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Agenda Reg 12-05-00CITY OF DELR3tY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING DECEMBER 5, 2000 6:00 P.M./PUBLIC HEARINGS 7:00 P.M. COMMISSION CHAMBERS 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 (voice) or 243-7199 (TDD), 24 hours prior to the event in order for the City to accommodate your request. Adaptive listening devices are available for meetings in the Commission Chambers. RULES FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments with the order of presentation being as follows: City Staff, public comments, Commission discussion and official action. City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be limited to three minutes or less. The Mayor or presiding officer has discretion to adjust the amount of time allocated. A. Public Hearings: Any citizen is entitled to speak on items under this section. B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items: 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. APP~IJ,ATE 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. AGENDA 2. 3. 4. 5. 2000 Roll Call.' Invocation· Pledge of Allegiance to the Flag. Agenda Approval. Approval of Minutes: Regular Meeting of November 21, Procl~unations: OF NOTE: A. Supporting and declaring December 15, 2000 as Bill of Rights Day in Florida National Epilepsy Awareness Month - November 2000 Appearance Board 9th Annual City Manager recommends approval. Presentations: A. Site Plan Review and Recognition Program Consent Agenda: Award A. EMERGENCY MANAGEMENT GRANT APPLICATIONS: Authorize Langton & Associates to submit five (5) emergency management grant applications on behalf of the City of Delray Beach. INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY/MOTOROLA SMARTZONE CONTROLLER: Approve an interlocal agreement between the Cities of Boca Raton, Boynton Beach and Delray Beach and Palm Beach County for the purpose of allowing access to the Motorola SmartZone Controller owned by Palm Beach County. LETTER OF ELECTION/BELL SOUTH TELECOMMUNICATIONS: Approve two agreements with Bell South Telecommunications to furnish, install and maintain telephone line service for the new 800 MHz radio system in the total amount of $51,110.60, with funding from 001-2113-521-41.10 (Police Support Services Telephone Expense). One agreement is for the connection between the Police Department and the Palm Beach County radio Regular Commission Meeting December 5, 2000 site (Forest Hill Boulevard) and one is for the connection between the Police Department and the Hardrives tower site (South Congress Avenue). FINAL PLAT APPROVAL/JENNINGS SUBDIVISION: Approve the final subdivision plat for Jennings Subdivision, a proposed two lot commercial subdivision to be located on the west side of North Federal Highway, approximately 315 feet south of Gulfstream Boulevard. FINAL PLAT APPROVAL/OCEAN HAMMOCK: Approve the final subdivision plat for Ocean Hammock, a proposed ten lot townhouse development to be located at the southwest corner of State Road A1A and Pelican Lane. FINAL PLAT APPROVAL/STONE STATION FLORIDA, INC.: Approve the final subdivision plat for Stone Station Florida, Inc., a proposed two lot commercial subdivision to be located on the west side of S.W.14th Avenue between S.W. 7th and 8th Streets. SERVICE AUTRORIZATION ~6/MATHEWS CONSULTING (INTRACOASTAL FORCE MAIN CROSSING): Approve Service Authorization #6 in the amount of $19,945.00 with Mathews Consulting, Inc. for professional engineering services related to the 16" Intracoastal Force Main Crossing project, with funding from 441-5181-536-63.74 (Water & Sewer - Intracoastal Sewer Crossing). FUNDING SUBSIDIES UNDER DELRAY BEACH RENAISSANCE PROGRAM: Jo Approve funding subsidies in the total amount of $55,700.00 for three (3) income eligible applicants under the Delray Beach Renaissance Program, with funding from 118-1924-554-83.01 (SHIP Program), representing the ll3th, ll4th and ll5th homeownership assistance grants provided through the program to-date. RESOLUTION NO. 98-00: Approve a resolution assessing costs for action necessary to abate nuisances on sixteen (16) properties throughout the City. REVIEW OF APPmA?.~RLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period from November 20th through December 1, 2000. K. LIEN REVIEW ADVISORY TEAM APPOINTMENT CHANGE: Approve a change to the appointments to the Lien Review Advisory Team as recommended by the Advisory Team. Regular Agenda: no BONUS PAYMENT TO DUBIN AND ASSOCIATES: Consider approval of FY 2000 bonus payments to Dubin and Associates, Inc. for golf operations and for Tennis Center operations. -3- Regular Commission Meeting December 5, 2000 RESOLUTION NO. 99-00 & SPECIAL EVENT REQUEST/24TH ANNUAL ROOTS CULTURAL FESTIVAL: Consider a request for special event approval to allow the 24th Annual Roots Cultural Festival to be held between December 2000 and August 2001, and approve Resolution No. 99-00 in support of the event. RESOLUTION NO. 97-00: Consider approval of a resolution authorizing the City to purchase a house and lot, located at Lot 10, Block 10, Atlantic Gardens, from the Delray Beach Housing Authority for the purpose of providing affordable housing. The subject property is located on the east side of S.W. llth Avenue between S.W. 2nd and 3rd Streets. 10. Public Hearings: ORDINANCE NO. 31-00: An ordinance annexing to the City a parcel of land located at the southwest corner of Linton Boulevard and Military Trail (commonly known as Palm Court Plaza), and establishing initial zoning of PC (Planned Commercial) District for the property. QUASI-JUDICIAL HEARING (AS TO ZONING) ORDINANCE NO. 21-00: Amendment 2000-2. An ordinance adopting Comprehensive Plan City-initiated Future Land Use Map amendment from County C/5 (Commercial with residential density of 5 units/acre) to City GC (General Commercial) for approximately 14.19 acres located at the southwest corner of Linton Boulevard and Military Trail (Palm Court Plaza). City-initiated Future Land Use Map amendment for 1.8+/- acres in Block 36, Town of Delray, from CF-P (Community Facilities-Public Buildings) and LD (Low Density Residential 0-5 units per acre} to GC (General Commercial), located on the north side of West Atlantic Avenue between N.W. 3rd and 4th Avenues. Combined City and privately initiated Future Land Use Map amendment for a 6.4 acre parcel of land (Steve Moore Chevrolet and adjacent properties) from GC (General Commercial) and Redevelopment Area ~5 to CC (Commercial Core). ORDINANCE NO. 32-00: An ordinance rezoning a portion of Block 36, Town of Delray, from R-1-A (Single Family Residential) and CF (Community Facilities) District to GC (General Commercial) District. The subject property is located on the north side of West Atlantic Avenue between N.W. 3rd and 4th Avenues. QUASI-JUDICIAL HEARING ORDINANCE NO. 33-00: An ordinance rezoning the former Steve Moore Chevrolet site and adjacent properties from AC (Automotive Commercial) and GC (General Commercial) to CBD -4- Regular Commission Meeting December 5, 2000 (Central Business District). The subject property is located on the east and west sides of S.E. 5th Avenue and S.E. 6th Avenue, between S.E. 3rd and 4th Streets. QUASI-JUDICIAL HEARING 11. Comments and Inquiries on Non-Agenda Items from the Public Immediately following Public Hearings. A. City Manager's response to prior public comments and inquiries. B. From the Public. 12. First Readings: None 13. Comments and Inquiries on Non-Agenda Items. City Manager City Attorney City Commission -5- CITY COMMISSION - CITY OF DELRAY BEACH REGULAR MEETING - DECEMBER 5~ 2000 - 6:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED BY ADDING THE FOLLOWING ITEMS: 9. REGULARAGENDA MEMORANDUM OF UNDERSTANDING: Consider approval of a Memorandum of Understanding between the City and the Professional Firefighters of Delray Beach, Local 1842 I.A.F.F., extending long term disability insurance coverage to firefighters, approving revised Sections 1-4 of Article 4, "Grievances", maintaining the status quo for Sections 5-7 of Article 4, and agreeing to reopen negotiations on Sections 5-7 of Article 4 on or about May 1, 2001. E. INTEREST IN CONSIDERATION FOR PALM BEACH COUNTY LEAGUE OF CITIES APPOINTMENTS: Determine whether there is interest in being considered for appointment by the Palm Beach County League of Cities to various committees. Also enclosed is a copy of Resolution No. 99-00 related to Item 9.B., Special Event Request for the 24th Annual Roots Cultural Festival. It was inadvertently omitted from the agenda package sent out last Friday. Addendum. 12.5.00 Reg. Mtg. [lTV OF DELR V BEFI[H AIbAmeric~ city limits and defines the Powers of government, and secures unto the pubhc certam inalienable rights; and 561 PROCLAMATION WHEREAS, the Bi] of Rights, the first 10 araendmeats to the United States Constitution, WHEREAS, the Bill of Rights recognizes, affirms and protects fundamental human and civil rights for which persons of all races have stxuggled for thousands of yeazs; and WHEREAS, the Bill of Rights is integral to the American way of life mad should serve as a reminder of the special contributions and sacrifices made by oar forefathers and leaders to preserve, protect and extend our freedoms; and WHEREAS, Americans have fought and died to protect our fights and freedoms under the Bill of Rights; and WHEREAS, a Bill of Rights Day would remind Americans of the manner in which our history and philosophy have secured the ~ghts for which oppressed people everywhere still yearn, and would honor the enormous sacrifices that have been made in the struggle for basic hum~n and civil rights; and gzt'IERF-,A$, a Bill of Rights Day would help prevent the Bi] of Rights from being otherwise forgotten, and since many Americans do not know the Bi] of Rights, this special day would enco~wage our schools to instruct children about this aspect of oux American heritage; and WHEREAS, a Bi] of Pdghts Day would rem~d all elected and appointed officials and employees of the state and local executive, legishtve and judicial branches of government that theix authority and powers a~e limited; and WHEREAS, a Bi] of Rights Day would remind all members of government that they serve the citizens, not na/e them, and that the citizens always hold the right to restrain government; and WHEREAS, the fights and freedoms guaranteed by the Bi] of Rights demand eternal x4gilance and deserve perennial celebration and eternal remembrance of the sacrifices made to protect the Bi] of Rights. ~gHEREAS, the Bi] of Rights of the Uulted States Constitution was ratified on December 15, 1791. NOW, THEREFORE, I, DAVID W. SCHMIDT, Mayor of the City of Delray Beach, Florida, on behalf of the City Commigsion, do hereby proclaim ~EC~IBER ~ 2000AS BIZ~ O.F ~VIGI-ITS ~A Y in the City of Delray Beach and enco~age all citizens to observe the Bi] of Rights Day in a mariner that brings to mind the meaning and importance of each of the ten prov/sions contained therein. IN WITNESS WHEREOF. I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed the 5~' day of December, 2000. DAVID W. SCFIMIDT MAYOR ~ ~ :: ......... T,~e EFFORT ALWAYS MATTERS g. /~. , NOV I 7 LAKE " ..... 7 NORTH DIXIE HIGHWAY LAKE WORTH. FLORIDA 33460-3787 OFFICE OF THE CITY COMMISSION November 10 2000 Phone (561) 586-1730 Fax (561) 586-1750 Dear Mayor, Greetings from the City of Lake Worth I need your help in proclaiming December 15 2000 as BILL OF RIGHTS DAY in your city. You probably know as well as I do that our children are taught very little about our constitutions (U.S. or Florida) except for beanng about certmn F~rst amendment fights or Fifth amendment rights they are mostly unaware of the other amendments. Also, new citizens are not aware of how our freedoms are secured, if you agree with me that all of our amendments should be better known and understood by our people, I hope that you will follow through on this request by proclaLming December 15th 2000 as BILL OF RIGHTS DAY in your city. This day was the anniversary of the signing Of the Bill of R/ghts in 1791. We have formed a Constitution Committee of Florida an ad hoc committee that has lobbied our state legislature to pass a resolution declairing December 15th as BILL OF RIGHTS DAY in Florida. I am belping Chairman Lee Colemm~ let this fact be known tln'ougbout the state of Florida. There will also be a formal presentation in Tallahassee on December 15th in the Capital with many speakers such as Martha Barnett, President ABA & Stanley Marshall former President Florida State University. I have enclosed a sample copy ofa proclaimation for you to use, please send me a copy of your presentation. Thanks, Yours in service Tom Ramiecio Mayor 2000 Session Vote Sequence: 144 Yeas--81 The Chair ~ldrews Argenzkmo Arnal~ Baln~r Bi.er Boyd Bradley Cons~ne ~ays~5 Bush Ches~ut Cos~ve Edwards E~e]ie~on Crady Jones Crist Kelly Crow PAlmer Detort Kyle Diaz de la PoPlin, R. Lacasa l)ockery Litdefleld Farkas Lynn Fasano Maygardeu Feeney IVlelviu Horenllr~ Merchant Fianagan Miller, J. Fuller Minton Futch Morroul Garcia Murman Gay Ogles Goode Pattenon G0odlette Peaden Green, C. Posey Harrington Prleguez llart Pr, itt Jolmson P~tuara Frankel Gotdieb Greene, A Greenstein Hafner Sendquez Heyman /iii{ Jacobs Contint~ation of Special Orders Ceremonial Resolutions Calendar HR 9011--A resolution d~eclaring December 15, 2000, Bill of Rights Day. WHEREAS, the first 10 amendments to the United States Constitution are referred to as the Bill of Rights, which limit and define the powers of government, and WHEREAS, several of the original states refused to ratify the Constitution without an express Bill of Rights, and WIIERI~AS, the Bill of Rights recognizes, sffirms, and protects fundamental human and civil rights for which persons of all races have struggled for thousands of years, and WHEREAS, the Bill of Rights secures our freedom to speak, print, read, assemble, pray, petition the government, and keep and bear arms; ' protects us from unreasonable arrests and searches, excessive bail, double jeopardy, coerced confessions, and cruel and unusual punishment; and secures our rights to due process, jury trials, and counsel, and to present defense witnesses, and JOLrRNAL OF THE HOUSE OF REPRESENTATIVES 519 WHEREAS, the Bill of Rights protects our sovereign state from the excesses of the Federal Government, and WHEREAS, the Bill &Rights is integral to the American way of life, and America celebrates a variety of civic holidays which remind us of the special contributions and sacrifices made by our forefathers and leaders to preserve, protect, and extend our freedoms, and WHEREAS, the Bill of Rights energizes our military defense because members of the .~'med Services of the United States swear aa oath to preserve and defend the United States Constitution~ which includes the Bill of Rights, and when American military personnel fight and die for our country, they do so to protect our rights and freedoms under the Bill of Rights, and WHEREAS, a Bill of Rights Day would help prevent the Bill of Rights l~beriz from being otherwise forgotten, and since many Americans do not know R0jas the Bill of Rights, this special day would encourage our schools to Ruble instruct children about this aspect of our American heritage, and Ru. uell WIIEREAS, a Bill of Rights Day would declare America's commitment SaMerson Sembler to fundamental human rights to the whole world, and Smith, K. WHEREAS,just as celebrating religious holidays reminds Americana Soremeu of our religious beliefs and traditions, a Bill of Rights Day would remind SpraR Americans of the manner in which our history and philosophy have Stansel secured the rights for which oppressed people evet-ywhere still yearn, Star~ and Subletto Tmvilliou WHEREAS, a Bill of Rights Day ~ould be a memorial day honoring Tallis the personal sacrifices and deaths of countless millions of people who Villalob~ have struggled for basic human and civil rights over thousands of years, Wallace and Waters Wise WIiEREAS, a Bill of Rights Day would remind all elected and appointed offieials and employees of the state and local executive, legislative, and judicial branches ofgovernment that their authority and powers are limitr~d, and WHEREAS, a Bill of Rights Day would remind all members of government that they serve the citizens, not rule them, and that the Kesmas Ryan citizens always hold the right to restrain government, and Lawson Smith, C. Lee Sobel WHEREAS, the rights and freedoms guaranteed by tim Bill of Rights Levine Stafford deserve perennial celebrations and the sacrifices made to protect the Miller, L. Turnbull Bill of Rights deserve eternal remembrance, and Ray,on Igasserman Schullz W " ' ' HERLAS, the Bill of R ghL~ of the Un{ted States Const tut on was tleddick Wiles ratified on December 15, 1791, NOW, ~THEREFORE, Pdtclfic Wilson PAtter Be It Resolved by the House of Representatives of the State of Florida: That December I5, 2000. be declan~d Bill of Rights Day in Florida. BE lq' FUi{.TIIEI~ Rh:SOLVED that all govcrl~mental bodies in Florida be encouraged to observe the Bill of Rights Day in a manner that brings to inind Lbo moaning and importance of each of the l0 provisions contained therein. --was read the second time by title. On motion by Rep. Andrews, the resolution was adopted. By Representative Fasano-- }IR 9091--A resolution designating April 11, 2000, as Submarine Sailors Day. WHEREAS, all ~nen and women who have so proudly served the United States of America in a United States Armed Forces uniform are more than deserviug of the gratitude and appreulation of all American citizens, and WHEREAS, each organization under the banner of the United States Armed Forces has contributed greatly to the preservation of our great nation, and bravely defended the citizens and the Constitution of the United States, and Yeas--Bush Under Rule 121(b), the bill was referred to the Engrossing Clerk. ~ On motion by Rep. Arnall, the rules were suspended and the House moved to the order Motions Relating to Committee References On motion by Rep. Lynn, agz,eed to by two-thirds vote, llBs 2179 and 2181 were withdrawn from the Committee on Education/K~12 and remain referred to the Committees on Finance & Taxation and Education Appropriations. The vote was: WHEREAS, Epilepsy, recognized also known as Seizure Disorder, has afflicted mankind and has been since the earliest medical writings; and WHEREAS, as long ago as 400 B.C., Hippocrates, the Father of Medicine, repudiated ancient beliefs that Epilepsy was a visitation from the gods and sacred or that it was a curse from the gods that people afflicted with this disorder held prophetic powers· Hippocrates believed that Epilepsy was a brain disorder; and WHEREAS, a seizure is a sudden, brief attack of altered consciousness, motor activity or sensory phenomena; a sign that certain brain cells (neurons) are discharging an excessive amount of electrical impulses; and WHERF~S, Epilepsy can be caused by injury to the brain, lack of oxygen at birth, brain tumor, infection and brain hemorrhage. In sixty percent of the cases, the cause is unknown; and WHEREAS, more than two miflion Americans are afflicted with some type of Epilepsy. Of this number, 150,000 are Florida residents; and WHEREAS, with the administration of antlconvulsant drugs, two-thirds of those afflicted with Epilepsy are drug controlled so that workers with Epilepsy make reliable and consdentious workers who ofi.en rate better in job performance, attendance, safety and job stability than non- handicapped workers; and WHEREAS, studies carded out in the United States over the past thirty years have indicated that of all disabilities, Epilepsy poses the greatest barrier to employment with unemployment rates estimated to fall between twenty and twenty-five percent; and WHEREAS, Epilepsy should not be a barrier to success. In addition to the normal reqmrements for success, a person who has Epilepsy needs a supportive environment and employers who are willing to give them an oppommity to become productive citizens. NOW, THEREFORE, I, DAVID W. SCI-'IMIDT, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby proclaim November, 2000, as NATIONAL EPILEPSY AWARENESS MONTH in the City of Delray Beach, Florida, and urge all of its citizens to become aware of this disorder and encourage those afflicted to take their rightful place in society and become productive citizens. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be atTtxed this 5'h day of December, 2000. DAVID W. SCHMIDT MAYOR TO: THRU: FROM: SUBJECT: DA~.~AR~. MANAGER PAUL DORLING, ACT~/G DIRECTOR,~PLANNING AND ZONING SCOTT PAPE, SENIOR PLANNER~%~,I~ MEETING OF DECEMBER 5, 2000 SITE PLAN REVIEW AND APPEARANCE BOARD AWARD RECOGNITION PROGRAM The Site Plan Review and Appearance Board (SPRAB) is conducting its 9th annual Award Recognition Program. The awards are given to those property owners and their design teams who have significantly contributed to the beauty of the community through creative design or renovations to existing properties. Eligible projects are those that were approved by the Board, and received a Certificate of Occupancy during the previous fiscal year (October 1, 1999 - September 30, 2000). The SPRAB awards will be presented to the recipients mentioned below at the City Commission meeting. This year's design categories and recipients include: NEW COMMERCIAL DEVELOPMENT MULTI-FAMILY RESIDENTIAL DEVELOPMENT Congress Park Marvin Feinstein (Owner) Pierce, Goodwin, Alexander & Linville(Architect) Grant Thornbrough and Associates (Landscape Architect) St. George's Landing at The Landings > Sealink Investments (Owner) > Ames Design International (Architect) > Dave Bodker Landscape Architecture & Planning, Inc. (Landscape Architect) PRIVATE COMMUNITY FACILITY EXTERIOR RENOVATIONS St. Vincent Ferrer Church Diocese of Palm Beach County (Owner) Digby Bridges, Marsh & Associates (Architect) Dave Bodker Landscape Architecture & Planning, Inc. (Landscape Architect) City Oyster > Delray Tavern Corporation (Owner) > Lorne Johnston Architects (Architect) WALL SIGNAGE PUBLIC COMMUNITY PROJECT Pineapple Grove Way Arch Pineapple Grove Main Street, Inc. (Owner) Perez Design, Inc. (Architect) Daniel H. Carter (Landscape Architect) REDEVELOPMENT PROJECT Apple Professional Center > Apple Holdings Corporation (Owner) > Eliopoulos and Associates, Inc. (Architect) > EnviroDesign Associates (Landscape Architect) City Oyster > Delray Tavern Corporation (Owner) > Ferrin Signs, Inc. (Sign Contractor) FREE STANDING SIGNAGE Kyoto Sushi Restaurant Kyoto Sushi Restaurant BSA Corporation (Contractor) George Brewer (Architect) MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~¢ CITY MANAGER SUBJECT: AGENDA ITEM ~, ~, - REGULAR M~.RTING OF DECEMBER 5, 2000 EMERGENCY MANAGEMENT GRANT APPLICATIONS DATE: DECEMBER 1, 2000 This is before the Commission to authorize Langton & Associates to submit five (5) emergency management grant applications on behalf of the City. Attached is an outline which sets forth the details for each of the five applications. Two of the five grants are being sought for the current fiscal year CFY 2001) while the other three would be for FY 2002. Approval is recommended. RefiAgmemol4.Authoriza6on to Submit Grant Applications City of Delray Beach Emergency Management Grant Applications To be submitted 12/18/00 Emergency Management Competitive Grant Fiscal Year 2000-2001 · Critical Facility Hardening: City Communications Building $150,000 request, $150,000 cash match Shutters for Communications Building Ranked #7 in Palm Beach County Local Mitigation Strategy Project List Project will protect the building that houses the City of Delray Beach's new 800 mhz, 48 channel, $1.5 million radio system. The systems in the building also dispatch all fire and police personnel for the City and neighboring communities. The building will also house Police Department and other City essential persom~el during an emergency. Emergency Management Competitive Grant Fiscal Year 2001-2002 · CERT $17,957.90 grant request This project ~vill train 150 citizens for participation in Delray Beach's CERT teams. Grant funds will be used to purchase Personal Safety Equipment for each new team member, supplies for classroom exercises, instructor/support staff salaries, and classroom equipment. CERT teams address many of the top priorities of the State, County, and City CEMP's regarding re-entry and damage assessment. · EOC Systems Enhancements $61,200 grant request. This grant xvill be used to acquire the following items which will enhance the functionality and efficiency of the new Emergency Operations Center. New sofl~vare: EM2000 $7500 server, $8,000 for package for 10 ~vork stations 10 laptops ~vith cellular modems: $40,000 New phone system: $5700 (3) Nortel Tone Command 1030 consoles, replaces a 15 year old phone system which is set up for a single call taker. This system would not have the capacity to serve the activated EOC. This project furthers the Palm Beach County Comprehensive Emergency Management Plan, V-8, Computer Technology, by providing for implementation of EM2000 so,ware in the City of Deh'ay Beach which will allow for seamless mission tracking. Mission Tracking in EM 2000. Information, missions, and resources coordinated in the EOC are tracked in an electronic messaging system, EM 2000, which is a Lotus Notes based program. · EM 2000 is an emergency management package of databases including the tracker the shelter database, and the contact manager database. · The tracker documents and distributes missions and information ,, Internally, messages are routed in accordance with Figure V-1 of the Palm Beach County Comprehensive Emergency Management Plan to ensure accuracy, proper distribution and timely completion. · The shelters database logs shelter name, location, capacity, and cun'ent status. · The contact manager database stores, maintains, and allows searches for in£ormation on individuals and agencies based on name, address, ad phone number Municipal Competitive Grant Program Fiscal Year 2000-2001 · Mobile Electronic Programmable Message Boards (2) $50,000 request, $5,000 cash match Direct evacuees to shelters of last resort off of Interstate 95 Can be lent to otherjurisdictions for warning, evacuation, and response activities This project furthers the State of Florida Regional Evacuation Procedure (6/1/2000) by providing for electronic programmable message boards which can be pre-positioned along 1-95 one of the regional evacuation routes to assist with evacuee information and can ultimately direct evacuees to shelters of last resort. Municipal Competitive Grmrt Program Fiscal Year 2001-2002 · Mobile Electronic Programmable Message Boards (2) $50,000 request, $5,000 cash match Direct evacuees to shelters of last resort off of Interstate 95 Can be lent to other jurisdictions for warning, evacuation, and response activities This project furthers the State of Florida Regional Evacuation Procedure (6/1/2000) by providing for electronic programmable message boards which can be pre-positioned aloug 1-95 one of the regional evacuation routes to assist with evacuee information and can ultimately direct evacuees to shelters of last resort. