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Agenda Reg 06-03-03City of Delray Beach Regular Commission Meeting Tue d ne $ 200 Regular Meeting 6:00 p.m. Public Hearings 7:00 p.m. Commission Chambers Delray Beach City Hall 100 NV/1st Avenue Delray Beach, Florida 33444 Phone: (561) 243-7000 Fax: (561) 243-3774 RULES FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments with the order of presentation being as follows: City Staff, public comments, Commission discussion and official action. City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be Hmited 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. Comments and Inquiries on Non-Agenda Items from the Pubhc: 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 fight 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. ADDRESSINO TRE 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 shail be barred by the presiding officer from speaking further, unless permission to continue or again address the Commission is granted by a majority vote of the Commission members present. APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. The City will furnish au~dliary 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. 2. 3. 4. 5. ROT.T. C~T.T. INVOCATION. PLEDGE OF ALT.EGIANCE TO THE FLAG. AGENDA APPROVAL. APPROVAL OF MINUTES: · May 20, 2003 - Regular Meeting PROCLAMATIONS: Recognizing and Commending Autobahn Motors Recognizing Student Ambassadors: Linda Du, Noah Garbarino, Allison Lalane, Eva Luo and Jessica Pisano Recognizing and Commending Robert Banquet Recognizing and Commending Mary Lee Keys PRESENTATIONS: Greater Delray Beach Chamber of Commerce - Delray Affair Pine Grove Elementary School -Janet Meeks CONSENT AGEND~ City Manager Recommends Approval. FINAL SUBDMSION PLAT APPROVAL/LAK~WIEW APARTMENTS: Approve the boundary plat for Lakeview Apartments, located along the east side of th S.W. 10 Avenue, south of Linton Boulevard. FINAL SUBDIVISION PLAT APPROVAL/VII.! .AGE GRANDE; Approve the boundary plat for Village Grande, located on the east side of N.E. 4th Avenue between East Atlantic Avenue and N.E. Is' Street. CONSENT TO ASSIGNMENT/GRUBBS EMERGENCY SERVICES, L_I._C.: Approve Consent to Assignment with Gmbbs Emergency Services, L.L.C. which will acquire the City's contract for disaster recovery services. CONSENT TO ASSIGNMENT/A!.I.I~r.r} RECEIVAB!.F.$ FUNDING. INC.: Approve Consent to Assignment with Allied Receivables Funding, Inc., which will acquire thc City's accounts receivables payments for the collection of solid waste, vegetative waste, and recycling. 06-03-2003 ACCEPTANCE OF EASEMENT DEED/ST. MARY'S ANGLICAN CHURCH: Approve and accept an easement deed from St. Mary's Anglican Church granting to the City the means to install/maintain a reclaimed water transmission main and this easement will provide access from the Golf Course to Homewood Boulevard. The City will pay the church $1,500.00. Funding is available from 441-5181-536-63.95 (Reuse Water System). ACCEPTANCE OF A RIGHT-OF-WAY DEED/HENRY GARDNER: Approve and accept a right-of-way deed with Mr. Henry Gardner for a portion of N.W. 5t~ Avenue and the adjacent sidewalk currently located on his property. CHANGE ORDER NO. 2/FINAL PAYMENT/JOHNSON-DAVIS. IN(;,; Approve Change Order No. 2 in the amount of a $44,014.00 decrease, and final payment in the amount of $14,293.11 to Johnson-Davis, Inc. for the LWDD L-33 Canal Box Culvert Project. Funding is available from 334-6120-519-63.90 (New High School Site/Other Improvements) and 442-5178-536-63.50 (Water Mains). LANDSCAPE MAINTENANCE AGREEMENT/BOCA DELRAY ANIMAL HOSPITAL; Approve a landscape maintenance agreement between the City of Delray Beach and Boca Delray Animal Hospital for the installation of landscaping within the Jefferson Road right-of-way. SPECIAL EVENT REOUEST/$LIMMER NIGHTS: Approve a special event request for the Summer Nights on the Avenue 2003 program, including temporary use permit per LDR Section 2.4.6(H) for use of City property and right-of-way at various locations, staff support for security and traffic control, street barricading, banner hanging, stage set up/use, and clean up/trash removal, with payment to the City for 50% of overtime costs exceeding $5,000.00; contingent upon receipt of the hold harmless agreement and certificate of insurance. SPECIAL EVENT REOUEST/ART & JAZZ ON THE AVENUE: Approve and endorse the Art & Jazz on the Avenue scheduled for June 26, 2003 from 6:00 p.m. to 10:00 p.m., granting a temporary use permit per LDR Section 2.4.60-t) for the closure of Atlantic Avenue from Swinton to N.E. 7th Avenue, the south side of Atlantic Avenue from N.E. 7th Avenue to just past the Blue Anchor Pub, Railroad Drive from Atlantic Avenue to N.E. 1st Street, N.E. 2nd Avenue from Atlantic Avenue to N.E. 2nd Street, and authorize staff support for security and traffic control, banner hanging and removal, barricade set-up/removal, trash removal and clean up, and use/set-up of City stages with an overtime cap of $6,500. REVIEW OF APPEALABLE IJtlqI) DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period May 19, 2003 through May 30, 2003. 06-03-2003 L. AWARD OF BIDS AND CONTRACTS: Contract award to Aquifer Maintenance and Performance Systems in the amount of $32,094.50 for the Rehabilitation of Production Well #22. Funding is available from 442-5178-536-46.90 (Other Repair & Maintenance). Purchase award to Otto Industries Systems in the amount of $23,988.00 for the purchase of garbage carts with lids as a sole source pm:chase. Funding is available from 433-3711-534-49.35 (Sanitation/Can Renewal and Replacement). Contract award to Hardrives, Inc. in the amount of $109,545.00 for the paving of roads within the City Cemetery. Funding is available from 334-6111-519- 63.90 (Cemetery Expansion). Bid award to Motorola in the amount of $111,052.45 for the equipment, engineering, installation, and programming of the two (2) channel expansion of the 800 MHz public safety radio system. Funding is available from 115-2112- 521-49.90 (Police Department Federal Forfeiture Account). REGULAR AGENDA: CONDITIONAL USE REOUEST/WEATHERSPOON CAR WASH: Consider a request for conditional use approval to allow the establishment of a self-serve car wash facility to be known as Weatherspoon Car Wash, located on the west side of North Federal Highway (2210 North Federal Highway), approximately 1,600 feet south o f Gulf Stream Boulevard. (Qnasi-JudicialHearing) ADOPTION OF THE SOUTHWEST NEIGHBORHOOD REDEVELOPMENT PLAN: Approve and adopt the Southwest Neighborhood Redevelopment Plan. REOUEST FOR IN-LIEU PARKING SPACES/Ill EAST ATLANTIC AVENUE: Consider a request by Craige's Furniture for the purchase of nine (9) in- lieu parking spaces in the amount of $108,000.00. Craige's Furniture is located at 111 East Atlantic Avenue. (Quasi-JudicialHearing) RESOLUTION NO, 32-03: Consider approval of the abandonment of a portion of Wallace Drive right-of-way (formerly Germantown Road), located on the west side of S.W. l0th Avenue, between S.W. l0th Street and Wallace Drive. SPECIAL EVENT REOUEST/ANNUAL BED RACE: Consider a request for special event approval for the Annual Bed Race sponsored by Pineapple Grove NP, Inc. to be held August 30, 2003 and concerts to be held on August 29 and 30, 2003, granting a temporary use permit per LDR Section 2.4.6(H) for the use and closure of N.E. 2'd Avenue from 4:00 a.m. until 11:00 p.m. on August 30, 2003 and the closure of N.E. 1~t Avenue from the ground of Old School Square to N.E. 1~t Street on Friday, August 29, 2003 from 6:00 a.m. until 11:00 p.m. on August 30, 2003; staff support for traffic control and security, EMS assistance, barricade set up/removal, stage set up/removal, trash clean up, and event signage; contingent upon the receipt of a certificate of liability insurance and a hold harmless agreement with a change in the site plan to maintenance a 14' clearance for emergency vehicles. 06-03-2003 10. 11. 12. 13. APPOINTMENT OF OUTSIDE COUNSEL/FLORIDA BLACKTOP V, CITY OF DELRAY BEACH: Consider appointment of Malcolm Cunningham of the Cunningham Law Firm to act as outside counsel for the case of Florida Blacktop, Inc. v. City of Delray Beach at a rate not to exceed $235.00 per hour. PROPOSAL FOR SETTLEMENT/STATE FARM v. CITY; Consider acceptance of proposal for settlement subject to the receipt of appropriate releases in the State Farm v. City of Delray Beach case. Staff recommends acceptance. PUBLIC HEARINGS: ORDINANCE NO. 15-03 (SECOND READING/SECOND PUBLIC HEARING): An ordinance amending Ordinance No. 7-03 amending Chapter 4, "Zoning Regulations", of the Land Development Regulations by amending Section 4.4.9 (G)(2), "North Federal Highway Overlay District" to add self service storage facilities as a conditional use and provide specific regulations, LDR Section 4.4.9 (G)(2)(c), for these facilities. RESOLUTION NO, $7-05: Consider approval of Resolution No. 37-03 transferring two lots to Habitat for Humanity of South Palm Beach County to be utilized for affordable housing. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC- IMMEDIATELY FOLLOWING PUBLIC HEARINGS. A. City Manager's response to prior public comments and inquiries. B. From the Public. FIRST READINGS: ORDINANCE NO. 16-05; An ordinance rezonmg from AC (Automotive Commercial) to GC (General Commercial) for a 0.759 acre parcel of land located at 909 S.E. 5th Avenue and S.E. 9~h Street for Gulf Stream Business Bank. If passed, a quasi- judicial public heating will be scheduled for June 17, 2003. ORDINANCE NO. 15-03: An ordinance amending the Land Development Regulations Section 2.4.3 (K)(1) to provide for an increase in the development application fees. If passed, a public hearing will be scheduled for June 17, 2003. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission PO8TED: MAY 30, 2003 06-03-2003 MAY 20~ 2003 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Jeff Perlman in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, May 20, 2003. 1_. Roll call showed: Present- Commissioner Patricia Archer Commissioner Bob Costin Commissioner Jon Levinson Commissioner Alberta McCarthy Mayor Jeff Perlman Absent- David T. Harden, City Manager Also present were - Robert A. Barcinski, Acting City Manager Susan A. Ruby, City Attorney Barbara Garito, City Clerk 2_. The opening prayer was delivered by Rabbi Dr. Howard Meridy, Chaplain for the Delray Beach Police Department and Delray Beach Fire Rescue Department. 3-. The Pledge of Allegiance to the flag of the United States of America was given. 4__. ,AGENDA APPROVAl, Mayor Perlman stated the applicant has requested that Item 9.B., Resolution No. 32-03 be postponed until June 3, 2003. Mayor Perlman stated the applicant has requested that Item 9.D., Request for Funding/Communit~ Neighborhood Helping, be removed from the agenda. Mayor Perlman requested that a "motion to rescind" be added to Item 9.F. Appointments to the Old School Square Master Plan Task Teai~, Mr. Costin moved to approve the Agenda as amended, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. APPROVAL OF MINUTF,,q: Mrs. Archer moved to approve the Minutes of the Regular Meeting of May 6, 2003, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes. Said motion passed with a 5 to 0 vote. Mr. Costin moved to approve the Minutes of the Special Meeting of May 13, 2003, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. PROCLAMATIONS: 6oAo Code Enforcement Officers' Appreciation Week -June 2-7~ 2003 Mayor Perlman read and presented a proclamation hereby proclaiming June 2-7, 2003 as Code Enforcement Officers' Appreciation Week. Janet Meeks, Education Coordinator, came forward to accept the proclamation. PRESENTATIONS: 7oA. City of Deiray Beach Residents Academy Certificates - Janet Meek~ Janet Meeks, Education Coordinator, stated she is here this evening to present certificates to the fourth graduating class of the Residents Academy and noted that once again this was a great group of residents who completed the academy. In addition, Mrs. Meeks stated Ms. Butler asked her to personally thank all the Department Heads for their participation and enthusiasm in the program. Mrs. Meeks and Mayor Perlman presented the following individuals with City of Delray Beach Residents Academy Certificates: Mary Alford Chris Andrews Bob Chesla Reginald Cox Mike and Lisa Gorski John and Charlotte Grove Jeffrey Johnson Suzanne Katz Michael Keegan Jeanne Lefkowitz Dale Medeiros Brent Metz Andrea and Tom Rutherfoord Patricia Schill Dan and Donna Marie Sioan Teresa Travatello Edrise Turner A! Williams -2- 05/20/03 7.B. "I Love My Mom" Contest Winners - Delray Beach Parks and Recreation Department On behalf of the Parks & Recreation Department, the Out School Program and all the children and parents, Rodger Ribeiro thanked the Commission for the quarterly presentation on the essay contest, the drawing, and the coloring contest for "I Love My Mom" for Mother's Day. Mr. Ribeiro introduced the following essay contest winners for April 2003 and they each read their winning essays into the record. Essay Contest Winners -April 2003: Valera Mandujano (Community Center), Krystina Wright (Pine Grove), and Chanteira Perry (Pompey Park) Mayor Perlman introduced the following drawing and coloring contest winners for April 2003: Drawing Contest Winners -April 2003: Community Center Nancy Aguirre Bianco Pierce Acora Crawford Ashley Gholston Kattreona McGriff Brittany Roxbury Mikayla Holmes Pine Grove Nad De Rodriguez Angela Noel Eric Beauford Juan Gonzales Andrea Antoine Chante Garrett Estefania Marvin Pompey Park Jamer Braswell Charles Sprenkel Darien Witherspoon Jason-Ray-Swaby Carissa Lloyd Todney Evans Judeline Mesidor Coloring Contest Winners - April 2003: Community Center Maria Saucedo Jennifer Maldonado Suxein Mendoza Kimberly Hobour Alexis Mendoza Pine Grove Novmon Hippih Francisca Dieubon Ismael Exahtus Tayla Allen Frank Barker Pompey Park Justin Elien Harry Davis Evena Elistin Jerry Altemar Brandi Peele contest. At this point, Mayor Perlman read all the remaining participants of the essay 7.C. Hamlet Country Club support of Delray Police and Fire-Resc::c Departments - Perry DonFrancisco Perry DonFrancisco, President of Delray Citizens for Delray Police, stated the Hamlet Country Club has long been supporters of the Delray Beach Police Department and the Fire-Rescue Department, Delray Citizens for Delray Police, along with the Delray Beach Public -3- 05/20/03 Library and Hospice by the Sea. Mr. DonFrancisco stated the 22"a Annual Charity Event was held this past February 7-9, 2003 and the fundraising was supported by member participation events of golf, tennis, softball, a walk-a-thon, and an awards dinner. In addition, Mr. DonFrancisco stated this year they solicited ads from merchants and members which are being printed and added to their member directory. Marcia Spear, 215 Hamlet Drive, Delray Beach (Co-Chair of the Annual Charity Days), gave a brief presentation and presented checks to the following: Major McCollum/Delray Beach Police Department - $12,500 Chief Kerry Koen/Delray Beach Fire-Rescue Department - $12,500 Perry DonFrancisco/Delray Citizens for Delray Police - $2,500 John Callahan, DirectoffDelray Beach Public Library - $5,000 Hospice by the Sea - $7,000 CONSENT AGENDA: City Manager Recommends Approval. 8.A. FINAL SUBDIVISION PLAT APPROVAL/DELRAY OUTPATIENT PROPERTIES PLAT: Approve the boundary plat for Delray Outpatient Properties, located on the north side of Linton Boulevard, approximately 640 feet east of Military Trail. 8.B. RESOLUTION NO. 36-03~ Approve Resolution No. 36-03 assessing costs for action necessary to abate nuisances on seventeen (17) properties throughout the City. The caption of Resolution No. 36-03 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 100 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CERTAIN LAND(S) LOCATED WITHIN THE CITY OF DELRAY 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 ABATEMENT OF NUISANCES; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESS- MENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS. 8.C CHRIST: (The official copy of Resolution No. 36-03 is on file in the City Clerk's Office.) ACCEPTANCE OF EASEMENT AGREEMENT/LAKE IDA CHURCH OF Approve and accept an easement agreement associated with the extension of a water main for Lake Ida Church of Christ, located at the southwest comer of Lake Ida Road and -4- 05/20/03 Roosevelt Avenue. 8.D DELRAY BEACH HOUSING RENAISSANCE PROGRAM/FIRST TIME HOMEBUYERS/SWINTON GARDENS: Authorize and approve the execution of warranty deeds with eleven (11) first time homebuyers for the construction of af_f__o, rdable single-family homes in the Swinton Gardens Development; and the payment of developer s fees in the amount of $28,000.00 for the eight (8) low-income applicants from the State Housing Initiatives Partnership (SHIP) Program. Funding is available from 118-1924-554-83.01 (State Housing Initiatives Parmership (SHIP) Program). 8.E. HOUSING REHABILITATION GRANT\CONTRACT AWARDS: Approve Housing Rehabilitation grant\contract awards through Communitt[ Development Division in the amount of $14,910.00 to Preston Construction (129 S.W. 11 Avenue) and $19,136.25 to Craftsman Plus, Inc. (1327 Preston Street). Funding is available from 118-1963-554-49.19 (Community Development Block Grant) and 118-1924-554-49.19 (SHIP Housing Rehabilitation Grant). 8.F. HOUSING REHABILITATION GRANT\CONTRACT AWARD: Approve Housing Rehabilitation grant\contract award through Community Development Division in the amount of $25,000.00 to Henry Haywood (413 S.W. 2na Street). Funding is available from 118- 1963-554-49.19 (Community Development Block Grant). 8.G. SERVICE AUTHORIZATION NO. 10/CH2MHII.L: Approve Service Authorization No. 10 to CH2MHill in the total amount of $100,400.00 for the design of hardscaping/landscaping and water main improvements along SW/NW 5th Avenue from S.W. 1st Street to N.W. 2"a Street. The CRA will contribute $89,000.00 and the City will pay the remaining balance of $11,400.00. Funding is available from 442-5178-536-63.50 (Water Line Upgrades) for $11,400.00. 8.H. GRANT APPLICATION TO CHII,DREN,S SERVICES COUNCIL: Authorize staff to submit a grant application to the Children's Services Council (CSC) for funding in the approximate amount of $275,215.00 for the City's out of school program, day camps and summer camp programs. 8.I_.a. PALM BEACH COUNTY SENIOR AIDES TRAINING ANII EMPLOYMENT PROGRAM: Approve a contract between the City of Delray Beach and Palm Beach County allowing the City to participate as a host agency for the County's Senior AiDES Training and Employment Program at no cost to the City. 8.J. AMENDMENT NO. 1/NAMING RIGHTS CONSULTING AGREEMENT/COCA-COLA AGREEMENT: Approve Amendment No. 1 to the naming rights consulting agreement between the City of Delray Beach and Superlative Group, Inc. providing for a ninety (90) day extension and approve Amendment No. 1 with Coca-Cola Enterprises, Inc. for the same. ITEM REMOVED. -5- 05/20/03 8.L. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period May 5, 2003 through May 16, 2003. AWARD OF BIDS AND CONTRACTS: Purchase award to Pierce Manufacturing/Ten-8 Fire Equipment, Inc. in the amount of $551,311.00 for a 105-foot replacement aerial apparatus. Funding is available from 501-3312-591-64.20 (Garage/Automotive). Purchase award to Insight Public Sector in the amount of $23,534.00 via the Florida State Contract #250-000-03-1 for a one (1) year warranty extension for eighty-two (82) Police Department laptops. Funding is available from 001-2113 -521-46.20 (Equipment Maintenance). Contract award to TLC Diversified, Inc. in the amount of $263,859.00 for the Rehabilitation of Lift Stations 19, 57, and 80. Funding is available from 442-5178-536-61.83 (Lift Station Conversion to Submersible). Purchase award to Atlantic Environmental in the amount of $22,995.00 for the purchase of electrical control panels associated with the rehabilitation of Lift Stations 19, 57, and 80. Funding is available from 442-5178-536- 61.83 (Lift Station Conversion to Submersible). Purchase award to Southeastern Pumps in the amount of $21,312.00 for the pumhase of submersible wastewater pumps and equipment associated with the rehabilitation of Lift Stations 19, 57, and 80. Funding is available from 442-5178-536-61.83 (Lift Station Conversion to Submersible). Purchase award to Data Flow Systems in the amount of $38,285.00 for the purchase of telemetry components associated with the Rehabilitation of Lift Stations 19, 57, and 80. Funding is available 442-5178-536-61.83 (Lift Station Conversion to Submersible). Purchase award to GameTime in the amount of $60,859.11 via Florida State Contract #650-001-01-1 for playground equipment for Barwick Park. Funding is available from 334-6112-572-64.33 (General Construction Fund/Replace Playground Equipment) and 115-4101-572- 63.63 (Special Projects Fund/Veterans Park Playground). Purchase award to multiple vendors in the amount of $92,000.00 for medical/drug supplies for the Delray Beach Fire-Rescue Department. Funding is available from 001-2315-526-52.20 (General Operating Supplies). Prior to the vote, Mr. Levinson commented about the SHIP Program and noted that the City of Delray Beach leads the State in the SHI? Program. Mr. Levinson stated this is one of the areas that the Governor is getting ready to cut in the State legislature budget. Furthermore, Mr. Levinson stated this is an unfortunate situation and it will have a large impact on the City of Delray Beach. -6- 05/20/03 Mrs. Archer moved to approve the Consent Agenda, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. REGULAR AGENDA: 9oAo INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT AGENCY: Consider approval of a proposed interlocal agreement between the City of Delray Beach and the Community Redevelopment Agency (CRA) providing for the repayment of advanced funding in the amount of $12,750.00 in support of the interim management assistance to the Village Foundation. Mr. Levinson moved to approve the Interlocal Agreement between the City of Delray Beach and the CRA providing for the repayment of $12,750 advanced funding in support of the interim management assistance to the Village Foundation, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 9.B. RESOLUTION NO. 32-03: Consider approval of the abandonment of a portion of.~Wallace Drive right-of-way (formerly Germantown Road), located on the west side of S.W. 10'" Avenue, between S.W. l0th Street and Wallace Drive. The caption of Resolution No. 32-03 is as follows A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACAT1NG AND ABANDONING A PORTION OF WALLACE DRIVE RIGHT- OF-WAY (PREVIOUSLY GERMANTOWN ROAD) LOCATED ON THE WEST SIDE OF S.W. l0TM AVENUE, BETWEEN S.W. l0TM STREET AND WALLACE DRIVE, AS MORE PARTICULARLY DESCRIBED HEREIN, BUT RESERVING AND RETAINING TO THE CITY A UTILITY EASEMENT OVER THE ENTIRE AREA THEREOF, AS MORE PARTICULARLY DESCRIBED HEREIN. (The official copy of Resolution No. 32-03 is on file in the City Clerk's Office.) At the applicant's request, this item has been postponed to the regular meeting of June 3, 2003. 9.C. OCEAN RESCUE CONTRACT AND MEMORANDUM OF UNDERSTANDING~ LOCAL 1842~ IAFF: Approve the Ocean Rescue Contract and Memorandum of Understanding requested by the Local 1842, IAFF effective October 1, 2001 through September 30, 2003. -7- 05/20/03 Mrs. Archer moved to approve the Ocean Rescue Contract and Memorandum of Understanding requested by the Local 1842, IAFF effective October 1, 2001 through September 30, 2003, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Costin Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. 9.D. REQUEST FOR FUNDING/COMMUNITY NEIGHBORHOOD HEI,PING: Consider approval of a request from Community Neighborhood Helping for financial support in the amount of $2,500 for their Glory Awards Event to be held on June 6, 2003. At the applicant's re ucst, q this item has been removed from the regular agenda. 9.E. RESOLUTION NO. 28-03 (MID-YEAR BUDGET ADJUSTMENT): Consider approval of a resolution making mid-year adjustments to thc adopted budget for FY 2003. The caption of Resolution No. 28-03 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING RESOLUTION NO. 77- 02 ADOPTED SEPTEMBER 17, 2002, WHICH MADE APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRAY BEACH, FLORIDA, FOR THE FISCAL YEAR 2002/2003, BY SETTING FORTH THE ANTICIPATED REVENUES AND EXPENDITURES FOR THE OPERATING FUNDS OF THE CITY FOR THE FISCAL YEAR 2002/2003; REPEALING ALL RESOLUTIONS INCONSISTENT HEREWITH. (The official copy of Resolution No. 28-03 is on file in the City Clerk's Office.) Joseph Safford, Finance Director, explained the changes that are needed to supplement the budget at mid-year in order to balance the budget with transactions that have occurred during the first six months of the year. Mr. Safford stated there is a $19 million adjustment with a little over $18 million of this due to the refunding bond issue. Mr. Safford stated overall the city has a net present value savings of approximately $2 million. He also noted the city has generated approximately $1,257,000 in cash used for various purposes. Mr. Levinson stated he feels the city is in great shape partly because the city has received additional grants and budgeted very conservatively. Mr. Safford stated whenever the city receives a grant in the middle of the budget year that is not anticipated, the grant revenues have to be increased along with the grant expense. With regard to grants, Mr. Safford explained if looking at "revenues" you would see half and would have to look in "expenses" to see the offset. -8- 05/20/03 Mayor Perlman inquired about the parking fines decreasing. In response, Mr. Safford stated this fluctuates quite a bit and the decrease could be in part due to the collection effort. Mr. Safford the City of Delray Beach has been working on finalizing a contract for a collection agency to take all the delinquent parking tickets and to go after the collection of these tickets. Mr. Costin moved to approve Resolution No. 28-03, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes. Said motion passed with a 5 to 0 vote. 9.F. APPOINTMENTS TO THE OLD SCHOOL SQUARE MASTER PLAN TASK TEAM: Appoint seven (7) members to the Old School Square Master Plan Task Team. According to Resolution No. 33-03, each member of thc City Commission will appoint members to thc Old School Square Master Plan Task Team. Based on the rotation system, the appointments will bc made by Commissioner Costin (Scat #I), Commissioner Archer (Seat #2), Commissioner Lcvinson (Seat #3), Commissioner McCarthy (Seat #4), and Mayor Perlman (Seat #5). Prior to the vote, brief discussion by the Commission ensued: Mrs. Archer asked for clarification about the motion to rescind Resolution No. 33- 03. In response, the City Attorney stated the first motion would be to rescind Resolution No. 33- 03 which was previously enacted and the second motion would be whether to approve additional resolutions or not. Mr. Levinson stated he spoke to the City Attorney when the issue of the property owners creating a conflict was brought to his attention. Mr. Levinson stated the original intent of Old School Square was to look at their Master Plan specifically as it related to the adjacent property owners and how they would either expand to those properties or how they would utilize those properties. Mr. Levinson stated he does not see that creating a task fome for that purpose provides anything that they cannot do on their own. Mr. Levinson stated that Old School Square can meet with the property owners at any time with or without the direction of the Commission and reiterated he does not feel a task force is necessary. Mr. Costin moved to approve to RESCIND Resolution No. 33-03, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. Prior to the second motion, Mrs. Archer asked for clarification regarding this motion and how it would approve a task team without the addition of property owners from Old School Square. Mrs. Archer stated since she was not at the Special Meeting where this was discussed, she inquired about the original intent of establishing the task team. In response, Mr. Levinson stated originally Old School Square requested the task team as a way to move forward their Master Plan process. Mrs. Archer stated she can see a viable reason why Old School Square may want to have such a task team because it would provide an opportunity for additional 05/20/03 input through other boards throughout the city. Since Old School Square receives much of its funding from the city, she can see why it would be an opportunity from them to have input from other individuals. Mrs. Archer stated she is not in favor of abolishing the team but whether or not the city would want to have input from individuals who own businesses in the city. If Old School Square wanted some sort of input from individual business leaders her premise would be to select business leaders that did not have any impact of where the location of the garage would be. Mr. Levinson stated the Master Plan is not about only constructing a garage it is about Old School Square's expansion of city owned land and how that would happen. Mr. Costin stated this will not preclude the property owners from making a presentation to the task force as to what they envision with their properties. Furthermore, Mr. Costin stated he does not feel the property owners should be a part of the decision making process that will guide the vision of Old School Square. However, Mr. Costin stated he feels they should come in rather as outsiders and make a presentation to the task force as to how they see the block developing. Dr. Jay Alperin, Vice President of Old School Square, stated the reason Old School Square brought this request to the Commission to form a task force is because they did not feel they had the impact necessary to create the kind of unity and group to make this happen. Dr. Alperin continued to state that by having a task force with people who are appointed by the City Commission, they will most likely attend on a regular basis. Dr. Alperin stated Old School Square needs the support of the city because there will be a need to acquire certain pieces of information that is going to be more difficult for an individual or organization to obtain. Dr. Alperin stated the project involves a parking garage, a park, and museum which is a major impact for the downtown and the entire city. Dr. Alperin stated he feels this needs to be a city driven task force so that Old School Square has the full support of the Commission and the people. Mr. Costin moved to approve Resolution No. 38-03 establishing the Old School Square Master Plan Task Team without business representation, seconded by Mrs. Archer for discussion. