~ency may be suspended upon the concu~ence of 33% of~ P~ies to ~is AG~EMENT. S~CTION 11. ~icle VI.J. M~a~ement RepoRs is hereby ~ended as follows: M~agement ~d E~ollment RepoRs 8y ~ November 1 st of each ye~ the School Sup~ntendent sh~l submit ~ ~ual m~ag~ment repo~ to the School 8o~d ~d TAG detailin~ the status of ~e SCHOOL DIST~CT's implementation of its S:~l~n~g~blic~R~Con~i~t ~ ~ndm~ 031703 d~ Page 6 of 19 adopted Five-Year Capital Facilities Plan. The Management Report will contain ...... This report shall also contain the first FTE student count of all schools of each type in each CSA and each individual school. SECTION 12. Article VI.K is hereby deleted as follows: SECTION 13. Article V.L. is hereby deleted as follows: 1 A SAPlanning~PublicklNTERGOV~Concurrency~irst ILA Amendment 031703 doc Page 7 of 19 SECTION 14. Article VI.M. Program Evaluation Report is hereby amended as follows: Ng.. K_: Program Evaluation and Monitoring Report 1. On or before August 1, 2002, December 15, of each year or at the request of any party to this Agreement, TAG shall ~eJ6me complete an evaluation of the effectiveness of the program. This evaluation and Report shall consider but not be limited to the following: (a) Number of school concurrency suspensions by school type (b) Duration of school concurrency suspensions (c) Ability to achieve and maintain the adopted LOS (d) Timeliness of parties' response required by this AGREEMENT. (e) Operation and effectiveness of the concurrency program. (f) The accuracy of previous pupil enrollment projections compared with actual enrollment: (g) The accuracy of previous population projections of each CSA compared with actual growth. (h) The accuracy of projected costs of school construction projects compared-with actual costs. 2 TAG ~,,m ;o~,,,~ n report "~ *~'~ c,~a; .....a The recommendations shall include, but not be limited to, suspension and changes to the following: SSPla~n~ng~Public~INTERG-OV~Concur~nc~Fkst ILA Amendment 031 Page g of 1 SECTION 15. Article VIII.D. Coordinated Planning is hereby amended as follows: D. School District Data Publication The SCHOOL DISTRICT shall publish data concerning school capacity, including the enrollment of each individual school based on the first FTE student count first cz'ant cf the secenct .......... , the actual capacity of each school at the adopted level of service, the enrollment and capacity for all schools of each type in each concurrency service area. The SCHOOL DISTRICT shall specifically update the data upon meeting the following conditions: no later than fifteen (15) working days after the annual update of the SCHOOL DISTRICT's Five-Year Capital Facilities Plan; with the first FTE student count r,~e~aO~semes~ each year; as new capacity becomes operational; when a SCS is approved; or as concurrency determinations are issued. SECTION 16. Except as expressly set forth herein, all terms and conditions of the Interlocal Agreement remain in full force and effect. SECTION 17. This Amendment to the Interlocal Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. SECTION 18. Upon this Amendment being signed by the last required party, this First Amendment to the Interlocal Agreement shall be filed with the Clerk of the Circuit Court. This First Amendment to the Interlocal Agreement shall take effect immediately on the date filed with the Clerk of the Circuit Court and shall continue until terminated. S:~Planning~ublicXlNTERGOV~Concurrenc)~First ILA Amendment 031703.dcc Page 9 of 19 IN WITNESS WHEREOF, the undersigned parties have executed this Interlocal Agreement on the day and year indicated. ATTEST: Dorothy H. Wilken, Clerk By: Deputy Clerk Approved as to Form and Legal Sufficiency PALM BEACH COUNTY, FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS By: Chair Date: County Attorney ATTEST: SCHOOL BOARD OF PALM BEACH COUNTY By: By: Thomas E. Lynch, Chairman Approved as to Form and Legal Sufficiency Date: Attorney for School Board S APl anning~ublic~qTERGOVXConcurrenc3AFirst ILA Amendment 031703.dee Page 10 of 19 MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # "(234 - REGULAR MEETING OF APRIL 1, 2003 REPORT OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS DATE: MARCH 28, 2003 Attached is the Report of Appealable Land Use Items for the period March 17, 2003 through March 28, 2003. 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:\C~ty Clerk\chevelle folder\agenda memos\apagmen~4.1 03 TO: THRU: FROM: SUBJECT: T. HA/~DEN, CITY MANAGER PAUL DORLING,~IRECTOR OF PLANNING AND ZONING MEETING OF APRIL 1, 2003 *CONSENT AGENDA* REPORT OF APPEALABLE LAND USE ITEMS MARCH 17, 2003 THRU MARCH 28, 2003 The action requested of the City Commission is that of review of appealable actions which were made by various Boards during the period of March 17, 2003 through March 28, 2003. 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 minimum has not occurred). Section 2.4.7(E) 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. Approved (6 to 0, Pike absent), a master plan modification to change the land use designation from light Industrial to office center for a 0.8 acre portion of Tract "B" Delray Park of Commerce, located at the northeast corner of NW 17th Avenue (Park of Commerce Boulevard) and Lake Ida Road. No other appealable items were considered by the Planning and Zoning Board. The following items will be forwarded to the City Commission for action: Recommended approval (4 to 2, Borchardt and Sowards dissenting), of a conditional use request to allow a density in excess of 30 dwelling units per acre (44 units per acre proposed) for Ocean City Lofts, a new mixed-use development containing 63 City Commission Documentation Appealable Items Meeting of April 1,2003 Page 2 residential condominium units and 5,315 square feet of retail uses, located on the east and west sides of NE 4th Avenue, south of NE 2nd Street. Recommended denial (6 to 0), of an amendment to the Land Development Regulations Section 4.4.9(G)(2)" North Federal Highway Overlay District" to add self service storage facilities as a conditional use and to provide for supplemental regulations for self service storage facilities. Recommended approval (6 to 0), of an amendment to the Land Development Regulations Chapter 7, "Building Regulations," Section 2.4.6 "Procedures for Obtaining Permits" and Section 4.5.4 "Coastal Construction" to be consistent with the 2001 Florida Building Code changes. Recommended approval (5 to 0, Krall stepped down), of a combined preliminary/final plat for Shorewalker Place, a proposed 4-lot townhouse development, located on the south side of George Bush Boulevard, east of Andrews Avenue. Recommended approval (5 to 0, Sowards stepped down), of a combined preliminary/final plat for Village Grande of Delray Beach, a proposed 10-lot townhouse development, located on the east side of NE 4th Avenue, between East Atlantic Avenue and NE 1st Street. Approved (6 to 0, Mark Gregory absent), a Class I site plan modification associated with the construction of a 19' high gas pump canopy for Exxon, located at the southeast corner of NE 4t~ Street and Pineapple Grove Way (206 NE 4th Street). Approved (5 to 1, Cope dissenting), a Class I site plan modification in conjunction with the architectural elevations for a new model within Pelican Harbor Phase III, located at the northwest corner of the Intracoastal Waterway and the C-15 Canal. Granted (6 to 0), an extension (expiring October 3, 2004), for Bob's Famous Bar, located at the northwest corner of East Atlantic Avenue and the FEC Railway (217 East Atlantic Avenue). The proposal involves the demolition of an existing two-story structure (known as Powers Lounge) and construction of a new two-story building and a new 1,800 sq. ft. 2nd floor apartment above an abutting one-story building (Richwagen bicycle shop). Approved (5 to 0, Eliopoulos stepped down), a Class IV site plan modification, landscape plan and architectural elevations associated with the construction of a one-story, 4,500 square foot retail building for Antique & Country Pine, located on the west side of North Federal Highway, south of Gulfstream Boulevard (2222 North Federal Highway). Concurrently, the Board granted the following waivers: · Reduced the required minimum stacking distance for the driveway connecting to North Federal Highway from 20'to 11'. City Commission Documentation Appealable Items Meeting of April 1, 2003 Page 3 · Reduced the sight visibility triangle along the drive aisle (southbound direction) connecting to North Federal Highway from 20' to 11'. Approved (6 to 0), a Class IV site plan, landscape plan and architectural elevations associated with the construction of 34,464 square feet of office space for The Meridian, located on the east side of SE 6th Avenue, between SE 3rd Street and SE 4th Street. The proposal represents a change from the previously approved a mixed- use development (office/residential). Concurrently, the Board approved waivers to the visibility triangle at the intersection of the driveway at SE 3raStreet from 20' to 11' and at SE 4~h Street from 20' to 12'. 1. Approved (4 to 0, Lee-McDermott, Sexton and Perez-Azua absent), a request for a Certificate of Appropriateness associated with the conversion of an existing garage to offices and parking lot improvements for Handelsman Yellow Building, located at the northeast corner of SE 6th Avenue (northbound Federal Highway) and SE 1st Street. Concurrently, the Board reduced the site visibility triangle at the intersection of SE 6th Avenue and SE 1st Street from 40' to 18'. Approved (4 to 0), a request for a Certificate of Appropriateness associated with the installation of a green vinyl coated chain link fence the Cueto Residence, located on the east side of North Swinton Avenue, north of NE 4th Street (415 N. Swinton Avenue). By motion, receive and file this report. Attachment: Location Map. CITY OF DELRAY BEACH, FLORIDA - City Commhssion Meeting- April 1, 2003 LAKE SW P.&Z.: A. DELRA Y PARK OF COMMERCE TRACT "B" S.P.R.A.B.: I. EXXON 2. PELICAN HARBOR - PHASE III 3, BOB'S FAMOUS BAR 4 ANTIQUE & COUNTRYPINE 5. THE MERIDIAN H.P.B.: X. HANDLESMAN YELLOW BUILDING Y CUETO RESIDENCE GULF STREAM BLVD LtNTON CiTY LIMITS / ONE MILE GRAPHIC SCALE CITY OF DELRAY BEACH, FL PLANNING & ZONING DEPARTMENT 2003 - - DIGITAL BASE.MAPPING SYSTEM - - MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # ~ I ~ - REGULAR MEETING OF APRIL 1, 2003 AWARD OF BIDS AND CONTRACTS DATE: MARCH 28, 2003 This is before the City Commission to approve the award of the following bids: Contract award to Utility Service Company, Inc. in the total amount of $324,270.18 for the painting and maintenance of the 0.5 Million Gallon Elevated Water Storage Tank over a period of eleven years. Funding is available from 442-5178-536-46.90 (Other Repair/Maintenance). Contract award to Chaz Equipment, Inc. in the amount of $87,632.50 for S.W. 7th Street Roadway Infrastructure Improvements. Funding ~s avatlable from 441-5161- 536-63.90 (Water/Sewer/Other Improvements), 118-1965-554-63.41 (Boys & Girls Club), and 334-3162-541-61.17 (Roadway Resurfacing). Contract award to Douglas N. Higgins, Inc. in the amount of $1,217,297.25 for the Seaerest Neighborhood Improvements Phase IV Project. Funding is available from 370-3162-541-65.43 (Roadway Bond Program Fund), 448-5470-538-65.43 (Stormwater Utility Fund), and 442-5178-536-65.03 (Water/Sewer Renewal and Replacement Fund). Purchase award to National Waterworks, Inc. in the amount of $23,414.78 for the purchase of 300 feet of 24-inch reclaimed water transmission main with appropriate fittings and restraining components. Funding is available from 441-5181-536-63.90 (Other Improvements). Purchase award to Invensys Metering System in the amount of $138,200.00 for the purchase of various parts/supplies needed to upgrade the City's Touch Read Metering System. Funding is available from 441-516-1536-64.90 (Other Machinery/Equipment) and 441-516-1536-52.31 (Water Meter Replacement). Recommend approval of the above bids and purchases. S:\City Clerk\chevelle folder\agenda memo\B,d Memo.4.1.03 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden City Manager C. Dangers Beatty, P.E. '"~[ 2~-~ Deputy Director of Publ~ March 25, 2003 Continuing Maintenance Contract 0.5 Million Gallon Elevated Water Storage Tank Attached is an agenda request for approval of a cominuing maintenance contract for the subject project. A request for proposals was advertised on January 28, 2003 with a closing date of February 18, 2003. Two proposals were received, one from Utility Service Co., Inc. and one from Tank Pro, Inc. Both proposals were reviewed by ESD Staff and it was determined that the proposal from Tank Pro, Inc. did not address the criteria outlined in the "Request for Proposal" therefore their proposal is considered to be non responsive. The proposal from Utility Service Co., Inc. was very thorough and provided a detailed description and outline of the proposed maintenance activities as well as an on-site inspection report of the tank. Also attached is a schedule of annual cost from year one through year eleven. While the duration of this contract is over a period of eleven years it includes painting of exterior in year one and year nine and painting of the interior in year one and year eleven. The City of Lake Worth has a similar contract with Utility Service Co., Inc. and has been extremely satisfied with their performance and the quality of work. Based on their proposal and satisfactory references, we are recommending award of the maintenance contract to Utility Service Co., Inc. in the total amount of $324,270.18. This is a multi year contract and will be funded on an annual basis per the attached schedule. Funding for year one in the amount of $63,278.00h will be from Account # 442-5178-536-46.90, Other Repair & Maintenance. Please place the item on the April 1, 2003 Agenda for consideration by City Commission. CDB/ped Attachments CC: Richard C. Hasko, Director of Enviromental Services City Clerk Agenda File U:\wwdataWIemo~C~ty Manager\03Mar25~Mmnt Contract.doc City of Delray Beach, Florida 500,000 gallon Elevated Water Storge Tank Schedule of Work (pricing) and Fees Full Service Maintenance Program RFP #2003-13 TANK - 500,000 gal. Elevated Storage Tank Year 1 - 2003 Year 2 -2004 Year 3 - 2005 Year 4 -2006 Year 5 -2007 Exterior & Interior Renovation & Repairs Visual Inspection * Washout Inspection * Visual Inspection * Washout Inspection * Year 6 - 2008 Visual Inspection * Washout Inspection * Year 7 -2009 Year 8 -2010 Year 9 -2011 Visual Inspection * Exterior Renovation Washout Inspection * Per Yearly Cost s /~ 3, ~7~,c~ $ $ ~, ~v~.oo Year 11-2013 $, 15, zl-i-'/, oo $ i5, q~7. oo $ II~ Year 10-2012 Visual Inspection * .. $ [~j b~. 57 Interior Renovation Visual Inspection * · Any needed repairs and emergency service Payment of services shall be made monthly based on the percent completion of services rendered for the specified year. 32 No. Request to be placed on: X Regular Agenda ~ Special Agenda ~ Workshop Agenda AGENDA REQUEST Agenda Item ~'Z Date: March 25, 2003 When: April 1, 2003 Description of item (who, what, where, how much): Staff requests Commission approval of a maintenance contract for the elevated water tank to Utility Service Co., Inc. in the amount of $324,270.18. This is a multi year contract and will be fimded on an annual basis. Funding for year one in the amount of $63,278.00 will be from Account # 442-5178-536-46.90, Other Repair & Maintenance. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends award of the contract to Utility Service Co., Inc. Department head signature: ~ .~f..~ 3-&& ~-o~ ! Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (r~gqired on aJl items|nv01vi0g_e,~enditure of funds): Funding available:~/NO rT~ E-. ,~/:z-~/a_.7 '~ Funding alternatives ~' ~ ~ ~ (if applicable) AccountNo. &Description ~/t/x~''/-Tr-5'yg-YLqo o~r t-e,,,- Account Balance "o~t o-;,'.-,r 6'~,J- oF City Manager Review: Approved for agenda:(~/NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved U:\wwdataWormskAgenda Requests\03Mar25 AgendaReq - Utihty Sermce Co .doc Jarret~ E. Cooper Senior Associate Direct Dial: 561.862 4141 jcooper~hodgsonruss com Hodgson A T T 0 R N E Y S · L L P April 1, 2003 VIA FACSIMILE (243-3774) City of Delray Beach 100 N.W. First Avenue Delray Beach, FL 33444 Attention: Town Clerk Dear Clerk: Re.' Regular Commission Meeting Scheduled for Tuesday, April 1, 2003 Please find enclosed correspondence regarding Item 8(K)(1) on the Consent Agenda. Please deliver this correspondence to the Town Commission prior to the meeting for consideration prior to adoption the Consent Agenda. Thank you for your time and attention to this matter JEC/lk Enclosure , Esquire Cc: Town Attorney, via facsimile (278-4755) FLADOCS 138693vl (2ZOL01 ~ DOC) 200 3c, ca Pato~, Flo, tda 33431 ~ Telephone 561-394-0500 * Facs~mde 561-394-3862 q,l?o,t i¥%,, Yolk ~ [¥'ework * PoJm Beach Gci, clen~ o Toronto o wwwhodgsonruss corn _.i Regttte~ed L~nuted LlabthO' Pa~ tner3htp ~.nchtdmg Professional Assocmtlons Jarrett E. Cooper Senior Associate Direct Dial. 561.862 4141 jcooper~hodgsonruss corn Hodgson A T T 0 R N E Y S ~. L L P April 1, 2003 City of Delray Beach 100 N.W. First Avenue Delray Beach, FL 33444 Attention: Town Commission Dear Sirs: Re~ Award of Bid or Contract to Utility Service Company, Inc. Please be advised that this office represents Tank Pro, Inc. with regard to the water storage tank maintenance proposal for the City of Delray Beach on one five hundred thousand gallon (500,000) elevated water storage tank. On or about January 28, 2003, the City of Delray Beach advertised a request for proposal, with a closing date of February 18, 2003. Our client, Tank Pro, Inc. and Utility Service Company, Inc. responded to the request for proposal. According to a memorandum submitted to the City Commission by the Deputy Director of Public Utilities, the request for proposal submitted by Tank Pro, Inc. was deemed to be "non responsive." Tank Pro, Inc. has never been provided with any information as to why the proposal was deemed "non-responsive," nor was Tank Pro, Inc. contacted regarding the contents of the proposal. A review of the proposals indicate that the two bidders provide similar service and materials, with one notable difference - Tank Pro, Inc.'s proposal in the approximate amount of Two Hundred Eighty Eight Thousand Dollars ($288,000.00), is more than Thirty Five Thousand Dollars ($35,000.00) less than the proposal submitted by Utility Service Company, Inc. We are aware that pursuant to item 8(K)(1) of the Consent Agenda, the City intends to award a contract to Utility Service Company, Inc. in the total amount of Three Hundred Twenty Four Thousand, Two Hundred Seventy Dollars and 18/100 ($324,270.18) for the painting and maintenance of the .5 million gallon elevated water storage tank over a period of eleven (11) years. In light of the substantial price differential between the two bidders, Tank Pro, Inc. respectfully requests that the City of Delray Beach remove the approval of the contract from the Consent Agenda previously scheduled for this evening, and permit Tank Pro, Inc. an ?,)I ~ ,~,,? ,~'~.,&o,. 2' c,,/ ~ State ?00 * Baca Ralon, Florida 3343l * Telephone 561-394-0500 * Facstmde 561-394-3862 ~,~,/¢~,io , .5!.9 ,c ~,,til~ ~ ~'F~,-_Stte,~r~o~a'l Airport , ?vrew )~rk } Newct~]~ , Pahn Beach Gardens * To~oato * wwwhodgsonmss corn A Reg~steted Lmt~ted Ltabd~t¥ Partnerahtp tnchtchng Professtonal Assoctattons City of Delray Beach April 1, 2003 Page 2 of 2 opportunity to respond to the City of Delray Beach's claim that the bid proposal filed by Tank Pro, Inc. was "non responsive," at next month's regularly scheduled City Commission meeting. Thank you for your time and attention to this matter. JEC/Ik Very truly yours, It~SON R~SS LLP ~eR~E. Coo~, Esquire FLADOCS 138694vl (2ZOM01!.DOC) MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # ~'~. ~.-- REGULAR MEETING OF APRIL 1, 2005 CONTRACT AWARD/CHAZ EQUIPMENT, INC. MARCH 28, 2003 This is before the City Commission to approve a contract award to Chaz Equipment, Inc. in the amount of $87,632.50 for the S.W. 7m Street Roadway Infrastructure Improvements Project consisting of sanitary sewer and roadway improvements. Funding is available from 441-5161-536-63.90 (Water/Sewer/Other Improvements), 118-1965-554- 63.41 (Boys & Girls Club), and 334-3162-541-61.17 (Roadway Resurfacing). Recommend approval of the contract award to Chaz Equipment, Inc. for the S.W. 7m Street Roadway Infrastructure Improvements Project. S:\City Clerk\chevelle folder\agenda memos\Contract Award. ChazEqtupment, Inc 4.1.03 www.delrayesd.com City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden, City Manager William A. Grieve, P.E., Assistant City Engineer~k]~', March 25, 2003 SOUTHWEST 7TM STREETROADWAY & SANITARY SEWER IMPROVEMENTS Contract Award Project #2002-038 The attached agenda request is for Commission authorization/approval for Mayor to execute contract with Chaz Equipment for the construction of the Southwest 7th Street Roadway Infrastructure improvements. This contract generally consists of roadway and sanitary sewer improvements. Total Cost of this contact is $87,632.50 Funding will be provided as follows: Description W/S other improvments Boys and Girls Club Roadway Resurfacing Total Account Number 441-5161-536.63-90 118-1965-554.63-41 334-3162-541.61-17 Balance Contract $25,060.0O $~~ ~, oo $3,760.00 $87,632.50 Attached are the bid tabulation and a location map showing the location of this project. Please place this item on the April 1, 2003 Commission Agenda. Thanks! Enc cc: file S'~EngAdmtnV:'rojects~OO2~2002-O38tCONTRAC T~agenda memo doc S W ~RD ,., 5T ~ ~1 j ~~ t J _ I I~ ~ ~;' /~/ ' I ~ I S W 6TH ST ~ / I i ~ / / ~ I >1 I >1 I >  I I I I I ~! !~ ~ , ~ , I < < < I I~1~ I<1 I ~ -. ;~ ~ Cl~ of DELRAY BEACH sw 7m SmEET ) ~] E~R~ME~AL ~E8 ~P~E~ RO~WAY AND SANITARY S~ INPRO~B LOCMAP 000000000000000000 ~ 0000000000~0000000 ~ 0000000000~0000000 ~ 000~000~0~0000~ ~ ~ 0000000000~0000000 000000000~0000000 000~0000 ~000000 '-- 000 ~ 000 ~0 ~ 0000 0000~00000~0000000 ~ 0000~0000~000~00~ ~  ~ 0000000000~0000000 '000000000~0000 · o ~ 000 ~ 000~ ~ ~ 0 ~ O~ O0 '-- ~ ~ ' E Date: March 25, 2003 AGENDA ITEM NUMBER: AGENDA REQUEST Request to be placed on: X Consent Agenda Regular Agenda Workshop Agenda Special Agenda When: April 1, 2003 Description of Agenda Item (who, what, where, how much): The attached agenda request is for Commission authorization/approval for Mayor to execute contract with Chaz Equipment for the construction of the Southwest 7th Street Roadway Infrastructure improvements. This contract generally consists of roadway and sanitary sewer improvements. Funding will be provided as follows: Description W/S other ~mprovments Boys and Girls Club Roadway Resurfac~ng Total Department Head Signature: Account Number Balance Contract 441-5161-536.63-90 118-1965-554.63-41 334-3162-541.61-17 $128,765.00 $25,060.00 $59,92~.00 $58,81Z.50 $99,328.00 $3,760.00~ $87,632.50 City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available:(~/No Initials: t~e Account Number See Above fl/ Description See Above Account Balance: See Above~C/,/l%°~ (,~,~v.~ -v~,o~') Funding Alternatives: (if applicable) City Manager Review: for Agenda: ~/No Initials: Approved Hold Until: Agenda Coordinator Review: Received: S:\EngAdmin\Projects\2002\2002-038\CONTRACT\agenda.doc www. MyDelrayBeach.com City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: David T. Harden, City Manager William A. Grieve, P.E., Assistant City Engineer DATE: March 27,2003 SUBJECT: SEACREST NEIGHBORHOOD IMPROVEMENTS PHASE IV Contract Award Project #2002-040 The attached agenda request is for Commission authorization/approval for Mayor to execute contract with Douglas N. Higgins, Inc. for the construction of the Seacrest Neighborhood Improvements Phase IV. This contract generally consists of: The furnishing and installation of potable water distribution mains and services, abandonment or removal of existing water mains and services, furnishing and installation of sewer main with service connections, asphaltic concrete pavements, concrete sidewalks, traffic calming measures, storm water drainage improvements, retention pond excavation, driveways, swale improvements, landscaping, irrigation, restorations and associated miscellaneous improvements. Total Cost of this contract is $1,217,297.25 Funding will be provided as follows: Description Roadway Bond Drainage Seacrest Water Mains Total Account Number 370-3162-541.65-43 448-5470-538.65-43 442-5178-536.65.03 Balance* $343,099.14 $768,262.00 Contract $343,099.00 $755,280.25 $118,918.00 $1,217,297.25 * Following Budget Transfer Attached are the bid tabulation and a location map showing the location of this project. Please place this item on the April 1,2003 Commission Agenda. Enc cc: file S:tEngAdmintProjectst2OO2t2OO2-O40~CONTRACT~agenda memo. doc , ,-~,-~.~ ~ Iili ®!111~ / ' I 1~1 ~-~ ' ¢'------- 1 : ' :~" ~'"' / Q~ /' STORM DRAINAGE (POND) 'r,~~ d ~'~ ~j ~' ~ SWALE IMPROVEMENTS m 1 _ dlrl $ SIDEWALK (NORTHSIDE) ': L' "~ " ~ ~ ~' '/ F ~1 ~ RECONST, RESURF OF ' ~ / ~ ~/ /~ PAVEMENT ' ~'...~ ,~ -. ~ - ~/~1/ ///~ e s,,,T,,~ s~w~, w/ , ..~ ,,~ ~. J ' ~~ * ~//~ /~/~ ~ 5 SIDEWALK ON EAST r~9 ~, ~//~/il/ s~s f ,~ ,.~ ~ J ~ ,~ ,,~ ~ I~ I'1 IJ ~ DRIVEWAY CONNECTIONS ~ ' ', % ' ' ' ~ ~ / I/~ (B.S.E.E.~ · . '~~ ~ I' III LI (SIDEWALK SIDE) ~, ~"~" ~1 i ~I I ~ / ~ PARKiN~ M~Di~,C~Ti~ .~ V I~ II ~ 6" WM (ABAND) .... _~~f,~ ~ .. . Z ~, ' I ~~~ ~~F ' '~ "~ ~: ~ ~- O ~ C~of DEL"AYBEACH SEACREST PHASE IV ~~~ ~8 ~~ SI TE PLAN ~ACR~T-PH4 ~ ~ ~ A~ ~Y ~ ~ ~ 2002-0~ 1 of 2 TABULATION OF BIDS SEACREST NEIGHBORHOOD IMPROVEMENTS PHASE IV Rem No Deaoribtlon Umt Quantity Une Cost Coat Unit Cost Cost I~lnit Cost Cost Und~ Cost Cost I Mobilization Cost LS 1 -- $100 000 O0 $45~090 O0$45r000 O0 $27~800 00 $27,500 O0 $681712 O0 $58~712 O0 2 Maintenance of Traffl¢ LS 1 ~ $100~000 00 $15~000 O0$15,000 O0 $g0,850 90 $90,850 O0 $21~000 O0 $21r000 O0 3 Clearing and Grobbmg LS 1 -- $88,000 O0 $10,000 O0$10,000 00 $7r475 00 $7~475 O0 $28~553 74 $28~853 74 4 Pavement Marking & Slgnegs LS 1 ~ $15~000 O0 $6~500 00 $8~580 00 $5,290 00 $5,290 00 $5,250 00, $5~250 O0 5 Swale Grsdln(~ & Sodding yd; 22757 5 75 $130,852 75 $6 O0 $138~542 O0 $4 15 $94~441 55 $3 70 $84~200 90 8 Pond "A" Earthwork LS 1 -- $40~000 O0 S10,800 O0510,800 O0 $20,095 Oa $20r095 O0 $15~250 O0 $15,250 O0 7 Pond ~G' Earthwork LS 1 -- $15~000 00 $10,074 00$10~074 001 $13 840 00 $13~840 O0 $14~200 O0 $14~200 00 8 Pond "C' Earthwork LS t ~ S18~000 O0 S13~800 O0$13 800 00 $14~675 00 $14;575 O0 $14~200 O0 $14~200 O0 9 Asphalt Trench Repair LF 714 17 5 $12,495 O0 $22 00 $15~709 O0 $15 50 $11 ~067 OO$17 10 512,209 40 10 TypeDCurb LF 189 16 $3~024 00 $4000 $7,560 O0 S1100 $2,07900 $1100 $2,079 O0 11 Drop Curb LF 300 16 $4~800 O0 $45 O0 $13,500 O0 $11 27 $3 381 O0 $12 O0 $3~600 O0 Proposed Roadway Resurlacm,~ 12 f" Type S-Ill Asphaltic Surface Courae Ton 825 67 $85~275 O0 $115 O0 $94~875 O0 $99 O0 $81~875 O0 $63 O0 $51~975 O0 Proposed Roadway Reconstruct;on 13 ' 1 ff2"TypaS.IllAsphalt Ton 89 87 $5~963 O0 $13000 $11,57000 $11400 $10~146 O0 $8000 $7~120 O0 14 8~ Limerook Base yd; 1246 7 5 $9,345 O0 S12 O0 $14r952 O0 $4 50 $5r607 00 $8 60 $10r715 60 15 f2' Stabilized Sub.~rade yd; 1360 3 $4r080 O0 $6 O0 $8,160 00' $4 03 $5~490 80 $3 15 $4,264 O0 16 Divided Roadway Each 6 19500 $117r000 O0 $1 r750 O0$10,500 O0 $19~825 O0$111~750 O0 $24r420 90 $146~525 40 17 Paver Brick Speed Table Each 5 5000 $25~000 O0 $1~500 O0 $7r500 O0 $4~ 148 O0$20r740 O0 $9~343 95 $48~719 75 18 Asphalt Driveway Apron w! Base yd~ 1586 18 $33,964 O0 $20 50 $58~704 00'$22 O0 $41~536 OO $21 50 $40r59.2 O0 19 Concrete Driveway Apron ft= 19389 4 $77r475 O0 $4 25 $82r3t8 25 $4 08 $79~025 52 $2 80 $54~233 20 20 $' Sidewalk Construction ~4' Think) LF 4326 14 $60,584 O0 $17 O0 $73,542 O0 $11 21 $48~494 48 $10 80 $46,720 80 21 5' Sidewalk Cor~struetlon ($" Thlck~ LF 170 16 $2~720 OO $22 00 $3~740 OO $14 10 $2~397 O0 $14 70 $2~499 O0 22 9' Sidewalk Construction (8' Thick) LF 74 28 $1r924 O0 $40 O0 $2~990 O0 $22 20 $1 r842 60 $24 OO $1~778 O0 23 Proposed Paver Brick Restore#onyd~ 180 5 5 $990 O0 $36 O0 $6~480 O0 $4 1 24 ~' DiP Water Msrn LF 3019 26 $78~494 O0 $25 O0 $75.475 001 $25 95 $78~343 05 $25 30 $78~380.70 25 5" DIP WsterMain LF 82 23 $1 r886 O0 $50 O0 $4r100 O0 $31 29 $2~563 32 $29 O0 $2~378 O0 26 4' PVC Water Main LF 55 13 $754 O0 $50 O0 $2~900 00 $12 86 $745 68 $20 O0 $1~160 00 27 12'x8~ DI Tapping £I==¥= & 8" Valve Each 2 4500 $g~o00 O0 $3r200 O0$8~400 00, $2r407 50$4~815 O0 $5r900 O0 $1 lr800 O0 28 8"X8" DI Tapping Sleeve & 9" Va/va Each 1 2600 $2~600 O0 $2,700 O0$2r700 O0 $2~117 00$2~117 OD $2~780 O0 $2~780 O0 29 8'x6" DI TappIn~ Sleeve & 8~ Valve Each 2 2600 $5~200.00 $2,200.00$4~400 OOI $1~752 50$3~505 O0 $2~412 O0 $4r824 O0 30 12'x4~ DI Tapping Sleeve w/Valve Each I 4200 $4r200 O0 $2,500 O0$2~500 O0 $1r886 00$1~866 O0 $2~425 O0 $2~428 90 31 8" DI Gate Valve Each 18 825 $14r850 00 $650 O0 $11~700 O0 $807 50 $14r535 O0 $780 O0 $14~040 O0 32 8" DI Gate Valve Each I 600 $800 O0 8800 O0 $800 O0 $575 O0 $575 O0 $580 O0 $580 O0 33 4' DI Gate Valve Each I 400 $400 O0 $750 O0 $750 O0 $521 O0 $521 O0 $530 O0 $530 O0 ~4 Fill & Flueh Conneot~n Each 11 800 $8~800 O0 $800.00 $81800 00~ $519 50 $5~714 50 $780 O0 $8r580 O0 35 Sample Point Each 11 250 $2r750 O0 $375 O0 $4~125 O0 $237 O0 $2~607 O0 $300 O0 $3~300 O0 36 Fire HydrantAeeembly Each 3 2200 $8~800 O0 $2~550 O0$7~650 00' $3,213 O0$9r859 O0 $2~500 OO $7~500 00 37 Existing Fire Hydrant to be Relocated Each 7 1500 $10~500 O0 $1~800 00$11~200 00; $865 00 $8~055 O0 $1,200 00 $8~400 O0 38 ~onstroct Water Service (SingleI Each 3 700 $21100 O0 $800 O0 $1~800 O0 $412 oa $1~236 oo $600 00 $1,800 oo 39 Re.~_-.e__-~ Rear- Single Servtoo Each 12 800 $5~600 OQ $1~200 O0$14,400.001 $313 O0 $3~758 O0 $532 O0 $8~384 O0 40 Relocate Rear- Double Service Each 2 900 $1 r800 O0 $1~409 O0$2r800 O0 $498 O0 $992 00 $1 r092 O0 $2~184. O0 41 Connect to Ex/~fng WaterServloe (f") Each 24 550 $20r400 O0 $400 O0 $9~600 QO' $372 O0 $9~928 O0 $270 O0 $6,480 00 42 Connect to Ex/lUng WaterSlrvioe ~"} Each 2 1200 $2~400 00 $500 O0 $11000 O01 $925 O0 $1,850 O0 $474 O0 $949 O0 43 Connect to Existing Water Service (3") Each I 1400 $1~400 O0 $1r200 O0$1r200 O0 $952.00 $952 O0 $451 O0 $45~ 00 44 Type "C' Inlet Each 10 ' t500 $15~000 00 $I ~550 00 $18~500 001 $1~979.10$19~791 O0 $I~866 O0 $16r560 O0 45 Storm Manhole Each 9 2500 $22,500 O0 $1 ~500 O0 $13~500 O0 $2~ t52.00 $19~458 O0 $2~780 O0 $25~020 O0 46 Co/If//of Str~oture Each 5 7000 $35r000 O0 $3~500 O0$17~500 00 $2~297 O0$11 r495 O0 $$r046 O0 $15,240 00 47 FDOTIndex 27'3 End Section Each 3 1200 $3~500 O0 $450 00 $1r359 00! $1~t69 O0$5~498 O0 $3~725 00 $8r175 O0 48 19~ RCP LF 349 48 $16~054 00 $65 O0 $22r685 00, $25 99 $9~039 10 $30 80 $10~749 20 49 24~ RCP LF 1396 53 $73~988 00 $75 OQ $104~700 001 $34.15 $47~673 40 $38 80 $54~164,80 50 Sand CementRIp. Rap it; 186 7 5 $1 ~245 O0 $25 O0 $4~150 O0 $6 40 $1,062 40 $10 50 $1 r743 O0 51 8~ DIP Sanitary SewerMsln LF 359 26 $9~334 O0 $95 O0 $30~515 00 $40 90 $14r683 10 $44 O0 $15~756 O0 52 Sanitary Sewer Manhole Each 1 2500 $3~500 O0 $3~500 O0$3~500 00 $2r251 O0$2,251 O0 $2~054 O0 $2~054 O0 53 Connect tc Existing Sanitary Manhole Each I 2000 $2~000 O0 $850 O0 $850 O0 $848 OC $848 O0 $2~094 O0 $2~094 O0 54 ~&,~,~va ;_~;_=t;ng 2' Water Main LF 1679 4 25 $7,135 75 $5 00 ~r395 O0' $5 75 $9~85425 $I 30 $2~182 70 55 Water Main to be Abandoned LS I -- $2r500 O0 $3~500 O0$3~500 O0 $1~380 O0$1~380 O0 $14r300 O0 $14,300 56 Remove Exletln~ 12" RCP LF 5 8 $40 00 $85 O0 $425 O0 $23 00 $115 O0 $53 O0 $265 80 57 Remove Exl~fng iS" RCP LF 3 8 $24 00 $95 O0 $285.00 $57 50 $172 50 $53.00 $159 O0 58 Remove Catch Basin Each 2 500 $1~000 O0 $300.00 $600 00 $832 50 $1,265 O0 $400 O0 $800 O0 59 ~' Chelnllnk Fence LF 36 26 $936 O0 $35 O0 $1 ~260 O0 $115 70 $4r 165 20 $15 75 ~567,00 50 ChalnllnkGetos LS 1 -- $75000 $1,500 O0$1~500 00 $1,37200 $1~372 O0 $I~050 O0 $1,05000 61 Re!ec'-te Exletln~ Chain#ok Fence LF 115 20 $2~300 O0 $45 O0 $8;175 O0 $81 O0 $7r015 O0 $14 70 $1r890 50 62 Retaining Wall Construction LF 50 58 $2~900 O0 $150 O0 $7~500 O0 $66 70 $3~335 O0 $27 O0 $1~350 O0 63 4' Sch. 80 PVC Elco;*= LF 275 10 $2~750 O0 $20 O0 $5~500 O0 $13 45 $3r885 O0 $11 O0 $3~025 O0 64 ;.i~e;;on Water Service wIth Box Each 7 950 $8~650 O0 $350 O0 $2r450 O0 $696 09 $4~856 O0 $795 O0 $5~565 O0 55 Ex;~;;,~¥ Divided Median Modifies#one Each 15 -- $431200 O0 $2r500 O0$37~500 O0 $7r709 00$115,635 O0 $10r132 50 $151r987 50 Proposed Landscapm,c( 86 Landscaping Irrigation Sy~tom LS 1 $00Q $0 O0 SO 00 S0 O0 $0 O0 $8 O0 $0 0(, 67 Glaucous C.__-_.!._ Each 17 280 $47760 O0 $245 O0 $4,165 O0 $240 OG $4,080 O0 $195 O0 $3t315 O0 68 ~l/ver Buffonwocd Each 15 280 $31900 O0 $175 O0 $2r825 O0 $240 00 $3~600 O0 $195 O0 $2r925 O0 69 Orangs Gelger Tree Each 24 330 $7r920 O0 $245 70 Jstmpha Tree Each 10 260 $2~500 O0 S200 O0 $2~000 O0 $227 0(] $2,270 O0 $185 O0 $1.850 O0 71 Oleander Standard Each 3 240 $720 O0 $225 O0 $875 O0 $227 O0 $881 00 $185 O0 $555 O0 72 Black Ironwood Each 8 320 $2~580 73 pitch Apple Each 20 320 $8~400 O0 $385 O0 $7,700 O0 $325 0[~ $8~580 O0 $263 O0 $5,280 O0 74 Pigeon plum Each 12 310 $3,720 O0 $250,00 $3~000 O0 $227 O0 $2,724 O0 $185 O0 $2~220 O0 75 Pink Tabebuta Each 12 300 $5r800 O0 $250 O0 $5~000 O0 $240 OG $2~880 O0 $195 O0 $2,340 O0 7~ Gumbo L~mbo Each 16 260 $4.460 O0 $250 OO $4~000 OO $227 00 83,632 OO $185 O0 $2~990 O0 77 Royal Poinciana Each 4 290 $1~100 O0 $225 O0 $900 O0 $227 00 $908 O0 $185 O0 $740 O0 78 Yellow Pcinolana Each I 260 $290 O0 $225 O0 $225 O0 $240 79 Live Oak Each 13 370 $4~810 O0 $318 O0 $4~134 O0 $240 O0 $31120,00 $195 O0 $2 535 O0 80 Paradtae Tree Each 1 280 $280 O0 $138 O0 $138 O0 $279 OG $279 O0 $225 O0 $225 O0 81 West Indian Mahogany Tree Each 6 340 $2,040 00 $220 OO $1 r320 OO $240 O0 $1 ~440 O0 $195 O0 $1,170 O0 82 ~e-Bmlt Record Drawinge LS 1 5000 $5 000 O0 $9 500 O0$9 500 O0 $3,500 001 $3 500 O0 $4 200 81 $4 200 81 Sub Total=Slj470,483 50 10% CcntingancJ! $147 050 O0 I Total= $1,617.533.90 $1,217,297.25 $1,239,610.83 $1,285,468 O0 2 of 2 TABULATION OF BIDS SEACREST NEIGHBORHOOD IMPROVEMENTS PHASE IV Open' 27.Feb-03, 3:30pm Oanella Compames, Inc. CHAZ Equipment Co., Ina. MEF Constmotmn, thc. ~sn Sou~, tn=. Item No. ~on ~n~ Quan~Umt Cost Co~ ~nff Cost Co~ ~n~ Co~ Cost Un~ Cost Coat 1 ,, , MobilizatiOn Cost LS 1 $84 512 O0 ~ $84;512 00' $75~000 O0 ~5~0 ~ $112,000 ~ $112~000 ~ $200 001 65 $200,001 65 2 Ma~tenance of Traffic LS I $1~r797 ~ $14,797 O0 $30.000 O0 $30~000 O~$37,500 O0 $37~500 O0 $97,120 71 $97.120 71 3 Clea~n; and G~bbmg LS 1 $27~70u ~ $27~700 O0 $100~000 O0 $100~000 O~ $30~000 O0 $30~000 O0 $96~1 93 $~,441 93 4 Pavement Ma~ing & SignageLS I $17~600 O0 $17~600 O0 $5~000 O0, $5t000 O~ $20~000 $2Ot~O O~ S13~4~ 63 $13~406 63 5 Swale Grading & Soddin; y~; 22757 $3 00~ $68~271 OO~, $4 25 $96~7t7 25 ~ ~ $136t542.~ $5 74 $130t625 18 6 Pond "A" Ea~hwo~ LS 1 $25 500 O~ $25~500 O0 $25,000 O0 $25r000 O~ $35~000 O0 $35~000,00 $20,592 23 $20~592 23 7 Pond "B" Ea~wo~ LS 1 $1~,500.0~$16~500 O0 $25,000 O0 $25,000 OC $27~000 OD $27~000 O0 $19,~7 10 $19~867 10 8 Pond 'C' Ea~wo~ LS 1 S2OrSO00C $20~600 OO $25,0~0 O0 $25~000 ~ S21~0G0 O0 $21 ~0~0 ~ $19~212 15 S19,212 15 9 Aepha~ Trench Repair LF 7~4 $22 O~ $15,708 O0 $24 O0 $17~136 O~ $30 ~ $21~420 O0 $28 73 $20~513 22 10 TypeDC~rb LF 189 $130~ S2~457 O0 $1400 $2,646 O~ $2200 $4r158 OO $1775 $3~354 75 11 Dmp Cu~ LF 300 $14 OC $4~200 O0 $14 ~ ~2~ O~ $25 00 $7~500 ~ $21 95 $8r585 O0 P~sed Roadway ~2 l"TypeS411AsphaffieSu~aceCou~e Ton 825 $14000 $115~500 O0 S7000 ,, $57,750 O~ ~8000 $66~000 Og $~23 56 $101~937 O0 Pmposed Roa~ey Reca~s~on 13 I 1~" T~ S4~1AepHa~ Ton 89 $175 00l $15~575 ~0 $70,00 $6~230 O~ $200 O0 $17,800 00 $~53 05 $13~621 45 14 ~' Llmemek Base yd~ 12~ $10 O~ $12~0 O0 $10 O0 $12~480 OC $12 O0 $14~952 O~ $14 06 $17~518 76 15 12' S~bfllzed Su~mde yd; 1360 $12 O0 $16~320 O0 $8 5G $11~560 O~ $5 O0 $6~800 Og $7 12 $9,~83 20 16 D~lded Roadway E~ch 6 $31 ~ OO~ $~8~ OO $3~0~ ~0 S180~000 O~ $18~775 O0 $112~0 00 .$4~288 45 $25~610 70 17 Paver BHck Speed Table Ea~ 5 $6~5~ 00, $32~500 O0 $10~000 O0 $50~000 O~ $10r000 ~ $50~000 ~ $3~635 82 $18~179 10 18 AsphaN Ddveway Apm~ w/Be~e y~ 1888 $41 O0 $77~408 O0 $30 ~ $56~40 OC $27 O0 $50,976 O~ $21 06 $39~761 28 19 Con~mte DHvewa~ Ap~n 19369 ~7 00' $135~583 ~ $4 5~ $87~160 5; $3 O0 $58r107 ~ ~ 39 $85r029 91 20 5' Sidewalk Cen--ken {4' Thlek)LF 4326 $11 ~ $47~586 O0 $17 O0 $73~542 O~ Sl 5 O0 $64~890 Oa S22 52 $97~421 52 21 5' SId~al~ Co~c~; (~" Thick) LF 170 $12 O0 $2t040 O0 $18 5~ $3~145 0~; $20 ~ $3~0 O0 $25 42 $4~32~ 40 22 8' Sl~e~'~l~ Cons~c~'~ (~' Thick) ~ 74 $13 O0 $~2 O0 $30 ~ $2,220 ~ ~32 ~ $2~8 O0 ~30 11 $2~228 14 23 Pmp~ed Pav~ ;~ek R~;6~on' yd~ 18~ $104 ~0, ~ $18~720.00 ~60 O~ $10~B~ OC $50 O0 $9,000 O~ $83 gO $11~502 O0 24 8' DIP Wa~r Main LF 3019 $2100 ' $63~399 O0 ~220G $66~418 O0 $2800 S84~532 001 $2797 $84~441 43 25 6" DiP Wa~rMam LF 82 $22 ~ $I~04 O0 $40 O~ S3~280 O0 $100 O0 $8~200 O01 "'$33 14 $2~71~ 48 26 4" PVC Wa~r Main ~ LF 58 ~ O0 $~4 O0 $20 O~ $1~160 001 $100 O0 $5~800 O01 S28 79 $1~669 82 27 12'xa" Ol Tapping Sleeve & 8' Valve Ea~ 2 $2,200 O0 $4.400 O0 '~1000 ~ $8i000 OC $5t450 O0 $107900 O0 $3T978 27 S7r9~ ~ 28 8'x8" DI Tapping Sleeve & 8' Valve Ea~ ' I S2t300.00 S2~300 O0 $3~8~ O~ $3,800 DC $4t350 O0 $~,350 OO $3~186 55 $311~ S5 29 8"x6" DI Topping Sl~ve & 8" Valve I E~ 2 $1,~0 ~ $3,200 OO $2r800 0~ $5~600.0C $3~800 00 $7~600 O01 $2~520 02 $5r0~ 04 30 12'x4'OlT~ppln~Sleevew/Va~e Ea~ 1 $1~950 ~ $Ir950 00 $3r450 0~ $3~450 00 $4,35000 $41350 00~ $3~390 23 ~r390 23 31' 8" DI GI~ Valve Ea~ 18 $8~ O0 $16~020 O0 $750 O~ $13~500 O0 $880 O0 $15r~0 00' $1t054 62 $18~963 16 6' Df Gate Va~e' Ea~ 1 $725 ~0 $725 QQ '" $65Q O~ $65Q 00: $640 O0 $6~ 001 ~84 69 $68489 32 33 4' DI Ga~ Valve Ea~ I $675 O0 $675 O0 $5~ O~ $500 O0 $540 O0 $540 O0 ~95 60 $595 ~ ~ F~II & Flush Cannecffon Ea~ 11 $Ir345 O0 $14,795 O0 $1,000 OC $11r000 O0 $430 O0 $4~7~0 00' $150 25 $1r652 75 35 Sample Point' Ea~ 11 $4~ ~ ~,~Q 00 ~Q0 O~ $3~3Q0.00 5250 00 S2~750 00 $379 36 $4~ 172 98 36 Fire Hyd~nt Aseembly~ Each 3 $2~500 O0 $7~500 O0 $2~400 O~ $71200 O0 $2r480 ~ $7r~0 O0 $2t2~ 26 S6t762 78 37 ~ Ffm H~d~nt ~ be ~;ed Each 7 $1r000 O0 $7~000 O0 $11300 OC $9r100 O0 $2~000 O~ $14r000 DO' $1~021 68 $7t151 7~ 38 Con--ct Wa~r Se~lee (Single) ;~ 3 $580 00 $I~74Q QQ $80Q 00~ $2~400 OO; $520 O0 $1~560 00i $847 64 $21~2.92 39,, Reloca~ Rear. Si~le Se~lee; , Ea~ 12 $680 O0 $8~ 160 O0 $1t000 OC $12,000 QO $640 O~ $7~680 O0 $987 ~ Sl 1~848,32 40 Retoeate Rear. Double Se~lce Ea~ 2 $7~ O0 $1 r500 O0 $1rgo00C $3~800 O0 $1~200 O~ $2r400 00' $1 ~ 53 $2~601 ~ 41 Conne~ ~l~ng Wa~r Se~lce (1'} ' Ea~ 24 $550 QQ $13 200 QO $250 O~ $6~0 00 $390 O0 $9~360 O0 $333 23 S7~997 52 42 Conneet~l~ngWa~rSe~lee~ Each 2 $75000 ~1r500 O0 $550 O01 $1r1~ O0 $590 OO $1r180 O0 ~7407 $1r148,14 43 ' CO~; ~ ~1~ Wa~r Se~lee ~'~ Ea~ I $850 O0 $850 O0 $800 OOi $BO0 OD $980 O~ $980 O0 $1t~2 89 $1~2 B~ 44 Type "C" Intel; Ea~ 10 $1 ~85~ O0 $18rSQO O0 $2.100 OO] $21~000 O0 $2~250 Oa $22~500 O0 $2~9 87 $20r098 7~ 45 $~ Manhole Each 9 $2~750 O0 $24t75a O0 $2t700 O0 $24t300 O0 $2,470 O0 $22~230 O0 $2~534 28 $22~808 52 46 Conflict S~ctum Ea~ 5 $3~500 O0 $17~500 QO $5,000 O0 $25~000 ~$8,0~ OG $40r000 O0 $3~493 84 $17~469 2; 47 FDOT ~ndex 273 End Semen Ea~ 3 $21500 QO $7~500 QO $1 ~25Q OOI$3~750 O0$1~500 O~ ~ 500 O0 $3,342 36 $10r027 08 48 18'RCP LF 349 $24 O0 $8t378 O0 $33 001 $11r517 O0 $50 Og $171450 O0 ~2.88 $21~875 32 49 24' RCP LF 1396 $38 O0 $50r256 O0 $45 O0 ~2~820 O0$52 O; $72~592 OQ ~9 ~ ~9r171 6; 50 Sand Ceme~ RI~Rap ~ ~66 $14 ~ $2t324 ~ $25 001 ~150 QQ $5Q 0~ $8t300 OO $9 95 $1~651 7C 51 8' DIP $an~ $e~rMatn LF 359 $28 00 $10~052 00 $50 00 $17~950 ~$37 0~ $13~283 00 $59 0g $21r213 31 52 Sani~ SewerManhale Ea~ 1 $4r599 00 ~599 00 ~r450 00 $3r450 00$4~000 0~ $4~Q00 00 $2.612 58 $2~612 ~ 53 Connect ~ ~is~; San~ Man~ole Ea~ 1 $1 ~100 ~ $1 ~lO0 ~ $2~Q~ 00~ $2~0Q0 OQ.. $2~QaQ 0a $2~000 00 $2t364 85 $2~364 ~ 54 Remove ~l~n; 2' Water Main LF 1879 $2.50 $4r 197 50 $2 00 $3~358 00$8 0Q $10,074 0O $4 27 $7r169 33 55 Wa~rMaln ~ be Aba~den~ LS 1 $17r000 00 $17~000 00 $1r500 00 $1~500 00$10,~0 0~ $10r~0 00 $20~018 31 $20t018 31 56 ~e,;ove ~n~ 12' RCP LF 5 $136 Q0 ~ Q0 $80 00 ~QQ ~ $79Q Q01 $3~950 00 5243 921 $1~219 6~ 57 ~,~ve ~;~g 15' RCP LF 3 $231 00 ~93 00 $135 00 $405 00 $790 00J $2~370 00 $243 92 $731 76 58 Re~ve CaSh Basin Ea~ 2 $1,385 0O $2,770 0a 5450 00 $g00 00 $1~300 00i $2r60D 00 5950 08 $1.~0 ~6 59 ~* Chaln~ink ~e CF 36 $22 ~ 5792 ~ $30 QO~ $1~Q80 00$50 0~J $1~800 00 $17 55 $631 80~ 80 Chalnllnk Ga~e LS I $500 00 5500 00 $850 00 $850 00 $I~800 ~ $1r800 00 $233 92; $233 92 01 Reloea~ ~;.~ Chalnllnk ~n~ LF 115 $35 O0 $4~025 O0 $12 ~ $1r380 O0$30 DC $3t450 O0 $8 78~ ~1T009 ~ 62 Re~inlng Wall C~b~c~o~ LF 50 $120 ~ $6~0 ~ $~ O0 $2~500 O0$100 0~ $5~000 O0 $187 13~ S9~358,50~ $20 O0 $14.04 S3r861 ~ 83 4' Sch ~0 ~C Slee~ LF 275 $16 ~ ~0 O0 $16 O0 ~400 O0 ~$5r500 O0 84 ;.,;~b'on Wamr Se~lee wi~ B~ Each 7 $1 ~250 O0 $8~750 O0 $t ~250 O0 $8~750 O0 S2~000 O0 $14~000 O0 $575 29 $4~70~ Proposed Lands~p~ng 6~ La.dec.ping ;,,;~o~ Sysmm LS 1 $0 00 S0 00 $0 00 S0 O0 $0 00 $0 00 $0 O0 S0 0~ 87 Glaucous Ca~ts Ea~ 17 S280 ~ $4~760 ~ $300 Q0 $5~100 QQ $19Q 0Q~ $3.230 Q0 $257 311 ~374 27; ~8 Sl~er ~wood Ea~ 15 $230 00 ~4~ 00 ~00 00 $4~500 00 $190 00 $2~850 00 $254 97 $3,824 69 O~n~e Gel;er Tme Ea~ 24 S280 O0 $6.720 O0 $300 O0 $7,200 O0 $1~ ~ $4r560 O0 $292 39 $7,017 70 Ja~pha T~ Ea~ 10 $175 O0 $1~750 O0 $3~ ~ ~,5~ ~ $190 OOi $1~900 O0 $210.53~ $2~105 30 71 OleandeFSMnda~ Ea~ 3 $185 O0 ~555 O0 S250 O0 $750 O0 ~20 OC ~60 O0 S198 83: $596 49, 72 * Black Ironwood Ea~ 8 S350 O0 $2,800 O0 S400 O0 $3,200 O0 $125 O0 $1r000 O0 $292~39' $2,339 12 73 P~h Apple Ea~ 20 $230 O0 $4,600 ~ $3~0 O0 $6,~0 O0 $125 OO $2~500 OO S292 39 $5~847 74 Plgeofl Plum Ea~ 12 $300 O0 $3 600 O0 S350 OO $4~200 O0 $125 O0 $1r500 O0 $285,38 $3,424 5~ 75 Pink Taeebula Ea~ 12 $230 O0 $2r760 O0 S350 O0 $4~2~ O0 $125 O0 $1~5~ O0 $251 46 $3 017 52 76 Gumbo L;mbo Ea~ 18 $225 O0 $3~600 OO $350 O0 $5~6~ ~0 $250 O0' $~,000 O0 S245 61 $3~929 76 77 Royal Poinciana Ea~ 4 $225 ~ S900 O0 $350 O0 $1t400 O0 $1 ~000 O0 $4r000 O0 $257 31 $1r029 24: 78 Yellow Poinciana Each I ~25 O0 $225 ~0 $350 O0 $350 O0 $I~250 O0 $1~250,00 $245 61 $245 6~ 79 Live Oak Ea~ 13 $220 O0 $2,880 O0 $~0 ~ $5,2~ O0 $375 00' $4r575 ~ $257 31 $3.345 03 80 Ps.dias Tree Ea~ I $230 O0 $230 O0 ~400 O0 $400 O0 $250 00 $250 O0 S233 92 $233 92 81 We~ Indian Mahogany Tree Ea~ 6 $225 O0 $1r350 O0 $400 O0 $2.400 O0 $350 O0 $2~ J O0 O0 $254 97 $1,529 82 S18 781 18 82 ~Reco~ D~wing= LS 1 $1 1~ O0 $1r1~ O0 $3,000 O0$3 000 O0 $8 ~0 O0 $8000 OB $18 781 18 I $1,~5,925 50 Sl,477,234.75 S1,569,479.00 $1,~26 226.08~ Date: March 25, 2003 AGENDA ITEM NUMBER: Request to be placed on: AGENDA REQUEST X Consent Agenda Regular Agenda Workshop Agenda Special Agenda When: April 1, 2003 Description of Agenda Item (who, what, where, how much): The attached agenda request is for Commission authorization/approval for Mayor to execute contract with Douglas N. Higgins, Inc. for the construction of the Seacrest Neighborhood Improvements Phase IV. This contract generally consists of: The furnishing and installation of potable water distribution mains and services, abandonment or removal of existing water mains and services, furnishing and installation of sewer main with service connections, asphaltic concrete pavements, concrete sidewalks, traffic calming measures, storm water drainage improvements, retention pond excavation, driveways, swale improvements, landscaping, irrigation, restorations and associated miscellaneous improvements. Fundin~ will be provided as follows: Description Account Number Balance* Contract Roadway Bond 370-3162-541.65-43 $343,099.14 $343,099.00 Drainage 448-5470-538.65-43 $768,262.00 $755,280.25 Seacrest Water Mains 442-5178-536.65.03 ~ $118,918.00 * Following Budget Transfer Department Head Signature: v ~-~;k-o~, City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available:~ No Initials: Account Number eS~Above Description See Above Account Balance: See Above Funding ~ternatives: (if applicable) City Manager Review: ~/ fi]q/ Approved for Agenda: No Initials: Hold Until: Agenda Coordinator Review: Received: S:\EngAdmin\Projects\2002\2002-040\CONTRACT\agenda.doc City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M David T. Harden, City Manager Richard C. Hasko, P.E., Environmental Services Director GOLF COURSE RECLAIMED WATER MAIN March 25, 2003 TO: FROM: SUBJECT: DATE: www mydelraybeach com We are in the process of completing the engineering plans and specifications for bidding and construction of the reclaimed water main to be installed on the Municipal Golf Course during the green reconstruction project. For the most part, the alignment of the transmission main on the golf course will follow the site perimeter, outside of areas of play. The exception to this is the seventh green at the northwest comer of the course abutting the radio station and just south of Atlantic Avenue. The green is very close to the boundary with the radio station and the transmission main must be built around it to the north and west. In coordinating our construction efforts with the greens reconstruction project, we understand that the grass being used on the new greens requires at least six weeks to establish itself prior to reopening the golf course to play in September, meaning that the greens must be planted by mid-July. Construction coordination is complicated by the fact that there is a thirty day lead time for the delivery of the pipe material to be used on the transmission main project. While we are expediting the reclaimed transmission main planning, bidding, and contract award activities as much as possible, it will be the end of May or beginning of June before construction begins. In view of the foregoing, we have solicited a quote from National Waterworks, Inc., our current annual pipe material supplier, for materials required for constructing the reclaimed water main in the vicinity of the seventh green. Our goal is to purchase enough materials prior to bid award to enable the successful bidder to begin construction on the main around the seventh green without the thirty day delay anticipated for material delivery. The installation of the main in this area will be the first portion of the system to be constructed so that the green planting may be accomplished in the necessary time frame. The attached schedule of materials includes 300 feet of 24-inch transmission main with appropriate fittings and restraining components, and totals $23,414.78. Funding for this purchase is available in Connection Fees account g441-5181-536-63.90, Other Improvements. Please place this item on the April 1 regular agenda for consideration by Commission. /rch C~ Dan Beatty, P.E., Deputy Director of Public Utilities Bill Grieve, P.E., Asst. City Engineer Robert A. Barcinski, Asst. City Manager 03/24/2003 !ION 15:58 FAX 561 845 7267 N,4TL WATERWORKS 0:39 Run Date 3/24/03 NATIONAL WATERWORKS, INC. DEL~Y BEACH, CITY OF STOCK 100 NW 1ST AVR DELRAY BEACH FL Telephone: 561-243-7000 561-243-7166 33444 ~W - Wes= Palm Beach FL !10! W l?th Street Riviera Beach PL Telephone: 561-848-4396 ~00~/002 33404 3/21/03 Bid ID: 698379 REUS~ LINE JOB Sell Line Quantity Per 10 300 20 6 3O 8 40 14 50 14 Description FT 24 TJ PR250 DI PIPE C/L 24 MJ 45 BE~TD C/L CP DI C!53 24 MJ 22-1/2 B~ND CP DI C153 EA 24" MEGALU~ MJ RESTRAINER 1124 EA 24 MJ ACC GSKT Subtotal: Net Price 28.81 827.00 8?4.00 201.27 Page 1 Extended Price 8,643.00 4,962.00 6,992.00 2,817.78 23,414.78 Tax: .00 Bid Total: 23,414.78 · d:~-27-~(THU) 10:2@ JCD SPORTS G'ROLP (FAX)501 265 2752 P. TO: Bob Barcinski FROM: Sharon Painter CC: Brahm Dubin Ward Northrup Tom Arendt DATE: March 26, 2003 RE: Construction Time-Lines Attached is a memo written by Tom Arendt dated 3/24103, explaining his concerns about the timing of the effluent pipeline installation. In talking today with Ward Northrup and Torn Arendt it was concluded that it is imperative to have any pipeline that will effect the ~/' green complex installed by June 9t~. Ward and Tom both told me, Dave Mathews with Mathews Consulting who is the engineer assigned this project, told them it would take at least thirty days to purchase and receive pipe after a bidder is selected. If the successful bidder were to purchase the~ pipe on the day after the City Commission bid award approval on April 28 , the pipe would not arrive on-site until May 28th at the earliest. As Tom states in his memo, it was suggested the necessary pipe be purchased in advance by the Ci~ so that effluent pipeline work around the 7~ green area could begin on May 5'" when the golf course construction begins. It is our recommendation that the pipe be ordered by Environmental Services so the successful bidder can have the pipe on-site and ready for installation. This process would give the successful bidder an additional thirty days to install the pipe around the #7 greens complex and not delay the golf course construction. Any delays in the goff course construction process could potentially delay us in reopening the goff course on September 1. Consequently, a delay in the opening of the course will also negatively affect revenues. Please advise us if you agree with our recommendation to move fo~ard in the ordedng of pipe or if you recommend another solution to the time-line issue. Thank you for your attention to this matter. ~R-2?