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~I-~CITY MANAGER SUBJECT: AGENDA ITEM ~ - REGULAR MEETING OF DECEMBER 5, 2000 INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY (SMART ZONE CONTROLLER) DATE: DECEMBER 1, 2000 This is before the City Commission to authorize the Mayor and the City Clerk to execute an interlocal agreement with Palm Beach County for the purpose of allowing access to the Motorola SmartZone Controller owned by Palm Beach County. This updated agreement supersedes the one that was approved by the City Commission in March 2000. The SmartZone Controller is a critical element to the success of the 800 MHZ radio system. By entering into this interlocal agreement, the cities of Dekay Beach, Boca Raton and Boynton Beach xvill be able to use the controller owned by Palm Beach County. In addition to saving taxpayer money, this arrangement will also provide the public safety benefit of enhanced communication ability and interoperability. Approval of the interlocal agreement is recommended. Ref:Agmemol.Interlocal Ag~eement. PBC.SmartZone Controller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O · 21 22 23 24 25 26 ~ESOLUTION NO. 2000-07 A RESOLUTION OFTHE SOUTH PALM BEACH COUNTY PUBLIC SAFETY COMMUNICATIONS COOPERATIVE RECOMMENDING THAT THE MAYORS AND THE CITY CLERKS OF THE CITIES OF BOCA RATON, DELRAY BEACH, AND BOYNTON BEACH EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THOSE THREE CITIES AND PALM BEACH COUNTY FOR THE PURPOSE OF ALLOWING ACCESS TO THE MOTOROLA SMARTZONE CONTROLLER OWNED BY PALM BEACH COUNTY; PROVIDING FOR SEVERABILITY;AND PROVIDING AN EFFECTIVE DATE, WHEREAS, the Cities of Boca Raton, Delray Beach, and Boynton Beach have created the South Palm Beach County Public Safety Communications Cooperative composed of those three Cities for the purpose of providing Interoperational communications systems for Public Safety and local government users for mutual aid purposes; WHEREAS, the Cities of Boca Raton, Delray Beach and Boynton Beach as part of the South Palm Beach County Public Safety Communieatons Cooperative, would like to enter into an Interlocal Agreement with Palm Beach County for use of the county owned Motorola SmartZone Switch; 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O · 21 22 23 24 25 26 WHEREAS, the Inte~'local Agreement has been prepared and a copy has be~n attached hereto; BE IT RESOLVED BY THE SOUTH PALM BEACH COUNTY PUBLIC SAFETY COMMUNICATONS COOPERATIVE: Section 1. This recommendation be made that the Mayor and City Clerk of each City execute the Interlocal Agreement with Palm Beach County for use of the Motorola SmartZone Switch. A copy of our agreement is attached. ~ If any section, subsection, clause or provision of this Resolution is held invalid, the remainder shall not be affected by such invalidity. Section 3. This resolution shall take effect immediately upon adoption. SOUTH PALM BACH COUNTY PUBLIC SAFETY COMMUNICATIONS COOPERATIVE Member INTERLOCAL AGREEMENT This Amevrtment #1 to an INTERLOCAL AGREEMENT (Resolution #2000-0838), is made and entered into this daf of , 2000, by and between PALM BEACH COUNTY, a polirical subdivision of the State of Florida ("COUNTY') and the dries of Boca Raton {"Boca Raton'~ and Delray Beach ('Delray Beach') and Boynton Beach ('Boynton Beach'), each a separate municipal corporation exisiing under the laws of the State of Florida~ WITNESSETH WHEREAS, the Cities of Boca Raton, Delray Beach, and Boynton Beach, have established via Interlocal Agreement the South palm Beach County Public Safety Commuxficarions COOPERATIVE for the purpose of expandiz~g the geographic use of available frequencies for mutual assistance and daffy activities and the establishment and operation of radio communications systems; and WHEREAS, the COUNTY has committed to the purchase, de-~i~, instsllarion, and operation of an 800 MHz Trunked Radio System to meet the needs of the palm Beach County Sheri[fs Office, Palm Beach County Fire Rescue, p~lm Beach County Emergency Management Service, and various palm Beach County general government agencies; and WHEREAS, the COUNTY and the Cities have determined that the ability to provide interoperable systems is critical to the effective and efficient provision of public safety services; and WHEREAS, it has been determined mutually beneficial to all Parties to execute this Agreement which sets forth the parameters under which the radio systems of the Cities and the COUNTY can be connected saving the taxpayers money of both the COUNTY and the Cities as well as the opportunity to receive the public safety benefit of interoperability; WHEREAS, Section 163.01, Florida Statutes, permits public agencies to enter into Interlocal Agreements to jointly exercise any power, privilege, or authority which such agendes share in common and wh/ch each might exercise separately; and WHEREAS, the parties agree that this Amendment #1 is appropriate to update the original Interlocal Agreement and that this amended agreement rescinds and terminates Agreement #2000-0838, and replaces in its entirety: NOW THEREFORE, in conjunction with the mutual covenants, promises and representarions contained herein the parties hereto agree as follows. SECTION 1: Purpose The purpose of this Agreement is to set forth the parameters under which the COUNTY will make specific components of its 800 MHz Trunked Radio System avaffable to the COOPERATIVE in order to provide for interoperable radio comm~mications between the COUNTY and the cities participating in the COOPERATIVE. Page 1 of 17 Amendment #1 to Inteflocal Agreement (Resolution 2000-0838) Page 1 of 17 SECTION 2: Deftnition~ 2.01 Boynton Beach Site: The City of Boynton Beach's prlm~y radio comm~mlcations site located/n Tract B, RoliLng Green Ridge Second Addition, City of Boynton Beach. 2.02 Central Hub: The Central Hub cons/sts of the radio communications system operated by the City of West P~!m Beach and includes those cities utilizing the system through Interlocal agTeement with the City of West Palm Beach. 2.03 Cities: The City of Boca Raton, the City of Delray Beach, and the City of Boynton Beach, as individual entities, but used in context of this Agreement to mean each c/ty act/ng in the conective. 2.04 CiW-County Ro~min~ Talk Group: Talk groups established on a municipal radio commurllcations system for which the SmartZone Controller ~ a~-i~ channel resources on the County's communications systems when un/ts from the talk group are registered on the System. 2.05 Commnn Countyw/de Talk Group~: Talk groups established on the County's communications system that are made available to municipalities and other non-County agencies. These talk gl'oups must be programmed into agency radios and be selected by the 2.06 Controlier: The Controller is the group of equipment components that provide audio routing and control s/~naling functions required to in,trace various independent comm~Lrlications systems and provides interoperable operations between the individual systems. 2.07 COOPERATIVE: The South p~lm Beach County Public Safety Comm~lnlcations Cooperative wh/ch was established by Boca Raton, Delray Beach AND Boynton Beach to collectively provide a radio commurdcations system wh/ch provides radio communications for the three cities. All references to the COOPERATIVE shall also refer to each of the Cities of Boca Raton, Delray Beach and Boynton Beach and to the approval of all actions of the COOPERATIVE by the Cities pursuant to the Interlocal Agreement establishing the COOPERATIVE dated 2/2/98. 2.08 COOPERATIVE's System: The 800 MHz trunked radio system or systems, funded, purchased, inst~lled, maintained and owned by the COOPERATIVE or the individual cities. The system, or systems, shall include the fixed network and field radio tran.~rmitting and receivin~ equipment, microwave equipment and/or leased communication transport lines as required for communications between s/res, dispatch center equipment and facilities required for the operations of each city's public safety and government services functions, and the towers and physical facilities require to house and maintain the system equipment. 2.09 CSOPAC: Communication System and Operations Polic/es Advisory Committee established to develop policies for the system in which both the cOUNTY and the COOPERATIVE part/c/pate. 2.10 CRSSC: Countywide Radio System Steering Committee established to oversee implementation of the policies established by the CSOPAC and to modify exisiing policies or create new policies as reqttired over the life of the System. Page 2 of 17 Amendment #1 to [ntegocal Agreement (Resolution 2000-0838) Page 2 of 17 2.11 Microwave System: A communications system utilizing frequencies in the microwave range to route audio and control .~iEnals between sites in a multi-site communications system. 2.12 Network Administrator: Is the COUNTY staff position responsible for maintenance and ar~mlnlstration of the COUNTY system including the SmartZone Controller. 2.13 North Hub: The North Hub is a comm]micafions system proposed to be developed collectively by the munic/palifies in the nor[hem County area. 2.14 Parties: All entities that have executed this Agreement which include the COUNTY, Boca Raton, Delray Beach and Boynton Beach. 2.15 Prime Site: The location of the COUNTY's SmartZoneTM Controller. 2.16 Ro,mirl~ Feature: A feature of the SmartZone Controller that allows ~nlta from specified talk groups to register onto communications systems associated w/th the SmartZone Controller when beyond the coverage of their primary system. Additionally these *~lk groups are a~iEned communications channels on the systems where ~mlts register when there is t~]lr group activity. 2.17 South Hub: The South Hub refers to the commurfications system, facil/ties and operations proposed by the COOPERATIVE. 2.18 System: The 800 MHz Trunked Radio system funded, purchased, installed, maintained and owned by the COUNTY. The system will include fixed and field trav.~rnltting and receiving equipment, a microwave system for communications between sites, remote and prime site control and management equipment, dispatch consoles and related equipment and a SmartZone Controller located at the prime site. SECTION 3: COUNTY'S 800 MHz Trnnked Ridfo System 3.01 The COUNTY will purchase, install, and operate a SmartZoneTM Controller, capable of expansion to 48 ports, at its Prime Site. The COUNTY w/Il solely fund the purchase and own the Controller. The COUNTY will allow the COOPERATIVE to connect to the Controller utilizing a maxim~]m of nine (9) ports. The COOPERATIVE acknowledges that the COUNTY has upsized the Controller to be able to accommodate the capacity requirements of the COOPERATIVE as transmitted to the COUNTY on August 28, 1998. The COOPERATIVE also acknowledges that by entering into this Agreement, the COUNTY must increase the capacity of the Controller to a level sufficient to accommodate the anticipated requirements of the South, Central and North Hub as conceptualized in the Countywide Public Safety Communications System for Municipalities prepared in 1995. 3.02 Subject to Section 3.06, the COOPERATIVE aErees to pay its fair share of the operation and maintenance costs associated with the Controller on pro rata basis. The operations and maintenance costs to be included are: system ,rlmlrlistration COSTS (wh/ch includes persormel costs), utilities, equipment, software and component renewal, replacement costs, and controller maintenance costs {which may be out-sourced or performed by the COUNTY). The COOPERATIVE's maintenance costs are calculated in Section 5.031 of this agreement. Page 3 of 17 Amendment #1 to Intedocal Agreement (Resolution 2000-0838) Page 3 of 17 3.03 Subject to Section 3.06, the COOPERATIVE will be selely responsible for any and all permitting and/or licensing costs associated with its use of the Controller. 3.04 Subject to Section 3.06, the COOPERATIVE will be solely responsible for any and all costs associated with the purchase of equipment components, modules, interfacing hardware and the inst2llation services required to utilize the SmartZoneTM Controller. 3.05 The COOPERATIVE agrees that only the COUNTY will connect W, expand, or otherwise modify System components which are owned by the COUNTY. The COOPERATIVE will fund such actions to be undertaken by the COUNTY on the COOPERATIVE's behalf, and pursuant to the terms of this Agreement. 3.06 The COOPERATIVE will only be financially responsible for those actions undertaken on the COOPERATIVE's behalf when the COOPERATIVE has agreed to the costs in writing prior to commencement of the activity. 3.07 In order to facilitate the COOPERAT1VE's needs, the COUNTY agrees to make the SmartZone Controller available to the COOPERATIVE on November 1, 2000 or as soon thereafter as Motorola completes its work to make the SmartZone Controller and related equipment operational and ready for use. The SmartZone Controller shall be ready for use when the installation and progr~mmi~ work is complete as well as site development is complete to the extent that security, environmental conditions and backup power are properly provisioned. The COOPERATIVE acknowledges that the microwave communications system will not be in place at the time of early acceptance of the SmartZone Controller and the Prime Site, and will be solely financially responsible for the commultications costs associated with transporting the signals to the Prime Site. 3.08 The COOPERATIVE acknowledges that by connective to the SmactZ~ne Controller prior to final system testing, their use of the controller is subject to interruptions due to acceptance testing. Every effort will be made to notify the COOPERATIVE of testing activities and to schedule any known interruption to mi~imlve the impact. However, the COOPERATIVE recognizes that system failures are possible and that the prescribed testing act/vities must be completed before the COUNTY can accept the system as complete and functional. Neither the Cities nor the COOPERATIVE shall hold the cOUNTY responsible for any actions, consequences or liability resulting directly or indirectly from the use of the SmartZone Controller prior to acceptance by the COUNTY and/or service interruptions prior to acceptance by the COUNTY. SECTION 4:COUNTI'8 Digital Mi¢~wave Communl~mtions ~2~tem 4.01 Pursuant to a separate agreement be[ween the COUNTY and Boynton Beach, the COUNTY will locate distal microwave commultications equipment at the Boynton Site. The COUNTY will allow the COOPERATIVE to use the microwave system as a communication path between the COOPERATIVE and the Controller located at the COUNTY's Prime Site. 4.011 Boynton Beach will solely uvillve the 6 TI capacity in the Microwave System reserved for use by the COOPERATIVE pursuant to separate agreement. Delray Beach and Boca Raton will transport from their systems to the COUNTY's Prime Site via leased Tls and not via the Microwave System. Page 4 of 17 Amendment #1 to Interlocal Agreement (Resolution 2000-0838) Page 4 of 17 4.012 If Delray Beach and Boca Raton subsequently decide to iltiH~e a Microwave System directly from their respective systems to the COUNTY's Pr/me Site, the individual City will be totally respons/ble for all costs associated with the purchase, installation, ownership, operations and maintenance of equipment solely for its benefit. The provisions of Section 4.03 will also then apply to Delray Beach and/or Boca Raton. 4.02 Subject to Section 3.06, the COOPERATIVE will be solely responalble for all costs associated with interfaces between the Microwave System or the commercial telephone system and the COOPERATIVE's radio system. The point of demarcation between the COUNTY and the COOPERATIVE shall be the back plane connector blocks of the SmartZone Controller. For the City of Boynton, the demarcation ab_all be the microwave radio equipment at the Boynton Site. 4.03 The COOPERATIVE agrees that only the COUNTY will connect to, expand, or otherwise modify Microwave System components which are owned by the COUNTY. Subject to Section 3.06, the City of Boynton will fund such actions to be undertaken by the COUNTY at City of Boynton's request, and pursuant to the terms of this Ag~ement. S~CTION 5: COOPERATIVE's MMntenanee and Administration Cost~ iud Condition~ for Participation 5.01 The COOPERATIVE shall pay an annual maintenance and ~flml,istration fee based on the follow/nE percentages of staff and material costs. The costs provided below present a not-to-exceed cost through October 2002. The Costs for agencies using the SmartZone Controller are derived as follows: the capped Est/mated Annual Costs for fiscal 2003 are muitiplled by the fixed percentages and the sum of the costs for each ca, gory are apportioned out to the user agencies base on the n--~ber of active talk groups for each agency. As additional users connect to the SmartZone Controller, the COOPERATIVE's percentage of the total cost will reduce. Staff or l~tmals Required EsfimmeCost Annual Per- Annual Cost cent Cost Network AdminiaWator $75,000 20% $15,000 Network Engineer $67,000 10% 6,700 Field Engineer $50,500 10% 5,050 Data Enlxy (secretary) $25,000 10% 2,500 Paris/supplies/software $50,000 30% 15,000 Total $44,250 The COUNTY reserves the light to charge the COOPERATIVE on a time and mater/als basis for after hours emergency trouble reports that are not the result of a fa/lure of the SmartZone Controller, the Ambassador switch, microwave system or related subsystems or software. Page 5 of 17 Amendment #1 to Interlocal Agreement (Resolution 2000-0838) Page 5 of 17 5.012 The COUNTY shall inform the COOPERATIVE of any adjustments to the maintenance and administration costs each year durir~ the month of March. The COOPERATIVE shall pay the maintenance and sdmlnlstration fees as a check payable to the Board of COUNTY Commissioners. The COUNTY shall invoice for payment in October and payment shall be due November 30th. Each year the COUNTY shall re-calculate the fees provided in this agreement. The new calculation shall consider increases to the n~mber of active t~lk Eroups and annual maintenance and administration costs. Usin~ the allocalion methodoloEy described in this agreement, the costs contained in Section 5.01 can be mod/fled annuany based on letter a~reement executed by the County Administrator (or his designee) and the Chairman of the COOPERATIVE. 5.013 The COOPERATIVE shall provide to the COUNTY copies of their software licenses for the use of the SmartZone system features associated specifically with the COOPERATIVE. These licenses shall be submitted to the COUNTY prior to the COOPERATIVE cor~mencir~ operations on the SmartZone Controller and renewals shall be provided thereafter as prescribed by the license(s). 5.02 The COOPERATIVE shall have the authority to connect to and utilize the features and capabilities of the SmartZone Controller to provide interoperabillty be£wc-en the cities of the COOPERATIVE and other agencies as may be author/zed at a future date. The COOPERATIVE shall have access authority to the SmartZone Controller that will allow the COOPERATIVE to establish talk groups and subscriber units an the System within the allotments provided in Attachment B to this doc~ment. The COOPERATIVE shall proEr~m t~ll~ groups or subscriber units for operation only on radio systems owned and operated by the Cities of Boynton Beach, Delray Beach, and Boca Raton. The COOPERATIVE may program subscriber radios on the Common Talk Groups {provided in Attachment C) on the COUNTY's radio system for interoperability with COUNTY agencies under a separate a~reement to be established. Interoperabitity a~reements with other agencies on the System shall be approved by the CRSSC and formalized by an interlocal a~reement be£w=en the agencies. The COUNTY's Net~vork Administrator shall receive executed copies of all asyeements for interoperability before subscriber equipment is programmed to operate as establ/shed by the a~reement. 5.03 The COOPERATIVE shall assign representatives to attend the User Committee meetinEs for each of the law enforcement, fire-rescue, and public works disciplines for which the Cities have subscriber units programmed on the System. Participants at these meetings will discuss all system maintenance and sdmlnistration issues. Non-critical problems or suggested chaI~es shall be presented at the meetings. As a~reed to by the User Committee members, issues discussed at the meeth~s shall be forwarded to the Network Administrator or the CRSSC for final approval. The COOPERATIVE shall have the capability to generate call activity reports, faulty reports and reports about the infrastructure equipment, as well as subscriber units established on the individual radio systems of the COOPERATIVE. 5.04 The COUNTY shall attempt to notify the COOPERATIVE a minimum of seventy- two hours in advance of all scheduled interruptions of the SmartZone Controller's capab/lities. The COUNTY shall make every effort to limit all scheduled interruptions of Smart. Zone Controller service to no longer than ninety mlrlutes. All scheduled interruptions of service shall occur between 2:00 a.m. and 6:00 a.m. whenever possible (with the exception of acceptance testln~). [~alle 6 of 17 Amendmen! #1 lo Intedocal Agreement (Resolution 2000-0838) [~sge 6 of 17 The COOPERATIVE shaU have access through their SmartZone Manager Terminal to receive Alerts and Alarms for the SmartZone Controller as well as the/nfrastructure eqttipment for their individual communications systems. The COOPERATIVE shall be responsible for msint~inlng the eqnipment components that make up the COOPERATIVE's System and the associated equipment used to interface with the COUNTY's System. Critical problem alarms generated by a SmartZone Controller ¢~ilure are automatically reported to the 'County Communications Divis/on for resolution. The Sheriff's Office Dispatch Center will also monitor critical alarms and be notified by County Communications of actions taken and status. Normally, it will not be necessary for the COOPERATIVE to notify the COUNTY of any problems with the SmartZone Controller. However, in the event, it becomes necessary to report a problem, the COOPERATIVE shall contact the Communications Division er~neering staff. Phone numbers to be provided when critical response procedures are finalized. 5.05 The COOPERATIVE will not be permitted to connect to the System until this interlocal agreement is executed by the COUNTY and the Cities. 5.06 The COOPERATIVE shall have authority to utilize private call and telephone interconnect features for the operations of their agencies. The COOPERATIVE rec ~oEni~es that the COUNTY's use of the System does not include these features. As a result, additional equipment and software licenses may be required to implement these features. ~AYrlON 6: System Capacity Forecast Assnmptiolm 6.01 The COUNTY and the COOPERATIVE agree that it would be mutually beneficial to maximize the number of city-COUNTY tnllr groups with capabilities for System-wide ronmi~g. The system design forecast does not project any System capacity is ava/lable to ach/eve this objective. However, as the System is used, the COUNTY wifi have actual System use data that can be used in lieu of the System use assumptions used for the original system capacity projection. The COUNTY agrees to periodically reevaluate law enforcement's use of the System compared to the use projections. The specifics of this evaluation are identified in Attachment A to this Agreement. 6.02 Ro~mir~ shall be allowed between radio systems operated by the COOPERATIVE members at the discretion of the COOPERATIVE. Ro~mlnl/i shall not be allowed, as of the date of this ~reement, from COOPERATIVE systems onto the COUNTY system nor from the COUNTY System onto COOPERATIVE's systems. SECTION 7: COOPERATIVR's ~-Imowledgment of COUNTY Expenditure The COOPERATIVE acknowledges that by entering into this Agreement, the COUNTY has allowed the COOPERATIVE to save in excess of $1,000,000 as well as avoid costs associated with establishing a microwave 1/nk from the Boynton site to the Prime Site in excess of $125,000. Amendment #1 to Inteflocal Agreement (Resolution 2000-0838) Page 7 of 17 SECTION 8: COUNTWs Obligations to COOPERATIVes System Nothing in this Agreement shall represent a commitment by the COUNTY, or shall be construed as intent by the COUNTY, to fund any portion of the COOPERATIVE's System. 8.01 Nothing in this Agreement shall represent a commitment by the COUNTY, or shall be construed as intent by the COUNTY, to fund any portion of the COOPERATIVE's system. 8.02 After system acceptance and warranty expiralion, the COUNTY shall provide a response by a qo~li6ed technician to all failures of SmartZone functionality that impact the operation of any of the COOPERATIVE's radio systems within two hours of being notified of such failure. The COUNTY shall take all possible actions to restore SmartZone fttnctionallty to full operation without delay. Motorola shall provide repair and maintenance services per the COOPERATIVE's contract prior to acceptance of the system by the COUNTY. Motorola shall also service the SmnrtZone Controller according to the COUNTY's contract during the warranty period. 8.03 COOPERATIVE members shall give the COUNTY £wcnty-four hours notice of the need to access the SmartZone Controller facility for routine maintenance or installation of COOPERATIVE equipment. 8.04 COOPERATIVE members shall have continuous access to the SmartZone Controller facility to repair problems with their connectivity systems. After hours access shall be provided through the emergency trouble reporting procedure estabhshed for the system. SECTION 9: Frequencies The Parties agree that the frequencies held by the COUNTY and the frequencies held by the COOPERATIVE shall be separate and shall be implemented and used at the sole discretion of the individual parties. SECTION 10: Liability The parties to this Agreement and their respective officers and employees shall not be deemed to assume any liability for the acts, omls~ions and negligence of the other party. l~ku-ther, nothing herein shall be construed as a waiver of sovereign immurLity by either party, pursuant to Section 768.28, Florida Statutes. SECTION 11: Term of Agr~ment The term of this Agreement shall be for a period of five (5) years from execution. The Agreement may be renewed for a period of three (3) years upon written modification by all Parties. Should the agreement not be renewed at any Hme in the future, the provis/ons of the terrolnation clause shall apply. SECTION 12: Amendments to this Afreement 12.01 This Agreement may be amended from time to ~me by written amendment by all Parties. Amendment #1 to Inteflocal Agreement (Resolution 2000-0838) Page 8 of 17 12.02 In the future, if the COUNTY enters into an agreement(s) with other municipalities which terms are more favorable than those contained in this A~reement, the COUNTY agrees to /unend this agreement, by written amendment executed by the COUNTY Adralnistrator or bis de~iEnee, the Director of Facilities Development & Operations to match the more favorable. This provision does not apply to Sections 3.01, 4.01, 4.02, 5.032 and 7 of this A~reement. sECTION 13: Termi--atlon 13.01 Al~ter receipt of notice pursuant to Section 5.01, the COUNTY can only terminate if the Parties fbi! to enter into an agreement pursuant to Section 5 of this Agreement, or as a restllt of any other default by the COOPERATIVE pursuant to this P~-,ement. 13.02 The COOPERATIVE may terminate the ~greement with 60 days notice to the COUNTY. All improvements made to the SmartZone Controller, the Ambassador Switch, the microwave system, and related subsystems by the COOPERATIVE, or on its behalf, shall remain part of the equipment where installed and ownersifip shall transfer to the COUNTY. SECTION 14: Administration 14.01 The aamlnistrative policies for the SmartZone Controller shall be established by the CSOPAC and by the CRSSC after the CSOPAC is discontinued. The COUNTY and the COOPERATIVE agree to abide by the policies se established. 14.02 The COOPERATIVE shah receive certa/n access codes to the palm Beach COUNTY System and shall be responsible to safe guard the code information from release to unauthorized parties. Service staff directly employed by the Cites of the COOPERATIVE shall be considered authorized to receive access and progr~mmlrtg codes for the maintenance of their agency's radio equipment. Commercial service prov/ders are not considered authorized to recehre access or progr~mmlng codes for the COUNTY System. Agencies that plan to use commercial services for their system or subscriber unit maintenance must include confidentiality requirements in their contracts with the commercial service providers acceptable to the Network Administrator before access or programming codes may be released to these companies. 