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - No. Said motion passed with a 4 to 1 vote. Mr. Costin moved to appoint Howard Ellingsworth as the Community Redevelopment Agency (CRA) representative to the Old School Square Master Plan Task Team, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. Mrs. Archer moved to appoint Rita Ellis as the Downtown Development Authority (DDA) representative to the Old School Square Master Plan Task Team, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. -10- 05/20/03 Mr. Levinson moved to appoint Jay Alperin as the Old School Square representative to the Old School Square Master Plan Task Team, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes. Said motion passed with a 5 to 0 vote. Ms. McCarthy moved to appoint Nancy Stewart as the Pineapple Grove Main Street representative to the Old School Square Master Plan Task Team, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. Mayor Perlman stated he wished to appoint Robert A. Barcinski (City staff) as a member to the Old School Square Master Plan Task Team. Mrs. Archer so moved, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. Mr. Costin moved to approve to waive the conflict that may arise by having Mr. Barcinski (City staff) as a member to the Old School Square Master Plan Task Team, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 7:20 p.m., the City Commission moved to the duly advertised Public Hearings portion of the Agenda. 10.__: PUBLIC HEARINGS: 10.A. ORDINANCE NO. 6-03: An ordinance amending the Land Development Regulations Section 4.4.13 (G)(1)(e), "Supplemental District Regulation" within the Central Business District and Section 4.6.9, "Off-Street Parking Regulations" to provide regulations for the location and accessibility of guest parking spaces. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public heating has been scheduled to be held at this time. The caption of Ordinance No. 6-03 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING SECTION 4.4.13, "CENTRAL BUSINESS (CBD) DISTRICT", SUBSECTION (G), "SUPPLEMENTAL DISTRICT REGULATIONS"; SECTION 4.6.9, "OFF-STREET PARKING REGULATIONS", SUBSECTION (C), "NUMBER OF PARKING SPACES REQUIRED", SUB-SUBSECTION (2), "REQUIREMENTS FOR RESIDENTIAL USES", TO PROVIDE REGULATIONS FOR -11- 05/20/03 THE LOCATION AND ACCESSIBILITY OF GUEST PARKING SPACES; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy &Ordinance No. 6-03 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mayor Perlman declared the public hearing open. There being no one who wished to address the Commission regarding Ordinance No. 6-03, the public hearing was closed. Mr. Costin moved to adopt Ordinance No. 6-03 on Second and FINAL Reading, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes. Said motion passed with a 5 to 0 vote. 10.B. ORDINANCE NO. 15-03 (FIRST READING/FIRST PUBLIC HEARING): An ordinance amending Ordinance No. 7~03 amending Chapter 4, "Zoning Regulations", of the Land Development Regulations by amending Section 4.4.9 (G)(2), "North Federal Highway Overlay District" to add self service storage facilities as a conditional use and provide specific regulations, LDR Section 4.4.9 (G)(2)(c), for these facilities. If passed, a quasi-judicial second public hearing will be scheduled for June 3, 2003. Prior to consideration of passage of this ordinance a first reading/first public hearing has been scheduled to be held at this time. The caption of Ordinance No. 15-03 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMEND1NG ORDINANCE NO. 7-03, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING CHAPTER FOUR, "ZONING REGULATIONS", ARTICLE 4.4, "BASE ZONING DISTRICT", SECTION 4.4.9, "GENERAL COMMERCIAL (GC) DISTRICT", SUBSECTION (G)(2), "NORTH FEDERAL HIGHWAY OVERLAY DISTRICT", TO ADD SELF SERVICE STORAGE FACILITIES AND ADDING SUBSECTION (c) PROVIDING SUPPLEMENTAL REGULATIONS FOR SELF SERVICE STORAGE FACILITIES; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. -12- 05/20/03 (The official copy of Ordinance No. 15-03 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Paul Dorling, Director of Planning and Zoning, stated on April 15, 2003, the City Commission approved Ordinance No. 7-03 and directed staff to review the parking requirements which was proposed at zero spaces in the original ordinance. Staff conducted a review of the national parking requirements for self service storage facilities and determined that a more accurate way to judge the required parking spaces would be to base it on the number of storage units as they will directly affect the traffic demand. To further support this recommendation staff reviewed the traffic generation rates contained in the sixth edition of the Institute for Traffic Engineers Manual. As indicated in the City Commission documentation, the traffic generation ranges between 13.5 and 48 trips per hour. Mr. Dorling stated given these numbers the provision of 1 space per 50 storage units appears reasonable (24 spaces in this case). Mayor Perlman declared the public heating open. Jason Mankoff, Attorney with Weiner & Aronson representing the applicant, stated they reserve all rights this evening and will address the quasi-judicial heating on second reading (June 3, 2003). There being no one who wished to address the Commission regarding Ordinance No. 15-03, the public heating was closed. Mr. Costin moved to adopt Ordinance No. 15-03 on First Reading/First Public Hearing, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. .10.C. ORDINANCE NO. 10-03: An ordinance amending the Land Development Regulations Section 4.5.1 (M), "Tax Exemption for Historic Properties" to provide clarification to the tax abatement process/applicability and to be consistent with the Florida Administrative Code. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public heating has been scheduled to be held at this time. The caption of Ordinance No. 10-03 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF CODE OF ORDINANCES, BY AMENDING CHAPTER 4, "ZONING -13- 05/20/03 REGULATIONS", SECTION 4.5.1, "HISTORIC PRESERVATION SITES AND DISTRICTS", SUBSECTION (M) "TAX EXEMPTION FOR HISTORIC PROPERTIES", TO PROVIDE CLARIFICATION TO THE TAX ABATEMENT PROCESS AND APPLICABILITY, AND TO BE CONSISTENT WITH THE FLORIDA ADMINISTRATIVE CODE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 10-03 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public heating was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Paul Dorling, Director of Planning and Zoning, stated this ordinance closes some of the "loop holes" with respect to what qualifies for tax abatement to limit it to contributing structures and contributing accessory structures. Mayor Perlman declared the public hearing open. There being no one who wished to address the Commission regarding Ordinance No. 10-03, the public heating was closed. Mr. Levinson moved to adopt Ordinance No. 10-03 on Second and FINAL Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 10.D. ORDINANCE NO. 11-03: An ordinance amending Chapter 91, "Animals" of the City's Code of Ordinances by amending Section 91.02, "Livestock and Poultry", Section 91.25, "Vicious Dogs; Muzzles", Section91.26, "Report of Dog Bites Required", Section 91.28, "Impoundment; Disposition", and Section 91.42, "Impoundment Authorized; Disposition" to accurately reflect the department/designees responsible for handling animal complaints and impoundment issues; and provide for an impoundment fee of $10.00. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public heating has been scheduled to be held at this time. The caption of Ordinance No. 11-03 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA AMENDING TITLE IX, "GENERAL REGULATIONS," OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING CHAPTER 91, "ANIMALS", SECTION 91.02, "LIVESTOCK AND POULTRY; IMPOUNDMENT", PROVIDING AN EXCEPTION FOR AGRICULTURE -14- 05/20/03 ZONING DISTRICTS; AMENDING SECTION 91.25, "VICIOUS DOGS; MUZZLES", AMENDING SECTION 91.26, "REPORT OF DOG BITES REQUIRED", AMENDING SECTION 91.28, "IMPOUNDMENT; DISPOSITION"; AMENDING SECTION 91.42, "IMPOUNDMENT AUTHORIZED; DISPOSITION", PROVIDING FOR REFERENCES TO THE ANIMAL CONTROL OFFICER INSTEAD OF CITY; PROVIDING FOR REFERENCES TO CATS AND DOGS INSTEAD OF ANIMALS AND INCREASING THE DISPOSAL FEE FROM $5 TO $10; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 11-03 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mayor Perlman declared the public hearing open. There being no one who wished to address the Commission regarding Ordinance No. 11-03, the public hearing was closed. Mrs. Archer moved to adopt Ordinance No. 11-03 on Second and FINAL Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 10.E. ORDINANCE NO. 12-03: An ordinance amending Chapter 35, "Employee Policies and Benefits" of the City Code of Ordinances by amending Section 35.056 "Designation of Personnel as Critical to Security" to provide for fingerprinting and background checks for all unescorted private contractors, vendors, repair, and delivery personnel with access to publicly operated facilities within municipalities designated as critical to security. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. The caption of Ordinance No. 12-03 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, AMENDING CHAPTER 35, "EMPLOYEE POLICIES AND BENEFITS", BY AMENDING SECTION 35.056, "DESIGNATION OF PERSONNEL AS CRITICAL TO SECURITY", TO PROVIDE FOR FINGERPRINTING AND BACKGROUND CHECKS FOR ALL UNESCORTED PR1VATE CONTRACTORS, VENDORS, AND REPA1R AND -15- 05/20/03 DELIVERY PERSONNEL WHO HAVE ACCESS TO ANY PUBLICLY OPERATED FACILITIES, WHICH ARE DESIGNATED AS CRITICAL TO SECURITY; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 12-03 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mayor Perlman declared the public hearing open. Them being no one who wished to address the Commission regarding Ordinance No. 12-03, the public hearing was closed. Mrs. Archer moved to adopt Ordinance No. 12-03 on Second and FINAL Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. I1. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC-IMMEDIATELY FOLLOWING PUBLIC HEARINGS. ll.B. From the Public. ll.B.1. Terrence Rothman~ {homeless), referred to the fact that the City Commission Meeting was opened with a prayer and the Pledge of Allegiance to the Flag. Mr. Rothman stated he was arrested in the Delray Beach Public Library and spent 19 days in the Palm Beach County Detention Center. Mr. Rothman stated he did not create a disturbance and noted the charges were dropped. Mr. Rothman stated he feels his civil rights were violated and suggested the city initiate a "Mediation Board" to help prevent incidents such as this from happening. ll.B.2. Kenneth Gra¥~ 696 Udeli Lane~ Delra¥ Beach~ stated on Lake Ida Road from Military Trail to Congress Avenue the speed limit is 35 mph and commented since the new construction has been completed about 8 out of 10 cars exceed the speed limit. Mr. Gray urged the city to enforce the speed limit to help slow people down and prevent them from speeding. Secondly, Mr. Gray stated with regard to the relocation of Atlantic High School the residents of Delray Shores and Sudan are concerned about how the school will impact their neighborhoods. Mr. Gray reiterated that the residents of Delray Shores and Sudan do not want to inherit any problems from the school being relocated. ll.B.3. Joyce Parker, 210 Davis Road~ Delra¥ Beach, (2 houses from Owens Barker Road) stated there will be night school at Atlantic High and other activities and commented that some students will be driving to school. Ms. Parker stated she feels that Davis Road is too -16- 05/20/03 narrow and expressed concern for the safety of the children who play in the neighborhood. Ms. Parker inquired whether or not the buses and other traffic will be traveling on Davis Road. Mr. Levinson stated the buses will travel on Davis Road and the students will be access the school off the Atlantic Avenue entrance and the buses will access the north from the north end. Mr. Levinson stated the total number of buses is not yet known but it will be some number less then are currently there. ll.B.4. Patricia Wrighh 255 N.W. 14th Avenue~ Delray Beach~ stated she believes that the property on the comer of N.W. 3ra Street and N.W. 15th Avenue belongs to the City and would like to know why this property is never cleaned. ll.B.5. Alice Finsh 707 Place Tavanh Delra¥ Beach, stated Lake Ida has never been finished and commented that she has requested reflectors be placed on the ends of thc medians. Mrs. Finst continued to state that while driving in one direction people are flashing their high beams from the opposite direction and she feels it is not safe. Mrs. Finst stated Lake Ida Road is a moving parking lot between the hours 7:30 a.m. - 8:00 a.m. and concurred with comments expressed by Mr. Gray regarding the speeding on Lake Ida Road. Mrs. Finst stated something needs to be done to enforce the speed limit in this area. Secondly, Mrs. Finst inquired about the landscaping on Lake Ida Road. Mrs. Finst stated during the process of the road widening at Lake Ida Road and Barwick Road the pedestrian lights were taken out. Mrs. Finst stated a young child has requested that signal lights be put back in so that someone can have safe access to the park. Mayor Perlman stated there has been correspondence sent to Mrs. Finst and noted that Lake Ida Road is a county road and urged Mrs. Finst to contact her County Commissioner. Mayor Perlman stated he is in constant contact with both the Palm Beach County Commissioner and the Palm Beach County Engineer along with anyone he can get in touch with on a regular basis trying to move this along. However, Mayor Perlman stated there is nothing he can do to (i.e. landscape medians, install reflectors) and he is trying to lobby the County to complete this project. Mayor Perlman stated that Mrs. Finst contact Palm Beach County Commissioner Mary McCarty or Palm Beach County Commissioner Addie Greene. ll.B.6. John Bennett, 137 Seabreeze Avenue, Delray Beach, stated he has been asked to provide the Commission with reminders of invitations that they should have already received and to also invite others to various events in connection with Memorial Day. Mr. Bennett stated there will be a Memorial Day Picnic on Saturday, May 24, 2003 from 2:00-6:00 p.m. with live music from 4:00-8:00 p.m. hosted by American Legion Post 65. Mr. Bennett stated on Monday, May 26, 2003, at 9:30 a.m. there will be a Memorial Day observance at the Delray Beach Memorial Cemetery which will be hosted by the American Legion Post #65 & #188. Mr. Bennett stated at Veteran's Park at 11:00 a.m. there will be an observance hosted by the Veteran's of Foreign Wars and at Noon a spaghetti dinner at American Legion Post #65. Mr. Bennett stated the significance of Memorial Day was originally set aside to honor those who gave "their last measure of devotion to their country" (quote from Abraham Lincoln). Mr. -17- 05/20/03 Bennett read into the record names of those soldiers who lost their lives in war (a copy is attached hereto and made an official part of the minutes). ll.B.7. Zsa Zsa Miller ~ 351 Ross Drive~ Delray Beach~ stated currently there is only one way in and one way out of the Sudan neighborhood and asked when there will be another exit. Ms. Miller stated she foresees that by bringing the buses through the neighborhood via Davis Road this could potentially cause a number of problems. Ms. Miller stated currently there is no red light to help control the traffic entering and exiting Davis Road and she would like to know what is going to be done about this because she feels the neighborhood will be substantially impacted by the relocation of the high school. Mayor Perlman suggested that Lula Butler, Director of Community Improvement, meet with the homeowners' associations for Delray Shores and Sudan neighborhoods to see what the full impact will be, how many buses will traveling via Davis Road, what the entrance points will be, share the site plan with the residents, and address their questions and concerns. Mayor Perlman stated he will be more than happy to accompany Ms. Butler. ll.A. City Manager's response to prior public comments and inquiries. With regard to prior concerns expressed by Mrs. Finst about Lake Ida Road, the Acting City Manager stated Lake Ida Road is still under Palm Beach County contractor's control which includes the median. The City of Delray Beach cannot start the landscaping until Palm Beach County has finalized the road project and release the contractor. The Acting City Manager stated the city is ready to begin landscaping as soon as Palm Beach County finalizes the road project. In addition, the city understands FPL is going to begin their street light upgrading on the existing lights and will increase the lumens and this work will start in the next couple of weeks. FIRST READINGS: None. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS, 13.A. Cit~ Manager. Robert Barcinski, Acting City Manager, stated as a follow-up to comments expressed by Mr. Levinson at the meeting of May 6, 2003, the City has contacted Autobahn Motors and will present them with a proclamation at the regular meeting of June 3, 2003. 13.B. City Attorney. The City Attomey had no comments or inquiries on non-agenda items. -18- 05/20/03 13.C. 13.C.1. Cit~ Commission. Commissioner Archer With regard to Item 9.B., Abandonment of a portion of Wallace Drive, Mrs. Archer stated she happen to be in the proximity twice and both times saw an individual cut down thc right-of-way that is not in use because of traffic build up. Mrs. Archer suggested that the City put a barrier there so that thc appropriate road is used rather then the cut-through by the convenience store. Secondly, Mrs. Archer stated she was in Philadelphia for a family reunion and everyone knew where Delray Beach is located. 13.C.2. Commissioner Costin Mr. Costin stated he attended the Mayor's Interfaith Prayer Breakfast and commented that it was extremely well attended and the Mayor's presentation was very touching. Secondly, Mr. Costin stated he had the opportunity to go by the Courthouse where the county had a representation of artists to look over the site for the artwork that is to be commissioned for the Courthouse. Mr. Costin stated there were approximately two dozen artists there and he feels confident with the help of Mr. Weiss and Palm Beach County that there will be something forthcoming for that piece of artwork that will be significant for the entire community. Mr. Costin stated he attend the Fishing Derby at Lake Ida and commented that this is a great program for the children. Mr. Costin stated he attended the Haitian Flag Day celebration and noted that the event was attended by thousands of people. Mr. Costin stated he is extremely impressed with the young people who take exception to celebrate their heritage. Mr. Costin stated he attended the event at the Ritz Carlton where former Commissioner David Randolph was honored. Mr. Costin stated this event was very well organized, well attended, and commented that the entertainment was wonderful. 13.C.3. Commissioner McCarthy Ms. McCarthy apologized for missing the Mayor's Interfaith Prayer Breakfast and stated she has heard rave reviews. Ms. McCarthy stated she too attended the "Man of the Year Award" event held at the Ritz Carlton where they were recognizing among others a former Commissioner and Vice Mayor David Randolph. Ms. McCarthy stated during the next quarter the TED Center in Delray is going to be competing with other non-profit organizations through the National Organization of Realtors -19- 05/20/03 and will be looked at to see if they will be used for creative ventures such as creating diverse housing and incorporating comanercial with residential. Ms. McCarthy stated when the new construction began on Lake Ida Road one of the entrances/exits for the Sudan neighborhood was closed. Ms. McCarthy stated the high school was not approved and in place and noted that the high school came into play afterward. Therefore, Ms. McCarthy stated this has changed the dynamics with regard to the number of trips for the Sudan subdivision. Ms. McCarthy suggested reviewing the new dynamics that have been created due to there originally being two entrances and now there is only one. Mr. Levinson stated the Palm Beach County Engineering Department has already scheduled a traffic count study. 13.C.4. Commissioner Levinson Mr. Levinson stated he too attended the Haitian Flag Day celebration and commented that thousands of people were there and he feels the event was a great success. Mr. Levinson stated the skate park is looking neat and this will be exciting once this is up and nmning. Mr. Levinson stated the Chatelaine Strategic Task Team seams to have gotten bogged down in talking to staff. Mr. Levinson stated he has been receiving telephone calls from other neighborhoods who would like to be in place of Chatelaine in terms of the order of priority. Mr. Levinson stated there are neighborhoods that were not in the first five that would like to get the money or have at least implied that their neighborhood associations are ready to work together to get things done. Mr. Levinson stated it may be time to allocate some additional neighborhoods and asked staff to let the Commission know the status of this. Mr. Levinson stated he previously suggested the city should have a "rumor control hotline" and stated one of the reasons that Sudan and Delray Shores is having some problems in terms of understanding what is going on is because he has been told by some residents that some people have been knocking on doors alarming residents about alleged problems that are going to happen as a result of the Atlantic High School relocation. Mr. Levinson suggested that the "rumor control hotline" be enacted so that people from any neighborhood or business can pick up the phone and call and get a human voice that will then refer them to someone who can accurately answer their questions and/or concerns in a timely manner. Mr. Levinson suggested that this be reviewed for the website and City Hall. Mr. Levinson thanked Connie Barcinski for giving up her 31st Wedding Anniversary dinner for her husband Robert Barcinski to attend the meeting this evening. Mr. Levinson stated the City Manager today celebrates his 13th anniversary with the City of Delray Beach. -20- 05/20/03 13.C.5. Mayor Perlman Mayor Perlman stated EPOCH held its first Annual Mayor's Interfaith Prayer Breakfast this morning and what they wanted to do was bring the pastors from throughout the community to inform them about what is happening at the Spady Museum and encourage the churches and synagogues to become members of the museum and also encourage their parishioners to become involve. Mayor Perlman stated the breakfast was very well done and well attended. Mayor Perlman announced that Reverend John W.H. Thomas, Jr. from St. Paul's Missionary Baptist Church is celebrating 44 years with the congregation and suggested that he be recognized with a proclamation. Mayor Perlman stated he attended the Florida Trust for Historic Preservation Conference in Daytona and commented next year this conference will be held in Delray Beach. Mayor Perlman congratulated Glenn Weiss who was marred Friday. Mayor Perlman stated a group of people from Broward, St. Lucie, Martin, Brevard and Palm Beach County came to Delray last week and noted that this was coordinated by FAU. Mayor Perlman stated these people took a walking tour and were very impressed with the downtown. Mayor Perlman stated the CRA has put up approximately $36,000 to do a community outreach effort for the Downtown Master Plan. Mayor Perlman stated as large of a turnout that there has been in terms of people being involved in the Charrette, there is still a great many people who do not know about the Downtown Master Plan. Mayor Perlman stated applications have been submitted by several firms and a decision will be made in June. Mayor Perlman thanked Vice Mayor Levinson and Commissioner Costin for attending the Haitian Flag Day celebration because he was in Daytona. Mayor Perlman thanked everyone for putting forth their names for the Leadership Summit in June. Mayor Perlman stated he was contacted by a group called the Commemial Real Estate Women Crew and commented that they will be coming to Delray Beach in June or July and will do a panel at the Marriott. Mayor Perlman stated there will many people who are in commemial real estate wanting to know the "Delray Principles". Mayor Perlman commented about the Boy Scouts that have been attending the last few Commission Meetings and was informed the Boy Scouts are attending these meetings because this is one of the requirements for them to obtain their merit badge. Mayor Perlman stated he met with Congressman Shaw's office last week regarding some federal funding for the city and stated the advice he was given was that there are certain things that can be done such as letters and telephone calls. For next year, Mayor Perlman -21- 05/20/03 stated Congressman Shaw's advice was to have elected officials in Washington, D.C. in February because this is when the appropriations process begins. Although Langton & Associates is doing some things for the city, Mayor Perlman stated he was informed it is still good forum for the elected officials to introduce themselves and build a report with the Congressman. There being no further business, Mayor Perlman declared the meeting adjourned at 8:20 p.m. City Clerk ATTEST: MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Regular City Commission Meeting held on May 20, 2003, which Minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval which may involve some amendments, additions or deletions as set forth above. -22- 05/20/03 MARVIN MILTON LONEY MYERS HARRY FISH HARRY Ol I,I~R GEORGE H. REII.Pa' HOWE! I. JONES BEN F. MCINTOSH BRADI.I~Y O'NEAL BENJAMIN F. JETTON SHELTON LAMB, JR. LOGAN MCNEIL ALFRED F. PRIEST CHARLES L. VREELAND JOHN JUPINKO ARTHUR SPROTT, JR. FORM 4A DISCLOSURE OF BUSINESS TRANSACTION, RELATIONSHIP OR INTEREST ~AST NAME - r~ ~ NAME - MIDDLE INITIAL OFFICE I POSITION HELD Barcinski, Robert A. Assistant City Manager 100 NW 1st Avenue Old School Square Master Plan Task COUNTY ~*DDRE S OF AGENCY :n~Delray Beach zm33444 Palm Beach ~1 N. Swinton Avenue, Delray Beach, 'L 33~ HOW TO COMPLETE AND FILE THIS FORM: ~arts A and B of this form serve two different purposes. Part A is for advisory beard members who w shm ,,~ ~,n o,=m~,*~on n the ~thics laws that m apphcable only to edwsory beard members. Part B is for public offiJ:ers and e~wish to useJa sepa- ate exemption that is applicable when the business entity involved is the sole source J3f supply w~'thTn'~h-e'lSo'l;~cal subdivisiJ)n. In order to complete and file this form: / "~/'~Zq/~ : F,,,ou, P. A or ... E, ., app,,cab,a. | cr CLm / Sign and date the form on the reverse side. File Part A with the appointing body or person that will be waiving the restrictions of 112.313(3) or (7), Fla. Stat., prior to lhe waiver. Flla Part B with the govemlog body of the political subdivision in which the reporting person is sewing, prior to the transaction. PART A - DISCLOSURE OF TRANSACTION OR RELATIONSHIP CONCERNING ADVISORY BOARD MEMBER WHO MUST COMPLETE THIS PART: Sections 112.313(3) and 112.313(7), Florida Statutes, prohibit certain business relationships on the port of public officers end employees, looioding persons serving on advisory boards. See Part til, Chapter 112, Florida Statutes, ond/or the brochure entitled 'A Guide to the Sunshine Amendment and Code of Ethics for Public Officers and Employees" for more details on these prohibitions. However, Section 112.313(12), Flodda Statutes, permits the appointing official or body to waive these requirements in a particular instance provided: (a) waiver by the appointing body must be upon a two-thirds affirmative vote of that bedy; or (b) waiver by the appointing person must be effected after a public beadng; and (c) in either case the advisory beard member must fully disclose the transaction or relationship which would otherwise be prohibited by Subsections (3) of (7) of Section 112.313, Flodda Statutes. This Part of Form 4A has been prescribed by the Commission on Ethics for such disclosure, fiend when applicable to an advisory beard member. =LEASE COMPLETE THE FOLLOWING: 1. The partnership, directorship, proprietorship, ownership of a material interest, position of officer, employment, or contractual relationship which would otherwise violate Subsection (3) or (7) of Section 112.313, Florida Statutes, is held by [please check appticeb~e spece(s)]: ( :~ The reporting person; ( ) The spouse of the reporting person, whose name is ( ) A child of the reporting person, whose name is ; or 2. The porticular transection or relationship for which this waiver is sought involves [check applicable space]: ( ) Supplying the following realty, goods, end/or services: ~ ) Regulation of the business entity by the governmental agency served by the advisory board member. 3. The following business entity is doing businese with or regulated by the governmental agency: Old School Square, Inc. The relationship of the undersigned advisory board member, or spouse or child of the advisory board member, to the busi- ness entity transacting this business is [check applicable spoces]: (x) Officer;, ( ) Partner; ( ) Associate; ( ) Sole proprietor; ( ) Stockholder; ( ) Director; ( ) Owner of in excess of 5% of the assets of capital stock in such business entity; ( ) Employee; ( ) Contractual relationship with the business entity; ( ) Other, please describe: (~ F01~I 4A - REV, t.