-29~(THU) 10:2~ JCD SPORTS GROUP (FAX)561 265 2752 Memo To; Sharon Palnt~ Fren~?om A. CC~ Brahm Dubln I attended a meeting with Dave Mathews (consulting engineer who is putting together the recycled water pipeline c~nstruction), Ward Northrup and Richard Hasko. It appears that thek starting date is geffing a bit late with the award of the contract proceedi~ as follows: Pre-bid meeting -- ,April Bid oper~ng April 24m Commission award-April 28~ Constn,K:tion time June 1 = to Sept 1- The conflict that I see is in the work around 7th green, The golf course contractor has to get the greens built and planted as early as possible in order that we have time to grow then in. We cannot "go back' to finish this comer after the pipeline contractor comple~es his work, One of the pipeline time problems is caused by the 30 day delivery wait for the pipe. The conl~u-tor will have to wait at least 30 days after he orders pipe to receive delivery. The sucx:ess~ contractor will be named on Apn'124~ pushing the start date to June 1. it was suggested that 1Ns timing problem could be solved by purchasing some pipe in advance and the pipeline contractor starting his work in the 7a green area. I think ~R-27-2q~(THU) 18:29 dOD $PORT$ GROUP (FAX)501 265 2752 P. 8e4/~4 this is a good solution to the problem and we should proceed with ordering pipe. Who will start this process? Finances are coming from Environmental and they will probably write the purchase order. Impact of this constn~on will be minimal in all a'eas other than the surrounds of the 7~ green. AGENDA REQUEST Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda Date: March 25, 2003 When: April 1, 2003 Description of item (who, what, where, how much): Staff requests Commission approval for the purchase of 300 feet of 24-inch reclaimed water transmission main with appropriate fittin.qs and restraininq components in the amount of $23,414.78 from the City's annual pipe material contract. These materials will be installed by the successful bidder on the Municipal Golf Course in coniunction with the Golf Course green reconstruction and reclaimed water project. This purchase is necessary to accommodate the coordination of scheduling of multiple activities on the site and ensure project completion by the course opening date in September. Funding is available in Connection Fees, account #441-5181-536-63.90, Other Improvements. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of the purchase of materials for construction of portions of a reclaimed water tn~al"~r~ission main on .the Municipal Golf Course. Department head signature:[ !~.~t~~C-~~ ,-Z;;~.~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (re..%q~ed on al~items~nvo)ving exDenditure of funds): Funding available NO ~/~-~/o~ '~-~-z-n ~ o "~ Funding alternativ? Account No. & Description: Account Balance: City Manager Review: Approved for agenda:/¥E,~/NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved .(if applicable) MEMORANDUM TO:. FROM: THROUGH: DATE: David Harden, City Manager Patsy Nadal, Buyer Joseph Saffor~nanc~ Director 3/27/2003 SUBJECT: APPROVAL OF UPGRADE TO WATER METERS-INVENSYS METERING SYSTEM Item Before Commission: City Commission is requested to approve the purchase of required items needed to upgrade the Invensys Metering System (Touch Read), currently installed in the City of Delray Beach, for the sum of $138,200.00. The upgrades will include Radio Read units that will interface with the current hand held keypads, Vehicle Transit unit, mapping software and hardware i.e. portable computer. The vadous parts and supplies needed are available from Invensys Metedng System as a sole source provider. Background: In 1997, the City of Delray Beach awarded contract #97-212/PR for a new metering system to be supplied and installed by Sensus Technologies, Inc. In 2001, Sensus Technologies, Inc. became Invensys Metering System. The Touch Read meter system that was installed in 1997 was designed with migratable technology. The upgrade to Radio Read technology would decrease the time of meter reading and increase productivity. The Vehicle Transit units would eliminate the need for the meter reader to stop at each customer location to obtain the reading. Instead, a Vehicle Transceiver would be used, enabling the meter readings to be collected by driving within range of the Radio Read equipped meters, collecting transmitted data readings and automatically storing it in a portable computer. The data is later transfer to a desktop PC for generating management reports or printing customer's bills. With the City of Delray Beach increasing number of accounts and some of the more challenging access areas, i.e. beach residents, the upgrades to the Invensys Metering System will allow the meter readers to utilize the new technology and increase the meter reading productivity a minimum of 30% while allowing the City to utilize the meters currently installed. Recommendation: Staff recommends the purchase of required items for upgrades to the current installed meters from Invensys Metering System as a sole source in the amount of $138,200.00. Funding is available from account numbers: 441-516-1536-64.90 $ 30,200.00 441-516-1536-52.31 $108,000.00 Attachments: CC: Quotation #10610 Email Request from Barbara Schooler, Ublities Customer Service Manager Requisition Approval from MIS Jackie Rooney, Purchasing Manager From INVENSYS MFTFRING.SY To 561-243-7166 MS NAD[ELL Msg#12:369 0 I Quotation Ruknouled~emunt 03/11/2003 11 04 19 Page 2_ of 4 Pa fl~- 1 Your Quote Number: 10610 Referenue: FtRND HELD Bill to Customer: 196350 RTTENTIDN MS. PRSTY NRDELL DELRRY BERCH CITY DF lO0 NW iST RVE DELRRY BERCH FL 33qqq Salesman: PRNRSUK GREGDRY F TErms: NET 30 DRYS USR Line Z 3 q 5 Part#: 5395q9003500! VEHICLE TRRNSCEIVER UNIT (VXU) W/COMPUTER RND VXU DPERRTING SOFTWRRE IN CRRRYING ~RSE MODEL 3500 Part#: 5395q80035009 RUTOVU MODULE RY BOUNTY WO/CD DRIVE Part#: 53907737qOZOl UPGRRDE PROGRRM, UPGRRDE TO RRqOOZ HRND HELD DEVICE RRDID RERD UNIT W/RLPFtRNUMERIC KEYPRD RND HRND STRRP Part#: 5395qSq700131 RUTDRERD WINDOWS UPGRRDE TO WINDOWS HRNDHELD, RRDIDRERD RND VEHICLE SYSTEM MODULES DS Part#: 5395q53705503 METER TRRNSCEIVER UNIT (MXU) MODEL 505 MXU IIB- TRN Ship to Customer: DELRRY BERCH CITY OF 100 NW 1ST RVE DELRRY BERCH FL 33444 Effec[~ve Date: Exper'at ~orl DALE: Quantlt~ U/M 1 ER 1/03/03 9/30/03 US Dollar Unit Pr~ue 19,089.000 1 ER 5,911.000 1 ER Z,600.O00 1 ER Z,600.O00 1.000 ER !29.Z80 FULL FREIGHT RLLOWED. FOB DESTINRTION. FRX 561-Zq3-7166 From INVENSYS METERING SY To 5,61 243-71 66 MS NADELL Msg#12369 0 I Quotation RcknuuledBement 03/1112003 11 04 19 Page3of4 Pa~e Z Your Quote Number: 10610 US Dollar Description Quantltp U/M Unit Price **** THIS PRGE INTENTIDNRLLY LEF] BLRNK **** Rs pour representative about the Great Water Robberp II pro,ram. Get details url hoc to receive either a Detector Tester or an RutoRcad Handheld device Free u~th the m~n~mum purchase uf large cater meters. IF MODIFICRTIONS IN METER MRTERIRLS OR PROCESSING RRE REQUIRED TO MEET NEW REGULRTIONS, THE PRICING SUBMITTED IS SUBJECT fO IMMEDIRTE CHRNGE Thank pou for pour interest Current as of: 3/11/03 Corr~spondcnue: INVENSYS METERING SYSTEMS SUITE 160 6621 DRY CIRCLE NORCROSS, Ga 30071 in qual i tp products bp InvP-nsps Meter~nfil Spstems Purchase Orders: INVENSYS MEIERING SYSIEMS PO BOX 487 UNIDNTDWN, PR 15qo1 PHONE: 800-MEfER-If 800-638-37qB FRED L. RUSSELL. ReB~unal Sales ManaGer ~ O H 0 ~ o o o o (30 ,'",3 O O oo o oo o oo o o ~:.,.,1 o0o 00 o(v) ,r-'l H U3U3 E~ ~ · · O ~ O H o~ 0 o ~-m o 0 0 r-fl 0 o o o o i:rl o rj o o o o ~0 o~0 ~0~ ~H~ ~0~ 0 0 o o o o o o o o ~0 o ~ 0 0 m 0 0 Clear Day Page 1 of 1 Nadal, Patsy From: Schooler, Barbara Sent: Wednesday, March 05, 2003 10:43 AM To: Nadal, Palsy Subject: Req 102967 Justification for purchasing Vehicle Transceiver Unit: 1. Invensus has been approved as a sole source vendor. 2. We currently have invensus touch-pad meters throughout the city. This request is an upgrade to radio read for the beach area to cut the time for reading those meters. 3. With our increasing addition of new accounts we will either need a new meter reader or begin estimating accounts. This new system will help the meter readers. Thanks, Barb 3/5/2003 AGENDA ITEM NUMBER: AGENDA RECIUEST Request to be placed on: April 01, 2003 Date: September 14, 2001 XX Consent Agenda Special Agenda Workshop Agenda Description of agenda item: City Commission is requested to approve the pumhase of required items needed for the upgrade of the Invensys Metering System (Touch Read), currently installed in the City of Delray Beach, for the sum of $138,200.00. The upgrades will include Radio Read units that will interface with the current hand held keypads, Vehicle Transit unit, mapping software and hardware i.e. laptop. The various parts and supplies needed are available from Invensys Metering System as a sole source provider. ORDINANCE/RESOLUTION REQUIRED: YES YES NO X Draft Attached: NO Recommendation: Approve purchase of various items for the upgrade to the Touch Read metering system currently installed in the City of Delray Beach for the sum of $138,200.00 from Invensys Metering System, as a sole source provider. _~.~__. ~ Department Head Signature: - Determination of Consistency '~mprehensive ;lan: ~' City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: Yes ,--/ No ~,~C ~/:~ ?/~'~ Funding alternatives: (if applicable) Account Number: Account Description: Account Balance: City Manager Review: Approved for agenda: Hold Until: No Agenda Coordinator Review. Received: Action: Approved Disapproved TO: THRU: FROM: SUBJECT: o^w ,1 _ CONDITIONAL USE REQUEST TO ALLOW A DENSITY OVER 30 UNITS PER ACRE IN THE CENTRAL BUSINESS DISTRICT (CBD). THE REQUEST IS IN CONJUNCTION WITH OCEAN CITY LOFTS, A PROPOSED 1.44 ACRE MIXED-USE DEVELOPMENT TO BE LOCATED AT THE SOUTHEAST CORNER OF NE 2"D STREET AND NE 4TM AVENUE AND ON THE WEST SIDE OF NE 4TM AVENUE 100' SOUTH OF NE 2"D STREET. The development proposal incorporates Lots 1-5 of Block 99, Resubdivision of Blocks 91 & 92 and the west ¼ of Block 99 of the Town of Linton plat (east parcel) and Lots 9-12 of Block 91, Resubdivision of Blocks 91 & 92 and the west ¼ of Block 99, of the Town of Linton plat (west parcel). The two properties contain 1.44 acres and are zoned CBD (Central Business District). The preperty contains four (4) commercial buildings that were constructed between 1935 and 1949. The preperty was rezoned from GC (General Commercial) district to CBD (Central Business District) as part of the citywide rezoning on October 1, 1990. A conditional use application has been submitted for a mixed-use development to allow density over 30 dwelling units per acre (43.75 units per acre proposed). A detailed description and analysis of the proposal is contained within the attached Planning and Zoning Board staff report. At its meeting of March 21, 2003, the Planning and Zoning Board held a public hearing in conjunction with the request. There was several members of the public which provided public testimony regarding the Conditional Use request both in favor of and opposition to the request. After reviewing the staff report and discussing the proposal, the Board voted 4-2 (Pike absent; Sowards and Borchardt dissenting) to recommend approval of the Conditional Use request for the mixed-use building with a density of 44 units per acre, based upon positive findings with Section 4.4.13(I) (Performance Standards for Density), Section 2.4.5(E)(5) (Conditional Use Findings) and Chapter 3 (Performance Standards) of the Land Development Regulations (LDRs), as well as applicable policies of the Comprehensive Plan. Chairman Sowards had concerns with respect to parking and felt that all parking should be provided on-site (no in-lieu spaces) and Board Member Borchardt felt the applicant did not sufficiently meet the Performance Standards to justify the increase in density. The Board's recommendation of approval was made subject to the conditions contained in the staff report. Approve the Conditional Use request to allow a mixed-use development for Ocean City Lofts with a density greater than 30 dwelling units (approximately 44 units per acre), based upon positive findings with respect to Section 4.4.13(I) (Performance Standards for Density), Chapter 3 (Performance Standards) and Section 2.4.5(E)(5) (Conditional Use Findings) of the LDRs, and the policies of the Comprehensive Plan, subject to the conditions contained in the staff report. Attachment: P&Z Staff Report and Documentation of April 15, 2002 (~(~ PLANNING AND ZONING clOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: March 17, 2003 IV. A. Conditional Use Request to Allow a Density in Excess of 30 Dwelling Units Per Acre (44 units per acre proposed) For Ocean City Lofts, a New Mixed-Use Development Containing 63-Loft Style Residential Condominiums and 5,315 Square Feet of Retail Uses (Quasi-Judicial Hearing). GENERAL DATA: Owner ........................................ LGG, inc. / Robert and Susan Ridgley Applicant .................................... City Center Development, LLC Agent .......................................... Weiner & Aronson, P.A. Location ...................................... East and west sides of NE Avenue, South of NE 2"d Street. Property Size .............................. 1.44 Acres Future Land Use Map ................CC (Commercial Core) Current Zoning ............................ CBD (Central Business District) Adjacent Zoning ....... : ........ North: ~BD--- RC (C-entraI-Business- District- Rail Corridor) East: CBD (Central Business South: West: Existing Land Use ...................... Proposed Land Use .................... Water Service ............................. Sewer Service ............................. District) CBD (Central Business District) CBD (Central Business District) Retail/Office/Residential Construction of a new mixed- use development containing 63-1off style residential condominiums and 5,315 square feet of retail uses. Existing on site. Existing on site. N 6 2ND ATLANTIC AVENUE IV. A. The action before the Board is making a recommendation to the City Commission on a request for Conditional Use approval to allow a density over 30 dwelling units per acre in the Central Business District (CBD) for Ocean City Lofts, pursuant to LDR Section 2.4.5(E): The subject property is located at the southeast corner of NE 2nd Street and NE 4th Avenue and on the west side of NE 4~ Avenue. The development proposal incorporates Lots 1-5 of Block 99, Resubdivision of Blocks 91 & 92 and the west ~ of Block 99 of the Town of Linton plat (east parcel) and Lots 9-12 of Block 91, Resubdivision of Blocks 91 & 92 and the west ¼ of Block 99, of the Town of Linton plat (west parcel). The two properties contain 1.44 acres and are zoned CBD (Central Business District). The property contains four (4) commercial buildings that were constructed between 1940 and 1986. The property was rezoned from GC (General Commercial) district to CBD (Central Business District) as part of the citywide rezoning on October 1, 1990. A conditional use application has been submitted for a multiple family residential development to allow density over 30 dwelling units per acre (43.75 units per acre proposed). The conditional use request involves the establishment of a 4-story mixed-use structure which will contain 5,315 sq. ft. of commercial floor area and 36 loft style condominium units (east parcel) along with a 4-story residential structure (west parcel) containing 27 loft style condominium units. The conditional use request is to allow a density increase from 30 dwelling units per acre to 43.75 dwelling units per acre. The development proposal incorporates the following: Demolition of the existing buildings which currently contain office, retail, residential and abandoned warehouse uses. Construction of two four-story buildings. The 4-story eastern building will contain three floors with 5,315 sq. ft. of ground floor commercial area, a ground level parking garage (60 spaces); 36 two-bedroom units, eighteen of which are located on the 2nd floor and 18 on the third floor with 2nd level mezzanine/lofts. The 4-story western building will contain a ground level parking garage (63 spaces), 6 efficiency units and 21 one-bedroom units on the second, third and fourth floors; Planning and Zoning Board Staff Repo'"'-' Conditional Use Request- Ocean City ,_.,As Page 2 Construction of an amenity level which contains a pool, hot tub, outdoor showers, restroom facility, gazebo with a refreshments bar and barbeque cooking grill on the west side of the western building. Additional amenities for the residents include covered parking garages. REQUIRED FINDINGS: (Chapter 3): Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body, which has the authority to approve or deny the development application. These findings relate to the following four areas. FUTURE LAND USE MAP: The use or structures must be allowed in the zone district and the zoning district must be consistent with the land use designation). The subject property has a Future Land Use Map designation of CC (Commercial Core) and a zoning designation of CBD (Central Business District). The zoning district is consistent with the Commercial Core Future Land Use Map designation. Pursuant to LDR Section 4.4.13(D)(15), within the CBD zoning district (property located south of N.E. 2nd Street and north of S.E. 2nd Street) multi-family dwelling units, excluding duplexes, at a density greater than thirty (30) units per acre are allowed as a Conditional Use. In addition, the development must be consistent with the Performance Standards and limitations of LDR Section 4.4.13(I). As discussed later in this report, positive findings can be made with respect to the referenced performance standards. Thus, positive findings can be made with respect to Future Land Use Map 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. Water and Sewer: Preliminary water and sewer plans have not been submitted however, the following is noted: Water service will be available via service lateral connections to the 8" main located in the NE 4th Avenue right-of-way. r~ Sewer service will be available via service lateral connections to the 8" main located in the NE 4th Avenue right-of-way. A fire hydrant is located at the southwest corner of the eastem property which provides adequate fire suppression. Planning and Zoning Board Staff Repo'"'-' Conditional Use Request - Ocean City -offs Page 3 Pursuant to the City's Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant and the South Central County Waste Water Treatment Plant for the City at build-out. Based upon the above, positive findings can be made with respect to these levels of service standards. Drainane: Preliminary drainage plans were not submitted which indicate the method in which drainage will be accommodated. However, the specifics of the drainage will be addressed in greater detail during the site plan review process. While there are no problems anticipated in accommodating on-site drainage, it is noted that drainage must be accommodated on-site and is attached as a condition of approval. Based on the above, positive findings with respect to this level of service standard can be made. Streets and Traffic: The proposed commercial and residential uses will generate a total of 916 average daily trips and the existing uses of commercial, office, warehouse and residential currently generates 751 average daily trips. Thus, the development proposal will generate 165 new average daily trips. The subject property is located in the City's TCEA (Traffic Concurrency Exception Area), which encompasses the CBD, CBD-RC, and OSSHAD zoning districts, as well as the West Atlantic Avenue corrid~3~. The TCEA was established in December of 1995 to aid in the revitalization of downtown, with a purpose of reducing the adverse impacts of transportation concurrency requirements on urban infill development and redevelopment. These revitalization efforts are achieved by exempting development within the TCEA from the requirements of traffic concurrency. It is also noted that if the development was outside the TCEA area the residential component would still be exempt from traffic concurrency under Palm Beach Traffic Performance Ordinance, which provides exemptions for infill residential developments east of 1-95. Based on 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 Comprehensive Plan indicates in its conclusion that "The City will have sufficient recreation facilities at build-out to meet the adopted standards'; A park impact fee is collected to offset any impacts that the project may have on the City's recreational facilities. Pursuant to LDR Section 5.3.2, a park impact fee of $500.00 per dwelling unit will be collected prior to issuance of a building permit for each unit. A total fee of $31,500 will be required of this development for parks and recreation purposes. Solid Waste: The existing uses on the properties generate a total of 59.43 tons of solid waste per year. Trash generated by the mixed-use development proposal (63 residential units and 5,315 sq. ff. commercial/retail floor area) will be 59.87 tons of solid waste per year [(63 multiple family units x .52 tons of solid waste per year = 32.76 tons) + (5,315 sq. ft. x 10.2 lbs. = 54,213 lbs./2,000 = 27.11 tons)]. Thus, the development proposal represents a 0.44 ton increase in Planning and Zoning Board Staff Repo "--' Conditional Use Request - Ocean City ~.,,~s Page 4 solid waste generated each year. The Solid Waste Authority has indicated that its facilities have sufficient capacity to accommodate all development proposals until 2021. Therefore, a positive finding with respect to this level of service standard can be made. CONSISTENCY: Compliance with performance standards set forth in Chapter 3 and required findings in Section 2.4.5(E)(5) for the Conditional Use request shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives and policies that are relevant to the Conditional Use applications (increase in density and building height) were found. Future Land Use Element Objective A-1 - Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. The property is partially developed and contains several commercial buildings as well as surface parking lot. There are no special physical or environmental characteristics of the land that would be negatively impacted by the proposed mixed-use development. The development will be complimentary with the surrounding commercial developments and provide a customer base for the businesses on a year-round basis instead of seasonal, which provides economic stability for the area. In terms of fulfilling remaining land use needs, the Housing Element of the Comprehensive Plan states as follows: One of the most important objectives of the City's overall housing policy is the establishment of housing in the downtown area. In the years since adoption of the 1989 Comprehensive Plan the downtown has changed from a somewhat sleepy, seasonally oriented shopping district to a vibrant year-round retail, service, and entertainment area with an active nightlife. A critical missing element is a significant housing development. The City recognizes the importance of providing housing in close proximity to shopping, employment, and transportation, and the need to have a residential base to support the businesses in the downtown area. The Ocean City Lofts development will help to fulfill this stated land use need by providing both commercial and residential uses, and is therefore consistent with this policy. Commercial Core Future Land Use Map Designation -The Future Land Use Element (FLUE) describes the Commercial Core designation as follows: This designation is applied to the community's downtown area. It includes a substantial portion of the Transportation Concurrency Exception Area described in the Future Land Use Element and graphically shown in Figure L-8. The Commercial Core designation accommodates a variety of uses including commercial and office development; Planning and Zoning Board Staff Repo'"-' Conditional Use Request - Ocean City Page 5 residential land use upper story apartments; older homes renovated to accommodate office use; and uses such as "bed and breakfast" establishment; and industrial/commerce type uses. Objective C-4 of the Future Land Use Element states further that The Central Business district (CBD) represents the essence of what is Delray Beach Le. a "village like, community by the sea'; The continued revitalization of the CBD is essential to achieving the overall theme of the City's Comprehensive Plan of "A City Set Apart In South Florida". The following policies and activities shall be pursued in the achievement of this objective. Policy C-4.1 The Central Business District (CBD) Zoning District regulations shall facilitate and encourage rehabilitation and revitalization and shall, at a minimum, address the following: deletion of inappropriate uses incentives for locating retail on the ground floor with office and residential use on upper floors accommodating parking needs through innovative actions [] incentives for dinner theaters, playhouses, and other family oriented activities allowing and facilitating outdoor cafes [] incentives for mixed use development and rehabilitation [] elimination of side yard setback requirements [] allow structural overhang encroachments into required yard areas. The proposal is to provide a mixed-use complex consisting of 63 loft-style condominium units that offer floor plans with a variety of sizes and 5,315 sq. ft. of commercial floor area. The residential units will help to support the existing retail, service and restaurant uses in the area, which are still somewhat affected by a seasonal clientele. The project is consistent with this objective to revitalize the City's central business district. The concept of a village-type development identified in Objective C-4 should not focus only on the size and scale of buildings, but also on the sense of community that exists in a small town. Right now the vast majority of people who visit the central business district do not live within its borders. This project will place 63 new households and 5,315 sq. ft. of commercial floor area in a new mixed-use complex along NE 4th Avenue near the downtown. Additionally, covered ground floor parking garages are included with the development proposal. These residents will be able to walk to shops, restaurants, cultural venues, and parks. They will interact on a regular basis with the storekeepers and employees, their neighbors, and others who frequent the area. They will get to know the downtown much more intimately than the majority of Delray residents. They will become major participants in, and contributors to, the downtown community. In summary, the Ocean City Lofts development is consistent with and will further the objectives of Future Land Use Element Policy C-4.1 Planning and Zoning Board Staff Conditional Use Request - Ocean city Page 6 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 proposal is located within the TCEA area and bicycle racks have been provided on the subject property along the east and west sides of the two buildings adjacent to NE 4th Avenue. Therefore, compliance with this policy has been achieved. 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 the following: that households located in the downtown are likely to have fewer children than those located in suburban settings; and, that there are other cultural and recreational opportunities located in the downtown that are not readily available to residents of suburban apartment complexes. The proposed development does provide some recreational facilities to its residents such as a pool, hot tub, gazebo and barbeque grill. Some of the recreational, cultural, and open space opportunities located in proximity to Ocean City Lofts include: Veteran's Park, which includes a large playground and recreational area; the Atlantic Ocean, the City's Tennis Center, the City's Teen Center, Old School Square Cultural center, and the Milagro Center. As playground areas are located close by and other facilities that can be utilized by children such as the pool are provided, this policy has been addressed. Housing 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: Housing Element Policy B-2.2 - The development of new adult oriented communities within the City is discouraged. New housing developments shall be designed to accommodate households having a range of ages, especially families with children, and shall be required to provide 3 and 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 infili projects having fewer than 25 units. This project will not be excluded to occupancy by adults only. However, it is acknowledged that downtown dwellings are not typically occupied by households with children. The proposal is unique in that the dwelling units proposed are a loft style with efficiency, 1- bedroom and 2-bedroom units with mezzanines. This complex will primarily accommodate young and middle-age professionals. As allowed by this policy, it is appropriate that there Plan_ni.,~g and Zoning Board Staff Repo"--" Conditional Use Request- Ocean City ~..,rts Page 7 not be a requirement to provide 3 and 4 bedroom units nor specific activity areas for children. Housing Element Policy B-2.6 - Housing in and near the downtown area, in close proximity to employment opportunities and services, is a critical need. In order to help stimulate demand for new housing in and around the Central Business District, the development of new rental housing projects outside of the TCEA and North Federal Highway area is discouraged. The development proposal complies with this policy as it provides housing in and near the downtown area, in close proximity to employment opportunities and services. Housing Objective 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. This project is located within the commercial core area of the City and one block west of NE 5~ Avenue (southbound Federal Highway). As noted previously, the residents of this development will aid in the economic stability of the of the Atlantic Avenue downtown area as well as the Pineapple Grove Main Street area. In terms of safety, introducing a residential component to the downtown will likely improve the stability of the area. It will introduce more night time activity, and more "eyes" to observe what is happening in the area, which should be a deterrent to criminal activity. Given these factors the development should enhance the stability of the immediate area. LDR Section 4.4.13(T) (Performance Standards) (]:) 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. 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 Planning and Zoning Board Staff Repo' ."~' Conditional Use Request- Ocean City LUffs Page 8 is determined that the proposed project is not compatible in terms of building mass and intensity of use with surrounding development. The proposed development consists of 63 residential units on a 1.44 acre parcel of land, which results in a density of 43.75 dwelling units per acre. The development is located in the CBD zoning district, which allows the residential density to exceed 30 units per acre subject to conditional use approval. The analysis with respect to LDR Section 4.4.13(:]:) (Performance Standards), and the Land Development Regulations is provided below. 2) The applicable performance standards for development under this section are as follows: a) The development offers variation in design to add interest to the elevations and relief from the building mass. For example, the building setbacks or planes of the facade are offset and varied. In structures having more than two stories, stepping back of the upper stories (third floor and above) is encouraged to decrease the perception of bulk. Building elevations incorporate several of the following elements: diversity in window and door shapes and locations; features such as balconies, arches, porches; and design elements such as shutters, window mullions, quoins, decorative tiles, or similar distinguishing features. The development proposal is designed to reflect the progressive attitude of the local area and utilizes the urban fabric of the site in both its elevation and massing. The proposed three and four story mixed-use and residential buildings have been designed so that the second, third and fourth stories "step-back" 10' from the first story (a 20' setback from the property lines adjacent to NE 4th Avenue). Furthermore, the upper story facades c°ntain plane changes that create alcoves. The building incorporates unique architectural elements such as curved metal roofs which pitch away from the street level to reduce the building's massing at the pedestrian scale and extedor cantilevered balconies which extend from the building to add visual as well as functional interest to the building facade. There are many architectural elements included which add visual interest to the building such as decorative parapets, balconies with cable railings, decorative metal grille applications, stucco recesses, 12"x 12" square stucco reveals, and variations in window styles including fixed and awning styles with muntins. The post-industrial architectural style of the Ocean City Lofts buildings has been designed to reduce the massing to the street level and be architecturally pleasing. While this has been accomplished to some degree modification of several elements may be appropriate. The Site Plan Review and Appearance Board will consider these elements during the Site Plan approval process. The buildings are located in an area immediately adjacent to the FEC Railroad and east of the Florida Power and Light Substation. NE 4th Avenue has existing one and two story buildings and back out parking that primarily serve uses which do not attract pedestrian foot traffic (i.e. furniture repair, interior designers, fabric sales, etc.). The zoning district to the north is CBD-RC (Central Business District- Railroad Corridor) and contains uses which are Planning and Zoning Board Staff Repor Conditional Use Request - Ocean City ~_,~fts Page 9 industrial in nature. Thus, with some modifications the proposal can be considered consistent with this performance standard. b) If the building includes a parking garage as an associated structure or within the principal building, the garage elevation provides unified design elements with the main building through the use of similar building materials and color, vertical and horizontal elements, and architectural style. The garage is designed in a manner that obscures parked vehicles except in places where unavoidable, such as entrances and exits. Development of a portion of the ground floor perimeter adjacent to street rights of way is devoted to window displays or floor area for active uses such as retail stores, personal and business service establishments, entertainment, offices, etc., is encouraged. The development includes 5,315 sq. ft. of commercial floor area on the ground floor of the east building and both buildings include a covered ground level parking garage. The vehicles within the covered parking area on the east building will be obscured from view by the first floor commercial bays and planters containing Bougainvillea vines which will trellis on vertical decorative cables. While the west building does not contain a retail component, the ground level facade has been designed to incorporate false window displays that have the appearance of retail storefronts along the NE 4th Avenue elevation. Additionally, planters containing Bougainvillea vines similar to those on the east building are also proposed to help screen the garage from the adjacent rights-of-way. Based on the above, compliance with 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 fiats. 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 development includes three different style of units: efficiencies, one-bedroom units and two-bedroom units. The west building contains all of the efficiencies and one-bedroom units. There will be 21 one-bedroom units with seven floor plan variations and 6 efficiency units with one floor plan option. The 6 efficiencies represent 10% of the total number of units. There will be 36 two bedroom units within the east building. Each two-bedroom unit has a different floor plan and 18 of these units are multi-level containing second floor mezzanines/lofts. There are 47 floor plan options which vary in size and layout available for the 63 units which consist of a combination of multi-level units and flats. It is noted that there are no three-bedroom units proposed. However, as previously stated in Housing Element Policy B-2.2, it has been demonstrated that the provision of 3 and 4 bedroom units is not appropriate given the downtown location of the proposal. Based on the above, this Performance Standard has been met. Planning and Zoning Board Staff Repot~'' Conditional Use Request- Ocean City L,,,~S Page 10 d) The interiors of the dwelling units provide unique features and conveniences that distinguish them from standard multi-family projects and create an attractive living environment. Examples of some of the features that could be incorporated to meet this standard are: ceiling heights of 9 feet or greater; extensive use of natural lighting; panel doors throughout the interior; use of decorative molding for baseboard, door and window casings; wood or ceramic tile flooring in all or a portion of the units; built in cabinetry and/or shelving; arched entryways or passageways; individual laundry facilities; special security features; or a combination of similar features and elements that meet the intent of this standard. The proposal includes 63 "loft style" condominium units which alone distinguishes this project from standard multi-family projects by providing a unique and attractive living environment. The open space loft concept allows for large-scale furniture and d6cor pieces which are often not possible in standard multi-family spaces. The lofts include many unique features such as: increased ceiling heights, the units in the western building have 11'8" clear ceilings and the units in the eastern building have 13' and 18' clear ceilings; 2nd story loft/mezzanines within 18 of the two bedroom units; large operable and fixed windows which allow an extensive amount of natural lighting; stained concrete, wood and/or stone flooring; built-in Italian cabinetry with stainless steel kitchen appliances and stainless steel, polished concrete or natural stone countertops; individual laundry facilities; high tech security systems; and, some of the units feature large exterior decks/balconies. The proposal provides the desired features described in this standard, and therefore compliance 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 proposal provides an above ground 2nd floor amenity area on the west side of the western building. This area includes a pool, hot tub, outdoor showers, restroom facility, barbeque grill and gazebo. The common amenity area is quite large and includes garden style landscaping. As previously stated, covered parking is provided on the ground floor of both buildings. Based on the above, compliance with this standard has been achieved. The development promotes pedestrian movements by providing convenient access from the residential units to the public sidewalk system. Pedestrian areas adjacent to the building are enhanced by providing additional sidewalk area at the same level as the abutting public sidewalk. Accessways to parking areas are designed in a manner that minimizes conflicts between vehicles and pedestrians. The public street or streets immediately adjacent to the development are enhanced in a manner that is consistent with the streetscape in the downtown area (i.e., installation of landscape nodes, extension of existing paver block system, installation of approved street lighting, etc.). The proposed residential development provides a safe and efficient pedestrian connection between the units and public sidewalks. The residential units are Planning and Zoning Board Staff Repo''~-' Conditional Use Request- Ocean City L,,rts Page 11 accessed by elevator within the covered parking garages. Pedestrian links are provided to the public sidewalk system from the elevators via breezeways and crosswalks through the ground level parking garages. These accessways have been designed to minimize conflicts between pedestrians and vehicles. A paver brick crosswalk is proposed connecting the two buildings across NE 4th Avenue to the proposed sidewalk system. The proposal includes the installation of paver brick sidewalks along NE 4th Avenue and NE 2nd Street; installation of landscape nodes adjacent to the 13 new on-street parking spaces; installation of street lighting to match the existing light poles along Atlantic Avenue; and, installation of bicycle racks, benches and trash receptacles. Specific details for these items must be provided to ensure that they match those along Atlantic Avenue. Additionally, the specific locations must be provided on all plans including the engineering plan. These items are attached as conditions of approval. 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 project provides for 123 on-site parking spaces where 127 spaces are required. As part of the development proposal 4 in-lieu parking spaces are being requested. Therefore, there are no on-site opportunities to provide additional parking spaces to be utilized by the public. There are 13 new on-street public parking spaces to be constructed within the NE 4th Avenue right-of-way. However, these spaces cannot be counted toward meeting this requirement as the construction of the on-street parking will be utilized toward justifying the in-lieu parking request. Due to the location of the property and the configuration of the project, opportunities to share accessways and/or driveways are not possible. Based on the above, this standard has not been met. h) Projects fronting on Atlantic Avenue, N.E. 1st Street, or SE 1st Street contain nonresidential uses on the ground floor. The nonresidential ground floor space has ceilings not less than ten (10) feet in height. At least fifty percent (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. This performance standard does not apply as the development does not have frontage on these street. However, it is noted that the project does provide for 14' ceiling heights within the non-residential commercial component. Additionally, at least 50% of the ground floor surface area on the NE 4th Avenue (east) elevation of the east building is devoted to commercial storefronts. The NE 4th Avenue (west) elevation of the west building contains display windows that appear to be false storefronts. Compliance with this standard has been met even though it is not required. Of the eight performance standards the project complies with six, does not comply with one, and one standard is not applicable, although compliance has been achieved. Given this Planning and Zoning Board Staff Repo "-' Conditional Use Request- Ocean City LuYts Page 12 level of achievement with the performance standards it is appropriate to grant the requested increase in density. SECTION 2.4.5{E) REQUIRED FINDINGS: (Conditional Use) Pursuant to Section 2.4.5(E)(5) (Findings), in addition to provisions of Chapter 3, the City Commission must make findings that establishing the conditional use will not: A. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; B. Nor that it will hinder development or redevelopment of nearby properties. The subject property is bordered to the north by CBD-RC zoning, to the east, south and west by CBD zoning. The adjacent land uses include: to the north Crossroads Club and existing commercial uses across NE 2nd Street, to the east is an existing north/south alley and beyond the alley are existing office uses, to the south is an office building and existing strip commercial uses, and to the west the FEC Railroad and beyond the railroad the Florida Power and Light substation. The development proposal will-significantly enhance the aesthetics of the property together with the neighborhood and the NE 4th Avenue streetscape. The proposed redevelopment will provide year-round customer and employment base for the nearby downtown commercial redevelopment. The stability of the downtown area will be enhanced by the addition of 5,315 sq. ft. of new commercial floor area and 63 households that will patronize area businesses and contribute to the long term revitalization of the downtown. They will help to create a demand for goods and services, such as clothing stores and food markets, which will enhance commercial rents and property values. As described in the Streets and Traffic section of this report, the project is located in the TCEA. The TCEA was created to acknowledge the traffic associated with the emergent redevelopment of the downtown area. Traffic in downtown has increased significantly since the mid-1990's when the revitalization began to take off, and it has not at all deterred people from visiting the central business district. Stop and go traffic and congested sidewalks are indicative of successful, healthy downtowns, and tend to attract more people and greater investment in the area. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: In conjunction with the Conditional Use request a sketch plan that substantially complies with the submittal requirements for a site plan application, was submitted which has been reviewed by staff. 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. Planning and Zoning Board Staff Repor'~ Conditional Use Request - Ocean City ,_.,,ts Page 13 LDR Section 4.3.4(K) Development Standards Matrix: The following table indicates that the proposal complies with LDR Sections 4.4.13 and 4.3.4(K) as they pertain to the CBD zoning district: Required Provided Provided East Building West Buildinq Buildin,q Height (max.) 48' 48' 48' Buildinq Setbacks (min.) Front 10 10' 10' Side (Interior) 0' 10'4"-12' N/A Side (Street) 10' 10'-11' 10' Rear 10' 12'-43' 10'-12' * Overall open space for both parcels. 10% 16%* 16%* Parking Requirements: The development proposal includes 63 residential units and 5,315 sq. ft. of commercial space. The parking requirements for a mixed-use project located in the CBD are calculated as follows: Step 1: The base parking requirements for each use in the project are determined individually. These are shown in the following table: Base Parking Requirements Use Parking Requirement Spaces Required Res~Jential Units (6) efficiency units 1.0 spaces per umt 6 (21) 1 bedroom units 1.25 spaces per unit 26.25 (36) 2+ bedroom units 1.75 spaces per unit 63 Guest Parking Units 1-20 .5 per unit 10 Units 21-50 .3 per unit 9 Units 51-160 .2 per unit 2..__~6 Sub Total 116.85 Commercial Space 5,315 sq. ft. 4.5 spaces per 1,000sq. ft. 23.92 Step 2: Pursuant to LDR Section 4.6.9(C)(8)(a) Shared Parking, the minimum parking requirement for buildings in the CBD district which contain both residential and commercial uses is determined by the peak parking demand period. The peak demand period for this project is 6:00 PM to Midnight. The applicable percentage demand for each use during that time period is 90% for residential and 90% for commercial/retail. These percentages are applied to the base requirements for each use in the project as follows: Planning and Zoning Board Staff Repor~ Conditional Use Request- Ocean City ~..,,ts Page 14 Mixed-Use Shared Parking Requirements use Base Requirement % Shared Requirement Residential 116.85 90% 105.17 Retail Space 23.9175 90% 21.53 Total 126.70 Rounded up 127 The proposal requires 127 parking spaces and 123 spaces have been provided within the ground level covered parking garage. The applicant has requested the in-lieu parking option for 4 spaces. As noted previously, the development proposal involves significant improvements to the adjacent public rights-of-way which will result in the provision of 13 on- street parallel parking spaces. LDR Section 4.4.13(G)(1)(c) states that within the CBD (Central Business District) when it is impossible or inappropriate to provide the required parking on-site or off-site, the parking requirement may be met by providing an in-lieu parking fee of $12,000 a space to utilize City parking [REF: Section 4.6.9(E)(3)(b)(2) - Area 2: Parcels located west of the Intracoastal Waterway which are zoned CBD and which are not included within the Pineapple Grove Main Street area]. The four (4) spaces will require the in-lieu payment of $48,000. Additionally, pursuant to LDR Section 4.6.9(E)(3)(e), in addition to in-lieu fees due, where adequate right-of-way exists adjacent to a proposed project for which an in-lieu parking fee has been approved, the applicant must construct additional on-street parking, not to exceed the total amount of spaces subject to in-lieu fees unless authorized by the City Commission. The applicant has proposed to construct thirteen (13) on-street parking spaces within the NE 4t~ Avenue right-of-way which will require approval by the City Commission. The Parking Management Advisory Board will review the in-lieu parking fee request for Ocean City Lofts at its meeting on Mamh 25, 2003. Their recommendation will be forwarded to the City Commission for the in-lieu fee request of 4 parking spaces ($48,000). Compact Parkinq: Pursuant to LDR Section 4.6.9(C)(1)(g), up to 30% of the required parking for any use may be designated for compact cars. The proposal includes 30 compact parking spaces located throughout the covered parking garage. This represents 23.65% of the total spaces and meets the requirement. On-Street Parking Although not counted toward meeting the parking requirements for the project, 13 public parking spaces are being provided by the developer along the adjacent public rights-of-way. Although available to the general public, these spaces should help meet the shorter term parking requirements of residents and guests of the project. Plannipg and Zoning Board Staff Repor"- Conditional Use Request - Ocean City ...,ts Page 15 Stacking Distance: Pursuant to LDR Section 4.6.9(D)(3)(c)(1), the minimum distance between a right-of-way and first parking space or aisleway in a parking lot shall be 50' for parking areas that contain 51 or more parking spaces; 20' for parking areas that contain 21 to 50 parking spaces; and, 5' for parking areas that contain 20 or fewer parking spaces. There are 4 driveways proposed, two at each building which will require 50' of stacking distance. Reduced stacking distances are proposed which range from 10'3" to 24'6". Therefore, waivers will be required as part of the site plan approval process. Lighting: Pursuant to LDR Section 4.6.8 (Lighting), lighting is required for new development proposals. A site lighting and photometric plan has been provided to ensure compliance with LDR Section 4.6.8. Light poles which match the poles along Atlantic Avenue are proposed. Decorative wall mounted light fixtures are proposed and ceiling fixtures are proposed within the covered parking garages. The photometrics plan details the lighting within the covered parking garages, however does not address the wall mounted or streetscape lighting. A condition of approval is attached, that the photometric plan be revised to include the illumination of these areas. This condition can be addressed during the site plan review process. Loadinq Area: Pursuant to LDR Section 4.6.10(C), one loading space is required for retail uses with square footages ranging between 3,000 sq. ft. and 10,000 sq. ft. The proposal requires one loading space and one has been provided within the covered parking garage in the east building. Therefore, this requirement has been met. Site Visibility at Intersections: Driveways: Pursuant to LDR Section 4.6.14(A)(1), the sight visibility triangle shall consist of both sides of an accessway formed by the intersection of each side of the accessway and the public right-of-way, with two sides of each triangle being twenty (20) feet in length from the point of intersection and the 3rd being a line connecting the ends of the other 2 sides. Within the sight visibility triangle hedges may not exceed 3' in height and trees must have 6' of clear trunk. The 20' sight visibility triangles have been provided at intersections of the four driveways and Railroad Street, NE 4th Avenue and NE 2nd Street. Street and Alley Intersections: Pursuant to LDR Section 4.6.14(A)(2), when property abuts the intersection of 2 public rights-of-way, all landscaping within the triangular area [two (2) sides of the triangle being 40' in length along the abutting public right-of-way lines, measured from their point of intersection, and the third side being a line connecting the ends of the other 2 lines] shall provide unobstructed cross-visibility at a level between 3' and 6' in height. Planning and Zoning Board Staff Repor~ '~ Conditional Use Request - Ocean City L~,,ts Page 16 At the intersection of NE 4th Avenue and NE 2nd Street; the intersection of NE 4th Avenue and Railroad Street; and, the intersection of Railroad Street and Railroad Street, reduced sight visibility triangles have been provided (approximately 20' & 25'). Railroad Street is a 25' right-of-way which is more indicative of an alley rather than a standard right-of-way. With regard to Railroad Street, there is not extensive traffic and speeds are not excessive, therefore the reduction is appropriate in an urban setting. Therefore, limited waivers for small distances will be required as part of the site plan approval process and must be supported by the Engineering Department. Right-of-Way Dedication: Pursuant to LDR Section 5.3.1(D) 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 for the north/south alley along the eastern perimeter of the project is 20' or the existing dominant width. Additionally, pursuant to LDR Section 5.3.1(D)(3), additional right- of-way width may be required to promote public safety and welfare; to provide for stormwater management; to provide adequate area for street trees; and to assure adequate access, circulation and parking in high intensity use area. Based on the above requirements, an additional two feet (2') must be provided for the north/south alley on the eastern perimeter of the project through dedication or an easement. The applicant has provided a 2' ingress/egress easement along the eastern perimeter of the property. It is noted that the landscape plan shows the landscape islands along the west side of the alley will encroach into the 2' easement area. Therefore, attached as a condition of approval is that the islands be reduced to not encroach into this area. Sidewalks: Pursuant to LDR Section 6.1.3(B), the minimum sidewalk width is 5' for NE 4th Avenue and NE 2nd Street. A 5' paver brick sidewalk has been provided within the NE 4th Avenue and NE 2nd Street rights-of-way. However, the sidewalk along NE 2nd Streeet must be constructed through the driveway and to the east property line. This item is attached as a condition of approval and can be addressed with the site plan approval process. Therefore, this requirement has been met. Plat: As the property includes dedication of right-of-way and easements, a plat must be processed and recorded prior to issuance of a building permit and is attached as a technical item in Exhibit "A." Community Redevelopment A.qencv {CRA) The CRA reviewed the conditional use requests at the meeting of February 27, 2003, and recommended approval subject to the following conditions: Planning and Zoning Board Staff Repor?.' Conditional Use Request - Ocean City L~,~tS Page 17 That the applicant addresses all staff technical comments, including but not limited to, site design and supplemental documents needed to address the performance standards. Downtown Development Authority (DDA) The DDA reviewed the development proposal at their meeting of February 19, 2003, and recommended denial of the density increase. The Association felt that the increase of the development density was too significant and would be too intense. If approved, they felt that the development should be responsible for installing paver block sidewalks, and provide decorative lighting fixtures in the public right-of-way. Site Plan Review and Appearance Board (SPRAB): If Conditional Use approval is granted, a revised site plan must be submitted accommodating the concerns raised through the conditional use petition, and addressing outstanding technical items. Final action on the site plan will rest with the SPRAB (Site Plan Review and Appearance Board). Courtesy Notice: Courtesy notices have been provided to the following homeowner's associations which have requested notice of developments in their areas: Delray Beach Chamber of Commerce Progressive Residents of Delray (PROD) President's Council Del-Ida Homeowners Association Public Notice: Formal public notice has been provided to property owners within a 500-foot radius of the subject property. Any letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. The conditional use application is to allow for a density over 30 units per acre within the CBD zoning district. The increase in density over 30 units per acre is supported as the project sufficiently meets or exceeds the Performance Standards found in LDR Section 4.4.13(::) to warrant the density increase provided the conditions of approval are addressed. The addition of 63 housing units in and near the downtown area will help in the long term revitalization of the CBD. The proposed use is consistent with the policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. Positive findings can be made with respect to Section 2.4.5(E)(5) regarding compatibility of the proposed development with surrounding properties. It is noted that pursuant to Section 4.4.13(T)(1), despite the fact that the project meets the performance standards, the Board may deny the application for increased density if it is determined that the proposed project Planning and Zoning Board Staff Repo'.-';~'... Conditional Use Request- Ocean City L~Jfts Page 18 is not compatible in terms of building mass and intensity of use with surrounding development. Ao Continue with direction. Recommend approval of the Conditional Use request to allow for a density of 43.75 units per acre for Ocean City Lofts, based upon positive findings with respect to LDR Section 4.4.13(T), (Performance Standards for Increase in Density over 30 units per acre), Section 2.4.5(E)(5) (Required Findings for Conditional Use), Chapter 3 (Performance Standards) of the Land Development Regulations, and the policies of the Comprehensive Plan subject to conditions. Recommend denial of the Conditional Use request for Ocean City Lofts, based upon a failure to made positive findings with respect to LDR Section 4.4.13(~r) (Performance Standards for Density), and Section 2.4.5(E)(5) (Required Findings for Conditional Use), in that the project is incompatible in terms of building mass and intensity of use with surrounding development. Recommend approval of the request for Conditional Use to allow a density of 43.75 units per acre within the CBD zoning district for Ocean City Lofts, based upon positive findings with respect to LDR Section 4.4.13(T) (Performance Standards for Density), the Pineapple Grove Neighborhood Plan, Chapter 3 (Performance Standards), and Section 2.4.5(E)(5) (Conditional Use Findings) of the Land Development Regulations, and the policies of the Comprehensive Plan, subject to the following conditions: That a site plan be submitted which addresses the "Technical Items" attached in Exhibit "A" and that is in general conformance to the submitted sketch plan; Approval of a site plan by SPRAB that is in general conformance to the submitted sketch plan. That the revised elevations be in general conformance to the elevations submitted with the conditional use request. Addressing PZ and CRA staff technical comments such as, but not limited to, setbacks, internal consistencies between plans, noting that all interior upgrades provided on floor plans are standard not "add-ons/customized" items. Attachments: · Exhibit "A" · Site Plan, Floor Plans, Building Elevations, Landscape Plan Report prepared by: Michelle Hoyland, Senior Planner Planning and Zoning Board Staff Repor Conditional Use Request- Ocean City Page 19 1. That paved access is provided for all mechanical, storage, stairs, bicycle racks and mail centers. 2. That recycling facilities and method of screening are provided. 3. That a statement be provided indicating the loading capacities of 1'-wide columns. 4. That drainage is accommodated on-site. 5. That additional architectural elements be incorporated for review by SPRAB. 6. That specific details relating to the site lighting, bicycle racks, street furniture and trash receptacles to be consistent with those on Atlantic Avenue. 7. That the locations of site lighting, bicycle racks, street furniture and trash receptacles be indicated on all plans including the engineering plans. 8. That the photometric and site lighting plan be revised to include the illumination of the wall mounted and street lighting. 9. That the landscape plan be revised to reduce the landscape nodes on the east side of the east building adjacent to the alley by 2'. 10. That the sidewalk along NE 2nd Street be constructed through the driveway and to the east property line. 11.That a plat be recorded which includes an additional 2' ingress/egress easement be dedicated along the alley. 12.That all service utilities located on the property or public utilities within the public right-of-way must be placed under ground. Furthermore, the utility poles along the east side of the property within the alley must be removed and the services undergrounded. 13.That a waiver request be submitted for the required stacking distance at the driveways. 14. That a waiver request be submitted for the required site visibility triangles. 15. That an in-lieu request be submitted for the four deficient parking spaces. 16.That the City Commission approve the construction of the 9 additional on-street parallel parking spaces within the NE 4th Avenue right-of-way. Planni.og and Zoning Board Staff Repor'-"' Conditional Use Request - Ocean City LL,,[s Page 20 17.That the improvements to NE 4th Avenue are in accordance with direction by the City Engineer. 18. That the landscape plan is revised in accordance with the direction of the City Horticulturalist. Sg. LVlOOSSV '8 ~I=LL~IVO Jl , t I 9 0 LU ~ z / t 1 / / / MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # ~k> . REGULAR MEETING OF APRIL 1, 2003 SERVICE AUTHORIZATION #2/URS CORPORATION MARCH 28, 2003 This is before the City Commission to approve Service Authorization #2 with URS Corporation in the amount of $89,000.00 for the design of hardscaping and landscaping improvements along NW/SW 5~h Avenue from N.W. 2"a Street to S.W. 1 st Street. Funding is available from 334-4144-572-65.80 (General Construction Fund). The Community Redevelopment Agency (CRA) has agreed to pay for design fees. Recommend approval of Service Authorization #2 with URS Corporation for the design of NW/SW 5th Avenue Improvements Projects. S'\City Clerk\chevelle folder\agenda memoa\Serv:ceAuth #2URSCorporataon.4A 03 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden ,,~. ~,~ Randal L. Krejcarek, P.E. 05 Mar 2003 NWISW 5th Avenue - SW '1st Street to NW 2nd Street Interlocal Agreement wi Palm Beach County Commission Agenda Item Project # 2003-037 The attached agenda item is for Commission authorization/approval for Mayor to execute Service Authorization #2 with URS Corporation for design of hardscaping and landscaping improvements along SW/NW 5~h Avenue from SW 1st Street to NW 2n~ Street. The CRA has agreed to pay for design fees, see attached letter. This project is part of the proposed City Cultural Loop. The project is estimated to cost $1,521,000.00 and is currently split over two years ($221,000.00 in FY 2003-2004 and $1,300,000.00 in FY 2004-2005) in the Capital Improvement Program. The City is in the process of entering into an Interlocal Agreement with Palm Beach County for reimbursement of $450,000.00. The CRA is providing the balance of the funding for this project. The attached map shows the project location. The cost of this Service Authorization is $89,000.00. Please place this item on the 01 Apr 2003 Commission Agenda. Thanks enc cc; Richard Hasko, P.E., Director of Env. Svcs. Joseph Safford, Finance Director D~ane Colonna, CRA file S:~ngAdmintProjects~2003~2003-O37~Offtcialt2003-04-01 agenda memo, doc SW lz~ ~:~T. TO NW 2ND ST DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY March 12, 2003 Randal Krejcarek City Engineer 434 S. Swinton Avenue Delray Beach, Florida 33444 RE: Design Fees - NWISW 5~ Avenue; URS Corporation Dear Randal, The purpose of this letter is to verify that funding is available from the CRA for payment of design fees in connection with the improvements to the 100 and 200 blocks of NW 5th Avenue and the 100 block of SW 5th Avenue. The funding amount, $89,000, will cover the cost of activities outlined in the Consulting Service Authorization submitted by URS Corporation for this project. The funds are available in the CRA's 2003 budget under the category of NW/SW 5~ Avenue Redevelopment, subcategory: Planning and Beautification. Please provide us with a copy of the executed Consulting Service Authorization agreement when it becomes available. Also, please work with West Atlantic Program Manager Rosalind Murray in coordinating any meetings with the consultants and community members. As we've discussed, this project will have a high level of community interest, and we want to be sure that people remain involved throughout the entire process. If you have any further questions or require any additional information, please don't hesitate to call. The method for paying these funds should be coordinated with our Assistant Director/Controller, Juliana Steele. Sincerely, Executive Director C: Rosalind Murray Juliana Steele 104 West Atlantic Avenue · Delray Beach, Florida 33444 561-276-8640 · Fax 561-276-8558 EXHIBIT A CONSULTING SERVICE AGREEMENT DATE: March 7, 2003 SERVICE AUTHORIZATION NUMBER 2 FOR CONSULTING SERVICES CITY PO NO.: 2003-037 CITY EXPENSE CODE: TITLE: Agreement for General Consulting Services with URS Corporation This Service Authorization, when executed, shall be incorporated in and shall become an integral part of the agreement for General Consulting Services between the City of Delray Beach and URS Corporation (Formerly Dames & Moore) dated July 1999. PROJECT TITLE: SW/NW 5th Avenue Beautification, Pro. iect I. Proiect Description The project generally consists of Beautification and artwork along SW/NW 5th Avenue from SW First (1st Street) through NW Second (2nd) Street including various levels of hardscape improvements, landscaping improvements and irrigation system additions. The contract will be administered by the City of Delray Beach. Mr. William Grieve, PE, Assistant City Engineer, will be the prime contact at the City of Delray Beach for this contract. These various improvements, within the Right of Way of SW/NW 5~ Avenue do not include the addition of any medians or reconfiguration of any of the through travel lanes. Some of the hardscape improvements may include the addition of landscaping nodes and minor drainage modifications within the parking lanes, subject to available right of way widths and off street and alleyway parking capacities. All of the improvements will be designed, bid and constructed in a single contract utilizing a single complete set of construction documents (CD's). Deliverables will be a set of Mylar Reproducibles of the construction plans, an electronic file of the drawings in AutoCad 2000 format, one original hard copy and one electronic file of the construction contract, bidding information, and technical specifications (WORD format). The City of Delray Beach is to provide a current deed for each of the lots in the six (6) block area adjacent to NW/SW 5th Avenue, from SW 1st street to NW 2nd street. The following: Town of Delray Beach, Block 19 (1-3) Town of Delray Beach, Block 20 (1-3) Town of Delray Beach, Block 21 (1-3) Town of Delray Beach, Block 27 (1-3) Town of Delray Beach, Block 28 (1-3) Town of Delray Beach, Block 29 (1-3) Replat of Block 19 (Melvin S. Burd. (11-73)) Replat of Block 27 (21-43) Mt. Olive Baptist Church (69-20) Re-subdivision of Blocks 29 & 37 (9-66) II. Scope of Services A. Phase I - Concept Plan & Survey Phase If the Concept Plan & Survey Phase is authorized, the following requirements shall apply. 1. The CONSULTANT shall consult with the CITY to clarify and define the CITY'S requirements for the Project and review available data. The CONSULTANT shall work with the City appointed Artist in all phases of design of this project. The CONSULTANT shall prepare base surveys of the area along NW and SW 5th Avenue from SW 1 st Street to NW 2na Street. Surveys to include entire MLK (NW 2na Street) intersection, all four sides of NW 1st Street, and the entire SW 1st intersection. The East and West boundaries of the survey work will be the mid-block alleys on either side of 5th Avenue. Survey data to be collected is to include full pavement cross sections of 5th Avenue, including existing sidewalks and trees and adjacent improvements up to 25 feet in back of the ROW when there is no building adjacent to the ROW, and cross sections along mid-block alley ways. Surveys will also establish appropriate ROW limits in the area, including alleyways. Existing utility data (water valves, fire hydrants, sanitary sewer manholes, storm sewer manholes, electrical pull boxes, overhead power poles) will be identified. Data to include pipe invert elevations and topographic elevations as appropriate. Tree locations and diameter breast height (DBH) data will be included. Cross Sections will be at 100 foot intervals in street and alleyways. 4. The CONSULTANT shall advise the CITY as to the necessity of the CITY'S providing or obtaining from others, data or services. The CONSULTANT shall attend the following meetings: A City of Delray Beach and CRA staff review meeting, and a meeting with appropriate consultant and CRA staff regarding the proposed cultural loop. Also, four neighborhood review meetings will be held during the concept plan phase to obtain neighborhood input and comments on the proposed street beautification. Consultant, along with City appointed artist, will also present the complete concept plan to the City Commission at a regular commission meeting. The CONSULTANT shall identify and analyze permit and approval requirements of all governmental authorities having jurisdiction to approve either the design of the Project and participate in consultations with such authorities. The CONSULTANT shall provide analyses of the CITY'S needs, planning surveys, site evaluations and comparative studies of prospective sites and solutions. On street and off street parking areas will be identified within the six block area of the improvements. Off street parking lots and alley way access routes to parking areas, if appropriate, will be identified and conceptual plans will be prepared. 8. The CONSULTANT shall provide a general estimate of construction costs based on Owner's requirements applicable to various alternatives. 9. The CONSULTANT shall prepare a Letter Report containing schematic layouts, sketches and conceptual design criteria with appropriate exhibits to indicate clearly the 2 C ~Documents and Settmgs~rejcarek'~Local Set~mgs\Teraporary lntern~ Ftles\OLK98',ServtceAuth2 doc Bo considerations involved (including applicable requirements of governmental authorities having jurisdiction as aforesaid) and the alternative solutions available to the CITY and setting forth CONSULTANT'S findings and recommendations. This Report will be accompanied by CONSULTANT'S predesign estimate of probable costs for the Project, including, but not limited to the following, which will be separately itemized: Construction Cost, allowance for engineering costs and contingencies allowances for such other items, such as charges of all other professionals and consultants, for the cost of land and rights-of-way, for compensation for or damages to properties, and for permit, review and/or approval fees by other governmental agencies, if required. The CONSULTANT shall also provide a preliminary evaluation of the City's Project Schedule. The City's Project Schedule and probable construction costs shall be evaluated and updated throughout subsequent phases of the work. 10. The CONSULTANT shall furnish five (5) copies of the Study and Report documents as provided in the SERVICE AUTHORIZATION and review them with the CITY. Phase II - Preliminary Design Phase (50% Construction Documents) If the Preliminary Design Phase is authorized, the following requirements will apply: 1. The CONSULTANT, in consultation with the CITY and City appointed artist, shall determine the general scope, extent and character of the Project. Prepare Preliminary Design documents consisting of final design criteria, preliminary drawings (see attached spread sheet for listing of Construction Plans), outline specifications and written descriptions of the Project. Design is to include coordination with all utilities, including FPL, Bell South and CATV facilities. Consultant shall attend one public review/coordination meeting during this phase of the project to obtain comments on the proposed details of the 3-block beautification program. One review meeting will be held with City and CRA Staff for the review of the 50% Design Development Phase Construction Documents. Also, one meeting will be held with the City appointed artist regarding comments on the 50% design documents with respect to conceptual art piece locations and details of the pieces proposed. 4. Advise the CITY if additional data or services are necessary and assist the CITY in obtaining such data and services. 5. Furnish five (5) copies of the above Preliminary Design documents as contained within the SERVICE AUTHORIZATION and present and review them with the CITY. The CONSULTANT shall submit to the CITY a preliminary estimate of construction costs based on current area, volume or other unit costs, which shall be updated throughout the design development phase. The CONSULTANT shall prepare a development schedule, which shall include, but shall not be limited to, the review and approval times by all governmental agencies as may be required. The CONSULTANT shall make available all design calculations and associated Data, and participate in meetings in which Value Engineering Analysis of the project takes place, at such times and places as shall be determined by the CITY. 3 C \Doc, uments and SettmgsXkrcjcafek~Local Sellings\Temporary Intem~t F~iea\OLK9$~c~viceAuth2 doc Phase III - Final Design Phase (100% Construction Documents and Permit Applications) If the Final Design Phase is authorized, the following requirements shall apply: The CONSULTANT shall prepare construction documents (CD's) which shall include but not be limited to drawings and technical specifications, general and supplementary conditions, bid forms, invitations to bid, instructions to bidders, with technical criteria, descriptions and design data necessary for permitting by governmental authorities, and shall include any further adjustments in the scope or quality of the project or in the construction budget authorized by the City. CD's will include design and details for underground placement of FPL facilities and adjustments to other utilities within the NW/SW 5th Avenue three block project area. The consultant will prepare final details of the foundations and site plans for the proposed art pieces as sketched by the City appointed artist in the conceptual phase and design development phase of the project plans. The CONSULTANT shall, in the preparation of construction documents, technical criteria, written descriptions and design data, take into account all currently prevailing codes and regulations governing construction in the City of Delray Beach, Florida, and shall meet the requirements of all other agencies or governmental authorities having jurisdiction over the project. o The CONSULTANT shall prepare a detailed opinion of probable cost in accordance with paragraph I.C, which shall be reviewed by the CITY prior to going out for bids. The CONSULTANT shall provide the required documents and attend meetings as necessary, for the approval of governmental boards, agencies or authorities having jurisdiction over the project. The CONSULTANT shall use bid documents provided by the CITY including bidding forms, conditions of the contract, and form of AGREEMENT between the CITY and CONTRACTOR. ° The CONSULTANT shall prepare all documents including design and plan revisions required for the approval of governmental authorities having jurisdiction over the project. Said approvals are required prior to the public notice for the Invitation to Bid and submission of applications, therefore are the responsibility of the CONSULTANT. o The CONSULTANT shall provide the CITY with one complete set of the contract documents as specified in the service authorization, which will also include one original and one electronic file ( AUTOCAD 2000 & WORD) of construction documents. Phase IV - Bidding/Negotiation Phase If the bidding phase is authorized, the following requirements shall apply: The CONSULTANT shall assist the CITY in obtaining the bids or negotiated proposals, assist in awarding and preparing contracts for construction, attend pre-bid conferences, prepare addenda, provide written recommendation of award, assist in the compilation/preparation of contract documents, and after the award assist the CITY in reviewing the contractor supplied bonds and certificates of insurance, and in the review of the contract documents for completeness. 4 C kDocuments and Settmgs~krejcarek'xLocal Settings\Temporary Internet F:les\OLK98~Serv~ceAuth2 doc The CONSULTANT shall attend the bid opening, prepare bid tabulation sheets and assist the CITY in evaluating Bids or proposals and in assembling and awarding contracts for construction, materials, equipment and services. The CONSULTANT shall issue addenda as appropriate to interpret, clarifiy or expand the Bidding Documents. The CONSULTANT shall consult with and advise the CITY as to the acceptability of subcontractors, suppliers and other persons and organizations proposed by the prime contractor(s) (herein called CONTRACTOR(S)) for those portions of the work as to which such acceptability is required by the Bidding Documents. Consult with the CITY concerning and determine the acceptability of substitute materials and equipment prior to the award of contracts as allowed by the Bidding Documents. IlL Phase V - Construction Phase This Phase is not a part of this service authorization. Any required Construction Phase services will be handled by the CITY. Phase VI - Additional Services If Additional Services under this Phase are authorized, the following requirements shall apply: Additional Services shall be authorized in writing by the CITY as required, and will not exceed the allocation of each authorization by CONSULTANT. BudRet The estimated professional services fee for the study, design, bidding and additional services phases of this project is a Not To Exceed (NTE) amount of $109,000.00. The detailed spreadsheet of hours is attached to this service authorization, and includes an amount of $20,000.00 for additional services. Below is a summary of not to exceed fees and costs by phase: Engineering Services or Phase Phase I-Study & Report Phase Phase II- Preliminary Design Phase Phase III- Final Design Phase Phase IV- Bidding Phase Phase V- Construction Phase Out-of-Pocket Expenses (1) URS Est. Fee Subs Est. Fee $12,348.00 $13,000.00 $ 8,884.00 $3,500.00 $29,307.00 $7,000.00 $7,153.00 $0.00 N/A N/A $ 7,808 N/A TOTAL PROJECT COST (2) $89,000.00 Additional Services Allowance $18,527.00 $1,473.00 TOTAL ESTIMATED FEES $109,000.00 Notes (1) Out-of-pocket Expenses tnclude the followmg' prmttng/reproductton/ and postage (2) Total Project Cost does not mclude the $20,000 for Addtttonal Servtces (tf authortzed by the Cay) 5 C ~Documenta and Settmgs~krejcarekX, Local Se~tmgs\Temporar¥ Imernet Ftles\OLK98~ServtccAuth2 doc IV. Completion Date The scope of services for the preparation of construction documents for the SW/NW 5t~ Avenue Beautification Project (City Project 2003-037) is anticipated to require 262 calendar days. Based on an anticipated Notice to Proceed of March 25, 2003, services would be completed no later than December 12, 2003. In general the anticipated completion schedule is as follows: State Date Completion Date Phase I March 2003 June 2003 Phase II August 2003 September 2003 Phase III September 2003 October 2003 Phase IV October 2003 December 2003 6 C ~Documents and Sett~ngs~krejcarek~Local Semnss\Temporary Imernet F~les\OLK98~ServsceAuth2 doc Approved by: 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, the CITY may terminate the contract without incurring any further liability. The CONSULTANT may not commence work on any SERVICE AUTHORIZATION approved by the CITY to be included as part of the contract without a further Notice to Proceed. CITY OF DELRAY BEACH: CONSULTANT: Date Date Mayor By: (Seal) Attest: Witness Approved as to Legal Sufficiency and Form Witness Attest: BEFORE ME, the foregoing instrument, this ~ day of ., 200.~, was acknowledged by on behalf of the Corporation and said person executed the same free and voluntarily for the purpose there-in expressed. Witness my hand and seal in the County and State aforesaid this day of ., 200__. Notary Public State of Florida My Commission Expires: 7 C ~Documents and Settmgs~krejcarek~Local Settings\Temporary lntemet Ffles\OLK98~Seaw~ceAuth2 doe LU LU 000-- 1,1.1 Z 0 0 n,' 0 "i- ~oo~o~ooooD~o~ ~ Date: 24 Mar 2003 AGENDA ITEM NUMBER: AGENDA REQUEST Request to be placed on: X Consent Agenda Regular Agenda Workshop Agenda When: 01 Apr 2003 Special Agenda Description of Agenda Item (who, what, where, how much): Request for Commission authorization/approval for Mayor to execute Service Authorization #2 with URS Corporation for the design of hardscaping and landscaping improvements along SW/NW 5th Avenue from SW Ist Street to NW 2na Street. The CRA has agreed to pay for design fees, see attached letter. Total cost is $89,000.00. Staff Recommendation: Appr~l Department Head Signature: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items invqlving expenditure of funds): Funding Available: No In t~als: Yes, see attached letter Account Number ~-4 4- ~/~-~ ~o9..'~ ~' e?0 Description Account Balance: ~g~.~'~f~ Funding Alternatives: City Manager Review: for Agenda: 6~s~ No Initials: Approved Hold Until: Agenda Coordinator Review: (if applicable) Received: S:\EngAdmin\Projects\2003\2003-037\Official\2003-04-01 agenda.doc Mar 28 O3 04:38p MRRIE HOREMBURGER 5617330034 Doak S. camv u m 70 South East Fourth Avenuo Dekay Beach, Florida 33483 p.1 C,TY L.f.,: March 28, 2003 David Harden, City Manager City of Delray Beach 100 North West Fourth Avenue Delray Beach, Florida 33~.~,! Dear Mr. Harden: On behalf of my client whose project is known as Vista Palms, we are requesting the passage of a resolution by the City Commission which will allow the city to assist us in competing for tax credits through the Florida Housing F'mance Corporation. The tax credits will enable my c,i/ent to create a facility which w~ provide ]/ving accommodations w/th certain resident services as detailed in the ACLF conditional use approval of this project. Reasonable rates and resident services ~t no additional cost will be the result of our ability to draw down the mx credits from the State of Florida. Applicants to the Florida Housing Finance Corporation are required to provide local government assistance, in this instance in the amount of net present value of $200,000.00 worth of delay of payment of impact fees, building permit fees, or waiver of same. We are requesting delay of paymem as ail fees will eventually be p~id to the city. V'rsta Palms will be the only facility of it's kind in the City of Delray Beach city limits, Other similar facilities are non-equity ownership facilities. We appreciate your consideration o£this matter. Sincerely, Doak S. Campbel~ I~&r~ E9 03 04;48p Dantoe T~. LleCOr, i L I~ March 28, 2003 City of Dcltay B~ach Attn; Mr, David Hardin, City Manager 100 NW !" Ave, Delray Boach, Fl 33444 Re; Vista i~ms ACI,F Dear Mr. Hardin: Pearlman & 'Associat~ has previously obtained from the City a conditio~,l use approval for an ACLF under the name of Mil. Atlantic conditional use and site plan. At this time a request is made to the City for a rcsoluti(m from thc City Commission acknowl~ging that the overall project is to scrve a public purpose and would be eli~4ble for City assistance in the form of'delay or'certain impact fees charged to such a project. This request is made under the name of' Vi~a Palms which is anticipated to bethe name of'the actual lhture development. T .l~nk you for your consideration in this matter. Si~y yours, .-- ' ...../,, Z/Z/ · Doak S. Campbefl, Ill dd Memo To: From: Subject: Date: David T. Harden - City Manager Lula Butler - Director, Community Improvement Mil-Atlantic ACLF Proiect March 28, 2003 I met with the developer, Doak Campbell and Marie Horenburger regarding the Mil-Atlantic project and one of their requests was for us to consider the use of SHIP fimds as a subsidy toward this development. Our SHIP representative advised us that the State would have required a competitive RFP process. We would also have to amend our Housing Assistance Plan since it does not provide for multiple housing units of any type. Our focus under the SHIP plan has been homeownership. Additionally, we calculated an approximate value of the permit fees that will be assessed for the project. Since we did not have a complete building permit application submission, our numbers are approximate and do not include all of the sub-trades nor the site development costs. In looking at a project of this nature, it is our professional opinion that the value of the fees and other assessments will exceed $200,000. The Commission should be reminded that there are stipulations on impact fees, which have to be paid at the time of permit issuance and cannot be deferred. LB:DQ · Page 1 RESOLUTION NO. 20-03 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DFJ.RAY BEACH, FLORIDA, CONFIRMING THAT A CONDITIONAL USE WAS APPROVED FOR AN ACLF (ADULT CONGREGATE LMNG FACILITY), WHICH INCLUDES AN IlF (INDEPENDENT LMNG FACILITY) ON PROPERTY TO BE KNOWN AS VISTA PALMS, FORM_AIJ.Y KNOWN AS MIl- ATLANTIC, PROVIDING FOR A DEFERRED PAYMENT AGREEMENT FOR WATER AND SEWER CONNECTION FEES AND BUILDING PERMIT FEES EQUAL TO THE NET PRESENT VALUE OF TWO HUNDRED THOUSAND DOIJ.ARS ($200,000.00), SUBJECT TO A SEPARATE WRITrEN AGREEMENT BEING SUCCESSFULLY NEGOTIATED AND ENTERED INTO BETWEEN THE PARTIES AND ALSO SUBJECT TO BOND COVENANTS AND ACCEPTABI.E REVIEW BY BOND COUNSEL. WHEREAS, the City of Delray Beach, Florida, (the City) established an Elder Ready Task Force which prepared the "Elder Ready Community Report Card for Well Elders", initial assessment, dated November 2002, which recognized on Page 7(a) that the City "does not have any assisted living facilities within its boundaries"; and WHEREAS, the City has approved on July 10, 2001, said approval subsequently extended on January 1, 2003, a conditional use for a project, formally known as Mil-Atlantic, now known as Vista Palms, and located on the west side of Military Trail, south of Atlantic Avenue, as an ACLF- Adult Congregate Living Facility. The approval described in the Conditional Use project file #2001- 167 consists of two parcels separated by a canal and includes Adult Day Care, Alzheimer Care, ILF- Independent Living Facilities and ALF-Assisted Living Facilities; and, WHEREAS, all dements of the project are an integral part of the ACLF and will remain so for the life of the entire ACLF as represented by the part/es requesting City support, through deferred payments, and upon which the City is relying on granting the deferments; and, WHYS, the City recognizes the need for a facility which offers a range of services to an ever aging exis6ng population in the City; and, WHEREAS, the City recognizes that there is an additional approved ACLF currently within its boundaries to be constructed on property known as the Alzheimer's Center; and, WHERE, AS, the City recognizes that there are three Life Care Retirement Facilities in the City which are identified as Harbours Edge, Abbey Delray, and Abbey Delray South that offer independent living, as well as skilled nursing facilities, for the elder population that are non-equity ownership facilities and not economically viable for many of our elder dtizens. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DI~.I.RAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the recit~h set forth above are hereby incorporated as ff fully set forth herein. Section 2. The City agrees to defer the payment of water and sewer connection fees and building permit fees up to an amount not to exceed the net present value of two hundred thousand dollars ($200,000.00) subject to a separate written agreement being successfully negotiated and entered into between the parties within ninety (90) days from the date of this resolution that is acceptable to the City and subject to the deferral and the deferral agreement being acceptable under bond covenants as is determined by the City's bond counsel. PASSED AND ADOPTED in regular session on the ~ 2003. day of ATrEST: M A Y 0 R City Clerk 2 RES. NO. 20-03 , Message Page 1 of 2 Nubin, Chevelle From: Sent: To: Cc: Ruby. Susan Friday, March 28. 2003 3:48 PM Harden, David Garito, Barbara; Nubin. Chevelle; Costello, Jeff; 'dsc@gate.net'; 'mhorenburger@cs.com' Subject: FW' Assisted Living Facility matter I made your change and also a change I received from Marie Horenburger a minute ago. Her changes removed Abbey Delray from the first whereas clause and inserted it and other life care facilities in the last whereas clause. In addition, I made another change that Marie sa~d was imperative which was to include the words "net present value" before the $ 200,000.00 amount. Hopefully this will be the last revision. Either Marie or Doak should be giving you a cover memo outlimng their proposal. Thanks. Susan Ruby ..... Original Message ..... From: Ruby, Susan Sent: Friday, March 28, 2003 2:49 PM To: Harden, David; Costello, 3eft; 'dsc@gate.net'; 'mhorenburger@cs.com' Cc.' Garito, Barbara; Nubin, Chevelle Subject: FW: Assisted Living Facility matter There was a last minute change which recognizes the existence of other ACLFS. The resolution with these changes should be final, unless the Manager has additional revisions Thanks. Susan Ruby ..... Original Message ..... From: Costello, 3eft Sent: Friday, March 28, 2003 2:26 PM To: Ruby, Susan Subject: RE: Assisted Living Facility matter Susan: Please review before I send this to Doak & Mr. Harden. Thanks. Jeff ..... Original Message ..... From: Ruby, Susan Sent: Friday, Harch 28, 2003 11:25 AM To: Harden, David; Costello, Jeff; 'dsc@gate. net' Subject: FW: Assisted Living Facility matter Please review the attached resolution. It is my understanding that there is a desire to have the resolution on next Tuesday's agenda. Let me know what changes you suggest need to be made. Also, I would appreciate it ~f Doak, you would provide a cover letter for the agenda today outlining your request Thanks, Susan Ruby ..... Original Message ..... From: Inglese, Cathy Sent: Friday, March 28, 2003 11:16 AM To: Ruby, Susan Subject: Here is the resolution. 