14.03 The COOPERATIVE shall be responsible for adherir~ to the polic/es and procedures established for System use. Should the COOPERATIVE not follow the established procedures, there shall be ~ wamir~s before corrective action is taken. The CSOPAC (or CRSSC al~er October 2001) shall have the authority to direct the Network Administrator to implement modifications to the network includlnE disabling units or disabli~E access to the System. SECTION 15: .a-,-,ual Budget Appropriations The COUNTY'S and Cities' performance and obligation to pay pursuant to this Agreement are contingent upon annual appropriation for its purpose by the Board of COUNTY Commlss/oners and each individual City Coundl. Amendment #1 to Interlocal Agreement (Resolution 2000-0838) Page 9 of 17 SECTION 16: Notices Any notice given pursuant to the terms of this Agreement ahall be in writ/ng and done by Certified Mail, Return Receipt Requested. The effective date of such notice shall be the date of receipt, as evidenced by the Return Receipt. All notices shall be addressed to the following: As to the COUNTY: Director, Facflflies Development & Operations 3323 Belvedere Road, Building 503 West p~lm Beach, Florida 33406 With copy to: Director of Commurfications Division 3323 Belvedere Road, Building 506 West p.lm Beach, Florida 33406 COUNTY Attorney's Office 301 North Olive Ave, Suite 601 West Palm Beach, Florida 33402 As to Boca Raton: City Manager City of Boca Raton 201 W. pmlmetto Park Rd. Boca Raton, Fl 33432 With copy to: Chief of PoLice City of Boca Raton 100 NW Boca Paton Blvd Boca Raton, Fl. 33432 As to Delray Beach: City Manager City of Delray Beach 100 NW First Ave. Delray Beach, Fl. 33444 With copy to: Chief of Police City of Delray Beach 300 W. Atlantic Ave Delray Beach, Fl. 33444 Amendment #1 to Inteflocal Agreement (Resolution 2000-0838) Page 10 of 17 As to Bo~rnton Beach: City Manager City of Boynton Beach 1 O0 E. Boynton Beach Blvd. Boynton Beach, Fl. 33435 With copy to: Chief of Police City of Boynton Beach 100 E. Boynton Beach Blvd. Boynton Beach, Fl. 33435 SECTION 17: Applicable L~w/Enforcement Costs This Agreement shall be governed by the laws of the State of Florida. In any litigation brought by a party to t. his Agreement to enforce the terms of this Agreement, each party shall bear its own costs and attorney's fees incurred in connect/on therewith. SECTION 18: Filln~ A copy of this Agreement shaU be filed by Palm Beach COUNTY with the Clerk of the Circuit Court in and for p~lm Beach COUNTY. SECTION 19: Dele~ation of Duty Nothir~ contained herein shall be deemed to authorize the deleEation of the Conslitutional or Statutory duties of any party. IN WITNESS WHEREOF, the parties have caused this A~reement to be executed on the day and year first written above. Amendment #1 to Intedocal Agreement (Resolution 2000-0838) Page 11 of 17 ATTEST: DOROTHY H. WILKEN, Clerk PALM BEACH COUNTY, FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS BY: BY: Legal Suffic/ency: Chair COUN'~Y Attorney Remainder of page left blank. Amendment #1 to I nterlocal Agreement (Resolution 2000-0838) Page 12 of 17 CITY OF Boca Raton, Clerk BY: Legal Sufficiency: CITY OF Boca Raton, BY ITS CITY COUNCIL BY: Mayor City Attorney Remainder of page left blank. Amendment #1 to Interlocal Agreement (Resolution 2000-0838) Page 13 of 17 CITY OF Delray Beach, Clerk CITY OF Delray Beach, BY ITS CITY COMMISSIONERS BY: BY: Mawr Legal Sufficiency: City Attorney Remahader of page lef~ bl~mk. Amendment #1 to Intedocal Agreement (Resolution 2000-0838) Page 14 of 17 CITY OF Boynton Beach, Clerk CITY OF Boynton Beach, BY ITS CITY COMMISSIONERS BY: BY: Mayor Legal Sufficiency: City Attorney Remainder of page left bl~nk. Amendment #1 to I ntedocal Agreement (Resolution 2000-0838) Page 15 of 17 Attachment A System Capacity IPoz~-~nst Re-evaluation In order to implement Section 6 of the A~reement, the COUNTY agrees to the following Two (2) years after final acceptance of the System and complete mi?ation of PBSO to the system and every three (3) years thereafter, the forecast of System capacity will be re-evaluated. The re-evaluation will entail the substitution of actual System use data for System use assumptions used to determine System capacity. The re-evaluation w/ll be done by performing an Erlan~ study based on actual system usage data, actual uri/t quantities and, revised un/t quantity growth for the rema/nin~ system build-out. The System use assunlpfions used to determine the ori~nal system capacity projections are identified as follows: System Build-out: 2013 Number of Voice Channels: 27 (See note below) CalcuLation Model: ErlAnE-C Standard Call - Seconds/Units: 3.778 seconds Loading: Call/Hour/Unit: 1.7036 call-seconds Working Channel Overhead: 0.5 seconds Maximum Acceptable Delay: 1 second Average Message: 4.278 seconds Offered Load: 14.3634 erlanEs Basic Grade of Service: 0.20 percent Delayed Call Grade of Service: 0.01 percent Percent~e of Time each Channel in Use: 53.2% A~ency Parameters: Law R~¢orc~m~nt F/re-Rescue/EMS Gen. Govern. Total Unit Quantity by 2013 Peak Erlan~ by 2013 3412 1405 2278 7095 6.91 2.84 4.61 14.36 Note: Implementation of two additional channels capable of COUNTYwide coverage is required to meet the operat/onal minimums for the full 15 year system life cycle. To determine the availability of system capacity to support city-COUNTY talk groups, the above assumptions will be compare with actual use data and the ~,=~m.otions will be adjusted accordin~y for law enforcement. Us/l~ the adjusted parameters an ErlanE-C study shall be performed to determine capacity usage. In the event that the re-evaluation indicates that overall law enforcement usage is les~ than that computed by the as.,a,mptions (including the projected growth in ntunber of COUNTY law enforcement radios and the actual use for those projected radios), the COUNTY will re-direct that law enforcement capacity aifference to allow for certain talk I~oups to have the ro~mlnE feature activated. Municipalities proposln~ ro~mi~ talk groups shall provide ErlsnE study data to demonstrate the identified available capacity can support the call traffic from the proposed city-COUNTY talk groups. To ensure comparable Erlar~ study results, municipal studies shall be based on the same methods and calculation model as used for the COUNTY's study. Amendment #1 to I nterlocal Agreement (Resolution 2000-0838) Page 16 of 17 The number of specific city-COUNTY talk group to use the roaming feature will be based on an evaluation of all city-COUNTY talk groups, capacity needs for each talk group, the capacity available, the number of radios with access to the talk group, the risk/stress involved in activities us/ng each t~ll~ group, and any monitoring requirements. All cities in the COUNTY wffi be able to partic/pate in the identification of law enforcement city- COUNTY talk groups for consideration to go to System-wide ro~mlng. The COOPERATIVE acknowledges that any capacity which may be re-as-~i~o~ed to enable city-COUNTY talk groups with the ro~ming feature is available to aU cities in the COUNTY not only those in which the COOPERATIVE routinely participates. As the System has Countywide coverage it w/Il not be necessary for COUNTY users to activate a ro~mlr~g feature. As a result, any costs associated with the re-progr~mming of subscriber units and the SmartZone Controller will be borne in its entirety by the entity proposing the city- COUNTY ~ group. The re-assignment of any capacity hfitiaUy forecasted to fire rescue and general government users is at the sole diserelion of the COUNTY. h:sou~hubagr Amendment #1 to Inteflocal Agreement (Resolution 2000-0838) Page 17 of 17 C 0 0 n 0 C) C) 00 0 0 0 cO 0 EL. 0 TO: FROM: DATE: SUBJECT: David T. Harden, City Manager ~Robert A. Barcinski, Assistant City Manager November 30, 2000 Agenda Item City Commission Meeting 12J~/00 Approval Letter of Election/Bell South ACTION: City Commission is requested to approve two (2) agreements with Bell South to furnish, install and maintain telephone line service for the new 800mhz radio system in the total amount of $51,110.60. One agreement is for the connection between the police department and the Palm Beach County Radio site and one is for the connection between the Police Department and the Hardrives tower site. Funding is available in account 001-2113-521-41.10. BACKGROUND: The attached proposed contracts ara per state contract pdcing and ara for a period of 36 months. The total of $51,110.60 the first year, includes installation costs. The total cost per year for years two and three will be $44,175.60. This service and installation is needed to provide interoperability between the Td-City system and the Palm Beach County systems for public safety users and selected non- public safety users. RECOMMENDATION: Staff racommends approval of the two (2) proposed agreements with Bell South in the amount of $51,110.60 with funding to come from account 001-2113-521-41.10. RAB:ags File:allen/Radio Doc: T1 f¢x' Radios CITY DF DELRri¥ BEI:I£H CITY ATTORNEY'S OFFICE DELRAY BEACH AIl. Ame~a City 1993 TO: FROM: 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 Writer's Direct Line: 561/243~7091 MEMORANDUM November 29, 2000 Amanda Solomon, Teleco~._mmunications Manager Brian Shutt, Assistant City Attorney SUBJECT: Agreements with Bellsouth The attached agreements are legally sufficient as to form. Please call if you have any questions. CITY OF DELRAY BEACH LETTER OF ELECTION The undersigned Subscriber requests BellSouth Telecommunications, Inc. (Company") provide MegaLinkR service (ML) at the DELRAY BEACH MAIN central office and Subscriber's location at 300 W ATLANTIC AV., DELRAY BEACH and at the DELRAY BEACH MAIN central office and the Subscribers location at 2101 S CONGRESS AV., DELRAY BEACH. Important tariff provisions relating to ML are set forth herein: The Company will furnish, install, maintain and provide maintenance of channel services for ML in accordance with the Company's lawfully filed tariffs. The tariffs provide the basis for this'Agreement with the Subscriber. The Agreement period shall begin the day ML is installed. The Subscriber agrees to pay the Company for the provision of ML ("Service"). The Service shall be offered for variable rate periods with rates based on lengths of 36 months (payment periods may be selected fi.om 24 months to 48 months at 36 month rates), 60 months (payment periods may be selected fi'om 49 months to 72 months at 60 months rates), or 84 months (payment periods may be selected fi'om 73 months to 96 months at the 84 month rates). This monthly rate will continue for the elected service period and will not be subject to Company initiated change during such period. The monthly rates for facility mileage, basic system capacity and feature activation in effect at the time the Service is installed and/or as of the service order application date will be in effect until the expiration of the service period chosen by the Subscriber. Other rates applicable to other services provided by the Company, including but not limited to, individual exchange network access and private line channel services, that are connected to ML, may be increased during this period. Recognition of previous service will be given to the Subscriber who renews an existing contract arrangement, for the same or larger system(s) and all associated rate elements at the same location(s), provided that the length of the new contract arrangement is a minimum 24 month service period or equals/exceeds the remaining service period of the original contract arrangement, whichever is greater. Recognition of previous service will be given to the month-to-month Subscriber with a service date of January 1, 1994 or later who converts to a contract arrangement, provided the minimum service period has been met. For the Subscriber whose service date is January 1, 1994 or earlier, recognition will be given for the previous service back to January I, 1994. For the Subscriber whose service date is later than January 1, 1994, recognition for the previous service will be given back to the actual service date. PRiVATE/PROPRIETARY LOCK Contains private and/or proprieta~ information. May not be used or disclosed outside of BellSouth companies except pursuant to a wrilten agreement. Must be stored in locked files when not in use. Page I CITY OF DELRAY BEACH 5. The service period for this Agreement shall be~G~ months. This Agreement period includes _ 0 months for recognition of previous service. The recurring and nonrecurring charges for items under this Agreement are attached as Quote Number BBS001002172528. 6. In the event that any item of the Service is terminated prior to the expiration of the service period, the Subscriber shall pay a termination liability charge as specified in the tariff. In Florida, Georgia, and South Carolina, moves of service that meet all criteria as stated in B2.4 of the Private Line Services Tariff shall not be subject to Termination Liability. At the expiration of the service period, the Subscriber may continue the Service according to renewal options provided under the tariff. If the Subscriber does not elect an additional service period, or does not request discontinuance of service, then the above Service will be continued at the monthly rate currently in effect for month-to-month rates. Service periods may also be renewed prior to expiration in accordance with regulations and rates then in effect. 8. Suspension of service is not permitted for ML Service. 9. The Subscriber agrees to pay any added costs incurred by the Company due to a Subscriber initiated change in the location of the ML prior to the time it is placed in service. 10. In the event the Service requested by the Subscriber is canceled prior to the establishment of Service, but after the date of ordering reflected herein, the Subscriber is required to reimburse the Company for all expenses incurred in handling the request before the notice of cancellation is received. Such charge however, is not to exceed the sum of all charges which would apply if the work involved in complying with the request had been completed. 11. Equipment may be transferred to another Subscriber at the same location upon written concurrence of the Company. The new Subscriber to whom the Service is transferred will be subject to all tariffprovisions and equipment configurations currently in effect for the present Subscriber. 12. This Agreement is effective when executed by the subscriber and accepted by the company, and is subject to and controlled by the provisions of the Company's lawfully filed tariffs, including any changes therein as may be made from time to time. Customer Name Signature Date Printed Name Title PRIVATE/PROPRIETARY LOCK Contains private and/or proprietary information. May not be used or disclosed outside of BellSouth companies except pursuant to a written agreement. Must be stored in locked files when not in use. Page 2 CITY OF DELRAY BEACH Signature Printed Name BELLSOUTH TELECOMMUNICATIONS, INC Date Title PRIVATE/PROPRiETARY LOCK Contains private and/or proprietary information. May not be used or disclosed outside of BellSouth companies except pursuant to a written agreement. Must be stored in locked files when not in use. P~e3 Salesperson Detail Report Quote Number: BBS001002172528 Prepared By: Cathy Graveline Customer: City of Delray Beach Subject: MegaLink (FL) QTY USOC Installation Monthly MegaLink (FL) - 1 Circuit Option: MegaLink (Point to Point or with Other Services) Clear Channel Capability - Extended Superframe Service Establishment Charge Circuit Location #1 Termination: 561/272 (0.5152 miles) Central Office: DLBHFLM.427E- RBOC BELLSOUTH TELECOMM INC-FL Digital Local Channel Payment Term: 24 to 48 Months First 1/2 Mile Additional 1/2 Mile Premises Visit Charge Circuit Location #2 Termination: 561/272 (2.2726 miles) Central Office: DLBHFLM.427E- RBOC BELLSOUTH TELECOMM INC-FL Digital Local Channel Payment Term: 24 to 48 Months First 1/2 Mile 1 Additional 1/2 Mile 4 Premises Visit Charge 1 *Rates quoted for this product are based on the Private Line tariff section B7.1. 1 CCOEF $0.00 $0.00 ! MGLSE $575.00 $0.00 1 1LDPZ $350.00 $95.05 I 1LDPA $0.00 $43.00 1 MGLPV $40.00 $0.00 1LDPZ $350.00 $95.05 ILDPA $0.00 $172.00 MGLPV $40.00 $0.00 Totals $1,355.00 $405.10 MegaLink (FL) - 1 Circuit CKL # I City of Delray Beach 300 W Atlantic Av Deb-ay Beach, FL 33444 Prag~ed By Cathy Gravellne (954) 351-3961 Quote Number BBS001002172528 This Quot~ is valid 30 days from last i~vlsion date, 11/20'2000 The informa{ion contained in this propesa, is proprietary to BerlSouth and is offered solely for the puq~ose ( BE&LSOUTH* of evaluation. It may not be dlsctosed to third parties without prior wffiten permission from BelrSouth. This quote is subject to the availability of the services set forth above. :pert Page: I Printed: '11/2012000 Salesperson Detail Report Quote Number: BBS001002172528 Prepared By: Cathy Graveline Customer: City of Delray Beach Subject: MegaLink (FL) CKL# 2 Congr~ 2101 S Congress Av Delray Beach, FL 33445 contained in this pmposar is propdeta~ to BellSouth and is offered solely for the purpose (~ BELLSOUTH= Page: Printed: 1 t/2012000 LETTER OF ELECTION CITY OF DELRAY BEACH The undersigned Subscriber requests BellSouth Telecommunications, Inc. (Company") provide MegaLinkR service (ML) at the DELRAY BEACH MAIN central office and Subscriber's location at 300 W ATLANTIC AV, DELRAY BEACH and at the WEST PALM BEACH GREENACRES central office and the Subscribers location at 7800 FOREST ItILL BLVD.~ WEST PALM BEACH. Important tariff provisions relating to ML are set forth herein: The Company will furnish, install, maintain and provide maintenance of channel services for ML in accordance with the Company's lawfully filed tariffs. The tariffs provide the basis for this Agreement with the Subscriber. The Agreement period shall begin the day ML is installed. The Subscriber agrees to pay the Company for the provision of ML ("Service"). The Service shall be offered for variable rate periods with rates based on lengths of 36 months (.payment periods may be selected fi.om 24 months to 48 months at 36 month rates), 60 months (payment periods may be selected from 49 months to 72 months at 60 months rates), or 84 months (payment periods may be selected from 73 months to 96 months at the 84 month rates). This monthly rate will continue for the elected service period and will not be subject to Company initiated change during such period. The monthly rates for facility mileage, basic system capacity and feature activation in effect at the time the Service is installed and/or as of the service order application date will be in effect until the expiration of the service period chosen by the Subscriber. Other rates applicable to other services provided by the Company, including but not limited to, individual exchange network access and private line channel services, that are connected to ML, may be increased during this period. Recognition of previous service will be given to the Subscriber who renews an existing contract arrangement, for the same or larger system(s) and all associated rate elements at the same location(s), provided that the length of the new contract arrangement is a minimum 24 month service period or equals/exceeds the remaining service period of the original contract arrangement, whichever is greater. Recognition of previous service will be given to the month-to-month Subscriber with a service date of January 1, 1994 or later who converts to a contract arrangement, provided the minimum service period has been met. For the Subscriber whose service date is January 1, 1994 or earlier, recognition will be given for the previous service back to January 1, 1994. For the Subscriber whose service date is later than January 1, 1994, recognition for the previous service will be given back to the actual service date. PRIVATE/PROPRIETARY LOCK Contains private and/or proprietary information. May not be used or disclosed outside of BellSouth companies except pursuant to a written agreement. Must be stored in locked files when not in use. Page 1 CITY OF DELRAY BEACH 5. The service period for this Agreement shall be ~t~ months. This Agreement period includes _ ~ months for recognition of previous service. The recurring and nonrecurring charges for items under this Agreement are attached as Quote Number BBS001002172223. 6. In the event that any item of the Service is terminated prior to the expiration of the service period, the Subscriber shall pay a termination liability charge as specified in the tariff. In Florida, Georgia, and South Carolina, moves of service that meet all criteria as stated in B2.4 of the Private Line Services Tariffshall not be subject to Termination Liability. At the expiration of the service period, the Subscriber may continue the Service according to renewal options provided under the tariff. If the Subscriber does not elect an additional service period, or does not request discontinuance of service, then the above Service will be continued at the month!y rate currently in effect for month-to-month rates. Service periods may also be renewed prior to expiration in accordance with regulations and rates then in effect. 8. Suspension of service is not permitted for ML Service. 9. The Subscriber agrees to pay any added costs incurred by the Company due to a Subscriber initiated change in the location of the ML prior to the time it is placed in service. 10. In the event the Service requested by the Subscriber is canceled prior to the establishment of Service, but after the date of ordering reflected herein, the Subscriber is required to reimburse the Company for all expenses incurred in handling the request before the notice of cancellation is received. Such charge however, is not to exceed the sum of all charges which would apply if the work involved in complying with the request had been completed. 11. Equipment may be transferred to another Subscriber at the same location upon written concurrence of the Company. The new Subscriber to whom the Service is transferred will be subject to all tariffprovisions and equipment configurations currently in effect for the present Subscriber. 12. This Agreement is effective when executed by the subscriber and accepted by the company, and is subject to and controlled by the provisions of the Company's lawfully filed tariffs, including any changes therein as may be made from time to time. Customer Name Signature Date Printed Name Title PRIVATE/PROPRIETARY LOCK Contains private and/or proprietary information. May not be used or disclosed outside of BellSoulh companies except pursuant to a written agreement. Must be stored in locked files when not in use. Page 2 CITY OF DELRAY BEACH Signature Printed Name BELLSOUTH TELECOMMUNICATIONS, INC Date Title PRIVATEJPROPRIETARY LOCK Contains private and/or proprietary information. May not be used or disclosed outside of BellSouth companies except pursuant to a written agreement. Must be stored in locked files when not in use. Page 3 Salesperson Detail Report Quote Number: BBS001002172223 Prepared By: Cathy Graveline Customer: City of Delray Beach Subject: MegaLink (FL) Description QTY USOC Installation Monthly MegaLink (FL) - 4 Circuits Option: MegaLinh (Point to Point or with Other Services) Clear Channel Capability - Extended Superfxame Service Establishment Charge Circuit Location gl Termination: 561/272 (0.5152 miles) Central Office: DLBHFLM.427E- RBOC BELLSOUTH TELECOMM INC-FL Digital Local Channel Payment Term: 24 to 48 Months First 1/2 Mile Additional I/2 Mile Premises Visit Charge Circuit Location #2 Termination: 561/964 (3.0839 miles) Central Office: WPBHFLGADSO - RBOC BELLSOUTH TELECOMM INC-FL Digital Local Channel Payment Term: 24 to 48 Months First 1/2 Mile Additional 1/2 Mile 24 Premises Visit Charge 1 I Interoffice Channel (11.18 miles) WPBHFLGA (561/964) to DLBHFLMA (561/272) (11.18 miles) Fixed Charge 4 1LNO2 Charge per Mile 48 1LNOB *Rates quoted for this product are based on the Private Line tariff section B7.1. 4 CCOEF $0.00 $0.00 4 MGLSE $2,300.00 $0.00 4 1LD?Z $1,400.00 $380.20 4 1LDPA $0.00 $172.00 1 MGLPV $40.00 $0.00 4 1LDPZ $1,400.00 $380.20 ILDPA $0.00 $1,032.00 MGLPV $40.00 $0.00 $400.00 $239.00 $0.00 $1,072.80 Totals $5,580.00 $3,276.20 MegaLink (FL) - 4 Circuits The information contained in this proposaHs proprietary to BellSoufl~ and is offered solely for the purpose BELLSOUTI-I Created by QuoteExpert Page: I Printed: 11/20/2000 'Salesperson Detail Report Quote Number: BBS001002172223 Prepared By: Customer: Subject: CKL# t Cathy Graveline City of Delray Beach MegaLink (FL) City Beach CKL# 2 300 W Atlantic Av Delray Beach, FL 33444 Forest Hill Blvd 7800 Forest Hill Blvd West Palm Beach, FL 33413 Prepared By Cathy Graveltne (954) 351-3961 Quot~ Number BBS001002172223 contained in this proposal is propdeta~ to BellSouth and is offered solely for the purpose ~ BELLSOUTH' Page: 2 Pdnted: 11/2012000 MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM ~. O. - REGULAR MEETING OF DECEMBER 5, 2000 FINAL PLAT APPROVAL/JENNINGS SUBDMSION NOVEMBER 29, 2000 This is before the City Commission to approve the final subdivision plat for Jennings Subdivision, a proposed two lot commercial subdivision to be located on the west side of North Federal Highway, approximately 315 feet south of Gulfstream Boulevard. It is a replat of Lot 18, Delxay Beach Estates. All technical and staff comments have been addressed and the plat is ready for approval. Recommend approval of the final subdivision plat for Jennmgs Subdivision. ReEAgmemol0.Final Plat.Jennings Subdivision Agenda Item No..~.O. AGE~DAREQ~ST Date: Nov. 21, 2000 Request to be placed on: X Regular Agenda Special Agenda 'Workshop Agenda When: Dec. 5, 2000 Description of item {who, what, where, how much):Approval of the Subdivision Plat for Jennings Subdivision. Staff comments have been addressed. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of the Subdivision Jennings Subdivision. /w-~ ,, ~ ~,~ Department head signature:~~C . ,),~_~.~ Determination of Consistency with Comprehensive Plan: Plat for City Attorney Review/Recommendation (if applicable): Budget Director Review (required on funds): Funding available: YES/NO Funding alternatives Account No. & Description Account Balance all items involving expenditure (if applicable) City Manager Review: Approved for agenda: ~/NO~ Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved of cc: tac-Jennings Commercial file:s/engadmin/tac/ Jennings Commercial /agl20500.doc 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 Barron E. Caronite, PE, Assistant City Enginee~ November21,2000 Jennings Subdivision Plat Please find an agenda request for Commission approval of the plat for Jennings Subdivision attached. The property is being subdivided to create two commercial parcels. I have enclosed a location map and a reduced copy of the plat. If this meets with your approval, please place it on the December 5, 2000 COmmission meeting for Commission approval. Encl. File: cc: TAC: S:lengadmin/tacljennings commercial/agmemo120500.doc Randall Krejcarek, P.E., City Engineer Paul Dorling, Planning/Zoning Jennings Commercial _F STREAM BOULEVARD GULF STREAM DRIVE LANE SITE TANGERINE WAY CANARY WALK AVENUE AU SOLEIL N.E, 21 ST ST, L~ N.E. 2OTH ST, ROYAL PALM BLVD, I[-~1 ~ CITY of DELRAY BEACH LOCATION MAP lit II 211 ~ Eea~ew~ec~n~T II JENNINGS SUBDIVISION MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~f~ AGENDA ITEM ~- ~ . - REGULAR MEETING OF DECEMBER 5, 2000 FINAL PLAT APPROVAL/OCEAN HAMMOCK NOVEMBER 29, 2000 This is before the City cormmssion to approve the final subdivision plat for Ocean Hammock, a proposed ten (10) lot townhouse development to be located at the southwest comer of State Road A1A and Pelican Lane. It is a replat of Lots 9, 10, 11, 12, Lot B and a portion of Lot A, Blue Seas subdivision. All technical and staff comments have been addressed and the plat is ready for approval. Recommend approval of the final subdivision plat for Ocean Hammock. RefiAgmemol 0.Final Plat. Ocean Hammock Agenda Item No. ~-~. Request to be placed on: Regular Agenda Special Agenda Workshop Agenda AGF/~DABEQUEST Date: Nov. 21, 2000 When: Dec. 5, 2000 Description of item (who, what, where, how much):Approval of the Subdivision Plat for Ocean Hammock. Staff comments have been addressed. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/N__O Recommendation: Staff recommends approval of the Subdivision Ocean Hammock. ~ ~ Department head signature: ~ i;~-uO Plat for Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on~al~ ~tems involving expenditure funds): Funding available: YES/NO Funding alternatives (if applicable) Account No. & Description Account Balance City Manager Review: Approved for agenda: Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved of cc: tac- Ocean Hammock file:s/engadmin/tac/ Ocean Hammock /agl20500.doc 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 Barron E. Caronite, PE, Assistant City Engineer~~~- November 21, 2000 Ocean Hammock Subdivision Plat Please find an agenda request for Commission approval of the subdivision plat for Ocean Hammock attached. The property is being subdivided to create ten townhome lots. I have enclosed a location map and a reduced copy of the plat. If this meets with your approval, please place it on the December 5, 2000 Commission meeting for Commission approval, ~ Encl. File: TAC: S:/engadminltaclocean hammock/agmemo120500.doc Randall Krejcarek, P.E., City Engineer Paul Dorling, Planning/Zoning Ocean Hammock ~~ ~~~ ~ /// ~1 ~ Cl. of DELRAY BEACH LOCATION MAP OCEAN HAMMOCK E~~ ~8 ~P~ Pro,ct No. 2000-200 1 of 1 MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM ~:'. F. - REGULAR MEETING OF DECEMBER 5. 2000 FINAL PLAT APPROVAL/STONE STATION FLORIDA. INC. NOVEMBER 29, 2000 This is before the City Commission to approve the final subdivision plat for Stone Station Florida, Inc., a proposed two lot cormnercial subdivision to be located on the west side of S.W. 14th Avenue between S.W. 7e' and 8~ Streets. It is a replat of several lots within Block 3, Replat of Delray Beach Heights Extension, Section "A" & "B", together with a portion of the northwest quarter of Section 20-46-43. All technical and staff comments have been addressed and the plat is ready for approval. Reconunend approval of the final subdivision plat for Stone Station Florida, Inc. RefiAgmemol0.Final Plat. Stone Station Florida Agenda Item No. ~.~. Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda AGENDA REQUEST Date: Nov. 21, 2000 When: Dec. 5, 2000 Description of item (who, what, where, how much):Approval of the Subdivision Plat for Stone Station Florida. Staff comments have been addressed. ORDINANCE/RESOLUTION REQUIRED: YES/N__O DRAFT ATTACHED YES/NO Recommendation: Staff recomme__nds approval of the Subdivision Plat Stone Station Florida. ~~~ ~~ Department head signature: ~7-O~ Determination of Consistency with Comprehensive Plan: for City Attorney Review/Recommendation (if applicable): Budget Director Review (required on funds): Funding available: YES/NO Funding alternatives Account No. & Description Account Balance all items involving expenditure (if applicable) City Manager Review: ~ Approved for agenda: ~/NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved of CC: tac-Stone Station file:s/engadmin/tac/ stone station /agl20500.doc City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: David T. Harden, City Manager Barron E. Caronite, PE, Assistant City Engineer'~''/ November 21, 2000 SUBJECT: Stone Station Florida Subdivision Plat Please find an agenda request for Commission approval of the plat for Stone Station Florida Subdivision attached. The property is being subdivided to create two commercial parcels. I have enclosed a location map and a reduced copy of the plat. If this meets with your approval, please place'it °n"~he December 5, 2000 Commission meeting for Commission approval. Encl. File: TAC: S:/engad min/tac/stone station/agmemo120500.doc Randall Krejcarek, P.E., City Engineer Paul Dorling, Planning/Zoning Stone Station S.W, 7TH ST. S.W. 7TH lOTH ST. CT. ST. MILFRED STREET CITY of DELRAY BEACH ENVI:K3NMI~TAL EIERVICE8 DEPARTMENT ZEDER AVE. BOULEVARD LOCATION MAP STONE STATION FLORIDA Project No, 2000-200 DOUGLASS BENJA II OATE:I 1/20/0( MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM ~' - REGULAR MI~.I~.TING OF DECEMBER 5, 2000 SERVICE AUTHORIZATION #6/MATHEWS CONSULTING, INC. (INTRACOASTAL FORCE MAIN CROSSING) NOVEMBER 29, 2000 This is before the City Commission to approve Service Authorization #6 in the amount of $19,945.00 with Mathews Consulting, Inc. for professional engineering services related to the Intracoastal Force Main Crossing project. The scope of the service authorization includes surveying, final design, permitting and bidding services for the installation of a new 16 inch force main crossing the Intracoastal Waterway between N.E. lst Street and Lowry Street. The City owns an existing 16 inch subaqueous force mare in the same general vicinity. It was constructed in 1972 and carries wastewater from the barrier island to the master booster pump station. The new crossing will serve as the primary force main for the barrier island while the existing main will be rehabilitated and used as a backup in case of an emergency. It will also be used in the future for reclaimed water. Funding is available from 441-5181-536-63.74 (Water & Sewer/Intracoastal Sewer Crossing). Recommend approval of Serv/ce Authorization #6 with Mathews Consulting, Inc. for the Intracoastal Force Mare Crossing project. RefiAgmemol6.ServiceAuth.