~ [CONTINUED ON REVERSE SIDE PART B - DISCLOSURE OF INTEREST IN SOLE SOURCE OF sUPPLY WHO MUST COMPLETE THIS PAR'I:: Sections 112.313(3) and 112.313(7), Florida Statutes, prohibit certain employment and business relationships on the part of pub- lic Officers and employees. See Part III, Chapter 112, Florida Statutes, and/or the brochure entitled 'A Guide to the Sunshine Amendment and Code of Ethics for Public Officers and Employees' for more details on these prohibitions. However, Section 112.313(12)(e), Florida Statutes, provides an exemption from the above-mentioned restrictions in the event that the business entity involved is the only source of supply within the political subdivision of the officer or employee. In such cases the officer's or employee's interest in the business entry must be fully disclosed to the governing body of the political subdivision. This Part of Form 4A has been proscribed by the Commission on Ethics for such disclosure, if and when applicable. PLEASE COMPLETE THE FOLLOWING: The partnership, directorship, proprietorship, ownership of a matedal interest, position of officer, employment; or contractual relationship which would otherwise violate Subsection (3) or (7) of Section 112.313, Florida Statutes, is held by [please check applicable space(s)]: ( ) The reporting parson; ( ) The spouse of the reporting parson, whose name is ; or ( ) A child of the reporting person, whose name is The following are the goods, realty, or services being suppiied by a business entity with which the public officer or employee, or spouse or child of such officer or employee, is involved is: 3. The business entity which is the only source of supply of the goods, realty, or services within the political subdivision is: (NAME OF ENTITY) (ADDRESS OF ENTITY) The relationship of the undersigned public officer or employee, or spouse or child of such officer or employee, to the busi- ness entity named in Item 3 above is [check applicable spaces]: ( ) Officer; ( ) Partner; ( ) Associate; ( ) Sole proprietor; ( ) Stockholder; ( ) Director; ( ) Owner of in excess of 5% of the assets or capital stock in such business entity; ( ) Employee; ( ) Contractual relationship with the business entity; ( ) Other, please describe: SIGNATURE DATE SIGNED DATE FILED NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES i. 1t2.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND JREDUCTION N SALARY REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10.000. ' ' I MAY BE PUNISHED SY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT DEMOTION I CE FO~M 4A - SEV. 1-~1 [CONTINUED FROM FIRST SIDE] WHEREAS, Autobahn Motors features a unique 20,000 square foot showroom and state of the art sen, ice center, and offers exciting import automobiles that fit every budget; and WHEREAS, Autobahn Motors is the automobile industty's pioneer in offering a low key, stress free environment/process for vehicle selection, and the largest independent European import automotive repair facility in South Florida with a professional, knowledgeable, certified staff; and WHEREAS, Autobahn Motors is a factory selected franchised dealer for Global Electric Motorcars, a Daintier Chrysler Company. Daimler Chrysler is the leader in eeo-friendly non-polluting electric vehicles that are fully street legal for non- highway use and provide alternative transportation at a cost of a penny per mile; and WHEREAS, Autobahn Motors donated a Global Electric Motorcar to the City of Delray Beach. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby recognize and commend AUTOBAHN MOTORS for their tremendous gift to the City and effort in striving for excellence to continue to produce thousands of satisfied customers. 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 3'a day of June, 2003. JEFF PERLMAN MAYOR WI-I~ the SieUr Ci~ Program mas iniffated ~ Pmddent D~dght D. Eitenhe:ver in !956 at an avenue to apen e~mraanita~n and a means to pm~ote fffendship and anderttanding he~en m~tions and lessen the chance of futum ~vorld mnj~'cts; and WI-I~RITd~ the rdatiamhi~ betmeen the people of Miya~u, Japan, and Delmjf Beach, Florida, actual~ began at the turn of the centurj when the Florida East Caast Rail~qy he&ed ]o Sakai estabk~h the Yamato Calony along the railroad near Boca Raton; and WItB~ among these ea~ se#lets ~as M~ya~u, Japan, and she later donated hit land near Ddray Beach to the Coun~ of Palm Beach and which now is heine to the MonTeami Museum and Japanese Gardens,. and WI-I~ the Sitter ~ ~rogmm serves as a mhick to bn'ng ]~eopk of d~erent geographic areas ofthe ~rM together. To that end, the ~ of Ddray Beach, Florida andM~ya~u, Japan establitheda Sister Ci~ qff~llation in April 1977; and WI-I~P,~K~$~ during the pa~t 26 year~ our c~mmanilies have had d~ aff~h and dti~ens exchange vidts and have recent~ established Student and Business Exchange Programs. Ddrq Beach Sitter O~'es is enthudas~?al~ sending its third Student Exchange delega~on to Miya~u on June 5, 2003; and WI-I~RI~, the relationshi~ herren Mpa~u and Ddray Beach ~gs a~ut a ~at sense ~t~ ~ and ~ ~en ~ ~ ~at d~s. NO~ T~O~, g JEFF PE~, M~r q the Ci~ ~ De~q ~, Fkn'~, on ~t~ ~ ~mm~n and d~ns ~Del~ Beth, do h~ m~gni~ ~A DU ~0~ EVA L UO ~d ~ $md~t ~b~do~ ~$engng ~th t~ Ci~ ~De~ Be~ and t~ gm&nt ~ ~At~n& H~h ~g ~ $e~ o~ ~t ~s ~r ~d ~al~ and~ne ~ all t~ dg~, and e~ ~ Sm&nU, qMpa~, J~n, and exud ~ hands in f~nd~p ad ~. ~ wlI~$S ~OE 1 ~ ~an~ set ~ ~ and ~ed t~ O~lS~al ~t~ Cip qDel~ ~h, Fk~, Z ~ ~d this ~ ~ ~Ju~, 2003. JEFF PERLMAN MA YOR WHERE, AS, Bob Banquer has been a VOLUNTEER for the Delray Beach Police Department during the past ten (10) years, and has been Captain of~he High Point Section $ Citizens Observer Patrol Unit since 1992; and WHEREAS, Bob Banquet joined the newly formed Downtown Walking Patrol in 1997 and helped to train most of the 15 members of the pa~oL While serving on this Downtown Walking patrol Bob was instrumental in helping to apprehend a shoplifter by alerting police of the description of the perpetrator, and the direction of wavel. Ove~ $100.00 of merchandise was recovered and returned to the merchant on East Atlantic Avenue; and WHEREAS, Bob Banquet also works for the volunteer Parking Enforcement Program and puts many hours in assuring the flow of traffic in the downtown area is smooth, Bob will not give you a ticket tlllless he has to! Compliance is his way~ He is cu~enfly one of the Captains of our volunteer Marine Patrol Unit and patrols the Intracoastal Waterways watching for violators of wake, speed and Manatee laws, and has helped to tram many new members of the patrol; and WHEREAS, Bob Banquet slso cu~endy works in the Staff Support Division of the fi'om lobby of the Police Depamment making sure the pubfic is directed to the correct individual, receive their accident reports, or have equipment violations checked. In addition, Bob does the finge~timing for citizens as required for employment. Bob is extremely customer orientated; and WHEREAS, Bob Banquet, who is a disabled; combat wounded WWll Veteran stepped forward after the tragedy of September 11, 2001, to help protect his count~ again by helping to start the most publicized volunteer program the this City's history, THE VOLUNTEER HOMEFRONT SECURITY PROGRAM. Bob trained new members as well as helped to develop the uniform which distinguishes the patrol fi'om any other in the Umted States. Because of Bob's efforts the Homefront Security Program has been featured in every local newspaper, Channels 5, 12, 25, WXEL, CNN, NIGHTLINE, GERMAN TELEVISION, RUSSIAN TELEVISION, and TIME MAGAZINE, to mention a few. This unit was visited by Governor Jeb Bush and Forme~ New York Mayor Rudy Giuliani at Old School Squ~re. Because of Bob Banquet's efforts and leadership this program is being sought by other law enforcement agencies as a model for their agencies. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby recognize and commend VOLUNTEER BOB BANQUER for his unselfish md superior effotr and achievements in the s.tea of volunteetism, he is truly one of the Delmy Be. ach Police Department's unsung heroesl Bob has been selected as Volumeer of the Year for the Dekay Beach Police Department three (5) times, and most recendy won the Florida Power & Light Community Service Award for the annual Area Agency on Ageing Prime Time Awards for his involvement in the Homefront SeCUrity Program. IN WITNESS WHEREOF, I have hereunto set my hand and eaused the Official Seal of the City of Delrey Beach, Florida, to be affixed this 3'd day of June, 2003. JEFF PERLMAN MAYOR WHEREAS, Mary Lee Keys was bom in Bdstol, Florida on April 7, 1901, to Caleb and Eula Lee Oliver; and WHEREAS, Mary Lee Keys has lived in the City of Delray Beach since September, 1926 (77 Years) and has enjoyed a full and fruitful like at work and at play; and WHEREAS, Mary Lee Keys loved fishing, croquet, and traveling; and she worked at the Gulf Stream Golf Club for f~een years and as a domestic in several homes; and WHEREAS, Mary Lee Keys married the Late Reverend J.W. Keys who was the pastor of Greater Mount Olive Missionary Baptist Chumh and to this wonderful union one (1) daughter, Hattie Ruth Keys Pompey, was bom; and WHEREAS, Mary is the oldest living member of Greater Mount Olive Missionary Baptist Church where she sang in Choir #1 and is a member of the Ever Ready Club; and WHEREAS, Mary Lee Keys was stricken with illness after her 100~ birthday and has since lived for a short term at Bethesda Hospital and presently at the Lago Vista Health Center; and WHEREAS, on Apdl 7, 2003, Mary Lee Keys, surrounded by family and friends, celebrated her 102r~ Birthday. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, and the Citizens of Delray Beach, hereby wish MARY LEE KEYS a very HAPPY BELATED t02r~ BIRTHDAY and further recognize and congratulate her on her many achievements and diligent service to others and wish her the best of health and happiness. IN WITNESS WHEREOF, I have hereunto sat my hand and caused the Official Seal of the City of Delray Beach, Flodda, to be affixed this 3rd day of June, 2003. JEFF PERLMAN MAYOR lray Affair 64-A 5.E. Fifth Avenue belray Beach, FL 33483 ~ (§61) Z78.04Z4 (5611~.279-1380 x 22 fax (561) 278.0555 chamber~delraybeoch,com wwW.del~ayaffai~.com May 19, 2003 Mr. David T. Harden, City Manager City of Delray Beach :100 NW :1st Avenue Delray Beach, FL 33444 RE: CITY COMMISSION AGENDA REQUEST Dear Mr. Harden: The Greater Delray Beach Chamber of Commerce and the Delray Affair is requesting a brief time allowance to make a short presentation at the next available City Commission meeting. This presentation will be to thank the City of Delray Beach, the Mayor and Commissioners and the city staff for their support in the 2003 Delray Affair, Please confirm the date and time that this presentation is scheduled. Presentation will be done by myself, Bonnie Brow and Bill Wood. Your consideration of the above request is appreciated. Sincerely, Lynn H. Bialakis Director of Special Events Greater Delray Beach Chamber of Commerce Cc: Robert Barcinski MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER AGENDA ITEM # ~'~ - REGULAR MF~I~.TING OF JUNE 3. 2003 FINAL PLAT APPROVAL/LAKF. VIEW APARTMENTS MAY 30, 2003 This is before the Commission to approve the final boundary plat for Lakeview Apartments. The property is located along the east side of S.W. 10th Avenue, south of Linton Boulevard. All technical and staff comments have been addressed and the plat is ready for approval. Recommend approval of the final boundary plat for Lakeview Apartments. S:\City Clerk\chevelle folder\agtmda memos\Final Plat. LakeviewApts.6.03.03 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden Randal L. Krejcarek, PE/~)~ 29 May 2003 Lavers Apartments Plat Request for Commission approval of the Lakeview Apartments Plat. This plat is for the dedication of a piece of land for an entrance off of SW 10th Avenue to Lavers Circle. A location map and a reduced copy of the plat are enclosed. This project was approved by the Planning and Zoning Board on 27 Jan 2003. If this meets with your approval, please place it on the 03 Jun 2003 Commission Agenda for approval. enc cc TAC file S.'~EngAdmintTACtLakeview apartments~2OO3jun03 agenda memo.doc iI~" != .. ~ ~r i ................ ozm-i,~ o>~z~ ! ! ;/; i ; t ! o~ (~ m m 0 ~-- SOUTHRIDCE R_D~¢¢ ~.ZEDER AVE, BENJA?N~ AVE ,~ -- - LIN TON BOULEVARD  Cl~ of DELRAY BEACH LAKEVIEW APARTMENTS ~~A~Y~~ 2003-200 1 OF 1 Date: 29 May 2003 AGENDA ITEM NUMBER: AGENDA REQUEST Request to be placed on: X Consent Agenda Regular Agenda Workshop Agenda Special Agenda When: 03 Jun 2003 Description of Agenda Item (who, what, where, how much): Request for Commission approval of the Lakeview Apartments Plat. This plat is for the dedication of a piece of land for an entrance off of SW 10th Avenue to Lavers Circle. This project was approved by the Planning and Zoning Board on 27 Jan 2003. Staff Recommendation: Approval(~ .~ ~f~ ~ Department Head Signature: ~_Q~,_~ ~%~x,~ _,~ , -,o-~__ ~-~ -~ City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: N.A. Account Number Description Account Balance: Funding Alternatives: City Manager Review: Approved for Agenda~ No Hold Until: (if applicable) Initials: Agenda Coordinator Review: Received: S:\EngAdmin\TAC\Lakeview apartments\2003jun03 agenda.doc MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER AGENDA ITEM # (~ ~ - REGULAR M~I~.TING OF JUNE 3. 2002, FINAL PLAT APPROVAL/VII.I .AGE GRANDE MAY 30, 2003 This is before the Commission to approve the final boundary plat for Village Grande. The property is being subdivided to create 10 townhouse units and is located on the east side of N.E. 4th Avenue between East Adanfic Avenue and N.E. 1st Street. All technical and staff comments have been addressed and the plat is ready for approval. Recommend approval of the final boundary plat for Village Grande. S:\City Clerk\chevellc folder\agenda memo~\Final Plat. Village Grande.6.03.03 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden Randal L. Krejcarek, PE p~((~ 29 May 2003 Village Grande Plat Please find an agenda request for Commissionapproval of the Village Grande Plat. This plat is for 10 town homes located on NE4thAvenue just north of East Atlantic Avenue. A location map and a reduced copy of the plat are enclosed. This project was approved by the Planning and Zoning Board on 17' Mar 2003. If this meets with your approval, please place it on the 03 Jun 2003 Commission Agenda for approval. enc cc TAC file S.'~EngAdmin~ TA Ct Village Walkt2003jun17 agenda memo.doc 3RD N.E. 1ST ST. ATLANTIC AVENUE CITY of DELRAY BEACH 178.00' Date: 29 May 2003 AGENDA ITEM NUMBER: Request to be placed on: AGENDA REQUEST X Consent Agenda Regular Agenda When: 03 Jun 2003 Workshop Agenda Description of Agenda Item (who, what, where, how much): Special Agenda Request for Commission approval of the Village Grande Plat. This plat is for 10 town homes located on NE 4th Avenue just north of East Atlantic Avenue. This project was approved by the Planning and Zoning Board on 17 Mar 2003. Staff Recommendation: Approval//~ ~ DepartmentHeadSignature. (~ ~' ,~ City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: N.A. Account Number Description (if applicable) Account Balance: Funding Alternatives: City Manager Review: Approved for Agend~ ~ No Initials: Hold Until: Agenda Coordinator Review: Received: S:\EngAdmin\TAC\Village Walk\2003jun17 agenda.doc CITY OF DELRIIY BEACH CiTY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 Wrlt~r's Direct Line: 561/243-7091 1993 DATE: May 20, 2003 MEMORANDUM TO: FROM: City Commission David Harden, City Manager Brian Shutt, Assistant City Attomey SUBJECT: Consent to Assil0ament On March 15, 1999 the City entered into an Agreement for disaster recovery services with Grubbs Construction Company. The City was notified on May 1, 2003 that Grubbs Construction Company seeks to assign the contract to Grubbs Emergency Services, LLC., which is a corporation formed by the original company that deals specifically with disaster recovery services, please see the attached letter. Public works has reviewed the request and does not object to this assignment. Please place this item on the Jtme 3, 2003 City Commission agenda for approval. Please call if you have any questions. Barbara Gar/to, City Clerk Jackie Rooney, Purchasing Supervisor %C CONSENT TO ASSIGNMENT The undersigned, the City of Delray Beach, a Florida municipal corporation, being a party under that certain agreement dated March 15, 1999 and originally between the City of Deiray Beach and Grubbs Construction Company, docs hereby give consent to thc assignment of the above-stated Agreement from Grubbs Construction Company to Grubbs Emergency Services, LLC., which shall assume all terms and conditions of the original Agreement. IN WITNESS WHEREOF, the undersigned has signed this instrument on this of ,200_. ATTEST: By: City Clerk Approved as to legal form and Sufficiency: By: City Attorney day CITY OF DELRAY BEACH, FLORIDA By: Jeff Perlman, Mayor May 1, Dear Valu, On behalf c ·ome won~ response division corporation operates wi clients af~ There are ~ 1. TI' 2. 3. Ti s{ 4, N~ 5, O We will fo~ invited to b be held or~ evening w questio~ls: me a call ~ Sincerely, EMII G, BdCY IIEILIICES t-888-GRUBBS-I everyone hase at GnJl:f;)s Emergency So. cas, I wanted to take just a moment to update you on ~rful happenings aricl the additi(m of some rtew faces here In Bmoksvtlte. Since 1992, our continued d assistance to local governments across the nation has given us the opixx'tunlty to expand our services. Embracing that opportunity, Gmbbs Emergency Services has now become a stand-alone c]edicatacl to your disaster (~l~very needs. The company sail employs the same key personnel and ~ the same quelity-bassd philosophy. However, we now have a renewed vision for assisting our ~avigefing the disaster recovery process. ,Inor house keeping issues that am associated with change. So to assist us with our transition, we the following text changes be made to our agreement in a fom~ that is agreeable to all parties: correct name of the company ia GnJbbs Emergancy Services, LLC. physical mailing address Is P.O. Box 12113, Brooksville, FL 346032113. primary point of contact (contractor's agent) will be Anthony Tanner, Vice President and the ondary contact will be Mr, Bdan Thomason, Assistant Vice President. v additions to our team are Mr. Vic Taglle, Chief Operating Officer, Mr. Kelly Underwood, Client =,lions and Mr. David Metheny, Resource Management. new phone number is 352-796-7127 and fax number is 352-797-759~. ard an updated contact list to you upon completion of our ~ansltion. you plan on attending the 2003 ~ Governor's Hurricane Conferertce in Tampa, you ere cordially our guest at the Tampa Waterside Man'lof for our 'Customer Appreciation Night'. The gathering will uno 10, 2003 fi'om 6:30 pm until 11:00 pm. Please feel flee to bring a guest and enjoy a wonderful ~ the Gn~bbs Emergency Services Team. We look forward to seeing you there. If you have any ~arding our exciting changes o~- questions regarding our 'Customer Appreciation Night', please give 352-279-9060. P.O, Box 12113 Bn3ol,.,sville. FL 34603-2113 Phone: 352-796-7127 Fax: 352-797-7598 CITY JIF I]ELARY BEACH CITY ATTORNEY'S OFFICE 2°° mw ^v,NuE. DELR^Y,,^C.,,LORtD^ 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: May 23, 2003 Wdter's Direct Line: 561/243-7091 MEMORANDUM TO: FROM: City Commissioj~- Brian Shutt, Assistant City Attorney SUBJECT: Consent to Assiqnment/BFI Franchise Aqreement On September 20, 2001 the City entered into a franchise agreement with BFI Waste Systems of North America for the collection of solid waste, vegetative waste and recycling. Pursuant to Paragraph 37 of that agreement, any assignment of the agreement must be approved by the City. BFI has requested that the City allow for the partial assignment of the agreement, right to receive payments, to Allied Receivables Funding, Inc., and then to Wachovia Bank. (See attached letter). This assignment is not an assignment for creditors, but provides that the accounts receivable from the City shall go to Allied Receivables Funding, Inc., rather that BFI. (See attached note). BFI had previously merged with Allied Waste Industries. The Consent to Assignment still provides the BFI Waste Systems of North America will still be responsible and liable under the obligations of the franchise agreement. By copy of this memo to David Harden, our office requests that this item be placed on the June 3, 2003 City Commission agenda. Please call if you have any questions. Attachment CC: David Harden, City Manager Barbara Garito, City Clerk Joe Safford, Finance Director April 11, 2003 Mr. Jo~ Safford Finance Director City of Delray Beach 100 N.W. 1a Avenue Delray Beach, FL 33444 Dear Mr. Saffurd: In an effort to reduce future costs of conducting business, Allied Waste Services, the parent company of BFI Waste Systems of North America, lnc. began evaluating securitization as a potential capital market transaction last year. A securitization is a common form of fmaneing in which certain assets are separated out and used as collateral by lending institutions for the purpose of borrowing capital at favorable rates and paying down higher interest loans. Separating the assets is critical in a securitization since this allows the lending institution to track the assets more clearly and to analyze the performance of the assets more precisely. Recently, Allied Waste Services made the decision to move forward with securitization and selected Wachovia Bank as its lender. As such, Allied created a wholly owned, special purpose entity, Allied Receivables Funding Incorporated, to hold assets for the securitization. This new entity and the securitization will be consolidated on Allied's financial statements. The assets for the securitization that need Io be separated will be accounts receivable and collections generated by BFI Waste Systems of North America, Inc. We are therefore requesting consents fo~ assignment of the rights to receive payments, or basically partial assignment of the existing a~reement. This securitization process is transparent to you, our customer, however, we need your consent as a requirement of the conlz-act conditions. The consent will have no impact on the services provided, billing and payment procedures, or any contractual obligations or liabilities of BFI under the terms of our ag~ement. I ask that you review the attached document, have both copies of the document signed by a duly authorized agent of the City, and return one to my attention, c/o BFI, 1475 S.W. 4~ Avenue, Delmy Beach, FL 33444. Please keep the other original for your files. Should you have any questions or concerns, please contact me at 561-441-3175-Cell or 561-278-1717 x413- Office. Sincerely, Sally St~ton Municipal Services Manager Palm Beach County * 1475 S.W. 4th Avenue * Delray Beach, Florida 33444 Phone 561-278-1717 · Fax 561-243-1027 lEd. LIED WASTE INDUSTRIES, INC. The assignment that we are seeking from the City of Delray does not relate to a general assignment to creditors. These assignments adse out of sales of the accounts receivable from BF[ Waste Systems of North Amedca, ]~nc. to Allied Receivables Funding, Inc. Consent by the City of Delray Beach To Partial Assignment of the Solid Waste, Vegetative Waste and Recycling Collection Services Agreement The City of Delray Beach, a Municipal Corporation and BFI Waste Systems of North America, Inc., a Delaware Corporation (Contractor), are parties to a "Solid Waste, Vegetative Waste and Recycling Collection Services" Agreement" for service initiated October 1, 2001 (the "Agreement"). A copy of the Agreement is attached hereto as Exhibit A. The undersigned does hereby consent to the assignment by BFI Waste Systems of North America, Inc. to Allied Receivables Funding Incorporated, a Delaware corporation ("ARFI"), and ARFI's subsequent assignment to Wachovia Bank, National Association, of BFI Waste Systems of North America, Inc.'s right to receive payments under the Agreement from the City of Delray Beach. The consent by the undersigned to the assignment by BFI Waste Systems of North America, Inc. of its right to receive payments under the Agreement is conditioned upon BFI Waste Systems of North America, Inc. remaining, and BFI Waste Systems of North America, Inc. hereby agrees to remain, liable for its obligations under the Agreement. The assignment granted hereby shall be effective from and after the date on which this consent is duly executed by the undersigned. City of Delray Beach By: NaIrle: Title: Date: ., 2003 BFI Waste Systems of North America, Inc. By: Name: Title: Date: .,2003 City Of De. lray Bea. ch Department of Enptronmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden City Manager C. Danvers Beatty, P~ Deputy Director of~ May 27, 2003 Easement Deed, St. Mary's Anglican Church Project Number 2003-015 Attached is an Agenda Request for acceptance of an Easement Deed from St. Mary's Anglican Church. This easement will be used for the installation and maintenance of a reclaimed water transmission main and will provide access from the Golf Course to Homewood Blvd. In return for the easement the City will pay the Church $1,500.00 which will be funded from Account # 441- 5181-536-63.95, Reuse Water System. Please place the item on the June 3, 2003 Agenda for consideration by City Commission. CC: Richard C. Hasko, P.E., Director of Environmental Services City Clerk Agenda File S:\£ngAdmin\Proj¢ctsL2003~2003 -015\OFFIClAL~Easemcnt memo.doc HIGH POINT COURT NW. 2ND ST, BOULEVARD HIGH POINT fERR E, ATLA WA Y T HIGHLAND CRY of DELRAY BEACH GOLF VIEW ESTATES 12' EASMENT SOUTH OF LOT 2003-200 ~ 1 OF2 Prepared by: RETURN: R. Brian Shun, Esq. City Attorney's Office 200 N.W, 1st Avenue Delray Beach, Florida 33444 EASEMENT DEED THIS INDENTURE, made this .c~_Zday of /c7/~ , 20~_~by and between St. Mary's Anglican Church, Inc., with a mailing address o(/~01 Homewood Blvd., Delray Beach, Fl. 33445, party of the first part, and the CITY OF DELRAY BEACH, with a mailing address of 100 N.W. 1st Avenue, Delray Beach, Florida 33444, a municipal corporation in Palm Beach County, State of Florida, party of the second part: WITNESSETH: That the party of the first part, for and in consideration of the sum of Fifteen Hundred ($1500.00) Dollars and other good and valuable considerations to it in hand paid by the said party of the second part, the receipt of which is hereby acknowledged, does hereby grant, bargain, sell and release unto the party of the second part, its successors and assigns, a perpetual easement for the purpose of: installation and maintenance of utilities with full and fi'cc right, liberty, and authority to enter upon and to install, operate, and maintain such utilities well under, across, through and upon, over, under or within the following described property located in Palm Beach County, Florida, to-wit: DESCRIPTION See Exhibit "A" Concomitant and coextensive with this right is the further right in the party of the second party, its successors and assigns, of ingress and egress over and on that portion of land described above, to affect the purposes of the easement, as expressed hereinafter. That this easement shall be subject only to those easements, restrictions, and reservations of record. That the party of the first part agrees to provide for the release or subordination of any and all mortgages or liens encumbering this easement. The party of the first part also agrees to erect no building or affect any other kind of construction or improvements upon the above- described property. It is understood that upon completion of such installation, all lands disturbed thereby as a result of such installation or spoilage deposited thereon, will be restored to its original condition or better without expense to the property owner. Party of the first part does hereby fully warrant the title to said land and will defend the same against the lawful claims of all persons whomsoever claimed by, through or under it, that it has good right and lawful authority to grant the above-described easement and that the same is unencumbered except as provided above. Where the context of this Easement Deed allows or permits, the same shall include the successors or assigns of the parties. IN WITNESS WHEREOF, the parties to this Easement Deed set their hands and seals the day and year first above written. PARTY OF THE FIRST PART Print Name:~ Print Name: E~ ~..~--~- ~.~_~c'r'--/~ STATE OF FLORIDA The foregoing instrument was acknowledged before n~e this ~"~day of ' J ~ - ' / ~name of officer or agent, title of officer or agent) of St. Mary's Anglican Church, Inc., on behalf of the corporation. He/She is personally known to me or has produced/~23~b~ ~/~~ ~ as identification. ~ of Notary Public - State ,~,.'% J~'e~r~co,t~o v of Florida ,tr~. ~1~ Comm~m~ c~ 2 Exhibit "A" The South 12 feet of Lot 6, "Golfview Estates", as recorded in Plat Book 24, Page 50 of the Public Records of Palm Beach County, Florida. 3 AGENDA REOUEST No. Request to be placed on: X Regular Agenda __ Special Agenda __ Workshop Agenda Agenda Item Date: Ma,/27, 2003 When: June 3, 2003 Description of item (who, what, where, how much): Staff requests Commission acceptance of an Easement Deed from St. Mary's Anglican Church for the installation and maintenance of a reclaimed wate~ transmission main. The Church has a~reed to provide the easement for the sum of $1,500.00 which will funded from Account # 441-5181-536-63.95, Reuse Water System. ORDINANCE/RESOLUTIONREQU/RED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends acceptance of thc Easement Deed fi-om St. Mary's Anglican Church. Departmentheadsignature: (~'~~ ~ .~-~c'~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable):. Budget Director Review (re.qnired on ali items involving expenditure of funds): Funding available: ~_~O/'NO Funding alternatives (if applicable) Account No. & Description ~/-.6~/oo/-C~-~ -~G, ~._5- /~/bl/ ~'~e//.