4/1/2003 Message Page 2 of 2 Cat 4/1/2003 MEMORANDUM TO, FROM: SUBJECT: MAYOR AND CITY COMX,ESSIONERS CITY MANAGERF_~k..,,. ~ AGENDA ITEM ~ - RE GULAR ME E TING OF APRIL 1, 2003 APPOINTMENT TO THE COMMUNITY REDEVELOPMENT AGENCY DATE: MARCH 28, 2003 Mr. Costin has submitted his resignation from the Community Redevelopment Agency effective March 27, 2003. This creates a vacancy for an unexpired term ending July 1, 2006. Per Florida Statute, any person may be appointed to the Community Redevelopment Agency if he or she resides in or is engaged in business (which means owning a business, practicing a profession or performing a service for compensation, or serving as an officer or director of a corporation or other business entity) within the area of the agency which is coterminous with the municipality and is otherwise eligible for such appointment. The City Attomey has determined that anyone who resides within the City limits is eligible for appointment. A person cannot hold any other public office other than his/her commissionership or office with respect to the Community Redevelopment Agency. The following have submitted applications and would like to be considered for appointment: SEE EXHIBIT "A' Based on the rotation system, the appointment will be made by Commissioner Levinson (Seat # 3). A check for code violations and/or municipal liens was conducted. None were found with the exception of Straghn Enterprises of Delray. Please see attachmem. Voter registration verification was completed. All are registered. Recommend appointment of one (1) person to the Community Redevelopment Agency for an unexpired term ending July 1, 2006. boardapptmemo. CRA 04-01-03 COMMUNITY REDEVELOPMENT AGENCY APPLICANTS EXHIBIT "A" Thomas F. Camey, Jr. Robert Currie Joseph Ferrer Gilbert Forbes Roy Fraker Brace Gimmy George Maso Richard McGloin Leonard Mitchell Christina Mordson James O'Brien Angela Randolph Gary Rosen Jerome Sanzone Kathleen Schoenberg Jeffrey Silberstein Alexander Simon Thomas Stanley Alfred Straghn Dinah Stephenson Kevin Warner Glenn Weiss Franklin Wheat Attorney Architect Business Financial Manager Retail Realtor (currently serving on DDA/WARC) Business (currently serving on DDA/Public Arts Task Force) Law Enforcement (currently serving on Education Board) Realtor Realtor Construction (currently serving on DBHA) Realtor (currently serving on BOA) Building Official Attorney Architect Realtor Attorney Business (cun'ently serving on WARC) Real Estate Attorney (currently serving on PERC) Engineer Program manager (currently serving on Public Arts Task Force) Realtor MR450102 City of Delray Beach Florida Invoice Inquiry 3121/03 12: 44: 33 Customer ID . . . : Last statement . : Last invoice . . : Current balance . : Pending ..... : 358 3/02/03 8/29/02 269.88 .00 Name: STRAGHN ENTERPRISES OF DELRAY Addr: BEACH, INC 26 SW 5TH AVE DELRAY BEACH, FL 334442512 Status: A ACTIVE Type options, press Enter. l=Select Opt Date 8/29/02 -- 12104/00 -- 10/12195 -- 4/30/93 -- 2/11/93 -- 10/29/92 -- 1/23/92 - 10/11/91 -- 5/17/91 Invoice # Current 22577 Nuisance .00 18507 Nuisance .00 6389 .00 19056 .00 18848 .00 18369 .00 16824 .00 16449 .00 15750 .00 Overdue Total billed 151.80 151.80 95.95 95.95 .00 128.64 .00 112.27 .00 123.76 .00 111.77 .00 137.50 .00 100.50 .00 112.40 F3=Exit F12=Cancel ~MR430102 City of Delray Beach Florida Miscellaneous Receivables Inquiry 3/21/03 12:45:31 Customer ID . . . : Last statement . : Last invoice . : Current balanc~ Pending ..... : 358 2/28/03 3/10/03 57.50 .00 Name: STRAGHN ENTERPRISES OF DELRAY Addr: BEACH, INC 26 SW 5TH AVE DELRAY BEACH, FL 334442512 A ACTIVE SPECIAL COLLECTION Type options, press Enter. S-Display ?=G/L Accounts Opt Code Description GARBG SPECIAL COLLECTION GARBG SPECIAL COLLECTION GARBG SPECIAL COLLECTION GARBG SPECIAL COLLECTION Charge Detail Invoice Age Last Bill Total due 17046 365 7/01/00 11.50 18891 365 2/01/01 11.50 19519 365 4/02/01 11.50 23794 CUR 3/10/03 23.00 Total moneys due of $327.38 for property located at Northwest 10th Avenue. (West Side Heights Delray) F3=Exit F12=Cancel Di:I. RAY Ir. Al:H, IrI. DIIIDA 3~444 January 17, 2003 Ms. Barbara Garrito, City Clerk City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Dear Ms. Oarrito Pursuant to Florida Statute 99.012(3) (A), I hereby tender my resignation for my seat and position which I presemly hold on the Delray Beach Community Redevelopment Agency, effective Thursday, March 27, 2003. Thanking you in advance for your kind attention to this matter. I remain Sincerely, '____ Bob Costin BOARD MEMBER APPLICATION ~sc t~e ot pz:m~ ~.~c foLlo~,~: infoazmdor~. · )--~.~'s'~.m7 rt h~.~.d pm~s$ional ic=mci¢lrions mci llcen.~t ~l~ch you hol~ OITY 'OLERK ,¢ THOMAS F. CARNEY, JR. tlOl 2~orth Ccn~ie~s Av~nd'u; Suitc 200-- (561) ~Office) (561) 369-1175 (Fax) October 1979 to Present CARNEY LEGAL GROUP, P.A. Attorney-at-Law concentrating in real estate; financial transactions; contracts; international transactions; and corporations; Certified Circuit-Civil Mediator December 1983 to Present CARNEY ANDCOMPANy,.INC. Founder and Chairman of the Board. Activities include investment banking and holding company operations. Subsidiary companies include : The Carney Group, Ins. (investment banking, member N.A.S.D. and S.I.P.C.); March, 1991 to Present December, 1996 CARNEY-JONES INVESTMENT CORPORATION Co-Founder and Chairman Engaged in the acquisition and/or management of office buildings and multi-family residential properties. December, 1990 to October, 1993 ROANOKE-LYNCHBURG TELEVISION ACQUISITION CORPORATION. Founder and President Owned and operated Channels 21 and 27 in Roanoke-Lynchburg, Virginia (Fox Television Affiliate). Company sold in Oct. 1993. December, 1990 to December, 1994 ECOLOGIC.WASTE SERVICES, INC. Co-Founder and Vice-Chairman Company founded and was one-third owner of U.S. Tire Recvclinq, Inc., the largest collector and disposer of scrap tires in the Mid-Atlantic states (headquartered near Charlotte, N.C.). Company sold in December, 1994. December, 1984 to EXPLOTACIONES.PORTUARIAS,. S.A., TARRAGONA, November, 1987 SPAIN. President. · . Owned and operated private maritime terminal and stevedoring company; developed new business/trade between the Port and other European and South American/Caribbean countries. June, 1981 to October, 1983 COMMITTEE ON WAYS AND MEANS, United States House of Representatives, Washington, D.C. Assistant Republican Counsel. October, 1979 to June, 1981 OFFICE OF. CHIEF COUNSEL, Internal Revenue Service, Washington, DC. Attorney-Advisor, Legislation and Regulations Division. BANK DIRECTORSHIPS May, 1984 to July, to June, 1992 CARNEY BANK. Founder; Vice Chairman of the Board. December, 1988 to August, 1992 COUNTY NATIONAL BANK OF SOUTH FLORIDA. Director; Member Executive/Loan Committees. May, 1984 to March, 1987 GIBRALTAR SAVINGS AND LOAN ASSOCIATION, Miami, Florida. PROFESSIONAL MEMBERSHIPS Florida Bar Association, Massachusetts Bar Association, United States Tax Court Bar, United States District Court (Southern District, Florida), and the United States Supreme Court. EDUCATION Legal Georgetown University Law Center, Washington, D.C., Master of Laws in Taxation (M.L.T.), 1984. Boston College Law School, Newton Centre, MA, J.D., 1979. Activities: Associate Editor, BostQn College International and Comparative Law Review, 1978-1979; staff member, 1977-1978. Student Representative, Committee on Foreign Activities of U.S. Taxpayers, A.B.A. Section of Taxation, 1978-1979. Publication: "The 1976 French Finance Law: Its Effect on U.S. Citizens Residing in France with U.S. Source Passive Income," 2 B.C. Int'l & Comp. L.J. 163 (1978). Undergraduate Spring Mill College, Mobile, Alabama (Political Science), 1976. Macna gum Lau~e. university of Bristol, Bristol, England (Junior year abroad). B.S. OTHER ACTIVITIES 1996 - present Deleaate ~,0 the United Nations, Permanent Observer Mission of the Sovereign Military Order of Malta to the United Nations 1995-present Delra¥ ~each Ho~sin~ A~horitv. PERSONAL Married, two children Date of Birth: February 15, 1954 LANgUAgE REFERENCES French; some Spanish Furnished upon request. 2 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1993 2001 Note: This ~ppli=stion will remain on ~e in the City Cl~k's O~ce ~r a pedocl of 2 y¢~r~ f~om thc cla~e itwas submitted, h will be the applicant's :~spons/biliry to RECEIVED NA~ ! 3 2003 CITY CLERK ROBERT G. CURKIE, AIA Senior Designer YEARS I~XPERIENCI~ · Since 1969 IIEGISTKATION * Architect: Certified: #4964 · NCARB, #] 1365 EDUCATION · Bachelor of Architecture, 19~2 University of Minnesota * Plaster in Architecture, 19~5 Harvard University (b'aduate .School of Design PROFESSIONAL AFFILIATIONS · American insUtute of Architects · florida AssociaUon, AIA Palm Beach Chapter Past President Design Awards Committee COMMUflFFY SERVICE O~ Oi~GANIZATION$ · Federal Re,serve Bank Advisor~ Board - AUan~a · Delray Beach Public Libra~ Board Member · Plneappte Orove r4ain ~]'e. et Board Member/ Design Chair · City of Delray I~e. ach Planning and Zoning Board Past Chair · City of Delray Beach Community Appearance Board Past Chair Robert G. Currie is the founding principal of the architectural firm ROBERT G. CURRIE PARTNERSHIP, Inc. located since its 1969 inception in Delray Beach, Florida. He received a Master in Architecture from Harvard University, Graduate School of Design in 1965 and a Bachelor of Architecture from the University of Minnesota in 1962. Mr. Currie is certified as an architectural professional by NCARB and has been registered in the states of Florida, Connecticut, lllinois, Massachusetts, Maine, New Hampshire, Rhode Island, 5outh Carolina and Virginia. Over the course of his professional career, Mr. Currie has planned and designed virtually every project type, including municipal, public assembly, residential, commercial office, hospitality and historical restoration facilities, in both the United States and abroad. His knowledge of international design and construction was developed through projects in the Middle East, Australia, Central America, China and the United Kingdom. In addition, he taught at the University of Sydney (Australia), the University of Miami (Florida) and Florida Atlantic University. With almost fifty design awards to his credit, Mr. Currie is the firm's principal designer and responsible for projects through the design development phase. In 1990, he received the American Institute of Architects Palm Beach Chapter Award of Honor for Design for his contributions to architectural design. The firm was honored by the Florida Association of AIA as the Firm of the Year 2000. In November 2002, Mr. Currie received the prestigious Gold MedalAward from the Palm Beach Chapter of the AIA in recognition of his contributions to the architectural profession. O~/_O/_O0.-, 10:31 5612780555 /,B CHAMBEP, COMMEP, CE CITY OF DELRA¥ BEACH BOARD MEMBER A-PPLIGATION 993 .~00~ :PI~ ~ or p,~ d~ fo~ inf'om'~,tion~ Not~: This ,l:plic~don ~ rern~n on F..lc ia else City C~et.k's O~ce fo: ~ period of 2 ye~'s [zorn r. tm dare k *~S submitmd. It will be the ~pplicanc's zcsponaibiliry m tnsm~ th~: * csm~t spplictck~z: is o~ ~e. RECEIVED IdAR 2'0 2003 CiTY CLERK Joseph E. Ferre~ 1420 North Swinton A,.,enue Delray Bsach, (661) OBJECTIVE Provide a~,,~nis~rative leadership for a commer.:ia] or nonprofi.~ organization to strengthen cammunity/public image and §s~.al position, through priori~, planning, inllovative marketint, and the e-~tablLshment of strong private/public sector relationships. QUALIFICATIONS & EXt'ERI NCE Twenty six years of results-often[ed ex-perience, with expertise in the following areas: Administrative msna[ement Financial analysis and b~;Iget~; Basiness and mar~enn~ plan development Capital Pro]ect super~i:,ion Pel~onnel hirin~ and tra~uing PALM BEACH POPS / FLORIDA SI.'MPHONIC POPS, INC. Palm Beach and Boca Rats ~, Florida 1992 to present- President and Chief Executive'Officer ' Overall ,business and frsc-a] administrar..on of a non-profit cultural performing arts organization, including an $5-I,iece orchestra, 10 staff and 33-member volunr~.er Boaxd of Directors. Rffined playia~ standards st' musicianship and participated in succezm~ uni)n negotiations. Supervised ex'pa.usion, restmcturin~ and adoplion st'new corporate by-laws. Developed mulli-year busings plans to agdres~ goals of fiscal stability and revenue growth and nsgol:ia~ed and implen~sn~ed finalized contracts for local and national talen~ within ~he guideline,z established by regulatory, agencies governing private, nan-profit orgallizati~ns. Spearheaded mes~er fund-raising structuxe for individual donations, SUl~por£ ~oup~0 private founclation ~fts, ~m~dl business and corporate' contributions. Wrote and presented grant requests for operational fun~i-g totaling over $250,000. annually. 18:31 5G12788555 r,B OrlAMBER 1301vI~IS'I~CE PA,.iE Oq ZOOLOGICAL SOCIETY OF FLORIDA / M/AM1 METROZOO M/~mi, Flor/da 982 - 1992 -Executive Vice President, D Lrector of Development " Managed staff o£ $3 and a SS-member ,'oilier bo~ of ~wrs. E~red tha~ the org~i~a~on ~a~d at pe~. producfi~ ~d conducted its ~~ ~z m a~rdancs ~ z~d bu~ezs pracfic~. * Fostered the sodety's expana/on from a Foss revenua base ot $200,000 in 1982 to more thazt $6 miIilon/n 1992, v/a de:elopment of a master fund- rmg/ng structvr~ for tnd/viduals, foundations, co .'pora~/ons and endowments. Supervized more than $15 mO]ion in cap:.tal improvement projec~ at MetroZoo, inclu&ng bid nego~a~ions fro: construction contracts, on-site manageu~ent, and on-going m~i-tenance prograr,~s. * EngJxteered membersB.ip expansion fz~m 1.800 to more than 65,000. and es:abl~hed the Society as one of the ceg~on's premier non-profit. organizar/on~ BELCHER OIL COMPANY Miami, Florida 1980 - 1989. Dir®c~or of Public Relations and Government * Developod and implemented ntultimil)ion-dolLsr annua~ budge~ ~d m~ke~g plans encompassing pu~c rela~onz, co. orate comm~ca~o~ ~d adverh~ng. Coord/nated all med/a contact, operating' from terminals covering a geo~-ap]:fic area ranging ~rom Boston, Ma, to cml: us Christi, TX. * Acted aS liaison between federal and state legislators regaxding. matterz concerning the oil industry. Maintainei a positive and productive working rela~ionzh~p with z-e~d~tory govermng z genc~ez. UNITED WAY Miami, FL; New York, NY; Washington, DC; Oriffith, In 974 - 1980 Senior Campaign Manager fo~' Fundrai~ing / Agency Development and Budgeting * Developed multimi~on-dollar earnpaign~ i~ £ou~ major metropolitan areas, working closely with volunteer boards and ci,,ic leaders to implement ambitious employee and corporate fund-ra~&ug p ME~ERSHIP$ State of Florida Cuitura} Affa/~ Review Oommit tee Public Relalion~ Society of America Florida Pr~ Assoc/ation Board of Director of the Mental Health Assodati)n Florida Chamber 'Task Force on Crime" Miami Crime Commission Commission on Race and Reli~io./Methodist 0h'u~ch National Association of Fund Eaisers American Associatiau of Zoos and Aquariums EDUCATION Indiana Unive ,~sity, 1974, MS - Public Affairs Indiana Universtty, 1972, BA - Hlstol%' REFERENCRS Available upon request Bi, b.n~-ual - Spanish ~ CITY OF DELRAY BEACH ;IlL ,OA~D MEMBERAPPLICATION 1993 2001 Please the information: II 2. Home Address: ' Stite Zip 3. ~ ~d~ce: ~ ~ 4. ~~ ~s Ad~: ~ ~ ~ C~e 5. H~e Phone: B~m Pbgc: ~ Ad.ess: ~ Phone: F~: 7. ~at Bo~d(s) ~ you ~t~ted ~ s~ Pl~e ~t ~ ~ orifice: ~0. ~t ~}, ~ted ~ofes~o~ c~6ons ~d ~c~s~ w~ y~ hold: ...... ~/~ , , ~ . G~e y~ p~sm~ m most ~c~t ~, ~ IZ ~ ~m~ ~ ~ ~e~ ~ ~ you m ,~e ~ ~ ~se a~ m , This application will remain on file in the Ci~ Clerk's Office_for=s~¢liod of 2 years fzom the date it was submitted, h ~ be the ,pphcant's tesponsibiliry to =$~e~'~~l[~fion ~ on file. JUL f~ 5 2002 Gilbert C. Forbes 1120 Warrenhall Lane Atlanta, Georgia 30319 (404) 865-2992 Office (404) 255-1120 Residence Summary Twenty-eight years of broad-based Banking experience encompassing sales, sales management, product training,,consumer asset m-nagement, consumer lending, residential mortgage lending, commercial mortgage lending and branch administration. Experience FIRST UNION CORPORATION - 1986 to Present Senior Vice President, Consumer Banking Director/Manager 1993- Present Atlanta, Ga Initially promoted to Director of the consumer banking activities for Metropolitan Atlanta, Georgia. Managed 117 branches with $4.4 billion in deposits, representing 8% of First Union's total retail branch network. Active member of the Merger Task Force responsible for the consolidation and integration of Georgia Federal & Decatur Federal into First Union. In 1994 the decision was made to eliminate the Director position to increase direct management involvement at the branch level. Became one of six managers focused on increasing overall branch performance in the Atlanta market. · As Director, Branch asset production rose from near last place position to first or second place in all categories. CAP account (Asset Management Account) sales inc~ over 800% during this period. .. · During the merger, deposit retention exceeded due diligence assumptions and merger salary budget came in well below salary expense goal, as staffing levels were achieved well ahead of target. ..,, · As Manager, exceeded combined Direct ~:~ardPEL and Mortgage production goals. Was second in Georgia and third in the company in SBLU production. Also was first in investment revenges. Vice President, Consumer Banking Manager 1988- 1993 Miami, Fl. Directed growth of the retail franchise from one Branch and $18mm in depoSitS tO 45 Bl*flllCbeS and $4.5 Billion in deposits. Area of responsibility included Dadc and Monroe Counties. During this period, most sales management categories increased from a distant last to first place. Dade County was the highest earnings franchise within First Union with a Bank Group ROE of 29.91%. Managed retail banking organizat~ through seven bank mergers. Vice President, Regional Consumer Banking Director 1986- 1988 Pompano Beach, Fl. Provided direction in establishing and achieving regional consumer goals for 74 banking centers. In this staff role, directed merger activities during FL'st Union's initial entry into the South Florida market. Coordinated training initiatives and was actively involved in developing and implementing business plans with particular emphasis on asset production. Was committee Chairman for development of original "Branch Compare" incentive plan in Florida. Member Florida Consumer Banking Committee. Gilbert C. Forbes Page 2 Experience (continued) SOUTHEAST BANKING CORPORATION - 1971 to 1986 Miami, Florida Vice President and Manager - Commercial Mortgage Department 1985 - 1986 Managed the commercial mortgage department (income property loans under $2 million) state-wide for mortgage company affiliate of Southeast Bank, N.A. During this period originated $4.2mm in commercial mortgages. Senior Vice President, Consumer Loan Product Manager 1983- 1985 Managed consumer loan portfolio for state-wide bank, covering 163 banking centers. Increased consumer loan volume more than 300% from 1983 to 1984. Credit insurance sales increased 25% each year. Directed consolidations of three consumer credit operation centers into one. Senior Vice President, Regional Consumer Banking Coordinator 1980- 1983 Managed the retail asset portfolio of four-county, $800 million regional bank having 44 banking centers. Regional representative to state-wide consumer banking committee. Vice President - Product Manager 1976- 1980 Promoted to Asset product manager for Southeast Banking Corporation to develop new consumer loan products and increased profitability of existing products. Developed and implemented revolving credit products in branch system and developed a unique video sales training program to teach customer focused selling techniques. Vice President - Mortgage Banking ' 1971- 1976 Managed the second mortgage production and portfolio of one of Miami's largest mortgage banking firms. During this period, opened seven 2nd Mortgage offices and initiated the formation of a small loan (516F. S.) company (Southeast Consumer Finance) through which to fund 2nd Mortgages. Developed Mortgage Guarantee Product with American Bankers. LON WORTH CROW COMPANY (acquired by Southeas0 Manager, Servicing Department - Loan Administration Managed mortgage servicing department (25 employees and 30,000 mortgages) of Miami mortgage banking fu'm. Started and managed a Second Mortgage function. Education UNIVERSITY OF MIAMI BBA degree in Finance - 1965 NORTHWESTERN UNIVERSITY Graduate of the School of Mortgage Banking, References furnished upon request. BEACH CITY OF DELRAY BEACH 1993 2001 ' ' ' Sure ~p Code 4. ~~ B~ess Ad&ess: ~ Su~ ~ C~c 5. Home Ph~e: ' B~ess Pbgc: ~ Ad.ess: C~ Phon~ F.x: ' T. ~t Bo~d(s) ~e you ~t~ted ~ s~ P~se hst ~ or~'ofp~: .... 8. ~ ~ Ci~' Bo~ on ~ch you =e =~dy s~g oz h~ve pze~ou~- s~ea ~l~s~ ~dude ~t~) 10. ~t ~y z~:ed pzofcssion~l c~fions ~d ~c~cs w~ 7~ hol& 11. G~e yo~ p~m~ ot most ~ecem ~ploy~, ~fl 1Z Des~be ~c~, ~s or ~owledge ~ qu~ you to ] h~by ~ ~t ~ ~e u~e m~m m ~ ~d I ~ ~d ~d~~lt ~y m;~s~t of~T~~1 ~cts Note: This sppbc~fion viii remain on file in the Cie/Clerk's Office fox ~ period of 2 yeats f~om the date zt was submined. It vdll be the ~pplicant's responsl~ilie)' to ensure flint a cu=ent application is on file. RoY J. FRAKER (~I~AURC-ATIONS Strong professional background in sale~, marketing, public relations, customer sauce, management and administration. Excellent analytical and organizational ah'lis. Intuitive ability to rapidly assess people's needs and resolve problems. Capable and competent with the energy and enthusiasm to adapt to various people and work situz~ions. Proficient in ACTI 2000, Microsoft Word, Word Perfect, Excel, Outlook, Delphi and Irffemet Explorer. Sales Manager, Executive Meeting Manager 2001 to Pr~ent Delray Beach Marriott, Delray Beach, FL ·National, Regional and Local sales and marketing for luxury 268 room oceanfront hotel · Develop. track and maintain competitive corporate arld leisure rate structures · Create new packages, programs and incentives, track and maintain forecasted sales for both leisure and corporate market segments . · Host in house receptions, site inspections, entertain and conduct both hotel end local area tours to prospective ciients and visiting organizations and associations · Serve as hoteJ community liaison and representative for county, city, local civic organizations · Organize and host frequent and successful meeting planner, travel writer and VIP FAM trips. · Highly effective and successful leader and team player for pre-opening sales, sales btitz campaigns and roil out of incentive programs Operations Manager 1996 to 2000 Meianer Electric, Inc., d.b.a. Ocean City Properties, Ltd., Delray Beach, FL · Lead restoration of historic warehouse building into 14,000 square foot corporate office - Supervised daily site operations of historic 46,000 square foot shopping, dining, and outdoor entertainment complex including construction, renovation, leasing, advertising, marketing, public relations and special events · Fire & Security systems administration, hurricane preparedness and emergency management · Management of all sub-contracted services and direct supe.rvision of maintenance and housekeeping ataff · Purchasing. receiving and asset management of all fixtures, furnishings and appliances · Responsible for special projects such as complete revision of corporate image, inclusive of concept Instructor & Adrninist~tor Independent Contractor, Palm Beach County, FL 1993 to 1996 · Martial arts instruction & supervision of three instructional programs including 13 Palm Beach County schools, Boca Retort YMCA, and · I~Vate school with combined enrollment over 1500 · Sales, marketing, adve~, contr~ management, database end financial managemenL editor and publisher of monthly newsletter · Pkinning and implementation of incentives, special events and annual convention 38 1/2 South Swlnton Avenue, Delray Beach, Florida 33444 {$61)-265-2607 RoyFr~ker~aol.com RoY J. FRAKER Reservations, Front Desk, Concierge 1991 to 1993 Ritz Carlton Palm Beach, Manalapan, FL · Hired as hotel's original 'Opening Team". One of $00 out of $000 applicants. · Consistently outsold rooms exceeding revenue goals by volume and gross sales. · Promoted to Departmental Trainer during which hotel received the 1992 Malcolm Baldridge Quality Customer Service Award. · Interim Supervisor of Fitness Center and Ritz-Carlton Club. Created. implemented and Supervised hotel's first 'Ritz-Kids' program. Attractions Host, Production A~sistant & Talent Coordinator 1990 to 1991 Walt Disney Company, Lake Buena Vista, FL · Attended the Disney University Career Start program · Originally cast as Attractions Host for the Disney MGM Studios - Promoted to Production Assistant and Talent Coordinator for the NBC television game show "Let's Make A Deaf · Cardinal Newman High School, West Palm Beach, FL, 1990. Honor Roll · Palm Beach Community College. Lake Worth, FL 1993. Deans List · Florida International University, Miami, FL, 1993, Family Management Specialist Training Certificate · University of South Florida, Tampa. FL. 1994, Slate of Florida HRS Child Welfare Training Certificate · Greater Boynton Beach Chamber of Commerce, Leadership Boynton Beach, Class of 1995 · PersonaJ Development Center, Delray Beach, FL. 1996, The Living Course, Pemonal Development Workshop · Southeast Education Center, North Palm Beach. FL. 2000. Dale Carnegie Leadership Training · Personal Development Center, Delray Beach, FL, 2001 Certified Instructor · Bob Beamon Golf & Tennis Classic, Board Member, 2002 · City of Delray Beach Sister Cities Committee, Board Member, January 2001 - Present · Museum ~ Lifestyle and Fashion History. Board Member, January 2001 - Present · Tourism Committee, Co-Chair, Delray Beach Chamber of Commerce, 1999 - Present · One of 100 citizens and community leaders to represent City of Boynton Beach at Visions 2000 Conference, 1996 · Palm Beach Post Pathfinder Award, Community Service 1990 · Steedng Design Committee; fund raising and Special Events Co-Chair, crew leader and construction coordinator for 'Let's Build a Playground' Boynton Beach, FL 1995 38 1/2 South Swinton Avenue, Delray Beach, Florida 33444 ($61)-26S-2507 RoyFraker~aol.com CITY OF DELRAY BEACH 1993 2001 f Ple. e ~e infoamtio-: 1. LutN~m= er _ _ , · 7. ~zt Bo~d(O ~e you ~t~ted Note: applic~tio. submined. It w The lrou~ershop.com _ ,-Trouser Shop .. Fit Specialists · Short & Long Rise .!~ Tropical · Dress · Casual · Goff E&By C~re · Since 1N2 Free Prompt Alterations Tuxedo Rentals (561) 276'5626 iod oir 2 it was test applic3tion b ez file. OCT ~"--~"' CITY CLERK BOARD MEMBER APPLICATION 1993 2001 Ple~, · type or p~nt the fo~llowin8 informgtion: 1. l~StNamc: ~~ 2. Home Ad.ess: 3. Legal Residence: 4. Pzincipal Business Address: 5. Home Phone: Business Phone: City l .-Mafi AdckeSS:I Cell Phone: 6. Are. you a registered. .. voter?... L~ ,q If so, where ~e you registered? 7. What Boaxd(s) axe you interestefl in Serving? Please list in order of preference: State State State Fstx: Zip Code Zip Code Zip Code  ~,t d l Ci~' Boaxds off which~you axe cu~fl)' serving .or have. previou?ly s~ev/, ed: (Please include d~tes) I 9. Education~l qullificafions: 10. List any rehted professional certifications and licenses which you hold: 11. Give ¥ou~ present, or most recent employer, and position: Note: This application will remain on file in the City Clerk's Office for a per/od of 2 years _~.~1 le~ "'~.~ OITY CLERK CITY OF DELIIAY BEACH BOARD MEMBER APPLICATION ] 1 Gi, c your pre, jr~. ,.s most r--cch' e~ployer, tnd Fosmo~: ._ . ~c ~~ ........ RECEIVED NAR 0 5 2003 CITY CLERK ,iF o ~ III III L · I II III f R£SUME GEORGZ MA$O, ~ONE$~ IDUCATION: ' ' Univer~ity o[ Urugu&y Ualver~lt)' of Bi~in~, forel~n Rel&tIor~, Communlcatior4, Marl~eting, Media, Publicity, ~d ~eJ ~tomo~on. ]qt OFF-~$IONA~ A~I~ILIAT/ON$: Forelgn Press Center of New York, M~em~er ~tirnJtlonal Press Association, President.~l$73-?5 Liens Club International Assocfation,'Board Of Direcior$ C~arttr PTestdent of United Natton~ Lions C1ub-1977 Latin American Federation of Public Relations, Member of Bo&rd U~lverslty.~ IllinoiS, Chicago, IllinOis.Department of Criminal Ju;tice Guest L~¢turer. University, Doca Retort, Florida-International Trade Ceur~elor I. ANGUAG~ FLUI~NCY~ lln$11sh, ~ench, Italian, l~ortu$,uese, Spanish II~OF~SIONAL I~XPERIENC~ As eoMultant, advisor, evaluator, nel~otiator, and lmpalementor with a~teulve and dlvirsl.~sd experience in bo~ public lad pfiva~ scoot, tn ~e Middle ~ast, Tar ~ut, lurope, Nor~ Ameri~, and Latin America with, for ~d on ~half of clients involved in international business ventures. Areas of' experience and expertise are well grounfled an~ iden:i~ied i~ fn~ernat~or, al fining, banking, fnrernational'bart.in& fn~erfla~io~a~ trade, ~o~bli Ihooter for iovemmen~ and ?d~pendent business in important l~gve Ind dellca~ PIIOFI~gSIO~AL L'~I'P~A'I~ ONAL Misted ~ putgrt~ together LfROTA~OL ~up ~twein Uruguay, Paraguay and ~llvla. Colla~rated and ~evelo~d ~rlgtnaI scheme and implemented same ~presengng the government ~ ~r~guay. P~rsonal advisor to ~ollvian 'Resident [&rrtentoa, Arranged finandr~g and lupplled $000 ~a~or~ to gbvernm~nt of ~olIvla by Titan Tractor~o~ratlon, N~w York· . Coordinated and tmplemented a prole, ct o{ h~..~sIng and apartment complexes for the Murdclps~ty of Montevideo, Uru~'ay. Over a peri~ of ~ve m~ than ~0.000 per.ns were able ~ upgrade ~eir housing standards ~emona] llvln~ ~ndltio~, ~fs project was a Jol~t effort ~tw.n Inter Amagcin Development ~a~ I~d ~ City of Montevideo, " I~,~rnalism, mass ¢omm~fcation Nd media strat~gi~s. bpresentattve olr IXPO 70 Osaka, Japan.. Led private a~d official sectors. Publisher of l~ewsp&per IX'l'i~ for "~diciones Oriental. ¢ooperath'a Parlodisgea" Montevideo, Uru~ay. · Special advisor to Dr, lose Mote Otero, Mlrdstei, of leorel~,n Affairs, Uruguay. · United Nation, NYC - Information and pre. advisor to government of [.f~guay. Special Advisor to Amb&~l~ador of t. truSuay to the United Nations, appointed r. egotiator for bar~er of Uruguay s.~ecp/mutton for Kuwait etl. Concluded and implemented two c~nrracts in ]9?$ and 197~. l~esot~ated Jo;ne Venture for production o~r as{~l-pollution che.'~icals between Negotiated desalfrdzation plant contracts between Iraz)lian Government arid Central figure In developing 1~,000 unit apartment house project for the Municipality of GuJyaqufL Ecuador [Ban¢o de la Vlvienda).' assignment with ITEL Corporation, San Francisco, C&lflrornta in eenlueetior~ with Mex~can'Gove~mint (CONASUPO) to l~cate a~ retrieve raiZr0id ~x firs which had ~n mf¥~nj fpr two years in Mexico· ~'uador and India. . . for Hafood productJ of Mit~u! Corpor. srlon, Osaka, 1span by Trane-o- · Art&hied financing for A.~ESA, Uruguay, for Its sugar refinery..[USD 27 ~illion, co~plete~ ~,n three ~hues). ~so A~ESA, Uruguay ~ave arranged Intertec l.A., epe. clal consultant to Irazll, Argentina and Uruguay In' ~te'~,n&t~ona! finance, .bank{hr,, free trade zones, for t~e new common market. International Trade, and Intonations! Relations with Latin America. e Pt..') ~,~ 7tX~5 ~"~A RA FO/V, ~ $ :~ 4 5 I £-m~il: ~eor~4a~o~webtv. net March 5, 20 City Of Delray Beach Civ.' Clerk's Office lO0 NW 1~ Aventle Dekay Beach, FL 33444 Dear Sir/Madame: Anached please find a completed Board Member Application. It is my intengon and desire to seix, e on the Conmmniry Redevelopment Associalion (CRA) board. As agen! for Juan Rodriguez and representing him with regard to his property located on West Atlantic Avenue, I have been an active member of the conuuua~iv,., for lhe past eleven years. Tlu'ough this involvement, as you talow, I have served on various boards and commi~ecs, and have enjoyed wi~lessmg and being a part of the successful redevclopmem of Atlantic Averltle. With that said, I feel thai there is 111Ol e work to be done in this redevelopment, through my involvement and the friendships I have made, I have developed a passion tbr the Avcnoe mid its people. I believe that my professional experience, as described on my r~sume, aJong with my cormnunity involvemem in Delray, uniquely quali6' me w serve as a board member of ~he CRA. I am confident Iha! together we can complete the vision of Atlantic Avenue. Cordia. lly, ~L~YB~CH BOARD MEMBER APPLICATION 1993 Please type or print the following information: 1. LastName:: ~/~eC~L,o,,,~ 2. Home Address: 3. Legal Residence 4. Principal Business Address: 5. Home Phone: City City City State State State Business Phone: 7/-q'- 41 q ~ I Fax: Middle Initial Zip Code Zip Code Zip Code 6. What Board(s) are you interested in serving? 7. List all City Boards on which you are currently serving or have previously served: (Please include dates) 8. Educational qualifications: 9. List any related professional certifications and licenses which you hold: 10. Give your present, or most rex~nt employer, and position: 11. Describe experiences, skills or knowledge which qualify you to serve on this board: (Please attach a brief resume) I hereby certify that all the above statements are true, and I agree and understand that any misstatement of material facts contained in this application may cause forfeiture upon my part appointmentlmayreceive. SIGNATURE DATE Note: This application will remain on file in the City Clerk's Office for a period of 2 years from the date it was submitted. It will be the applicant's responsibility to ensure that a current JAN 8 2003 CITY OLERK APPLICATION FOR APPOINTMENT AS A CRA BOARD MEMB~ Richsrd McOloin g7 Downtown Development Authori~ Board of'Directors - July 2001 to Present l)drty Beach Master Plan Design Guidelines Ommittee Comm~tee Member May 2002 through Present /)dray Beach Master Plan Transportation Committee ~ Member l~uy 2O02 through Present Public Am Task Force Comm~tee Chairman Aus 2002 t~-ouSh Present Pineapple Grove Main Street Downtown Merchants and hiness Association Board of Directors - Jan 1999 to ~ 2001 1996 CJt~ of Debly Comprehensive Plan Review ~ for Parks and open spaces Seacr~t Homeowners Association Board of Directors - June 1992toPrm~ SoutbrJdge Homeowners Association Board of Directors - January 1997 through January 1998 Mtyor's Taskforee for solutions for the AthBtic High / Smcrest property 1996 &1997 #Il My 30 year business career includes: Electrical Engineerin& Division VP for Oreyh~ Corporation and a successful small business owner. This variety of positions has siren me excellent experience in imerfacin~ supervising and cr,~,,-_ a ~uensus with a broad range of people. My term on the Board of Directors for Pineapple Grov~ Main Strem was as Business Coc~-,~u~or. I worked with the Program Manager (Tom Fleming & Lou Waldmann) and the other board members to mn +,his orpnizagon in a bus'mess I~ke manner. This position required personal intel'face with ihe btuiness and ptopet~ owne~ within this district and many preseutatious to the Cit7 Commission and CRA board. In Jmmary 1999 the Downtown Merchants and Business Anochtiofl was restructured with m,,,y new board members added. I was invited to sit on this board due to my familiarity with the business issues in Delray both from a Pineapple Grove viewpoint and as n prope~y owner on East Atln_,tic In 1995 1 was a nmnber to a eomm~ee to rev~w and surest dang~ to the city oompreimaive platt John Johnson was the city staff member who chaired this committee. In 1992 1 work~ with iL ~ Dowd to establish the Seacrest ~ Association, a voluntary membership neigbboflsood association. I have been actively involved in the "neighborhood plan" since Smcre~ bom'd members.. I lave recently wjoined the Bomxl of Directors. As a property owner in the Woods of Southfidfe I joined their Board of Dir~tors at the time when it was impentive for the stability of that neishborhood to show property improvements. Part of tim project was APPLICATION FOR APPOINTMENT AS A CRA BOARD MEMBER Richard M~lo~n working ~ t~ ~ on the pisa to chsnge the str~$ from p~v~te to c~ owned and ~d the improvements n~cess~ to promote this ar~ ~s s stroh8 visb]e neighborhood. A.~er requests from the Seacrest Hon~own~s Association, Mayor lay Alperin formed a task for~ that included city, coumy, AIlamic High and neishborhood membe~ ~o search for n solution to the blighted property to the west of Atlantic High School. This task force formulated the "field house / ~nmutsium" · oncept and lobbied to make it become a r~ality. I made many presentations to the city commission, oounty ~ommission and school board on behalf of this project. ~ CITY OF DELRAY BEACH MEMBER APPLICATION 1993 2001 ~rint the followin ' information: 21 Home Add:eSs: City 3. Legal Residence:. City State Zip Code 5, Home Phone: ~usm~ss Phone: E-M~ Ad'ess: Ce~ Phone: F~' 6. ~e y~r~stetcd vote,-? If so; ~hcte ~c you m~stcred? ~a¢ o d ~e you int~est~d ~ ~e~g? PI~e ~st in ord~ of preference: 8. ~st~i~ Bo~ds on ~h yo~ ~e ~re~ly se~ o~ h~ve p~ou4y .e~-~: ~Jc~se include dates) ~0, ~st ~y ~ted p~nfess~o~ cezdficadons ~d ~c~nses ~ch you hoJd: _con--ed ~ apnl,~n ~usc fo~rc upon my p~ of~y appoint l ~y ~e. apl: ~ remain on file in the City Clerk's Office lot ~ oenod c~f23re, axs from the date it ~ OR MAR 2 5 2003 CITY CLERK LEO~I) IL #ncH~II RAIIVWOOD COVE LANE ~ WORTH, FL 38463 561-4834584 Palm Beach County Sctmol Board, West Palm Beao~ IR. Sct~x~ Dm~cr Polk~ Depafo~ent Poflce ~aptaJn/Assistant: Chief' Ir~.~al Affairs Bureau; Fingerpri~ and IdefltiflcaUo~ Bureau; mspcmsible for bud~r~ for ~28 sworn ~ pe~sormd; dimc~y supervist~ 4 zone lieutennants and 100 sworn offioers; and implemenUn~ depe~/dlstrict Palm Beach County School Board, West Palm Beaoh, FL ~ Supewisor Primar~y mspoma-r~e for the pmtec/ion and safety of school pe~onnel, property and students. Established a,r~/maintained partnerships with appropriate o:)mmun~ police agencies. ~ 15 s(:hcx:d r~r(:e of~:e~. MI~IMI 19~9 Atlantic Commurdb/High School, I:)elray Beach, FL Scho! ~ Offlcm- Pflmargy responsible for the prolzclJon and .safety, of school persotmel, pmpe,'ty and studergs. Developed security plans for all school acUviUes. Enforced all applicable Florida State 0imlnal Statutes. Dev~ and Implemented. student drug prevention programs. Enfor .~ all applicable Rorida State Statutes. Untted States Army Comm~ Omar, 1977- 1980 Earned commiss~ as a Second Ueut~- August 1976 1977 developed and Im~rrwetecl wortal)le Race Rations Program and Znterpersonal Skills Pmgram. [~__~ap~tm'd B. MIIx:he~ 2002-Present 1996-1997 1989-1997 1986-1989 Pemannel Officer/Adminstraltve Officer, 1979-198) Reslxmsible for S (fi~m) departmen~ that o:msist~ of ~5 military personnel. Assigned all Incoming officers and enlisted personnel. Developed the Deparlznent's Race Relations Program; implemented U~e Tradoc Management lnfom~Uon System. Flor~ ASd~ Urdveizlb/, Tallahassee, FL 1976 Bachelor of Science - Political Sc~mce & Public AdmlnistraUon Troy sram Un~er~, Troy, AL 19'Z9 tCaster of Sdence - Otn~na~ :~us~e (a~ 2O tm.rs) Lively Law E~ Academy - ~luvenlle Prosecution - 30 hrs. Univea,iLy Of Florida Law School - Police Admiras~tion - 2,1 hrs. Office of Attorney General - Police Su~ision - 40 hrs.; Managing Crisis Situations, ICAP Policing In a Cultural Diverse Envimnment~ Noble Training Coherence Palm Beach County SterWs Ofrtce- Verbal Judo- 40 hrs. Southern Polioe InslJb~e Graduate -CODC- 35 Leadership Palm Beach County 2000 Oty Eduastion Board- Ob/of De. lray I~ach Chalm~n, West AUantk: RedevMopme~ Coalition, a volunteer pogtfrm Vice Chair, Delray Beach Community Redevelopment Agency (CRA), a volunteer pordt/on Member, Delray Beach Human RdMions Board, a volunteer posrdon Ail-America City BOARD MEMBER APPLICATION 1993 2001 Please type or print the following information: 1. Last Name: mn~ t60~ 2. Home Address: 3. Legal Residence: 4. Principal Business Address: $ e City _ city State State State Zip Code Zip Code Zip Code 5. Home Phone: ] Business Phone: 6. Are you a .registered voter? 7, What Board(s) are you interested m serving? Please list in order of preference: ' ~J 8. List all C~ry Boards on w~ch you are currently servmg or have previ~ously seg, ed: Oale.ase include dates) 9. Educational qualifications: . 10. List any related professional certifications and licenses which, you hold: . ;./<o pRo?£ 11. ~Oive your present, or most recent employer, and position: 12. Des~be e~efiences, s~s or ~le~ ~ch qu~ you to se~e on ~s bo=d: ~l~se atuch a brief resume) ! hereby, certify fl~t ~ ff~e above statements ~re true~~4 ~Ors~nd ~t ~y ~ssmt~en, of ma~ed~ f~c~s con~ ~ ~phc~~se foff~e upon my p~ of ~y ~p~~t I ~y rec~ve. ~NA~ ~ D ~ .... CITY CLERK ~6/ ' 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.  ~wc, ~x~o^~az~mc^~o,~ CHI TiNA MORRISON, CPM BACKGROUND DATA Christina Morrison is a Certified Property Manager (CPM) and a Licensed Florida Real Estate Broker. She has been active in the real estate industry for over 20 years; her * areas of expertise include acquisitions, development, property management, sales and leasing management, training, and all phases of real estate marketing. For the past several years, Chris has been the Director of Property Management for the Southern Division of the Pennsylvania Real Estate Investment Trust (PREIT), a publicly-traded company based in Philadelphia, Pennsylvania. Her duties included the supervision of apa~ ~-~ent portfolios ranging from 2300 units to 3100 units in several states, the successful re-development of three apa~ tutent properties, and the authoring of the company's Policies and Procedures Manual and various training seminars on Leasing, Fair Housing, Safety, and assorted other topics. Prior to joining PREIT, Chris was National Marketing and Training Director for Regency Windsor Companies, an apartment development and management firm based in Vero Beach, Florida. Chris' responsibilities with Regency Windsor included the analysis, development, and coordination of marketing activities for all properties managed by Regency Windsor, encompassing over 12,000 apartment homes in eight states, and the development and implementation of various training programs for all Managers and Leasing Consultants. From 1991 until 1994, Chris was Director of Property Management for First Montgomery Properties of King of Prussia, Pennsylvania, overseeing the management and leasing of over 3,900 apartment and condominium units in four states. · Chris is a graduate of Penn State University and is a Past Director and President of The Institute of Real Estate Management, Delaware Valley Chapter. She is currently President-Elect of the IREM - West Palm Beach Chapter. Chris is also a national instructor for the Institute of Real Estate Management, based in Chicago, Illinois, and trains Property Managers and Leasing Consultants throughout the country. IIII Z{~4 FLORIDA BLVD. D~'LRAY BEACH, FLORIDA 561.272.6788 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1993 2001 MA. ~p Code Zip Code List ali Cit7 Bouds on ~ttich 7ou ~ currently serving or l'ave previo~7 ~vecl: (Pleue int3ude duce) ' U 10. I2at an.L.aj~c¼ted...p_rofcss~n-I~erti~qcat~ons and .licenses ~hicb you hold: Note: This application ~ ~cm~.tt on File in the City Clerk's ORqce ~or a period of 2 Texts fi, om the date it w~s submitted, It ~ be the Ipplic~m's respo~i~ to en~u~e thit ~ current ~pplic~don is on RECEIVED HAR 2 5 2003 CITY CLERK - -:~,'. -::-'~,/~ 3 ~t2~e~. 0 Bnen, · "' ~--~"":~-:'~~~ Pr~e88ional ~peden~: · ~er thi~ ye~ of h~nds-on experience in Pro~ M~na~ement, Leasing, M~rke[n~. Ten~n/Improvement Oonstru~ion Ooordin~on in the No~e~st ~nd Flofid~ m~rke~. · Pfim~ ~ous on 0~, Industrial, Retail ~nd Mixed~e pro~ies. · ~e m~n~ement of ~et ~olice w~h ~ di~e~i,ed pr~u~ ~ ~nd qu~li~. · ~e m~n~ement ~nd 8upe~ision of fee m~n~ers ~nd le88in~ · The development ~nd implement,[on of ~eset r~evelopment Pm~ M~m~nl. I~, and enhance~nt programs. · The development and implemen~on of investment plans and the ongoing manage~nt of investment and o~rating budge~. 1999-Present MO.R. Property Management, Inc. Delray Beach, Florida 33483 President BeachPlace Fort Lauderdale, Florida General Manager Responsibilities included the overall day-to-day management of a 100,000 square foot Entertainment Center with an attached 800 car Parking Facility and a 400 room Marriott Vacation Club Intemational. Primary functions included the fostering of strong Tenant relations as well as the retention of desirable Tenants compatible with the Entertainment Center concept. Additional responsibilities extended to the production of maximum net revenues, cost control and analysis of the operating statements to enhance ways to improve on revenues and control of costs. Oversee the internal accounting, marketing, security, janitorial and general maintenance of the Center. Codina Real Estate Management, Inc. http://mormanagement, com/bio_obrien.htm 3/24/2003 MOR Property Management, Inc. Page 2 of 3 Coral Gables, Florida Vice-President Responsibilities included the management of an existing portfolio of Commercial Real Estate properties, Investment Sales; Syndication of New Partnerships and coordinating the formation of new Joint Venture projects for the Codina Group and its affiliates. 1988-1996 PFK Realty Services, Inc. Fort Lauderdale, Florida Partner Director of Management, Leasing and Marketingfor PFK Realty Services, Inc. (Please see attached Curriculum Vitae). Additional responsibilities also extended to Management of Tenant Improvement Construction for the Company. Amer'm_,an Tectonics Southeast Boca Raton, Florida Vice-President Director of Management, Leasing and Marketing services. Responsibilities included the management, leasing and marketing activities for a regional Commercial Real Estate developer in South Florida with over 1,000,000 square feet of Commercial space either exislJng or under construction. Additional responsibilities included the long-range planning for the management, leasing and marketing of future Commercial. Industrial & Retail Developments, as well as the oversight of ali Tenant Improvement ConstruclJon projects. Johnstown American Companies Consolidated Capital, Inc. Atlanta, Georgia Vice-President Director of Management, Leasing and Marketing and Tenant Improvement Construction, Boston, Massachusetts's regional office. Responsibilities included over 1,000,000 square feet of Office / Retail space located in Massachusetts, Tennessee, Connecticut, Michigan and Georgia. Pemonal: Real Estate Salespemon, Florida B.O.M.A. Past President, South Flodda Chapter Education: Milton Academy, Milton, Massachusetts Tdnity College, Hartford, Connecticut BA History http://mo~ement, com/bio_obrien, htm 3/24/2003 DELRAY BEACH CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1993 Please ~ype or print the following informa~om 1. l~Name: Randolph 2. Home Address: 1323 Prospect Strcct (Same as above) 4. Prlncipa] ~Business Address: 1191 N. Federal Highway, Ste. #1 5. Home Phone:. ~ Business Phone: 279-0377 I 276-2889 6. Are you a ~ voter? Yes NameAngela City Delray Beach Delray Beach Delray Beach E-Mai]Address: ADR1908(~aol.com ] Cell Phone: State Stare ]vi.]. ZipCode 33444 Zip Code 33444 Zip Code 33483 Fax: 279-4885 If so, where are you registered? Palm Beach, County/City of Delra¥ Beach-Precinct #17~ 7. '~~(s) are you in~ in ~awiag? Community Redevelopment Agency 9. F. ducatio~~~m: Master Degree (Public Administration) 10. List any related profession.al ~rtiliqm~ons and..llce~_.ses .w~you. h. ol .d:.... i~latJOFlal I-orum I-or I:JlaCK I-'UDIIC Aamlnlstrators - Member 11. Give your present, or most recent..ex~p~loz.er, agd' portion:. . Randolph/~ uewoney t.;onstruction, Inc./President 12. D~a4be e~peri~nces, sldl[s or knowledge which ~ you to serve on this board: (Please attach a brief resume) *Active citizen from the West Atlantic commun'~ (Jefferson Manor Resident) concerned about the development of Delray Beach. 