#6.Mathews Consulting. ICW Sewer Crossing AGENDA REQUEST No. Request to be placed on: X Regular Agenda Special Agenda __ Workshop Agenda Agenda Item Date: November 27, 2000 When: December 5, 2000 Description of item (who, what, where, how much): Staff requests Commission approval of Service Authorization No. 6 to Mathews Consulting, Inc. for professional engineering services related to the subject project. Services include surveying, engineering design and permitting for a new 16" force main crossing the Intracoastal Waterway at N.E. 1st St. and Lowery St.. The plans will be designed to utilize directional boring construction techniques. This crossing will serve as our Primar~ force main for the barrier island while the existing 16" force main will be rehabilitated and used as a redundant back up. The design will also incorporate the ability to convert the existing line for re-use water while maintaining it as a back-up to the proposed force main. Total amount of Service Authorization No. 6 is $19,945.00 and funding is available from Account # 442~5181-536-63.74, lntmcoastal Sewer Crossing. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFr ATTACHED YES/NO Recommendation: Staffrecommends approval of Service Authorization No. 6 for Mathews Consulting, ln¢ in the amount of $19,945.00. Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (reNd on all items involving expenditure of funds): Funding available: ~,S/NO Funding alternatives (if applicable) Account No. & Description //~/, - 0 ' ' U CiW Mmager Review: ~oP~°Vd~l[°r agenda: (~/NO ~ Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved SAEngAdmin~Projects~2001X2001-014\OFFICIAL~AgendaReq. 12500.doe 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. Danvers Beatty, P.E. Deputy Director of Public~/~~ November 27, 2000 16" Intracoastal Force Main Crossing Project Number 2001-014 Attached is an Agenda Request for Service Authorization No. 6 to Mathews Consulting, Inc. for professional engineering services related to the subject project. Services include surveying, engineering design and permitting for a new 16" force main crossing the Intracoastal Waterway at N.E. 1st St. and Lowery St.. The plans will be designed to utilize directional boring construction techniques. This crossing will serve as our primary force main for the barrier island while the existing 16" force main will be rehabilitated and used as a redundant back up. The design will also incorporate the ability to convert the existing line for re-use water while maintaining it as a back- up to the proposed force main. The total amount of Service Authorization No. 6 is $19,945.00 and funding is available from Account # 441-5181-536.63-74, Intracoastal Sewer Crossing (budget transfer is attached). Funding for the entire project including design and construction was originally intended to be transferred from FY 1999/2000 5181 project reserves. The transfer was not executed prior to the end of the fiscal year and the project reserve funds were dispersed in the budget. There are currently sufficient funds in project reserve for the engineering design, however a mid-year budget adjustment will be required to provide adequate funding for construction. The mid year timetable should coincide with the award date of construction. Please place this item on the December 5, 2000 Agenda for consideration by City Commission. CCi Richard C. Hasko, P.E., Director of Environmental Services Randal Krejcarek, P.E., City Engineer Howard Wight, Deputy Director of Construction City Clerk Agenda File S:\EngAdminXProjectsk2001 ~001-014\OFFICIAL~agenda memo.doc CITY OF DELRAY BEACH CONSULTING SERVICE AUTHORIZATION DATE: SERVICE AUTHORIZATION NO. 6 FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE: CITY PROJECT NO. 2000-014 MATHEWS CONSULT. PROJECT NO. TITLE: Barrier Island 16-inch Force Main Subaqucous Crossing 1094 This Service Authorization, when executed, shall be incorporated in and shall become an integral part of thc Contract. .' TITLE: Agreement for General Consulting Engineering Services I. PROJECT DESCRIPTION The City owns an existing 16oinch subaqueous force main that crosses the Intracoastal Waterway between Lowry Street and N.E. 1s~ Street. This force main was constructed in 1972 and conveys wastewater from the Barrier Island to the City's In-line Master Booster Pump Station. This project consists of the installation of a new 16-inch force main using directional boring methods. The new 16-inch force main will serve as a redundant back- up for the existing 16-inch force main in case of an emergency and can also be used in the future for reclaimed water. The scope of this Service Authorization includes providing surveying services, final design, permitting and bidding services for the work described above for the Barrier Island 16-inch Force Main Subaqueous Crossing. II. SCOPE OF SERVICES Phase I - Study and Report Phase Not Applicable. Phase II - Preliminary. Design Phase Not Applicable. directionalborecontract I 1/17/00 I MATHEWS CONSULTING Phase III ~ Final DesiRn Phase Consultant shall provide final design phase services in accordance with Article III.C of the Agreement for Engineering Services with the City, dated June 2, 1999. Consultant shall prepare construction drawings which shall include: cover sheet, general notes, plan/profile drawings, and detail sheets conforming to the requirements of the current City of Delray Beach Minimum Construction Standards. The drawing scale shall be 1" = 20' for plan and 1" = 2' for profile. Consultant shall prepare the engineering design elements on topographic survey informati ;o? prepared by Consultant's surveyor using AutoCAD Release 2000 format. The design shall follow the requirements of the U.S. Army Corps of Engineers for "Subaqueous Utility and Transmission Lines in Florida ", and requirements for directional boring methods. . · Note: Consultant assumes that existing soil boring information and depth of sheeting for existing seawall can be taken from As-Built drawings of the Atlantic Avenue Bridge. This scope of work does not provide for any geotechnical work or exploratory drilling to determine depth of sheeting for seawall. If during the design phase it is determined that Consultant cannot use existing data, than this work shall be billed under additional services. Contract documents consisting of "front-end" documents and technical specifications shall conform to City of Delray Beach Standards. Drawings and specifications (four copies) shall be submitted for City review at 50% and 90% stages. Consultant shall meet with the City to discuss comments, and incorporate comments into final documents. At the 50%, 90% and 100% stages, Consultant shall prepare a detailed opinion of probable construction cost based upon the completed final design drawings and specifications approved by the City. The cost opinion shall reflect changes in general scope, extent or character of design requirements incorporated during the various design review stages. Consultant shall furnish with the 100% design drawings, one (1) set of AutoCAD (Version 2000 or current City version) files in electronic format on CD. Phase IV - Bidding/Negotiation Phase Consultant shall assist City in advertising for and obtaining bids or negotiating proposals for construction (including materials, equipment and labor). It is directionalborecontract I I / 17/00 2 ' MATHEWS CONSULTING anticipated that work shall be awarded under a single construction contract. Consultant shall provide one (1) master set of bidding documents to the City to make copies and issue bid package. The City shall receive and process deposits for bidding documents and shall maintain a record of prospective bidders to whom bidding documents have been issued. Consultant shall attend pre-bid conference and provide a written summary of issues discussed. Consultant shall issue addenda and shall provide supplemental information or clarification, as appropriate, to interpret, clarify, or expand the bidding documents to all prospective bidders during the bid period. Consultan~ shall attend the bid opening, prepare bid tabulation sheets and assist City in evaluating bids and proposals, and in assembling and awarding contract for construction. Consultant shall submit to City a written recommendation concerning contract award. Phase V - Construction Administration Phase Upon completion of the final design phase, the Consultant shall submit Addendum No. 1 to this service authorization for 'approval of fees for construction phase services to be provided in accordance with Section III-E of the Agreement with the City. Other - Survey Consultant shall furnish the services of a professional surveyor to provide surveying services consisting of field topography and horizontal locations referenced by baseline stationing. The area to be surveyed is defined as follows: · N.E. 1st Avenue: from seawall on the west side of the Intracoastal Waterway to a distance of 300 feet to the west. This shall include L.S. 100A. · Lowry Street: from seawall on the east side of the Intracoastal Waterway to a distance of 300 feet to the east. The Intracoastal Waterway will not be surveyed. Consultant assumes existing cross- section information from the 36-inch outfall pipe, located approximately 500 feet south of our project area can be used to represent the 16-inch force main crossing profile. directionalbor¢contract I 1 / 17/00 3 MATHEWS CONSULTING All existing facilities and utilities within the full right-of-way of the established construction limits will be referenced by baseline station with an offset distance (left or right) from baseline for the project and will include the following: Topography survey at 50-foot intervals and at major ground elevation changes to depict existing ground profile at proposed project area. This shall be accomplished by creating a baseline in the field to collect pertinent data which shall include the following: Location of all visible fixed improvements within the right-of-way of the project limits, including physical objects, seawall, roadway pavement, driveways, sidewalks, curb, trees, signs, fences, power poles, buildings, and other encumbrances, including point of curvature and point of tangency. bo Location of all known above and below ground existing utilities: FP&L, BellSouth, Cable TV, Natural Gas, Potable Water (pipe diameter, TOP, valves, fire hydrants, and meters), Force Mains (pipe diameter, TOP, and valves), Sanitary Sewer (pipe diameter, manhole inverts and direction, tim elevations, laterals, and clean-outs), Storm Sewers (pipe diameter, manhole inverts and direction, catch basins, and tim/grate elevations), and all other accessible structures. This will include coordination with Sunshine and City of Delray Beach. Underground piping shall be pot-holed by City in a timely fashion. Identify platted fights-of-way (including beating and distances for centerline), lot numbers, house address, ownership lines, block numbers and dedicated easements. Elevations shall be indicated every 50 feet, at a minimum, to indicate centerline grades, edge of pavement grades and shoulder grades, low points and all tight-of-way lines. Provide and reference benchmarks. Elevations to be referenced to an existing established City or County Benchmark. The above topographical survey data will be prepared in AutoCAD (Version 2000) format at a scale of 1"=20', as one continuous file. The City of Delray Beach standard layering system shall be followed. The CAD drawing shall also include: · Location of utility pot holing. directionalborecontract I I / 17/00 4 MATHEWS CONSULTING Other - Permitting At the outset of the Design Phase, the Consultant shall meet with the appropriate permitting agencies to determine potential permitting requirements. Agencies anticipated to have jurisdiction over the project include, Palm Beach County Health Department (PBCHD), Army Corps of Engineers (ACOE), and City of Delray Beach. Permit applications shall be completed for PBCHD (Application to Construct Domestic Wastewater Collection/Transmission Systems - long.form) and ACOE (Environmental Resource PermiO. Associated permit application fees shall be determined by Consultant and paid by City. In addition to ~aring the permit applications, Consultant shall assist the City in consultations with the appropriate regulatory agencies. Consultation services shall include the following: · Attend up to one (1) pre-application meeting with the staff of each of the regulatory agencies. · Attend up to two (2) meeting with each of the regulatory agencies during review of the final permit applications. · Respond to request~)-f-oi' additional information from each agency. ADDITIONAL SERVICES Consultant shall provide additional engineering services pertaining to the provision of sanitary improvements to the project area that are not covered under this Service Authorization. These additional services may be required due to uncertainties discovered during survey, soils, investigations, field verification of existing facilities and conditions, and potential property or easement acquisitions. Services performed under this task will be on as-directed basis in accordance with a written Notice-to-Proceed from the City Manager. The Notice-to-Proceed ~hall contain the following information and requirements: · A detailed description of the work to be undertaken. · A budget establishing the amount of the fee to be paid in accordance with the Agreement. · A time established for completion of the work. directionalborecontract I 1 / 17/00 5 MATHEWS CONSULTING IlL TIME OF PERFORMANCE The completion dates for this work will be as follows (starting at written Notice-to-Proceed). Engineering Services Time per Phase Cumulative Time Survey 7 weeks 7 weeks Phase III-Final Design 6 weeks 13 weeks Permitting 6 weeks 19 weeks Phase IV-Bidding 6 weeks 19 weeks Note: Permitting and Bidding will coincide at the same time. IV. COMPENSATION The compensation for services shall be billed on an hourly basis plus reimbursable expenses for each phase of work in accordance with Article VII, Method II, up to the following not to exceed cost for each phase. Engineering Services Estimated Fees Phase III - Final Design Phase Phase IV - Bidding Phase Survey Permitting Out-of-Pocket Expenses Additional Services $ 11,110.00 $ 1,790.00 $ 3,200.00 $ 3,345.00 $ 500.00m $ 10,000.00 TOTAL PROJECT COST $ 19,945.00(a) Notes:. (I)Out-of-Pocket Expenses include the following: printing/reproduction and postage. (1)Total project cost does not include the $10, O00 for ~4dditional Services (if authorized by the City). directionalborecontract I 1 / 17/00 6 MATHEWS CONSULTING This Service Authorization is approved contingent upon the City's acceptance of and satisfaction of the completion of the services rendered in the previous phase whereas encompassed by the previous Service Authorization. If the City in its sole discretion is unsatisfied with the services provided in the previous phase or Service Authorization, the City may terminate the contract without incurring any further liability. The Consultant may not commence work on and Service Authorization approved by the City to be included as part of the contract without any further notice to proceed. Approve by: CITY OF DELRAY BEACH: Date: David W. Schmidt, Mayor MATHEWS CONSULTING, INC. Witness' ' ' Attest: Approved as to Legal Sufficiency and Form "~ ,,,~ E~res February 28, 2004 STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknt3vledged before me thisj~n-~ay of ~_~, 2000 by David Mathews, Vice President of Mathews Consulting, Inc., a Florida corporation, on behalf of the copulation. He/She '~]cSaown to-~'~em 3 or (has produced identification), Florida Driver's License and (did/did not) take an oath. signature of~erson taking acknowledgement directionalborecontractl 1/17/00 7 MATHEWS CONSULTING MEMORANDUM TO: FROM: THRU: DATE: SUBJECT: David Harden, City Manager Kenneth L. Thomas, Community Development Coordinator Lula Butler, Community Improvement Director U~ November 29, 2000 Delray Beach Renaissance Program Subsidy Request ITEM BEFORE THE COMMISSION City Commission authorization and approval to issue a subsidy to three (3) eligible applicants under the Delray Beach Renaissance Program. These subsidies represent the 112t~, 113th and 114th homeownership assistance grants provided under the City Renaissance Program to date. BACKGROUND The Delray Beach Renaissance Program Memorandum of Understanding was approved by the City Commission on January 23, 1996. In partnership with the Delray Beach Community Development Corporation, the TED Center, the Community Redevelopment Agency, the Community Financing Consortium, the Federal Home Loan Bank of Atlanta and the Delray Beach Housing Authority, we are committed to providing homeownership opportunities to 80 homebuyers through new construction and acquisition rehab beginning October 1, 1995 through September 30, 1998. An agreement to extend the program for one additional year was approved by all partners and the City Commission. On June 15, 1999, the City Commission approved a new Memorandum of Understanding operating the Renaissance Program from March 1999 to February 2001. Each potential homebuyer is required to attend a homebuyer's seminar sponsored by the Community Financing Consortium, Inc., the Renaissance Program's parmer and first mortgage lender. The seminar includes training and information on financial planning, credit and borrowing, budgeting, fair housing issues, mortgage and closing costs and a comprehensive glossary of real estate terms. The Grant is secured by a Promissory Note/Second Mortgage approved by the City Attorney and requires the applicant to maintain ownership/residence for a specified period according to the amount of the Grant. Grant amounts less than $15,000 per unit are forgiven at a rate of 20% per year for a period of five (5) years and Grant amounts equal to or greater than $15,000 but less than $25,000 per unit are forgiven at a rate of 10% per year for ten (10) years. RECOMMENDATIONS Staff is recommending City Commission approval to fund a subsidy for three (3) eligible applicants of the following properties: (New Construction) XXX SW 6t~ Avenue - $17,000.00 (New Construction) (New Construction) 12-43-46-16-01-022-0220 XXX SW 11th Avenue - $16,200.00 12-43-46-17-23-010-0070 217 SW 6t~ Avenue - $22,500.00 12-43 -46-16-01-023-0170 Agenda Item No.: ~'./4. AGENDA REQUEST Request to be placed on: __ Regular Agenda Special Agenda __ Workshop Agenda xxxxx Consent Agenda Date: November 29, 2000 When: December 5, 2000 Description of item: Authorization and approval to issue a subsidy to three (3) eligible applicants under the Delray Beach Renaissance Program totaling $55,700.00. Note: Henrietta Harmon ($17,000.00) represents the 112t~ homeownership assistance grant provided under the Renaissance Program to date. Note: Michael Thomas ($16,200.00) represents the 113th homeownership assistance grant provided under the Renaissance Program to date. Note: Deborah Wilson ($22,500.00) represents the 114th homeownership assistance grant provided under the Renaissance Program to date. Recommendation: Staff recommends approval of three (3) subsidy awards. the State Housing Initiatives Partnership (SHIP) Program. Funds are to be awarded from .SHIP Total: $55,700.00 Account Number: 118-1924-554.83-01 Department Head Signature: (_//1~ ~ ~~:~:~~ City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Aun Unding Available: ~qO ding Altematives:'~-'~ , (if applicable) ccountNo.&Description: ¢~le~Jq - ~Dn-~· ~.3-01 ,.-~t'~ll~2 ccount Balance: City Manager Review: Approved for Agenda: Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: DELRAY BEACH RENAISSANCE PROGRAM SUBSIDY REQUEST BREAKDOWN NEW CONSTRUCTION YES CENSUS TRACT 67.00 NAME Henrietta Harmon PROPERTY ADDRESS LEGAL DESCRIPTION OF BLK 22, PB 1, P3. xxx SW 6th Avenue, Delray Beach TOWN OF DELRAY S. 50 FT OF N. 150 FT OR W. 135 FT OF S. ½ % OF AREA MEDIAN HOUSEHOLD INCOME 55% FIRST MORTGAGE RATE 7.375% LTV 85.47 % PROJECT/SUBSIDY BREAKDOWN COST OF CONSTRUCTION COST OF LOT COST OF EXISTING UNIT Estimated Pre-paids (Lender 1003) Estimated Closing Costs (Lender 1003) TOTAL TRANSACTION: FIRST MORTGAGE TOTAL SUBSIDY ($17,000.00) Second Mortgage Developer's Fee $3,000.00 $71,900.00 $10,000.00 $ 1,610.00 $ 3,715.00 $87~225.00 $70,000.00 $14,000.00 THIRD MORTGAGE OTHER CREDITS $ 305.00 Estim~ed Cash To/FromBo~ower (Lender l003) $ 2,920.00 NO. IN HOUSEHOLD 2 (including rehabilitation costs) Community Financing Consortium City of Delray Beach SHIP City of Delray Beach SHIP Deposit ATLANTIC 1ST AV UE 2ND POLICE COMPLEX ST. 4TH COMMUNITY CENTER TENNIS STADIUM SOUTH COUNTY COURT HOUSE ST. MERRI TT PARK ST. N CITY OF DELRAY BEACH, FL PLANNING ~ ZONING DEPARTMENT HARMON 2~3~6-16~1-022-0220 DELRAY BEACH RENAISSANCE PROGRAM SUBSIDY REQUEST BREAKDOWN NEW CONSTRUCTION YES CENSUS TRACT 67.00 NAME Michael J. Thomas PROPERTY ADDRESS xxx SW 11th Avenue, Delray Beach LEGAL DESCRIPTION Lot 7, Block 10, ATLANTIC PARK GARDENS, PB 14, P 63. % OF AREA MEDIAN HOUSEHOLD iNCOME 74% FIRST MORTGAGE RATE 8.50 % LTV 87 % NO. iN HOUSEHOLD 2 PROJECT/SUBSIDY BREAKDOV~N COST OF CONSTRUCTION COST OF LOT COST OF EXISTiNG UNIT Estimated Pre-paids (Lender 1003) Estimated Closing Costs (Lender 1003) TOTAL TRANSACTION: FIRST MORTGAGE TOTAL SUBSIDY ($16,200.00) Second Mortgage Developer's Fee $3.000.00 $79,560.00 $12,500.00 $ 1,575.00 $ 3,525.20 $97~160.20 $80,000.00 (including rehabilitation costs) $13,200.00 Republic Security Bank City of Delrav Beach SHIP City of Delray Beach SHIP Deposit THIRD MORTGAGE OTHER CREDITS $ 100.00 Estimmed Cash To/FromBo~ower (Lender 1003) $ 3,860.20 ATLA GA TEWA Y MINI PARKS TIC AVENUE FULL SERVICE s.w. ~RD CT. S.W. 4TH ST. CT. N ~ THOMAS CITY OF O£LRA¥ BEACH, FL 12-43-46-17-23-010-0070 PLANNING & ZONING DEPARTMENT DELRAY BEACH RENAISSANCE PROGRAM SUBSIDY REQUEST BREAKDOWN NEW CONSTRUCTION YES CENSUS TRACT 68.02 NAME Deborah Wilson PROPERTY ADDRESS 217 SW 6th Avenue, Delray Beach LEGAL DESCRIPTION Lot 17, Block 23. TOWN OF DELRAY, PB 1, P 3. % OF AREA MEDIAN HOUSEHOLD INCOME 39% FIRST MORTGAGE RATE 8.25 % LTV 72 % PROJECT/SUBSIDY BREAKDOWN COST OF CONSTRUCTION COST OF LOT COST OF EXISTING UNIT Estimated Pre-paids (Lender 1003) Estimated Closing Costs (Lender 1003) TOTAL TRANSACTION: FIRST MORTGAGE TOTAL SUBSIDY ($22,500.00) Second Mortgage Developer's Fee $3,000.00 $78,350.00 $ .00 $ 1,753.00 $ 1,599.50 $81~702.50 $59,000.00 $19,500.00 THIRD MORTGAGE OTHER CREDITS Estimated Cash To/From Borrower (Lender 1003) $ 3,202.50 NO. IN HOUSEHOLD 4 (Purchased 10/04/00 for $10,000) (Including rehabilitation costs) Northern Trust Bank of FL City of Delra¥ Beach SHIP CiW of Delrav Beach SHIP Deposit fl ATLANTIC S.W. 3RD CT. FIRE STATION NO. 1ST 2ND 5rd AVENUE TENNIS STADIUM POLICE SOUTH COMPLEX COUNTY COURT HOUSE ST. PARK COMMUNITY CENTER ST, 4TH ST. N ~ WILSON CfTY OF OELRAY BEACH. FL 12-43-46-16-01-023-0170 MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER AGENDA ITEM ~' ..Z'.- REGULAR MEETING OF DECEMBER 5~ 2000 RESOLUTION NO. 98-00 NOVEMBER 29, 2000 This is a resolution assessing costs for abatement action required to remove nuisances on sixteen (16) 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. 98-00. Ref:Agmemo 15.Res98-00.NuisanceAbatement RESOLUTION NO. 98-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELP, AY BEACH, FLORIDA, PURSUANT TO CHAPTER 100 OF THE CODE OF ORDINANCES OF THE CITY OF DBLRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CERTAIN LAND(S) LOCATED WITHIN THE CITY OF DELHAY BEACH AND PROVIDING THAT A NOTICE OF LiEN SHALL ACCOMPANY THE NOTICE OF ASSESSMENT; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH A~ATEMENT OF NUISANCES; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS. WHEREAS, the City Manager or hie designated representative hms, 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 vlolatlon 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 of Ordinances describing 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 a 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 this condition by abating such nuisance, and that the cost thereof would be levied as an assessment against said property; 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 Section 100.21 and 100.22 within the time limits prescribed in said notice and Chapter 100 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) within the time designated at the hearing wherein a decision was rendered adverse to the property owner(s); and, WHEREAS, the City of Delray Beach, through the City A~ministration or such agents or contractors hired by the City Administration was therefore required to and did enter upon the land(e) described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s) existing thereon as described in the notice; and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter 100 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, said report indicating the costs per parcel of land Involved; and, WHEREAS, the City Commission 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, THEREFORE, BE IT RBSOLVED 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 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 mortgagee and foreclosures are under state law. Section 2. That such assessments 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 immedlately 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. A Notice of Lien shall be nailed, 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 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 2 Res. No. 98-00 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. PASSED AND ADOPTED in regular session on this the _day of · 2000. MAYOR ATTEST: City Clerk 3 Res. No. 98-00 COST OF ABATING NUISANCES UNDER CHAPTER 1011 OF THE CODE OF ORDINANCF PROPERTY DESCRIPTION OWNER ASSESSMENT ATLANTIC GARDENS DELRAY, LOT 1, BLOCK 9, PB 14, P 63, PUBLIC RECORDS OF PALM BEACH, FL VACANT LOT SW OF 11TH AVENUE) ANNIE M. WATT & MAGGIE L. WATT 336 SW 5TH AVENUE DELRAY BEACH, FL 33444 $ 7&00 $ 70.00 ADM. FEE 'OWN OF DELRAY, LOT 17, BLOCK 23, PB 10, P 69 PUBLIC RECORDS OF PALM BEACH COUNTY, FL 217 SW 6TH AVENUE) BERTHA PRESTON 1001 WEST 3RD STREET RIVIERA BEACH, FL 33404-7815 $ 50.95 $ 70.00 ADM.FEE 'OWN OF DELRAY, S 75 FT OF W 135.6 FT OF BLOCK 39, PB 11, P 34, PUBLIC RECORDS OF PALM BEACH COUNTY, FL 315 SW 3RD STREET) ATUNE ENTERPRISES, INC. 3477 JUPITER BLVD. PALM BAY, FL 32909-4102 $ 50.95 $ 70.00 ADM.FEE IIGH ACRES, LOT 7/LESS E 16 FT, PB 21, P 85, PUBLIC RECORDS OF PALM BEACH COUNTY, FL 114 NW 16TH STREET) FOWN OF DELRAY, LOT 7 (LESS SO. 9.85 FT OF E .27 FT) BLOCK 92, PB 1, P 21, PUBLIC IRECORDS OF PALM BEACH COUNTY, FL (301 EAST ATLANTIC AVENUE) ISEC. 1346-42, W 1/2 OF NW 1/4 OF SE 1/4 OF SW 1/4 OF SW 1/4 (LESS W 15 FT & N 47 FT R/W) PUBLIC RECORDS OF PALM BEACH COUNTY, FL VACANT LOT WEST OF 4678 WEST ATLANTIC AVE.) ELAINE J. MORAN 114 NW 16TH STREET DELRAY BEACH, FL 33444 MICHAEL GOCHENOUR 301 EAST ATLANTIC AVENUE DELRAY BEACH, FL 33483 CHAMBERS ATLANTIC PROPERTIES 5300 W. ATLANTIC AVE. #400 DELRAY BEACH, FL 33484 $ 58.93 $ 70.00 ADM.FEE $ 50.95 $ 70.00 ADM. FEE $ 234.00 $ 70.00 ADM.FEE 4 Res. No. 98-00 COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCF MCGINLEY & GOSMANS SUB, LOT 58/LESS NO 8 FT SR R/ONV, PB 2, P 87, PUBLIC RECORDS OF PALM BEACH COUNTY, FL S30 GEORGE BUSH BOULEVARD) B & B BAKERY, INC. 5967 PATIO DRIVE BOCA RATON, FL 33433-5461 $ 67.59 $ 70.00 ADM. FEE ',IDGEWOOD HEIGHt'S DELRAY, LOT 6, BLOCK C, PB 14, P 44, PUBLIC RECORDS OF PALM BEACH COUNTY, FL 16680 SW 8TH AVENUE) )SCEOLA PARK, LOT 34 & S 25 FT OF LOT 35, BLOCK 8, PB 3, P 2, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (711 SE 2ND AVENUE) OSCAR E. GARCIA & CHRISTINA GARCIA 16680 SW 8TH AVENUE · DELRAY BEACH, FL 33444 WHITMORE J. PELECANOS & MARIA AMADOR PELECANOS 711 SE 2ND AVENUE DELRAY BEACH, FL 33483 $ 75.00 $ 70.00 ADM FEE $ 75.00 $ 70.00 ADM FEE OSCEOLA PARK, LOT 27, BLOCK 9, PB 3, P 2, PUBLIC RECORDS OF PALM BEACH COUNTY, FL 213 & 215 SE 9TH STREET) GIACINTO J. SCHWALL 901 NW6TH AVENUE BOCA RATON, FL 33432 $ 83,00 $ 70,00 ADM. FEE ;UB SEC 20-46-43, W 1/4 OF LOT 29 (LESS N 50 FT E 100 FT OF SLY 592.48 FT OF NLY 642.48 FT) PB 28, P 68, PUBLIC RECORDS OF PALM BEACH COUNTY, FL SW 10TH STREET/EAST OF 1180) H & S DEVELOPMENT GROUP, INC c/o HENRI M HAGE, REG. AGENT 671 NW 48TH AVENUE MARGATE, FL 33063 $ 156.90 $ 70.00 ~.DM. FEE )SCEOLA PARK, LOT 30, BLOCK 13, PB 3, P 2, PUBLIC RECORDS OF PALM BEACH COUNTY, FL 713 SE 4TH AVENUE) RICHARD A. RANGER 713 SE 4TH AVENUE DELRAY BEACH, FL 33483 $ 40.95 $ 70.00 ADM. FEE EFFERSON MANOR, LOT 32, PB 24, P 150, PUBLIC RECORDS OF PALM BEACH COUNTY, FL 1331 PROSPECT STREET) · LEONARD C. BRYANT 645 ENFIELD COURT DELRAY BEACH, FL 33444 $ 109.00 $ 15.95 ADM FEE Res. No. 98-00 COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCF DELRAY MANOR ADD TO DELRAY, LOTS 21 & 22, ALPHONS J. & PB 12, P 59, PUBLIC RECORDS OF PALM BEACH COUNTY, FL 413 SW 10TH STREET) 'OWN OF DELRAY, S. 50 FTOF N 100 FTOF W 135 FT OF BLOCK 20, PB 1, P 3, PUBLIC RECORDS OF PALM BEACH COUNTY, FL 43 NW6TH AVENUE) iELL PARK, LOTS 3 & 4, BLOCK 8, PB 8, P 56, PUBLIC RECORDS OF PALM BEACH COUNTY, FL 1012 NE 3RD AVENUE) iFERN I. BONET 1413 SW 10TH STREET DELRAY BEACH, FL 33444 $ 83.00 ~ i $ 70.00 ADM. FEE WILLIAM M. & CAROLYN YOUNG 15112 TALL OAK AVENUE DELRAY BEACH, FL 33446 $ 57.90 $ 70.00 ADM FEE RICHARD A. COURT, EST 1525 WEST 1600 NORTH MAPLETON, UT 84664-3334 $ 78.00 $ 70.00 ADM. FEE IVIOLATION IS: SEC. 100-01 - LAND TO BE KEPT FREE OF DEBRIS, VEGETATION, MATTER CONSTITUTING HAZARDS, DECLARED NUISANCE. 