{/', aJaPc~.J~½~rr] City Manager Review: ~ Approved for agenda: ~_i~NO ~ Hold Until: t Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved SSEngAdmin\Projects~2003~2003-O15\OFFlCIAL~Easement.agenda.O52703.do¢ [ITY OF DELRrI¥ BErlgH CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 Writer's Direct Line: 561/243-7091 DATE: May 19, 2003 1993 MEMORANDUM TO: FROM: City Commission Brian Shutt, Assistant City Attomey SUBJECT: Acceptance of Right of Way Deed fi.om Mr. Gardner This right-of-way is required from the property owner as a portion ofN.W. 5th Avenue and the adjacent sidewalk are currently located on the owner's property. The dedication shall provide that all of N.W. 5th Avenue and the adjacent sidewalk shall be located in public right-of-way. By copy of this memo to David Harden, our office requests that this item be placed on the June 3, 2003 City Commission agenda for acceptance. Please call if you have any questions. Attachment CCi David Harden, City Manager Barbara Garito, City Clerk Randal Krejcarek, City Engineer R. Brian Shut~, Esq. City Atton~ey'$ Office 200 N.W. ls~ Avenue Dclray B~ach, Flor/ds 334~ RIGHT-OF-WAY DEED aid this , with a ma/ling address of ~ , ,~/ , as party of the first part and Ctl¥ OF DELRAY BEACH, FLOI~DA, a ~iofida mun/cipal corporation with a mailing address of 100 N.W. 1st Avenue, D¢lray Beach, Florida 334~, as party of the second part. WITNE$SETH: That said pa~ of the first part, for and in consideration of the mutual promises herein contained and other good and valuable consideration, does hereby grant, rem/sc, release, qu/t claim and convey uato the party of thc second part, its successors and assisns, all fight, title, int~est, claim and demand which the party of the gu-st part has in and to the following-described land, situate, lying mad being in the County of Pakn Beach, State of Florida, to-wit: See Exlxibit "A" attached hereto. This Deed is made for the purpose of ~iving and granting to the party of the second par't, its successors and a~signs, a rilgat-of-way and easement in and to said lends for public highway, street, and public utility purposes; and is made, executed and delivered with the express understanding and condition that should the seine ever be alscontmued or abandoned as a public highway or street, the title to same shall thereupon revert to end revest in the party of the first part or essi~ls. That this fight-of-way shah be subject only to lhosc easements, restrictions, and rcservafion of reco~d. The party, of the first part agrees to provide for the relessc of any and all mortgages or lians incumbering rbJ. s right-of-way. The party of the first part also a/rccs to erect no building or offset any other kind of construction or improvements upon the above-dcscribed property. P~'ty of thc first pan does hereby fully warrant the tiUe to said land and will defend the same against the lawful claims of all persons whomsoever cia/r/ted by. through or under it, that it has good fight and lawful authority to grant the above-described right-of-way and that the same is uncncumbered. Where the context of this Right-of-Way Deed allows or permits, the same shall include the succeseorf or assigns of thc parties. TO HAVE .M*~D TO HOLD THE SAME, together with all and singular the appurtenances thereto belo,~ng or in anywise incident or appertaining, and all thc cstate, right, title, interest, and claim whatsoever of thc said party of thc first part, in law or in equity to thc only proper use, b~flt, and behalf of the said party of the second part, its successors and assigns. IN WITNESS WHBREOF, said party of the first part has hereunto set thcir hand and seal the date first above wfitUm. WITNESSES/'*) (NFa~c'prlnted or typed) (N~me printed or t'~:Yect) PARTY OF THE FIR~i.~ART ~r typed) The foregoing '.~ ~as ac/knowledg~d before me this ~ day of (r{ame of officer or agent, title of otT~cr or agent), of (name of corporation acknowledging), a (state or place of flacorporation) corporation, on bchalf of the corporation. He/.She is llersonally known to me or ~las produced SiVa'lure of Persen Taking Aelmowledgrncnt ~Name Typed, Prin~d or Stamped 2 SKETCH OF DESCRIPTION IV. ~. 3RD STREET [NORTH LIVE BLOCK 26 ~T 25.0' 25.0' ORDER NO. 02-1J9'RW" ~xhibit A NO TES: THIS iS NOT A Sl~VEY THE SOUTH 50 FEET OF THiE NO~TH 215 FEET OF THE WEST 25 FEET OF BLOCK 26, TOWN OF LIVTON (NOW DELRA Y BEACH,), ACCORD~G TO TIE PLAT THEREOF AS RECORDED IV PLA T BOOK 1, PAGE J (St-lEFT 2), PUBLIC RECORDS OF PALM BEACH COUNI~, FLORIDA. EXHIBIT "A " SI-EET I OF1 PAUL D. ENGL£ SURVEYOR AND MAPPER ~5708 DA TE: MA Y 15, 2005 O'BRIEN, SUITER &~ O'BRIEN, INC CERTIFICATE OF AUTHORIZATION//ILBJ5J SURVEYOR AND MAPPER IN RESPONSIBLE CHARGE: PAUL D. ENGLE 2601 NORTH FEDERAL HIGHWAY DELRA Y BEACH FLORIDA J$.~$J (561,) 276-4501 (561,) 732-3279 MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER AGENDA ITEM # - REGULAR MF~F, TING OF IUNE 3. 2003 CHANGE ORDER NO. 2/FINAL PAYMENT/JOHNSON-DA-VIS, INC, MAY 30, 2003 This is before the City Commission to approve Change Order No. 2 in the net deduct mount of $44,014.00 and final payment in the amount of $14,293.11 to Johnson-Davis, Inc. for the LWDD L- 33 Canal Box Culvert Project at the proposed high school site. Funding is available from 334-6120-519-63.90 (New High School Site/Other Improvements) and 442-5178-536-63.50 (Water Mains). Recommend approval of Change Order No. 2 and final payment to Johnson-Davis, Inc. for the LWDD L-33 Canal Box Culvert Project. S:\City Clerk\chevelle folder\agenda memos\Final Payment Johnson-Davis.6.03.03 City Of Delray Beach Department of Environmental Services M E M 0 R A N D TO: FROM: SUBJECT: David Harden, City Manager ' /t Victor Majten ~,~onstruction Manager LWDD L-33 CANAL BOX CULVERT, PN 2002-003 Agenda Request; Change Order #2/Final, Final Payment DATE: May 27, 2003 U M www. mydelraybeach, com Attached for Commission approval is an agenda request for closeout Change Order #2/Final to Johnson-Davis Inc. on the LWDD L-33 Canal Box Culvert project at the proposed High School site, PN 2002-003. It is for the final plus/minus quantity adjustments to the original contract. Change Order #2/Final is a net deduct amount of $44,014.00. A request is also made for final payment in the amount of $14,293.11 to Johnson-Davis Inc. A Contractor Evaluation form is attached for your review. Residual funds to be liquidated from PO#606309 to account 334-6120-519-63.90 (New High School Site/Other Improvements) in the amount of $44,014.00. CC: Richard Hasko; Director of ESD Randai Krejcarek; City Engineer Rafael Ballestero; Dep. Dir. of Construction City Clerk's Office Agenda File 06/03/03 Project File 02-003.1(A) S:XEngAdmin~Projects~2002~2002-003, l~AgMemo CO2 closeout 06.03.03.doc CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 2/Final PROJECT NO. 02-003.1 DATE: PROJECT TITLE: LWDD L-33 Canal Box Culvert TO CONTRACTOR: Johnson-Davis, Inc. YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THlS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. JUSTIFICATION: Plus/Minus quantity adjustments per attached Schedule A. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER COST OF CONSTRUCTION CHANGES THIS ORDER ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER PER CENT DECREASE THIS CHANGE ORDER 5.9 % TOTAL PER CENT DECREASE TO DATE 4.07 % $745,000.00 $13,669.40 $758,669.40 ($44,014.00) $714,655.40 CERTIFIED STATEMENT: I hereby certify that the supporting cost data included is, in my considered opinion, accurate; that the prices quoted are fair and reasonable and in proper ratio to the cost of the original work contracted for under benefit of competitive bidding. Johnson-Davis, Inc. (Contractor to sign & seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Funding ia available from accounts: DEPARTMENT FUNDING CERTIFIED BY DELRAY BEACH, FLORIDA by its City Commission RECOMMEND: for Environmental Services APPROVED: By: ATTEST: By: City Manager City Attorney City Clerk S:~EngAdmin~Projects~2002~002-003.1 \CO~2 Fin. J-D-06.03.03.doc §§ ° ~ 0 Agenda Item No. AGENDA REQUEST Date: May 27, 2003 Request to be placed on: --X--Regular Agenda Special Agenda Workshop Agenda When: June 3, 2003 Description of item (who, what, where, how much): Attached for Commission approval is an agenda request for closeout Change Order #2/Final to Johnson- Davis Inc. on the LWDD L-33 Canal Box Culvert project at the proposed High School site, PN 2002-003. It is for final plus/minus quantity adjustments to the original contract. Change Order #2/Final is a net deduct in the amount of $44,014.00. A request is also made for final payment in the amount of $14,293.11 to Johnson-Davis Inc. Residual funds to be liquidated from PO#606309 to account 334-6120-519-63.90 (New High School Site/ Other Improvements) in the amount of $44,014.00. ORDINANCE/RESOLUTION REQUIRED: Not required. Recommendation: Staff recomFf~ls aw~'~of Change Orde.~/Final and Final Payment to Johnson- Davis Inc. ///. ~//~'/~7 /~_~.,~ Department head signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation if applicable): Account Balance ~r rr.~' Ci~ Manager Review: Approved for agenda: Hold Until: Budget Director Review (re..~.~d on all items involving expenditure of funds): Funding available: E~.~O Funding alternatives-(Tf applicable): see above Account No. & Description :~'Sq Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdrnin\Projects~2002~2002-003.1~AgReqCO2 closeout 06.03.03.doc [IT¥ DF DELRrI',' BER[H CITY ATTORNEY'S OFFICE 200 mw ,., AFENUE..ELRAY .EACH, FLoRa.^ 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: May 20, 2003 Wdter's Direct Line: 561/243-7091 MEMORANDUM TO: FROM: City Commission David Harden,~City Manager Brian Shutt, Assistant City Attorney SUBJECT: Landscape Maintenance A,qreement- Boca Delray Animal Hospital The attached agreement will allow the owner to place landscaping material in the Jefferson Road right-of-way, in accordance with their approved landscape plan. The agreement provides that the owner shall maintain the landscaping and shall hold the City harmless for the placement of landscaping in the right-of-way. The City may terminate this agreement when/if it decides it needs the right-of-way for any public purpose. Please place this item on the June 3, 2003 City Commission agenda. Please call if you have any questions. CC: Barbara Garito, City Clerk Randal Krejcarek, City Engineer Prepared by: RETURN: R. Brian Shutt, Esq. City Attorney's Office 200 N.W. Ist Avenue Delray Beach, FL 33444 LANDSCAPE MAINTENANCE AGREEMENT THIS AGREEMENT is made this __ day of , 2003 by and between the City of Delray Beach, Florida ("City") and J. M. A. PROPERTIES, INC. ("Owner"). WITNESSETH: WHEREAS, in order to provide landscaping in the City, the City Commission has adopted ordinances setting forth requirements for landscaping; and, WHEREAS, in order to comply with the City's landscape Ordinance the Owner shall be allowed to install landscaping material in the right-of-way of JEFFERSON ROAD pursuant to the terms of this Agreement; and, WHEREAS, this Agreement shall in no way be deemed an actual, constructive or any other type of abandonment by the City of the public right-of-way of JEFFERSON ROAD; and, WHEREAS, the City reserves the right at any time to utilize the right-of-way for right-of- way purposes; and, WHEREAS, the public will benefit fi.om the beautification of areas along its streets by the addition of landscaping; and, WHEREAS, this Agreement is not effective unless the Owner has submitted a landscape plan and it has been approved by the City; and, WHEREAS, the parties hereto mutually recognize the need for entering into an Agreement designating and setting forth the responsibilities of each party. NOW, THEREFORE, in consideration of the mutual covenants and conditions contained in this Agreement, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: 1. The Parties hereby represent and warrant that the above recitals are accurate and correct and hereby incorporate them in this Agreement. 2. The Owner shall perform all conditions as required by the City or any Board of the City in conjunction with the site plan and review process for the required installation and maintenance of the landscaping. The subject property, further described in Exhibit "A", shall have an approved landscape plan, Exhibit "B", attached hereto and incorporated herein by reference. 3. The Owner shall be responsible for purchasing and installing all plant, tree, hedge or grass material or any other material as required by the Owner's approved landscaping plan. 4. The Owner hereby agrees to maintain the plantings in the right-of-way in accordance with the City's Ordinances and the terms and conditions of this Agreement. The Owner shall be responsible to maintain, which means the proper watering and proper fertilization of all plants and keeping them as free as practicable from disease and harmful insects; to properly mulch the plant beds; to keep the premises free of weeds; to mow and/or cut the grass to a proper height; to properly prune all plants which includes (1) removing dead or diseased parts of plants, or (2) pruning such parts thereof which present a visual hazard for those using the roadway. To maintain also means removing or replacing dead or diseased plants in their entirety, or removing or replacing those that fall below original project standards. All plants removed for whatever reason shall be replaced by plants of the same grade, not necessarily the same plant but of acceptable quality to the City and the Owner, as specified in the original plans and specifications and of a size comparable to those existing at the time of replacement. To maintain also means to 2 keep litter removed fi.om the landscaped areas in the right-of-way. Plants shall be those items which would be scientifically classified as plants and include but are not limited to trees, grass, or shrubs. 5. If at any time after the execution of this Agreement by the Owner, it shall come to the attention of the City that the landscaping is not properly maintained pursuant to the terms and conditions of this Agreement then the City may at its option issue a written notice that a deficiency or deficiencies exist, by sending a certified letter to the Owner. Thereafter, the Owner shall have a period of thirty calendar days within which to correct the cited deficiencies. If said deficiencies are not corrected within this time period, the City may at its option, proceed as follows: (a) Maintain the landscaping or part thereof, and invoice the Owner for expenses incurred. (b) Terminate this Agreement and require the Owner to comply with the City's current Ordinance on landscaping. 6. At all times hereto, the Owner shall own and maintain all landscaping installed in the fight-of-way by the Owner. 7. If for any reason the City decides that it needs the right-of-way of JEFFERSON ROAD or for any other public purpose this Agreement shall terminate, and the Owner shall be required to comply with the City's current Code of Ordinances regarding landscape requirements. 8. The Owner shall indemnify and hold harmless the City, its officers and employees from all suits, actions, claims and liability arising solely out of the Owner's installation and maintenance of landscaping in the City's right-of-way. 9. This Agreement shall constitute the entire Agreement of the parties with respect to the subject matter of it. All prior understandings and agreements between the parties with 3 such tnatt~rs are merged h~to this ~n~ which ~onc ~lly ~d ~nplc~ly c~ ~ ~ding. 10. ~is ~t may n~ ~ ~i~ or ~f~ by ~ O~er, in whole or p~t wi~out ~e ~ ~ of~c City. 11. ~s ~ shall ~ b~ ~ t~ P~i~, ~e~ r~ive he~s, suc~, leg~ r~fiv~ ~ ~ ~i~ ~d sh~l ~ ~ ~ ~c ~blic R~ of Palm ~ Coun~ ~d ~1 ~ ~ &e l~d. 12. ~s ~ ~11 ~ gov~ by ~d c~ ~ a~ ~ ~c laws of ~ WI~ES$ WHEREOF, ~e p~ ~o have ca~ ~is ~ 1o ~ duly executed on their behalf this ATTEST: City Clvrk Approved m to legal form: day of ,200_. CITY OF DEIoRAY BEACH, FI,ORIDA ay: Mayor City Attom~ (Print or Type Name) STATE OF FLORIDA COUNTY OF PALM BEACH (OWNER) (Print or Type Name) 4 EXHIBIT "A" LOTS 61, 62 & 63, SECOND ADDITION TO COUNTRY CLUB ACRES, PALM BEACH COUNTY FLORIDA, ACCORDING TO PLAT BOOK 24, PAGE 21, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. 6 Four Royal Palms EXHIBIT "B" MILITARY TRAIL i t ,,l.li!~! ~,11 I Iii, ADMINISTRATIVE SERVICES MEMORANDUM TO: FROM: DATE: David T. Harden, City Manager ~obert A. Barcinski, Assistant City Manager May 27, 2003 SUBJECT: AGENDA ITEM SPECIAL EVENT AVENUE 2003 CITY COMMISSION MEETING JUNE 3, 2003 REQUEST - SUMMER NIGHTS ON THE ACTION: City Commission is requested to endorse the Summer Nights on the Avenue 2003, to grant a temporary use permit per LDR's Section 2.4.6 (H) for use of City property and right-of-way at various locations, and to provide City staff support for barricade set up and removal, trash removal and clean up, police security and traffic control, stage use, set up, and removal, and banner and signage set up and removal. BACKGROUND: Attached is a summary of the dates and locations for the Summer Nights on the Avenue events. This is the tenth year that these events are being proposed by the Joint Venture. The purpose of these events is to bring activity to the Avenue during the summer months and to bring in additional customers for our businesses. Last year's overtime costs were $7,105. The estimated overtime costs for the five dates proposed this year is $8,300. Per the new event policies and procedures the Joint Venture will be responsible for payment of 50% of costs over $5,000. RECOMMENDATIONS: Staff recommends approval of the event, grating the temporary use permit, providing staff support with payment to the City for overtime costs per the policy pending receipt of the hold harmless agreement and certificate of insurance RAB/tas Attachment U:sweeney/events Doc: Agenda Request Summer Nights 2003 May 1, 2003 Mr. David T. Harden, City Manager City of Delray Beach 100 N.W. 1at Avenue Delray Beach, FL 33444 Re: AGENDA ITEM - CITY COMMISSION APPROVAl SPECIAL EVENT REQUEST - SUMMER NIGHTS ON THE AVENUt- Dear Mr. Harden: The City Commission is requested to endorse the Summer Nights on the Avenue program, to grant a temporary use permit per LDR's Section 2.4.6(H) for use of City property and dght of way, and to provide City staff support for barricade setup and removal, trash removal and clean up, police security and traffic control, stage use, setup and removal, and banner and signage setup and removal. Attached are the dates and locations for the Summer Nights on the Avenue events. This is the tenth year that these events are being proposed by the Joint Venture. The purpose of these events is to bring activity to the downtown during the summer months and to bring in additional customers for our merchants. In past years, City Commission has agreed to fund overtime costs up to $5,000. Your consideration of the above request is very much appreciated. Sincerely, MARJORIE FERRER Downtown Coordinator MF:sk Jcttachment : Robert A. Barcinski DELRAY BEACH JOINT VENTURE · Community Redevelopment Agency · Delray Beach Chamber of Commerce · Downtown Developmental Authority 64-A S.E. Fifth Avenue, Delray Beach, FL 33483 · Teh 561-279-1380 Ext. 16 · Fax: 561-278-0555 · www.delraybeachvillagebythesea.com SUMMER NIGHTS ON THE AVENUE SCHEDULE FOR 2003 DRAFT Friday, July 11 Friday, July 18 Friday, July 25 Friday, August Friday, August 22 Street Party - 500, 600, 700 & 800 Blocks - Atlantic Avenue Street closed from 5th Avenue to 7~ Avenue Theme: "Summer Party" Time: 7 - 10pm Entertainment: Antique Car Clubs Street Party - 200, 300 & 400 Blocks - Atlantic Avenue Street closed between 2nd Avenue and 5th Avenue Theme: "60's & 70's" Time: 7 - 10pm Entertainment; (* FFEA Convention) Block Party - 400 block - West Atlantic Avenue No street closure Theme: "Rhythm & Blues" Time: 7 - 10pm Entertainment: Jr. Drinkwater Block Party . Old School Square Pavilion No street closure Theme: "Country & Western" Time: 7- 10pm Entertainment: Street Party -Atlantic Avenue at AIA Street closure - Atlantic Ave from AIA to Venetian (Salina open) Theme: "Beach Party" Time: 7 - 10pm Entertainment: DELRAY BEACH Ali-America City 1993 2001 May 9, 2003 Marjorie Ferrer, Downtown Coordinator Delray Beach Joint Venture 64 SE Fifth Avenue Delray Beach, Florida 33483 i;:~ELRA! BEAC!t. FI ORIfDA 33444 561/243-7000 Dear Marjorie: Per your requests dated May 1, 2003, I am granting a waiver for amplified music, per City Code 99.08(C) and for the consumption of alcoholic beverages on public property, per City Code 113.02(B). This waiver is granted for the use of paper or plastic containers only, not glass or bottles. This will be for "Summer Nights on the Avenue" being he~d on the following dates, times, and locations: 1. Friday, July 11, 2003, from 7:00 p.m. to 10:00 p.m. This will cover the area on Atlantic Avenue from the east side of the 500 block to the Intracoastal Bridge. 2. Friday, July 18, 2003, from 7:00 p.m. to 10:00 p.m. This event will cover the area on Atlantic Avenue from the east side of the 200 block through the west side of the 500 block. 3. Friday, July 25, 2003, from 7:00 p.m. to 10:00 p.m. This event will be held in the 400 block of West Atlantic Avenue - Wideman Building Plaza. 4. Friday, August 1, 2003, from 7:00 p.m. to 10:00 p.m. This event will be held on the grounds of Old School Square. 5. Friday, August 22, 2003, from 7:00 p.m. to 10:00 p.m. This will held on Atlantic Avenue between A1A to Venetian Drive (Venetian Drive and Salina Avenue stays open). David T. Harden City Manager DTH/gb CC: Robert A. Barcinski, Assistant City Manager Larry Schroeder, Chief of Police Lula Butler, Director of Community Improvement U:\Waivers\Summer Nights Waiver 2003.doc I:ITY DF DELRI:IY BEACH DELRAY BEACH DELRAY BEACH, FLORIDA 33444 561/243-7000 Ali-America City TO: 1993 2001 FROM: MF..MORRNDUM David T. Harden, City Manager ~l~obert A. Barcinski, Assistant City Manager DATE: May 27, 2003 SUBJECT: AGENDA ITEM CITY COMMISSION MEETING JUNE 3, 2003 SPECIAL EVENT APPROVAL - ART & JAZZ ON THE AVENUE ACtiON City Commission is requested to endorse the next Art & Jazz on the Avenue scheduled for June 26, 2003 from 6:00 p.m. to 10:00 p.m., to grant a temporary use permit per LDR Section 2.4.6. (H) for the closure of Atlantic Avenue from Swinton to N.E. 7th Avenue, the south side of Atlantic Avenue from N.E. 7th Avenue to just past the Blue Anchor Pub, Railroad Drive from Atlantic to N.E. 1st Street, and NE 2nd Avenue from Atlantic Avenue to NE 2nd Street, and to authorize staff support for security and traffic control, banner hanging and removal, barricade set up and removal, clean up, use and set up of City stages. B&CKtlROUND Attached is a request for approval and City assistance for this event from Marjorie Ferrer. The estimated overtime cost for this event is $6,500. City Commission has capped the amount the City would pay for overtime at $6,500. Last year's costs for this event were $7,500. A copy of the hold harmless agreement, insurance certificate, and event budget is attached. This is not a new event. RECOMMF...NDATION Staff recommends endorsement of the event, approval of the temporary use permit and street closure, staff support as requested, use and set up of stages, and City barricades with an overtime cap of $6,500. RAB/tas cc: Lt. Geoff Williams Joe Weldon Harold Bellinger Filc:u;sweeney/events Doc: Agenda Afl and Jazz on thc avenue 062603 r'~h, , ...... T,,i EFFORT ALWAYS MATTERS May 1,2003 Mr. Robert A. Barcinski City of DelrayBeach 100 N.W. lS~Avenue Delray Beach, FL 33444 RE: AGENDA ITEM - CITY COMMISSION APPROVAL SPECIAL EVENT REQUEST - ART & JA77 ON THE AVENUE Dear Mr. Barcinski: City Commission is requested to endorse the Art & Jazz on the Avenue event scheduled for Thursday, June 26, 2003 and to grant a temporary use permit per LDR'S section 2.4.6(H) for use of City property and right of way. We are requesting street closure on Atlantic Avenue for the following areas only: o Atlantic Avenue from Swinton to NE/SE 7th Avenue o South side of Atlantic Avenue from 7th to just past the Blue Anchor Pub o Railroad Way from Atlantic Avenue to N.E. 1 st.Street o NE 2nd Avenue from Atlantic Avenue to NE 2"a Street Closure will be from 6:00 p.m. to 10:00 p.m. We are requesting that the City provide staff support for barricade setup and removal, trash removal and clean up, police security for traffic control, monitoring the FEC railway crossing, and banners and signage setup and removal. The City's support of this event, with no charge to the Joint Venture, is crucial to our success. Your consideration and cooperation is very much appreciated. Downtown Coordinator /sk DELRAY BEACH JOINT VENTURE · Community Redevelopment Agency · Delray Beach Chamber of Commerce · Downtown Developmental Authority 64-A S.E. Fifth Avenue, Delray Beach, FL 33483 · Tel: 561-279-1380 Ext.16 · Fax: 561-278-0555 · www. delraybeachvillagebythesea.com ..,/19/2003 B$:5'~ 56:].2786555 DB CHAM~ER COMMERCE P~ OERTIFIOATE OF LIABIU~ INSU~NC~2~- ,~ --,~ I ~~ ~ ~S A ~11 ~ 0F: F~ 1 D~r~ P' O. Dra~ ~73033447 ~ ~/ ~'~ '-~ ~GEAFF~ED BYTHE ~ lES B;I ~ ~A~O~NG ~V~6~ ~: 561-276-5221 F~:561-276-5244 ~" ' ~ '1 i ' 1 .... J ~~ L~u~Y CLS0~737702 cu~$ ~M~e ~1 occu~ 01/23/03 01/23/04 Bluegill ~ven~ - 5A~t & Ja=~ on ~ Avenue/ 8 ~e= N19~ on ~e AveUue / Ballo~ Glow. The Cit~ of Delray ~e/~ aR~4 ~o~aZ insure~ wi~h reap&a= t~ G~neral Liability ONLY_ CITYD-1 100 N.W. D~l~ay 12/84/2082 14:29 5612788555 DB O-IAFE~RQ31,'NERCE PA~E HOLD HARMLESS AGREEI;~IENT The Downtown Delra¥ Beach Joint Venture ir] consider~;tion of the payment of ten (10 (Name of Entity). dollars, receipt of which Is I~ereby acknowledged; agr~es to indemnify, hold harml~ and defend the City: of Delray Beach, Its agents and employees from all suits, and claims Includinig attorney's fees end costs attendant to any claim, litigati6~i administrative proceeding, appeal and judgment of evei¥ name and description brougt~ against the City as a result of loss, damage or Injury ta person or property ads ng frbr~ · and In exchange for ne Downtown Delrav Beach Joint Venturn use of City facilities or (Name of Entity) . :-- -' ..... . · 13roperty for ;the sPeCial event of *ART & JAZZ. an~l he~eby releases the City of' Delta Beach, its. agents and employees from all 'suits, action~: and claims including attomeY'~ fees and costs attendant to any claim, litigation, admlni~,trative pmcoedings, ai~peal- an~.t judgment of'every name and description brought_ agailtst the City as a result of loS'Si damage or injury to Person or property arising from the sPatial.event of ART & JAZZ · (Name of Entity.) · This Inde~nificatlon and Hbld Harmless and Defend :Agreement is only to the extel': of insurance maintained by the Downtown Delray Beach Joint Venture a~ covered unde;T Scottsdale Insurance.Company Policy n'umber CL80737702 .. (Name of~pec~l'.Ev~ent) ',' Witness Pd~ Name " : Please name ' Det~'t Beach Joint Venture Mioh~et Llstl~ Print Name 84 12/04/2082 14:28 5612788555 DB m0HAN]~RCONMERC~ PAGE~ 85 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: AGENDA ITEM # c'4a~('~ - REGULAR MEETING OF JUNE 3. 2003 REPORT OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS DATE: MAY 30, 2003 Attached is the Report of Appealable Land Use Items for the period May 19, 2003 through May 30, 2003. It informs the Commission of the various land use actions taken by the designated boards that may be appealed by the City Commission. Recommend review of the appealable actions for the period stated. Receive and file the report as appropriate. &\City Clerk\chevelle folder\agenda memos\apagtmmxt.03.03 TO: THRU: FROM: SUBJECT: DAVID T. HARDEN, CITY MANAGER PAUL DORLING, (I~IRECTOR OF PLANNING AND ZONING LLEN, PLANNER MEETING OF JUNE 3, 2003 *CONSENT AGENDA* REPORT OF APPEALABLE LAND USE ITEMS MAY '19, 2003 THRU MAY 30, 2003 The action requested of the City Commission is that of review of appealable actions which were made by various Boards during the period of May 19, 2003 through May 30, 2003. This is the method of informing the City Commission of the land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day minimum has not occurred). Section 2.4.7(E) of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. No appealable items were considered by the Planning and Zoning Board. The following items will be forwarded to the City Commission for action: Recommended approval (5 to 0 Elaine Morris and Jill Woehlkens absent), of a rezoning from AC (Automotive Commercial) to GC (General Commercial) for a 0.759 acre parcel of land located at 909 SE 5th Avenue (southeast corner of SE 5th Avenue (southbound Federal Highway) and SE 9th Street) for Gulfstream Business Bank. City Commission Documentation Appealable Items Meeting of June 3, 2003 Page 2 Recommended approval (5 to 0), of a conditional use request to allow the establishment of a self-serve car wash facility to be known as Weatherspoon Car Wash, located on the west side of North Federal Highway, approximately 1,600 feet south of Gulfstream Boulevard. Recommended approval (5 to 0), of the permanent street closure for Green Parkway at its intersection with Linton Boulevard, in the Pines of Delray Subdivision, located on the north side of Linton Boulevard, east of Homewood Boulevard. Recommended approval (4 to 0 Joseph Pike left the meeting), of a City initiated amendment to the Land Development Regulations Section 2.4.3(K)(1) to provide for an increase in the development application fees. · Recommended approval (4 to 0) of the adoption of the Southwest Area Neighborhood Redevelopment Plan. A. Approved (6 to 0, Gary Eliopoulos absent), a request for a color change for Professional Centre at Delray Beach, located on the north side of West Atlantic Avenue, east of Barwick Road (4205 West Atlantic Avenue). B. Tabled (6 to 0), a request for a color change for The Point of Delray, an existing multiple family development located on the west side of the FEC Railroad, between Lindell Boulevard and the C-15 Canal (243 Canal Point Way). The Board requested that the applicant provided a color pallette with more contrasting colors. C. Approved (4 to 2, Roger Cope and Dan Carter dissenting), a request for a color change for Great Spaces Interior Design, an existing office building, located on the west side of NE 5th Avenue (southbound Federal Highway), south of NE 2nd Street (182 NE 5th Avenue). D. Approved (5 to 0, Mayer Abbo stepped down), a request for a color change for Town Place at Delray, an existing townhouse development, located on the west side of NE 6th Avenue (northbound Federal Highway), south of NE 2nd Street (180 NE 6th Avenue). E. Approved (6 to 0), a Class I site plan modification associated with fa(~ade and color changes for The Haven, located on the east side of Pineapple Grove Way, south of NE 2nd Street (177 Pineapple Grove Way). F. Approved with conditions (6 to 0), a Class II site plan modification and architectural elevation plans associated with the installation of a 2,100 square foot temporary modular building for Bank of America, located on the north side of East Atlantic Avenue, west of Seabreeze Avenue (1001 East Atlantic Avenue). City Commission Documentation Appealable Items Meeting of June 3, 2003 Page 3 G. Approved with conditions (6 to 0), a Class II site plan modification and architectural elevation plan associated with the conversion of 3,675 square feet of retail floor area to a restaurant for 111 East Atlantic Avenue (fka Craige Furniture), located on the noah side of East Atlantic Avenue, east of NE 1st Avenue. H. Approved (6 to 0), a Class III site plan modification associated with the relocation of an existing modular classroom building and installation of a new 1,679 sq. ft. modular classroom building for Trinity School, located at the northwest corner of Lake Ida Road and Swinton Avenue (400 N. Swinton Avenue). Approved with conditions (6 to 0), a Class V site plan associated with the construction of 20 fee simple townhomes for Porta Al Mare, located on the west side of NE 6th Avenue (northbound Federal Highway), south of NE 2nd Street (124- 160 NE 6th Avenue). The Board tabled the landscape plan and architectural elevations and requested that the applicant provided additional landscape materials and architectural details of the building. Concurrently, the Board approved the following waivers: - Reduced the site visibility corner at the driveway connections to NE 6th Avenue from 20' to 10'. - Reduced the terminal landscape islands from 5' to 2.5' and 3' adjacent to the parking spaces in the rear of the property and the turnaround spaces within the dead-end drive aisles. Approved with conditions (6 to 0), a Class IV site plan modification, landscape plan and architectural elevation plans associated with the construction of a two-story 6,507 square foot bank/office building with drive-through facilities and an 11,762 square foot retail building for Federal and Tenth Street Bank/Retail, located 323 feet south of SE 10th Street, between SE 5th Avenue and SE 6th Avenue (Federal Highway pairs). Concurrently, the Board approved a waiver reducing the required 50' stacking distance from Federal Highway to the first cross aisle or parking space to 19 feet along SE 5th Avenue and 28' along SE 6th Avenue. 