'Worked with Orange County Government (FL) MMRB Advisory Board preparing annual reports, making presentations to the Board of County Commissioners and other related task. *Master and Bachelor Degrees in Public Administration I hereby certify that all the above statemm~ are ~,ff~ ilads:!:~~ that :any ~t of mamSal fac~ ~ ~~ I ~ve. ' '~ ' / - ~ITY CLERKDA~ I N~ ~ ~on ~ ~ on ~e ~ ~ ~ ~'s ~ for a ~ of 2 y~ ~ ~e ~ k ~ ._ / . nge;a anaCo£ph 1323 Prospect Street Deiray Beach, FL 33444 Education Florida A&M University Tallahassee, Florida Master of Applied Social Science Concentration' Public Administration Graduation Date: 12/93 University of Central Florida Orlando, Florida Bachelor of Arts Degree Major: Public Administration Graduation Date: 12/92 2/97 - Present Work Experience Randolph & Dewdney Construction, Inc., Delray Beach, FL; }>resident · Coordinate and oversee daily operations · Negotiate and close all business contracts · Maintain database of clients and principle suppliers/products. · Develop and promote various marketing techniques 11195 - 2197 Orange County Agenda Development, Orlando, FL; Advisory Board Coordinator · Maintain and monitor all advisory board actiyities, ensuring compliance with the Orange County Code · Prepare Board of County Commissioners agenda items and assist in presentations · Implement strategies to increase advisory board applicant pool of candidates · Research and prepare the Membership & Mission Review Board's annual report · Assist in recruitment and process applications for prospective advisory board members 6/94 - 11/95 Florida Jobs & Benefits; Customer Service Specialist · Set-up and process unemployment claims · Assist individuals in seeking and obtaining employment · Assist in planning and coordination of Human Service activities · Determine the needs of indigent county residents for assistance through interviews · Refer ineligible applicants to agencies who assist in locating/securing aid 10/93 - 10/94 Wal-Mart Corporation/SAM'S Club, Naples, FL; Operations Manager · Conducted employee orientations, ensuring compliance with company/safety standards · Monitored and provided managerial assistance to employees and vendors · Devised and directed employee projects to boost team participation and morale · Organized monthly departmental meeting Computer Skills Advanced knowledge of the following software packages: Word Perfect (All Versions) -- Word Processor Microsoft Word & Excel (All Versions) Word Processor/Spreadsheet Print Master Publishing Suite - Desktop Publishing Quickbooks Pro Accounting Activities & Honors National Forum for Black Public Administrators - Member V Alpha Kappa Alpha Sorority, Inc.-Charter Member/Past President-Pi Psi Chapter V Parent Advisory Organization for Bar & Ferg's Christian Academy - Vice President V FAMU Graduate Scholarship Recipient V American Cancer Society, Volunteer V Roots Cultural Festival, Volunteer. CITY.OF DELRAY BEACH -- MEMBER APPLICATION 1993 2001 ,please type or print the following information: 1. Last Name: Rosen 2. Home Address: 817 NW Second Avenu~ 3. Legal Residence: Principal Business Address: 1515 N. Federal Hwy. Suite 300 Home Phone: Business Phone: 330-0099 266-9669 Are you a registered voter? Yes .. Gary City Deiray Beach C, ry Cit~ Boca Raton {E-Mail Address: }Cell Phone: garyrosen@att.ne~ 251-1065 If so, where are you registered.' Delray Beach: FL State State State FI., \X'hat Board(s) are you interested m serving? Please hst m order of preference: Planning & Boning, Board ~f Adjustment, 'Comm. Redevelopment, M I. Zip Code 33444 Zip Code Z~p Code 33432 Fax: 266-9166 Housing Autk 8. I-,st all Cm Boards on wh:ch you are currendy serving or have previously sen'ed: (Please include dates) City of Boca Raton Zoning Board Of Adjustment - 10 Years 9. Educauonal quahficauons: State University of NY - AA Ohio State University 10. last am' related professional cemfications and hcenses wbach you hold. Flqrifla Real Estate & Mortgage Broker Licens 11. Givevom ~esent, or mostrecentempl(loyer, andposmon: Taylor Marketing Group -'President 12. ~escfi~eexpenen~s,s'killsor ~owle~ew~..'ch~u~yo%to._~'eonthisbo~d:~leasea~achabnefresume) Ten Years ox service as a hemmer an~ chairman of the Boca Raton Zoning Board of Adjustment, Real Estate Developer, Consultant, Builder. l hereby ceru~a~ ~ ~ove statements ~re true., ,ad I agree and understand that an)' misstatement of material facts contained ~i~ ~laay cause foffeitu~ upon my lyre of shy ~ppointment I m~y receive. ~~__~ -, Nov. 12, 2001 subnurted It =4~ be the ap Hcant's tesponsib~' to ensure ;hat a cur;em I pEcau'on ~s'-on £de. · P '~ {x~ CYCLE RD Mq'L~C~TIO\ CITY CLERK CITY HALL * 201 WEST PALMt,- ~ ~ O PARK ROAD * BOCA IqATON, FLORIDA 33432-3795 * PHONE: (561) 393-7700 (FOR HEARING IMPAIRED) 'r'DD: (561) 567-7046 SUNCOM: (561) 922-7700 August 20, 200! Mr. Gary Rosen 1027 Pepper Ridge Terrace Boca Raton FL 33486 Dear Mr. Rosen: We want to thank you very much for your service as a member of the Zoning Board of Adjustment over the past ten years. Because of your dedication, Boca Raton is a better place for all of us. In recognition of your sereice, please find enclosed our Certificate of Appreciation. We wish you success in your future endeavors. l. Wjr enclosure l.~ifJ. Alm=ll, C.P.A.,C.G.F.O. City Manager GARY ROSEN 1027 'pefld~e .trace Boca Raton FL 33486 November 12, 2001 Iris. Karen Schell c~ Of Deb'ay Beach 100 NW 1~ Avenue Delray Beach, Florida 33444 Re: Advisor~ Boards & Committee's I have recently moved to Delray Beach having been a resident of Boca Raton for the past fitteen yeats. While residing in Boca Raton I served as a Member and Chairman of the Zoning Board of Adjustment for a period often years. I now have an interest in serving as a member of an Advisory Board or Committee for the City Of Delray Beach. Since 19791 have acquired and developed real estate in South Florida, acted as a consultant for various national and regional development firms, and have served as President of the Florida Atlantic Builders Association representing more than one thousand builder and associate members. My preference would be a position with Planning 8: Zoning, Board of Adjustment, Community Redevelopment Agency or Homing Authority. I can be reached by mail at 817 NW 2~ Avenue, Delray Beach 33444, telephone at 251-1065 or via fax at 266-9166. Your consideration on my behalf is appreciated. o~Jh-i:-.,_ ',~I1' 3'21 3.M },i,}~II"'A~t,i, f:EA(H I~:L[":-. [.~}'I fAX I%i 954 ?;~:ff, 4~,?? ~ DELI~Y BEACH CITY OF DELRAY BEACH I~OARD MEMBER APPLICATION Please type or 2. Home Ad'ess: 2:0o 3. Le~ Residence: '4. P,'~cip~l Business Ad&ess: ..... State State M. 1. .~..yCode Zip Code Z~ code L~sc all City Bo~rd~ on which you =e eumendy serving or hzve previously s~rvcd: (P[flsc include d~tes) professional certifications and licenses"which you hold: i 1. G~'e youz present, oz mo. st recent employer, and posilion: . 1h~by c~' ~t ~ ~c s~ve sut~mu ~e ~e, mfl I ~ee ~fl ~d~fl ~at ~'"~;eS~t~t of~t~ facts cofl~ed~ ~ apph~~)' muse forfd~c ~on my pm of~y ~m~t I ~y ~c~e. ~tc: ~s .pphca~on~ r~ on ~e ~ ~e 0W Clezk's Office fox n p~M of 2 y~ flora ~e ~tc'it ~a's sub. ned. h ~ be ~e spphont's respon~b~ to ensue ~t ~ ~t n~on is on ~e. RECEIVED JUN 1 3 20OZ P, ITY CLERK JEROME SANZONE 200 MACFARLANE DR DELKAY BEACtl, FL. 334g3 (56 i) 243-3299 OUTLINE RESLrME March, 19S9- June, 1986- March, 1989 June, 1984- June, 1986 June, 1950- June, 1984 April, 1978- August, 1980 October, 19$6- April, 1979 August, 1965- October, 1966 February, 1963- August. 1965 April, 1960- December, 1962 February, 1960- February, 1963 June, 1959- September, 1959 City of Delray Beach 100 NW 1 ~ Ave Delray Beach, FI. 33444 City of Oakland Park 3650 NE 12~ A~e Oakland Park, Fl. 33334 City of Pompano Beach 141 SW l"'Ave Pompano Beach, Fl. 33060 Self-Employed RR 2, Box 816 Pompano Beach, FI. 33067 General Development Co~. 1111 South Bayshore Dr Y. fiami, Fi. 33131 American Ply',vood Assoc PO Box 11700 Tacoma, WA. 98411 Rmker blatenals 805 N. Railroad Ave. West Palm Beach, Fl. Lindsley Lumber Co. Steel Division Damn, FI. Security Planning, Inc. Ftrst National Bank Bldg. M~ami, Fl Dade County Highway Design Section C & C Construction 613 Tabor Place lm, estor Plantfing Corp. 60 E 42~ Street New York, N Y Building Official Building Official Assistant Building Official Construction Consultant & General Contractor Director of Prin~ry Housing Sr. Intersmtiona] F~eld Services Representative Eng. Coordinator Field & Fabrication of Projects Estima!ion, Detailing, Field Supervision, Customer Relations Sales Representative Estimator & Designer l~stinmtor Designer Sales Representative J~3tl-l::-0'- WEt; 9:'_':_: ~.~ F',5},~D.~K, E:E.a.,.'.H E:LM. [,E~? F:42,~ ~,5, 954 :,'E:~5 4~,7V ~. 4 JEROME SANZONE 200 MACFARLANE DR. DELR. AY BEACH, FL. 33483 (561) 243-3299 OUTLINE RESUME (CONT'D) Sept. 1958- Jan, 1960 Sept.,1955- Sept.,1958 Jtme. 1954- Sept, 1955 New York C~ty Conm~unity College 300 Pearl St. Brooklyn, NY United States Anmy Levy & O'Keef 171 Madison Ave New York, NY Construction Tech., ABS Degree Corp of Engineers Mechanical Design PROFILE Date of Birth: Marital Stat~ls' General Health. Military Se~ vice Cerlification. School: Organizations. August 27, 1936 Married Excellent US Army Corps of Eng -Honorable Discharge, 1955-1958 Florida State General Contractors License #CGC-007690 Certified by the Department of Professional Regulations m the Following areas: Buildi~g Code Administrator; Structural Plans Examiner and Inspector; Electiical Plans Inspector, Mechanical Plans Inspector Plumbing Plans Inspector C.A.B.O Cerlified Building Official #923 Florida Board of Building Code and Standards Certificate #111 Building Officials Association Building Code Director Certificate #147 Sou0~ Florida Building Code Building Official, Chief Structural Inspector and Plans Examiner NYCCC A.B S. Degree in Construction Technology Flor~da Atlantic Builders Association Chairman of Affordable House Conmxittee Oovenu'aental Affairs Committee- Builders Association of South Florida Co-Chairman otTechnical & Con,sa'action Commiltee Construction Specificahons Institx~te Building Officials Association of Florida JUtI-I:.,-O'- WEE, 9:"4 .-*'.M F',)MF'Ati,) E:EA,:H E:L£,:5. [,EFT ]EI~.OME SANZONE 200 MACFAP`LAN£ DP. DELRAY BEACH, FL. PP.OFILE (CONT'D) Boards. Lan§ua~cs. Btoward County Construction Industry Licensing Board Palm Beach County Building Code Advisory Board Palm Beach County Fire Code Advisory Board Fire Code Board of Adjustments and Appeals SBCCI By-Laws Comm/ttec SBCCI Code h~terpretalion Committee SBCCI E~isting Building Code Committee SBCCI General Design Conm,tittec BOAF Resolution Com~finee Palm Beach CounPy Hurricane Retrofit Con. nit, cc Palm Beach County plumbing, Electrical and Mechanical Review Co,~mxittee [tahan, Spanish, Japanese and Latin ~LIENT US Dept of Agriculture National Homes, Inc. P, yan Homes G,D C. Heller, Weaver & Assoc. Genstar ITT Norlhwood Industries K[a~Chem Everglades Chen'fical MCI-Carter Coating C.A Marando Florida Dlvts~on of I. aw Enforcement JEROME SANZONE 200 MACFARLANE DR DELR.AY BEACH, FL. 33483 CONSULTING ACTiViTy Set up construction con. antes to build mass housing and train Personnel in Venezuela, $.A., 3 pro. leers started Acquire product approvals for their system unde~ II~e SBCCI and SFBC Analyze and solve construction problerc~. Analyze and solve comtruction prob]en~s Evaluate buildings for condo conversions. Developed site plan for planned corranumty tn $. Dade Evaluated structures at Palm Coast i~x Buimell, FI. Approved as expert vdtness in American Arbitration and Federal Court. Analyze and solve problen~ of construction applications. Advised on marketing of construction p,-oduets and gained code approvals Advised on marketing of constia:etion products and g-~incd Code approvals Advised on marketing of construction products and gained Code approvals Advised on marketing of construction products and gamed Code approvals Advised on marketing of construction products and gained Code approvals Analyze, inveshgate and evaluate projects a~ well as testify as An expert witness for the Construction Fraud Case JEROME SANZONE 200 MACFAR.LANE DR. DELRAY BEACH, FL. 33483 PROFESSIONAL ASSOCIATIONS American Concrete Institute (ACI) ^mencan Institute of Timber Construction (AITC) Building Officials Association of Florida 03OAF) Building Officials Association of Palm Beach County (BOAFPBC) Building Officials and Code Administrators (BOCA) Construction Specification Institute (CSI) Council of American Building Officials (CABO) Inter.~ational Conli~rence of Building Officials (ICBO) Southern Building Code Congress International (SBCCI) PROFESSIONAL CERTIFICATIONS Broward County Board of Rules and Appeals- Building Official/Plans Examiner Buil&ng Officials Association of Florida: Building Off~cial/Department D~rector Council of American Building Officials: Building Official Florida Association of Plumb~g-Gas-Mechanical Inspectors, Inc. State of Florida, Department of Business & Professional Regulation: Building Official/Code Administrator, Plans Examiner. Inspector State of Florida, Department of Business & Professional Regulation: General Contractor State of Florida, Florida Board of Building Codes & Standards: Building Official R.ELATED I'ND. USTRY ACTIVITIES Building Association of South Florida: Co-Chairman, Construction & Codes Committee 1980~81 Cha~m~an, Palm Beach County Fire Code Advisory Board 1990-94 Chalrma~l, Palm Beach Counl3, Fire Code of Appeals & AdJustments 1990-~4 College of architects, Engineers & Surveyors Seismic Commit'ce 1965-73 Low Cost Housing Committee- Puerto Rico 1963-68 President, Building Officials Association of Broward Comity 1987-$8 President, Building Officials Association of Palm Beach County 1994-9S Southern Building Code Congress Inlemafional By-Laws Committee 19D2-93 Southern Building Code Congress International Code lnterpreL-,tion Committee 19D4-D$ Southern Building Code Conference International Existing Building Code Committee 19~5-97 Southern Building Code Conference International General Design Comn~ittee 1997-Prcsem DELRAY BEACH CITY OF DELRAY BEACH 1993 2001 Please type or pgnt ~e i'ollo'~inl~ informagon: I. l~st Nam=': " Nzrne ~i I SCHOENBERG KATHLEEN W 2. Home Ad&ess: C. Jty State Z~p Code ,,,1050 BROOKS LANE DELRAY BEACH FL 33483 3. J~ega] l~.es~dence: City State Zip Code 1050 BROOKS LANE DELRAY BEACH FL 33483 4. Pzincipal Business Adclzess: City State Zip Code 110 S.E. 6TH STREET FORT LAUDERDALE FL 33301 '~. Home Phone: Business Phone'. £-Mail Ad.ess: Cell Phone: Fax: 561-274-7428 ;[~=d-Ea&"7~500~ KATHLEENO SEAUCEMANOR CO~ 561-350-3343 561-274-9728 6. Are ~'ou, ~eg~stc:ed ~'oter? If so, where a~e you zc~stercd? YES FLORIDA 7. \~'h~t Board(s) zre you interested in ser~-mg? Please hst in order of preference: 1 .Education, 2. Downtown Development Authorit~ 3. Communib/Redevelopment Ac~enc),, 4. Planninc~ & Zonin~l 8. List all Cra.' Board,~ on ,~'hsch ~'ou are cusrend)' ~er~in~ or h~ve pre~%usk.' serL-ed: (Please include da~c NONE 9. Educauon~l qu-I, fk~uons: J Rutgers Universit~ B.A., lgg2, Temple University, J.D., 1 10. ].Js~ an)' reh~ed professional ce~£cadons and licenses which you hold: MEMBER, FLORIDA BAR, PENNSYLVANIA BAR AND NEW JERSEY BAR (INACTIVE) 11. Give your present, or most recem ernp]oyer, and posiaon: T~'.."'.'" CCO .'~r_ATTORNI='Y {a~l .I~S?E: ,"C,:';, CHART~.r~ 1~ Desccibe experiences, skills or -~owledge which qualif3' you to serve on this board: (Please attach s brief rcsurne) My law practice focuses exclusively on charter schools and real ,estate. Please see my attached resume. I heteb}' cergf~' that ag the above statements ~e tree, s.nd I as, tee ss~d m~detst~nd ',bat ~y missu~emem of m~tenal facts contained m tl~s Ipplicauo~ may cause forfeiture upon my p~,'~ of any tppointmem I r~)' rccer~.c. SIdX'ATURt~O- D..','FE Note: 'I'~J_s apphcation will remain on ~c in the CitT Clerk's O£6ce for s pezsod of 2 years fzom the ~te Jt was submitted. It ~'iIl be the upp]icant's ~csponsibi]itT ro ensure tha~ · cu=em application is on ~le. 5 RECE Kathllen form.max HAY 2'2 2002 CITY CLERK KATHLEEN W. SCHOENBERG, ESQUIRR EDUCATION Temple Un/~rsity School of Law J.D., ~ l~ude, M~, 1~8 · Top 10% of class; Dean'a List ~ semester Douglass College, Rutgev, University · Deam's List five semesters PROFESSIONAL EXPERIENCE Phihdelphia, PA May 2000 - present Tripp Scott, P.A. Fort Lauderdal~ FL · Serve as in-house counsel for an education management org~i~stion, one of 6,~'s largest clients. · Draft and negotiate a v~dety of contracts Cmduding development and management agreements, real property and equipment leases, service contracts, and employment and consulting agreements) with municipalities, non-profit corporations and private organizations and persons. · Advise client on employment issues, such as ~,-nination, employee stock option plans, and compliance with applicable laws. · Advise client on al] matters affecting corporate pasent, fifieen subsidiaries and ten non-profit foundations. · Advise client on planning and zoning issues regarding school facilities. · Supervise compliance with local, state and federal laws. 1996 - 1999 Robert O'Donnell, Esq., Former Speaker PA House Ld; C/o'/~/.,qttornfy · · · · · · Phihdelphia, PA Drafted and negotiated commercial real estate leases. Applied for zoning variances and represented clients before the Zoning Board of Adjustment, Supervised site compli~ce with cnvimnmen~ tests and other state requirements. F'ded articles of incorporation, drafted by-laws, supervised board of directors meetings. Drafted and negotiated employment agreements. Supervised and monitored charter schools' compliance with complex state law. 199~-1994 Oq)onnell for Governor Campaign Philadelphia, PA · Developed and maintained a targeted, proactive daily schedule for gubernatorial candidate, including briefing candidate dixecdy on dermis and key issues for each event. · Negoliated and dealt with all invitations from news media, individuals, oeg~ni-_~6ons, and campaign staff to meet the strategic goals of the campaign plan. ACHIEVEMENTS · I.,~censed to practice in Florida, Pennsylvania and New Jersey. · Member of Moot Corot Honor Society. · Recipient of the Reuben E. Cohen Memorial Awaixl for achievement in zoning and land development. · Recipient of the CALl award for highest grade in legal writing and research. · Legal Writing and Research and Intro ~o Trial Advocacy notations for outstnnding oral advocacy. · Nationally published poet. Tm.m~HONE: (561) 274-7428 · FAx (561) 274-9728 E-MAn.: KWAI2.10(~AOL.COM 1050 BROOKS LANE DEI.RAY BEACH, FL 33483 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 2o. List any re. lazed pr°f~sioz~al cez~cadom ~d ~ ~& 7o~ bo~ EDUCATION: Clark University, Worcester, 1~ Ia'bend Arts Major Boston College, Boston, M~ Economics major, one year Pratt Institute, Brooklyn, New York, Architectural Degree. ,A,j~hltec~ Medal for Excellence in Atch/~ F2ucation Harvard University Csraduate School of Design, June 1989 Harvard University Graduate School of Design, July, 1996 American Institute Of CERTIFICATION: Registered Arch/tea: Florida and Illinois Silberstein Architects was founded in 1990. We are a small firm with a reputation for innovative design and delivering projects within budget and on schedule. This is evident as we continue to work with repeat clients and referrals generated by our reputation- Our success evolves as we assist clients in definlqg project goals well before suggesting solutions, a process that creates a full understanding of objectives before transformation into reality. Mr. Silberstein has practiced architecture, both nationally and internationally for over 21 years with a list of prominent srchi~ firms and projects to his credit. He has been associated with many building types, including educational facilities, office buUdlngs, interior office and residential renovations, museums, ~t galleries, religious facilities, residences, mixed - use developments and commercial projects. The American Institute of Architects has singled several of these commissions out for special honors. In 1998 Jeffrey Silberstein was awarded The Award of Honor for Design by The American Institute of Architects. He vas reco~iTed for "the high quality and originality of his work over an extended period of time". His work has been featured in The Miami Herald, The Sun - Sentinel, The palm Beach Post, Florid Architect, Interior Design, The Boca Raton News, Architectural Record and other international publications. Mr. Silberstein has served as, a guest writer for the Hartford Architectural Conservancy and The Palm Beach Post, a critic member of the Works of Art Commltiee of the Boca Raton Museum of Art, a member of Jun/or Achievement and on the Boca Raton Community Redevelopment Agency Task Force on The Cm~e Commi~ion. He currently ~trves m Chairman of the Board for The Toussaint L'Ouveture High School for Arts and Social Justice in Delray Beach, Florida. Mr. Siiberstein resides with his wife Rosemary md two daughters, AngeUca and Sarah in Boca Raton, Florida. PROJECTS LIST OF PROJECTS: SCHOOLS: l~oca Raton CommltBjty ]~igh School, Science Addition and Master Plan, Boca Raton, Fl. AIA Award for excellence in Design Florida Atlantic University, College of Education, Boca Raton, Fl. Hunt Elementary School, Coral Springs, Fl. Harid Conservatory, Boca Raton, Fl. Temple Israel Early Childhood, West palm Beach, All - Star Academy & Sports Camp, Delray Beach, Fl. Temple Bet Emet Early Childhood and Grades 1,2 &3, Cooper City, FI. Toussaint L'Ouverture fllgh School for Arts and Social Justice, Delray Beach, FI. MUSEUMS: Museum of Modern Art, Seoul, South Korea. AIA Award for Excellence in Design. The Gallery Center, Boca Raton, Fl. Morikami Museum, Delray Beach, Fl. SPECIALTY PROJECTS: West Regional Courthouse, Plantation, Fl. B'nal Torah Congregation, Boca Pawn, Fl. Temple Israel, West palm Beach, Fl. Boca Rnton M_~usoleum, Boca Patna, Fl. Temple Bet Erect, Cooper City, Fl. ( Cm'rent ) Temple Israel, West Palm Beach, Fl. (C'mt~t) l.l.qT OF PROJECTS: RESIDENTIAL: National Custom Homes: Custom Homes Wycllff Country Club: Custom Homes Governor's Walk, Delray Beach, Fl. Neal's Market Townhouse Community, Delray Beach, Fl. (Current) Knikavan Residence, Les Jardins, Boca Raton, FI. (Current) Hakkenberg Residence, Bonaire, Netherlands Antilles Featured in Caribbean World Magazine Foght Residence I, Bonaire, Netherlands Antilles AIA Award of Honor For Design Foght Residence ~, Chicago, Illinois (Current) Foght Residence ~ Bonair~, Netherlands Antilles (Current) Richman Residence, Delra¥ Beach, Florida Littman Residence, Bonaire, Netherlands Antilles K~tzev Residence, Bonaire, Netherlands Antilles Gardenia Place Townhouse Community, ~e By The Sea, Fl. One Young Circle Condominium Tower, Hollyvax)d Beach, Fl. Andrews Residence, Ocean Ridge, Florida Andrew's Residence Il, Ocean Ridge, Florida ( current ) Tlcktin Residence, Ft. Lauderdale, Fl. !.l~qT OF RESIDENTIAL PROJECTS CONTINUED RESIDENTIAL: Lassiter Residence, Bonaire, Netherlands Antilles Botman Residence, Bonaire, Netherlands Antilles Epstein Residence, Weston, Florida Green Residence, Boca Raton, Florida Pineapple Place Condominiums, Delray Beach, Florida Schmier Residence, D~lra¥ Beach, Florida SchlJcht Residence, Boca P~aton, FI. Nucldes Residence, Delray Beach, Florida Caribbean Blue Condominiums, Bonaire, Netherlands Antilles (Current) Cohen Residence, Delray Beach, Fl. (Current) Ikoln Residence, Boca l~ton, Fl. (CurrcnQ $chsfer Residence, Manalapan, Fl. (C%uven0 King's Row Tow~house (~ommunJty, Delray Beach, Fl. (Current) LIST OF PROJECTS: OFFICE BUH.r~INGS: Bank of Nova Scotia, Curacao, Netherlnnds Antilles Presidential Circle, Hollywood, Fl. Winner of many design awards. Management Systems Worldwide, LLC., Delray Beach, Fl. (Current) WJMK Stndios, Boca Raton, FI. A/A Award for Excellence in Design. NCNB Bank, Boca Raton, Fl. Over .~00,000.00 square of office space planning for Henderson Mental Health Center, WR Grace, Trnmmel Crow, Gampel Organization, Panther Really, and other corporate clients. Spectrum Office Park: Two Phase 45,000 s. fOffice Building, Ft Lauderdale, FI. Sirs Inc., Delray Beach, FI. Silberstein Architects, Delray Beach, Fl. AIA Award for Excellence in Design, 2000. Office Building for Dr. Reilly, Delray Beach, Fl. (Current) COMMERC~TAIL PROJECTS: Hertz Service and Rental Facility, Windsor Locks, Connecticut. AIA Award Boca Valley Shopping Center, Boca Raton, FI. Key West Espresso & Ice Cream, Key West, Fl. Littman Jewelers, Bonaire, Netherlands Antilles. Llttman's At The Plaza, Bonaire, Netherlands Antilles Littman's, Bonaire, Netherlands Antilles Peppercorn's Cafe, Key West, Fl. LIST OF PROJECTS: HOTELS & RESORTS: Paradise Village Tulip Hotel, Curacao, N~'therlamls Antilles The Hamlet Resort, Bonaire, Netherlands Antilles Avila Beach Resort, Curacao, Netherlands Antilles MIXED USE PROJECTS: Union Station, Hartford, Connecticut Pineapple Place, Delray Beach, Fl. One Young Circle Condominium Tower, Hollywood Beach, Fl. Sirs Office and Retail Complex, Dclray Beach, Fl. INTERIOR ARCHITECTURE: Becker Residence, Boca Raton, Fl. A.LA. Award 1999 Foght Residence, Bomire Netherlands Antilles. A.LA Award 1997 Agardy Residence, Boca Raton, FL Katzev Residence, Bormhz, Netherlands Antilles Green Residence, Boca Raton, Florida Simon & Simon Law Offices, l~lray Beach, Florida WJ-M~ Studios, Boca R~lton, FI. AIA Award for Ezcellence in Design. RECOGNITION RECOGNITION: American Institute of Architects Awards for Excellence in Design: Boca Raton Community High school, Boca Raton, Fl. WLMK Studio, Boca Raton, Fl. Foght Residence, Bonaire, Netherlands Antilles Becket Residence, Boca Raton, Fl. Museum of Modem An, Seoul, South Korea Silberstein Architects, Delray Beach, Fl. Award of Honor for Design from The Palm Chapter of the Amer/can Institute of Architects to Silberstein Architects for their outstanding contribution towards architectural design. Jeffrey Silberstein was cited for the "high quality and originality of his work over an extended period oftime". 1998 Publications: Architectural Record Florida/Caribbean Architect Boca Raton New~ Sua- Sentinel Miami Herald Interior Design DBZ German Design publication Antillean Review Caribbean World Ma~.=in¢ /- 2001 Silberstein Architects, delray beach, florida Foght Residence, Bonaire, Netherlands Antilles The island of Bonaire in the Netherlands Antilles is located 38 miles north 6fVenezuela. After spending ten winters on the island, the owners of this house bought property on which to build a permanent winter home. Bounded on three sides by residential lots and a two-lane road, the house faces west toward the ocean. With 3,000 square feet of floor space, the two-story house has three bedrooms and two bathrooms on the first floor along with family room, storage and kitchen and a large master suite and library on the second floor. The plan resulted from a clear program and specific site conditions. For reasons of noise, privacy and security, the front of the house has two wings, garage and guestrooms, connected by a privacy wall that creates a barrier between the house and the public road. The house can be entered through an ornamental doorway leading into the courtyard or through the garage. The court- yard is enclosed by the guest wing on the north, the living room on the west and the garage on the south. A stairway leads from the courtyard to the master bedroom suite on the second floor. This suite is directly above the living room and fronted by a terrace on the west that overlooks the court- Photo, top. West elevation of the house as leen jgom the ocean; Above: SecondJloor terrace on the west that overlooks the courtyard and ocean. Photos by Chuck Wdkms florida / caribbean ARCHITECT winter 2001 yard as well as the ocean beyond. The courtyard, w.h its 30-foot long fountain fringed with seven water-spouting frogs on each side, acts as a buffer against roadway noise while providing privacy for the three guest bedrooms. The guest bedrooms have access to the main living room from the courtyard, as well as to the ocean. The floor plan is axial. From the ornamental courtyard gate that serves as the front door, there is a direct view of the ocean through the courtyard, living room and terrace. The terminus of the axis between the front door and the sea is a radial cedar deck that cantilevers over the cliff. This deck is edged with cedar bollards housing indirect lights. Below the deck are l~ghu that illuminate the sea. Views from the house were important to the chent so most of the rooms have direct views to the sea. Windows and doors are typically located opposite one another to allow cross ventilation during the months when air -conditioning is not necessary. All of the floors and bathrooms are finished in limestone and ali other surfaces are painted stucco. Doors and windows were custom de- signed and made of mahogany by craftsmen on the island. Photo, top: ¢ourtyard a~l $O-foot fountain u~ith ~es~ms. Photo ~ Chuck Wi~ins. P~n and e~aeion ~urtety of the arch#ea. .t~rida /caribbean ARCHITECT 2.3 winter 2001 THE P$~IM BEACH CHAPTER OF THE AMERICAN INS~ OF ARCmTECTS I$ P!.I:-~.Sh"D TO CONFF, R TI~ AWARD OF HONOR FOR DESIGN FOR ~ oIIrSTANDING CO~UTION TOWARDS ARCHI~CTURAI, D]~IGN Conferred November 20, 1997 PrUdent BUSINE'SS Sun-Sentinel, Monday, February 5, 1990 :' II I iliil, 'i FUTURE DESIGN-' Architects are remodeling buildings ' '~ -to satisfy's, qphisti~t, ed buyers. 8 .... ._ '5.. ,. ca life. WHEI 'ZEItSAS'ONCE 'ROAIVIEI] liked the idea of having a park Close ...' ~rdmcc~ Jcffr~ S~l~ln h~ on ~t ~d ~1. ~ .l ~me pr~c m B~a I{alon I~rl*.l L'~ ¥' ~I~O Ibc} ~rc hu~-hunt~. '~ ~d ~c ~ o;ha~g ~k m c~," ~td Stifle·n, "of~nj o~ ~ q~ p~ m · ~(ned USA" C~L~ (rflm 3~tt 1951 lo 1~ ~.:ul dc~ct.~rs ~td dig ~nd ~c ~J~il~ by ~erc nol ~J~rslcln, ~, ~ ~ the ~ ~ m~m~ he 6ith w~tc ~l talc r~f. ~y ~t~ows, feZ 'dd w~mdc~ll Ir~pl~ ~)k a~t it. :mitt rc~;nmg h~ o~ u klm~ for h~ work ~ ~ ~a ~t~ ~ ~lt,'~l ~ience addm.n, U)c Mu~i M~m ].~ Ddmv )kuch, IlK H~d C~m~ ~d flail} ~.~l:l D.r)41 r~d~ice~ He.~ hcl~ design ;he thc Museum of Modcm At1 in Seoul, SmJth Korea. ~n'a ~ ora 7~ ~g f~t pti- ~ ~m ~e pr~o~ ~n~ ~i~te ~ ~ldt~u (,MA), P~ B~h c~'pter a~rd ~ ~non ~e ~o~mou ~c ar ~ ~th's ~- et at ~ Br~k~ ~ P~ B~cl~ mx~ ~ a~ ~ey ~re ~tB mmc I~ had ~plaF~. 'I'm ~ a~hJl~t," he told them. "~ ! ~w Ip" ~:c F~U ~ ~ m ~c over ~e ~d ~b~u~dy ~ h~ lo ~ld ~dr ~ ho~ ~ thc ~fc ora cl~ S~ ~en he ~'~ ~ploy~ to ~ ~w~ ~ ~ i~ton's oldesz re~dential sections. "Ir Ires sc.de," hF my~ o[ tM nd~hbodmed. 'And friendly bou.~t" Iq .u?~ I?Ct and .i~.Judes · ~wlil, I¢~ imdo ua p~oz ar~ where they often m~t .m~ln. "We a,d pdt in ~ new wJndo~," be said ".,~ we mdkl d~ hal~ ·ad kbF. b~ md i~t ia reuemed Ulhtml" The results emptumi~ tM opm, ~ look, of thc nu~ideno~. The c~'m'raz2~ ~oo~ aR k~t The room tl~. re~ly it~ i~ tbe'fi~_ y mom. ~t~off th~ kltchcn, is eamml and'e~lo:~l. SUbersteln designed and hdh ~ ¢mfpact waft mitt. the mom's focus. 'l bite this ~)tece," Slibm3tetn nye '£vml U'the '~ad," °r~rwtein b · Brldul',' oE Pratt Ltmfitute Ils New York City He nye he knew he warn-4 m be aami for it) wh~ he wa· rou~ yea~ old. Mocks," he rm~aUed. For a wtuJe though, he thought he might gu m his parents' ~ bu.mnus. "I ~ ~ ! would be bored after · wMic," he m)s "h arcidlecn~i,, yo~'r¢ con~la~dy in,otved m th~ cr~mon of th~" Currendy he is Slag Acadcm) in il~lud~ · .1~1~ ter ~l~d ii ~ fo~c~ ~ Hg a]so Is workmt.: M an Ipttnor project for ·jewet~ s~orc m Bow, ire and · brokerage firm in De. lray Bcodt. Silber~eia, on .1~, ally ~ Caan~cut, enjo}, spearing dine mill cbrnu,, leashing theft Ukc~ · ad a,diku, ami helping ~em lo phrase the~ klm %~ Wm Comma ~'dens Blvd., S,,qe ~206. · 'Dedltu evolve fvom what the che~t teUs m~ and also eom what the me ~ me," he smd "~ Imm~es ~'k~ad ol' ~pitttua~ dd~g, when you talk He rays · project ohen hecome~ a re·clung exneflence, ax ~J! Moving Up effrey $i ers ein Owner, Silberstein Architects, IntT, in Boca Raton Recent accomplish- ments: Jeffrey Silberstein of Silberstein Architects Iht'l, Boca Raton, is the 1998 Award of Honor winner from the Palm Beach Chapter of the American Institute of Architects. Silberstein was recognized for advancing the cause of out- standing architecture and pro- viding inspiration to fellow practitioners. H~s design of a two-story, four-bedroom resi- dence in Bonaire, The Nether- lands AnGles, was the overall winner in the "B~iit Project" category. The home design was noted for its dramatic Ughfing ar- rangement built into a cantile- vered decking, overlooking the oce~'L "It was a challenge because it was a very narrow lot," he says. "I was able to create a home that gave a lot of privacy. "The award is only given once a year. AU other entries received merits. It's a real hen- or because ~,ou're judsed by your peers. Educstion: Graduate of Clark University and received his professional degree from Pratt Institute in New York. Age: 44. P~rsonal: Married to Rose- Angelica, 10, and Sarah, 6. Originally from Curacao, Neth- erlands Anlille~ Siibers~ has lived in Boca since 1985. Career highlights: Silber- stein also received AIA awards for several projects including the Boca Raton Community High School Science addition, WJMK Studios and the Muse- mn of Modern An, Seoul, South Kore~ Jeffrey Silberstein (above) designed the All-Star Academy in Delray Beach. His design of a two-sto- ry, four-bedroom res- idence in Bonaim, The Netherlands An- tilles (left.) won an award from the Palm Beach Chapter of the American Insti- tute of Architects. HEATHER SELWITZ/ An arc.~itect for 17 years, Silbers~'s projects in Florida include designing of the Mori- kami Museum, Harid Conser- Au t~, College of Education at and Presidential Circle. Kegblea: Reading, art, ten- nis and going to the gym. Key to auoo~ss: "Never stop learning," he says. never know enough, and I love what I do." 4 Boca Raton News/Socie~ Monday, 5eplember 29. 1997 :.-,Il-Star Academy holds dedication ceremony for new campus ~'~.,L~. lycelebraLedthe - r'~=~A~ . ~:.~ ~ ~u~ c~- cnu. ~n~ ~ f~uhy nk'm~r~. IIc~n~cr Bob Smnc ~cd Gcacral Con~'Lor P~ l~o~. ~acd from ~ cm~y ~ m mx ~ ib ~oa] of becoming ~ lop college p~ ~' ~h~l m ~onda An en~us~uc ~ ~- cn~d l~uhy, ~ung wi~ a c~knging c~- r~ulum combine IO offer c~n m ~ ~ a AII-S~ Ac~cmy is ~y e~ing ~ ~ of d~ prcmJ~r ~n~nL ~ls m ~ ~a ll~c en~ f~uhy u ~ ~ ~ ~- m~ lot ~b u~oming ~c~imlon mvkw ~1 ~nth ~d AII-S~ es~ Io ~ fully ~cmd- a~d b) ~m~r, 1~7 by ~ C~ncd of In~n~nl Sch~ls. yc~*ol,I AII-S~ S~ ~p ~ U~a ~ton. Ai th. urging of ~wg~ c~p f~lies. SI~ ~u~*d~', hddrcn ~ ilh ~ ~ucAaon ~flL on ~ld ~chgl~u& dlfihdlh~5 round al other ~d l~L'~.m~, ,,~ d~' camp. SI~ w~ m ~gu~ could Like a ,hiM IlUIll I)~Jl~] IJmm~h firal )~ a~ wcr~- laught from ~blc cl~* Polo. In the second yea~. 205 Iludent~ mamculatcd, mclucbng 130 m the new elementary school, and by ~MO raudenL~ The school opened ~]s yc~ with 525 muclcnts tn prcschool throuah 12th grade. Although thc campus is zoned for 1,0.'i0 students, the school will adhere Io a mnci pohcy of keeping c|a.,,'~'a capped at 20 ~au- dcn~ per cla.~.,. Fur re.my AII-Sta; fa.mi- lie=., the new campus is a yeas in portable cLu~- toonu The ney.: state-of-the- mi, 21-ac~ campus comc=, cumplet~ wflh ndnum,.trailon buddings,. 41 c ,lussnx)ms, library, two computer labs. iv.u an raudms, cafelorium and mu=.lc rou~m, and recre~oa field Phase IL costing ano~r $5 milhoa, will begin baer tlu=. ye. ar and will add mi 15 I~ lo mclu~ a. 13~mfl~lurn, ball fields, ~ eenler, aquali~ c~plex and ecolab Io AlJ-Slar A:ademy0 now m lb fourth yea~ of operauon, i~ fur becoming une or the top iJ~'pel~l~At ~Choolb m ~ al'ca ~ schOOl oR'ets an experienced faculty, a nurturing envi- ronment and =.mall cla...s size.~ (broil 20 ~u- d~nl~,i Ali-Star Academy's phllo=..ph) i.,, dcd~- Calcd lo budding ~lI c~mfidcnce, cqmppmg cash %iudcnl v, idt Ih~: ~,iud) '~Ldl,, aL'C¢'~'3. r~:h Itl,, lull .~'adclm¢ polt'mml ami r, ionate in their n:lall:m..hlp,, w IIh i~¢r.'., pm* Iribuled Io thc ~h~d',, rap]dl) l~mWlng L~ty and sUO. C'~.'. Ill 1h¢ COIlUIILIIIll) spirll of I~¢lhcrl~.~ I~f'm IlK' I~ddllOU school l,fr II ~s through th~, nunumq: and able lo =.uc¢¢~full) ,I..vcloI) ~ll.¢&l~Clll aid high t,.vrl of ~¢-~mlc C~rlll~, d¢',olcd I¢,lchcr=. ,u¢ Ibc l~c)' dL"~rct*s mid mi d~.t'ra~e Of Ill or more ye,Ir· Ill education 'Ilk. la:uhy rn~ntl~ i~la.~, a b~'oad ran.et of lak, m,, and inleresL~ Ihal richl) cnhan~ ~ classroom envitonmcm, They '~tca~d Lo ~eit ~n~ ~ m d~ ~l's ~ of ~'t'~c ~1~ ~d ~idu~ ~, S~I c~ ~ ~ ~, ~e ~d ~r ~l e~ ~ ~ c~ld w~l ~ ~ ~ i ~y ~ f~- ulty. ~C~L AH-~ Ac~my =~ ~il~n ~, fm ~ 5~ ~ old, ~ ~ n~mdlly n~m~ I~in~ ex~ences m cluldr~u ~ ~'nu,~ I~c I~ l~m~ m~d a I~- n~mn~ ~ cl~'c~ul, c~f~k' ~d lull) ~1~ Io ~lmml~lc mid ~ently ~llcn~e U~ '1'~ ~um~ulum ns O~M~cd I~ o~r ~u- ~rllul~ LOIUI)UlL"f, In~gln~t~c play. Ihrough ub~.r~a~on ~d ~cl~]nenl~ cl~cL- ~ ~L ~m~llMMu- ~m)' ~lie~ ~ chip nm i~ by ~ mg ~, ~ ~, mvolv~ ~ ~ ~d f~ of ~ing. At ~I-S~ A~my ~h ~dd is ~n ~ f~- dom to gxpl~, m e~, ~d m ~ ~ ~ ~e ~d ~ ~ of a I.~Sbll~lll [Mid instru¢tlon.d nuaicnals, hax k ~ m~ch ~d ~u0 C~IcuL xs ~d u.., from ~u ~ ~. such ~ ~ N~u~l ~ of T~n of M~Jc~. 1~' N~I ~iatlon of Tc~ of ~ghsh ~ a v~ely oF m~ch-~d pubhcal.m, M~DLE SCHOOL Middl~ ~h~xd ~lu~nl~ R.y~ ~d ~lrls nlquc~ a~d mc cnc~)urd/cd m ~'~cloI) d phncd a~)ro~h l- Ic~mng ~ hlcll ~lll ~m lot a hl~lllll~' ~]r mt~rc~L~ Iii other :uL.a,. mdudmg thc YG~ ~ IIIUblC, ~la ~OI11~1l) ~I~L' ~d alh]el~ ~ Mid~k' ~h~] phll~ph) i~ ~d~c~cd Io ~ldmr ~ll<~m~ncc ami ~ ~my is a high)' c~lcnging ~ H~ ~*cl c~ ~ oEe~,d m ~ ~r ~m~ ~ uf ~h~d All-S~ A~m)' ~uuld ~t ~ ~ ~vid~ ur ~s w~ would b~ to ~ ~ m ~s impel edu ~on po~t ~uld con~ R~fl SI~. aL (561 ) 495-7272. AII-SI~ A~my ,~ a 5u 1, ~on All ~l,¢ms ~y ~ ~ ~fl~ m ~ Ac~my ~  RECEIVED 11111! CITY OF DELILAY BEACH DEC 20 ' ~i !~- BOARD MEMBER ~PLICATIO, 0'~ 1 · ~o~ I ~l~~~ I I I Fz ~o~ :~a~,,~, ~- ~ ~ ~ -! c,~ ~- ~ . I s~,1 ~P 4 "~.~ ~,~,,; Aa&u,: "' 16~ .... i S~ I z~ '' ' I , I , ' ~. .... ' D~ /~ ~,,- : , [ t ,,,--,.~,~ ~.,.~-?~~~--' ~--,.--'~-~=-''~'~-'- , ~LRAY BEACH CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1993 2001 Please ~~e or print ~c followir~ infom~tion: 1. I sl arn ': " M. L Stanley Thomas H. 2. Home Address: City State Zip Code 29 N.E. 4th Avenue Delra7 Beach FL 33483 3. Legal Residence: City State Zip Code 932 Kokomo Key Lane Delray Beach FL 33483 "~. Principal Business Address: City State Zip Code 29 N.E. /,th Ave Delray Beach FL 33483 5. Home Phone: Business Phone: E-Mall Address: Cell Phone: Fax: 561 266-5989 561 276-6363 tomstanley@bellsout~.6nle{62-4111 !561 276-8881 6. Are you a registered voter? If so, where are you registered? Yes 932 Kokomo Key Lane~ Delta7 Beachv FL 33483 ?. tl~nat Board(s) are you interested m serving? Please hst in order of preference: Community Redevelopment A~ency: Plannin_~ an& ZonfnE_. RPP. kR. Bo3,mtm,m Dev. Auth. 8. last ali al9' Boards on wluch you are currently serving or have previously served: (Please include dates) None 9. 'F~ucaUonal qualificauons: B.A. Princeton University; J.D. Florida State University 10. List an}' related professional certificagons and licenses which you hold: Hember of t~e Florida Bar, Real Estate Arty 11. Give your present, or most recent employer, and posigon: l~acltillan & Stanley - Attorne~ 12. Describe expegences, skills or knowlexige wl~ch qualify you to serve on this board: (PleaSe attach a bgef resume) See Attached i hereby certify that all the above statementa are true, ami I agree'~ unde~tand 'that any misstatement of material facts contained m this amalicafion may cause forfeiture upon' my lam of may appointment I may receive. Note: This applica~on~ain on file in the Cit'5' 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. MacMillan & Stanley 29 N E 4th Avenue Delray Beach, FL 33483 Thomas M. Stanley Phone 561 276-6363 Fax 561 276-8661 E-mail ton~anley~bellsouth net 1995-1999 1999-2002 Princeton University Florida Slate University Princeton, NJ Tallahassee, FL 1997 - Summer Law Clerk 1998 - Summer Law Clerk Seamy, Denney, Scarola, Bamhardt, and Shipley West Palm Beach, FL Office of the State Attorney West Palm Beach, FL 2002 Leon County Circuit Court Tallahassee, FL Judicial Clerk 2002- Present Attorney MacMillan & Stanley Delray Beach, FL Member of the Florida Bar; American Bar Association; Delray Beach Chamber of Commerce; Council of 100; Boca Raton Estate Planning Council; Palm Beach County Bar Association; Delray Beach Historical Society; Member of Real Property and Probate Section of the Florida Bar; Member of City, County, and Government Law Section of the Florida Bar, Member of Elder Law Section of the Flodda Bar I was bom in the Delray Beach area and was a 1995 graduate of the Atlantic High School International Baccalaureate Program. I have a vested interest in the growth of Delray Beach as a downtown landowner and businessman. I feel that my skills and knowledge as a real estate attorney and Delray Beach native will bring added depth to many of the City of Delray Beach developmental and review boards. BOARD MEMBER APPLICATION 2. Home Acldv~s: r Ci~ $ Zip Cod~ 4. ~p~ Bu~ess ~. Home Phone: ~us~s Phon= .... ~'Ad~ess: llJ ~e yo~ pmmg o~ mo~ gcmt ~oy~, ~d po~6o~ .............. Nor~ This applics~ion will remain on fie ia the City Cica% Or'ce for · pmdod of 2 ye~ Eom the 8~e it ~ submitted. I~ ~ be the ~pplic~nt% t~pcmsibility to e~sttrt ~hat ~ cmxeat ,pplic~tion is oa file.. REGEIVED HAR 2 5 CITY CLERK Dinah Stephenson December 1988 Univemlty of Miami ~chool of Law · Received Jurb Doctorate (J,D.) May 1981 Uni~o~Jty of Alabama · Received 8echelor of ~cience (B.S.) Miami, FL work ~ 2om - TuecMCO~, AL present Attorney at Law for $choll, Ti~ktin & Ai~ociates ' Primary practice area has been Real Estate transactions with a concentration in title work, including processing, closing and post closing of files. 2001 - present · Broker/Owner of Destinations GMAC Real Estate which is now Exit Realty, The Destinations Group 0111992- 09/2001 D. Stephenson Construction, Inc. · Respon~.b~ for dairy rrmnagement, ~eduling, coordi~ and general ~q~rvision of all ~clminislralive ~d legal fundions of the workers compensation and olher per~mnel issues. 1993- 2001 Stephenson Realty, Inc. Miami FL Pm~denl, Chief Exeeulive Olficer. · Responable for acquisitions, coordination of real estate management, contract negotiations, feasibility analysis, and daily ~,=cout~ng and supeMsing of all ~ompany owned commercial Vice President · Resjx, noi~ for supervJsJr~ mercf'~ng of rrc~:fu~s end 1988 - Present DD$ Inveamenls, Inc., MMmt FL Vice~ · Respormble for ac~stlion of mmmercial pmpert~..s, coon:irmUon of real estate management and coram~ negoliaUons. Responsible for har'~:lfinO Real Estate acquis'~:~n$ and feasibility anatysfs. Oor~nuous in~ with Rea/Estate manage~ and administration. Pmctioe included all aei:xects of Real Estate Law, Guardianship, Corporate Law, Cor'~m.e:t~:,n Law and Gerten~ Practice. ~983-1984 ShtJUS & Boweo, Miani FL Respomible ~ dcx:une~ prepamtic~ in word proce~ng division. The Florid-, Bar-member ~ Real Estate ]~oker'$ license National & Floride Board of Re~ltom City of Dei'W Beach- Public Employees Reblions Commissim City of Delr~ !~ ~ of Comme'oe Museum of ~ end F~shion Hi~tory - ~ of Direetor~, $eemt;~ Owights computers for kic~ program United Cerebral Palsy CITY OF DELRAY BEACH BOARD MEMBER APPLICATION ~ 1. L~ N~me: STRAGHN 26 SW 5TH AVEN~J~ , ,. SAME AS ABOVE 4. I)mdpaI ~ine. ^ckh-c~: - ' --- [ ~,61-272-8396 { 561-272-8396 IFL - 13~444 ,F,L ]33444 561~272-07_7.{ RECEIVED APR 2 3 2001 CITY CLERK ./ FRO.I : I F~ Pf4:II E I10. : u3/'ut~'uu ~l,D I.~'.,l~ I..At Mil ~43 3774 Cl'J'~t 11" BOARD MEMBER APPLICATION 1993 3-o" 0;2- Pl~.~ t~pe or ~ the followj~ ]. 2. Home Address: _ [ 3. Leg~ ~6dcnce city City i e Zip C6dc zip Coae ?. L/s~ a~l CiD' Boards on which ~u are currently serving or have previously served: (Please include dates) $. Edu~ationai ClUalifica.~tio~; ~ - 9. List ~ny tel&led profe, ssional certifications end licenses which you hold: 10. Give your present, or most recent cmp)oyer, and portion:-/- ~) )crlences tO tel'ye on .r hereby certify that all the above statemengs ere true, and ! agree and understand that any misstatement of rn~t~rie/ facts contained In ~1s appli~on may ~u~ fo~u~ upon my [ofp/y ,~o~e~t z~ar ~/ve. RECEIVED [ [ CITY CLERK Hole: ~is ~]icafion ~I1 re~ ou ~ ~ ~e Ci~ Clerk s O~ce roi a ~fi~ of ~ ye~s ~om ~e ~tc il w~ KEVIN P. WARNER 245 Venetian Drive Delray Beach, FL 33483 ABTECH INDUSTRIES (~ottsdale, Arizona) Vice-Pte.~dent * Help mn small, start-up environmental products e~mpmy New York, NY & Delray Beadt, FL 1995-pr~ea! LEHMAN BROTHERS, Imtimtionnl Fixed tneome Vice Presidem, GENERAL1ST SALES & RESEARC~ DEPARTMEI~ * Analy~d commercial and resideutial real estate Ixansacrions, new issae und~'vn-i~ngs, and corpor~e bond credit~ for client ralagoaships. . Developed investmen! slra~egies for firm's money manager clieats. New York, NY 1985-95 CITIBANIL N.A., Institutional Fixed Income As-~ Vice President, GENERALIST SALES · Mauaged depository ami mortgage banking cliem relat~ons~s. New York, NY 1980-85 WASHINGTON, D.C. COUNCIL OF GOVERNMENTS Washington, WA~ RESO~CES PLA~R 1977-79 · P~o~ finm~dal ~mlysis f~ ~sion ofre~onal w~am' ~m~nt ~s~m. · Wmt~ re~on~ N~ for lm~d ~ ~lic~on of~e~. U.S. EN¥1RONMENTAL PROTECTION AGENCY WATER R.ESOL~CES * Identified regional needs for natiomd wastewater lxoatmcnt grants proglam. * Helpe~ streamline E~rvitomnontal hnpac~ Statement review process. 1973-76 CONNECTIC~tT DEPARTMENT OF ENVIRONMENTAL PROTECTION AJ.R POLLUI1ON ENGINEER · Increased industry compliance with state air pollution regul~ons. 1972-73 DISTRICT 7 SANITATION COIYNCIL - dtizen advocacy group. COMMUNITY BOARD 7 - New York CiW governmental adviscny body. WEST 77th STREET BLOCK ASSOCIATION - local street aasociat/oa. Ne~ York City 1985-98 DELRAY BEACH AFFILIATIONS VIA MARINA HOMEOWNER5 AS$OCIATION. Pre, dam PROGRESSIVE RESIDENTS OF DELRAY, Maml~r BEACH PROPERTY OWNERS ASSOCIATION, Me~ber EDUCATION PRINCETON UNIVERSITY, Bachel~' of Scimce in F..agiaeeriag, 1971 Prtnetton, NJ BOARD MEMBER APPLICATION. 1993 2001 ..Please type ot print the fotlowinR information: L~t ~ame: elss Home Address: 2070 Homewood Blvd, ~416 5. Legal Res:dence: 2070 Homewood Blvd, 8416 "4. P,~ncipal Bu~'~ess A. ddressa tqneapp~e orove Ma~n ~treet 298 Pineapple Grove Way 5. Home Phone: [ Business Phone: 561-279-8865[ 561-279-9952 6. Are you a registered voter? Ci~)elray Beach Cxt3' Delray Beach Cia., Delray Beach E-Mad Address: Cell Phone: , gw~glennweiss.com 954-257-9560 Yes If so, ~'here nrc you registered? State State FL M. I. Zip Code 33445 Zip Code 33445 Ztp Code 33444 FAX. 561-279-0108 Delray Beach 7. gX_'hat Boardss) ate ypu interested m ~en-mg? Please hst ~n order of prcfi'rence: _ Commumty K6clevelopment Agency Affordable Housing Advisory Committee 8. Li.q all CJi' Bo~rd~ on which you are currently sen-i~g or have prev:ous].