6 Res. No. 98-00 MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM ~,~ - REGULAR MEETING OF DECEMBER 5, 2000 REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTION.c. DATE: NOVEMBER 30, 2000 Attached is the Report of Appealable Land Use Items for the period November 20th through December 1, 2000. It informs the Commission of the various land use actions taken by the designated boards that may be appealed by the City Comrmssion. Recommend review of the appealable actions for the period stated. Receive and file the report as appropriate. Re f:Apagmemo/Appealables/12.5.00 TO: THRU: FROM: SUBJECT: D~.z~D T. HARDEN, ,CITY MANAGER PAUL DOR IN~ PLANNING AND ZONING DIRECTOR J , PLANNER MEETING OF DECEMBER 5, 2000 *CONSENTAGENDA* REPORT OF APPEALABLE LAND USE ITEMS NOVEMBER 20, 2000 THRU DECEMBER 1, 2000 The action requested of the City Commission is that of review of appealable actions which were made by various Boards during the period of November 20, 2000 through December 1, 2000. 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. No appealable items were considered by the Board. The following items, which were considered by the Board, will be forwarded to the City Commission for action. · Recommended approval (6 to 0, Bird absent), of the abandonment of a portion of NW 2nd Avenue, lying between NW 12th Street and Grove Way. Recommended approval (6 to 0), of an amendment to the Land Development Regulations Section 4.4.13(G) (Supplemental District Regulations) for the CBD (Central Business District) zoning district, modifying the parking requirements for restaurants within the original DDA (Downtown Development Authority) area. Regarding the amendment deleting the one time one space parking reduction within the CBD and OSSHAD (Old School Square Historic Arts District), the motion to deny, failed on a 3 to 3 vote. City Commission Documentation Appealable Items Meeting of December 5, 2000 Page 2 Recommended approval (6 to 0), of an amendment to the Land Development Regulations Appendix "A" (Definitions), modifying the definitions of alcohol and drug abuse treatment facilities. Recommended approval (6 to 0), of a combined preliminary/final plat for Marina Bay, a proposed 10-unit townhouse development, located on the west side of Marine Way, approximately 225' south of SE 1st Street. A. Approved (5 to 1, Sneiderman dissenting & Dowd absent), a request for a architectural elevation change associated with the installation of stealth telecommunication antennas at the Delray Beach Marriott, located at the northwest corner of Ocean Boulevard and East Atlantic Avenue (10 North Ocean Boulevard). B. Approved with conditions (5 to 1, Sneiderman dissenting & Dowd absent), a Class III site plan modification and architectural plan associated with a 3,822 sq. ft. building addition for Decorators Signature, Inc., located on the east side of Congress Avenue, approximately 510 feet north of Lowson Boulevard (935 South Congress Avenue). C. Approved with conditions (6 to 0, Dowd absent), a request for site plan extension for Chambers Medical Center, located on the south side of West Atlantic Avenue, approximately 150 feet east of Whatley Road. The Board granted an 18 month extension, which expires on July 14, 2002. No Regular Meeting of the Historic Preservation Board was held during this period. By motion, receive and file this report. Attachment: · Location Map C/TY OF DELRAY BEACH, FLORIDA - City Commission Meeting - DECEMBER 5, 2000 L*~ CANAL S.P.R.A.B.: A. DELRAY BEACH MARRiOTT B. DECORATORSSIGNATURE, iNC. C. CHAMBERS MEDICAL CENTER L.38 CANAL CITY OF DELRAY BEACH, FL PLANNING & ZONING DEPARTMENT 2OOO Memorandum To: David Harden, City Manager From: Lula Butler· Director, Community Improvement Date: November 30, 2000 Re: Thomas Battles Initiative/Advisory Board Appointment Change ITEM BEFORE THE COMMISSION: City Commission consideration to change the positions of two (2) current beard members. BACKGROUND: On October 3, 2000, the Commission appointed the Advisory Board for the Thomas Baffles Initiative. The Board is requesting that Nadine Hart, who was appointed as a regular member, be changed to an alternate member and Bill Young be appointed as the regular member instead of an alternate. RECOMMENDATION: Staff is recommending City Commission approval of the Thomas Baffles Initiative B · ' oard s request to change thmr two board appointments. LB:DQ BattlesappLnov211~ · Page 1 Date: November 30, 2000 Agenda Item No. AGENDA REQUEST Agenda request to be placed on: __ Regular __ Special __ Workshop X Consent When: December 5, 2000 Description of Agenda Item: Thomas Battles Initiative - Advisory Board Appointment Change Ordinance/Resolution Required: Yes G Draft Attached: Yes / No Recommendation: Approval Department Head Signature: ~//~~.L 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: City Manager Review: Approved for agenda: Yes / No Hold Until: Agenda Coordinator Review: Received: Action: Approved / Disapproved (if applicable) 1/17/96 THOMAS BATTLES INI ATIVE AD fl SORY BOARD AMJED (TONY) HAMDAN 9768 GRAND VERDE WAY APT 1007 BOCA RATON FL 33428 BILL YOUNG 15112 TALL OAK AVE DELRAY BEACH FL 33446 DAVID HENNINGER 602 SUNSHINE DR DELRAY BEACH FL 33444 276-1713 272-7574 276-5111W FAX:495-6505 278-5232 278-9069 BARBARA S. HOLDEN, CHM. 276-2902 357 PELICAN WAY FAX:276-4748 DELRAY BEACH FL 33483 MARK LITTLE 893-9001 x204 505 NW 12TM ST CELL:573-1582 DELRAY BEACH FL 33444 DAVID RANDOLPH, V. CHM. 278-7148 105 NW 11TM AVE FAX :278-7942 DELRAY BEACH FL 33444 CELL:441-1188 JOSH SMITH 498-7220 3616 AVE DEGIEN FAX:498-9530 DELRAY BEACH FL 33445 7g 58o CAROLYN MORGAN 100 DELRAY LAKES DR / DELRAY BEACH FL 33444 DR. VIRGIL NORRIS ! 278-7396 04 SW 11TH AVE OFFICE r OFFICE DELRAY BEACH FL 33444 / NADINE HART r 276-9812 205 NW 2ND ST J DELRAY BEACH FL 33444 rlT¥ OF DEUilI¥ BERrH DELRAY BEACH NI-AmericaCity 1993 TO: FROM: 100 N.W. 1st AVENUE - DELRAY BEACH, FLORIDA 33444 · 561/243-7000 MF. JVlO DUM David T. Harden City Manager o~bert A. Barcinski Assistant City Manager DATE: November 30, 2000 SUBJECT: Agenda Item City Commission Meeting December 5, 2000 Consideration of Bonus Payment to Dubin and Associates, Inc. ACTION City Commission is requested to consider a bonus payment to Dubin and Associates, Inc. for golf operations for FY 00 in the amount of $16,299 and for Tennis Center Operations in the amount of $2,520. Funding is available in account numbers 445-4711-572-34.90 ($11,000), 446-4711-572-34.90 ($5,299) and account 001-4124-572-34.90 ($2,500). BACK (T R 0 UND Attached is a memo received from Mr. Dubin outlining his request for a bonus payment for FY 00 for golf and tennis. Per the terms of the management agreement for golf dated 09/29/00 Mr. Dubin is eligible for up to 15% of the annual fee of $131,940 and eligible for up to 15% of the annual fee of $24,000 for tennis. An analysis of actual accomplishments versus projected is included in Mr. Dubin's memo and has been verified by staff. RECOMMENDATION Staff recommends consideration of the bonus payment for Dubin and Associates, Inc. as requested. RAB/tas File: u: sweeney/agenda Doc: bonus payment to Dubin and Associates, Inc. 2000 THE EFFO"T ALWAYS MATTERS Golf & Tennis Management, Development & Consultation November 29, 2000 City of Delray Beach 100 NWIst Avenue Delray Beach, FL 33444 Attention: Bob Barcinski Dear Bob, Enclosed please find the performance measures for fiscal year end September 30, 2000 for Delray Beach Golf Club and Lakeview Golf Club and a detailed Restaurant Analysis for Delray Beach Golf Club for year end September 30, 2000. BJCE, Inc. Delray Beach Golf Club Delray Beach Golf Club is recognized as one of the finest municipal golf courses in Florida. Customer satisfaction in all areas is extremely high on a consistent basis. Dubin & Associates understands the need to provide a well-balanced operation that meets the needs of our residents. On a daily basis we balance the needs of our juniors, seniors, golfers, diners, charities, inner city youth and local schools, just to name a few. We strive to find the perfect balance between "Profits and Programs." The year 2000 was successful. We increased our restaurant business by over $70,000 achieving a net profit of $51,000. As you know, there are many times that we provide functions at cost, free if necessary, to meet the needs of certain groups within our City. Although rounds decreased to 86, 646, we know that approximately 1,000 rounds, many walkers, decided to take advantage of Lakeview Golf Club. We are also proud of the fact that we doubled our youth participation from 970 participants to 1804 in 2000. 1300 Park of Commerce · Suite 272 · Delray Beach, FL 33445 · (561) 265-0255 · Fax (561) 265-2752 Of note, our Director of Golf, Sandra Eriksson was named top LPGA Club Professional in the United States due to our outstanding programs in place at Delray Beach Golf Club. In regards to performance measures, we accomplished the following: 1. Completed painting the exterior of the clubhouse proshop. 2. Level and regrass six (6) tee boxes. 3. Increase revenue from banquet business by at least 6% from $525,000 to $565,000. 4. Increased participation in youth programs by at lease 5% from 1,200 to 1,260. 5. Reduce weed population in fairways on hole numbers 13, 14, 15, and 18 to less than 10% of area (USGA standard). 6. Attain less than 5% weed coverage on all greens (USGA standard). 7. Remove 20 Melaleuca trees 2000 2000 Projection Actual Done Done $565,000 $580,770 1,260 1,804 <10% <10% <5% <5% 20 20 We did not accomplish the following: 1. Increase number of rounds played from 88,000 to 91,000 2. Attain a net operating income at least $170,000. 2000 2000 PrQecfion Actuai 91,000 86,646 $170,000 $71,319 Cart Paths were not done this year at the request of City staff and City Commission. We will evaluate the installation of cart paths in the future. Lakeview Golf Club Lakeview Golf Club is the best executive golf course in South Florida. Customer satisfaction is extremely high in all areas from golf course condition to friendly staff. We increased rounds from 54,669 to 58,993. We hosted three junior tournaments as well as the First Annual Special Olympics Golf Tournament. We know that many golfers moved from Delray Beach Golf Club to Lakeview Golf Club especially our senior citizens and juniors. In regard to performance measures, we accomplished the following: 1. Increased participation in youth programs by at lease 5% from 1,200 to 1,260. 2. Attain a net operating income of at least $90,000. 3. Remove at least five (5) Melaleuca trees. 4. Conduct at least four (4) golf youth tournaments during the year. 5. Host a Special Olympics Tournament in the fall of 1999. 6. Install screen barrier behind green #6. 7. Attain weed coverage on greens of less than 5% and in fairways of less than 10% (USGA standard). 2000 2000 Projection Actual 1,260 1,804 $90,000 $188,908 5 5 4 4 Done Done <5% + <10% <5% + <10% We did not accomplish the following: 2000 Projection 1. Increase the number of rounds played from 60,000 55,000 to 60,000. The course restrooms were not done this year at the request of City Staff. In summary, we accomplished 14 out of 17 performance measures or 82% for both Delray Beach Golf Club & Lakeview Golf Club. 2000 Actual 59,061 This calculates to 12.3% x $131,940 = $16,229. We are hereby requesting an annual bonus of 82% of the maximum 15% or 12.3% in the amount of $16,229. Dubin & Associates, Inc. Enclosed please find the performance measures for fiscal year end September 30, 2000 for the Delray Beach Tennis Center. Delray Beach Tennis Center In tennis the two most important factors are court conditions and friendly staff. Without question we have made tremendous strides in both these areas. Customer satisfaction has improved greatly. The area that needs improvement is programs. We faced a difficult situation in 2000 by not having enough clay courts to satisfy our membership that exceeds 600 members. The purchase of the Laver's facility will allow us to increase our programs in all areas and provide court times in prime time for our players. In regards to performance measures, we accomplished the following: 1. Promote and conduct at least three (3) non- tennis related events in the stadium during the year. 2. Conduct at least 3 junior camps. 3. Conduct the Citrix Tournament and the Chris Evert Charity Event. 4. Conduct a minimum of five (5) USTA amateur tournaments within the fiscal year. 5. Increase membership by 7%. 6. Develop and implement operating policy changes as approved by City Commission by January 1, 2000. 7. Conduct customer satisfaction survey by June 30, 2000. g. Aggressively promote and encourage the use of the Tennis Center for entertainment events. 2000 2000 Projection Actual 3 4 3 3 2 2 5 7 7% 12.4% Done Done Done We did not accomplish the following: 1. Break even in Tennis Center operating Expenses (excluding capital). 2. Sell naming rights for stadium by September 2000. 2000 2000 Proje~ion Actual 0 ($74,972) September'00 N/A In summary, we accomplished 8 out of 10 performance measures or 80%. In many cases we decided not to have events simply because we did not have enough courts to satisfy our members and provide courts for special events at the same time. We believe that overall we met the expectation level of the City Commission and our resident tennis players. We are hereby requesting an annual bonus of 70% of the maximum 15% or 10.5% in the amount of $2,520. This calculates to 10.5% x $24,000 = $2,520. Therefore, in summary wearereque~ing atotalbonus BJCE, Inc. $16,229 Dubin & Associ~es, Inc. 2,520 Totfl $18.749 This compares to last year's bonus in the amount of $21,000. As always we respect your decision and look forward to a very successful year 2001. Hoping this is to your satisfaction, we remain. Yours truly, Brahm Dubin President CC: Sharon Painter Cindy Doll MUNICPAL GOLF COURSE PERFORMANC MEASURES FY 99-00 I. Complete paintin~ the exi~ior of the clubhouse pm ~,~ by November 1999. 2. Complet~ insudletion of 9000 If new ~' wide can l~t~ by Sel~tembcr 2000. 3. Level and re-grass six (6') tee boxes by Au~a~st 2000. The tee box n, tmbers ~o be 4. Increase nmnbe~ ofnmnds played fi'em 88.000 to 91,000. ~. Increase revenue from banquet ~ by at least 6% 6. Increase participmlon in youth pro~p'mn~ by at least $% fi-om 1200 to 1260. 7. g. educc weed pop,,l~,~on in fairways on hole nnmbers ! 3, 14, 15, and 18 to less than 10oA of area (USGA slundm'd). 8. Attain Ices than 5% weed coverage on ail greens (USOA s~lard). 9. Atl~in a net opemfin~ income at least $170,000 (FY 98 $171,74~ $165,000). 10. Remove at le~ 20 M~]~!euca trees. LAKEVrEW GOLF COURSE PERFORMANCE MEASURES FY 99-00 1. /~=wnse nun~er of rounds played fxom ~,000 to 60,000, 2. Increase'youth pnrtielpatlon by 5% ~o~ 1,200 to 1,260. 3. A~in n net operal~$ income ora leu~t $90,000 (FY 98 $72,188 and PY 99 ~ '$100,000). 4. Remove at least five ($) Melaleuc~t~. 5. Comluc~ at lc~t four (4) youth toaznamm~ dm-lag ~he ye~. 6. Hosta Special Olympi~sTom'aament ~th~f~ll of 1999. 7. Complete repzLr~ to c,~gse reseooms by J~e 2000 Lc. roof, ~ia boarcL, w-paint, 8. Ia~q~ll sc~'e~.,ier beh?nd ~rea~ ~ by Deeemb~ 1999. 9. Attain weed coverage on greens of less ~ 5% and in fairways of less ~ 10% (usoA s,~dard). TENNIS ~R PERFORCE MEASURES FY 99-00 I. Break even in Tennis Cc:~ar opcralil~ expemses. 2. ~,---~-$ flgl~s for s~___dium by Sepismber 2000. 4. Conduct a~ le, t three (3) jtmJo~,-~. 5. ColldllOt the ~.,ttz'lx 6. Conduct a m~ntmlllll O~f~ (~') USTA m~_m~-,:r taumamenis withil~ the fiscal y~ar. ?. ~-~-~ase m~bmwhips by 8. D~wlop and i,-.nlancat opcraiing polioy ot]anges as ai~pzovcd by Cil~ Commi,sion by lanm,zy I, 2000. 9. Conclt~ot oastemer saIis~lion survey by lane 30, 2000. 10. Aggressively ~,~ii~te snd e~com'age file ,,ee of the Te'nni~ ~ fo~ ~ertaillme~lt £1TY OF I)ELA;lY BE;I£H CITY ATTORNEY'S OFFICE DELRAY BEACH 1993 DATE: TO: FROM: SUBJECT: 200 NW lst AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 Writer's Direct Line: (561) 243-7090 MEMORANDIYM November 27, 2000 City Commission David T. Harden, City Manager ~ Jay T. Jambeck, Assistant City Attorne~ Resolution for Sale and Purchase of Lot~0, Block 10 Atlantic Gardens Attached please find a resolution adopting a contract for sale and purchase of the above-referenced property from the Delray Beach Housing Authority. The contract price is $40,000. If the resolution is adopted, and the contract approved, Community Improvement intends to utilize the property for affordable housing. By copy of this memorandum to the City Manager, our office requests that this item be placed on the agenda for the December 5, 2000 City Commission meeting. Please do not hesitate to contact me if you should have any questions. Attachment CC: Alison MacGregor Harty, City Clerk Lula Buffer, Community Improvement Director Ken Thomas, C.D. Program Coordinator Bob Federspiel, Esq. RESOLUTION NO. 97-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZiNG THE CITY TO PURCHASE CERTAiN REAL PROPERTY iN THE CITY OF DELRAY BEACH, WHICH PROPERTY IS LOCATED AT LOT 10, BLOCK 10, ATLANTIC GARDENS, AS MORE PARTICULARLY DESCRIBED HEREiN, HEREBY INCORPORATING AND ACCEPTiNG THE CONDITIONS AND TERMS OF THE CONTRACT FOR SALE AND PURCHASE BETWEEN THE CITY OF DELRAY BEACH AND THE DELRAY BEACH HOUSiNG AUTHORITY. WHEREAS, the City of Delray Beach, Florida desires to acquire Lot 10, Block 10, Atlantic Gardens for the purpose of providing a home for a first time home buyer; and, WHEREAS, it is in the best interests of the City to purchase the property described above. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Florida hereby agrees to enter into a contract with the Delray Beach Housing Authority in order to acquire Lot 10, Block 10, Atlantic Gardens, as recorded in Plat Book 14, Page 63 of the Public Records of Palm Beach County, Florida for the amount of forty thousand dollars and 00 cents (US$40,000.00). Section 2. That the terms and conditions contained in the aforementioned contract for the acquisition and purchase of the real property described above are hereby incorporated herein as Exhibit "A" and can be further reviewed in the office of the City Clerk, 100 N.W. 1st Avenue, Dekay Beach, Florida. PASSED AND ADOPTED in regular session on this the __ day of December, 2000. ATTEST: MAYOR City Clerk F~tIIBIT "A" EXHIBIT Response To Proposal ~1. Theprooosal's qualit-[cationsand resume of exoerience? The City of Delray Beach Community Development Division has administered the U.5. Depa~b.ent of Housing and Urban Developmenl:'s (HUD) Community Development Block Grant (CDBG) program since 1986. The City has funded programs for housing rehabilitation, homeownership assistance and technical assistance on grant applications designed to lever-age funding to provide affordable housing. Zn addition, the Community Development Division provides a residential and rental property rehabilitation program in partnership with bhe Cow~nunlty Redevelopment Agency .(CRA), Delray Reach Community Development Corporation (CDC), and the Technology, Enterprise Development, Inc., (TED Center). The City's Housing program is Under the leadership of a Community Zmprovement Director with over 20 years of experience in housing development, housing rehabllttation, Section 8, and acquisition rehabllltaUon. The Director provides program oversight and admini-J,ation; approval of procedures, contractor selection, contractor invoices; and assist~ with outreach. 2. The improvements intended to be made to the subject real property prior to disposal? Pursuant to t~is RFP, the C]ty has completed a housing inspection of the subject property, and has allocated up to $15,000 for housing rehabilitation. Based on HUD standards, the subject property will be rehabilitated to meet minimum housing standards. 3. The relocaUo0 p~sistance to be provided to the DBHA's ,current; tenant; The City has agreed to provide up to $1,500 for tenant relocation expenses pursuant to this RFP. 4. The purchase price to be paid to the DBHA for the real property toqether with the terms of payment; The City of Delray Beach is prepared to offer $40,000 for acquisition of the subject property at dosing. This acquisition will provide affordable housing for a first-time homebuyer, which is cJ3nsistent with the City's Housing Renaissance Program objective. Customary local permit fees will be waived. 5, Thej]r~c.~~= and Uminq by which the subject real orooertv will be _conveyed to a 'low inCOme~amilv in accordance with HUD defini/~qns: The acquisition of real property for a income eligible person assisted within the Oty'$ Housing Program Ibr the purpose of homeownershlp, will be conveyed at closing, requlmcl rehabilitaMon will be completed within ninety (90) days of dosing. 6. Any o~nditions, c~ntinqencies, or additional requirements relatino The OW of Deiray Beach will provide subsidy flJnds as a conditional grant to.be rpcnrded as a covenant to the property which shall be forgiven over a period of 5 years for grant amounbs of $15,000 or less. ;7. ~ relationship of the plp;~Doser to a recoqnized_GQvernmental Affordable Housin~ Proqram; The Cnmmunity Improvement Department is responsible for the management and coordination of all acUvlties directed at Iow to moderate income households. This OW Depa, b~ent is the main entity responsible for all housing development activities v~thin the City of Delray Beach. 8. ~h bid bond in an amount equal to ten percent (10%) ofth~ proDos~d purchas~ price. The Oty of Delray Beach is exempt from this requirement. However, by submission of this proposal, the City of Delray Beach is guaranteeing the availability of sufficient funding (100%) equal to the proposed purchase price. 9. References~ Technology, Enterprise & Development Center 10 B S.E. ist Avenue Delray Beach, Florida 33~,~,~, (561) 265-3790 Delray Beach CDC 400 West Atlantic Avenue Detray Beach, Florida 33~,~,~, (561) 266-9840 ATLANTIC S.W. 3RD ST. GA TEWA Y MINI PARKS 2ND DELRA Y FULL SERVICE CENTER 3RD 4TH AUBURN CIRCLE NORTH AVENUE ST S.W. 3RD CT. N CITY OF DELRAY BEACH, FL PLANNIN~ ~ ZONING DEPARTMENT ATLANTIC GARDENS SUBDIVISION LOT 10, BLOCK 10 CITY COMMISSION - CITY OF DELRAY BEACH REGULAR MEETING - DECEMBER 5~ 2000 - 6:00 P.M, COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED BY ADDING THE FOLLOWING ITEMS: 9. REGULARAGENDA MEMORANDUM OF UNDERSTANDING: Consider approval of a Memorandum of Understanding between the City and thc Professional Fircfightcrs of Delray Beach, Local 1842 I.A.F.F., extending long term disability insurance coverage to firefighters, approving revised Sections 1-4 of Article 4, "Grievances", maintaining the status quo for Sections 5-7 of Article 4, and agreeing to reopen negotiations on Sections 5-7 of Article 4 on or about May 1, 2001. E..I, NTEREST IN CONSIDERATION FOR PALM BEACH COUNTY LEAGUE OF ,CII'IES APPOINTMENTS: Determine whether there is interest in being considered for appointment by the Palm Beach County League of Cities to various committees. Also enclosed is a copy of Resolution No. 99-00 related to Item 9.B., Special Event Request for the 24th Annual Roots Cultural Festival. It was inadvertently omitted from the agenda package sent out last Friday. Addendum. 12.5.00 Reg. Mtg. MEMORANDUM TO: FROM: DATE: SUBJECT: David T. Harden, City Manager ~2~ Edward J. Gusty, Human Resources Director December 4, 2000 MEMORANDUM OF UNDERSTANDING The attached Memorandum of Understanding completes an agreement reached between the City and the Professional Firefighters and Paramedics of Delray Beach, Local 1842, IAFF. In the first instance, the parties have agreed to extend the coverage of the Long- Term Disability Insurance Program currently provided to other City employees effective December 1, 2000. Secondly, by mutual agreement, the parties have agreed to continue as status quo the language of the current labor agreement between the City and Local 1842, IAFF, in Article 4, Grievance Procedure, Section 5, 6 and 7. The parties further agree to reopen negotiations on Article 4, Section 5, 6 and 7 on or about May 1, 2001. MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~7~ AGENDA ITEM (~ - REGULAR MF.~.TING OF DECEMBER 5, 2000 INTEREST IN CONSIDERATION FOR PALM BEACH COUNTY DATE: LEAGUE OF CITIES APPOINTMENTS DECEMBER 4, 2000 Attached is correspondence we received today from the Palm Beach County League of Cities concerning open seats on various cotmmttees and interest in being considered for appointment to same. The vacancies are for: Alternate seat on the Intergovernmental Coordination Program Executive Committee. The appointee must be an elected official. Meetings are held on a quarterly basis at the Lantana Town Hall, 500 Greynolds Circle in Lantana. A list of the meeting dates is attached for review. Letters of interest must be submitted prior to December 13~. Alternate seat on the Palm Beach Countywide Beaches & Shores Council. An elected official is preferred, but not required. The City Manager or a staff person may also be considered. The Council meets on the 2nd Monday of each month at 1:30 p.m. in the 2~d Floor Conference Room of the Planning, Zoning & Building office at 100 Australian Avenue, West Palm Beach (located at the southeast comer of the Airport Hilton Centre). Delray Beach akeady has a seat on the Beaches & Shores Council. This seat represents the League of Cities. It is doubtful whether the League would approve a second person from Delray. Palm Beach County League's Nominating Committee. This should be an elected official or the City Manager. The Nominating Comtmttee will meet in January and February, 2001, at the Governmental Center in West Palm Beach. If any member of the City Commission is interested in having their name placed in nomination for any of these vacancies or for a League office or seat on the League's Board, please let us know as soon as possible as expressions of interest should be submitted as soon as possible. RefiAgmemol 0.Commfittee Vacancies. PBC League of Cities FR~M' PH(~NF Nf~ ' r~r N4, ?NnN ~',~ AM P 1/1 Palm Beach County LEAGUE of CITIES, League Action Items TO: FROM: DATE: RE; City Managers & Elected Officials Jamie Titcomb, Executive Directorff-~. l December 1, 2000 Notifying League Office on Following Issues 1. Alter~mte seat on the Intergovernmental Coordination Program Executive Committee: At a special meeting on November 29, 2000, the Palm Beach County League of Cities Board of Directors and General Membership ratified the appointment of West Palm Beach Commissioner Mary Brandenburg, an alternate member, as the fourth regular member on the Intergovernmental Coordination Program Executive Committee. The aitgmate seat ne~ts to be filled prior to Sanu~_~y 29, 2001. All interested elected ot~icials may apply by submitting a l~tter of interest to the League office prior to the Board Meeting on December 13, 2000, at which time an appointment will be made. 2. Alternate se~t on the Pahn Beach Ceun~lde Beaehe~ & 8heros Council: Margot Roberts' resignation (former mayor 8outh Palm Beach) has left an open alternate seat to represent the League/municipal interests on Beaches and Shores. The current regular member is Mr. Richard Pittman. 3. P~flm Be~eh County League Board of Direetor~, Executive Committee ~nd Nominating Committee member nominations: Palm Beach County League of Cities' bylaws specify timelines and procedure for the President to name an annual Nominating Committee. These committee members should be identified and seated in January so that they may do the work to name the slate of nominations for announcement at the League's M~rch General Membership meeting. If you have interest in serving on the committee or wi~h to be considered for nomination to a League Board Position, pl~se contact the L~gue office in writing or for further information. 4 National League of Cities' 2000 Confereaee in Boston: To coordinate local officials attendfiag the NLC Conference in Boston, December 5~ - 9a, 2000, the League requests that your city notify our office with the names of council or administrative people scheduled to atten& We will coordinate activities as a communication liaison on the ground in Boston between members of the Palm Beach County League and G-old Coast League (Broward, Dad~ & Palm Beech). Please fax, emall or call our office with your attending offieiais list by Tuesday D~eember 5~. ('~61) 3~4484 · F~x ;~.~ -(;,~.~ * Email: [~imomb@co,pa{m.beach.fl.us Mail: P.O.Box 1989, Govemmeutal Center, West Palm Beach. Plorlda 33402 Office: 30]~ N. Olive Avenue, West Palm Beach, Florida 33401 Palm Beach County Intergovernmental Coordination Program - Clearinghouse 9835-16 Lake Worth Road Suite 223 Lake Worth, FL 33467 (561) 434-2575/Fax (561) 434-4513 To: From: Date: Snbject: Intergovernmental (.oordmam n Program Members Anna Yeskey, Clearinghouse November 2, 2000 2000/200l Meeting Schednle The following dates have been tentatively set for quarterly meeting dates for the Executive Committee and the Issues Forum of the h~tergovemmenral Coordination Program: Executive Committee Council Charnber~ at Lantana Townn Hall Monday. January 29, 200I Monday. April 30, 2001 Monday. July 30. 2001 Monday. October 29, 20t)I Issues Forum Council Chambers a~ [.amana Town llall Thursday. March 1,2001 Thursday. May 31, 2001 'Fhttrsday. August 30. 2001 Thtrrsday, November 29, 2001 5; mu d you need any additional information, please contact Anna Yeskey at t561) 434-2575 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~CITY MANAGER SUBJECT: AGENDA ITEM 10.1~.. REGULAR MI~-I~.TING OF DECEMBER 5. 