1. Approved (5 to 0, Rhonda Sexton and Francisco Perez-Azua absent), a request for a Certificate of Appropriateness to allow the installation of a canvas covered carport for the Householder Residence, a contributing single family dwelling located at 521 North Swinton Avenue (east side of North Swinton Avenue) north of NE 5th Street. 2. Approved (5 to 0), a request for a Certificate of Appropriateness associated with the installation of a metal roof for the Lobuono Residence, a contributing single family dwelling, located at 106 Dixie Boulevard (south side of Dixie Boulevard, east of Swinton Avenue). City Commission Documentation Appealable Items Meeting of June 3, 2003 Page 4 3. Approved (5 to 0), a request for a Certificate of Appropriateness for the installation of a free-standing sign for Delray Real Estate, Inc. (fka Mariposa), located at the northwest corner of SE 1st Avenue and SE 1st Street (48 SE 1st Avenue). By motion, receive and file this report. Attachment: Location Map. CITY OF DELRAY BEACH, FLORIDA - City Commission Meeting - June 3, 2003 S.P.R.A.B.: A. PROFESSIONAL CENTRE AT DELRA Y BEACH B. THE POINT OF DELRAY C. GREAT SPACES INTERIOR DESIGN D. TOWN PLACE AT DELRA Y E. THE HAVEN F. BANK OF AMERICA G. 111 EA S T A TLANTIC AVENUE H. TRINITY SCHOOL I. POR TA-AL MARE J. FEDERAL AND TENTH STREET BANK / RETAIL H.P.B.: 1. HOUSEHOLDER RESIDENCE, 521 N. SWINTON A VENUE 2. LOBUONO RESIDENCE, 106 DIXIE BOULEVARD 3. DELRA¥ REAL ESTATE, INC. M M TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS ~ITY MANAGER BIDS AND CONTRACTS DATE: MAY 30, 2003 This is before the City Commission to approve the award of the following bids: 1. Contract award to Aquifer Maintenance and Performance Systems in the amount of $32,094.50 for the Rehabilitation of Production Well #22. Funding is available from 442-5178-536-46.90 (Other Repair & Maintenance). 2. Purchase award to Otto Industries Systems in the amount of $23,988.00 for the purchase of garbage carts with lids as a sole source purchase. Funding is available from 433-3711- 534-49.35 (Sanitation/Cart Renewal and Replacement). 3. Contract award to Hardrives, Inc. in the amount of $109,545.00 for the paving of roads within the City Cemetery. Funding is available from 334-6111-519-63.90 (Cemetery Expansion). 4. Bid award to Motorola in the amount of $111,052.45 for the equipment, engineering, installation, and programming of the two (2) channel expansion of the 800 MHz public safety radio system. Funding is available from 115-2112-521-49.90 (Police Department Federal Forfeiture Account). Recommend approval of the above bids and purchases. S:\City Cle~k\chevelle folder\agenda memo\Bid Memo.6.03.03 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden City Manager C. Danvers Beatty, P.E. ~ Deputy Director of Pubj.i~CRl'tiTf~ May 27, 2003 Rehabilitation of Production Well No. 22 Attached is an Agenda Request along with a proposal for rehabilitation of production well #22 from Aquifer Maintenance and Performance Systems. Aquifer Maintenance and Performance Systems was awarded the annual contract for production well rehabilitation (Bid No. 2001-041) which is effective through November 11, 2003. The quote from Aquifer Maintenance and Performance Systems is for $32,094.50 and will be funded from Account # 442-5178-536-46.90, Other Repair and Maintenance. Please place the item on the June 3, 2003 Agenda for consideration by City Commission. CCi Richard C. Hasko, P.E., Director of Environmental Services John Bullard, WTP Manager City Clerk Agenda File U:\wwdata~Vlemo\City Manager\03 May27-Rehab of Prod Well 22.doc April 24, 2003 City of Delray Beach I00 N.W. Ia Aw.'nue Oclray Bc, n~h, FI. 33444 Arm: }obn Bollnrd RE: WELL #22 AMPS, Inc. appreciates d~e opportunity to submit the following summm~ of work performed to date on well #22 and our corresponding recommendations on how to proceed for your review: Pulled pump & equipment ~*om well Pc~formed initial dowohole v~deo survey AirliP,~d well - rgmoved epproximately 18 cubic f'e~ of sand & gr~ve]l pack, sbet job down ~' to Cily Airlit~ well to atlompt lo remove gravel pack & fillup on beUom lo eneble us to get a picture o~'the bottom of the well with the video camera Well filled up faster than the del~'is eou]d be removed, could not vi(~'o bot~o~ Recommendations: Remove & replace existing liner gravel pack & air develop wcll. Will r~x yon a proposal ASAP. If you have any que~ions ebout the ebove info.'nation or iFwe amy be ofnny further assi,,~tance, please dolt'! besit~t~ to call. Thank Sincemly~ FOR YOUR TOTAL PUMP AND WELL FIELD NEEDS QUOTATION April 24, 2003 CI~ ot'Delmy Beach IO0 N.W. tn Avenue D~hsy Beach, FL 33444 Arm: 3ohs Bullard Re: WELl. #22 AMPS. Inc. apprec/nles the oppo~uni~ lo ~ubmit the rollowlnn ~roposal to pull & replace the liner in well //22 fo~ your review: I ) Mobilize polling unR .~' equipment to she $ 2) Set up & remove exi~/dng sereen.&'caziim from well ($lSO/'dour) 4.860.00 3) Clean out borehole fi'om approximately 50' (ur lin.om of surface pipe) to IO0' ($32/foo0 3,520,00 4) Furnish & install 40' of.100 slot 12' 316 stainless ~eel ~Crecn ($87.50/~oot) 5) Furnish & inst~ll 110' of ~chcdulc 40 PVC 12" riser (45.95/foo0 5,384.50 6) Develop well tbr.upproximainiy 75hOurS ($lo0.00Ihour) 7,500.O0 ?) Furnish & install Smvcl p~k approximately 240 cubic fe~ ($16,50/co.R) 3.960.O0 8) Perform f'mel down~olc video survey on well 1,000.~0 9) .Disinfect the well 350.00 10) Reinstall pump,motor & equipment 600.00 I I ) Perform post spegJfic ¢~oacily test 120.OO '12) Demobilize equipment & seeure'sile $$0.O0 TOTAL: $32,094.50 If you have imy questions about the above infotmmion or irwe may be of any Ru'thcr assistsoce please don't hesitate to cell. Thank you. FOR YOUR TOTAL PUMPAND WELL FIELD NEEDS ATLANTIC AVENUE 2ND S W 6TH ST $,W, 7TH ST. ST¸ SW VENUE 10F1 AGENDA REQUEST No. Request to be placed on: X Regular Agenda Special Agenda __ Workshop Agenda Agenda Item ~l..~. Date: May 27, 2003 When: June 3, 2003 Description of item (who, what, where, how much): Staff requests Commission Approval of a proposal for rehabilitation of production well #22 from Aquifer Maintenance and Performance Systems (AMP'S). AMP'S was awarded the annual contract for production well rehabilitation. Total amount of this proposal i~. $32,094.50 and will be funded from Account # 442-5178-536-46.90, Other Repair and Maintenance. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of the proposal from Aquifer Maintenance and Performance Systems. Department head signature: C~( .~7~__ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available~/NO Funding alternative~ (if applicable) Account No. & Description Account Balance City Manager Review: Approved for agen~O Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved U:\wwdata~Forms~Agenda Requests\03May27-AgendaReq - AMPS.doc MEMORANDUM TO: FROM: THROUGH: DATE: David T. Harden, City Manager Jacklyn Rooney, Purchasing Manager Joseph Saffor~ce Director May 27, 2003 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING JUNE 03, 2003 - PURCHASE AWARD PURCHASE OF GARBAGE CARTS FROM OTTO INDUSTRIES Item Before Commission: The City Commission is requested to approve the purchase of 60 gallon and 32 gallon garbage carts and lids from Otto Industries, Inc. for the total amount of $23,988 as a sole source purchase. Background: The City is in need of additional garbage carts with lids. The carts will have a forest green body, black lid, rubber tires and hot stamped with City seal and serial numbers. See attached memo dated May 20, 2003 from the Code Enforcement Administrator. Otto Industries, Inc. has quoted to the City a unit price of $37.00 each for 68 gallon carts and $32.50 for the 32 gallon carts per attached quote dated May 14, 2003. This would be a full truckload of carts and the freight for the full truckload is $1,100. Otto Industries, Inc. is the original vendor the City has been using for the purchase of these carts since their initial "roll-out" in 1996. Recommendation: Staff recommends the purchase of the garbage carts with lids and freight for the total amount of $23,988 from Otto Industries, Inc. as a sole source purchase. Funding from account code/t433- 3711-534-49.35 (see attached budget transfer for $3,42~to be transferred to this account from 433-3711-534-99.01). s ,/~, Attachments: Memo from Community Improvement Director Quote from Otto Industries, Inc. Memo Jackie Rooney, Purchasing Supervisor Lula Butler, Director of Community Improvement Richard Bauer, Code Enforcement Administrator May 20, 2003 To: From: Date: Re: Roll Cart Order Please prepare a purchase requisition and a pumhase order for the following items: Item Quantity Unit Price Total Price Otto MSD 68 gallon cart with forest green body, black lid, rubber wheels, 399 $37 $14,763 axel; stamped with City logo and serial number starting with 03 Otto MSD 3,7, gallon cart with for.est green body, black lid, rubber wheels, 250 $32.50 $8,125 axel; stamped with City logo and sedal number starting with 03 Total for Carts$22,888 Shipping $ 1,100 Total Order $23,988 Re: Roll Cart Order Page 2 Funding will be as follows: Account 433-3711-534.49-35; Cart Renewal and Replacement Account 433-3711-534.99-01; Project Reserve Total $20,565.62 $ 3,422.38 I have discussed the above pumhase with the Finance Director. Could you place the above pumhase on the next City Commission's consent agenda as a sole source pumhase (as advised by the Finance Director)? Thanks for your help. If you need any further information from me, please advise. RB:EMT OTTO Industries Inc.-Quote Date: TO: COMPANY: PHONE: FAX: JackJ Rooney FROM: City of Delray Beach FI. VOICE MAIL: 561 243-7166 FAX: RogerBrown OTTO Waste Systems 740 397-1078 413 604-5368 Total number of pages: One page Dear Jacld: The following ~s our quotalJon with the pdcing and availability of OTTO Industries' injeclJon-molded recycling containers. We are pleased to quote ~,~9 OTTO M8D 68 gallon carts ~ $37.00ea{~h ~ifl~ rubber wheels and 250 MSD 32 gallon carts ~ $32.~0 _~a__,~. on one truokload plus fr~;ht freight to your Io~afion would be Sir¶00.00 OTTO would be able to manufacture and ship these bins within approximately five to six weeks from Ihe receipt of your purchase order. Thank you for your consideration of the bins manufactured by Otto Industries. You may reach me at 740 397-1078 anylime. David H. Wright David H. Wdght Southeastern Area Manage~' Otto Industries Inc. AGENDA iTEM NUMBER: R.L Z AGENDA REQUEST Request to be placed on: June 03, 2003 Date: May 27, 2003 XX Consent Agenda Description of agenda item: Special Agenda __ Workshop Agenda Approve award to Otto Industries Systems for the purchase of 32 gallon and 60 gallon garbage carts as a sole source purchase at a total cost of $23,988. ORDINANCE/RESOLUTION REQUIRED: YES Draft Attached: YES Recommendation: NO NO Approve award to Otto Industries for the purchase of garbage carts for the total cost of $23,988. Funding from account code 433-3711-534-49.35 (see attached budget transfer for $3.42-2-~8. to be transferred from 433-3711-534-99.01 .) ~,~ ~,~_ Department Head Signature~~~ Determination of Consistency w~th Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items,,invqlving expenditure of funds): Funding available: Yes v~'"~ ,~/ No Funding alternatives: (if applicable) Account Number: Account Description: Account Balance: City Manager Review: Approved for agenda:~ Hold Until: No Agenda Coordinator Review: Received: Action: Approved Disapproved MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER AGENDA ITEM#c'~' [-- '~ . REGULAR MEETING OF JUNE 3. 2003 CONTRACT AWARD/HARDRIVE$, IN(2. MAY 30, 2003 This is before the City Commission to approve a contract award to Hardrives, Inc. in the amount of $109,545.00 for the paving of roads within the City Cemetery. Funding is available from 334-6111-519-63.90 (Cemetery Expansion). Recommend approval of the contract award to Harckives, Inc. for the paving of roads within the City Cemetery. $:\City Clerk\chevelle folder\agenda memos\Contract Award. Harddves, 1nc.6.03.03 City Of De. lray Beach Department of Envtronmentai Services M E M 0 R A N D U M TO: FROM: SUBJECT: David T. Harden Randal L. Krejcarek, P.E. Cemetery Expansion ProJect #2003-049 Agenda Request Date: May 28, 2003 www. MyDelrayBeach. corn The attached agenda request is for Commission authorization/approval for Mayor to execute contract with Hardrives, Inc. for the paving of approximately 4,700 square yards of roads, 25 linear feet of 15 inch drainage, 2 drainage structures and re-sodding within the City Cemetery. Total cost of this project is $109,545.00. A location map is attached. Funding is available in 334-6111-519-63.90. Please place this on the 03 Jun 2003 Commission agenda. enc cc Richard Hasko, P.E. Joseph Safford, Finance Director file: 2003-049 (A) S:\EngAdmin\Projects~003~2003-049\OFFICIAL~003jun03 agenda memo.doc -- AUBURN CIRCLE NORTH S.W. IOT~- '- - _ ~~ STREET ,~~ ~_~ ~_ ~ {~ Cl. of DELRAY BEACH CEMETARY EXPANSION ~ME~ ~8 ~P~ LOCATI ON M AP ~~,~y~~ 2oo~-~e 1 OF1 Date: 28 May 2003 AGENDA ITEM NUMBER: AGENDA REQUEST Request to be placed on: X Consent Agenda Regular Agenda Workshop Agenda When: 03 Jun 2003 Description of Agenda Item (who, what, where, how much): Request Commission approval/authorization for Mayor to execute contract with Hardrives, Inc. for the paving of roads within the City Cemetery. Total cost of this project is $109,545.00. Staff Recommendation: ~l~proval _ Department Head Signature:~~'-~ City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all ite~m~olving expenditure of funds): Funding Available: ~ / No Initials:~/~E~ Yes Account Number 334-6111-519-63.90 Description Cemetery Expansion Account Balance: $159,717.00 ~J ,~ Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda:~No Initials: Hold Until: Agenda Coordinator Review: Received: S:\EngAdmin\Projects\2003\2003-O49\OFFICIAL\2003jun03 agenda.doc Special Agenda To.' From: Date: SUBJECT: CITY OF DELRAY BEACH MEMORANDUM Mayor and City Commission David T. Harden City Manager May 29, 2003 TWO (2} CHANNEL EXPANSION ($00 MHZ RADIO SYSTEM} Recommendation: I recommend authorization to fund the equipment, engineering, installation and programming necessary for the two (2) channel expansion of the 800 MHz public safety radio system. The funding ($111,052.45) is currently available in the Police Department Federal Forfeiture account (#11521125214990) and earmarked for this project. Background: In 2001, the City of Delray Beach obtained and began operating a five (5) channel Smartzone single transmit; two receive site 821 MHz trunked radio system. The radio system provides radio communications for Delray Beach Police & Fire personnel, local government, Gulfstream Police Department and Delray Beach Fire Department employees operating in the City of Highland Beach. With the level of demand on the radio system, multiple cases of busy signals have been reported when employees attempted to communicate. Recognizing that our five (5) channel system is nearing capacity by public safety standards (i.e., 100 radios per channel), a search was conducted and the City was successful in obtaining two (2) new RF channels via the 821 MHz Region 9 Plan from the Federal Communications Commission. The addition of two (2) new channels will expand the City's available voice channel capacity by 40%. City of Delray Beach, Florida 2 Trunked Channel addition System Description CITY OF DELRAY BEACH, FLORIDA 821 MHZ TRUNKED TWO CHANNEL ADDITION SYSTEM DESCRIPTION The City of Defray Beach, Florida recently installed and is operating a five (5) channel Smartzone single transmit; two receive site 821 Mhz trunked system during 2001. Throughout 2001, the system has experienced system "busies", particularly during the mid-morning and night rush hour time periods. Ms. Katie Hartman, the City's communications manager has documented reports of the busy statistics and feels additional channels will mitigate the issue. At the suggestion of City Police and Fire Department managers, Iqs. Hartmann has successfully acquired two new RF channels via the 821 Mhz Region 9 Plan. The addition of two new channels will expand the City's available voice channel capacity by 40%. With the assistance of the City's consultant, RCC Omnicom, Delray Beach has received final approval for two new channels in the Region 9 plan and will proceed with licensing work. Iqs. Hartman has formally requested Motorola assemble a proposal for equipment and services to add the two new channels to the existing trunked system. TECHNICAL DE$,CR, TP'rIOltl OF NEW ¢ltAIfll~m ¢ SIX AND SEVEN OIJAIVrAR REPEA TEI~ ¢ A 7' DELRA g P'R;TI~f£ Motorola is proposing the addition of two 821 MHz QUANTAR repeaters at the primary transmitter/receiver site located at Police Department Headquarters. Motorola's engineer has determined that converting one existing Quantar receiver located at the Hardrives receive site into a new repeater is a technically acceptable alternative to purchasing a new Quantar repeater. The conversion involves adding new exciter, power amplifier and AC power supply modules to the aforementioned equipment. This converted repeater will be placed into service as new channel number 6. The city currently owns a brand new QUANTAR repeater that is currently serving as a spare unit. The customer's consultant, RCC Omnicem, has advised Motorola that the City prefers to place this repeater into service as the new channel 7./¥otoro/a concurs w/th th/s recommendat/on w/th one caveat; P/acing this unit into immediate service eliminates the City's spare transmitter field replaceable modules(FRU's) inventory. RCC's strategy removes the possibility that a downed radio channel could be restored to service quickly. The local independent Motorola maintenance contractor does not generally keep replacement F£L/'s in stock, Replacements must be obtained from klotorela's parts department located in Schaumburg, Illinois via air freight. Motorola's installation contractor will physically remove existing Quantar receivers number four and five from the Satellite Receiver site located at Hardrives Tower site. Contractor will convert one receiver to repeater by adding one new exciter board, one new transmitter power amplifier board and one new AC Power Supply to each unit, The Motorola FSO or Motorola contractor will flash upgrade both Quantars with the latest software version, then test all transmit and receiver to insure they meet Motorola published specifications, Each Quantar will be mounted upon an existing 7.5' steel rack already installed at the site. Equipment will be mounted in accordance City of Delray Beach, Florida 2 Trunked Channel addition System Description with rack drawings drawn to scale. Motorola's bill of materials contains all modules and cables required to convert the existing Quantar from a receiver to a repeater. The Quantar receiver number five removed from service at Hard Drives site will be retained as a spare receiver unit. No conversion of this unit is planned other than the flash upgrading the unit to latest software version, Each Quantar will be capable of 100 watts RF power and operate in beth ASTRO IMBE digital and/or analog mode. ~'n order to meet the Florida Region Nine licensing cdteda, the transmit power output will be adjusted to approximately 72 watts as measured by a wattmeter inserted between the input to the new transmit combiner (described below) and the output of the Quantar. Each Quantar will contain the requisite diagnostic alarming software allowing each to be connected to the site's existing f4OSCAD Alarm and Control sub-system. Motorola NOSCAD technologists will integrate the new repeaters into the [vlOSCAD Front End Processor located at the Dispatch Center at time of installation. The five existing Quantar repeaters at the Pdme site will be flash upgraded with the latest sol,rare version to match the converted repeaters. Motorola's bill of materials contains all upgrade sof~cware to perform this task. Motorola's bill of materials will include all required RF, audio, data, MOSCAD connectors and surge suppression, beth AC and RI: as may be required to meet Motorola R$6 installation standards, National Electrical Code and Palm Beach County building code. TECHN.rCAL DESCRZFITON OF NEW AS'FR O- TAG 3000 ¢Ollf PARTOR A T DELRA Y Motorola's bill of materials includes one new ASTRO-TAC 3000 comparator. The comparator will contain all requisite hardware allowing it to pass beth ASTRO digital IMBE and analog voice calls. Zt will contain one AC power supply, two input modules capable of supporting a maximum of four channels and V.24 digital processing module. The comparator will be mounted an existing rack within the Prime site in accordance with scaled rack drawings. The addiUon of new trunked channels six and seven to the system will require adding new voice comparators to the system. The Qty owns one ATAC3000 comparator currently in the spares inventory. Motorola recommends this comparator be placed into service to support channel six as a way to save money and maximize the use of idle equipment. This comparator will require flash upgrading to latest software version to match the new channel seven comparator described in the previous paragraph, Notorela's bill of materials contains flash upgrade kit to perform this task TECHIfZCAL DE~CR. rPITON OF NEW 82.~ laftlz TRAI¥~JTrER COf4BINER EOUI,4~fEIfT AND F3.~ i Jaf~; P.,X MUL 17COUPLER EOU.rPMENT,4 T NLRA Y PRIME $J7'~ One new four channel CELWAVE transmitter combiner designed to support the new 821 Mhz channels will be installed on the same existing equipment rack as the Quantar repeaters. In an effort to provide some redundancy for the system's control channels, Motorola's contractor will remove Control Channel No.2 from the existing five channel Celwave combiner(identified as number 1) and relocate Channel 2 to the new transmit combiner identified as number 2. The open pert on Transmit combiner :1 will be terminated by a 50-ohm RF load to prevent VSWR. Port 4 on the new transmit combiner will also be terminated by a 50 ohm load for VSWR purposes. As City of Delray Beach, Florida 2 Trunked Channel addition System Description per our agreement with the City and RCC Omnicom in May 2002, Control Channels ! and 4 will remain attached to Transmit Combiner # 1. Existing Celwave TX combiner # ! will be retuned by the installation contractor to support new voice channel frequency 868.675 Mhz. Upon contract receipt, Motorola will order new transmit combiner # 2 containing frequencies for Control/Voice Channels 2 and 3 along with new voice frequency channel 7 866.575 Mhz. Should the City need to add new channels in the future, the spare port on existing Transmit Combiner # I and new Transmit combiner # 2 could be used to support a two channel expansion. The combiner output will be connected to an existing antenna system that was installed as part of the original 2001 project. A new RF surge suppressor device manufactured by Polyphaser will be installed between the output of the transmitter combiner and existing 7/8" LDF transmission line currently appearing inside the Pdme site room. The RF surge will be grounded to the existing building ground in accordance with R56 standards. Each Quantar transmitter output port will be connected to the transmitter combiner via 1/~, superflex cable and N-male RF connectors manufactured by Andrew. Each Quantar receiver input port will be connected to the existing Celwave receive multiceupler via 1/4" superflex cable, N- male and BNC male RF connectors manufactured by Andrew. New 'N'-Male, BNC male connectors and 1/4" Superflex are included in Motorola's bill of materials. OF R~O~(rP~O t4ODIFICA1TO#$ AIVD LfP~$ TO OLLEE AND COI4PARA TOP~ A T PRZM£ $~"fE EOUIPI4ENT Motorola's proposal includes one new set of controller codeplugs and flash upgrade kits. One set of spare codeplugs containing duplicate information for the Site Controllers will also ship with the order. The addition of two RF channels will require Motorola to execute certain software upgrades/modifications to existing Prime Site equipment. Specifically, the existing Prime Site Controllers and five existing Quantar repeaters must be upgraded to reflect the system's change of status. The upgrades are described in more detail below. Each T5272 Site Controller requires new codeplugs to be installed. Each codeplug will contain information on the new channels. Motorola will produce these codeplugs in Schaumburg and install them at time of upgrade. Each existing Quantar repeater is operating with a version of software that was current when the system shipped in 3une 2000. Each of the seven Quantar repeaters will be "flash upgraded" with the latest software version that matches what is shipped in the new Quantars receivers destined for the Satellite Receive site. The flashing process consumes approximately !5 minutes per station. The system consists of five operational ASTRO-TAC 3000 Comparators plus a spare unit shipped in 2001. Afl six comparators will be flash upgraded also with the latest soft'ware version to match the new ASTRO-TAC cemparator contained in Moterola's bill of materials. TE¢I.Iltl$OII DE~CI~PT~ON OF NEW ~TEI. J'IE I~C£J~E~ AT TIlE This site contains five existing Quantar receivers, one T5293 Remote Site Controller, Site Clocking Radio, !2 pert Celwave receiver multicoupler and 2!00VA Uninterruptible Power Supply. All equipment is mounted upon two existing 8' racks. The City leases space from AN]', the tower management company who operates the facility for Hardrives Corporation. The cost of each lease is based upon the total square footage a lessee requires for their radio equipment. The City asked Motorola to determine the feasibility of adding the two new channels at this site without City of Dell'ay Beach, Florida 2 Trunked Channel addition System Description requiring the Oty to lease additional space. Motorola's System Engineer has devised a plan to accomplish the customer's objective. Details of that plan follow. In a previous paragraph it was noted f, lotorola's installation contractor would remove two existing Quantar receivers from Rack # 2 and relocate them to the Prime Site where they will be converted to repeaters. The removal of both (~uantars opens up a total of ten (10) rack units of physical space on Rack 2. Each (:~uantar consumes five (5) rack units of vertical space on rack # 2 now. This step eliminates the need for the City to lease a third rack space from Hardrives. Four (4) new ASTRO-TAC satellite receivers, each two (2) rack units high, will be installed in the vacated space. Each receiver is configured to operate in beth AS'FRO digital IMBE and analog mode. Each receiver will be connected to the existing receive mulUcoupler network via 1/4" superflex cable, 'N'-male and BNC male connectors. Each receiver's analog and ASTRO V.24 ports will be connected to exisUng TeNSr SRU and ~t-wire analog channel bank parts for transport back to the Prime site. Motorola's System Engineer has studied the additional drain on the UPS due to the addition of four ASTRO-TAC receivers. Calculations have determined the additional drain to be 320VA. Total VA drain on the UPS has been calculated at 1650VA, well below the 2100VA capability of the existing UPS. In the event of a commercial power loss, the UPS is estimated to provide current to all existing and new equipment for a period not exceeding eleven (11) minutes. All required RF, audio, data and MOSCAD cables and connectors are included in Motorela's bill of materials for this site. ~ECHNICAL DE:R~R[P17011l OF REOU_rRED I~fODIfTCAITONS AND U,°~RADE'$ TO E,¥J-~ z~IG OUAItlTAR RE~;£zl/ER~ A T IIARDRJ'VE$ RECEIVE $2TE £OUIp~.f~Arr The three existing Quantar receivers remaining at the site must be flash upgraded to the latest software version matching the version shipping with the ASTRO-TAC receivers. Motorola's bill of materials contains flash upgrade kits to perform this task. TECHNICAL DE~3~FI70N OF NEW EOUIPIIf£NT ADDJ7701V~ AND SERI/ZCE$ AT ~,."~ FORE~r HILL SAf,4~ ~-~NE NA.~ i cK $~ I r The addition of two new channels for Delray Beach will require adding two new Digital Interface Units (DTU) at the master site. It has been determined that physical slots within existing DIU chassis exists and therefore does not require the procurement and installation of a new DIU chassis. The new DIU's will each be equipped with DES-OFB encryption cartridges allowing channels six and seven to process ASTRO encrypted calls matching the capability of the four existing voice channels. Each DIU will be connected to available SRU ports on the City's existing TeNSr channel bank. Motorola's bill of materials contains all required audio and data cables and connectors to interface the new DIU's to master site equipment. One of the acceptance tests will verify that secure calls can be placed through the two new trunked channels. Pdor to commencement of the Secure Call ATP, the DES secure code must be loaded into the new D~U's. Motorola's installation contractor will notify the Delray Beach Police SWAT Commander to load the current unique DES encryption code into the new Digital Interface Units installed at the Forest Hill Master Site. As an alternative, the SWAT Commander may extend authorization to the installation contractor allowing said contractor to obtain the secure DES loader and load the DES code in lieu of SWAT personnel. The addition of the new channels requires new channel and audio transport records be created within the Palm Beach County Smartzone System Management network. Motorola's quote contains the cost to perform these tasks. However. it will be the City's responsibility to formally 4 City of Delray Beach, Florida 2 Trunked Channel addition System Description contact Palm Beach County in writina advisino the County Radio Maintenance Manaoer of the CitY's Dian thereby securlno CountY approval to enter the password-restricted sections of the Smartzone Manaoer Network. Motorola's installation contractor will request from the City a copy of the County approval letter prior to performing the above task. TECHNICAl DE~:;~TP770N OFPRO]ECTPROF~C~_r._n.