~ sen'ed' ~lease include dates) None 9. F~p ca .tior~l,.q~b 6 ca tum¢' an. aster 0t-Rrctutecture from Columbia University, BA from Bucknell University I0. List any related professional cerafic~uons and licenses which you hold: None Gzve x/out pre,ertL ot most recent employe~, and posmon: Pro, ram Manager (by contract) to-Pineapple Grove Main Street 12. De~cnbt experiences, dulls ot knowledge wluch qualify you ~o serve on thi~ board: (Please attach a btieftesume~ income residents to Count~ Government.(1994-98), Mananed four Non-Profits, 6 Years Government Employment, Four Years Employment as Architect, I heteb9' cern- that dl the above statements ate true, and I agree and understand that any misstatement ofmatenaJ facts cemmnM~gis application ~ay e~use forfeiture upo~ my pm-'t or.ny appointment I tray recc~-c. $IC;NAT~ ' DATE Note: ~afus apphcanon will rernam on file in the C~tw' Clerk's Office for · lx-ziod of 2 year; from the date ~t wa: submitted. It will be the applicant's tesponsibdiw to ensure th~! APR 1 7 2002 ~e~m 4~"~l 1""'1"%1/ Glenn Weiss 2070 Homewood Btvd, #416, Delray Beach, Florida 3.344S (S61) 276-886S ~r~glennwelss. com ~ of Arc~ Bachelor of Arts Education Columbia University, N~v York, NY Bucknell University, Lewisburg, PA 1986 1979 Employment Program Mannger and Independent Consultant, D~lray Beach, Florida 2001-02 Managed Pineapple Grove Main Street, a non-profit organization dedicated to civic improvenm~ and economic revival of 16 blocks of downtown Delray Beach. As a consultant prepared public art master plan for thc City of Miami Beach and wrote the $5.0 million winning gram application for the yo, m,~o Circle ArtsPark in the City of Program Malaager, Public Art and Design, Broward Coumy Cultural Affairs, Ft. Lauderdale 2000-01 Directed the Broward County govenmaent program with an annual budget of $2 million and a staff of eight persms. Primary reslxmsibilities included program planninE and budgeting, preparation of Five Year Plan, raanagement of the citizen commiaee, staff supervision, agency relations and coordination ofup to 45 artists to integrate major artwork~ into the construction of libraries, airports, cruis~ terminals, ~ and park~. Community Liaison/Public Relations, Washinston State Convention Center, Seatae 1998.2000 Managed the community relations and public information regarding the expansion of the state's primary convention center. Responsibilities included coordlnntlon with five neighborhood councils, manageme/xt of cit~ watchdog conmfittee, media relations, website and newsletter management and public presentations for thia $350 million construction project with three private developers constructing a hotel, office tower and museum. Marketing Director/Workshop Facilitator, ARC Architects, Seattle 1996-98 special needs housing, urban condomini~, health clinics and biotech facilities. Annual billings: $900,000. Facilitated multipl~ community design workshops. Marketing Writer, Heery lntemati~ Inc., Seattle 1994-96 Wrote and produced all the project specific marketing materials for this 55-person regional office serving an eleven state area from Alaska to New Mexico with architectural and construction project management services. Prepared brochures and materials for federal, state and local agencies and corporations such as Nike, Microsoft, Key Bank and Starbucks. A~nual billings: S4 million. Executive Director, Maine Coast Artists, Rock~ Main~ 1993-94 Co-directed thi.~ regional non-pwfit visual arts exhibition space founded in 1952 with a mission to present and advance the work of comemporary Maine artists. Prepared and supervised a $230,000 budget, managed four employees, led all development activ/ti~ coo~i~,~,,rl public relations, prepared numerous foundations & Program lVIanager, Public Art, IC~ County Arts Commission, Seattle 1990-93 Managed this public an program with an ammal budget of $400,000 as an mployee ofthe Cultural Resources Division of King County govcnment serving 1.5 million citiz~s. Ptinm~7 responsibilities included program planning and budgcti~, staffang the appointed commission, supervision of five project managers and coordination of 33 artists to integrate major artworks into thc construction of buildings and parks. Organized and facilitated Glenn Weiss. 20'70 Homewood Bird, ~416, Delmy B~ch, Florld~ 33448 (861) 276-8868 gw~glennweiss, com Independent Curator and Contractor, N~w York City and Seattle 198849 Curated architectmal exhibitions for PS I in NYC, Seattle Art Museum and University of Washington. Prepared working drawings for an aparunent building for Edward Burke Associates. Taught architectural design a~ the University of Washington. Freelance architectural wrifin,~o for Progressive Architecture and REFLEX Executive Director, 911 C~rary Arts Center, Seattle 1986-88 Directed this non-profit artist space for media and visual arts. Duties included artistic direction, fund raising, board management, supervision of staff and volunteers, exhibition curation and financial management. Secured grants fi'om thc NEA, local govcrmnent and private foundations. Several an: programs wcrc CXX)~in-t_~d ~ ~ ~cr~ic¢ providcm an~ environmental ~ivists. Executive Director, STOREFRONT for Art and Arc~, New York City 19 8446 Co-direc~ this non-profit artist space with Kyong Park during its initial years organizing 15 exhibitions and major events rehting to art, architecture and urbanism. ~the founding board of directors and secured fir~ time grants from thc NEA, NY State and private foundations. Worked w/th Coalition for the Homeless and housin~ activist groups on several projects. Project Architect, Atfred Wen / Klm Wans Associates, NYC 198344 In this 4-person firm, prepared wo~ing drawings for vacation homes, apartments and offices; developed designs for ~eulative resi&mial towem; and coordinated pennilling. Architectural Intern, Haines Lundberg Waehlcr (HLW), NYC 1980-81 In this 400-person firm, prepared working drawings for major commemal and institutional projects. 1st Prize, M-~-~ne Editorials Young Architects Issue Young Architects Winner Mortar Board and ODK Honors and Awards Progres~ sive Architecture New York Architectural League Bucknell University 2000 1998 1990 1989 1979 Five Year Plan Many Community Design Charettes Hi~oric Properties Study Bellevue Public Art Plan Many Community Art Plans Planning Experience Broward County Public Art Program ARC Architects, Seattle City of Des Moines Planning Dept. King County Public Art Program, Seattle 2000-01 1996-98 1994 1993 1990-93 Young Circle ArtsPark Orant Architecture Critic Architecture Writer Needs Study for Disabl~ Children CDBG Application Multiple Grant Applicatims Writing Experience City of Hollywood (Won) Seattle Ya/~mne & Seattle Post-Imdli~encer Kinderin~ Center, Bellevue, WA White Center Chamber of ~ (Won) Maine Coast Artist, 911, Storefront 2001-02 1996-2001 1999-2000 1999 1994-98 1994 1984-93 Comm,mity Service Co-Director, White Center Home C-arden Tour, 600 visitors mm. ally, Seattle President, North Highlme Unincorporated Area Council, Population of 29,000, Seattle King County Emergency Medical Service Task Force, Population of 1.5 million, Seattle KC Metro Bus Service, Six Year Transit Plan Ci=~-~ Population of 1.5 million, Seattle 1994-99 1996-98 1998 1995 pEI. RAY BEACH CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1993 2001 Plcue tTpc oz p~ thc £ollow~ ~ffom'~fion: WHEAT D 2. Home Address: City State Zip Code 12195 South Dunes Road Boynton Beach FL 33436 3. Legal Residence: City State Zip Code 12195 South Dunes Road Bo~nton Beach FL 33436 4. Principal Business Address: City State Zip Code 700 East Atlantic Avenue Delray Beach FL 33483 Fax: 561-737-3600 561-278-2628 Fwheat01 @bellso~ th.net 561-735-3553 6. Are you a registered voter? If so, where arc you registered? 7. What Board(s) are you interested in serving? Pie,sc list in order of preference: - ~ Communitv Redevelopment Board 8. List all City Boards on which you are currendy serving or have previously served: ('Please include dates) See Attached List 9. Educational qualifications: BS Business Administrationr Florida. Southern Colleqe 10. List an}' related professional certifications and licenses which you hold: Real Estate Broker, Certified Residential Specialist, Graduate Real Estate Institute. 11. Give your present, or most recent employer, and position: GRINGLEr DOHERTY & WHEAT~ INC. r REALTORSr Broker/Owner 12. Describe experiences, skills or knowledge which Cltmli~ you to serve on this board: (Please sx~ach a brief resUme) Business Person in Delra~ Beach since 1974r active in community activities as well as city plannin~ since Visions 2000. I hereby ceni~' rl~t sll the ~bove ststcmcnts ,re ~me, .nd I sCre¢ .nd und~Imnd that .ny misstatement of n~tcgal fzcts  on my p~n of.ny sppoinnncnt I may receive. March 17, 2003 DATE ~,l II'~'' ~'''~ submitted, h will be thc zpplicant's responsibility to ensure thit I current l~l~lic, al~n is on file. CITY CLERK I was a resident of Severn, Maryland, for the first twenty years of my life. Attended University of Maryland 1955-1956, Florida Southern College 1958-1961, graduated in 1961 with a BS degree in accounting, commissioned in United States Marine Corps, 1961-1965, infantry officer, obtained rank of Captain prior to leaving active service. Resided in Kansas City, MO 1965-1972, Comptroller of Concrete Company, Office Products Division, IBM, Partner/Owner Cocktail Lounge & Restaurant, "The End Zone". I moved to Delray Dunes Golf& Country Club, Palm Beach County, in September 1972, from Kansas City, MO. I was married in 1969, wife Arlene, two children, Troy- 1970, Taryn 1972. Realtor in Delray Beach since 1974, licensed with Gringle & Doherty, Inc., 1974-1983, started Franklin D. Wheat, Inc., Realtors, in 1983 - 1988, returned to Gringle & Doherty, Inc, Realtors, as partner in 1988. November 1993 became Broker/Owner of Gringle, Doherty & Wheat, Inc. located at 100/8 East Atlantic Avenue, Dekay Beach. On August 1, 2002 moved the office to the original location that company was started, 700 East Atlantic Avenue. My activities in the area has included being the president of the Delray Beach Kiwanis Club, (1980), Lt. Governor Kiwanis District 14, (1981), President of Delray Beach Chamber of Commerce, (1986), President United Way of South Palm Beach County, (1990), Board of Directors Old School Square, (1990), Delray Dunes Pro-Am Golf Tournament since 1974, President De[ray Dunes Golf & Country Club, (1999-2001), Delray Beach Planning & Zoning Board, Delray Beach Downtown Development Association, (Served as Chairman), Dekay Beach Parking Management Advisory Board, (Served as Chairman) Memo To: David Harden - City Manager From: Lula Butler - Director of Community Improvement ~ Re: Request for a Waiver to Section 4.6.7(G)(7) of the Land Development Regulations Governing Sign in the Historic District Date: March 27, 2003 Item Before the Commision: City Commission consideration of a request to waive Section 4.6.7(G)(7) of the LDR's regulating the number of freestanding signs per lot located in the Historic Districts. The request is from Dharma Holdings Limited, for a business called "The Rectory", located at 14 S. Swmton Avenue. Backllround: On February 19, 2003, the Hlstorm Preservation Board considered a request from "The Rectory", located at 14 S. Swmton Avenue, to approve a second freestanding sign to be located away from the street frontage on the west side of the parking lot. This s~gn would be an addition to the freestanding sign for "Sweet Art by Lucia", a business located in a separate bmldlng at the south end of the parking lot on S. Swmton Avenue. Section 4.6.7(G)(7) stipulates that signs for businesses located m the historic district are hmited to not more than one of any type nor more than two per lot. The Board determined this parcel has buildings w~th unique architectural style, and that a second freestanding sign would assist customers to locate th~s business while traveling north and south on Swinton Avenue. The staff report as reviewed and approved by the Board is attached. Section 2.4.7(B) of the Land Development Regulations allows the City Commission to grant waivers to this Section of the code governing signs after making a finding of fact based on one of the following: · Shall not adversely affect the neighbonng area · Shall not s~gnlficantly d~minish the prowsion ofpubhc facilities · Shall not create an unsafe situation; and · Does not result in the granting of a special pnwlege in that the same waiver would not be granted under similar circumstances on other property for another applicant or owner. Recommendation: Staff is recommending approval of the waiver request to Section 4.6.7(G)(7) based on the finding and recommendation of the H~stonc Preservation Board. Agent: Project Name: Project Location: HISTORIC PRESERVATION BOARD MEMORADUM STAFF REPORT Dharma Holdings Limited The Rectory 14 South Swinton Avenue The action before the Board is a Certificate of Appropriateness and associated waiver for the installation of a free-standing sign for The Rectory, pursuant to LDR Section 2.4.6(J) and 2.4.7(B). The subject property consists of Lot 11, Block 61, Town of Delray and is located on the west side of South Swinton Avenue approximately 80' south of Atlantic Avenue. The property is zoned Old School Square Historic Arts District (OSSHAD). Constructed in 1912 as the Rectory for the City's first Methodist Church, the two-story frame vernacular building is considered a contributing property as a part of the Old School Square Historic District. During its meeting of October 15, 1997, the Historic Preservation Board reviewed and approved the site plan and design elements (including the installation of a handicapped accessible parking space) for the rehabilitation of the Rectory Building. This proposal included the construction of an ADA accessible ramp at the rear of the property. Relocation of the ramp to the front of the building was reviewed and approved by the Board on February 18, 1998. On July 1, 1998, the Historic Preservation Board reviewed and approved the Certificate of Appropriateness (COA 327) for an exterior paint change, change of roof material, and installation of shutters. The proposed improvements were undertaken. During its meeting of February 5, 2003, the Historic Preservation Board reviewed a proposal to install a free-standing sign associated with the Rectory building. The sign's dimensions were 68" (5'8") in width with a 36" (3') high sign body and 72" (8') height including the decorative support posts. Due to a lack of information regarding the sign's copy, font size, and proposed color scheme and based on direction by the Board regarding the addition of design elements, the Board tabled the item and requested that the s~gn be considered by the Board when the applicant could provide an accurate Meeting Date: February 19, 2003 Agenda Item: IIl.C. The Rectory 2003-080-COA 14 South Swinton Avenue rendering of the sign. The applicant is now before the Board for re-consideration of the sign. The proposal is to install a free standing sign for a retail establishment. The proposed sign will be constructed of urethane intended to mimic the look of carved wood to compliment the frame building. The sign will be painted/stained dark brown with white text and the establishment's pink starburst logo. The text includes the name of the establishment, "The Rectory" in white copy (all caps) integrated into the logo with "jewelry, gifts, and clothing" in white copy (lower case) to the left of the logo. The sign will be framed and painted/stained to match the sign color pursuant to the Board's direction. Located at the southeast comer along the front fa(;ade of the building, the sign will be oriented to face South Swinton Avenue with text on one side only. The free standing sign measures 72" (6'0") in width (including the 6" square support posts) with a 34" (2'10') high sign body, and an overall height of 48" (4'0") including the decorative support posts. Ground level uplighting will be provided to illuminate the sign. A waiver is requested in association with this project in order to permit the installation of more than one of any type of sign or more than two signs within one lot, parcel, or development pursuant to LDR Section 4.6.7(G)(7). SIGN ANALYSIS: The Board shall consider: SIGN REGULATIONS AND DESIGN GUIDELINES LDR Section 4.6.7 (G)(1)(b) addresses Sign Design Standards for "Free-standing signs" A free-standing sign is not affixed to any other structure. It may be either a pole sign or a monument sign. Neither the pole nor the base of the monument shall be considered in calculation of the area of the sign face. A free-standing sign may not have more than two faces. LDR Section 4.6.7 (G)(2)(b) addresses "Conformity with Surroundings" and states: Meeting Date: February 19, 2003 Agenda Item: IIl.C. The Rectory 2003-080-COA 14 South Swinton Avenue The scale of the sign, in terms of area, shall be consistent with the scale of the building on which it is to be painted and the neighborhood and streetscape where it is to be located; but in no case shall it exceed the height limitations set forth in Subsection (7). LDR Section 4.6.7 (H)(2)(a)-(c) addresses "Aesthetic Qualifications and Standards" The aesthetic quality of a building, or indeed of an entire neighborhood, is materially affected by achieving visual harmony of the sign on or about a structure as it relates to the architecture or the building or the adjacent surroundings. In addition to the mechanical limitations on signs imposed in Subsections (G) and (I), the following aesthetic conditions must be met. Scale: The scale of the sign must be consistent with the scale of the building on which it is located or painted and the neighborhood in which it is located. Scale shall also be considered in terms of Subsection (G) with respect to height and area. Garishness: The overall effect of the configuration of color of a sign shall not be garish. "Garish" signs are those that are too bright or gaudy, showy, glaring, and/or cheaply brilliant or involving excessive ornamentation. Conflict: The colors of a sign shall not conflict with other signs already on the building or in the immediate vicinity. Design Guidelines The Delray Beach Design Guidelines state the following pertaining to signage: Sign design and placement in an historic district or a historic site is an important element. While preservationists believe the building fa(;:ade is the best sign an owner may have, the need for design guidelines refines the existing regulations adapting them to the particular character of the specific location and site. The district's character is maintained when signage does not cause visual disruption. The sign should not obscure any architectural feature or detail, or interface with the views and appreciation of the building. Signage should compliment and not overwhelm or compete with the architecture. The Secretary of the Interior's Standards for Rehabilitation No direct reference is made to signage affecting historic structures, sites, or districts; however, there is specific intent to project the importance of preserving "character- defining" and distinctive features, and discussing scale and compatibility with respect to new construction for historic structures and districts. However, one standard states the following: Meeting Date: February 19, 2003 Agenda Item: III.C. The Rectory 2003-080-COA ~14 South Swinton Avenue "New additions, exterior alterations, or related new construction shall not destroy historic materials that characterize the property. The new work shall be differentiated from the old and shall be compatible with the massing, size, scale, and architectural features to protect the historic integrity of the property and its environment." WAIVER ANALYSIS: Pursuant to LDR Section 4.6.7(G)(7), not more than one of any type of sign nor more than two signs are permitted per lot, parcel, or development. The applicant has requested a waiver to this requirement. Required Findings: Pursuant to LDR Section 2.4.7(B)(5), prior to granting a waiver, the granting body shall make findings 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. Each building and sign on the parcel has a unique architectural style and the each sign reflects the historic nature of the property as well as the architecture of the individual contributing buildings, which are utilized for separate business establishments. Given the above, the waiver request will not adversely affect the neighboring area or grant a special privilege as the request is unique to the property and is necessary in order to convey the establishment's identity from South Swinton Avenue. No public facilities will be diminished and no unsafe situations will be formed by the granting of this waiver. Thus, positive findings can be made to recommend to the City Commission approval of the waiver request for the installation of an additional sign on this parcel. Conclusion The Delray Beach Sign Review Committee reviewed and recommended approval of the location, sign design and dimensions during its meeting of January 31,2003. A. Continue with direction. Meeting Date: February 19, 2003 Agenda Item: III.C. The Rectory 2003-080-COA 14 South Swinton Avenue Approve the COA and the associated waiver and Class I site plan modification for the installation of a sign at 14 South Swinton Avenue, The Rectory. Co Deny the COA and associated waiver and Class I site plan modification for the installation of a sign at 14 South Swinton Avenue, The Rectory. I Waiver Recommend to the City Commission approval of the waiver to LDR Section 4.6.7(G)(7) to permit more than one of any type of sign or more than two signs on one parcel for 14 South Swinton Avenue, The Rectory, based upon positive findings with respect to LDR Section 2.4.7(B)(5). Certificate of Appropriateness Approve the Certificate of Appropriateness for the installation of a sign for 14 South Swinton Avenue, The Rectory, based upon positive findings with respect to LDR Section 4.6.7.(G)(1)(b), (G)(2)(b) and (H)(2)(a-c), the City's Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. Attachments: Survey, Sign Details, Photos Report prepared by: Wendy Shay, Historic Preservation Planner Meeting Date: February 19, 2003 Agenda Item: IIl.C. 1/2' routed band painted white 6"x6" wood post stained brown '~q~'~ body ~,ta~,*,.~d brown to po,;t.% ~lf]d frame PANTONE 476U 2" frame slamed PANTONE 476U Lettering carved and painted white Logo carved and painted pink PANTONE 204U I ! $.W. IST 151.60' 16'ALLEY Date: March 27, 2003 Agenda Item No. ~ ~) ~ AGENDA REQUEST Agenda request to be placed on: X Regular When: April 1, 2003 Description of Agenda Item: __ Special __ Workshop __ Consent Request for a Waiver to Section 4.6.7 (G)(7) Governing Sign in the Historic District 14 S. Swinton Avenue Ordinance/Resolution Required: Yes / No Draft Attached: Yes / No Recommendation: Approval Department Head Signature: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Funding Alternatives: Account # & Description: Account Balance: (if applicable) City Manager Review: Approved for agenda: ~)/No ~ Hold Until: Agenda Coordinator Review: ~ Received: Action: Approved / Disapproved Memo To: From: Re: Date: David Harden - City Manager Lula Butler - Director of Community Improvement ~/~ Request for a Waiver to Section 4.6.7(G)(7) of the Land Development Regulations Governing Sign in the Historic District March 27, 2003 Item Before the Commision: City Commission consideration of a request to waive Section 4.6.7(G)(7) of the LDR's regulating the number of freestanding signs per lot located m the Historic Districts. The request is from Saraga & Lipshy, P.A., 201 NE 1 st Avenue. Background: The Historic Preservation Board on March 12, 2003, considered a request from Saraga & Lipshy, P.A., to approve a second freestanding sign for their business located on the northeast comer of NE 1st Avenue and NE 2nd Street. This sign would be an addition to the freestanding sign located on the southwest comer of the property. Section 4.6.7(G)(7) stipulates that signs for businesses located in the historic district are limited to not more than one of any type nor more than two per lot. The business presently has a freestanding sign at the comer on NE 1 st Avenue. The Board determined that a second freestanding sign to be located on NE 2nd Street will assist traffic travehng east and west on NE 2nd Street to identify the location of the business, and approved the Certfficate of Appropriateness for installation of the sign. The staff report as reviewed and approved by the Board is attached. Section 2.4.7(B) of the Land Development Regulations allows the City Commission to grant waivers to this Section of the code governing s~gns after making a finding of fact based on one of the following: · Shall not adversely affect the neighboring area · Shall not slgmficantly diminish the provision ofpubhc fac~ht~es · Shall not create an unsafe situation; and · Does not result in the granting of a special privilege in that the same waiver would not be granted under similar circumstances on other property for another applicant or owner. Recommendation: Staff is recommending approval of the waiver request to Section 4.6.7(G)(7) based on the finding and recommendation of the Historic Preservation Board. HISTORIC PRESERVATION BOARD MEMORADUM STAFF REPORT Agent: Project Name: Project Location: Michael Sneiderman Saraga & Lipshy, P.A. 201 NE 1st Avenue The action before the Board is a Certificate of Appropriateness and associated waiver for a Class I site plan modification for the installation of a free-standing sign for Saraga & Lipshy, P.A., pursuant to LDR Sections 2.4.6(J) and 2.4.7(B). The subject property consists of Lot 12, Block 74 of the Town of Delray and is located at the northeast corner of NE 1St Avenue and NE 2nd Street in the Old School Square Historic District. Constructed in 1936, the contributing property is considered historic as part of the Old School Square Historic District. In April 1999, the Historic Preservation Board reviewed a Class II Site Plan Modification and a Certificate of Appropriateness application for the establishment of law offices in both the principal residence and accessory structure that had previously been used as a beauty salon and residence. In connection with that application, the Board approved the style, size and location of the freestanding sign that is located at the southwest corner of the lot. During its meeting of August 15, 2001, the applicant requested the installation of two signs; one free standing, the other a wall sign, to better advertise the location. The Board approved the free-standing sign as proposed but tabled action on the wall sign in favor of the installation of a second free-standing sign. Based on this recommendation, the applicant is now before the Board for the installation of an additional free-standing sign and an associated waiver. Presently, the property contains one free-standing sign located diagonally (facing southwest) at the southwest corner of the property The applicant proposes the installation of a second free- standing sign to highlight the location of the office for east and west bound traffic on NE 2nd Street. As the building sits on a corner lot (NE 1st Saraga & .Lipshy, P.A. 2003-122-COA 201 NE Is~ Avenue Avenue and NE 2nd Street), it is imperative that the building's identity be displayed from all elevations. The proposed sign will be constructed of urethane, intended to mimic the look of carved wood to compliment the frame style of the building. The curvilinear sign will be painted a pale yellow background and green text (all caps) and border with gold outlines. The colors are intended to match those found on the building. The location's street address will appear at the top with the "Saraga & Lipshy, P.A." title centered on the sign body. Suspended with chain link, the sign will extend from a single arm and post with knee bracket and finial (painted white). The double-sided sign will be located adjacent to the accessory structure and oriented for viewing from east and west bound traffic on NE 2nd Street and is centrally located along the south elevation behind the existing picket fencing. The free standing sign measures 72" (6'0") in height (to the top of the finial) with the sign body measuring 18" (1'6") x 24" (2'0") and totaling 3 sq. ft. in order to be readily viewed from behind the 3' picket fence. The sign has no proposed exterior lighting. A waiver is required in association with this project in order to permit the installation of more than one of any type of sign or more than two signs within one lot, parcel, or development, pursuant to LDR Section 4.6.7(G)(7). The Board shall consider: SIGN REGULATIONS AND DESIGN GUIDELINES LDR Section 4.6.7 (G)(l)(b) addresses Sign Design Standards for "Free-standing signs" A free-standing sign is not affixed to any other structure. It may be either a pole sign or a monument sign. Neither the pole nor the base of the monument shall be considered in calculation of the area of the sign face. A free-standing sign may not have more than two faces. LDR Section 4.6.7 (G)(2)(b) addresses "Conformity with Surroundings" and states: The scale of the sign, in terms of area, shall be consistent with the scale of the building on which it is to be painted and the neighborhood and streetscape where it is to be located; but in no case shall it exceed the height limitations set forth in Subsection (7). LDR Section 4.6.7 (H)(2)(a)-(c) addresses "Aesthetic Qualifications and Standards" The aesthetic quality of a building, or indeed of an entire neighborhood, is materially affected by achieving visual harmony of the sign on or about a structure as it relates to Meeting Date: March 12, 2003 Agenda Item: II.A. Saraga & .Lipshy, P.A. 2003-122-COA 201 NE Is~ Avenue the architecture or the building mechanical limitations on signs aesthetic conditions must be met. or the adjacent surroundings. In imposed in Subsections (G) and addition to the (I), the following Scale: The scale of the sign must be consistent with the scale of the building on which it is located or painted and the neighborhood in which it is located. Scale shall also be considered in terms of Subsection (G) with respect to height and area. Garishness: The overall effect of the configuration of color of a sign shall not be garish. "Garish" signs are those that are too bright or gaudy, showy, glaring, and/or cheaply brilliant or involving excessive ornamentation. Conflict: The colors of a sign shall not conflict with other signs already on the building or in the immediate vicinity. Design Guidelines The Delray Beach Design Guidelines state the following pertaining to signage: Sign design and placement in an historic district or a historic site is an important element. While preservationists believe the building fa(;;ade is the best sign an owner may have, the need for design guidelines refines the existing regulations adapting them to the particular character of the specific location and site. The district's character is maintained when signage does not cause visual disruption. The sign should not obscure any architectural feature or detail, or interrupt the views and appreciation of the building. Signage should compliment and not overwhelm or compete with the established architecture. The Secretary of the Interior's Standards for Rehabilitation No direct reference is made to signage affecting historic structures, sites, or districts, however, there is specific intent to project the importance of preserving "character- defining" and distinctive features, and discussing scale and compatibility with respect to new construction for historic structures and districts. One such standard states: New additions, exterior alterations, or related new construction shall not destroy historic materials that characterize the property. The new work shall be differentiated from the old and shall be compatible with the massing, size, scale, and architectural features to protect the historic integrity of the property and its environment. Meeting Date: March 12, 2003 Agenda Item: II.A. Saraga & .Lipshy, P.A. 2003-122-COA 201 NE 1s~ Avenue Waiver Analysis Pursuant to LDR Section 4.6.7(G)(7), not more than one of any type of sign nor more than two signs are permitted per lot, parcel, or development. The applicant has requested a waiver to this requirement. Required Findings: Pursuant to LDR Section 2.4.7(B)(5), prior to granting a waiver, the granting body shall make findings 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. Given the above, the waiver request will not adversely affect the neighboring area or grant a special privilege as the request is unique to the property as a corner lot and is necessary in order to convey the establishment's identity from NE 1st Avenue and NE 2nd Street. No public facilities will be diminished and no unsafe situations will be formed by the granting of this waiver. While the applicant is proposing to install more than one sign on this parcel, given the historic nature of the property, the unique architectural style of the building on the parcel, and the design of the signs, positive findings can be made to support the recommendation to City Commission for the waiver request for the installation of an additional sign on this parcel. Conclusion The proposed signage conveys the identity and location of the establishment. The design and color palette are appropriate in relation to the style, scale, massing, and design in the area as well as its relation to the surrounding commercial signage. The proposed overall sign height will be 72" (6'0) with an area of approximately 3 sq. ft for the sign body which will not interfere with the line of sight of the building's facade. Per LDR Section 4.6.7(G)(3)(d), the sign may be placed within the front yard setback (1' setback) as it is not greater than 7' in height and is not less than 20 sq. ft. in size. The sign meets the standards per LDR Section 4.6.7(G)(7). Based on the above, positive findings with respect to LDR Section 4.6.7, the City's Design Guidelines, and the Secretary of the Interior's Standards can be made. A. Continue with direction. Meeting Date: Mamh 12, 2003 Agenda Item: II.A. Saraga & Lipshy, P.A. 2003-122-COA 201 NE Ist Avenue Approve the COA and the associated waiver for the installation of a sign for Saraga 8, Lipshy, P.A.. Co Deny the COA and associated waiver for the installation of a sign for Saraga & Lipshy, P.A., with the basis stated. Waiver Request Recommend to the City Commission approval of the waiver to LDR Section 4.6.7(G)(7) to permit more than one of any type of sign or more than two signs on one parcel pursuant to LDR Section 2.4.7(B)(5) for the property at 201 NE 1st Avenue, Saraga 8, Lipshy, P.A.. Certificate of Appropriateness Approve the Certificate of Appropriateness for the installation of a sign for 201 NE 1st Avenue, Saraga & Lipshy, P.A., based upon positive findings with respect to LDR Section 4.6.7.(G)(1)(b), (G)(2)(b) and (H)(2)(a-c), the City's Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. Attachments: Survey, Sign Detail Report prepared by: Wendy Shay, Historic Preservation Planner Meeting Date: March 12, 2003 Agenda Item: II.A. LLi W I.i.I W 0 Date: March 27, 2003 Agenda Item No. t (~)g AGENDA REQUEST Agenda request to be placed on: X Regular When: April 1, 2003 Description of Agenda Item: __ Special __ Workshop __ Consent Request for a Waiver to Section 4.6.7 (G)(7) Governing Sign in the Historic District 201 NE 1st Avenue Ordinance/Resolution Required: Yes / No Draft Attached: Yes / No Recommendation: Approval Department Head Signature: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Funding Alternatives: Account # & Description: Account Balance: (if applicable) Cit~ Manager Review: Approved for agenda:(~/No ~ Hold Until: Agenda Coordinator Review: Received: Action: Approved / Disapproved TO: THRU: FROM: SUBJECT: SCOTT PAPE, SENIOR PLAN N ER ,/~c,,z¢" t-"--r,,~,~ MEETING OF APRIL 1, 2003 CONSIDERATION OF A PRIVATELY INITIATED LAND DEVELOPMENT REGULATION AMENDMENT TO SECTION 4.4.9(G)(2) TO ALLOW SELF SERVICE STORAGE FACILITIES AS A CONDITIONAL USE IN THE GC (GENERAL COMMERCIAL) ZONING DISTRICT [NORTH FEDERAL HIGHWAY OVERLAY DISTRICT] AND TO INCLUDE SPECIFIC REQUIREMENTS PER SECTION 4.4.9(G)(2)(c). The City has received a privately initiated LDR text amendment from The Pugliese Company to allow self service storage facilities (SSSF) in the North Federal Highway Overlay District as a conditional use. An additional LDR text amendment is accompanying the request, which proposes specific regulations for Self Service Storage Facilities for the GC (General Commercial - North Federal Highway Overlay) district that will differ in several respects from the existing specific regulations that apply to Self Service Storage Facilities in the MIC (Mixed Industrial and Commercial) and the LI (Light Industrial) zoning districts. The applicant seeks to operate a SSSF and accessory retail or service uses at 2512 North Federal Highway. This property contains two parcels, one vacant and the other contains a structure that was built in 1948 as a hotel and is currently a retail landscape nursery. Self Service Storage Facilities are currently allowed only in the MIC and the LI zoning districts. This proposed amendment involves an area which is subject to the North Federal Highway Redevelopment Plan, which specifically identified Self Service Storage Facilities as a use that was not allowed. Among other issues, the focus of the North Federal Highway Redevelopment Plan was to promote economic stimulation and investment in the area and to create jobs. Given these goals, the SSSF use was not identified as a desirable use as they are not a catalyst for economic stimulation since they are destination oriented businesses and they are Iow employment generators. Under the current redevelopment plan, the North Federal Highway Redevelopment Area has experienced a steady influx of development activity such as Borton Volkswagen, Old Palm Grove, The Estuary, The Estuary Il, Badcock Furniture, Delray Cycle, Delray Lost Drive-in renovation, Antique Pine, Jennings industrial, Powersports, and Autobahn Motors. Given this degree of investment it would appear the Redevelopment Plan is providing appropriate development direction. The accompanying amendment includes development regulations for Self Service Storage Facilities that are specific to the North Federal Highway Overlay district. These proposed specific regulations differ from the City's existing regulations for the MIC and LI districts in several significant ways. These differences include raising the height limit from 15' to 48', modify the minimum/maximum lot area from a minimum of 2 acres and maximum of 5 acres to a minimum of 1.5 acres and a maximum of 3 acres, reducing the parking requirements from 1 space per 5,000 square feet to no parking required, and eliminating the required 24ohour on-site manager. A full comparison is identified in the attached Planning and Zoning Board Staff Memorandum. Finally, there are currently six self service storage facilities within the City that contain a total of 371,886 square feet of gross floor area. The vacancy rates of these facilities are between 5% to 15%. The City's most recent facility (Storage America) is approximately 50% vacant. In addition to these facilities, the City Commission Documentation Meeting of April 1,2003 LDR Text Amendment - Self Service Storage Facilities in the GC District (North Federal Highway Overlay District) Page 2 City of Boynton Beach has an existing 75,000 square foot facility (Public Storage) located on the west side of Federal Highway approximately ¼ mile north of Gulfstream Boulevard and an approved, yet unbuilt, 103,392 square foot facility (Victoria's Closet) approximately ~ mile north of Gulfstream Boulevard. These existing and approved facilities together with the development potential of vacant property in the City's LI (Light Industrial) and MIC (Mixed Industrial and Commercial) zoning district provide ample opportunities for self storage without opening redevelopment areas to this type of use. Pursuant to LDR Section 2.4.5(M)(5), approval of an LDR amendment must be based upon a finding that the amendment is consistent with and furthers the Goals, Objectives, and Policies of the Comprehensive Plan. As noted above and in the attached staff report, this proposed amendment is not consistent with, nor furthers the Goals, Objective and Policies of the Comprehensive Plan. The Planning and Zoning Board held a public hearing regarding this item at its meeting of March 15, 2003. There were three people who spoke in opposition to the proposed amendment. After discussing the text amendment, the Board unanimously voted 6-0 (Joseph Pike absent) to recommend to the City Commission denial of the proposed text amendment based upon a failure to make positive findings with respect to LDR Section 2.4.5(M) based on the request being inconsistent with the Comprehensive Plan and the North Federal Highway Redevelopment Plan. Community Redevelopment Agency: At its meeting of February 13, 2003 the CRA (Community Redevelopment Agency) recommended approval subject to conditions which included increasing the square footage and dimensions for the service, office and retail uses and subject to modifications of the architectural details. By motion, deny the request to amend LDR Section 4.4.9(G)(2) (Conditional Uses and Structures Allowed) to allow "Self service storage facilities" as a conditional use and the proposed supplementary regulations LDR Section 4.4.9(G)(2)(c), based upon a failure to make a positive finding with LDR Section 2.4.5(M)(5), and that the request is inconsistent with the Comprehensive Plan and the North Federal Highway Redevelopment Plan. Attachment: Ordinance No. 7-03 Planning and Zoning Board Memorandum Staff Report ORDINANCE NO. 7-03 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING CHAPTER FOUR, "ZONING REGULATIONS", ARTICLE 4.4, "BASE ZONING DISTRICT", SECTION 4.4.9, "GENERAL COMMERCIAL (GC) DISTRICT", SUBSECTION (G)(2), "NORTH FEDERAL HIGHWAY OVERLAY DISTRICT", TO ADD SELF SERVICE STORAGE FACILITIES AND ADDING SUBSECTION (c) PROVIDING SUPPLEMENTAL REGULATIONS FOR SELF SERVICE STORAGE FACILITIES; 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 March 17, 2003 and voted 6 to 0 to recommend that the changes be denied; 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. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter Four, "Zoning Regulations", Article 4.4, "Base Zoning District", Section 4.4.9, "General Commercial (GC) District", Subsection (G), "Supplemental District Regulations", Paragraph (2), "North Federal Highway Overlay District", 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: (2) North Federal Highway Overlay District: The following supplemental district regulations apply to the North Federal Highway Overlay District, as defined in Section 4.5.7. (a) In addition to the uses listed in 4.4.9(D), the following light industrial uses are allowed as conditional uses: (1) Fabrication and/or assembly of manufactured materials or parts for distribution or sale, such as sheet metal, sign shops, glass shops, electronics, cabinet and furniture making. (2) The wholesaling, self-storage and distribution of products and materials, c. ther than self storage facilities. Self service storage facilities that comply with subsection (c) below. (b) All uses listed under subsection (a) above must: Operate in conjunction with a permitted service or retail use that is located on the premises; (2) Maintain a commercial faq:ade along North Federal Highway, with the light industrial aspect of the business oriented toward Dixie Highway; (3) Operate within an enclosed building, with no outside storage; (4) Orient overhead doors away from adjacent rights-of-way, except where existing, or where the approving body determines that it is not feasible to comply; and, (5) Along the property line adjacent to Dixie Highway, provide a landscape buffer consisting of a 4' high hedge, and trees planted 25 feet on center to form a solid tree line. In addition to subsection (b) above, any self service storage facility shall comply with the following. The following regulations supersede Section 4.3.3(A): Lot Area: The minimum lot area is 1.5 acres and the maximum lot area is 3 acres. Facilities and Requirements: Outdoor bay type access to individual self-storage units that face a street is prohibited. The exterior loading access 2 ORD. NO. 7-03 points shall be designed in such a way to minimize sight lines from adjacent roads. b_Cb_) No building shall exceed forty-eight feet (48') in height. Parking shall be provided at the rates set forth in Section 4.6.9 for the permitted service and retail uses, plus a minimum of two (2) loading spaces for the self service storage facility that must be striped and signed to limit the time for loading and unloading to one (1) hour. At least 2,500 square feet of ground floor area shall be devoted to at least one additional principal retail or service use without limiting the foregoing. The additional principal uses may be eating and drinking establishments, retail or personal service. Limitation of Uses: Activities not related to the rental or lease of self-storage units shall not be conducted within the self service storage faciliW area, unless specifically permitted through the conditional use process. Except as otherwise provided in subsection (c), no business or activity other than self storage shall be conducted from any self-storage unit in the facility. Examples of prohibited uses include, but are not limited to the following: the servicing, repair and/or restoration of automobiles, boats, recreational vehicles, lawnmowers and the like; moving and self-storage companies; cabinet making and wood working (whether personal or professional); personal hobbies and arts and crafts; and any other activity unless specifically permitted through the conditional use process. Except as otherwise provided in this subsection (c), there shall be no electrical power provided to, or accessible from, any individual self-storage units. This includes the provision of lighting fixtures to the interior of a self-storage unit, unless specifically addressed in the conditional use approval. The use of portable generators is also prohibited. 