2000 ORDINANCE NO. 21-00 (ADOPTION OF COMPREHENSIVE PLAN AMENDMENT 2000-2) DATE: DECEMBER 1, 2000 This is the second reading and a public hearing for Ordinance No. 21-00 which adopts Comprehensive Plan Amendment 2000-2. This amendment generally focuses on the clarification of policies, and three amendments to the Future Land Use Map. The items included in the Plan Amendment are listed on the attached page and are further described in the attached support documents. The City Commission initiated Comprehensive Plan Amendment 2000-2 on August 1, 2000. First reading of the ordinance and the transmittal heahng were held on September 7, 2000, and the amendment xvas forwarded to the Department of Community Affairs for review. We have received notification from DCA that the plan amendment is in compliance and no ORC (Objections, Recommendations & Comments) Report will be issued. Hence, the amendment is ready for adoption. Recommend approval of Ordinance No. 21-00 adopting Comprehensive Plan Amendment 2000-2 on second and final reading. Ref'~gmemo.Ord21-00.Adoption. Comp.Plan Amendment 2000-2 Future Land Use Map amendments including: [] City initiated Future Land Use Map Amendment from County C/5 (Commercial with residential density of 5 units per acre) to City GC (General Commercial) for approximately 14.19 acres located at the southwest corner of Linton Boulevard and Military Trail (Palm Court Plaza). City initiated Future Land Use Map Amendment for 1.8+/- acres in Block 38, Town of Delray, from CF-P (Community Facilities -Public Buildings) and LD (Low Density Residential, 0-5 units per acre) to GC General Commercial. [] Combined City and privately initiated Future Land Use Map amendment from GC (General Commercial) and RDA #5 (Redevelopment Area # 5) to CC ( Commercial Core) for 6.4 acres. Text amendments including: Future Land Use Element · Modification of the Future Land Use Element "Table of Contents" to note Policy C-2.2 has been deleted by Comprehensive Plan Amendment 99-1. Housing Element · Modification of Housing Element Policy A-7.2 to delete S.W 4t~ Avenue area from the list of redevelopment plans to be completed. Deletion of Housing Element Policy A-7.4 relating to restrictions on expenditure of public funds within redevelopment areas. Similar language was deleted in Future Land Use Element Policy C-2.1 with Comprehensive Plan Amendment 99-1. Transportation Element · Deletion of Transportation Element Policy A-7.5 relating to opposition to the widening of Lake Ida Road. · Modification of Transportation Element Policy A-6.1 to add a standard that encourages cross access between parcels. Open Space and Recreation Element · Modification of Open Space and Recreation Policy A-2.7 to state that as part of the preparation of redevelopment and neighborhood plans, the City will evaluate the possibility of establishing neighborhood or "pocket parks" in the area for which the plan is being prepared. Public Facilities Element · Modification of Public Facilities Element C-2.1 to reflect completion of the required study and the City's annual CIP commitment to fund necessary remedial work for sewer mains. · Modification of Public Facilities Element C-2.2 to reflect completion of the required study and the City's annual ClP commitment to fund the necessary remedial work for water mains. Coastal Management Element · Modification of Coastal Management Element Policy D-4.1 to specify the department or division responsible for the seawall ordinance review and clarify which seawalls are subject to public inspection. ORDINANCE NO. 21-00 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING COMPREHENSIVE PLAN AMENDMENT 2000-2 PURSUANT TO THE PROVISIONS OF THE "LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ACT", FLORIDA STATUTES SECTIONS 163.3161 THROUGH 163.3243, INCLUSIVE; .AI.I. AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ENTITLED "COMPREHENSIVE PLAN AMENDMENT 2000-2" AND INCOKPORATED HEREIN BY REFERENCE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City of Dekay Beach exercised the authority granted pursuant to the provisions of Florida Statutes Sections 163.3161 through 163.3243, inclusive, known as the "Local Government Comprehensive Planning and Land Development Regulation Act"; and WHEREAS, via Ordinance No. 82-89, the City Commission adopted the document enrifled "Comprehensive Plan - Delray Beach, Florida"; and WHEREAS, the Planning and Zoning Board, as Local Planning Agency, did prepare an amendment to the Comprehensive Plan endfled "Comprehensive Plan Amendment 2000-2"; and WHEREAS, the Planning and Zoning Board, as Local Planning Agency, following due public notice, held a public hearing on August 21, 2000, in accordance with the requirements of the "Local Government Comprehensive Planning and Land Development Regulation Act"; and WHEREAS, after the above referenced public hearing, the Planning and Zoning Board, as Local Planning Agency, recommended to the City Commission that the proposed Comprehensive Plan Amendment 2000-2 be transmitted; and WHEREAS, proposed Comprehensive Plan Amendment 2000-2 was submitted to and reviewed by the City Comrmssion; and WHEREAS, following due public notice, the first of two required public heatings on Comprehensive Plan Amendment 2000-2 was held by the City Commission on September 7, 2000, at which time it was authorized to be transmitted to the Florida Department of Community Affairs for required review; and WHEREAS, Comprehensive Plan Amendment 2000-2 was found to be in compliance by the Florida Department of Community Affairs and no ORC (Objections, Recommendations & Comments) Report was issued; and WHEREAS, following due public notice, the second of two required public hearings on Comprehensive Plan Amendment 2000-2 was held on December 5, 2000, in accordance with statutory requirements. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELKAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Dekay Beach, Florida, hereby declares its intent to exercise the authority granted pursuant to the provisions of Florida Statutes Sections 163.3161 through 163.3243, inclusive, known as the "Local Government Planning and Land Development Regulation Act". Section 2. That in implementation of its declared intent as set forth in Section 1 of this ordinance, there is hereby adopted the document entitled "Comprehensive Plan Amendment 2000-2", which is attached hereto as Exhibit "A" and incorporated herein by reference. Section 3. That the document entitled "Comprehensive Plan - DeLray Beach, Florida" is hereby amended pursuant to the document entitled "Comprehensive Plan Amendment 2000-2". Section 4. That should any section or provision of this ordinance or any portions thereof, any paragraph, sentence or word be declxred by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That all ordinances or parts of ordinances which are in conflict herewith are hereby repealed. Section 6. That this ordinance shall become effective upon the date a final order is issued by the Deparmaent of Community Affaks finding the amendment in compliance in accordance with Chapter 163.3184, F.S.; or the date a final order is issued by the Administration Commission finding the amendment to be in compliance in accordance with Chapter 163.3184, F.S. the PASSED AND ADOPTED in regular session on second and final reading on this day of ~ 2000. MAYOR A ri'EST: City Clerk First Reading Second Reading -2- Ord. No. 21-00 MEETING OF: AGENDA ITEM: August 21, 2000 IV.E. RECOMMENDATION TO THE CITY COMMISSION REGARDING TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT 00-2 The item before the Board is that of recommending to the City Commission transmittal of Comprehensive Plan Amendment 00-2 to the Florida Department of Community Affairs. The City Commission initiated Comprehensive Plan Amendment 00-2 on August 1, 2000. The items which are included in the Plan Amendment included three amendments to the Future Land Use Map, and clarification and modification of several policies. Full analysis of each of the following items is contained in the attached Comprehensive Plan amendment: Future Land Use Map amendments including: City initiated Future Land Use Map Amendment from County C/5 (Commercial with residential density of 5 units per acre) to City GC (General Commercial) for approximately 14.19 acres located at the southwest corner of Linton Boulevard and Military Trail (Palm Court Plaza). City initiated Future Land Use Map Amendment for 1.8+/- acres in Block 36 Town of Delray, from CF-P (Community Facilities -Public Buildings) and LD (Low Density Residential, 0-5 units per acre) to GC General Commercial. [] Combined City and privately initiated Future Land Use Map amendment from GC (General Commercial) and RDA #5 (Redevelopment Area # 5) to CC ( Commercial Core) for 6.4 acres. Text amendments including: Future Land Use Element · Modification of the Future Land Use Element "Table of Contents" to note Policy C- 2.2 has been deleted by Comprehensive Plan Amendment 99-1. P&Z Board Staff Report IV.F. Comprehensive Plan Amendment 00-2 Page 2 Housing Element · Modification of Housing Element Policy A-7.2 to delete S.W 4th Avenue area from the list of redevelopment plans to be completed. Deletion of Housing Element Policy A-7.4 relating to restrictions on expenditure of public funds within redevelopment areas. Similar language was deleted in Future Land Use Element Policy C-2.1 with Comprehensive Plan Amendment 99-1. Transportation Element · Deletion of Transportation Element Policy A-7.5 relating to opposition to the widening of Lake Ida Road. · Modification of Transportation Element Policy A-6.1 to add a standard that encourages cross access between parcels. Open Space and Recreation Element Modification of Open Space and Recreation Policy A-2.7 to state that as part of the preparation of redevelopment and neighborhood plans, the City will evaluate the possibility of establishing neighborhood or "pocket parks" in the area for which the plan is being prepared. Public Facilities Element Modification of Public Facilities Element C-2.1 to reflect completion of the required study and the City's annual CIP commitment to fund necessary remedial work for sewer mains. Modification of Public Facilities Element C-2.2 to reflect completion of the required study and the City's annual CIP commitment to fund the necessary remedial work for water mains. Coastal Management Element Modification of Coastal Management Element Policy D-4.1 to specify the department or division responsible for the seawall ordinance review and clarify which seawalls are subject to public inspection. By motion, recommend that the City Commission transmit to the Florida Department of Community Affairs, proposed Comprehensive Plan Amendment 00-2, containing the material in the staff report and attachment. Attachment: Proposed Comprehensive Plan Amendment 00-2 S:~adv\comp\002PZl MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM l0 -C, - REGULAR MRRTING OF DECEMBER 5, 2000 ORDINANCE NO. 32-00 (REZONING A PORTION OF BLOCK 36) NOVEMBER 29, 2000 This is second reading and a quasi-judicial public hearing for Ordinance No. 32-00 which rezones the north half of Block 36 from R-1-A (Single Family Residential) District and CF (Community Facilities) District to GC (General Commercial) District. The subject property is located on the north side of West Atlantic Avenue between N.W. 3~d and Avenues, w~thin the West Atlantic Avenue Redevelopment Area. The subject property is part of an overall 4.6 acre site for which the Community Redevelopment Agency issued an RFP and selected a redevelopment proposal. The proposed development consists of a mixed-use project with multi-story retail/office buildings fronting on West Atlantic Avenue and a townhouse development with parking in the rear. In order to accommodate the residential component of the project, an amendment to the Future Land Use Map (FLUM) and rezonmg of the rear portion of the block is necessary. Within the West Atlantic Avenue overlay district, General Commercial zoning allows residential densities up to 30 units per acre subject to performance standards and conditional use approval. The requited FLUM amendment is included as a part of Comprehensive Plan Amendment 2000-2 which is scheduled for adoption via Ordinance No. 21-00. The Planning and Zoning Board considered the proposed rezoning at a public hearing on August 21, -. 2000, and voted 5 to 0 to recommend that it be approved. At first reading on November 21, 2000, ~' ~, the City Commission passed the ordmance by unanimous vote. ~ Recommend approval of Ordinance No. 32-00 on second and final reading based on positive findings with respect to LDR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions), and LDR Section 2.4.50D)(5) (Rezoning Findings), and the goals, objectives and policies of the Comprehensive Plan. RefiAgmemo21.Ord.32-00.Rezoning Portion of Block 36 ORDINANCE NO. 32-00 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED R-1-A (SINGLE FAMILY RESIDENTIAL) DISTRICT AND CF (COMMUNITY FACILITIES) DISTRICT IN THE GC (GENERAL COMMERCIAL) DISTRICT; SAID LAND BEING A PORTION OF BLOCK 36, TOWN OF DELRAY, LOCATED ON THE NORTH SIDE OF WEST ATLANTIC AVENUE BETWEEN N.W. 3m) AVENUE AND N.W. 4TM AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, 1994"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the property hereinafter described is shown on the Zoning District Map of the City of Delray Beach, Florida, as being zoned R-1-A (Single Family Residential) District and CF (Community Facilities) District; and WHEREAS, at its meeting of August 21, 2000, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, considered this item at a public hearing and voted to recommend that the property hereinafter described be rezoned, based upon positive findings; and WHEREAS, it is appropriate that the Zoning District Map of the City of Delray Beach, Florida, be amended to reflect the revised zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the Zoning District Map of the City of Delray Beach, Florida, be, and the same is hereby amended to reflect a zoning classification of GC (General Commercial) District for the following described property: Lots 6 through 21, inclusive, together with that part of the abandoned 16 foot alley fight-of-way lying west of and adjacent to Lots 8 through 13, inclusive, and the east 8 feet of the abandoned 16 foot alley right-of-way lying west of and adjacent to Lots 6 and 7, Revised Plat of Block 36, Town of Delray, according to the Plat thereof as recorded in Plat Book 5 at Page 38 of the Public Records of Palm Beach County, Florida. The subject property is located on the north side of West Atlantic Avenue, between N.W. 3rd Avenue and N.W. 4th Avenue; containing 1.8 acres, more or less. Section 2. That the Planning Director of said City shall, upon the effective date of this ordinance, amend the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 1 hereof. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of ,2000. ATTEST: MAYOR City Clerk First Reading Second Reading -2- Ord. No. 32-00 LUTHER CITY z, T TORNE Y BUILDING N.W, 2ND ST. CITY HALL CF NO. 1 ATLANTIC COMMUNITY TENNIS OLD STADIUM SCHOOL SQUARE AVENUE POLICE SOUTH COMPLEX COUNTY COURT HOUSE Il I ST 1ST ST S.E !$T ! BLOCK 36 Lt REZONING FROM: CF (COMMUNITY FACILITIES) & R-1-A (SINGLE FAMILY RESIDENTIA TO: GC (GENERAL COMMERCIAL) PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: August 21, 2000 IV.E.2. City Initiated Future Land Use Map Amendment from CF-P (Community Facilities-Public Buildings) and LD (Low Density, 0-5 units/acre) to GC (General Commercial), And Rezoning From R-1-A (Single Family Residential) and CF (Community Facilities) to GC (General Commercial) for a 1.80Y~ Acre Portion of Block 36, Town of Delray, Located on the South Side of N.W. 1st Street, Between N.W. 3rd Avenue and N.W. 4th Avenue. POLICE COMPLEX HALL ENUE GENERAL DATA: · Owners ............................................. Community Redevelopment Agency & Greater Mount Olive Missionary Baptist Church Applicants ............................................. David T. Harden, City Manager City of Defray Beach Lo,ebon .................................. South side of N.W. 1st Street, between N.W. 3rd Avenue and N.W. 4th Avenue. Property Size ........................................ 1.80 [ acres Existing F.LU.M. Designation .............. CF-P (Community Facilities-Public Buildings) & LD (Low Density, 0~5 units/acre) Proposed F.L.U.M Designation ........... GC (General Commercial) Current Zoning ..................................... R-1-A (Single Family Residential) & CF (Community Facilities) Proposed Zoning .................................. GC (General Commercial) Adjacent Zoning ......................... North: R-1-A East: CF South: GC Wvs,. CF & R-1-A Existing Land Use ................................ Vacant land, single & un~aved, parking Proposed Land Use .................. Future Land Use Map Amendment from CF-P & LD to GC and Rezoning from R~I-A & CF to GC as part of Transmittal Hearin~ for Comprehensive Plan Amendment 2000-2. Water Service ............... n/a Sewer S_rvr ...................... nla ITEM BEFORE THE BOARD The action before the Board is that of making a recommendation to the City Commission on proposed Future Land Use (FLUM) Amendments and Rezonings associated the redevelopment of the North 300 Block (Block 36) of West Atlantic Avenue. This action has been requested by the City's Community Redevelopment Agency (CRA). The Future Land Use Map Amendments involve two areas totaling 1.8 acres (See attached Map and legal description in Appendix A): [] Area A: FLUM amendment from LD (Low Density Residential 0-5 du/acre) to GC (General Commercial) -.6 parcels (by ownership) on NW 3~ Avenue and NW 4th Avenue, south of NW 1s, Street. Area A contains a total of 1.31 acres. [] Area B: FLUM amendment from CF-P (Community Facilities- Public Buildings) to GC (General Commercial) - 3 parcels (by ownership) on NW 4th Avenue, South of NW 1st Street. Area B contains a total of 0.49 acres. The proposed rezonings for these two areas are as follows: [] Area A: Rezoning from R-1-A (Single Family Residential) to GC (General Commercial). r~ Area B: Rezoning from CF (Community Facilities) to GC (General Commercial) Pursuant to Section 2.2.2(E) of the Land Development Regulations, the Planning and Zoning Board shall review and make a recommendation to the City Commission with respect to FLUM Amendments or Rezoning of any property within the City. The subject property is located within the "West Atlantic Avenue Redevelopment Area". Guidelines for redevelopment of this area are contained within the West Atlantic Avenue Redevelopment Plan. The current version of the Plan, adopted on February 3, 1998, contains block diagrams, which depict possible redevelopment scenarios for each block in the Redevelopment Area. The diagram for redevelopment of the subject block depicts a multistory retail/office building fronting on West Atlantic Avenue and parking in the rear which would be shared by two churches in the immediate vicinity. To accommodate this scenario, the Plan recommended rezoning the rear portion of the block to CF (Community Facilities). The CF zoning classification would have allowed parking to be built to serve both the proposed commercial uses fronting on West Atlantic Avenue and future church development on the rear of the block. However, since the rezoning was not necessary until the CRA was ready to proceed with redevelopment, an application was not submitted until property acquisitions were completed. The CRA began assembling property for redevelopment of the North 300 and 400 Blocks of West Atlantic Avenue (Blocks 28 & 36) in 1998. After completing acquisition of over 4.6 acres in 2000, it was determined that the best redevelopment scenario for the blocks was for a Planning and Zoning Staff Report FLUM Amendments and Rezonings for N 300 Block of West Atlantic Avenue (N % of Block 36) Page 2 mixed-use, development. A Request for Proposals (RFP) for the project was issued on March 1,2000 with the following project description: Development of a mixed-use redevelopment project, preferably with the building on the street, with retail or restaurant(s) on the first floor and offices, hotel and/or residential above. Parking would be situated behind the building. A mid-block pedestrfan access to the rear parking would also be desirable. Discussions with developers during the RFP process indicated that at least some of the proposals were going to include housing as a major component that would extend into the rear of the 300 block. Although the CRA had already submitted an application to rezone the R-I-A portions of the property to CF, it became evident that this zoning would not allow the residential development that was to be included in some of the proposals. In order to accommodate this type of development on the block it would be necessary that the entire 300 block (block 36) be zoned GC. Within the West Atlantic Overlay District, GC zoning allows residential densities up to 30 units per acre (subject to performance standards) through the conditional use process. Therefore, the CRA withdrew its application for CF zoning and requested that the City initiate a FLUM amendment and rezoning to General Commercial. The redevelopment proposals were presented by the developers at a joint CRANVARC (West Atlantic Redevelopment Coalition) meeting on July 27, 2000. The meeting was well attended by the community. Although varying in concept and intensity, all four proposals included housing as a major component extending into the rear of the block. The winning proposal has not yet been selected. A draft of the second amendment of West Atlantic Avenue Redevelopment Plan was reviewed by the WARC Board on August 9, 2000. Changes to the Plan include recommendations for FLUM amendments and rezonings of the subject property to General Commercial. The Plan also includes a recommendation that development within this expanded General Commercial area be limited to community facilities, residential development, or parking for the redevelopment project. The WARC Board supported these proposed recommendations. REQUIRED FINDINGS: LDR (Chapter 3) PERFORMANCE STANDARDS: Pursuant to Section 3.1.1 (Required Findings), prior to approval of Land Use applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, written materials submitted by the applicant, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the Future Land Use Map, Concurrency, Comprehensive Plan Consistency, and Compliance with the Land Development Regulations. Future Land Use Map: The resulting use of land or structures must be allowed in the zoning district within which the land is situated and said zoning must be consistent with the applicable land use designation as shown on the Future Land Use Map. Planning and Zoning Staff Report FLUM Amendments and Rezonings for N 300 Block of West Atlantic Avenue (N % of Block 36) Page 3 The FLUM designations and zoning classifications for the subject property are being amended pursuant tO recommendations by the CRA and the WARC Board. The proposed amendments are also included in the draft amendment to the West Atlantic Avenue Redevelopment Plan, which is expected to be adopted later this year. The proposed FLUM amendments will assign a Future Land Use Map designation of GC (General Commercial) and the proposed rezoning to GC (General Commercial) is consistent with this FLUM designation. The property is part of a proposed mixed-use redevelopment project with residential development and parking planned for the subject property. These uses are allowed within the proposed zoning district, subject to conditional use approval for the residential component. Thus, positive findings can be made regarding consistency of the FLUM designations and zonings. The remaining required findings of LDR Section 3.1.1, Concurrency, Comprehensive Plan Consistency and Compliance with the Land Development Regulations are discussed below. Future Land Use Element Policy A-1.7: Amendments to the Future Land Use Map (FLUM) must be based upon the findings listed below, and must be supported by data and analysis that demonstrate compliance with these findings: Demonstrated Need - That there is a need for the requested land use. The need must be based upon circumstances such as shifts in demographic trends, changes in the availability of land, changes in the existing character and FLUM designations of the surrounding area, fulfillment of a comprehensive plan objective or policy, annexation into the municipal boundaries, or similar circumstances. The need must be supported by data and analysis verifying the changing demographics or other circumstances. This requirement shall not apply to requests for the FLUM designations of Conservation or Recreation and Open Space; nor shall it apply to FLUM changes associated with annexations when the City's advisory FLUM designation is being applied, or when the requested designation is of a similar intensity to the advisory designation. However, the findings described in the remainder of this policy must be addressed with all FLUM amendments. The proposed FLUM amendments and associated rezonings will fulfill Future Land Use Element Policy C-1.5, stated as follows: Future Land Use Element Poficy C-l.5: The following pertains to the Atlantic Avenue Redevelopment Area: This area extends in a corridor along Atlantic Avenue eastward from 1-95 to Swinton Avenue. The present land uses in this area include single family homes, duplexes, mini- parks, commercial uses along Atlantic Avenue and NW 5th Avenue~ and scattered vacant parcels. The West Atlantic Avenue Redevelopment Plan was adopted by the City Commission on July 11, 1995. The plan establishes Future Land Use Map designations, zonings, special development standards, and design guidelines for the Redevelopment Area. Future development in the area must be in accordance with the provisions of the redevelopment plan. ~lanning and Zoning Staff Report FLUM Amendments and Rezonings for N 300 Block of West Atlantic Avenue (N % of Block 36) Page 4 Adoption of the Redevelopment Plan represents Phase I of the redevelopment strategy for the area. Phase II consists of an economic development strategy to be developed by the CRA, based on the Redevelopment Plan, and a market study. The economic development strategy will be completed by Fiscal Year 97/98. The draft amendment to the West Atlantic Avenue Redevelopment Plan includes recommendations for redevelopment of the subject property. These amendments will be adopted prior to final adoption of this FLUM amendment. The WARC Board has supported the recommendations included in the Plan and the CRA has received proposals for redevelopment of the block which require the proposed amendments to be made. The FLUM amendments and concurrent rezonings being considered at this time are proposed to fulfill the provisions of the Redevelopment Plan. The proposed amendments also fulfill Housing Element Policy B-2.6 stated as follows: Housing Element Policy B-2.6: Housing in and near the downtown area, in close proximity to employment opportunities and services, is a cdtical 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 N. Federal Highway area is discouraged. The proposed FLUM amendments and rezonings are necessary to accommodate residential development on a block within the West Atlantic Avenue Redevelopment Area, adjacent to the Central Business District. Additional housing in this area fulfills a critical need. Since these two Comprehensive Plan policies are furthered by the proposed FLUM amendments, a positive finding can be made with respect to fulfilling a demonstrated need. Consistency - The requested designation is consistent with the goals, objectives and policies of the most recently adopted Comprehensive Plan. As stated above, the proposal is consistent with the goals, objectives and policies of the City's Comprehensive Plan. Concurrency -- Development at the highest intensity possible under the requested designation can meet the adopted concurrency standards. Pursuant to conditions that will be included in the West Atlantic Avenue Redevelopment Plan, development of the subject property will be limited to community facilities, residential redevelopment or parking for the redevelopment project. Thus, the highest intensity possible under the requested GC designation will be residential development at 30 units per acre. This would represent an increased development potential of 33 units over those currently available under the existing LD land use designation (1.31 acre), and 15 units on the CF use designation 0.49 acres). City facilities such as water, sewer, and drainage have sufficient capacity to handle the project. Similarly, solid waste can be accommodated by existing County facilities. As the property is located in the TCEA (Traffic Concurrency Exception Area), traffic is not an issue. It is noted, however, that the amendment will Planning and Zoning Staff Report FLUM Amendments and Rezonings for N 300 Block of West Atlantic Avenue (N Y= of B~ock 36) Page 5 facilitate the construction of new housing in the downtown area, which will foster a development mix, that is less auto dependent. 