~I. .~qERVZ*CE$ PROVZ'D,~n This project will require the services of personnel having specific skill sets. Motorola's proposal contains the cost for the following personnel: · System Technologist · Licensed and Bonded Electrician · Certified Equipment Installation Technicians Motorola will employ two types of System Specialists to insure the installation is done properly. Field ST's will setup, program, optimize and test the RF portions of the system to insure all equipment is meeting published standards. Furthermore, the Field ST will create the new documentation within the Palm Beach County/ South Palm Beach Cooperative SMAR'I-ZONE Manager network so the system recognizes Delray's two new channels. A MOSCAD technologist from Schaumburg, Illinois will handle the setup, programming, opUmization and testing of the alarming functions for the two new channels. They will provide services at the Delray Prime Site, Hardrives Receive site and Delray Dispatch Center site. Mechanical equipment and cable installation will be handled by Motorola certified installers familiar with the proposed equipment. All personal are trained to install said equipment in accordance with the company's established installation practice and are equipped with any requisite safety equipment. A site walk conducted on May 6~, 2002 by the System Engineer and Project Manager determined that the new channels six and seven repeaters being installed at the Delray Prime Site will require a source of commercial 120VAC power. The company's proposal contains the cost for an electrician and requisite electrical hardware to install the new service. The outsourced electrician, an approved Motorola subcontractor, working under the supervision of Motorola's Local Field Service Organization (FSO) Project Manager will provide the electrical wiring, connectors, breakers and miscellaneous hardware to said repeaters. Each repeater's AC power will be installed to the existiog UPS Breaker box so as to power the repeaters via UPS in the event of a commercial power loss at the site. A site walk conducted on May 6~, 2002 by the System Engineer and Project Manager at the Hardrives site determined no additional electrical work was required to support the four new ASTRO-TAC receivers installation. Therefore no electrical service work is quoted in Motarola's proposal. FLIED EOUJPI~fEIk'r,4£r-~:e'rANCE l'E;17#r. Once all hardware, software and ancillary equipment installation is complete, Motorola and the customer must verify the equipment is functioning correctly and performing to Motorola published standards. The Acceptance Testing Procedure (ATP) shall be limited in this project due City of Delmy Beach, Florida 2 Trunked Channel addition System Descriptlon to the small amount of equipment being added. The Motorola Service Shop will conduct the following ATP tests with the customer witnessing it · Repeater Transmitter Power Output · Repeater Transmit Repeat Audio Level · Repeater Receiver Sensitivity · Repeater Receive Audio Level · Transmitter Power Output of Celwave Combiner · Transmitter VSWR measurement at Tx Combiner output · ~IOSCAD RF and internal Quantar diagnostic alarms at the FEP in Dispatch Center · RF Channel Alarms within the Smartzone fVlanager Alarms section In addition to the ATP verification tests, functional testing of call processes (perform test calls) is to be performed for both new channels in the analog and digital medes to verify correct system operation. At time of contract, Motorola's Service Shop will supply a simple ATP document containing test descriptions above. Document will be submitted to the City for approval. Once approved, the ATP testing will commence and the document will be marked with each test that passes the minimum specified criteria. The City shall provide a staff member to witness each acceptance test and verify the test passes/fails based upon the ATP specification set forth in the ATP document. Once 100% of tests have passed successfully, the customer will be asked to sign the System Acceptance form indicating their approval to close the project. tlfETIIOD OF I~ROCEDURF The City's 5-channel system is currently operational on a 24/7 basis. The addition of the two new channels will have a short, yet noticeable impact on the user groups who depend upon the system. It can be assumed by the City short outages involving I or two channels simultaneously will occur at key times throughout the upgrade. Zn an effort to minimize system disruptions, Motorola will publish a document called a simple "fvlethod of Procedure'(MOP) that will outline a step-by-step process which all parties participating in the installation and testing can adhere. Simply said, each key upgrade task that could cause a potential system disruption shall be documented with a date and time for each task. Publishing this information in an [vlOP will allow the City Police, Fire, Public Works and Communication Departments to plan well in advance for these situations. The MOP will be sent to the City of Delray Beach for approval, shortly after the receipt of an approved City of Delray Beach Purchase Order. fvlotorola Service will coordinate the MOP activities. Payment terms are Net 30 days from equipment invoice and Net 30 days from services invoice. -.~ ~.~- ~ m"< )< MOTOROLA FSO ~ITY OF DELRAY BEACH )~ ~ MOTO FIELD ENGINEERING MOTOROLA-CCSI CABLE LOFT MOTOROLA-MOSCAD ENGINEERING VIOTOROLA ELECTRICAL CONTRACTOi MOTORO~ FSO OF DEL~Y B~CH FIELD ENGINEERING MOTORO~ CCSI - C~LE LO~ MOTORO~-MOSCAD ENGINEERIN~ MOTORO~ ELECT. CONT~CTOR ITl Z ITl O 6o -u -4 c 0 ~' ~ C C 0 E7 :C c '-~ -- i~ ~ ~ ~ ~ ~ ~ ~ ~ i~ -- -' o ~ ~ ~ ~ ~ ~ m ~ -' X X X ~ ~OTORO~ FSO ~ X 31~ OF DELRAY B~CH ~OTORO~ CCSI - CABLE LO~ ~ X ~ X ~OTORO~-~SCAD ENGINEERING ~OTORO~ ELECTRICAL CONT~CTOR m ('3 MOTOROLA FSO CITY OF DELRAY BEACH MOTO FIELD ENGINEERING MOTOROLA CCSI - CABLE LOFT MOTOROLA-MOSCAD ENGINEERING MOTOROLA ELECTRICAL CONTRACTOR -o c -o o . -. _ ~ ~,~ ~ Cl~ OF DEL~Y B~CH MOTO FIELD ENGINEERING MOTORO~ CCSI - CABLE LOFT MOTORO~-MOSCAD ENGINEERINGi MOTORO~ ELECT. CONT~CTOR m z m TO: THRU: FROM: SUBJECT: PAUL DORLING, DIRECTOR OF P~-~NNING AND ZONING CONDITIONAL USE REQUEST TO ESTABLISH A CAR WASH FACILITY TO BE KNOWN AS WEATHERSPOON CARWASH AT 2210 NORTH FEDERAl HIGHWAY~ WHICH IS LOCATED ON NORTH FEDERAL HIGHWAY APPROXIMATELY 1600' SOUTH OF GULFSTREAM BOULEVARD. The conditional use request is to establish a self-service car wash facility on the property. The development proposal includes the demolition of the existing two commercial buildings on the site; construction of a five (5) bay self-service carwash facility; construction of a 225 sq.ft. related office building; installation of four (4) self-service vacuum lanes; installation of six (6) parking spaces (four spaces to be located along the west side of the property and two (2) spaces along the east side of the property); and, installation of associated landscaping, walkways and refuse container area. In addition, the development proposal includes conveyance of 20' of right-of-way along the south portion of the property to provide a street connection between Federal Highway and Dixie Highway, per the North Federal Highway Redevelopment Plan. The applicant currently operates an identical use at the northwest corner of Pineapple Grove Way (NE 2nd Avenue) and NE 2"~ Street, which is known as "The Grove Carwash". "The Grove Carwash" property has been purchased and is proposed to be redeveloped as a mixed-use project. The owner wishes to re-establish the business at the subject North Federal Highway property. Additional background and an analysis of the request are found in the attached Planning and Zoning Board Staff Report. At its meeting of May 19, 2003, the Planning and Zoning Board held a public hearing in conjunction with the request. There was some public comment, which was generally in favor of the proposal. However, there was a member of the public (Kokomo Key resident) that spoke in opposition to the request and an adjacent property owner who was concerned with buffering. There were also concerns with the hours of operation and the soundproofing of the vacuum equipment. After reviewing the staff report and discussing the proposal, the Board voted 5-0 (Morris and Woehlkens absent) to recommend approval of the Conditional Use request, based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(E)(5) of the Land Development Regulations, and policies of the Comprehensive Plan subject to the following conditions of approval: 1. That a Class V site plan be processed that is in general conformance with the sketch plan 2. and addresses the items of concerns listed in the staff report; That a traffic study be submitted which must comply with the Palm Beach County Traffic Performance Standards Ordinance. That the specifications for the soundproofing of the vacuum cleaners be provided with the submission of the site plan application. Weatherspoon Car Wash Conditional Use Request Page 2 4. That a 10' right-of-way dedication be provided along the east property line for Federal Highway. 5. That an abandonment application be submitted for the 20' section of property along the west property line for Dixie Highway. 6. That extensive landscaping in excess of the landscape code requirements be provided along the south perimeter of the property, to screen the drive-thru openings, which will face a new public street, and that this landscaping be consistent with CPTED (Crime Prevention Through Environmental Design) principles. 7. That the two spaces proposed in the front of the property be relocated out of the required 10' special landscape setback area or that the spaces be enclosed and building fa(;ade and roof line be continued. 8. That the refuse container enclosure be moved 3' to the east. 9. That a pitched standing seam metal roof be added onto the carwash building. By motion, approve the Conditional Use request to establish a car wash facility to be known as Weatherspoon Car Wash, based upon positive findings with respect to Chapter 3 (Performance Standards), Section 2.4.5(E)(5) of the Land Development Regulations, and the policies of the Comprehensive Plan, and subject to the conditions recommended by the Planning and Zoning Board. Attachments: · P& Z Staff Report and Documentation of May 15, 2003 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH MEETING DATE: AGENDA ITEM: ITEM: ---STAFF REPORT--- May 19, 2003 IV. B. Conditional Use Request to Allow the Establishment of a Self-Serve Car Wash Facility to be Known as Weatherspoon Car Wash (Quasi-Judicial Hearing). B~V~D GENERAL DATA: Owner ........................................ Kjell Bergh and Maria N. Bergh, Co. Trustees Applicant .................................... Jimmy Weatherspoon Agent .......................................... Christopher J. Brown Location ...................................... Located on the west side of North Federal Highway, approximately 1,600 feet south of Gulf Stream Boulevard. Property Size .............................. 0.58 acres Future Land Use Map ................ GC (General Commercial) Current Zoning ............................ GC (General Commemial - North Federal Highway Overlay) Adjacent Zoning ................ North: GC (General Commercial - North Federal Highway Overlay) East: AC (Automotive Commercial) South: GC (General Commercial - North Federal Highway OveHay) West: CF (Community Facilities) & R-1-A (Single Family Residential) Existing Land Use ...................... Warehouse Proposed Land Use .................... Establishment of a self-serve car wash facility. Water Service ............................. Existing on site. Sewer Service ............................. Existing on site. TENNIS COUR TS IV. B. The action before the Board is making a recommendation to the City Commission on a Conditional Use request to establish a car wash facility to be known as Weatherspoon Car Wash, pursuant to Section 2.4.5(E). The subject property is located on North Federal Highway approximately 1600' south of Gulfstream Boulevard. The subject property is zoned GC (General Commercial) and involves the north 80 feet of lot 4. Delray Beach Estates, containing approximately 0.59 acres. The property is also located in the North Federal Highway Redevelopment Area and Overlay District. There are two vacant buildings, which exist on site that were constructed in 1957 under Palm Beach County's jurisdiction. A large billboard sign exists at the southeast corner of the property. The subject property, which is zoned General Commercial (GC), voluntarily annexed into the City on August 22, 1989 with the GC zoning designation (via Ordinance No. 43- 89), along with other properties along the North Federal Highway corridor pursuant to water service agreements. At the time of annexation, Maury's Tool Chest existed on- site which was a repair shop and truck rental store. The property was last occupied by an accountant's office, which vacated the site in 2001. The site is currently unoccupied. A conditional use request has been submitted to establish a self-service car wash facility on the property. The applicant currently operates an identical use at the northwest corner of Pineapple Grove Way (NE 2nd Avenue) and NE 2nd Street, which is known as "The Grove Carwash". "The Grove Carwash" property has been purchased and is proposed to be redeveloped as a mixed-use project. Therefore, the owner wishes to re-establish the business at the subject North Federal Highway property in question. A conditional use application was received to establish Weatherspoon Carwash, a self- service car wash facility on the subject property, which is the request before the Board. The conditional use request is to establish a self-service car wash facility to be known as Weatherspoon Car Wash. The development proposal includes the following: r~ Demolition of the two existing structures on the site; [:3 Construction of a five (5) bay self-service carwash facility; [~ Construction of a 225 sq.ft, related office building; r~ Installation of four (4) self-service vacuum lanes; P & Z Board Staff Report Weatherspoon Car Wash - Conditional Use Request for the Establishment of a Wash Facility Page 2 [] Installation of six (6) parking spaces (four spaces to be located along the west side of the property and two (2) spaces along the east side of the property); [] Installation of associated landscaping, walkways and refuse container area; and, Conveyance of 20' of right-of-way along the south portion of the property to provide a street connection between Federal Highway and Dixie Highway, per the North Federal Highway Redevelopment Plan. The hours of operation will be 6:00 a.m. to 10:00 p.m., Sunday through Saturday. The facility will not be attended with the exception of when the owners are at the facility to collect money (one to two hours per day) and no interior or exterior detailing services are to be provided. CHAPTER 3 (REQUIRED FINDINGS): (Performance Standards - L.O.S.) Pursuant to Section 3.1.1 (Required Findings) of the Land Development Regulations, prior to approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body that has the authority to approve or deny the development application. These findings relate to consistency with the Future Land Use Map, Concurrency, Comprehensive Plan Consistency, and Compliance with the Land Development Regulations. FUTURE LAND USE MAP: The use or structures must be allowed in the zone district and the zoning district must be consistent with the land use designation. The subject property has General Commercial (GC) Future Land Use Map and Zoning District Map designations. The proposal is to establish a self-service car wash facility, which is allowed as a conditional use in the GC zoning district [ref. LDR Section 4.4.9(D)(14)]. Based upon the above, a positive finding can be made with respect to consistency with the Future Land Use Map. CONCURRENCY: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. Water and Sewer: To date no water and sewer plans have been submitted, however, the following is noted: Water service can be accommodated via a service lateral connection to the existing 8" water main along Old Dixie Highway. ^ fire hydrant exists immediately southwest of the property along the east side of Old Dixie Highway therefore adequate fire suppression is provided. P & Z Board Staff Report Weatherspoon Car Wash - Conditional Use Request for the Establishment of a Wash Facility Page 3 Sewer service is available via a service lateral connection to the existing 6" main along Old Dixie Highway. Pursuant to the Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant and the South Central County Waste Water Treatment Plant for the City at build-out. Based upon the above, positive findings can be made with respect to this level of service standard. Drainage: Paving and drainage plans are not required for the conditional use analysis. Drainage can be accommodated via sheet flow into sodded swale areas and/or an ex'filtration trench system. If the conditional use request is approved, a paving and drainage plan must be provided with submittal of the site plan, and positive findings with respect to this level of service standard must be made at that time. Traffic: With the associated conditional use request, a traffic impact study has not been submitted. However, the applicant has indicated that this portion of N. Federal Highway is currently operating at Level of Service "D". Therefore, there are no problems anticipated with respect to traffic concurrency. Attached as a condition of approval is that a traffic study be submitted which must comply with the Palm Beach County Traffic Performance Standards Ordinance. Parks and Recreation: Park and dedication requirements do not apply to nonresidential uses. Thus, there will be no impact on this level of service standard. Solid Waste: .The proposal calls for a 2,000 sq.ft, car wash facility, which will generate 9.2 tons [2,000 sq.ft, x 9.2 pounds/sq.ft/year = 18,400/2000 = 9.2 tons] of solid waste per year. The trash generated by this proposal can be accommodated by existing facilities, therefore, a positive finding with respect to this level of service standard can be made. CONSISTENCY: Compliance with performance standards set forth in Chapter 3 and required findings in Section 2.4.5(E)(5) for the Conditional Use request shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable Objective and Policy were found. Future Land Use Element Obiective A-1 - Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical P & Z Board Staff Report Weatherspoon Car Wash - Conditional Use Request for the Establishment of a Wash Facility Page 4 considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. The property was developed as a commemial use (currently vacant), and the primary uses have been offices and a tool repair shop. Few changes to the site have been made over the years. The proposal calls for the demolition of the site for redevelopment as a self-service car wash. There are no special physical or environmental characteristics of the land that would be negatively impacted by the proposed car wash. The development will be complimentary with the surrounding commercial developments. While the use as a car wash is not identified as a remaining land use need, it does provide a service to motorists as well as residents in the surrounding area. Additionally, the only other self-service car wash facility of this kind existing within the City limits (The Grove Carwash located at the northeast corner of Pineapple Grove Way and NE 2n~ Street) is currently owned and operated by the applicant. This conditional use request is to relocate the car wash facility to the subject property. Housing Policy A-12.3: In evaluating proposals for new development or redevelopment, the City shall consider the effect that the proposal will have on the stability of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and circulation patterns shall be reviewed in terms of their potential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. The development proposal includes redeveloping the property to accommodate a self- service carwash facility. The sketch plan indicates that trees will be planted 25' on center along with a 4' high hedge along the west side of the property adjacent to the Dixie Highway right-of-way. There is a concern noted with the potential noise from the vacuums with the residential uses located to the west (beyond the Dixie Highway and FEC rights-of-way) during the evening hours. While the train noise is much greater than the vacuums it occurs occasionally. In order to mitigate any potential impacts it is recommended that the vacuums be insulated to reduce noise. Compatibility with respect to buffering will be addressed in more detail with the submittal of the site plan. Transportation Element Objective A-2 (Policy A-2.2) - Commensurate with approval of development plans, provisions shall be made for dedication of land for the ultimate right-of-way of adjacent streets. Such dedication shall also include sufficient right-of-way for expansion of intersections pursuant to the Palm Beach County Thoroughfare Right-of-Way Identification Map. Federal Highway Pursuant to Table T-1 of the Transportation Element of the Comprehensive Plan, the ultimate right-of-way for North Federal Highway is 120' and currently only 100' of right- of-way exists. Thus, the east ten feet of the subject property must be dedicated for North Federal Highway right-of-way with the balance to be obtained with redevelopment of the property on the east side of North Federal Highway corridor. The conditional use sketch plan depicts the dedication of the ten feet of right-of-way; however a right-of-way deed dedicating the ten feet of right-of-way must be provided and accepted by the City P & Z Board Staff Report Weatherspoon Car Wash - Conditional Use Request for the Establishment of a Wash Facility Page 5 Commission via a re-plat of the property. This item has been attached as a condition of approval. Dixie Highway Currently the Dixie Highway right-of-way from Gulf Stream Boulevard, south to the north line of parcel 707 (H & H Carpet Site) measures 80 feet in width. The ultimate required right-of-way width for Dixie Highway was 80'. In 1992, the County remanded maintenance responsibility for the road to the City and the City reduced the required right-of-way to 60'. Presently, 80' of right-of-way exists along the subject property. The proposal includes abandonment of the east 20' of Dixie Highway right-of-way. Attached as a condition of approval is that an abandonment application must be processed and accepted by the City Commission. Future Land Use Element Policy C-1.4: The following pertains to the North Federal Highway Corridor: The North Federal Highway Corridor is defined as the area bounded by the FEC railroad right-of-way to the west, the easterly boundary of the CRA to the east, George Bush Boulevard to the south, and the north City limits to the north. Properties in the corridor that front on Federal Highway primarily contain small- scale, strip commercial development. Many parcels in the area contain vacant or dilapidated structures, substandard parking, and substandard landscaping. The area also contains residential areas identified as "Stabilization" and "Revitalization" on the Residential Neighborhood Categorization Map contained in the Housing Element. Many of the remaining parcels in the area are currently vacant. Due to those conditions, the North Federal Highway Corridor is hereby identified as a blighted area. The North Federal Redevelopment Plan was approved by City Commission on March 16, 1999. The Plan identified the need for limited rezonings and LDR amendments, along with improvements necessary to accomplish certain redevelopment goals. Future development in the area must be in accordance with the provisions of the Redevelopment Plan. North Federal Highway Redevelopment Plan: The North Federal Highway Redevelopment Plan is the guide by which the North Federal Highway Corridor is to be revitalized. Development proposals including LDR text amendments must be consistent with this Plan. As noted in the background section of this report, the North Federal Highway Redevelopment Plan was approved as part of a community involvement process known as a "charrette.' The Redevelopment Plan addresses the fo/lowing issues: P & Z Board Staff Report Weatherspoon Car Wash - Conditional Use Request for the Establishment of a Wash Fadlity Page 6 Improvement of the appearance of the area; Identification of appropriate uses for parcels adjacent to Dixie Highway and the FEC railroad tracks; Identification of and strategies for the elimination of inappropriate and marginal uses; Provision for increases in permitted residential densities adjacent to the Intracoastal Waterway; Directing smaller business operations to more concentrated areas; Providing economic stimulation and investment in the area; Creation of jobs; Stabilization and preservation of residential neighborhoods through new development, redevelopment and the elimination of blight. The proposed self-service carwash is a Iow generator of jobs. A typical self-service carwash will not have any employees. As noted previously, carwash facilities are permitted as a conditional use within the North Federal Highway Overlay District. The identification of appropriate uses along Dixie Highway and Federal Highway were addressed as part of the North Federal Highway Redevelopment Plan. While the proposed use is not identified as a remaining land use need, it does provide a service to motorists and residents in the surrounding area. Additionally, the proposed use may stimulate commerce to other businesses in the area, thus improving economic relationship with other businesses along North Federal Highway. Therefore, the proposed use will provide economic stimulation and investment to the North Federal Highway area. Market Demand Analysis: The Community Redevelopment Agency and the City of Delray Beach Planning and Zoning Department envision the redevelopment of the North Federal Highway to include a mix of uses, particularly retail, office, office-light industrial, and residential. Consequently, the Agency commissioned a market demand analysis for retail and office uses for the purpose of quantifying the long-term demand. The market demand analysis indicated that the North Federal Highway corridor could absorb an additional 245, 000 square feet of retail and 250, 000 sq. ft. of office and industrial space over a 15- year period. As noted previously, the North Federal Highway Corridor has experienced redevelopment since the adoption of the Redevelopment Plan. The North Federal Highway Corridor contains a significant supply of available land that can be redeveloped as retail, office and light industrial. The proposed use is a specialty type use and does not specifically fit into the categories listed above. However, the proposal does allow for the redevelopment of an abandoned use and will draw customers to the North Federal Highway area which will help other businesses along the corridor. Federal Highway Overlay District: The overlay district was approved to allow a mixture of light industrial and more traditional commercial uses to stimulate redevelopment of this area. The P & Z Board Staff Report Weatherspoon Car Wash - Conditional Use Request for the Establishment of a Wash Facility Page 7 Redevelopment plan indicates that businesses providing goods and services to the local neighborhood market as well as a larger community market are appropfiate in the area. Within the overlay distdct all uses permitted in the GC zoning district are permitted within the overlay district. The proposed car wash facility is permitted as a conditional use. However, there are concerns with the design of the car wash building as it is designed to have a fiat roof with five (5) large drive-thru openings which is somewhat industrial in design. The sketch plan indicates that the 225 sq. ft. office building has a pitched standing seam metal roof. The Redevelopment Plan indicates that the structures in the overlay area must maintain a commercial appearance, regardless of use. In order to reduce the plain industrial appearance of the car wash facility and to allow for consistency between the two structures it is appropriate to require that a pitched standing seam metal roof be added onto the car wash building. Further, extensive landscaping in excess of the landscape code requirements should be provided along the south perimeter of the property, to screen the drive-thru openings which will face a new public street. These items are attached as conditions of approval and are to be addressed in further detail with the site plan review process. New Connections to Dixie Highway: The North Federal Highway Redevelopment Plan recommends that at least two additional roadway connections be constructed between Dixie Highway and North Federal Highway, north of NE 14th Street. This will create more manageable block lengths and improve circulation between the two roadways. Funding for fight-of-way acquisition and roadway construction is to be the responsibility of the City. The south 20' of the subject property is being conveyed as right-of-way for the construction of a new road. The CRA is acquiring a portion of the property to the south, 30' which will also be dedicated for a future public roadway. The City will construct the new road which will provide a connection between Dixie Highway and North Federal Highway, which is a recommendation of the North Federal Highway Redevelopment Plan and is needed for the continued revitalization and redevelopment along the North Federal Highway corridor. SECTION 2.4.5(E) REQUIRED FINDINGS: (Conditional Use) Pursuant to Section 2.4.5(E)(5) (Findings), in addition to provisions of Chapter 3, the City Commission must make findings that establishing the conditional use will not: A. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; B. Nor that it will hinder development or redevelopment of nearby properties. The Federal Highway corridor is comprised predominately of commercial uses. The surrounding land uses are Borton Volkswagen Auto Dealership to the east; Atlantic High School and single and multiple family residential to the west; vacant property to the P & Z Board Staff Report Weatherspoon Car Wash - Cona~tional Use Request for the Establishment of a Wash Facility Page 8 south; and, a vacant single family residence and Top Line Auto Sales to the north. The proposed car wash establishment will not have an adverse effect on the commercial properties to the north, south or east. As previously discussed, potential conflict with the adjacent residential uses to the west is a concern as there will be some noise associated with the outdoor component of the vacuum aspect of the business. The property is separated from the adjacent residential properties by the Dixie Highway and the FEC rights-of-way and the site has been designed with parking along the west side of the property. Trees every 25' are proposed along the west property line with a 4' high hedge. It is recommended that the vacuums be provided with sound proofing insulation to mitigate any potential impacts relating to noise. There are no concerns with regard to the hours of operation (6:00 a.m. - 10:00 p.m.) if the sound proofing is installed. Given the above, the abutting single residential uses should be adequately buffered. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: If the Conditional Use is approved, pursuant to LDR Section 2.4.5(E)(4) a site plan submittal complying with the Land Development Regulations will be required which addresses the concerns noted below. Front Building Setbacks: Pursuant to LDR Section 4.4.9(F)(3)(a) and the North Federal Highway Redevelopment Plan, pamels shall have a minimum front building setback of 5' from the ultimate right- of-way and a maximum setback of 15' from Federal Highway. The proposed conditional use includes a 5' setback from the ultimate right-of-way along North Federal Highway, which is consistent with the redevelopment plan. The self service car wash facility will contain five (5) wash bays and four (4) vacuum lanes. A 225 sq. ft. office building is proposed on the east side of the property and will be setback 5' from the ultimate Federal Highway right-of-way. Two (2) parking spaces are to be located in the front of the property adjacent to the office building and four (4) spaces to the rear (west side) of the car wash and vacuum facilities. The two spaces proposed in the front of the property will need to be relocated out of the required 10' special landscape setback area. This can be addressed in further detail with review of the site plan application. Special Landscape Setback: Pursuant to LDR Section 4.3.4(H)(6)(b)(2), a 10' special landscape setback is required along Federal Highway. Within this special landscape area, no structure or paving (except for driveways and sidewalks that are perpendicular to the property line) is allowed. The special landscape area shall not be required between the front building edge and the ultimate right-of-way where storefronts face the roadway and no parking or vehicular circulation areas are provided between the building and the right-of-way. However, the body acting upon the development application may require that foundation plantings, street trees or other landscape features be installed in front of the building to add interest and provide relief from the building mass. P & Z Board Staff Report Weatherspoon Car Wash - Cona~tional Use Request for the Establishment of a Wash Facility Page 9 The proposed development has provided a 5' building setback to the ultimate right-of- way and a 5 landscape setback (after the 10' right-of-way dedication for Federal Highway) in the area of the parking spaces. Thus, two proposed parking spaces will encroach 5' into the required 10' landscape setback area. Attached as a condition of approval is that these two spaces be set back 5' to the west or relocated to another area of the property. Another option would be to provide covered or enclosed parking and extend the building facade and roof line to provide the appearance of a continuous building adjacent to Federal Highway. North Federal Highway Redevelopment Plan: Pursuant to the North Federal Highway Redevelopment Plan, a ten foot landscape buffer is required along Dixie Highway when buildings face North Federal Highway to screen rear loading and service areas. A landscape area which is more than 20' wide has been provided along Dixie Highway. However the proposed landscaping must be installed on the interior edge of the landscape area. There is however, a proposed encroachment into this required landscape buffer: the refuse container area at the south corner of the property. Attached as a condition of approval, is that the refuse container enclosure be moved 3' to the east. Outside of these existing encroachments, the required landscape buffer has been provided. Thus positive findings with respect to the North Federal Highway Redevelopment Plan can be made. Billboard Sign: There is a large billboard sign which exists at the southeast corner of the property. This sign existed prior to the property being annexed into the City in 1989. The billboard will be within the new eastJwest road right-of-way adjacent to the south side of the property. It is noted that the lease agreement between the property owner and the owner of the billboard sign has approximately fo'ur (4) years until the lease can be terminated. If the billboard sign was to be removed prior to the leasing term, then the remaining time left on the lease of the billboard sign would need to be "bought out". The cost to do so is exorbitant. Rather than removal at this time it is recommended that the lease agreement not be renewed. Attached as a condition of approval is that when the billboard signs' lease expires that it is not renewed and the sign is to be removed. In the meanwhile the road can be installed in the right-of-way located to avoid conflicts with the sign. The subject property is not in a geographical area requiring review by the DDA (Downtown Development Authority) and HPB (Historic Preservation Board). Community Redevelopment Agency The CRA reviewed the Conditional Use request at its meeting of May 9, 2003, and unanimously recommended approval of the conditional use. One Board member did P & Z Board Staff Report Weatherspoon Car Wash - Conditional Use Request for the Establishment of a Wash Facility Page 10 express concern that the hours of operation (to 10:00 p.m.) would impact the residential properties across the railroad to the west. Site Plan Review and Appearance Board: If Conditional Use approval is granted, a Class V site plan will need to be processed for the proposed improvements. Final action on the site plan submittal will rest with the SPRAB (Site Plan Review and Appearance Board). The site plan must address the concerns raised through the conditional use petition. Courtesy Notices: Special courtesy notices were provided to the following homeowners and civic associations: Progressive Residents of Delray Presidents Council Kokomo Key a La Hacienda Seacrest North Palm Trail Public Notice: Formal public notice has been provided 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 proposal is to establish a self-service car wash facility for Weatherspoon Car Wash. There is some concern regarding the elevations, site layout and potential noise generated by the car wash facility. However, mitigation for these items have been identified as conditions of approval and can be addressed in further detail with the review of the Class V site plan application. The proposed use is consistent with the policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. Positive findings can be made with respect to the North Federal Highway Redevelopment Plan and Section 2.4.5(E)(5) regarding compatibility once all the items of concerns have been addressed. Continue with direction. Recommend to the City Commission approval of the conditional use request to establish a self-service car wash facility for Weatherspoon Car Wash, based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(E)(5) (Required Findings) of the Land Development Regulations, the North Federal Highway Redevelopment Plan and the policies of the Comprehensive Plan subject to conditions. P & Z Board Staff Report Weatherspoon Car Wash - Conditional Use Request for the Establishment of a Wash Facility Page 11 Recommend to the City Commission denial of the conditional use request to establish self-service car wash facility for Weatherspoon Car Wash, based upon a failure to make positive findings with respect to Section 2.4.5(E)(5) (Conditional Use Findings) of the Land Development Regulations, that the proposed use will hinder development or redevelopment of nearby properties and the North Federal Highway Redevelopment Plan. Recommend to the City Commission approval of the conditional use request to establish self-service car wash facility to be known as Weatherspoon Car Wash, based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(E)(5) (Required Findings) of the Land Development Regulations, the North Federal Highway Redevelopment Plan and the policies of the Comprehensive Plan subject to the following conditions: 1. That a Class V site plan be processed that is in general conformance with the sketch plan and addresses the items of concerns listed herein; 2. That a traffic study be submitted which must comply with the Palm Beach County Traffic Performance Standards Ordinance. 3. That the vacuum cleaners be provided with sound proofing. 4. That a 10' right-of-way dedication be provided along the east property line for Federal Highway. 5. That an abandonment application be submitted for the 20' section of property along the west property line for Dixie Highway. o That extensive landscaping in excess of the landscape code requirements be provided along the south perimeter of the property, to screen the drive-thru openings which will face a new public street. That the two spaces proposed in the front of the property be relocated out of the required 10' special landscape setback area or that the spaces be enclosed and building fa(~ade and roof line be continued. 8. That the refuse container enclosure be moved 3' to the east. 9. That a pitched standing seam metal roof be added onto the car wash building. 10.That when the billboard sign's lease expires that it is not renewed and that the signv is to be removed. Attachments: Sketch Plan and Location Map Report prepared by: Michelle Hoyland, Senior Planner IGULF STREAM DRIV[ ~ ~Jll ~ -"~¢¢~. / ~: d CONDITIONAL USE ~b~8oOL ~ COMMERCI~) N E 22ND STR :: sc, oo~ _ ~ S TO: FROM: SUBJECT: DAWD T. HARDE., C T¥ MANAGER PAUL DORLING, DIRECTOR OF PLANNIN~'~:I~--'") MEETING OF JUNE 3, 2003 *REGULAR AGENDA* ADOPTION OF THE SOUTHWEST AREA NEIGHBORHOOD REDEVELOPMENT PLAN Prior to the development of the Downtown Delray Beach Master Plan the southwest area residents (in the vicinity east of 1-95 and south of West Atlantic Avenue), and other key community stakeholders formed a collaborative alliance to ensure that community stakeholders played a major role in the planning and implementation of any redevelopment projects in southwest Delray Beach. The West Delray Beach Community Management Team was organized to serve as a vehicle for the active engagement of community stakeholders. The Management Team is comprised of residents, representatives from the area neighborhood associations, local faith based leaders, City and CRA officials, public housing officials, the business community, local CDC (Community Development Corporation), education officials, local service providers and other community organizations. This Management Team worked on the education portion of a redevelopment plan for the southwest neighborhood resulting in the establishment of the Village Academy. In 2000, the City partnered with the CRA and the Village Foundation, (formerly MAD DADS), and the John D. and Catherine T. MacArthur Foundation for the completion of a Downtown Business District Plan to address development and redevelopment issues within the City's core business areas. Other participants in the project included the University Of Florida College Of Law, the FAU/FIU Joint Center for Environmental and Urban Problems and the Treasure Coast Regional Planning Council. A Steering Committee consisting of community and business stakeholders was created to oversee the process and ensure that stakeholders were adequately represented. In conjunction with the downtown plans scope of work, the development and redevelopment portion of the Southwest Area Plan were partially funded. A Request for Proposals process was undertaken by the City and twelve consultants responded with proposals to develop the Southwest Neighborhood Plan. These proposals were ranked by a selection committee made up of Southwest Neighborhood residents, Management Team members, CRA and City officials. The contract was awarded to the winning consultant JEG Associates at the City Commission meeting of February 14, 2002. Since February 2002, the consultant has worked with the management team and the Southwest Neighborhood residents to glean theJr vision for the redevelopment of the neighborhood. This vision was gathered through many outreach activities including a half day Neighborhood Livability Workshop and other public City Commission Documentation Meeting of June 3, 2003 Southwest Area Neighborhood Redevelopment Plan Page 2 neighborhood workshops and has resulted in the attached draft Neighborhood Plan. Study Area The project study area for the Southwest Area Neighborhood Redevelopment Plan is bounded by SW 1st Street at the north, which generally follows the defined edge of the existing commercial overlay district identified in the adopted West Atlantic Avenue Redevelopment Plan that spans between SW 1St Street and NW 1s~ Street along Atlantic Avenue. The study area's western limit is Interstate 95 and the eastern limit is Swinton Avenue. The southern limit begins at the intersection of 1-95 and SW 10th Street, turns south at SW 8th Avenue, turns east at the southern boundary of Ridgewood Heights subdivision to SW 4~h Avenue, then continues east along Southridge Road to its intersection with Swinton Avenue. The formal boundaries of the study area do not include the Atlantic Avenue commercial district, but the impact that neighborhood serving businesses have on overall livability conditions have prompted the inclusion of those areas in the proposed neighborhood improvement strategies. The Southwest Neighborhood Plan is divided into five sub-areas based upon current and proposed land uses. The sub-areas serve to define potential boundaries for the phased implementation of the various plan components. The Southwest Neighborhood Plan includes several general recommendations. which are summarized in the attached Planning and Zoning Staff report. Also outlined in the attached report is the relationship of this plan to other approved plans (West Atlantic Avenue Redevelopment Plan and the Downtown Master Plan which applies to portions of the study area. Downtown Development Authority (DDA) The DDA reviewed the Plan at its meeting of April 16, 2003 and recommended adoption. Community Redevelopment A.qencv ~CRA) The CRA reviewed the Plan at its meeting of January 23, 2003 and recommended approval. City Commission Documentation Meeting of June 3, 2003 Southwest Area Neighborhood Redevelopment Plan Page 3 West Atlantic Avenue Redevelopment Coalition (WARC) WARC reviewed the Plan at its meeting of April 9, 2003 and recommended adoption. planning and Zoning Board (P&Z) Planning and Zoning Board reviewed the Plan at their meeting of May 19, 2003 and unanimously recommended approval. By motion, approve the Southwest Area Neighborhood Redevelopment Plan. MEETING OF: MAY 19, 2003 AGENDA ITEM: VI.A. SOUTHWEST AREA NEIGHBORHOOD REDEVELOPMENT PLAN The item before the Board is that of making a recommendation to the City Commission regarding the proposed Southwest Area Neighborhood Redevelopment Plan. Prior to the development of the Downtown Delray Beach Master Plan the southwest area residents (in the vicinity east of 1-95 and south of West Atlantic Avenue), and other key community stakeholders formed a collaborative alliance to ensure that community stakeholders played a major role in the planning and implementation of any redevelopment projects in southwest Delray Beach. The West Delray Beach Community Management Team was organized to serve as a vehicle for the active engagement of community stakeholders. The Management Team is comprised of residents, representatives from the area neighborhood associations, local faith based leaders, City and CRA officials, public housing officials, the business community, local CDC (Community Development Corporation), education officials, local service providers and other community organizations. This Management Team worked on the education portion of a redevelopment plan for the southwest neighborhood resulting in the establishment of the Village Academy. In 2000, the City partnered with the CRA and the Village Foundation, (formerly MAD DADS), and the John D. and Catherine T. MacArthur Foundation for the completion of a Downtown Business District Plan to address development and redevelopment issues within the City's core business areas. Other participants in the project included the University Of Florida College Of Law, the FAU/FIU Joint Center for Environmental and Urban Problems and the Treasure Coast Regional Planning Council. A Steering Committee consisting of community and business stakeholders was created to oversee the process and ensure that stakeholders were adequately represented. In conjunction with the downtown plans scope of work, the development and redevelopment portion of the Southwest Area Plan were partially funded. The Downtown Delray Beach Master Plan was formally recommended for adoption by the Steering Committee on February 4, 2002 and adopted by City Commission in March of 2002. Planning and Zoning Board Memorandum Staff Report Southwest Area Neighborhood Redevelopment Plan Page 2 With the completion of the Downtown Plan the focus shifted to completion of the Southwest Neighborhood Plan. A Request for Proposals process was undertaken by the City and twelve consultants responded with proposals to develop the Southwest Neighborhood Plan. These proposals were ranked by a selection committee made up of Southwest Neighborhood residents, Management Team members, CRA and City officials. The contract was awarded to the winning consultant JEG Associates at the City Commission meeting of February 14, 2002. Since February 2002, the consultant has worked with the management team and the Southwest Neighborhood residents to glean their vision for the redevelopment of the neighborhood. This vision was gathered through many outreach activities including a half day Neighborhood Livability Workshop and other public neighborhood workshops and has resulted in the attached draft Neighborhood Plan. .Study Area The project study area for the Southwest Area Neighborhood Redevelopment Plan is bounded by SW 1st Street at the north, which generally follows the defined edge of the existing commercial overlay district identified in the adopted West Atlantic Avenue Redevelopment Plan that spans between SW 1s~ Street and NW 1st Street along Atlantic Avenue. The study area's western limit is Interstate 95 and the eastern limit is Swinton Avenue. The southern limit begins at the intersection of 1-95 and SW 10th Street, tums south at SW 8th Avenue, turns east at the southern boundary of Ridgewood Heights subdivision to SW 4th Avenue, then continues east along Southridge Road to its intersection with Swinton Avenue. The formal boundaries of the study area do not include the Atlantic Avenue commercial district, but the impact that neighborhood serving businesses have on overall iivability conditions have prompted the inclusion of those areas in the proposed neighborhood improvement strategies. The Southwest Area Neighborhood Redevelopment Plan is divided into five sub-areas based upon current and proposed land uses. The sub-areas serve to define potential boundaries for the phased implementation of the various plan components. These sub- areas include: 1. Northwest Quadrant This sub-area encompasses the northwestern section of the study area, extending from 1-95 to SW 8th Avenue, and from Atlantic Avenue to S.W. 3rd Street. 2. Frog Alley This sub-area includes a large portion of the historic Bahamian settlement dating back to the 1800's that got its name as a result of marshy conditions and the Planning and Zoning Board Memorandum Staff Report Southwest Area Neighborhood Redevelopment Plan Page 3 resultant large frog population. The planning boundaries extend from SW 4th Avenue to SW 6th Avenue, and from Atlantic Avenue to S.W. 4th Street. 3. Village Center This sub-area links the public service and education facilities within a "service corridor" that extends from S.W. 3rd Street to S.W. 10th Street. Agencies currently based within the corridor include Village Foundation (formerly MADD DADS), the Full Service Center, the Village Academy, the Boys and Girls Club, Head Start, the Delray Beach Housing Authority, and other service providers that have satellite operations in the area. 4. Industrial Corridor This sub-area is zoned for industrial uses and extends from 1-95 to SW 13th Avenue, and from S.W. 7~h Street to S.W. 10th Street. 5. Infill Area This sub-area includes all of the land area not included in the above sub-area. This sub-area represents the majority of the study area's land mass. No major redevelopment projects are proposed in this sub-area. Infill development, housing rehabilitation, and code enforcement are the recommended tools to enhance and protect the stability of the neighborhoods in this area. The Plan includes several general recommendations. The following major recommendations include: · Continue to develop and nurture collaborative relationships among community stakeholders through vehicles such as the Community Management Team, Neighborhood Associations, and WARC (West Atlantic Avenue Redevelopment Coalition). · Continue to cultivate the Community Management Team as a vehicle for ongoing stakeholder engagement in the planning and implementation of community redevelopment projects and initiative. · Develop mechanisms to keep the community informed about implementation progress, changes, or setbacks. · Develop partnerships between the City, the County, the CRA, the Delray Beach Housing Authority, and other appropriate community stakeholders to provide for maximum leveraging of public resources. · Cultivate and coordinate resources for property acquisition and land banking to accommodate the infill development, and redevelopment strategies outlined in the plan. · Develop an aggressive infill development program that gives residents, in areas slated for redevelopment, priority when selecting potential tenants and/or home owners for infill units. Planning and Zoning Board Memorandum Staff Report Southwest Area Neighborhood Redevelopment Plan Page 4 Work with the Community Management Team to create/enforce design standards for new development and infill/rehabilitation projects, consistent with the conceptual schemes included in this document. Develop and promote an incentive-based far.,,ade improvement program for existing commercial and residential structures. Develop a structured, collaborative process and proactive outreach, education, and case management strategies to address displacement, relocation, and individual capacity development issues. Continue to work with non-profit developers (CDCs) to maintain the affordability of infill housing units. Include clear language about urban design parameters and affordable unit set- asides in all RFPs and contracts. Focus on the development of neighborhood serving commercial enterprises and neighborhood compatible office and public use facilities. Develop fa(~ade improvement programs to encourage existing businesses to improve the appearance of commercial buildings to be consistent with the proposed new development. Set strict design standards (possibly utilizing oveday districts) to ensure that any new development in the targeted areas is consistent with plan design schemes. Phase the implementation of proposed redevelopment projects to provide for the gradual relocation of current residents and to minimize displacement. Redevelop the northwest quadrant of the study area (I-95 to SW 8th Avenue / Atlantic Avenue to SW 3rd Street) with a neighborhood serving commercial activity center along Atlantic Avenue, and a mixture multi-family housing (apartments/townhomes), single family homes, and amenitized green spaces. Redevelop the Frog Alley corridor (SW 4t~ Avenue to SW 6th Avenue / Atlantic Avenue to SW 4th Street) as a mixed use and residential area, consistent with the historic Bahamian architectural and urban design themes. Continue to develop the Vi#age Center service corridor (SW 3rd Street to SW 10th Street) to create a seamless service network linking education, social, and recreation services and facilities to meet the needs of Southwest area neighborhoods. Incorporate the proposed parks and green spaces, and other infrastructure improvements into current and long-range City department plans and budgets. Develop a detailed financing plan and implementation schedule to follow-up on the funding strategies included in this document. WEST ATLANTIC AVENUE REDEVELOPMENT PLAN This plan represents a change from the currently approved West Atlantic Avenue Redevelopment Plan as it relates to the West Atlantic Avenue Overlay District and the Planning and Zoning Board Memorandum Staff Report Southwest Area Neighborhood Redevelopment Plan Page 5 residential areas immediately adjacent to it. The current language for the West Atlantic Avenue Overlay District includes the following: While the GC District generally allows uses of a type and intensity that are appropriate for West At/antic Avenue, the Redevelopment Plan calls for special development standards that reflect the needs and conditions of the area. In particular, it is important to prevent over-encroachment of commercial uses into established residential neighborhoods, while still providing enough fiexibility to encourage commercial development. A two-tiered approach is applied to development with the 300' deep GC zoned area north and south of At/antic Avenue except where noted. That approach includes the fo/lowing general provisions: Commercial structures will be limited to a depth of 150' from At/antic Avenue, unless the parcel has frontage on NW 5th Avenue or SW 5th Avenue. Accessory uses such as parking areas, landscaping, and drainage retention areas would be permitted in the remaining area of the GC District beyond the 150 foot limit; [] Commercial structures may be permitted to encroach beyond the 150'line, however, and such encroachment will require the approval of a Conditional Use by the City Commission. There are several other provisions in the Oveday District, which are currently in effect and are anticipated to be continued in the CBD West Atlantic Overlay currently being created as a result of the Downtown Delray Beach Master Plan. These include: Prohibition of a number of uses that are currently permitted in the GC District, such as Automotive Parts Sa/es, Lawn Care Equipment Sales, Contractor's Offices, Abused Spouse Residences, Shooting Ranges, Gun Shops Service Stations, and Adult Entertainment; [] Restriction of drive-through and drive-in restaurants; Reduced front building setback requirements along Atlantic Avenue with paver block sidewalks provided in the setback; The Architectural Review Committee (ARC) now known as West Atlantic Avenue Redevelopment Coalition (WARC) to review all development proposals located in the area; [] Parking requirements of one space per 300 square feet for all commercial uses except hotels/motels and restaurants with a requirement of 6 spaces per 1,000 square feet for restaurants. (Some modification to the parking requirements may result with the proposed design guidelines/LDRs for the downtown area). [] Adoption of the in-lieu of parking fee program; and, [] Reduction of open space requirements from 25% to 10%. Planning and Zoning Board Memorandum Staff Report Southwest Area Neighborhood Redevelopment Plan Page 6 The Southwest Neighborhood Plan (Northwest Quadrant) between 1-95 and SW 8th Avenue calls for an extension of the Commercial/Mixed use designations to 400' at the southwest corner of SW 8th Avenue and Atlantic Avenue to accommodate a neighborhood grocery use. In addition, Office/Mixed use is proposed behind the 200' depth of Commercial between SW 9th Avenue and SW 12~h Avenue from a depth of 200' to 400' from Atlantic Avenue. These commemial and office uses do not have Iocational restrictions similar to the West Atlantic Redevelopment Plan. Multifamily uses are proposed in the balance of the 100 block and throughout the 2nd block between SW 8t~ Avenue and SW 15th Avenue. The current Medium Density (MD) Future Land Use Map designation allows a maximum of 12 units per acre. The proposed type of multifamily use may require amendments to increase the allowed density to between 12 and 30 units to the acre. This would require LDR and Comprehensive Plan changes and/or implementation of an overlay district in the RM (Medium Density Residential) Zoning District. The office/mixed use exPansion in the Northwest Quadrant Sub area will require changes to the LDRs and Comprehensive Plan as well as changes to the West Atlantic Avenue Redevelopment Plan. The commercial area expansion along SW 8th Avenue will require changes to the adopted West Atlantic Avenue Redevelopment Plan. The Frog Alley sub-area includes expansion of the Commercial/Mixed use categories to include the entire 1st block south of Atlantic Avenue between SW 5th and SW 4th Avenues. The Commercial/Mixed use further extends one-half block east and west of SW 5th Avenue approximately 1/3 block south of SW 1st Street. These changes will require LDR, Comprehensive Plan Future Land Use Map changes, and West Atlantic Redevelopment Plan changes. The Village Center sub-area proposes a new vehicular roadway connection between SW 6~h Street and Auburn Avenue (SW 14th Avenue). The right-of-way currently does not exist nor is it contemplated on any future roadway plan. Further, an eastedy extension of SW 7~ Street to Auburn Avenue for which right-of-way has been obtained is not noted on the Plan. The Industrial Corridor and Infill sub-area proposals are consistent with current LDR and Comprehensive Plan Policies, and are consistent with on-going development activities. DOWNTOWN DELRAY BEACH MASTER PLAN The Downtown Delray Beach Master Plan contemplated the Commercial area encroachment