3 ORD. NO. 7-03 (d) The use or storage of any hazardous materials is prohibited. (e) The terms and conditions of this section shall be clearly expressed in all self-storage rental or leasing contracts, as well as conspicuously displayed in plain view on a sign no smaller than one foot (1') by two feet (2') in the leasing office at the facility. On-Site Manager: An on-site manager shall be employed at the facility during all hours of operation. Hours of Operation: Customers of the self service storage facility may not access individual self-storage units before 5:00 a.m. or any later than 9:00 p.m. Hours of operation may be further restricted when it is deemed that morning and evening traffic into and out of the facility may negatively impact the character of an adjacent residential area. In no circumstance shall customers of any self service storage facility have 24 hour access to their self-storage unit(s). Landscape Requirements: In addition to all applicable landscape requirements and other special provisions pursuant to the individual zone district, a minimum ten foot (10') landscape buffer shall be required adjacent to Federal Highway and Dixie Highway and a minimum five foot (5') landscape buffer shall be required along all property lines that do not abut a roadway. Outdoor Storage of Vehicles, Boats & Truck Rental: Outdoor storage of boats and vehicles and truck rental is prohibited. Architecture: All self service storage facility buildings must comply with the following architectural standards. Building facades visible from the public right-of-way shall have the appearance of a service and/or retail building through the use of doors, windows, awnings, and other appropriate building elements. Exterior building material shall be stucco or a similar material. 4 ORD. NO. 7-03 Buildings that can accommodate two or more stories shall be designed where facing a street to have the appearance of a multi-story building through the use of windows, doors, awnings, canopies or other appropriate building elements. Building facades facing a public right-of-way must have a 15% minimum transparency consisting of windows that provide visibility from the public right-of-way from the interior. Detailed building elevations shall be submitted prior to the Conditional Use public hearing. Location: A self service storage facility shall not be located within a radius of 1,000 feet of another existing self service storage facility. Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That this ordinance shall become effective immediately upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of ,2003. ATTEST MAYOR City Clerk First Reading Second Reading 5 ORD. NO. 7-03 ~: PLANNING AND ZONING BOARD MEMORANDUM sTAFF REPORT MEETING DATE: MARCH 17, 2003 AGENDA ITEM: IV.B. - AMENDMENT TO LDR SECTION 4.4.9(G)(2) TO ADD "SELF SERVICE STORAGE FACILITIES" AS A CONDITIONAL USE IN THE NORTH FEDERAL HIGHWAY OVERLAY DISTRICT OF THE GC (GENERAL COMMERCIAL) ZONING DISTRICT AND PROVIDING SPECIAL REQUIREMENTS. FI'EM BEFORE, THE BOARD,, The item before the Board is that of making a recommendation to the City Commission regarding an LDR amendment to Section 4.4.9(G)(2) General Commercial (GC) zoning district, North Federal Highway Overlay District, to add "Self Service Storage Facilities" as a conditional use, pursuant to LDR Section 2.4.5(M) and provide special regulations in LDR Section 4.4.9(G)(2)(c). Pursuant to Section 1.1.6(A), an amendment to the Land Development Regulations may not be made until a recommendation is obtained from the Planning and Zoning Board. BACKGROUND The City has received a privately initiated LDR text amendment from The Pugliese Company to allow self service storage facilities (SSSF) in the North Federal Highway Overlay District. The applicant seeks to operate a SSSF and accessory retail or service uses at 2512 North Federal Highway. This property contains a vacant parcel and a parcel containing a structure that was built in 1948 as a hotel and is currently operating as a retail landscape nursery. The proposed SSSF is not currently an allowed use in the GC (General Commercial) zoning district. Since the use is not specifically listed, the applicant has requested a LDR text amendment to add SSSF's to the Federal Highway Overlay District (GC zoning district) as a conditional use. At its meeting of January 6, 1998, the City Commission approved a Land Development Regulation (LDR) text amendment concerning SSSF's. This amendment allowed SSSF's in the MIC (Mixed Industrial and Commerce) and LI (Light Industrial) zoning districts as a conditional use. Prior to that time, SSSF's were not specifically allowed within the City of Delray Beach. It is noted that while not allowed by City code, the City contains several S$SF that were developed in the County and subsequently annexed into the City. As noted, the proposed text amendment affects the North Federal Highway Overlay District, which is located in the North Federal Highway Redevelopment Plan area. The North Federal Highway Redevelopment Plan was adopted by the City Commission on March 16, 1999. The City and CRA entered into partnership with the Treasure Coast Regional Planning Council (TCRPC) to prepare a new redevelopment plan. TCRPC in Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page 2 turn hired the private consulting firm of Dover, Kohl & Partners to conduct an intensive planning workshop called a "charrette", and prepare final recommendations for the redevelopment of the area. In November, 1997, a group of residents and property owners gathered together with public officials, City staff, CRA staff, and professional planners from Dover, Kohl and Partners and the Treasure Coast Planning Council to voice their opinions and propose specific courses of action for the area's future growth and development. The purpose of the workshop was to gather citizen input and then meld all of the proposed ideas into one development plan. This was accomplished in a two step process. First, the participants were divided into five groups. Working with a professional planner, each group expressed their ideas with drawings on a map of the area. Next came the presentation by each group of their proposed plan. As each plan was presented, it became apparent that many of the ideas, while slightly different, had common themes. The groups' suggestions included extensive landscape improvements; placing buildings closer to the street; and better utilization of Dixie Highway. Other ideas included traffic calming in neighborhoods south of the Swap Shop; revitalizing the Swap Shop and the Delray Shopping Center; developing waterfront parks; and promoting mixed use development. The participants also agreed that North Federal Highway should not compete with Atlantic Avenue, but should compliment it by becoming a "workplace" with office buildings as opposed to boutiques and specialty shops. Immediately following the charrette, the joint team of planners from the Treasure Coast Regional Planning Council and the private consulting firm of Dover, Kohl & Partners began to develop their professional interpretation of the plan based on the extensive public input. The charrette participants gathered again in February, 1998 for a formal presentation of an overall illustrative plan and redevelopment concepts by the consultants. A final report including all the consultant's recommendations was presented to the City in August, 1998. Many of the elements included in the report were incorporated into the "Redevelopment Plan." As part of the Overlay District, the redevelopment plan identified uses which were felt to be appropriate to be included and also specifically identified self service storage facilities as an inappropriate use in this area. The applicant proposes a text amendment to add "Self Service Storage Facilities" as a conditional use in the GC zoning district limited to the North Federal Highway Overlay District. The applicant has submitted the following narrative (excerpts) that outlines the justification for the proposed amendment: "...This application proposes to amend Section 4.4.9(G)(2) of the LDR's to add self- service storage facilities as a conditional use subject to specific standards that will further promote and implement the goals and objectives of the Comprehensive Plan and Redevelopment Plan and to Revitalize the North Federal Highway corridor. Based on the information included with this application provided, in part, by the Self- Storage Association (See Exhibit "A" attached), the trend for the self-service storage Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page 3 industry is away from commercial warehousing and towards a "third generation" type of facility that is more accessible and compatible to residential neighborhoods and businesses. Self-service storage facilities are no longer considered industrial operations. They provide a community service for both residential and commercial renters that need an additional "closet" for storage of personal goods and valuables. These "third generation" facilities are designed with modem aesthetics, create little traffic, do not require or allow the use of heavy equipment, are designed to be compatible with the neighborhood, and pose none of the code enforcement difficulties associated with earlier designs. The Overlay Zone is a perfect location for self-service storage. This area has been identified in the Redevelopment Plan as a difficult area to develop for typical retail commercial uses because the properties are relatively small in size, are located adjacent to the FEC Railroad, have double frontage between Federal Highway and Dixie Highway and there is little traffic which comes through the area. The proposed amendment will continue to encourage retail uses along Federal Highway and service uses along Dixie Highway, while also allowing for self-service Storage. The amendment proposes that self-service storage be permitted only if approved as a conditional use and in accordance with specific development standards. The conditional use requirement will allow the City to maintain control of these types of facilities by ensuring that they conform to the aesthetics of the adjacent properties and the entire surrounding area..." In summary, the amendment proposed for Section 4.4.9(G)(2) of the LDR's continues to promote the visions for the redevelopment and revitalization of this specific area of the City as described by the City's Comprehensive Plan, and Redevelopment Plan. Additionally, the amendment provides the City with the necessary controls to properly review and evaluate a proposal for a self-service storage facility within the Overlay District." The applicant's entire narrative is attached as Exhibit "B." LDR TE~ AMENDMENT ANALYSis ~ "?~i As noted in the background section of this report, the North Federal Highway Redevelopment Plan has been in place since March 1999. This plan provides a vision for the redevelopment of the North Federal Highway Overlay District. Since implementation, the City has experienced steady redevelopment and reinvestment within the North Federal Highway Redevelopment Area. Based on building permit records, there has been approximately $16,848,661 worth of improvements associated with new commercial and residential development and reinvestment in commercial properties since adoption of the plan. Examples of these projects include Borton Volkswagen, The Estuary, Delray Kawasaki, Powersports, Autobahn Motors, Delray Lost Drive-In, Old Palm Grove (approved), Badcock Furniture, and the Goodwill Store. There has been substantial evidence that the North Federal Highway Redevelopment Plan has been successful. Given this significant investment, it is clear the current Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page 4 regulations for the North Federal Highway Redevelopment area have proved effective. As will be discussed later in this report, the Plan specifically prohibits self service storage facilities. Therefore, the proposed modifications to these regulations are unnecessary and inconsistent with the Redevelopment Plan. Furthermore, as the North Federal Highway Redevelopment Plan was implemented based on public involvement through the charrette process and the Redevelopment Plan specifically prohibited self service storage facility, amendments of this nature should only be considered after significant public input of residents and other parties involved in the original plan development. In January 1998, the City researched the appropriate zoning districts to place this type of use. As a result the City approved self service storage facilities in the MIC and LI zoning districts as conditional uses. The City approved this use subject to specific requirements that controlled the development and functioning of these facilities. These requirements essentially required a "compound" concept where the facility would be enclosed by a wall with defined vehicular access to the interior of the storage units. The purpose of this requirement was to screen the facility so that it could not be identified as a storage facility from the exterior. The City also requires that an on-site manager be provided together with living quarters and that the storage portion of the structures is limited to 15' in height. The City decided that these facilities needed to be limited to the two industrial zoning districts. It was found that the Industrial zoning district allowed for more intense uses and that the MIC and LI zoning district were located in closer proximity to residential areas (which are the primary users of these facilities) and allowed for warehouse type uses. The proposed text amendment will change the fundamental concept from the compound to an "open" facility with no living facilities for on-site managers. Further, it will allow the facilities in zoning districts and locations there were previously determined as inappropriate. The applicant has indicated that there is a need for self service storage facilities in the eastern areas of the City. Citywide, there are currently six self service storage facilities. These facilities contain a total of 371,886 square feet of gross floor area and cover 25.61 acres. These facilities are located in the south and west portions of the City. The City of Boynton Beach has an existing self service storage facility (Public Storage) located on the west side of Federal Highway approximately 1/, mile north of Gulfstream Boulevard that contains approximately 75,000 square feet. Furthermore, the City of Boynton Beach approved a site plan for a 103,392 square foot self service storage facility (Victoria's Closet), which is also located on the west side of Federal Highway approximately '~ mile north of Public Storage. Given these additional facilities in excess of half a million square-feet of storage area is available in or near the City limits. Similar Facilities In Other Jurisdictions: The following comparison of SSSF regulations of other jurisdictions was conducted: Palm Beach County': Self service storage facilities are allowed as conditional uses in the Limited Office and Commercial High Office zoning districts and allowed per Development Review Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page 5 Committee in the Light Industrial and General Industrial zoning districts. The County allows this use subject to several specific requirements that include a 1,000' separation requirement, no businesses within the storage uses, landscape requirements and architectural standards. City of Orlando: The City of Odando allows self service storage facilities in their Mixed Use Corridor- Medium Intensity and Mixed Use Corridor - High Intensity zoning districts. The City of Odando allows these uses subject to specific requirements that include at least 1,000 square feet of ground floor area be devoted to at least one additional principal use. The first 1,500 square feet of additional principal use shall be exempt from the minimum and maximum parking space requirements. Building facades that face a right-of-way must have the appearance of an office or retail building. Multi-story buildings have the appearance of an office or retail building and minimum window requirements. City of Palm Beach Gardens: Permitted use within the M1A and M2 zoning districts. Self service storage facilities shall comply with the standards listed below: (a) (b) (c) Individual storage areas shall not exceed 400 square feet. Security or caretakers quarters may be established as an accessory use, shall not exceed 1,000 square feet, and shall be utilized only by an employee of the facility. Storage of boats and recreational vehicles may be allowed, subject to the following: 1. Storage shall occur only within a designated area, approved as part of the overall site plan; 2. Storage area shall not exceed 25 percent of the lot area of the site; 3. Boats shall be stored on trailers with wheels; and, 4. Storage areas shall be completely screened from public rights-of-way or adjacent residential zoning districts, utilizing either the buildings associated with the storage facility or by an opaque masonry wall, or equivalent approved by the city, at least six feet in height. City of Boca Raton: Permitted uses within the C-1 (commercial), M-1 (manufacturing), M-2, M-3, W-1 (warehouse), and IG/S1. City of Coral Springs: Conditional use within the Commercial/Corporate Park district. Cannot be located along perimeter, must have high aesthetic value. Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page 6 City of West Palm Beach: Permitted use within the GC (General Commercial), I (Industrial), and 2"d floor of Mixed- use zoned buildings. Deerfield Beach: Allowed as a conditional use in the B-2 (Highway Business) zoning district, subject to the following: A. Minimum of a 2,500 foot separation from any other self service storage facility. B. The facility may only be used for self service storage. C. Outside storage is prohibited. D. The maximum building height is 35' and 65% maximum lot coverage with a 0.80 FAR. E. Storage of hazardous material is prohibited. F. Storage bay doors on any perimeter building shall not face any abutting property located in a residentially zoned district, nor shall they be visible from ay public road. G. Site arrangement, landscaping, signage, building size and architectural design elements such as roof pitch, material, colors, elevation details (doors, windows, trim) shall be designed so as to ensure that the property does not appear as an industrial warehouse development or facility. LDR Section 2.4.5(M)(5) (Findings): Pursuant to LDR Section 2.4.5(M)(5) (Findings), in addition to LDR Section 1.1.6(A), the City Commission must make a finding that the text amendment is consistent with and furthers the Goals, Objectives and Policies of the Comprehensive Plan. The following is the Purpose and Intent of the GC zoning district: "The General Commercial (GC) District provides basic regulations for small parcels which are best suited for general retail and office uses but which are not of sufficient size to be designed in a planned sense. The GC designation is applied to small parcels, most of which are developed, where adherence to standard regulations is most appropriate. The GC designation is to be applied primarily along the arterial and collector streets. Uses may be conducted singularly or in combination within the same structure." As noted in the applicant's narrative, the traditional self service storage facilities typically are lower row buildings. This design generally needs larger tracts of land to accommodate the sprawl of buildings and vehicular use areas. This design standard is inconsistent with the GC zoning district which recognizes the needs for uses that utilize less lot area. The applicant indicates that a new design concept is being developed that allows storage facilities within commercial, light industrial and multiple family districts. The LDR text amendment includes specific requirements that attempt to make the proposed use consistent with the intent of the GC zoning district. The following table Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page ? compares the proposed self service storage facility regulations to the City's existing regulations. Proposed Requirements (North Existing Requirements (LI Federal Highway Overlay & MIC District) District) Lot Area 1.5 acres minimum 2 acres minimum 3 acres maximum 5 acres maximum Building Height 48' t5' for storage units 35' for manager's apt. Design Outdoor bay access allowed Compound except when they face a street. Exterior loading permitted. Parking None for SSSF 1:5,000 sq. ft. Loading Two per facility N/A (Compound) Additional Uses 2,500 sq. ft. minimum retail or N/A service use On-site Manger During hours of operation 24-hour on-site manager Living quarters required Perimeter Landscape 10' along Federal & Dixie Hwys. 10' Perimeter 5' along adjacent property lines It was identified that certain light industrial uses are appropriate within the North Federal Highway Overlay District pursuant to LDR Section 4.4.9(G)(2). These uses were to be operated in conjunction with a service or retail use. The light industrial uses were to be oriented toward Old Dixie Highway. However, self service storage facilities are specifically prohibited in this overlay district. There is a concern that the 2,500 square feet of retail or service area is minimal and does not provide sufficient floor area to maintain consistency with the district's intent. The proposed text amendment will allow self service storage facilities as the overwhelming principal use of property in the overlay district. The proposed mix of uses will result in the principal use of the property being a self service storage facility with the appearance of a service or retail use. The proposed text amendment fails the intent of the GC zoning district since it will allow self service storage facilities with retail and service uses as secondary uses. If the text amendment is supported, it is recommended that a maximum ratio of 50% of gross floor area be allowed for self service storage facilities. This will ensure that the intent of the overlay district to provide general retail and offices is maintained. Among the stated purposes of the North Federal Highway Redevelopment Plan, creation of jobs was to be stressed. Self service storage facilities are Iow generators to an employment base. Furthermore, they are a destination use wherein patrons visit the site generally for a single purpose and depart. There will be little patronage of adjacent uses. Therefore, the inclusion of self service storage facilities in the North Federal Highway Overlay District is inconsistent with this goal. Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page 8 COMPREHENSIVE PLAN POLICIES: The applicant indicates that the proposed rezoning would further the following goals, objectives and policies of the Comprehensive Plan: Future Land Use Element Policy C-1.4: The following pertains to the North Federal Highway Corridor: The North Federal Highway Corridor is defined as the area bounded by the FEC railroad right-of-way to the west, the easterly boundary of the CRA to the east, George Bush Boulevard to the south, and the north City limits to the north. Properties in the corridor that front on Federal Highway primarily contain small-scale, strip commercial development. Many parcels in the area contain vacant or dilapidated structures, substandard parking, and substandard landscaping. The area also contains residential areas identified as "Stabilization" and "Revitalization" on the Residential Neighborhood Categorization Map contained in the Housing Element. Many of the remaining parcels in the area are currently vacant. Due to those conditions, the North Federal Highway Corridor is hereby identified as a blighted area. The North Federal Redevelopment Plan was approved by City Commission on March 16, 1999. The Plan identified the need for limited rezonings and LDR 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. North Federal Highway Redevelopment Plan The North Federal Highway Redevelopment Plan is the guide by which the North Federal Highway Corridor is to be revitalized. Development proposals including LDR text amendments must be consistent with this Plan. As noted in the background section of this report, the North Federal Highway Redevelopment Plan was approved as part of a community involvement process known as a "charrette." The Redevelopment Plan addresses the following issues: Improvement of the appearance of the area; Identification of appropriate uses for parcels adjacent to Dixie Highway and the FEC railroad tracks; Identification of and strategies for the elimination of inappropriate and marginal uses; Provision for increases in permitted residential densities adjacent to the Intracoastal Waterway; Directing smaller business operations to more concentrated areas; Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page 9 Providing economic stimulation and investment in the area; Creation of jobs; Stabilization and preservation of residential neighborhoods through new development, redevelopment and the elimination of blight. The proposed self service storage facilities are Iow generators of jobs. A typical self service storage facility will employ one on-site manager. Therefore, the proposed text amendment will not further the fundamental goal of creating jobs in the North Federal Highway Overlay Area. As noted previously, self service storage facilities are specifically prohibited within the North Federal Highway Overlay District. The identification of appropriate uses along Dixie Highway and Federal Highway were addressed as part of the North Federal Highway Redevelopment Plan. Therefore, the proposed text amendment directly conflicts with the Redevelopment Plan. Furthermore, the proposed use is a Iow traffic generator and does not stimulate commerce to businesses in the area. The proposed use does not encourage patrons to '~ow" from one business to the next along Federal Highway. Furthermore, the proposed use does not have an economic relationship with other businesses along North Federal Highway, thus other businesses will not experience an economic enrichment from a self service storage facility. Therefore, the proposed use will not provide economic stimulation and investment to the North Federal Highway area and fails this goal. Market Demand Analysis: The Community Redevelopment Agency and the City of Delray Beach Planning and Zoning Department envision the redevelopment of the North Federal Highway are to include a mix of uses, particularly retail, office, office-light industrial, and residential. Consequently, the Agency commissioned a market demand analysis for retail and office uses for the purpose of quantifying the long-term demand. The market demand analysis indicated that the North Federal Highway corridor could absorb an additional 245,000 square feet of retail and 250,000 of office and industrial space over a 15-year period. As noted previously, the North Federal Highway Corridor has experienced redevelopment since the adoption of the Redevelopment Plan. The North Federal Highway Corridor contains a significant supply of available land that can be redeveloped as retail, office and light industrial. The proposed text amendment is not consistent with generating the target uses. Land Development Regulations: The proposed text amendment proposes a 10' minimum landscape buffer along North Federal Highway and Old Dixie Highway. Pursuant to LDR Section 4.4.9(F)(3)(a) and the North Federal Highway Redevelopment Plan, parcels shall have a minimum front building setback of 5' from the ultimate right-of-way and a maximum setback of 15' from Federal Highway. The proposed 10' landscape buffer is not consistent with the Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page ]0 redevelopment plan and will cause a different development pattern than the remainder of the redevelopment area. The development pattern that will likely result from the text amendment will be small commercial tenant or one larger tenant space and the associated parking located adjacent to Federal Highway. The self service storage facilities will be located above and behind these commercial uses. The remainder of the parking will be located to the rear or sides of these facilities. This development pattern is inconsistent with the North Federal Highway Redevelopment Plan which indicates that the neo-traditional design method is to be utilized wherein the buildings are placed along the road and parking is placed to the rear. Federal Highway Overlay Dist#ct: The oveday district was approved to allow certain light industrial uses to stimulate redevelopment of this area. These light industrial uses are conditional uses and are required to operate as part or in conjunction with a permitted service, retail or business use. Essentially, these industrial uses such as fabrication, assembly of manufactured materials, cabinet and furniture making etc. were to be oriented along Dixie Highway with the retail, service, or office located along Federal Highway. The proposed text amendment would allow self service storage facilities to locate adjacent to Federal Highway. Self service storage facilities were specifically prohibited in the overlay district. This was at the direction obtained from the public input process. As this amendment is contrary to a specific condition endorsed by the community in the development of the plan, it should be incumbent on the applicant to justify how this amendment is now appropriate. Further, the applicant should indicate what conditions since the adoption of the Plan have changed to now make this use appropriate. ~.REVIEW BY OTHERS ??;~ ~ Community Redevelopment A.qency: At its meeting of February 13, 2003 the CRA (Community Redevelopment Agency) recommended approval and that the applicant work with staff to address concerns related to minimum dimensions for the service, office and retail uses and architectural requirements. Courtesy Notices: Special courtesy notices were provided to the following homeowners and civic associations: r~ Kokomo Key r, La Hacienda a North Palm Trail a Seacrest Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page 11 Letters of objection and support, if any, will be presented at the Planning and Zoning Board meeting. SME The North Federal Highway Redevelopment Area has experienced redevelopment along this corridor. There has been significant reinvestment associated with new development (i.e. Autobahn Motors, The Estuary, and Borton Volkswagen) and improvements to existing commercial property such as Delray Lost Drive-in, Powersports, and Badcock. The redevelopment of this corridor has been dynamic since the implementation of the Redevelopment Plan. The inclusion of self service storage facilities is inconsistent with the North Federal Highway Plan, is unnecessary and in fact is counterproductive to the potential employment base for this parcel along North Federal Highway. The text amendment should not be considered until adequate documentation is provided to justify why a specifically prohibited use endorsed through the public charrette process is now appropriate. The proposed LDR text amendment is inconsistent with the Comprehensive Plan and the North Federal Highway Redevelopment Plan together with LDR Section 2.4.5(M)(5). ALTERNATIVE ACTIONS .............. l A. Continue with direction. Recommend approval of the text amendment as modified by staff (See Exhibit "A")to LDR Section 4.4.9(G)(2)to allow "Self service storage facilities" as a conditional use and add LDR Section 4.4.9(G)(2)(c) to provide special requirements for this use based upon positive findings with respect to LDR Section 2.4.5(M)(5). Recommend approval of the text amendment as proposed by the applicant (See Exhibit "B") to LDR Section 4.4.9(G)(2) to allow "Self service storage facilities" as a conditional use and add LDR Section 4.4.9(G)(2)(c) to provide special requirements for this use based upon positive findings with respect to LDR Section 2.4.5(M)(5). Recommend denial of the text amendment to LDR Sections 4.4.9(G)(2) and 4.4.9(G)(2)(c), based upon failure to make positive findings with the respect to LDR Section 2.4.5(M)(5), the Comprehensive Plan and the North Federal Highway Redevelopment Plan. By motion, recommend to the City Commission denial of the request to amend LDR Section 4.4.9(G)(2) (Conditional Uses and Structures Allowed) to allow "Self service storage facilities" as a conditional use and add LDR Section 4.4.9(G)(2)(c), based upon Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page ]:~ a failure to make a positive finding with LDR Section 2.4.5(M)(5), consistency with the Comprehensive Plan and the North Federal Highway Redevelopment Plan. Attachments: · Exhibit "A'- Proposed Ordinance (Staff) · Exhibit "B" - Proposed Ordinance (Applicant) · Exhibit "C" - Self Storage Association Narrative · Exhibit "D" - Applicant's Narrative · North Federal Highway Overlay District Map Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page ]3 The Planning and Zoning Department recommends denial of the LDR text amendment. If the Planning and Zoning Board recommends approval of the amendment to allow self service storage facilities in the North Federal Highway Oveday District, the following ordinance is recommended: (2) North Federal Hiahway Overlay District: The following supplemental district regulations apply to the North Federal Highway Overlay District, as defined in Section 4.5.7. [Amd. Ord. 53-96 11119/96] (a) In addition to the uses listed in 4.4.9(D), the following light industrial uses are allowed as conditional uses: [Amd. Ord. 53-96 11/19196] (1) Fabrication and/or assembly of manufactured materials or parts for distribution or sale, such as sheet metal, sign shops, glass shops, electronics, cabinet and furniture making. [Amd. Ord. 53-96 11/19196] (2) The wholesaling, storage and distribution of products and materials. ,~,r,,,, +, .... '~ ~* ..... ~""';*~°..... . [Amd. Ord. 53-96 11119196] (3) Self service stora.qe facilities that comply with subsection (c) below. (b) All uses listed under subsection (a) above must: 11119196] [Amd. Ord. 53-96 (1) Operate in conjunction with a permitted service or retail use that is located on the premises; [Amd. Ord. 53-96 11/19/96] (2) Maintain a commercial facade along North Federal Highway, with the light industrial aspect of the business oriented toward Dixie Highway; [Amd. Ord. 53-96 11119/96] (3) Operate within an enclosed building, with no outside storage; [Amd. Ord. 53-96 11/19196] (4) Orient overhead doors away from adjacent rights-of-way, except where existing, or where the approving body determines that it is not feasible to comply; and, [Amd. Ord. 53-96 11119196] (5) Along the property line adjacent to Dixie Highway, provide a landscape buffer consisting of a 4' high hedge, and trees planted 25 feet on center to form a solid tree line. [Amd. Ord. 53-96 11/19/96] Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page ]4 (c) In addition to subsection (b) above, any self service storaqe facility shall comply with the followinq. The following regulations supercede Section 4.3.3(A): (1) Lot Area: The minimum lot area is 1.5 acres and the maximum lot area is 3 acres. (2) Facilities and Requirements: (a) Outdoor bay type access to individual self-storaqe units. The exterior loading access points shall be designed in such a way to minimize si.qht lines from adjacent roads. (b) No building shall exceed forty-eight feet (48') in height. (c) Parking shall be provided at the rates set forth in Section 4.6.9 for the permitted service and retail uses, plus a minimum of two (2) loading spaces for the self service storage facility that must be striped and siqned to limit the time for loading and unloading to one (1) hour. Parkinq shall be provided at the rate of one space per 5,000 square feet of buildinq floor area devoted to self-storage and accessory management/administration uses. (d) At least 50% of the total floor area shall be devoted to at least one additional principal use as currently allowed in the district. (3) Limitation of Uses: (a) Activities not related to the rental or lease of self-storage units shall not be conducted within the self service storage facility area, unless specifically permitted through the conditional use process. (b) Except as otherwise provided in subsection (c), no business or activity other than self-storage shall be conducted from any self-storage unit in the facility. Examples of prohibited uses include, but are not limited to the following: the servicin.q, repair and/or restoration of automobiles, boats, recreational vehicles, lawnmowers and the like; moving and self-storage companies; cabinet making and wood workinq (whether personal or professional); personal hobbies and arts and crafts; and any other activity unless specifically permitted throu.qh the conditional use process. Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page ]5 (c) Except as otherwise provided in this subsection (c), there shall be no electrical power provided to, or accessible from, any individual self-storaqe units. This includes the provision of li.qhtin.q fixtures to the interior of a self-storage unit, unless specifically addressed in the conditional use approval. The use of portable generators is also prohibited. (d) The use or storage of any hazardous materials is prohibited. (e) The terms and conditions of this section shall be clearly expressed in all self-storaqe rental or leasing contracts, as well as conspicuously displayed in plain view on a siqn no smaller than one foot (1') by two feet (2') in the leasing office at the facility. (4) On-site Manaqer: All SSSF are required to have, and continuously maintain, an on-site manaaer, and provide on-site livinq quarters for such. (5) Hours of Operation: Customers of the serf service storage facility may not access individual self-storage units before 5:00 a.m. or any later than 9:00 p.m. Hours of operation may be further restricted when it is deemed that morninq and evening traffic into and out of the facility may negatively impact the character of an adjacent residential area. In no circumstance shall customers of any self service storage facility have 24 hour access to their self-storaqe units(s). (6) Outdoor Storage of Vehicles, Boats & Truck Rental: Outdoor storage of boats and vehicles and truck rental is prohibited. (7) Architecture: All self service storage facility buildings must comply with the following architectural standards. (a) Building facades visible from the public right-of-way shall have the appearance of a service and/or retail building through the use of doors, windows, awninqs, and other appropriate building elements. (b) The primary exterior buildinq matedal shall not be metal. The use of metal as an exterior material shall only be as an architectural appurtenance. (c) Buildings that can accommodate two or more stories shall be designed where facinq a street to have the appearance of a multi-story buildin.q through the use of windows, Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page 16 doom, awnin.qs, canopies or other appropriate buildin.q elements. (d) Buildin.q facades facin.q a public ri.qht-of-way must have a 50% minimum transparency consistin.q of windows that provide visibility from the public riqht-of-wa¥ from the interior. (e) Detailed buildin.q elevations shall be submitted prior to the Conditional Use public hearinq. (9) Location: A self service storaqe facility shall not be located within a radius of 1,000 feet of another existin.q self service stora.qe faciliW. Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page ]? II PROPOSED APPLICANT ORDINANCE The following is the applicant's amendment to allow self service storage facilities in the North Federal Highway Oveday District: (2) North Federal Hiahwav Overlay District: The following supplemental district regulations apply to the North Federal Highway Overlay District, as defined in Section 4.5.7. [Amd. Ord. 53-96 11/19/96] (a) In addition to the uses listed in 4.4.9(D), the following light industrial uses are allowed as conditional uses: [Amd. Ord. 53-96 11/19/96] (1) Fabrication and/or assembly of manufactured materials or parts for distribution or sale, such as sheet metal, sign shops, glass shops, electronics, cabinet and furniture making. [Amd. Ord. 53-96 11119/96] (2) The wholesaling, self-storage and distribution of products and materials, ...."'*r'"',. .,, ,ho,,.. ,.-.,, --.--,""~ "*, -- --- ..... . -*u-- ~,,,.a~,..,,o. ....., ,, .,.... . [Amd .Ord . 53-96 11/19~96] (3) Self service storage facilities that comply with subsection (c) below. (b) All uses listed under subsection (a) above must: 11/19196] [Amd. Ord. 53-96 (1) Operate in conjunction with a permitted service or retail use that is located on the premises; [Amd. Ord. 53-96 11/19/96] (2) Maintain a commercial facade along North Federal Highway, with the light industrial aspect of the business oriented toward Dixie Highway; [Amd. Ord. 53-96 11119/96] (3) Operate within an enclosed building, with no outside storage; [Amd. Ord. 53-96 11/19/96] (4) Orient overhead doom away from adjacent rights-of-way, except where existing, or where the approving body determines that it is not feasible to comply; and, [Amd. Ord. 53-96 11/19196] (6) Along the property line adjacent to Dixie Highway, provide a landscape buffer consisting of a 4' high hedge, and trees planted 25 feet on center to form a solid tree line. [Amd. Ord. 53-96 11/19/96] Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Oveday Area) Page ]8 (d) In addition to subsection (b) above, any self service storage facility shall comply with the following. The following regulations supercede Section 4.3.3(A): (1) Lot Area: The minimum lot area is 1.5 acres and the maximum lot area is 3 acres. (2) Facilities and Requirements: (a) Outdoor bay type access to individual self-storaqe units that face a street is prohibited. The exterior loading access points shall be designed in such a way to minimize sight lines from adiacent roads. (b) No building shall exceed forty-ei.clht feet (48') in height. (c) Parkinq shall be provided at the rates set forth in Section 4.6.9 for the permitted service and retail uses, plus a minimum of two (2) loading spaces for the self service storage facility that must be striped and signed to limit the time for loading and unloadinq to one (1) hour. (d) At least 2,500 square feet of ground floor area shall be devoted to at least one additional principal retail or service use without limiting the foregoing. The additional principal uses may be eating and drinkinq establishments, retail or personal service. (3) Limitation of Uses: (f) Activities not related to the rental or lease of self-storage units shall not be conducted within the self service storage facility area, unless specifically permitted through the conditional use process. (g) Except as otherwise provided in subsection lc). no business or activity other than self-storaqe shall be conducted from any self-storage unit in the facility. Examples of prohibited uses include, but are not limited to the followinq: the servicing, repair and/or restoration of automobiles, boats, recreational vehicles, lawnmowers and the like; moving and self-storage companies; cabinet making and wood workinq (whether personal or professional); personal hobbies and arts and crafts; and any other activity unless specifically permitted through the conditional use process. Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page :lg (h) Except as otherwise provided in this subsection (c), there shall be no electrical power provided to, or accessible from, any individual self-storaqe units. This includes the provision of lighting fixtures to the interior of a self-storage unit, unless specifically addressed in the conditional use approval. The use of portable generators is also prohibited. (i) The use or storage of any hazardous materials is prohibited. The terms and conditions of this section shall be cleady expressed in all self-storage rental or leasing contracts, as well as conspicuously displayed in plain view on a sign no smaller than one foot (1') by two feet (2') in the leasing office at the facility. (4) On-site Manager: An on-site manager shall be employed at the facility dudng all hours of operation. (5) Hours of Operation: Customers of the self service storage facility may not access individual self-storage units before 5:00 a.m. or any later than 9:00 p.m. Hours of operation may be further restricted when it is deemed that morning and evening traffic into and out of the facility may negatively impact the character of an adjacent residential area. In no circumstance shall customers of any self service storaqe facility have 24 hour access to their self-storage units(s). (6) Landscape Requirements: In addition to all applicable landscape requirements and other special provisions pursuant to the individual zone district, a minimum ten foot (10') landscape buffer shall be required adjacent to Federal Highway and Dixie Hi(~hwav and a minimum five foot (5') landscape buffer shall be required along all property lines that do not abut a roadway. (7) Outdoor Storage of Vehicles, Boats & Truck Rental: Outdoor storage of boats and vehicles and truck rental is prohibited. (8) Architecture: All self service storage facility buildings must comply with the following architectural standards. (0 Building facades visible from the public right-of-way shall have the appearance of a service and/or retail building through the use of doors, windows, awnings, and other appropriate building elements. Planning and Zoning Board Staff Report LDR Amendment to Add Self Service Storage Facilities in the GC Zoning District (North Federal Highway Overlay Area) Page 20 (g) Exterior building material shall be stucco or a similar material. (h) Buildings that can accommodate two or more stories shall be designed where facing a street to have the appearance of a multi-story buildinc~ through the use of windows, doors, awnin.qs, canopies or other appropriate buildinq elements. (i) Building facades facing a public d,qht-of-way must have a 15% minimum transparency consisting of windows that provide visibility from the public riqht-of-way from the interior. Detailed building elevations shall be submitted prior to the Conditional Use public hearing. (9) Location: A self service storaqe facility shall not be located within a radius of 1,000 feet of another existinq self service storage facility. Raek_m*ound? MintoFy ann the "Third Generation" cotnpn~es. In ~he 1850's, the first warehouse speciflca~ constructed for ~o1~~ i~ ~ ~ Th~se two story stmoturm we~ built with pac~n~ on thc lower floor and private stora~ ~ on the second. For tho next sixty y~ wardmusin8 w, dm, eloped. Tetumt's soods wer~ mU~d and rocked three ~sh in wooden boxes moved around with e foddifl. Whilo ~he concept ~ed well, it was inccmvenintt stat costly to tho oust0mer, h ~he mid 1960's, Trams saw the secure, upscale ima~ that develops a strong percepti~ of trust reno,s local oonsumm*s. The first projects which, in 1969, were renling for 1~ cents pcr square foot per month in 1985, wer~ renting fo~ 60 ceuts per square foot per month, and now in Ihe late 90's, can easily be in excess of $1 per square foot Will this ability to raise rents continue7 The past few years have witnessed the flrst-sisns of strong competition in specific local market~ In some areas the supply of m~nl storage units has begun to ou~str~ the dem_n,u4_ Older projects (at least those' which were poo~ m-cheaply built) have suff~ with an increasing sha~ ofthe mafl~ dollar goin~ to the moro sophisticated and aesthetically pleasing facilities that mec~ the markets demand for upscale, high tech product. These newer facilities will be consid~ably mc~ c~cnsivc to construct than the facility of the past The value of tho land in a f~m~l localien can now be as much as 50 pcrcent of the project, with debt service a ~~ f~ ~ ~ ~ ~ ~ upheavals in. the real estate industry the past few years have left self stora~ in a nmch more favorable position vis-a-vis other storase facilflie~ Some okler facilities, while faced with heavy competition from modem facilities, if well managed, maimined and msflnst~ ~ achieve a hish flnmoial performing. Proposed Amendments to LDR Section 4.4.9(G)(2) City of Delray Beach Summary & Justification Statement The City of Delray Beach ("City") has designated the area between Federal Highway and Dixie Highway north of NE 14~ Street to the City's north limits as the North Federal Highway Overlay Zone ("Overlay Zone"). The Overlay Zone is a portion of the North Federal Highway Redevelopment Plan ("Redevelopment Plan") that was adopted by the City in 1999 to promote the redevelopment and revitalization of the area. Special standards are identified in the City's Comprehensive Plan and Land Development Regulations (LDR's) to implement the findings and objectives of the Redevelopment Plan. The definition of the General Commercial land use category in the Comprehensive Plan has been expanded to allow for light industrial type uses only within the Overlay Zone. Broadening the definition increases the possibilities for economic activity in the area. Section 4.4.9(G)(2) of the LDR's provides regulations and standards for the development of these light industrial type uses, but it excludes self-service storage facilities. T his application proposes to a mend Section 4.4.9(G)(2) of the LDR's to add self-service storage facilities as a conditional use subject to specific standards that will further promote and implement the goals and objectives of the Comprehensive Plan and Redevelopment Plan and to revitalize the North Federal Highway corridor. Based on the information included with this application provided, in part, by the Self-Storage Association, the trend for the self-service storage industry is away from commercial warehousing and towards a "third generation" type of facility that is more accessible and compatible to residential neighborhoods and businesses. Self-service storage facilities are no longer considered industrial operations. They provide a community service for both residential and commercial renters that need an additional "closet" for storage of personal goods and valuables. These "third generation" facilities are designed with modern aesthetics, create little traffic, do not require or allow the use of heavy equipment, are designed to be compatible with the neighborhood, and pose none of the code enforcement difficulties associated with eadier designs. The Overlay Zone is a perfect location for self-service storage. This area has been identified in the Redevelopment Plan as a difficult area to develop for typical retail commercial uses because the properties are relatively small in size, are located adjacent to the FEC Railroad, have double frontage between Federal Highway and Dixie Highway and there is little traffic which comes through the area. The proposed amendment will continue to encourage retail uses along Federal Highway and service uses along Dixie Highway, while also allowing for self-service storage. The amendment proposes that self-service storage be permitted only if approved as a conditional use and in accordance with specific development standards. The conditional use requirement will allow the City to maintain control of these types of facilities by ensudng that they conform to the aesthetics of the adjacent properties and the entire surrounding area. Over the last several years, the eastern areas of the City have grown tremendously with hundreds of multi-family homes and new businesses. Studies conducted showthat the users of these types of facilities include: · Homeowners and businesses in need of temporary space for overflow of property and/or inventory; · Those in the process of relocating; · Property stored in relation to an estate in transition due to death, litigation, restoration, etc.; · Businesses in need of space for inventory, records, supplies and equipment; · Businesses or homeowners storing seasonal displays; and · Seasonal residents or visitors with household items, clothing, sports equipment, etc. As the City continues to grow, the need for additional storage space will also continue to grow. With proper innovative design and management, self-service storage facilities can be aesthetically compatible with the neighborhood and provide a community service by making efficient use of land that has already been identified as being difficult to develop. The proposed amendment and standards maintain the goals and objectives already adopted by the City's Comprehensive Plan, LDR's and Redevelopment Plan. They also provide the necessary controls for the City to properly evaluate the use, design and location of a project through the conditional use procedure. In order to assure a first class project, aggressive architectural and use standards for the design of the building, orientation of overhead doors, prohibition of outdoor storage, landscaping, restricted hours of accessibility, control over the number of facilities, location, size, etc. are included in the amendment. These standards are based on research of many different municipalities around the state and country. Since this "third generation" of self-service storage is relatively new, most municipalities have not yet written regulations that differentiate between commercial warehouses in industrial areas and the self-service storage that will serve a surrounding residential or business community. The newer facilities provide climate controlled space that have a central loading area with interior access to the individual storage units; motion censored lighting, secudty cameras, a retail component for necessary supplies, an on-site manager, carts for loading, etc. Palm Beach County recognizes two different types of storage - multi-access and limited access. The multi- access storage includes exterior overhead bay doors for access to each individual storage unit. Limited access facilities are more closely related to the "third generation" self-service storage facility as is being proposed. The City of Orlando has taken their regulations another step by adapting specific regulations that address the aesthetics of the building in addition to the use. The regulations for Palm Beach County, the City of Orlando and a copy of the "Self-Storage Standards and the Modem Community" booklet published by the Self-Storage Association are attached for reference. In summary, the amendment proposed for Section 4.4.9(G)(2) of the LDR's continues to promote the visions for the redevelopment and revitalization of this specific area of the City as described by the City's Comprehensive Plan, and Redevelopment Plan. Additionally, the amendment provides the City with the necessary controls to properly review and evaluate a proposal for a self- service storage facility within the Overlay District. O:~UGA004~Text Amendment Justificatmn.wpd 2 GULF STREAM GULF ~TEc I~ N I S RTS F O O TB A~i, FIELD N.E. 22ND STR. ~.E 20TH ST I BOR TON VOLVO / DELRA Y'S LOST DRIVE-IN KOKO~O >ALM BLVD. AVE TANGERINE M.S.A TRACT THE ESTUARY SAFE & SECURE SELF STORAGE L.D.R. TEXT AMENDMENT NORTH FEDERAL HWY. SUBJECT AREA MUNI¢IPN. SOUNDA-eJE$ SUPPLEMENTAL INFORMA'IION PCN# 12-43-46-04-08-000-0141 I 12-43-46-04~)84:)0~0130 APPROXIMA TEACREAGE 2 15 ABRIDGED LEGAL DESCRIPTION REFERENCE PLAT BOOK21, PAGE 13 OF PALM BEACH COUNTY ZONING GC (GENERAL COMMERCIAL) FLUM GC (GENERAL COMMERC/A/.) EXISTING LAND USAGE. VACANT WITHIN TRAFFIC ANALYSIS ZONE #531 WITHIN CENSUS ~ TRAC¥ ~64 01 j MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER / AGENDA ITEM # ~) -~ - REGULAR MEETING OF APRIL 1. 2003 ORDINANCE NO. 8-03 (AMENDING CHAPTER 96 "FIRE SAFETY AND EMERGENCY SERVICES") MARCH 28, 2003 This ordinance is before Commission for second reading and public heating to amend Chapter 96 "Fire Safety and Emergency Services" of the Code of Ordinances by amending Secdon 96.25, "Discharge or Use of Fireworks". Ordinance No. 8-03 prohibits the use of pyrotechnic special effects, flame effects, or similar devices inside of buildings or other enclosed spaces; and specifies the requirements for outdoor fireworks displays. At the first reading on March 18, 2003, the City Commission passed this ordinance. Recommend approval of Ordinance No. 8-03 on second and final reading. S:\Caty Clerk\chevelle folder\agenda memo. Ord 8.03F~reworks 4.1 03. doc [ITY OF I)ELRI:IY BEI:I[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: March 12, 2003 MEMORANDUM Writer's Direct Line' 561/243-7091 TO: FROM: David Harden, City. Manager {~_.,. ~._..-..,.-~ Brian Shutt, Assistant City Attorney SUBJECT: Proposed Chanqes to Section 96.25 of the Code of Ordinances The Fire Department has proposed changes to Section 96.25 of the Code of Ordinances regarding fireworks, pyrotechnic devices and special effects. The proposed changes prohibit the use of pyrotechnic special effects, flame effects and/or similar devices inside any building, tent, structure, or other enclosed space. Another proposed change also provides that for public outdoor fireworks displays a permit from the Fire Department must be obtained and all financial bond and safety requirements must be met. If this ordinance meets with your approval please place it on the March 18, 2003 City Commission agenda. Please call if you have any questions. Attachment CC: Barbara Garito, City Clerk Kerry Koen, Fire Chief ORDINANCE NO. 8-03 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 96, "FIRE SAFETY AND EMERGENCY SERVICES", OF THE CODE OF ORDINANCES OF THE CITY OF DEl,RAY BEACH, BY AMENDING SECTION 96.25, "DISCHARGE OR USE OF FIREWORKS", TO PROVIDE THAT THE USE OF PYROTECHNIC SPECIAL EFFECTS, FLAME EFFECTS OR SIMILAR DEVICES INSIDE BUILDINGS OR OTHER ENCLOSED SPACES IS PROHIBITED AND TO SPECIFY THE REQUIREMENTS FOR OUTDOOR FIREWORKS DISPLAYS; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTWE DATE. WHEREAS, the City Commission has determined that the prohibition of pyrotechnic special effects, flame effects or similar devices inside buildings, tents or other enclosed spaces promotes the health, safety and welfare of the residents of Dekay Beach; and WHEREAS, the City Commission has also determined that it promotes the health, safety and welfare of the residents of Delray Beach to provide for certain requirements regarding outdoor fireworks displays. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 96, "Fire Safety and Emergency Services", Section 96.25, "Discharge or Use of Fireworks", of the Code of Ordinances of the City of Delray Beach, Florida, be and the same is hereby amended to read as follows: Section 96.25 DISCHARGE OR USE OF FIREWORKS, PYROTECHNIC DEVICES AND SPECIAL EFFECTS. The discharge, firing or use of firecrackers, rockets, torpedoes, Roman candles or other fireworks or substances designed and intended for pyrotechnic display, and of pistols, canes, cannons or other appliances, using blank cartridges or caps containing chlorate or potash mixture, is prohibited. The use of pyrotechnic special effects, flame effects and/or similar devices inside building, tents, structures and/or other enclosed spaces is prohibited. Flame effects include, but are not limited to, batons, and/or torches fueled by liquid, solid or gaseous fuels; flame projectors which produce heat effects and/or flames; flash powders composed of fuel(s) and oxidizer(s); flares and similar devices. Pyrotechnic special effects include, but are not limited to, chemical mixtures used in the entertainment industry to produce visible, audible or thermal effects by combustion, deflagrafion or detonation. However, this section shall not prohibit public outdoor fireworks/pyrotechnic displays where the permission of the City Manager has been obtained, and for which a permit has been obtained from the Fire-Rescue Department, all financial bond requirements established by the City have been satisfied, and other prescribed safety. requirements have been met. Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a Court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 3. That all ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. Section 4. final reading. That this ordinance shall become effective upon its passage on second and PASSED AND ADOPTED in regular session on second and final reading on this the day of 2003. ATTEST: MAYOR City Clerk First Reading Second Reading 2 ORD NO. 8-03 TO: THRU: FROM: SUBJECT: PAUL DORLING~IRECTOR OF PLANNING A~ JEFFREY A. COSTELLO, PRINCIPAL PLANNE~;~~~~ MEETING OF APRIL 1, 2003 CONSIDERATION OF AN AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS CHAPTER 7 (BUILDING REGULATIONS), SECTION 2.4.6 (PROCEDURES FOR OBTAINING PERMITS AND APPROVALS), AND SECTION 4.5.4(C) (COASTAL CONSTRUCTION, DEVELOPMENT STANDARDS) TO ACHIEVE CONSISTENCY WITH THE 2001 FLORIDA BUILDING CODE. The proposed text amendments are to modify the applicable LDR sections to achieve consistency with the 2001 Florida Building Code and amendments to the 2001 Florida Building Code adopted by Palm Beach County, as well as to eliminate duplications, and to renumber and reorganize as appropriate. The amendments to Chapter 7 include relocating submission requirements to LDR Section 2.4.6 (Procedures for Obtaining Permits and Approvals). The proposed changes include various renumbering and deletions to "clean-up" this Chapter of the LDRs. Also, LDR Section 4.5.4(C) is being modified to eliminate duplication of requirements found in the Florida Building Code. Additional background and a complete analysis are found in the attached Planning and Zoning Board staff report. The Planning and Zoning Board held a public hearing regarding this item at its meeting of March 17, 2003. There was no public testimony in opposition to the proposed text amendment. After discussing the amendment, the Board voted 6-0 (Pike absent) to recommend to the City Commission approval of the proposed amendment to the Land Development Regulations, based upon a positive finding with LDR Section 2.4.5(M)(5), that while the amendment does not specifically further the Goals, Objectives, and Policies of the Comprehensive Plan, it is not inconsistent with them. By motion, approve on first reading an the amendment to the Land Development Regulations regarding Chapter 7 (Building Regulations), Section 2.4.6 (Procedures for Obtaining Permits and Approvals) and Section 4.5.4(C) (Coastal Construction, Development Standards), based upon positive findings with LDR Section 2.4.5(M)(5), and setting a public hearing date of April 15, 2003. Attachments: Planning and Zoning Board Memorandum Staff Report of March 17, 2003 Proposed Ordinance by Others I ~ RCH 17, 2003 M TING OF: MA _...- ,&un DEVELOPMENT EE AMENDMENT TO BUILDING REGULATIONS), ,~,~E RE(Su~-,--"-_'; .. ,monCEDURE'5 r~_.~'B. ., ,,.'.~ ICOAS]A~ SECTION 2.4.0 _~ ~an SECTION ~.o.~j ~n BE ~SISTENT WITH THE zuu~ -- t to the Land Development Regulations regarding Chapter 7 The item before the Board is that of making a recommendation to the City commission btaining Permits and Approvals} nard' cl an amendme_n .... ~ A 6 tProcedures for O . ~.,~.~or ~ to be consistent re~-- .in_~, .... iotlnn ~. 15ecuo~,/--.-'. ,- -. - ~v~ Domain o~"~'ds' (Buildtng ~u~'~'~'~nastal Construm~on, u~_-I . .4.5(M). and Section ~.o.w~/,-- pursuant to LDR Section 2 with the 2001 Florida Building Code, Pursuant to Section 1.1.6, an amendment to the LDRs may not be made until a recommendation is obtained from the Planning and Zoning Board. This amendment is corrective in nature. The Florida Buitding Code Act of 1998 directed the Florida Building Commission to establish a statewide uniform building code known as the Florida Building Code. This Code has been in effect throughout the State of ' a since March 1,2002. - - · Board recommended Flond . ~ ~n on01, Planning and ~om~.~,ance included the .... · of Novemoer '~, ~ ' e the proposeo ~",;,__ c~He The ~ 'tr~v;e~'~e te~ amendmen~ ~tf;~t ~; 2001 Florida ~ui,o,,,~ ~'. . pP tangu g s in the LDRs from premOusly :~..einn Of tables and .... .- -h~nnino referen~ -~--~-, was not fo~arded "°~i'~;;tions primarily related .tu ~"u~ldi~code. Th~am~.s~'.~,;'w of Chapter 7 was ?~,~ codes to the 2001 F~ort~_ ~, ore comprenens,v~ undeffaken. The proposed text amendments are to provide for the adoption of the 2001 Florida Building code and amendments to the 2001 Florida Building Code adopted by palm duplications, and to renumber and reorganize as Beach County, to eliminate relocatingsubmissi°n requirementS appropriate. The amendments to Chapter 7 include IV. C. Planning and zoning Board Memorandum Staff Report LDR Amendment - 2001 Florida Building Code Page 2 to LDR Section 2.4.6 (Procedures for Obtaining Permits and Approvals). The proposed changes include various renumbering and deletions to "clean-up" this Chapter of the LDRs. The proposed amendments are now before the Board for action. Pursuant to LDR Section 2.4.5(M)(5), approval of an LDR amendment must be based upon a finding that the amendment is consistent with and furthers the Goals, Objectives, and Policies of the Comprehensive Plan. As noted previously, this amendment is being initiated more for "housekeeping" purposes than to fulfill any specific Comp Plan policy. While the amendment does not specifically further the Goals, Objectives, and Policies of the Comprehensive Plan, it is not inconsistent with them. By motion, recommend to the City Commission approval of the amendment to the Land Development Regulations regarding Chapter 7 (Building Regulations), Section 2.4.6 (Procedures for Obtaining Permits and Approvals) and Section 4.5.4(C) (Coastal Construction, Development Standards), based upon positive findings with LDR Section 2.4.5(M)(5). Attachment: · Proposed Amendments ORDINANCE NO. 5-03 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING CHAPTER 7, "BUILDING REGULATIONS", SECTION 7.1.3, "BUILDING CODE" AND SECTION 7.1.7, "SEAWAI.LS"; ARTICLE 7.2, "ELECTRICAL CODE", SECTION 7.2.1, "GENERAL PROVISIONS", SECTION 7.2.2, "PERMITS AND INSPECTIONS", AND SECTION 7.2.3, "TECHNICAL REQUIREMENTS"; ARTICLE 7.3, "GAS CODE", SECTION 7.3.1, "ADOPTION BY REFERENCE"; ARTICLE 7.5, "MECHANICAL CODE"; ARTICLE 7.6, "PLUMBING CODE"; CHAPTER 2, "ADMINISTRATIVE PROVISIONS", SECTION 2.4.6, "PROCEDURES FOR OBTAINING PERMITS AND APPROVALS", SUBSECTION 2.4.6(I3), "BUILDING PERMITS" AND SUBSECTION 2.4.6(C), "CERTIFICATE OF OCCUPANCY"; CHAPTER 4, "ZONING REGULATIONS", SECTION 4.5.4 "COASTAL CONSTRUCTION", SUBSECTION 4.5.4(C) "DEVELOPMENT REGULATIONS", TO PROVIDE FOR THE ADOPTION OF THE 2001 FLORIDA BUILDING CODE AND AMENDMENTS TO THE 2001 FLORIDA BUILDING CODE ADOPTED BY PALM BEACH COUNTY, TO ELIMINATE DUPLICATIONS, TO RENUMBER AND REORGANIZE AS APPROPRIATE; PROVIDING A SAVINGS 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 March 17, 2003 and voted 6 to 0 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 7, "Building Regulations", Article 7.1, "Building Regulations", Section 7.1.3, "Building Code", 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 7.1.3 Building Code: o e e fence ................. ~ ..... ~ .... ~ o c, .... v r~__~.~....., is ~e 2001Flofida B~g Code, as amended, and ~e amen~ents to ~e 2001 Florida B~g Code as adopted by Pa~ Beach Coun~~e hereby adopted and ~co~orated a~ .~:~"" as if ~ended M Section 7.1.2~) of ~s A~cle. ~s Article also adop~ Also :mc?aries ~e ~1999 W~dbome Debris Impact Smnd~d (SS~ 12~99). If a later e~fion of ~s code or subsequent amen~ents are made to ~e appficable ~m code, ~en ~ose revisions or amen&ents sha~ automafic~y become ~e adopted code ~der ~s chapter. (1) Appeals concerning interpretation or administxation of the provisions of this chapter shall be heard by the Board of Construction Appeals. (~,B__) Amendments and Additions to Code. The following amendments and additions are made to the 2001 Florida Building Code adopted by this subchapter: 2 ORD. NO. 5-03 (~!) Unity of Tide Declaration: When it is found necessary in order to obtain a building site plan of sufficient size and dimension to meet the mum applicable yard requirements, setback distances or lot area that separate lots, plots, parcels or portions thereof, must be combined, added or joined together the applicant for such building permit shall first place on file or record as a public document in the official records in the office of the Clerk of the Circuit Court of Palm Beach County, an instrument hereinafter referred to as a Unity of Tide Declaration. Such Unity of Tide Declaration shall be in a form and content sufficient to unequivocally state that the aforesaid combination of separate lots, plots, parcels, or portions thereof shall be regarded as unified under one tide as an indivisible building site. Where a Unity of Tide has been recorded and the owner abandons the project before utilizing the Unity of Tide, the Chief Building Official is authorized to release the Unity of Tide. (t~2_) Survey: Before slab inspection or prior to flaming, the Building Department shall be supplied two ¢czd.qcd akctckca surveys or engineering plans certified by a Florida registered engineer or surveyor, showing setback distances from each property line to the stem walls or sills of the building or structure under construction. The Building Department shall also be furnish written certification from a Florida registered engineer or land surveyor, stating that the top of the floor slab is above the one hundred-year flood plain and a minimum of 18 inches above the crown of the road or measured to the bottom of the wood joists will be a minimum of 18 inches above the crown of the road. Should the property owner desire to set the floor elevation at less than 18 inches above the crown of the road, but above the one hundred-year storm or National Flood Insurance minimum elevations, then a variance may be granted by the City Engineer or s__: ..... ,,--:,... r:_..~ .... desimaee if the applicant provides an accet>table Justification letter __.'._c .........t._ r:.-. ~_.~ ...... s _~: ..... r:... r:_.~ ....from an engineering firm cerfifTing the drainage conditions have been investigated, and the proposed floor elevation is above the flooding level. To determine whether the proposed floor elevation is above the flooding level, it must be shown that the structure has adequate drainage to ensure that flooding will not occur in a one hundred-year storm. No wall, however, shall be constructed which would exceed by over one foot the elevation of the floor slab before the stem wall survey has been submitted to the Building Depariment. (Ga_) Any violations existing at this stage of construction must be corrected before the construction may proceed and before other inspections are made. 3 ORD. NO. 5-03 .............. r ............ ycar aftcr t~c ]-'~ cf t~.c c.~. r:~.. ............ o..opc .....o~ .....do ....for r ..... cf am months 'J~c '--~ {"~h &----1:--~ .... Handicapped Accessibility ~Iozida ........... ~ .... , The requirements of this section shall apply to all levels and areas of buildings and structures except as 4 ORD. NO. 5-03 modified by the Florida Accessibility Code for Building Construction as amended. a.._~ ......c ..... o o_.:4__.'-.1. . - .. Refer to the ....... ........... s .... Fair Housing Act for ,,--].,...x,..o ux ~.,_,._1~, ,.... ,..o u,,. ,.~ _c ~__,_ c_--:, ..... : .... 4 .*..-1 ..... mily residential application in the case o. o..~ ....... : ........... r .....multiple fa units consisting of condominium or rental units. ""'"'"" "' ..... 1"' ....................................... 15 ........... Y ..... ~' .......... ~' ")l'l i--_t.__. -1 ....... i---- with thc cxccp~,c.n of storage :c,a_'-~3 and ..,.o,..o,-1 ......... .., . ..~-^.. 'ar.:.ta ~..11_ /"~..u. .....4,1 T ^-4 .... /1 I:/"~0\ ~4~ Cooling Towers: (Aa) Cooling towers in excess of 250 square feet in base area or in excess of 15 feet in height, when located on buildings more than 50 feet in height in or out of the fire district, shall be noncombustible construction; except that drip boards may be of wood not less than one inch nominal thickness and the enclosing framework may be of wood, if covered on the exterior of the tower with noncombustible material. Cooling towers shall not exceed one-third of the supporting roof area. (gb_) Positive provisions shall be made for adequate disposal of bleed water overflow and maintenance draining or properly designed drywells. All cooling towers shall be sited or constructed to prevent any nuisance due to spray, spatter, foaming, drainage or excessive noise or the like onto any building, walk, alley, or street, or the public in general. When after erection such nuisance is found in the opinion of the Building Official to occur, it shall be abated within a period of 90 days. 5 ORD. NO. 5-03 Section 2. That Chapter 7, "Building Regulations", Article 7.1, "Building Regulations", Section 7.1.7, "Seawalls", 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 7.1.7 Seawalls: (A) Permit Required; Approval: In addition tO the application procedures of Section 2.4.6. ~aprior to the erection, construction, or alteration of any seawall or bulkhead, there shall first be submitted to the Chief Building Official an application in the form prescribed by the City, containing detailed plans and specifications for the structure at the proposed site, together with a plot plan showing the location of the proposed structure or alteration in conjunction with adjoining lands, waters and channels. The above shall be prepared and sealed by a registered professional engineer registered in the State of Florida. In addition, approval from the applicable reviewing agencies is required, prior to issuance of a building permit. Application to these agencies is the responsibility of the applicant. Section 3. That Chapter 7, "Building Regulations", Article 7.2, "Electrical Code", Section 7.2.1, "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 7.2.1 General Provisions 6 ORD. NO. 5-03 (A) Definitions: For the purpose of this chapter the following definitions shall apply unless the context clearly indicates or requires a different meaning. (1) Electrical Construction: All work and material used in installing, maintaining, and extending a system of electrical wiring for lights, heat, or power, and all appurtenances thereto; and all apparatus or equipment used in connection therewith, inside of, or attached to any building, lot or premises, done by licensed electricians, public utilities companies, or firms, corporations, or individuals. (2) Electrical Contractor: A person engaging in the business of electrical contracting. The individual in charge of the electrical installations for that person shall have passed the Depatmlent of Professional Regulation or the County competency test and registered same with the saute or have passed the saute certification examination. (3) Licensed Sign Electrician: A person who possesses the necessary qualifications, training, and technical knowledge to plan, build lay out, and supervise the installation of all types of electrical signs. 03) Electrical Code Adopted By Reference: Except as in this chapter otherwise provided, all electrical construction and all material and appliances used in connection with electrical work and the operation of all electrical apparatus within the City shall conform to the rules and ..~.1999 edition, as recommended and published by regulations of the National Electrical Code, 1 the National Fire Protection Association for the installation of wiring and electrical apparatus for provided that the rules and regulations of the National Electric Code are not in any respect in conflict with the provisions of this chapter, this code, the laws of the Saute of Florida, or subsequent ordinances and resolutions of the City. If a later edition of this code or subsequent amendments are made the applicable minimum code, then those revisions or amendments shall automatically become the adopted code under this chapter (C) Licensed Electrician Permitting Misuse Of Name: No licensed electrician shall allow his name to be used by any person or party, directly or indirectly, either for the purpose of obtaining a permit or to do any work under his license. Section 4. That Chapter 7, "Building Regulations", Article 7.2, "Electrical Code", Section 7.2.2, "Permits and Inspections", 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 7.2.2 Permits And Inspections 7 ORD. NO. 5-03 (~A_.) Issuance Of Permits To Licensed Electricians; Exception: Permits to do electrical work will be issued to licensed electricians only, holding a current Florida State registration or certification and registered with the City of Delray Beach, Florida. (1) The plans shall show the outline of the total floor area, the square feet of the building under consideration, the point at which the service connection is to be made with the public utility or isolated plant, or with another building, the size of service and subfeeder wires, the location of service switches and center, or centers, of distribution, and the arrangement of circuits showing the number of outlets connected thereto, together with location and size of all appliances, motors, and space heating units. ($2_.) The insta!!adon of the wiring, apparatus, or equipment for light, heat, or power, within or attached to any building or premises, whether for private or public use, must be done in accordance with the plans and specifications submitted as described in this chapter. (43_) Any changes or omissions in the wiring system shown on the plans must be made by the owner in the form of a letter setting forth the changes and accepting the responsibilities for the changes. This letter must be addressed to the Building Official or his ~ ..u_=__a _~: ...... desienee and shall be filed in his office. 8 ORD. NO. 5-03 Final Inspection And Approval; Coveting Uninspected Work: (-_al_) It shall be unlawful to hth, ccflseal, or in any manner conceal, any electrical wiring or equipment until the same has been inspected and a notice posted as herewith required. (GC_~) Using Uninspected Apparatus: It shall be unlawful for any person to use any electrical current in, or through, any wiring apparatus or fixtures for lights, heat, or power in, or on, any building, structure, lot, or premises within the City without having first received written approval from the x~,.. '-_~, T ........ Chief Building Official or designee to furnish current for that wiring, apparatus, or fixtures. The approval shall be given by the._,.,.,....,...m~-'-":-~ '"°r"""-'"~ ........ Chief Building Official or designee at any time after the certificate hereinafter provided shall have been issued. 04D__) Temporary Permission To Furnish Current: (1) The Building Official or his authorized assistants may, before a certificate of final approval is issued, give temporary permission to connect and furnish electric current to any wiring, apparatus, or fixtures for a period of not exceeding 30 days, if in his opinion, that wiring, apparatus, or fixtures are in a condition that current may be safely connected therewith, and there exists an urgent necessity for such use, when written application is fried with him requesting permission. (2) The person or company requesting temporary electrical power shall sign an affidavit stating that it is understood that the service is temporary and may be disconnected upon 48 9 ORD. NO. 54)3 hour notice at the expiration of the temporary period upon the request of the Building OffidaL The Building Official may at his option extend the temporary power for an additional 30 day time period. The Building Official shall have the authority to order the power company to disconnect its service wires from any building, structure, lot, or prermses when the time period has expired. Section 5. That Chapter 7, "Building Regulations", Article 7.2, "Electrical Code", Section 7.2.3, "Technical Requirements", of the Land Development Regulations of the Code of Ordinances of the City of Dekay Beach, Florida, be and the same is hereby amended to read as follows: Section 7.2.3 Technical Requirements: Various Services: (1) Approved rigid metal conduit or electrical metallic tubing required for certain types of buildings. Approved galvanized rigid metal conduit, electrical metallic tubing, or approved rigid nonmetallic conduit with metal detector strip shall be required, except as hereinafter provided, for all wires used to conduct current for lights, heat, or power in the wiring of new buildings, the rewiring of old buildings and in installation of new wiring in old buildings, or additions thereto, within the fire districts of the City, as they now are, or may be hereafter established, and in apartment houses to be occupied by three families or more, or where three or more dwelling units are on the same lot; in churches, schools, hotels, theaters, public buildings, commercial buildings, manufacturing establishments, unfinished basements, and all garages of three cars or more, public or private, outside of the fire limits, but within the City limits. (2) Service wires from the outside of buildings. Overhead service entrance conductors must be installed in rigid metal conduit or as approved by the Electrical Inspector. Direct buried service is permitted for Florida Power Utility Company. The direct buried service shall be installed and maintained at a minimum depth of not closer than 24 inches to the surface of the ground. This service shall be restricted to single-family and duplex dwellings only. All service shall be installed, operated, and maintained by a public utility company or communication company. No direct buried cable shall be installed under any construction unless in conduit and in conformance with the National Electrical Safety Code. (Exception: aluminum conductors are prohibited). Section 6. That Chapter 7, "Building Regulations", Article 7.3, "Gas Code", Section 7.3.1, 10 ORD. NO. 5-03 "Adoption by Reference", of the Land Development Regulations of the Code of Ordinances of the City of De[ray Beach, Florida, be and the same is hereby amended to read as follows: .~..~ "~ .... a ~--a .... ~..~a-- .~:_..o ~...~.-~ ..... ~e 2001 Florida B~g Code - Fuel Gas Volme, as amended, is hereby adopted as ~e Gas Code for ~e Ci~ of Dekay Beach. Section 7. That Chapter 7, "Building Regulations", Article 7.5, "Mechanical Code", of the Land Development Regulations of the Code of Ordinances of the City of De[ray Beach, Florida, be and the same is hereby amended to read as follows: ARTICLE 7.5 MECHANICAL CODE Sec on 7. .1 o on Reference: e .................................... . ~ ~ ............................. 2001 Florida ode - Mecha~cal Volme. as mended, is hereby adopted as ~e Mechaffical Code for ~e Ci~ of Dekay Beach. except r ..... ~_ ~ n~, ............ s ............ .. gted cod~ ~,.~. a~s Section 7.5.2 Amendments and Additions to Code: (A) Work to be done by a licensed mechanical contractor holding a current Florida State registered or certified mechanical license and registered by the City of Delray Beach, Florida. O0 (B) Change-out permit fees. The provisions of Section 7.1.3, Building Code, S-abaccdc, n 1Oa,.7.1 regarding change-out permits, shall also be applicable to this chapter. 11 ORD. NO. 5-03 Section 8. That Chapter 7, "Building Regulations", Article 7.6, "Plumbing Code", 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: ARTICLE 7.6 PLUMBING CODE Section 7.6.1 Adoption By Reference: Thc ~...~ .... a_a u.. ,~_ r:-. 2001 Florida B~&e Code - Plmb~e Vol~e, as ~ended, is hereby adopted as ~e Pl~b~g Code for ~e Ci~ of Dekay Beach. If a Section 7.6.2 Amendments And Additions To Code: The following amendments and additions are hereby made to the Plumbing Code adopted by this chapter: Prohibited Traps No trap which depends for its seal upon the action of movable parts shall be used. (b2_) Tubular traps less than 17 gauge are prohibited. 12 ORD. NO. 5-03 (B) Lawn Sprinklers: (al_) Lawn sprinkler systems shall be equipped with an approved backflow preventer on the discharge side of each of the last valves. The backflow preventer shall be at least six (6) inches above the highest head, and at no time less than six (6) inches above the surrounding ground. Where combination control valves and backflow preventers are installed, the bottom of the valve shall constitute the bottom of the backflow preventer. (d2..) All sprinkler systems shall also comply with the State sanitary code and any current revisions. (e3_) Sprinkler heads will be installed so that no water shall spray on a public street or sidewalk. If after they are installed the plumbing inspector should find such a condition exists at any time, the contractor who installed same, shall correct the condition after being notified by the plumbing inspector. (4) Refer to Section 4.6.16(F) for additional requirements. Section 9. That Chapter 2, "Administrative Provisions", Article 2.4, "General Provisions", Section 2.4.6, "Procedures for Obtaining Permits and Approvals", Subsection (B), "Building 13 ORD. NO. 54)3 Permits", 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 2.4.6 Procedures for Obtaining Permits and Approvals: (B) Building Permits: A building permit is required for all items as set forth in the StandArd 2001 Florida Building Code and Chapter 7 of these Land Development regulations, as amended. A building permit shall be sought via application through the Building Department on an application form as promulgated by the Chief Building Official. Prior to issuance of a building permit, the Chief Building Official shall certify that the provisions of concurrency as set forth in the City's Comprehensive Plan and by Section 3.1.103) is, or will be, appropriately met. (1) Drawin~ and Specifications: (a) All drawings and specifications shall bear. the appropriate seal of en~tdneer or architect as required by State Statute Chapter 471 for engineers and State Statute Chapter 481 for architects and Chapter 553 for threshold buildings. (.2) Plot Dia~am: (a) Before a building permit shall be issued, the building department shall be .supplied with the following: (i) Drawin~ to scale showing the location of the proposed b~ilding or structure and existing building or structure on the site or lot. Building permit applicants for developments having had either conditional use or site and development plan approval shall .submit two copies of the approved site plan. (ii.) A certified sketch prepared by a Florida re~stered land surveyor or a Florida re~stered engineer, showing the boundary line survey of said lot or site and existing building and/or structure, ff any. (3) Permits: (a) Work to be done by either a general contractor, residential contractor or building contractor as appropriate, holding a current Florida State registration or certification and re~stered with the City of Delray Beach, Florida. Nothing hereby shall prohibit homeowners from doin~ this work in accordance with Section 7.1.1. (4) Conditions of the Permit: (a) The Building Official shall act upon an application for a permit with plans as filed, or as amended, without unreasonable or unnecessary delay. A permit issued shall be 14 ORD. NO. 5-03 construed to be a license to proceed with the work and shall not be construed as authority to violate, cancel, alter or set aside any of the provisions of this code, nor shall such issuance of a permit prevent the Building Official from thereafter requiring a correction of errors in plans or in construction, or .violations of this code. Any permit issued shall become invalid (1) unless the work authorized shall have been commenced within six months after its issuance, or (2) if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced. (b) One or more extensions of time. for periods not exceeding 90 days each, may be allowed in writing by the Chief Building Official, pursuant to I JF)R Section 2.4,4(F_). (5) Schedule of Permit Fees: (a) On all building, structures, or alterations requiring a building permit. a fee for each building permit shall be paid a.s required at the time of filing application, in accordance with the schedule as established herein. (b.) For new buildings, the value of construction for the purposes of calculating permit fees shall be established by the Building Department from re.co~mfized sources. such as the latest e.dition of the Means Cost Estimating Publications (c) For additions, remodeling, or partial contracts, the Building Department will accept signed contracts between the owner and contractor as evidence of construction costs or in lieu thereof will determine costs using Means Cost Estimating Publications. (d) The permit, fees to be charged shall, be based upon the total cost of the work being performed, including equipment, labor, and material costs requir, ed to complete the work as illustrated by the permit drawings. Section 10. That Chapter 2, "Admim'strative Provisions", Article 2.4, "General Provisions", Section 2.4.6, "Procedures for Obtaining Permits and Approvals", Subsection (C), "Certificate of Occupancy", of the Land Development Regulations of the Code of Ordinances of the City of De[ray Beach, Florida, be and the same is hereby amended to read as follows: Section 2.4.6 Procedures for Obtaining Permits and Approvals: (C) Certificate of Occupancy: A Certificate of Occupancy is required prior to the establishment of use on any site or occupancy of a structure. An occupancy permit shall be sought via application through the Building Department on an application form as promulgated by the Chief Building Official. Prior to issuance of an occupancy permit, the Chief Building Official shall certify that all conditions of approval affixed to an associated development approval and provisions of the Standard 2001 Florida Building Code and Chapter 7 of the Land Development Regulations. 15 ORD. NO. 5-03 as amended, are met. A certificate of occupancy will not be issued for any building or structure or portion thereof which fails to meet all applicable, development standards and zoning requirements. A conditional Certificate of Occupancy may be issued when all conditions of development or permit approval ..... r ......... are not met but the Chief Building Official has assurance, to his satisfaction, that they will be met and that occupancy :~ a'.:ch a manner will not present a danger to the public's health, safety, or general welfare. A failure to comply with conditions as imposed by the Chief Building Official shall be cause for vacation of use or the structure. Section 11. That Chapter 4, "Zoning Regulations", Article 4.5, "Overlay and Environmental Management Districts", Section 4.5.4, "Coastal Construction", Subsection (C), "Developmental Regulations", Paragraph 0), "Structural Requirements", of the Land Development Regulations of the Code of Ordinances of the City of De[ray Beach, Florida, be and the same is hereby amended to read as follows: Section 4.5.4 Coastal Construction: Section 4.5.4(C) Development Regulations: (3) Structural Requirements: (a) Design and Construction: Major structures, except for mobile homes, shall be designed and constructed in accordance with 2001 Florida Building Code, as d d ppli bl fed al d .~ ~nc _r.uA ~nor. amende , an a ca e er an state agencies. Section 12. That Chapter 4, "Zoning Regulations", Article 4.5, "Overlay and Environmental Management Districts", Section 4.5.4, "Coastal Construction", Subsection (C), "Developmental Regulations", Paragraph (4), 'Welocity Pressure", of the Land Development Regulations of the Code of Ordinances of the City of De[ray Beach, Florida, be and the same is hereby amended to read as follows: 16 ORD. NO. 5-03 c~ ~nn 47- ~ 190 299 ~. ~:~ 290 309 ~ ~ Ann ~nn ~ ~ Section 13. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 14. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. 17 ORD. NO. 5-03 Section 15. That this ordinance shall become effective immediately upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of ,2003. ATYEST MAYOR City Clerk First Reading Second Reading 18 ORD. NO. 5-03 CITY OF DELnnv BEFII:H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 MEMORANDUM 1993 DATE: March 25, 2003 TO: City Commission David Harden, City Manager Writer's Direct Line: 561/243-7091 FROM: SUBJECT: Susan A. Ruby, City Attorney Ordinance Further Defininq Hazardous Materials Fire Chief, Kerry Koen, asked me to review the City's emergency preparedness ordinance, and in particular, the hazardous materials emergency section. The attached ordinance makes it clear that a hazardous materials incident emergency includes, among other events, chemical, radiological or biological spills, releases or exposures. Please place consideration. SAR:ci this ordinance on the next City Commission agenda for Attachment Cc: Chief Kerry Koen, Delray Beach Fire Department Chief Larry Schroeder, Delray Beach Police Department ORDINANCE NO. _.~_-03 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 95, "EMERGENCY MANAGEMENT", SECTION 95.10, "FIRE AND HAZARDOUS MATERIALS EMERGENCIES", TO CLARIFY THE DEFINITION OF HAZARDOUS MATERIALS, PROVIDING A SAVINGS CLAUSE AND AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Delray Beach, Florida, desires to update its ordinance on Emergency Management, clarifyin, g its description of hazardous materials by including biological and chemical spills, releases or exposures or other actual or potential occurrences which pose an unreasonable risk to health, safety and property. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA AS FOLLOWS: Section 1. That the Code of Ordinances, Chapter 95, Section 95.10, "Fire and Hazardous Materials Emergencies" is hereby amended to read as follows: Section 95.10 FIRE AND HAZARDOUS MATERIALS EMERGENCIES (A) A public emergency may be declared because of fire or a hazardous materials incident emergency when the Fire Chief, or if unavailable, the next highest ranking officer in the Fire Department chain of command, certifies to the City Manager (or, if unavailable, the Acting City Manager) that an actual or potential condition arising from fire, explosion, chemical radioloqical or bioloqical spill, e¢ release or exposure, building or bridge collapse, or plane, train, or other vehicle accident, or other actual or potential occurrences which pose an unreasonable risk to health, safety and property, which requires extraordinary measures for control, including, but not limited to calling out of off-duty and reserve personnel; assistance by outside agencies; evacuation; and other like actions. The City Manager, or if unavailable, the Acting City Manager, shall report said certification to the officials, in the order named in Section 95.05 regarding the need to declare a state of emergency. Pursuant to Section 95.05, a declaration of emergency may then issue. (B) Declaration of a public emergency because of fire and hazardous material emergency shall authorize the issuance of emergency resolutions A, B, C, D, E, G and H, and other appropriate resolutions, as may be required. Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, 1 ORD. NO. such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That this ordinance shall become effective immediately upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of ,2003. ATTEST: MAYOR CITY CLERK First Reading Second Reading 2 ORD. NO.