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. Thus, positive findings can be made at this time with regard to concurrency for all services and facilities. Compatibility -- The requested designation will be compatible with the existing and future land uses of the surrounding area. The subject proped7 is located on the north half of the N. 300 block of West Atlantic Avenue. Together with the south half of the block and the N. 400 block frontage, the property is proposed to be redeveloped as a mixed-use project with residential development and parking to the north. This area of West Atlantic Avenue contains a significant amount of governmental and community facilities, including the City Tennis Center immediately to the east, Greater Mount Olive Missionary Baptist Church complex immediately to the west and the South County Courthouse, across Atlantic Avenue to the south. Immediately north of the subject property is single-family residential development and a proposed church. No additional redevelopment is planned for these adjacent blocks. Development of the subject property will be limited to community facilities, residential development or parking for the redevelopment project. Any residential development over 12 du/acre must also comply with the performance standards in the overlay district. Since these uses are compatible with the existing and future land uses of the surrounding area, a positive finding with respect to compatibility can be made. Compliance -- Development under the requested designation will comply with the provisions and requirements of the Land Development Regulations. The subject property contains a grass parking lot for Mount Olive church on NW 4th Avenue and the remainder is vacant. All future development within the requested designation will comply with the provisions and requirements of the Land Development Regulations. Compliance with the Land Development Regulations will be addressed with review of a conditional use for the residential development ahd will be reviewed again with the site plan approval request. There should be no problems complying with the Land Development Regulations. A discussion of Compliance with the Land Development Regulations is also included in the "Zoning Analysis" section of this report. REQUIRED FINDINGS (Chapter 3): Pursuant to Section 3,1.1 (Required Findings), prior to approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, written materials Planning and Zoning Staff Report FLUM Amendments and Rezonings for N 300 Block of West Atlantic Avenue (N ~ of Block 36) Page 6 submitted by the applicant, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the Future Land Use Map, Concurrency, Comprehensive Plan Consistency, and Compliance with the Land Development Regulations. Future Land Use Map, Concurrency and Comprehensive Plan Consistency were previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. Compliance with the Land Development Regulations with respect to Standards for Rezoning Actions and Rezoning Findings are discussed below. Section 3.2.1 (Basis for Determininq Consistency): The performance standards set forth in this Article either reflect a policy from the Comprehensive Plan or a principle of good planning practice. The performance standards set forth in the following sections as well as compliance with items specifically listed as required findings in appropriate portions of Section 2.4.5 shall be the basis upon which a finding of overall consistency [Section 3.1.1(C)] is to be made. However, exclusion from this Article shall not be a basis for not allowing consideration of other objectives and policies found in the adopted Comprehensive Plan in the making of a finding of overall consistency. Section 3.2.2 (Standards for Rezonin.q Actions): Standards A, B, C and E are not applicable with respect to the rezoning requests. The applicable performance standard of Section 3.3.2 is as follows: (D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land uses both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The subject property is part of a redevelopment project, which also includes the frontage of the north 300 and 400 blocks of West Atlantic Avenue. Pursuant to a draft amendment to the Redevelopment Plan, the proposed development will consist of a mixed-use project with commercial/residential development on the frontage and residential development and parking in the rear. The Community Redevelopment Agency has received four proposals for this type of development and is in the process of selecting the winning proposal. The subject property is proposed to be rezoned to GC (General Commercial). Development of the property subject to this amendment will be limited to community facilities, residential development or parking for the redevelopment project. As stated earlier this area of West Atlantic Avenue contains a significant amount of governmental and community facilities, including the City Tennis Center immediately to the east, Greater Mount Olive Missionary Baptist Church complex immediately to the west and the South County Courthouse, across Atlantic Avenue to the south. Immediately north of the subject property is single-family residential development and a proposed church. No additional redevelopment is planned for these adjacent blocks. The proposed uses are compatible with the existing and future land uses of the surrounding area. To further assure compatibility, any residential development over 12 du/acre must comply with the performance standards in the overlay district and is subject to conditional use approval. Planning and Zoning Staff Report FLUM Amendments and Rezonings for N 300 Block of West Atlantic Avenue (N ~ of Block 36) Page 7 Section 2.4.5(D)(5) (Rezoninq Findings): Pursuant to Section 2.4.5(D)(5) (Findings), in addition to provisions of Section 3.1.1, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning had previously been changed, or was originally established, in error; That there has been a change in circumstances which make the current zoning inappropriate; Use Map and that it is more appropriate for the property based circumstances particular to the site and/or neighborhood. The appropriate reason for the proposed rezonings is "b", based on the following: The zoning classifications for the subject property are being amended pursuant to recommendations by the CRA and WARC. The West Atlantic Avenue Redevelopment Plan is currently in the process, of being amended. Pursuant to this amendment, redevelopment of the subject block will consist of a mixed-use project with commercial/residential uses fronting on West Atlantic Avenue and residential development and parking in the rear. The CRA issued an RFP and received four proposals for this type of development. It is now in the process of evaluating the proposals and selecting the winner. The existing zoning classifications of CF and R-1-A on the subject property are not compatible with the proposed redevelopment scenario. The proposed rezonings are necessary to move forward with the project. COMPLIANCE WITH THE LAND DEVELOPMENT REGULATIONS: That the requested zoning is of similar intensity as allowed under the Future Land upon Items identified in the Land Development Regulations shall specifically be addressed by the body taking final action on a land development application/request. No formal land development application has been received for the subject property. However, as stated earlier, the CRA has received four proposals for development of the project. One of the criteria used in the evaluation and selection process is compliance with the Land Development Regulations and any proposed development will ultimately be subject to the provisions of the zoning district. Therefore, a positive finding can be made with respect to future compliance with the Land Development Regulations. The development proposal is not within a geographical area requiring review by the DDA (Downtown Development Authority). Community Redevelopment Agency: By their request for this action, the Community Redevelopment Agency has given its approval. P~anning and Zoning Staff Report FLUM Amendments and Rezonings for N 300 Block of West Atlantic Avenue (N % of Block 36) Page 8 West Atlantic Avenue Redevelopment Coalition (WARC): The WARC Board has been involved with the CRA's initiative to redevelop the North 300 and 400 blocks of West Atlantic Avenue since the CRA began its property assemblage. WARC Board approval was given at each step of the RFP process and the Board is currently involved in the selection process. A draft of the second amendment of West Atlantic Avenue Redevelopment Plan which includes recommendations for the FLUM amendments and rezonings was reviewed by the WARC Board on August 9, 2000. The WARC Board supported the proposed recommendations. Courtesy Notices: Special courtesy notices were provided to the following homeowners and civic associations: · West Settlers Historic District Association · PROD (Progressive Residents of Delray) · Northwest Community Improvement Association · Presidents Council · Delray Merchants Association · Peach Umbrella · West Side Heights Public Notice: Formal public notice has been provided to the owners of all properties subject to the FLUM and zoning changes as well as to property owners within a 500' radius of the subject property. Letters of support and objection, if any, will be presented at the Planning and Zoning Board meeting. The proposed FLUM Amendments and Rezonings are recommended in the draft amendment of the West Atlantic Avenue Redevelopment Plan, which is in the process of being adopted by the applicable boards. Positive findings can be made with respect to Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions), LDR Section 2.4.5(D)(5) (Rezoning Findings), and the Goals, Objectives, and Policies of the Comprehensive Plan. Therefore the proposed FLUM amendments and rezonings can be recommended for approval based on the findings outlined in this report. Continue with direction. Recommend to the City Commission approval of FLUM Amendments to the subject parcels, based on positive findings with respect to Future Land Use Element Policy A- 1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 3.1.1 (Required Findings), and the Goals, Objectives, and Policies of the Comprehensive Plan; and, Planning and Zoning Staff Report FLUM Amendments and Rezonings for N 300 Block of West Atlantic Avenue (N ~ of Block 36) Page 9 Recommend to the City Commission approval of the rezonings of the subject parcels, based on positive findings with respect to LDR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions), LDR Section 2.4.5(D)(5) (Rezoning Findings), and the Goals, Objectives and Policies of the Comprehensive Plan. Recommend denial of the FLUM Amendments and Rezonings based on a failure to make positive findings and that the FLUM amendments and rezonings fail to fulfill one of the basis for which a FLUM amendment or rezoning should be granted. Recommend to the City Commission approval of the proposed FLUM Amendments from: LD (Low Density Residential 0-5 du/acre) to GC (General Commercial) for the parcels within "Area A", as identified in Appendix A; and [] CF-P (Community Facilities- Public Buildings) to GC (General Commercial) for the parcels within "Area B", as identified in Appendix A; based on positive findings with respect to Future Land Use Element Policy A -1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 3.1.1 (Required Findings), and the Goals, Objectives, and Policies of the Comprehensive Plan; and, Recommend to the City Commission approval of the following rezoning requests: [] Rezoning from R-1-A (Single Family Residential) to GC (General Commercial) for the parcels in "Area A", as identified in Appendix A; Rezoning from CF (Community Facilities) to GC (General Commercial) for the parcels in "Area B", as identified in Appendix A; based on positive findings with respect to LDR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions), and LDR Section 2.4.5(D)(5) (Rezoning Findings), and the Goals, Objectives and Policies of the Comprehensive Plan. Attachments: r~ Proposed Future Land Use Map Amendments r~ Proposed Rezonings ~ Appendix A Report prepared by: .Ron Hoqqard. Senior Planner s:\ptanninq & zoninq\boards\p&z board\bk36 flum amendment.do,, ' 5RD ,~ ST. N.E.~3RD ST. SQUARE [ ~ I I!11 POLICE SOUTH 'II ~ COMPLEX COUNTY I COU~T ~pROTECT~N ~ N BLOCK 36 ~ F.L.U.M. AMENDMENT FROM: CF-P (COMMUNI~ FACILiTIES-PUBLIC BUILDING) CITY ~ DELRAY ~[ACH, FL & LD (LOW DENSI~ RESIDENTIAL, 0-5 UNiTS/ACRE) PLANNING ~ ZONING DEPARTMENT TO: GC (GENE~L COMMERCIAL) APPENDIX A AREA A: LOTS 6 THROUGH 13, INCLUSIVE AND THE EAST 8 FEET OF THE ABANDONED 16 FOOT ALLEY RIGHT-OF-WAY LYING WEST OF AND ADJACENT TO SAID LOTS, TOGETHER WITH LOTS 14 AND 15 AND THE WEST 8 FEET OF THE ABANDONED 16 FOOT ALLEY RIGHT-OF-WAY LYING EAST OF AND ADJACENT TO SAID LOTS, REVISED PLAT OF BLOCK 36, TOWN OF DELRAY, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 5, PAGE 38 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. AREA B: LOTS 16 THROUGH 21, INCLUSIVE, TOGETHER WITH THE WEST 8 FEET OF THE ABANDONED 16 FOOT ALLEY RIGHT-OF-WAY LYING EAST OF AND ADJACENT TO SAID LOTS, REVISED PLAT OF BLOCK 36, TOWN OF DELRAY, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 5, PAGE 38 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM l0.0. - REGULAR MEETING OF DECEMBER 5. 2000 ORDINANCE NO. 33-00 (REZONING FOR STEVE MOORE CHEVROLET SITE AND ADJACENT COMMERCIAL PROPERTIES) NOVEMBER 29, 2000 This is second reading and a quasi-judicial public hearing for Ordinance No. 33-00 which rezones the former Steve Moore Chevrolet site and adjacent commercial properties from AC (Automotive Commercial) and GC (General Commercial) to CBD (Central Business District). The subject property is located on the east and west sides of S.E. 5th Avenue (southbound Federal Highway) and S.E. 6m Avenue (northbound Federal Highway), between S.E. 3*a and 4th Streets, and contains 6.4 acres. The rezoning and associated Future Land Use Map amendment were requested by the owners of the Steve Moore Chevrolet site (Auto Nation) so that the property can ultimately be redeveloped to accommodate a mixed use project. The areas adjacent to the dealership were added by the City in order to "square off" the boundaries of the CBD. The associated FLUM amendment (from General Commercial and Redevelopment Area #5 to Commercial Core) is included as a part of Comprehensive Plan Amendment 2000-2 which is scheduled for adoption via Ordinance No. 21-00. The Planning and Zoning Board considered the proposed rezoning at a public hearing on August 21, 2000, and voted 6 to 0 to recommend that it be approved. At first reading on November 21, 2000, the City Commission passed the ordinance by unanimous vote. Recommend approval of Ordinance No. 33-00 on second and final reading based on positive findings with respect to LDR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standards for Rezoning Actions), and LDR Section 2.4.5(D)(5) (Rezonmg Findings), and the goals, objectives and policies of the Comprehensive Plan. RefiAgmemo21.Ord.33-00.Steve Moore Chevrolet Rezoning ORDINANCE NO. 33-00 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED AC (AUTOMOTIVE COMMERCIAL) DISTRICT, IN PART, AND GC (GENERAL COMMERCIAL) DISTRICT, IN PART, IN THE CBD (CENTRAL BUSINESS DISTRICT); SAID LAND BEING LOCATED ON THE EAST AND WEST SIDES OF S.E. 5TM AVENUE (SOUTHBOUND FEDERAL HIGHWAY) AND S.E. 6TM AVENUE (NORTHBOUND FEDERAL HIGHWAY) BETWEEN S.E. 3e~ STREET AND S.E. 4TM STREET, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, 1994"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the property hereinafter described is shown on the Zoning District Map of the City of Delray Beach, Florida, as being zoned AC (Automotive Commercial) District, in part, and GC (General Commercial) District, in part; and WHEREAS, at its meeting of August 21, 2000, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, considered this item at a public hearing and voted to recommend that the property hereinafter described be rezoned, based upon positive findings; and WHEREAS, it is appropriate that the Zoning District Map of the City of Delray Beach, Florida, be amended to reflect the revised zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the Zoning District Map of the City of Delray Beach, Florida, be, and the same is hereby amended to reflect a zoning classification of CBD (Central Business District) for the following described property: Lots 1 through 24, inclusive, according to the Plat of Subdivision of Block 112, Delray Heights, recorded in Plat Book 1 at Page 130 of the Public Records of Palm Beach County, Florida, less rights-of-way for U.S. Highway No. 1 in Delray Beach, Palm Beach County, Florida. Together with Lots 1 through 6, inclusive, of Block 120 of the Blank-Nichols Subdivision, recorded in Plat Book 13, Page 28, Public Records of Palm B6ach County, Florida, less the West 5 feet road right-of-way. Together with North 87.5 feet of West 143 feet of the South One-Half (S ½) of Block 120 (less the East 8 feet alley fight-of-way and the West 5 feet U.S. Highway No. 1 right-of-way); and South One-Half (S ½) of Block 120 (less North 87.5 feet, South 122 feet, East 163.3 feet and West 5 feet U.S. Highway No. 1 right-of-way); and South 70 feet of the West 127 feet (less West 5 feet U.S. Highway No. 1 right-of-way) and North 52 feet of South 122 feet of the West 143 feet (less West 5 feet U.S. Highway No. 1 right-of-way), all lying in Block 120, Town of Delray, recorded in Plat Book 1 at Page 3 of the Public Records of Palm Beach County, Florida. Together with Lots 1 through 12, inclusive, Block 104, according to the Plat of Osceola Park, recorded in Plat Book 3 at Page 2 of the Public Records of Palm Beach County, Florida, less fight-of-way for U.S. Highway No. 1 in Delray Beach, Palm Beach County, Florida. The subject property is located on the east and west sides of S.E. 5th Avenue (southbound Federal Highway) and S.E. 6th Avenue (northbound Federal Highway) between S.E. 3ra Street and S.E. 4th Street; containing 6.4 acres, more or less. Section 2. That the Planning Director of said City shall, upon the effective date of this ordinance, amend the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 1 hereof. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. 2 Ord. No. 33-00 Section 5. That this ordinance shall become effective immediately upon passage on second and final ~'eading. PASSED AND ADOPTED in regular session on second and £mal reading on this the day of ~ 2000. ATTEST: MAYOR City Clerk First Reading Second Reading - 3 - Ord. No. 33-00 AVENUE BUD'S RM N STEVE MOORE SITE & ADJACENT PROPERTIES P, EZONING FROM: GC (GENEPCd.. COMMERCIAJ-) & AC (AUTOMOTIVE COMMERCIAL) TO: CBD (CENTRAL BUSINESS D STRICT) 'PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: August 21, 2000 IV.E.3 Cit~ and Privately Initiated Future Land Usa Ma~ Amendment from GC (General Commercial) & RDA-5 (Redevelopment Area-5) to CC (Commercial Core) and Rezoning From GC (General Commercial) & AC (Automotive Commercial) to CBD Centrat Business Distri~}, on the East and West sides of SE 5'* Avenue (Souti'~bound Federal Highway) and SE ~'" Avenue (Northbound Federal Highway) Bet~veen S.F,. 3rd Street & S.F_. 4th Street. GENERAL DATA: Owner ......................................... Vadous Applicant ...................................... Steve Moore Chevrolet Delray, inc. and David T. Harden, Cit7 Manager, City of Delray Beach Location ...................................... Located on the F,ast and West Sides of SE 5:" Avenue (Southbound Federal Highway) and SE 6~ Avenue (Northbound Federat Highway) between 3rd Street & S.=. 4th Street. Property Size .............................. 5.4 Acres Existing F.L.U.M. Designation .... Gene, al CommerciaI & Redevelopment Area # 5 Proposed F.LU.M. Designation.. Commercial Core =-xisting Zoning ............................ AC (Amomotive Commercial) & GC (General Commercial) Proposed Zoning ......................... CBD (Central Business Distri~) Adjacent Zoning ................. North: CBD East:. R-I~AA (Single Family Residential) South: GC West: R-I-A (Single Family Residential) Existing Land Use ...................... Vacant Automobile Dealership & Body Shop, Gene:al Commercial and Residential Uses Proposed Land Us-3 ....................Redevelopment of the Auto- RelaTed Properties to Mixed-Used (with P, esidentiaJ) Development Water Service ............................. Existing on site Sewer Service ............................. =xistinB on site AGENDA [TENt: IV.E.3 ITEM BEFORE THE BOARD The action before the Board is that of making a recommendation to the City Commission on a Future Land Use Map amendment from GC (General Commercial) and RDA-5 (Redevelopment Area #5) to CC (Commercial Core), and a change of zoning from AC (Automotive Commercial) and GC (General Commercial) to CBD (Central Business District) for approximately 6.4 acres of developed land. The subject properties are located on the east and west sides of 'SE 5th and 6th Avenues, between SE 3rd Street and SE 4th Street, and consist primarily of the former Steve Moore Chevrolet Dealership. The amendment was requested by the owners of the dealership, Auto Nation, for that portion of the property that is under their ownership. The areas adjacent to the dealership have been added to the amendment by the City, in order to "square off' the boundaries of the CBD. The Future Land Use Map Amendment is being processed pursuant to the twice a year statutory limits for consideration of plan amendments (F.S. 163.3187). Pursuant to LDR Section 2.2.2(E), the Local Planning Agency (Planning and Zoning Board) shall review and make a recommendation to the City Commission with respect to all amendments to the City's Future Land Use Map, as well as all rezoning requests. The project area consists of 6.4 acres of land, the majority of which consists of a vacant 4.77 acre automobile dealership and accessory uses. The overall site is comprised of 48 individually platted lots and the abandoned 16' wide north/south alley right-of-way of Block 112, Delray Heights. Many of the properties consist of offices and businesses that have been established in converted residential structures. The automobile dealership was established in 1964 and was originally known as Adams Chevrolet Company. in February 28, 1977, the north/south alley, which bisected the dealership, was abandoned via Resolution No. 17-77 and utilized as customer and employee parking, and storage area for vehicles. In 1982, the dealership was purchased by Fronrath Chevrolet. It was purchased by Steve Moore Chevrolet in 1997, which vacated the site in July, 2000. The site is currently unoccupied. The properties were zoned C-2 (General Commercial) until 1972, at which time they were rezoned to SC (Specialized Commercial), in conjunction with adoption of the new zoning code. The SC zone district accommodated auto related uses in addition to general commercial type uses. With the Citywide rezonings and adoption of the Land Development Regulations in October, 1990, the properties in question were rezoned from SC to AC (Automotive Commercial) and GC (General Commercial). P&Z Board Staff Report FLUM Amendment and Rezonings for Steve Moore Chevrolet & Related Properties Page 2 FU:~UR.E~.~IzAND:! USE~iiMAP~AMENDMENT ANALYSIS I REQUIRED FINDINGS: LDR (Chapter 3) PERFORMANCE STANDARDS: Pursuant to Section 3.1.1 (Required Findings), prior to approval of Land Use amendments, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body, which has the authority to approve or deny the development application. These findings relate to the Future Land Use Map (FLUM), Concurrency, Comprehensive Plan Consistency, and Compliance with the Land Development Regulations (LDRs) Future Land Use Map: Pursuant to Land Development Regulation Section 3.1.1(A) (Future Land Use Map), all land uses and resulting structures must be allowed in the zoning district within which the land is situated and, said zoning must be consistent with the land use designation as shown on the Future Land Use Map. The underlying Future Land Use Map (FLUM) designations for the subject property are RDA-5 (Redevelopment Area #5) and GC (General Commercial). The current zoning designations on the properties are AC (Automotive Commercial) and GC (General Commercial). The proposed change is to a FLUM designation of Commercial Core. The proposed zoning district is Central Business District (CBD), which is consistent with the Commercial Core FLUM designation. The existing uses on the westernmost block consist of residential multi-family, office and services (hair salon, massage therapy, etc.). Many of the office uses are in structures that have been converted from residential uses. The vacant auto dealership occupies the center block. Uses on the east side include a convenience store, offices for a pest control business, vacant used car sales (associated with the former Steve Moore dealership), and residential multi-family. The residential and commercial uses (office, service, retail) will be consistent with the proposed Commercial Core FLUM and the CBD zoning. The automotive uses are currently permitted under the existing AC (Automotive Commercial) zoning district classification, although there are several site conditions that do not conform to the development standards of that zoning, such as landscaping. As noted, the dealership and its associated uses have vacated the properties, and the owners have requested this amendment in order to sell this property for redevelopment as a mixed-use project. Once the amendment and the associated rezoning are adopted, the automotive uses will no longer be permitted. The remaining required findings of LDR Section 3.1.1, Concurrency, Comprehensive Plan Consistency and Compliance with the Land Development Regulations are discussed below. P&Z Board Staff Report FLUM Amendment and Rezonings for Steve Moore Chevrolet & Related Properties Page 3 Future Land Use Element Policy A-1.7: Amendments to the Future Land Use Map must be based upon the following findings: [] Demonstrated Need -- That there is a need for the requested land use. The need must be based upon circumstances such as shifts in demographic trends, changes in the availability of land, changes in the existing character and FLUM designations of the surrounding area, fulfillment of a comprehensive plan objective or policy, or similar circumstances. The need must be supported by data and analysis verifying the changing demographics or other circumstances. This requirement shall not apply to requests for the FLUM designations of Conservation or Recreation and Open Space; nor shall it apply to FLUM changes associated with annexations when the City's advisory FLUM designation is being applied or when the requested designation is of a similar intensity to the advisory designation. However, the findings described in the remainder of this policy must be addressed with all FLUM amendments. In addition to furthering the fulfillment of comprehensive plan policies that encourage the development of new housing in the downtown, a primary basis for this FLUM amendment relates to changes in the character of the area. Approximately 60% of the subject property was occupied by an automobile dealership that has vacated the premises. The character of the uses between the Federal Highway pairs in the downtown area and beyond has changed significantly in the past year. Older, obsolete buildings and uses have been demolished and redeveloped as new office, retail, and residential uses. Increasingly there is an interest in the establishment of new housing in the downtown area. There are currently two townhouse projects underway in the CBD that are located between the Federal Highway pairs. One is located in the block immediately north of Atlantic Avenue, and includes 22 townhomes and new Class A office space. The other, which is located in the first block south of Atlantic Avenue, consists of 32 townhouse units. Other residential projects that have been approved or recently constructed within or adjacent to the CBD include a 219 unit apartment project, and smaller scale commemial projects with apartments on the second story. The City has worked to direct automotive uses away from the downtown area. Vehicle sales are concentrated in three areas: at the southern end of the City along S. Federal Highway, at the northern end of the City along N. Federal Highway, and along Linton Boulevard just east of 1-95. Vehicle repair facilities have been directed to the City's industrially zoned areas, although some nonconforming repair shops still exist in the CBD. The subject property is located immediately south of the CBD, and functions as a gateway from the southern part of the City into the downtown. The automotive uses that formerly occupied the site were constructed prior to the establishment of the Automotive Commercial (AC) zoning district, which applied stringent development and landscape standards for car dealerships. The Steve Moore properties have not been upgraded to comply with all of the current landscape standards, and have consequently detracted somewhat from the appearance of the overall area. The relocation of the dealership and the accessory repair facilities to a more appropriate location on S. P&Z Board Staff Report FLUM Amendment and Rezonings for Steve Moore Chevrolet & Related Properties Page 4 Federal Highway presents a unique opportunity to transform this entrance into the downtown into an attractive gateway. The most logical redevelopment strategy is to extend the CBD zoning to include the dealership properties and the adjacent half-blocks on the east and west sides of the Federal pairs. The CBD zoning includes development standards that facilitate the establishment of housing for people who want to live in a downtown setting, within walking distance to goods and services. Adding this large site to the limited inventory of available sites for such housing will support the City's ongoing efforts to revitalize the downtown, and to provide a stable customer base for local businesses for years to come. [] Consistency - The requested designation is consistent with the goals, objectives, and policies of the most recently adopted Comprehensive Plan. The Housing Element of the City's Comprehensive Plan states the following with respect to housing in the downtown area: 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 night life. 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 City needs to reevaluate current regulations regarding the construction of dwelling units in the central business district, and make whatever changes are necessary to eliminate impediments and provide incentives. Policy B-3.4 of the Housing Element reads as follows: The City's Planning and Zoning Department will work with the Community Redevelopment Agency to analyze the existing Central Business Distdct regulations to determine if them are significant regulatory impediments to the development of residential units in the downtown, and will 15rocess the amendments necessary to eliminate those barriers. This analysis will be conducted in FY 97/98. This FLUM amendment will help to further the goal of providing housing opportunities in the downtown area. The rezoning to CBD will allow for development at a higher density (30 units per acre as opposed to 12 units per acre), adding to the property's value as a potential housing site. Even if the property is not developed as housing, elimination of its potential for auto uses will aid in the continued revitalization of the downtown. Concurrency - Development at the highest intensity possible under the requested designation can meet the adopted concurrency standards. Uses permitted within the Commercial Core FLUM designation, and the CBD zoning district are in many respects similar to the type and intensity of uses permitted on land having a General Commercial (GC) FLUM designation. However, the existing GC P&Z Board Staff Report FLUM Amendment and Rezonings for Steve Moore Chevrolet & Related Properties Page $ FLUM allows a greater variety of zoning designations. In addition to the open space and community facility zoning districts (OS, OSR, and CF) that are consistent with most of the City's land use designations (including Commercial Core), the following zoning classifications are permitted with an underlying General Commercial FLUM designation: AC (Automotive Commercial), GC (General Commercial), PC (Planned Commercial), NC (Neighborhood Commercial), RT (Resort Tourism), POC (Planned Office Center), and POD (Professional Office District). These districts allow a wide variety of uses, including shopping centers, office complexes, hotels and resorts, multi-family residential development, and various service uses. The zoning districts that can be applied to property having a Commercial Core FLUM designation are CBD (Central Business District), RO (Residential Office), and RT (Resort Tourism). The CBD provides for retail and service uses in a more compact development form than GC or PC zoning. It also permits a higher density residential development (30 units per acre as opposed to the 12 units per acre that is permitted with the GC designation). However, the most intense development scenario under either the General Commercial or Commercial Core FLUM designations is the same: that of a retail/commercial establishment. Thus, the FLUM amendment does not affect the site in terms of level of service standards. Positive findings with respect to a project's ability to comply with concurrency standards will have to be made with a specific development proposal. r~ Compatibility - The requested designation will be compatible with the existing and future land uses of the surrounding area. The area to the north of the subject property is zoned CBD, and includes office uses and nonconforming automotive uses. The area to the south is zoned GC and contains auto and residential uses. The areas to the east (R-I~AA) and west (R-I~A) are zoned for single family residential development. The lots lying on the west side of SE 5th Avenue (southbound Federal Highway portion of the subject property) have a Future Land Use Map designation of Redevelopment Area #5 (RDA #5). These lots are part of an overall redevelopment area that consists primarily of the Osceola Park residential neighborhood to the west. A plan is currently being developed by the City that will concentrate on improving and stabilizing the residential area and reducng conflicts with the adjacent commercial uses. The ncludes retaining the existing commercial zoning for properties the along SE 5th Avenue (southbound Federal Highway). The neighborhood to the east is considered to be stable, although impacts from the commercial uses along Federal Highway, especially the adjacent convenience store, have at times bben a problem. The proposed amendment to Commercial Core will eliminate the potential for large scale automotive uses on the property. Automotive uses within the City have had a history of creating conflicts with adjacent residential neighborhoods. Some of the problems that have been noted include the test driving of vehicles through neighborhood streets, noise from repair uses, cars parked all over the site as well as off-site along the streets, loading and unloading of vehicles within rights_of_Way, and similar impacts that affect the peace and quiet of nearby neighborhoods. P&Z Board Staff Report FLUM Amendment and Rezonings for Steve Moore Chevrolet & Related Properties Page 6 The amendment is being processed to facilitate redevelopment of a majority of the subject property as a residential or mixed-use project. New residential development in the area will be more compatible with the adjacent neighborhoods than the previous auto uses. Redevelopment of the site will give the City the opportunity to ensure that the site is designed in a manner that is sensitive to the existing surrounding neighborhoods. Based on the above, a finding can be made that the CC FLUM designation will be Compatible with the existing and future land uses of the surrounding area. E] Compliance - Development under the requested designation will comply with the provisions and requirement of the Land Development Regulations. Compliance with the Land Development Regulations will be addressed with a specific development proposal. There are no problems anticipated with the ability to comply with the Land Development Regulations. REQUIRED FINDINGS (Chapter 3): Pursuant to Section 3.1.1 (Required Findings), prior to approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, written materials submitted by the applicant, the staff report, or minutes. Findings shall be made by the body, which has the authority to approve or deny the development application. These findings relate to the Future Land Use Map, Concurrency, Comprehensive Plan Consistency, and Compliance with the Land Development Regulations. Future Land Use Map, Concurrency and Comprehensive Plan Consistency were previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. Compliance with the Land Development Regulations with respect to Standards for Rezoning Actions and Rezoning Findings are discussed below. Section 3.2.1 (Basis for Determining Consistency): The performance standards set forth in this Article either reflect a policy from the Comprehensive Plan or a principle of good planning practice. The performance standards set forth in the following sections as well as compliance with items specifically listed as required findings in appropriate portions of Section 2.4.5 shall be the basis upon which a finding of overall consistency [Section 3.1.1(C)] is to be made. However, exclusion from this Article shall not be a basis for not allowing consideration of other objectives and policies found in the adopted Comprehensive Plan in the making of a finding of overall consistency. P&Z Board Staff Report FLUM Amendment and Rezonings for Steve Moore Chevrolet & Related Properties Page 7 Section 3.2.2 (Standards for Rezoninq Actions): Standards A, B, and E are not applicable. The applicable performance standards of Section 3.2.2 are as follows: (C)Zoning Changes that would result in strip commercial development shall be avoided. Where strip commercial zoning developments or zoning currently exists along an arterial street, consideration should be given to increasing the depth of the commercial zoning in order to provide for better project design. The majodty of the subject property is already developed, and there are no strip type commercial centers. The change in zoning from GC to CBD will promote a more compact, urban type of development rather than that which would typically be proposed along an arterial highway. The site of the former Chevrolet dealership spans approximately a block and a half in size, and represents a unique opportunity for a relatively large scale redevelopment (as opposed to shallow strip center uses). (D)That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. Compatibility with the adjacent properties to the north and south is not a concern as the property is being changed to a zoning designation that is the same as that of the property to the north (CBD), and is similar in many respects to the GC zoning on the southern border. While the properties on the east and west borders are zoned for single family residential uses, the change from GC to CBD will result in a similar development pattem, with one possible excePtion, that of maximum height. The maximum height in both the CBD and GC zoning districts is 48', unless conditional use approval is granted to increase the height to 60'. Numerous conditions must be met before a height increase can be granted, one of which is the property's location. CBD zoned properties west of the Intraceastal Waterway are eligible to apply for the height increase, as are parcels located between the Federal Highway pairs. While the provision currently applies to the dealership site, auto dealerships rarely contain structures more than two stories in height. Thus, if the property is rezoned to CBD, the potential exists to increase the height of buildings from 48' to 60'. It should be noted that other, very specific, conditions must be met Jn order to allow the height increase. The height of proposed buildings must be very sensitive to the nearby residential areas. As discussed in the section on the FLUM amendment, elimination of the automotive zoning will help to promote the establishment of uses that are more compatible with the surrounding area. Compatibility will be fur/her addressed at the time of site and development plan review. Section 2.4.5fD)(5) (Rezoninp Findinqsl: Pursuant to Section 2.4.5(D)(5) (Findings), in addition to provisions of Chapter Three, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: P&Z Board Staff Report FLUM Amendment and Rezonings for Steve Moore Chevrolet & Related Properties Page 8 a. That the zoning had previously been changed, or was originally established, in error; b. That there has been a change in circumstances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The applicant has submitted a justification statement, which states the following: "These parcels are inconsistent with the existing surrounding zoning of CBD to the north, GC to the west and south, and residential to the east. The entire area has several redevelopment projects containing commercial, office, and residential uses. This would be a natural extension of the CBD zoning." Comment: The basis for which the rezoning is being sought most closely relates to "b" and "c" above. The relocation of the dealership and the redevelopment of many nearby properties in the CBD for housing purposes is indicative of a change in circumstances which make the current AC (Automotive Commercial) zoning inappropriate. Once the AC parcels are changed to CBD, it makes sense to also change the adjacent GC parcels to CBD. This will have the effect of extending the southern boundary of the downtown commercial area to be similar to the northern boundary (from NE 4th St. to SE 4th St.). With the exception of residential densities, the proposed zoning is similar in intensity as allowed under the General Commercial Future Land Use Map designation. Given the blighted situation as well as the thrust for redevelopment and economic stimulation along this section of Federal Highway, it is appropriate to rezone the property to CBD. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: Items identified in the Land Development Regulations shall specifically be addressed by the body taking final action on the development proposal. No formal development application has been submitted for the subject property. Compliance with the LDRs will be reviewed when a development proposal is submitted. There are no problems anticipated with the ability to comply with development standards and regulations. As noted earlier in the report, the automotive uses are currently permitted under the existing AC (Automotive Commercial) zoning district classification, although there are several site conditions that do not conform to the development standards of that zoning. Also, some of the GC zoned properties do not conform to development standards, such as landscaping. As noted, the dealership and its associated uses have vacated the properties. The FLUM amendment and rezoning have been requested in order to sell this property for redevelopment as a mixed-use project. Once the amendment and the associated rezoning are adopted, the automotive uses will no longer be permitted. P&Z Board Staff Report FLUM Amendment and Rezonings for Steve Moore Chevrolet & Related Properties Page 9 REVIEW BY OTHERS The subject property is not within a geographical area requiring review by the Downtown Development Authority or the Historic Preservation Board. Community Redevelopment Agency' This item was scheduled for review by the CRA at its August 10th meeting, however, there was no quorum and the meeting was canceled. The item will be rescheduled for review at the meeting of August 24th. Cou ~..~.~Notices: Courtesy notices have been provided to the following civic and homeowners associations: · Barrton Condominium · Chamber of Commerce · Churchill Condominium · Marina Historic District · Osceola Park · Presidents Council · PROD (Progressive Residents of Delray) Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. Letters of objection and support, if any, will be presented at the Planning and Zoning Board meeting. Positive findings can be made with respect to this application's consistency with Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), Sections 3.1.1 (Required Findings), 3.2.1 (Consistency), 3.2.2 (Standards for Rezoning Actions) and 2.4.5(D)(5) (Rezoning Findings) of the Land Development Regulations, and the policies of the Comprehensive Plan. The FLUM amendment to Commercial Core and rezoning to CBD will expand the downtown zoning district to include a large property that is slated for redevelopment as a mixed-use project. The change to CBD will promote the establishment of new housing in the area, which has long been a goal of the City and the Community Redevelopment Agency (CRA). The relocation of the auto dealership and its associated uses presents a unique opportunity for the City to reshape this important southern gateway to the central business district. The changes will stimulate further redevelopment of the area, and wilt aid in the long term revitalization of the downtown core. A. Continue with direction. P&Z Board Staff Report FLUM Amendment and Rezonings for Steve Moore Chevrolet & Related Properties Page 10 B. Recommend to the City Commission approval of the Future Land Use Map amendment from RDA-5 and GC to CC, and a rezoning from AC and GC to CBD, based upon positive findings with Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), Sections 3.1.1, 3.2.2 and 2.4.5(D)(5) of the Land Development Regulations. C. Recommend to the City Commission denial of the Future Land Use Map amendments from RDA-5 and GC to CC, and the rezoning from AC and GC to CBD, based upon a failure to make positive findings with Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), and/or Sections 3.1.1, 3.2.2 and 2.4.5(D)(5) of the Land Development Regulations (state specific section). STAFE RECOMM'END~T-ION Recommend to the City Commission approval of the Future Land Use Map amendments from RDA-5 (Redevelopment Area #5) and GC (General Commercial) to CC (Commercial Core), and the rezoning from AC (Automotive Commercial) and GC (General Commercial) to CBD (Central Business District), for properties located on the east and west sides of SE 5th and 6th Avenues, between SE 3rd Street and SE 4th Street, based upon positive findings with Future. Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), 3.2.1 (Consistency), 3.2.2 (Standards for Rezoning Actions) and 2.4.5(D)(5) (Rezoning Findings) of the Land Development Regulations. Attachments: r~ Future Land Use Map [3 Zoning Map CIAL CORE TO: FROM: SUBJECT: DATE: MEMORANDUM MAYOR AND CITY COMMISSIONERS ~CITY MANAGER AGENDA ITEM /~./~ - REGULAR MEETING OF JANUARY 2, 2001 ORDINANCE NO. 1-01 (REFERENDUM ON LIBRARY PROPERTY] DECEMBER 29, 2000 As you know, there has been discussion about the possibility of the Public Library relocating to another site within the City. If this were to happen, the current library site would become available for redevelopment purposes. One of the deeds to the City for the library property contains a restriction that the land was conveyed for municipal purposes and may not be sold or transferred by the City without first obtaining permission from the qualified voters of the City at a special referendum election. The property in question is the South 50 feet of Lot 8 and all of Lot 9, Block 101, Town of Dekay. The City Attorney, in conjunction with outside counsel, has reviewed this issue and has determined that a referendum election is the only viable option. The proposed ordinance provides for a special election referendum to be held on this question on the March 13, 2001 municipal election ballot. If it is passed on first reading, second reading and a public healing W~ll be scheduled for January 16, 2001. This Will allow us to comply with deadlines established by the Supervisor of Elections for ballot questions and provide sufficient time for related items such as noticing and formally calling for the referendum. Recommend approval of Ordinance No. 1-01 on first reading, and set a public hearing date of January 16, 2001. Refi.:~grnernol4.Ordl-01 .Referendum on Library ProperS, ORDINANCE NO. 1-01 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PROVIDING FOR A REFERENDUM ON THE QUESTION OF WHETHER THE MAJORITY OF THE QUALIFIED VOTERS OF THE CITY VOTING IN THE REFERENDUM SPECIAL ELECTION GIVE THEIR CONSENT AND PERMISSION FOR THE RELEASE OF ANY DEED RESTRICTIONS AND FOR THE TRANSFER AND SALE OF PART OF THE CURRENT LIBRARY PROPERTY LOCATED AT 29 S.E. 4TM AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR A REFERENDUM TO VOTE ON THE QUESTION OF THE RELEASE OF DEED RESTRICTIONS AND CONSENT AND PERMISSION TO PERMIT THE TRANSFER AND SALE OF SAID LANDS TO BE HELD ON MARCH 13, 2001; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, one of the deeds to the City for the library property provides that certain lots and parts of lots are to be used for municipal purposes and not to be sold or transferred by the City without first obtaining from the majority of qualified voters of said City, permission to sell and convey said lands; and WHEREAS, the restrictions set forth above are set forth in the Deed dated June 15, 1936 to the City of Delray Beach on property legally described as the South 50 feet (S.50') of Lot Eight (8) and all of Lot Nine (9), Block One Hundred One (101) of the Town of Delray, formerly Linton, according to the Plat thereof on file in the offices of the Clerk of the Circuit Court in and for Palm Beach County, said deed being recorded at Book 528, Page 137 of the Public Records of Palm Beach County; and WHEREAS, it is anticipated that the current library property shall be transferred and sold for redevelopment; and WHEREAS, it is anticipated that the library will then be moved to other property located within the City. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Florida, hereby incorporates the "Whereas" clauses set forth above and hereby incorporates them herein in their entirety. Section 2. That the City Commission of the City of Delray Beach seeks the consent and permission of the majority of qualified electors of the City of Delray Beach voting in the special election to transfer and sell the library lands described herein pursuant to the terms of the deed recorded in Book 528, Page 137 of the Public Records of Palm Beach County. Section 3. That the consent and permission of the majority of the qualified electors of the City of Delray Beach voting in a special election for the transfer and sale of the current library lands as above described, shall be subject to a special election and referendum on March 13,2001. Section 4. The form of the ballot to be used in the referendum shall be as follows: Transfer of Library Lands Question Do you give your consent and permission to the release of any restrictions in the deed and for the transfer and sale of the current library land owned by the City as described more fully in Ordinance No. 1-01, if the City of Delray Beach, the Delray Beach Public Library Association or the Community Redevelopment Agency of the City of Delray Beach acquires substitute lands for the library within the City? Shall referendum question set forth above be adopted? YES [for approval] NO [for rejection] Section 5. Ifa majority of the qualified voters of the City of Delray Beach actually voting in this referendum vote for the question, then it shall take effect immediately on its passage. If a majority of the qualified voters of the City of Delray Beach actually voting in this referendum vote against the question, then this ordinance shall have no force and effect. Section 6. That this ordinance shall become effective upon its passage on second and final reading. 2 Ord. No. 1-01 on this the PASSED AND ADOPTED in regular session on second and final reading . day of ,2001. ATTEST: MAYOR City Clerk First Reading Second Reading 3 Ord. No. 1-01 [lTV OF DELRI:i¥ BEI:I[H CITY ATTORNEY'S OFFICE DELR^Y BEACH AVENUE · DELRA~ BEACH, FLORIDA Writer's Direct Line: 561/243-7091 il~J, medcaCity 1993 DATE: TO: MEMORANDUM December 5, 2000 David Harden, City Manager Alison Harry, City Clerk FROM: Susan A. Ruby, City Attorney SUBJECT: Library Land Matter Our office, in conjunction with Bill Doney, have reviewed the legal issues created in one of the library deeds and believe a referendum is the only viable option. I have talked to John Callahan of the Delray Beach Library regarding the referendum. He will be taking the attached, revised ordinance to the Library Board on December 20, 2000 for their review. Alison Harty, City Clerk, has informed me that the ballot question must be in the Office of the Supervisor of Elections by February 9, 2001. Therefore, Alison has suggested that a first reading be held January 2, 2001 and the second reading on January 16, 2001. Enclosed is a revised draf~ ordinance, resolution and Notice of Special Election for your review and comment. Please let me know if you require any changes. Enclosure CC: John Callahan, Library Director Bill Doney, Esq. Diane Dominguez, Director, CRA DRAFT ORDINANCE NO. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PROVIDING FOR A REFERENDUM ON THE QUESTION OF WHETHER THE MAJORITY OF THE QUALIFIED VOTERS OF THE CITY VOTING IN THE REFERENDUM SPECIAL ELECTION GIVE THEIR CONSENT AND PERMISSION FOR THE TRANSFER AND SALE OF PART OF THE CURRENT LIBRARY PROPERTY LOCATED AT 29 S.E. 4TM AVENUE AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR A REFERENDUM TO VOTE ON THE QUESTION OF THE CONSENT AND PERMISSION TO PERMiT THE TRANSFER AND SALE OF SAID LANDS TO BE HELD ON MARCH 13, 2001; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, one of the Deeds to the City for the library property provides that certain lots and parts of lots are to be used for municipal purposes and not to be sold or transferred by the City without first obtaining from the majority of qualified voters of said City, permission to sell and convey said lands; and WHEREAS, the restrictions set forth above are set forth in the Deed dated June 15, 1936 to the City of Delray Beach on property legally described as the South 50 feet (S.50') of Lot Eight (8) and all of Lot Nine (9), Block One Hundred One (101) of the Town of Delray, formerly Linton, according to the Plat thereof on file in the offices of the clerk of the Circuit Court in and for Palm Beach County, said deed being recorded at Book 528, Page 137 of the Public Records of Palm Beach County; and WHEREAS, it is anticipated that the current library property shall be transferred and sold for redevelopment; and WHEREAS, it is anticipated that the library will then be moved to other property located within the City. NOW, THEREFORE, BE iT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH AS FOLLOWS: Section 1.. That the City Commission of the City of Delray Beach, Florida, hereby incorporates the "Whereas" clauses set forth above and hereby incorporates them herein in their entirety. Section 2. That the City Commission of the City of Delray Beach seeks the consent and permission of the majority of qualified electors of the City of Delray Beach voting in the special election to transfer and sell the library lands described herein above pursuant to the terms of the deed recorded in Book 528, Page 137 of the Public Records of Palm Beach County. DRAFT Section 3. That the consent and permission of the majority of the qualified electors of the City of Delray Beach voting in a special election for the transfer and sale of the current library lands as above described, shall be subject to a special election and referendum on March 13,2001. Section 4. The form of the ballot to be used in the referendum shall be as follows: Transfer of Library Lands Question Do you give your consent and permission to the release of any restrictions in the deed and for the transfer and sale of the current library land owned by the City as described more fully in Ordinance No. , if the City of Delray Beach, the Delray Beach Public Library Association or the Corranunity Redevelopment Agency of the City of Delray Beach acquires substitute lands for the library within the City? Shall referendum question set forth above be adopted? YES [for approval] [] NO [for rejection] [] Section 5. If a majority of the qualified voters of the City of Delray Beach actually voting in this referendum vote for the question, then it shall take effect immediately on its passage. If a majority of the qualified voters of the City of Delray Beach actually voting in this referendum vote against the question, then this ordinance shall have not force and effect. Section 6. reading. That this ordinance shall become effective upon its passage on second and final PASSED AND ADOPTED in regulex session on second and final reading on this the __ ,2001. day of ATTEST: MAYOR City Clerk First Reading. Second Reading_ 2 ORD. NO. DRAFT RESOLUTION NO. ,.' A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION TO BE HELD ON MARCH 13, 200I, TO PROVIDE FOR A REFERENDUM ON THE QUESTION PRESENTED IN ORDINANCE NO. ; PROVIDING FOR THE TIME, MANNER AND MEANS OF HOLDING SAID ELECTION, PROVIDING A SAVING CLAUSE AND AN EFFECTIVE DATE. WHEREAS, Ordinance No. __ provides for a referendum on the question presented therein regarding whether the majority of the qualified voters in the City voting in a special election consent and give permission for the City to transfer and sell a portion of the current library property; and, WHEREAS, the City of Delray Beach desires to call for a special election on the matter; and WHEREAS, the City Commission directs the City Clerk to take all steps necessary to hold a special election and to provide all notices required in accordance with Article V, "Elections" of the Charter of the City of Delray Beach and General Law; and WHEREAS, the City Commission of the City of Delray Beach directs that the special election on the ballot question proposed in Ordinance No. __ be held on March 13,2001. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission incorporates the "Whereas" clauses set forth above as if fully set forth herein. Section 2. That the City Commission authorizes the holding of a special election on the referendum question presented in Ordinance No. Section 3. 13, 2001. That the City Commission hereby sets the date of the election to be held on March Section 4. That the City Commission hereby authorizes the City Clerk to provide all notices and to take all steps necessary to hold the referendum as hereby provided. Section 5. That this resolution shall become effective immediately upon passage PASSED AND ADOPTED this day of ,2001. ATTEST: MAYOR City Clerk DRAFT NOTICE OF SPECIAL ELECTION The City of Delray Beach, Florida, hereby gives notice, pursuant to Florida Statutes 100.32, that a special election shall be held on March 13, 2001 on the referendum question purposed by Ordinance No. __ to wit: Do you give your consent and permission to the release of any restrictions in the deed and for the transfer and sale of the current libral'y land owned by the City as described more fully in Ordinance No. , if the City of Delray Beach, the Delray Beach Public Library Association or the Community Redevelopment Agency of the City of Delray Beach acquires substitute lands for the library within the City? 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