along Atlantic Avenue to be limited to the current General Commercial West Atlantic Overlay District. The Downtown Plan envisioned predominately single family and multifamily (first two blocks) infill at currently allowed densities in areas outside this Commercial Overlay District. Therefore, the expansion of the Commercial Mixed Use areas/Office/Mixed Use areas, and increases in Multifamily Densities in the Northwest Quadrant, and Frog Alley sub-areas differ in the two plans. In addition, the proposed infill neighborhood park sites, location of proposed traffic calming devices, and specific street alignments differ between the plans. However, the differences in park sites, traffic calming, and street alignments are minimized as there is language in Planning and Zoning Board Memorandum Staff Report Southwest Area Neighborhood Redevelopment Plan Page 7 both plans, which references the plans as conceptual in nature and that the ideas and schemes are intended to be flexible. Many common aspects for community revitalization are contained and shared in both plans. These include the concepts of public infrastructure investment to beautify public spaces. The plans jointly promote strong design guidelines, urban setbacks, and private property beautification including, neighborhood parks, streets, and general landscape enhancements. Downtown Development Authority (DDA) The DDA reviewed the Plan at its meeting of April 16, 2003 and recommended adoption. Community Redevelopment A(lency (CRA) The CRA reviewed the Plan at its meeting of January 23, 2003 and recommended approval. West Atlantic Avenue Redevelopment Coalition (WARC) WARC reviewed the Plan at its meeting of April 9, 2003 and recommended adoption. By motion, recommend to the City Commission adoption of the proposed Southwest Area Neighborhood Redevelopment Plan. TO: THRU: FROM: SUBJECT: MEETING OF JUNE 3, 2003 - REGULAR AGENDA REVIEW A REQUEST FROM CRAIGE'S FURNITURE FOR THE PURCHASE OF NINE (9) IN-LIEU PARKING SPACES Craige's Furniture located at 111 East Atlantic Avenue is a two-story structure totaling 13,276 square feet of retail space. Pursuant to Land Development Regulations (LDR) Section 4.4.13(G)(1)(a), calculated at 1 space per 300 square feet, the site requires 45 parking spaces, six (6) of which are currently provided leaving a current deficit of 39 spaces. A Class II Site Plan Modification has been submitted proposing the conversion of 3,458 square feet of retail space to restaurant use. Parking for the existing 3,458 square feet of retail requires 12 parking spaces. The conversion to restaurant would require 22 spaces requiring the provision of ten (10) additional parking spaces, increasing the deficit to 49 spaces. The elimination of existing loading bay and reconfiguration of the existing parking area on the north side of the building will result in the provision of one (1) new parking space. Due to site constraints the applicant is unable to provide the remaining required parking spaces on site and therefore is requesting the purchase of nine (9) in-lieu parking spaces at a cost of twelve thousand dollars ($12,000) each, totaling one hundred and eight thousand dollars ($108,000), to be paid in full at the time of submission of a building permit application. The Old School Square Lot and Worthing Lot with capacities of 164 and 60 spaces respectively are two municipal parking lots in proximity of the subject property. These lots regularly sustain high utilization particularly in the evenings and on weekends when it is anticipated that this restaurant will see its highest generation of traffic. At their meeting of April 22, 2003 the Parking Management Advisory Board recommended approval of the applicant's request with a 5 to 2 vote (Dahlem and Lewis dissenting). Pursuant to Robert's Rules of Order a request for reconsideration of the item was made and will be voted on at the May 27, 2003 meeting. The results of this reconsideration, if held, will be announced at the June 3, 2003 Commission meeting. Commission discretion. MelTiO To.' City Commission,~,~ ~ Frolm David Harden ~ I May 16, 2003 Abandonment Request for Wallace Drive Right-of-Way This is a very unusual situation in that the applicant owns land on the west side of the right-of- way while the City owns land on the east side. The land owned by the City is portions of lots 12 and 13 as indicated on the attached survey. If this abandonment is approved, the portion of the right-of-way crosshatched in orange will come to the City, while the portion crosshatched in yellow will become the property of the applicant. On two separate occasions, beginning in 1999, the applicant inquired about buying the City's property, so that all the abandoned right-of-way would come to him. His last offer was $5,000, which City staff thought was insufficient. The tdangle now owned by the City includes 3,104 square feet. The right of way which would be added to the City's property includes 6,784 square feet, for a total of 9,888 square feet. An appraisal done in the general area in 1999 established a value of $4.00 per square foot, which would equate to $31,147 for the entire 9,888 square feet. Given the odd shape of the City's parcel, City staff fell that we could support a sale at $15,000, but not at $5,000. Another way to value this property would be to use only the area we presently own outside the right-of-way, which would be $12,416 at $4.00 per square foot. If the abandonment is approved as requested, the City will be left with an oddly shaped parcel which would be diffficull for anyone to build on, given the 25 foot front and 10 foot rear setbacks required in the MIC district. If the requested cross access agreement is approved, it would further restdct the buildability of the City's parcel. If the right-of-way is not abandoned, it, together with the City parcel, could be used for stormwater retention or other purposes. Altematives: 1. Approve the request. 2. Approve the abandonment but not the cross access agreement. 3. Deny the request, subject to reconsideration if the applicant acquires the land on the east side of the right-of-way. Recommendation: I recommend that the request be denied and that the Commission determine a price at which it w~uld be willing to sell the triangular area indicated as lots 12 and 13. LOT 3 (4.7 LOT 5 VACANT TO: THRU: FROM: SUBJECT: DAVID T. HARDEN ~/)~ ~ j%~ PAUL DORLING, DIRECTOR OF NGUYEN TRAN, N~A SENIOR PLANNER MEETING OF MAY20, 2003 *CONSE GENDA* ABANDONMENT OF A PORTION OF WALLACE DRIVE RIGHT-OF-WAY (FORMERLY GERMANTOWN ROAD) LOCATED ON THE WEST SIDE OF S.W. 10TM AVENUE, BETWEEN S.W. 10TM STREET AND WALLACE DRIVE. The request involves abandoning a portion of Wallace Drive previously known as Germantown Road. The right-of-way was dedicated with the recording of the plat of Esquire Subdivision (Plat Book 23, Page 43) in Februa~ of 1950 and consists of approximately 20,557 sq. ft. (0.47 acre). The portion of right-of-way proposed for abandonment originally intersected S.W. 10th Street which was realigned in 1994 to connect to $.W. 10th Avenue. The request before the City Commission involves the abandonment of a portion of the old alignment. Currently, the proposed abandonment area is both unimproved (south end) and contains a driveway access from S.W. 10th Avenue to a parking area of a convenience store (Lot 3) to the north. The abandonment request was submitted by Mr. John D. Roof and Mr. William H. Roof, the owners of Lots 4, 5 and a portion of Lot 1 of the plat of Esquire Subdivision. The owners intend to incorporate their portion of the abandoned area to be used for parking and access for a development named Roof and Rack which is currently seeking Site Plan approval. According to the site plan for Roof and Rack, the proposed development will have driveway access from S.W. 10th Avenue. As the driveway from S.W. 10th Avenue lies within the area of right-of-way which will be returned to the abutting property owner on the east (the City of Delray Beach), an access easement granted by the City to the owners of Lots 3, 4 and 5 for ingress-egress purposes will need to be executed in conjunction with the abandonment request. The City's Environmental Services Department (ESD) has identified an 8" sewer main and a 16" water main within the abandonment area. Florida Power and Light (FP&L) has identified overhead facilities. Although given surveys of the abandonment area, Adelphia Cable, BellSouth and Florida Public Utilities Company (gas) did not respond to the abandonment request. Since the City of Delray Beach and Florida Power & Light have identified facilities within the abandonment area, a general utility easement will be retained over the entire abandonment area to cover all existing and future facilities. On July 19, 1999 the item was considered by the Planning and Zoning Board and recommended for approval subject to the following conditions: 1. That replacement easements be provided to cover the existing 8" sewer and 16" water mains; 2. That the replacement easements be provided to cover all services on the existing overhead utility line and any other existing future services; and 3. That a cross-access (Access Easement) be processed concurrent with the abandonment to cover the section of driveway for the retail store which encroaches into the right-of-way reverting to the City. City Commission Documentation Meeting of May 20, 2003 Abandonment of a Portion of Wallace Drive (formerly Germantown Road) Page 2 The Access Easement is in the process of being executed at this time. The abandonment resolution will not be forwarded for recording until the access easement has been fully executed. All other conditions have been addressed. By motion, approve the abandonment of a portion of Wallace Drive right-of-way (formerly Germantown Road) based upon positive findings with respect to LDR Section 2.4.6(0)(5) and delay recording the abandonment Resolution until the access easement has been executed. Attachments: · Location Map · Abandonment Resolution · Access Easement · Planning and Zoning Board Staff Report of July 19, 1999 S:~Planning & Zoning\BOARDS\CITY COMMISSION~,bnd of Portion of Wallace Drive (Roof & Rack).doc PARK TEN 10TH DELRA Y BEACH MEMORIAL GARDENS STREET L_ $.W. 11TH ST. S.W. 9TH S1 LIN TON CENTRE PARK TEN 2ND ADD. POINSETTIA DRIVE GEORGIA S~EET THE OR 0 VES BESSIE ST, ELLA ST. MILFRED STREET WALLACE FORD OU TB/ WALLACE NISSAN LINTON SOUTHRIOGE RD. ZEO£R AVE. WALLACE SOUTHRIDGE DODGE VILLAGE CONDO BOULEVARD II LINTONINTER~ATIONAL PLAZ~ N ABANDONMENT A PORTION WALLACE DRIVE (f.k.a. GERMANTOWN ROAD) ~> RESOLUTION NO. 32-03 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING A PORTION OF WALLACE DRIVE RIGHT- OF-WAY (PREVIOUSLY GERMANTOWN ROAD) LOCATED ON THE WEST SIDE OF S.W. 10TM AVENUE, BETWEEN S.W. 10TM STREET AND WATJ,ACE DRIVE, AS MORE PARTICULARLY DESCRIBED HEREIN, BUT RESERVING AND RETAINING TO THE CITY A UTILITY EASEMENT OVER THE ENTIRE AREA THEREOF, AS MORE PARTICULARLY DESCRIBED HEREIN. WHEREAS, the City of Dekay Beach, Florida, received an apphcation for abandonment of a portion of Wallace Drive right-of-way, as dedicated on the plat of Esquire Subdivision (Plat Book 23, Page 43), as more particularly described herein; and WHEREAS, said application for abandonment of a general public tight-of-way was processed pursuant to Section 2.4.6(O), "Abandonment of Rights-Of-Way", of the Land Development Regulations of the City of Delray Beach; and WHEREAS, pursuant to LDR Section 2.4.6(O)(3)(e), the Planning and Zoning Board, as Local Planning Agency, formally reviewed the matter at a public hearing on July 19, 1999, and voted 5 to 0 to recommend approval of the abandonment, based upon positive findings with respect to LDR Section 2.4.6(O)(5), and subject to the condition that a general utility easement be retained over the enti~e area; and WHEREAS, as a condition of the abandonment of the area described below, an access easement will be processed concurrent with the abandonment to cover the section of driveway for the retail store which encroaches into the right-of-way returned to the City as a result of said abandonment; and WHEREAS, the City Commission of the City of Delray Beach, Florida, finds that its interest in the described property is no longer needed for the public good and deems it to be in the best interest of the City of Delray Beach to vacate and abandon said right-of-way, based upon positive findings pursuant to LDR Section 2.4.6(O)(5), but does not abandon and retains and reserves unto itself a u6lity easement over the entire area thereof, as more particularly described herein, for the purpose of emergency access and constructing and/or maintaining, either over or under the surface poles, wires, pipes, sewers, drainage facilities, or any other facilities used for various public utilities whether owned by the City or private corporations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That pursuant to Chapter 177.101(5) and Chapter 166 of the Florida Statutes, it is hereby determined by the Delray Beach City Commission to vacate and abandon all right and interest it holds to the follow'rog real property for right-of-way purposes only, but does not abandon and retains and reserves unto itself a utility easement over the entire area thereof, for the purpose of emergency access and constructing and/or maintaining, either over or under, the surface poles, '~Vztes, pipes, sewers, drainage fa(rifles, or any other facilities used for various public utilities whether owned by the City or private corporations, more particularly described as follows: Beginning at the Southeast comer of Lot 5, Esquire Subdivision according to the Plat thereof, as recorded in Plat Book 23, at page 43 of the Public Records of Palm Beach County, Florida; thence North 88° 11' 00" East along the easterly extension of the southerly line of said Lot 5, a distance of 22.29 feet to an intersection with a non- tangent curve, concave to the southeast, whose radius bears South 42° 04' 39" East, having a radius of 110.00 feet and a central angle of 42° 02' 22"; thence northeasterly along the arc of said curve a distance of 80.71 feet to a point of tangency; thence North 89° 57' 48" East a distance of 2.53 feet; thence North 22° 21' 16" East, along the easterly right-of-way of Germantown Road as shown on Esquire Subdi,/~sion a distance of 132.59 feet; thence North 00° 02' 12" West, along the westerly right-of-way of SW 10~ Avenue, as laid out and in use; a distance of 160.70 feet to the pc/mt of curvature of a curve concave to the southwest, having a radius of 25 feet and a central angle of 57° 42' 21"; thence northerly along the arc of said curve a distance of 25.18 feet to a point on the easterly line of Lot 3 of said, Esquire Subdivision; thence South 22° 21' 16" West, along the easterly line of said Lots 3, 4, and 5, a distance of 360.00 feet to the point of beginning. Containing 20,557 square fee/(0.47 acre), more or less. PASSED AND ADOPTED in regular session on this the 2003. day of ATI~EST: MAYOR City Clerk Resolution No. 32-03 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH -~ ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: July 19, 1999 VI.B. Abandonment of a Portion of Wallace Drive (Formerly Germantown Road) Which Previously Intersects S.W. 10th Street. GENERAL DATA: Applicant .............................. John and William Roof Location ............................... Portion of Wallace Drive (formerly Germantown Road) Property Size ........................ 0.47 Acre Existing F.L.U.M Designation .......................... Redevelopment Area 2 Current Zoning., .................... MIC (Mixed Industrial & Commercial) Existing Land Use ................ Unimproved right-of-way Proposed Land Use ............. Abandonment of the portion of unimproved right-of-way to be incorporated into adjacent properties for access and parking Water Service ....................... n/a Sewer Service ...................... n/a STREET VI.B. The item before the Board is that of making a recommendation to the City Commission on abandonment of a portion of Wallace Drive (fka Germantown Road- old realignment area). The subject right-of-way is located on the west side of S.W. 10'~ Avenue, between S.W. 10"~ Street and Wallace Drive. The applicant for the abandonment is the owner of Lots 4 and 5 of the Esquire Subdivision. The area of Wallace Drive to be abandoned was previously known as Germantown Road, which was dedicated as an 80' right-of-way with the recordation of the Esquire Subdivision plat in February, 1950. Wallace Drive once intersected with S.W. 10~ Street, but was realigned in 1994 to connect with S.W. 10th Avenue. The request before the Board involves the abandonment of the old alignment area. The right-of-way is overgrown with grass, except for an asphalt parking area and driveway with access to S.W. 10~h Avenue. The driveway connects to a parking area for a convenience store' on Lot 3 (Mr. A's Grocery, currently vacant) located at the southwest corner of S.W. 10th Street and Wallace Drive. In addition, there is an existing overhead utility line, 8" sewer main, and 16" water main within the subject right-of-way. The area to be abandoned consists of approximately 20,557 sq. ft. (approximately .47 acre). The abandonment is being requested to accommodate future development of abutting Lots 4 and 5 to the west, which are currently vacant. Wallace Drive was originally platted as Germantown Road with a dedicated right-of- way width of 80'. Because the remaining right-of-way is oddly configured, at some points the width exceeds 80'. Pursuant to LDR Section 2.4.6(O)(1), public property dedicated through subdivision shall be divided at the center line and returned equally to abutting parcels when abandoned. The subject right-of-way was dedicated entirely from the Esquire Subdivision plat. Upon abandonment, approximately 40' will revert to the owners of the lots to the west (Lots 3-5). The City owns adjacent portions of Lots 12 and 13 to the east, and would therefore receive the eastern 40'. In addition, the northern 160' of right-of-way abuts S.W. 10th Avenue (a public right-of-way), and ~ of this abandonment area will revert to the City. The existing ddveway off S.W. 10th Avenue accessing the vacant structure on Lot 3 lies within the area of right-of-way to be abandoned to the City. The City has no future plans for the abandonment area, and therefore the abandonment will not impact this point of access. Planning and Zoning Board Staff Report Wallace Drive Abandonment (fka Germantown Road - Old Alignment Area) Page 2 The subject abandonment area is bordered to the east by the R-1-A (Single Family Residential) zoning district, and to the west by MIC (Mixed Industrial and Commercial). The surrounding land uses include vacant lots and S.W. 10~ Avenue right-of-way to the east, and vacant properties and a vacant convenience store to the west. Utilities: The City's Environmental Services Department has reviewed the request and indicated that replacement easements must be provided to cover the existing 8" sewer and 16" water mains within the area of abandonment. Provision of easements to cover these utilities are attached as a condition of approval. All utility companies (FPL, Adelphia Cable, BellSouth, Florida Public Utilities) were provided with surveys of the abandonment area. FPL has indicated a 10' replacement easement will be required to cover the existing service on the overhead utility line. Although no responses have yet been received from BellSouth, Adelphia Cable, or Florida Public Utilities, any services on the overhead utility line or underground will require replacement easements. Provision of easements covedng any existing and future services within the abandonment area (FPL, Adelphia, Florida Public Utilities, BellSouth) is attached as a condition of approval. Access: Although it is currently unoccupied, the structure at the southwest corner of S.W. 10~ Street and S.W. 10~ Avenue takes access from S.W. 10th Avenue via an existing driveway located within the abandonment area. This driveway is within a portion of the abandonment area that abuts S.W. 10th Avenue, which will revert to the City. As a result the driveway will encroach on City-owned property. The City has no future plans for this right-of-way, and therefore the driveway access should not be impacted by the abandonment. It is noted, however, that a cross-access easement will need to be executed for that portion of the driveway which traverses the portion of the right-of- way that will revert to the City. This easement should be approved by the City Commission concurrent with the abandonment. Alternatively, the property owner could elect to purchase the City-owned parcels, therefore having direct access to S.W. 10~ Avenue. The same situation exists for the vacant property to the south, which when developed will need to cross this property to obtain access to S.W. 10th Avenue. Pursuant to LDR Section 2.4.6(0)(5), prior to any right-of-way abandonment being approved, the following findings must be made: Planning and Zoning Board Staff Report Wallace Drive Abandonment (fka Germantown Road - Old Alignment Area) Page 3 A) That there is not, nor will there be a need for the use for the right-of-way for any public purpose. Sanitary sewer and water mains and an overhead utility line exist within the Wallace Drive right-of-way. Easements will be required to cover these services and any other existing and future services. Provision of replacement easements is attached as a condition of approval. B) That the abandonment does not, nor will not, prevent access to a lot of record. Any future development on Lots 4 and 5 will take access from S.W. 10~ Avenue or $.W. 10th Street. Although it lies within the portion of the subject area that will revert to the City, the existing driveway providing access between $.W. 10"~ Avenue and the existing structure on Lot 3 should not be impacted by the abandonment. Cross access easements will be provided concurrent with the abandonment. C) That the abandonment will not result in the detriment for the provision of access and/or of utility services to adjacent properties or the general area. The existing building on Lot 3 will continue to have access from S.W. 10th Avenue and S.W. 10~ Street. Modifications to or redevelopment of the site may require re- evaluation of the existing driveway locations. Easements will be required to cover the water and sanitary sewer mains, overhead utility line and any other services located within the subject right-of-way. No detriment will therefore result. The subject right-of-way is remaining area from the realignment of Wallace Drive, and its intended use is limited. By abandoning the limited area to private interests, the adjacent lots may be enhanced through development. Replacement easements will be required to cover the 8" sanitary sewer and 16" water mains, and services on the existing overhead utility line. The existing structure on Lot 3 (formerly Mr. A's Grocery Store) will have continued access via the driveway within the abandonment area with access to S.W. 10th Avenue, as well as from $.W. 10~ Street. It is noted that cross- access easements will be necessary to allow for access over the sections of right-of- way reverting to the City, unless the property owners elect to purchase the property from the City. 1. Continue with direction. Planning and Zoning Board Staff Report Wallace Drive Abandonment (fka Germantown Road - Old Alignment Area) Page 4 2. Recommend approval of the abandonment subject to positive findings with respect to LDR Section 2.4.6(O)(5), subject to conditions. 3. Recommend denial of the abandonment based upon a failure to make positive findings with respect to LDR Section 2.4.6(0)(5). By motion, recommend approval of the abandonment a portion of Wallace Drive right- of-way, subject to the following conditions: That replacement easements be provided to cover the existing 8" sewer and 16" water mains. That replacement easements be provided to cover all services on the existing overhead utility line and any other existing and future services. That cross-access easements be processed concurrent with the abandonment to cover the section of the driveway for the retail store which encroaches into right-of-way reverting to the City, and to provide for future access to S.W. 10"~ Avenue by Lots 4 and 5. Attachments: Location Map r-] Survey Esquire Subdivision Plat ROOF & RACK Prepared by: RETURN: R. Brian Shutt, Esq. City Attorney's Office 200 N.W. 1st Avenue Dekay Beach, Florida 33444 ACCESS EASEMENT AGREEMENT FROM THE CITY TO THE PROPERTY OWNER THIS AGREEMENT, made this __ day of · 200_, by and between , with a mailing address of ("OWNER"), and the CITY OF DELRAY BEACH, with a mailing address of 100 N.W. 1st Avenue, Delray Beach, Florida 33444, a municipal corporation in Palm Beach County, State of Florida, ("CITY"): NOW THEREFORE, in consideration of $10.00 and other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. CITY hereby grants to OWNER a non-exclusive easement for ingress and egress to enter upon and across, the property as shown in Exhibit "A", (access easement area) attached hereto, for the purpose of pedestrian and vehicular access. The granting of this easement shall not interfere with any underground utilities that currently exist or may exist in the future in the Access Easement area. 2. The parties agree that this Access Easement Agreement shall be recorded in the Public Records of Palm Beach County, Florida. The access easement granted herein shall not be transferred, assigned, sold or otherwise conveyed except in conjunction with the transfer or sale of the property that is provided access by this easement. At such time as the access easement granted herein is no longer required by the OWNER, the easement may be released of record by a written document executed by an authorized signatory of the OWNER. 3. The parties hereby agree that the OWNER shall be responsible for the maintenance, replacement and repair of the property encompassed within the grant of the easement contained herein. 4. For the payment of additional consideration of Ten Dollars ($10.00), receipt of which is hereby acknowledged, OWNER shall, and hereby agree to indemnify and hold the CITY harmless from and against any and all judgments, damages, claims, demands, losses, liabilities and other costs and expenses, including reasonable attomey's fees incurred in the defense thereof, that may be incurred by reason of any loss, damage or injury to any person or property resulting directly or indirectly by reason of the use of the Access Easement. IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day and year first above written. ATTEST: OWNER By:. Print Name: Print Name: Print Name: STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this __ day of 200_ by who is personally known to me or who has produced as identification. Signature of Notary Public ~ State of Florida ATTEST: City Clerk Approved as to Form: CITY OF DELRAY BEACH, FLORIDA By: Jeff Perlman, Mayor City Attorney [ITY DF DEI. I;I:IY BEI:I[H Ali-America City 1993 2001 TO: DELRAY BEACH FLORIDA 33444 David T. Harden City Manager FROM: ~Robert A. Barcinski ' Assistant City Manager DATE: SUBJECT: May 28, 2003 AGENDA ITEM~'~6 CITY COMMISSION MEETING JUNE 3, 2003 SPECIAL EVENT REQUEST - BED RACE AND CONCERTS ACTION City Commission is requested to endorse the Annual Bed Race scheduled for Saturday, August 300' and concerts to be held on Friday August 290' and Saturday August 300' sponsored by Pineapple Grove NP, Inc. Commission is also requested to grant a temporary use permit per LDR's Section 2.4.6(H) for the use and closure of NE 2nd Avenue from 4:00 a.m. to 11:00 p.m. on August 30th and the closure of NE 1 st Avenue from the ground of Old School Square to NE 1st Street on Friday August 29,h at 6:00 a.m. until 11:00 p.m. on August 300', and to authorize staff support for traffic control and security, EMS assistance, barricade set up and removal, stage set up and removal and trash clean up, and authorize event signage. BA CKGR 0 UND The Bed Race for the last two (2) years has been part of Summer Nights on the Avenue. This year Pineapple Grove NP, Inc. is taking over sponsorship of the event and is proposing a separate event with two (2) concerts. A concert is proposed for August 290' from 8:00 p.m. until 11:00 p.m. and on August 300' from 9:00 p.m. until 11:00 p.m. The Bed Race and Festival with vendors is proposed to be held on NE 2nd Avenue from 11:00 a.m. until 8:00 p.m. The concerts will be held at the Pavilion at Old School Square. The area will be fenced and there will be a charge for the concert. The format of the race is being changed to include seven (7) divisions with cash prizes. Attached is a letter received from Nancy Stewart outlining the event and requests for staff assistance. Estimated staff overtime costs for the concerts and bed race are $9,000. Stage and barricade rental costs are estimated to be $1,210. Therefore, the sponsors' share of costs will be $5,105. This cost is based on the new policy. This will be an intermediate event sponsored by a private organization. 561/243 7000 EFFORT ALW,~YS MAT'rERS Agenda Item City Commission Meeting June 3, 2003 Page #2 Date: May28, 2003 Staff' has reviewed the site plan and has advised Ms. Stewart that the bleachers will have to be relocated to allow a 14' passage, if needed, for emergency vehicles. She has agreed to this change. An event budget is attached. RECOMMENDATION Staff recommends approval of the Bed Race and Concerts, the temporary use permit for the closures of NE 2na Avenue and NE 1~t Avenue as requested and approval of staff support as requested with the event sponsor paying 50% of the costs. Approval conditional upon receipt of a certificate of liability insurance and hold harmless agreement with a change in the site plan to maintenance a 14' clearance for emergency vehicles. RAB/tas File.'u.'sweeney/events Doc:Bed Race and Concerts 2003 6th ANNUAL PINEAPPLE GROVE BED RACE BUDGET INCOME Admissions (concert) @ $10 x 2 Alcoholic & Non-Alcoholic Beverage Concession Bed Entry Fees (8 categories x 4 beds) Battle of the Cities Grants (DDA, CRA) Sponsorship Vendor Fees VIP Seating (200 @ $40 each) EXPENSES 3 Referees ($25 per hr-8 hrs) Bank Charges (checks, svc chgs) Beds (Labor & materials) Bleachers (5 from Parks & Rec; determine add'l needed); 5 rows / 50 people Miami Grandstands 305-636-9665) Cash Prizes ($1,000 for 1sT place winners) City Staff (Police, Fire, Parks & Rec, Public Works 3 hrs provided under Summer Nights program 2/11-Left msg for Bob Barcinski Design - Poster, ad, panel card brochure & stationary layout, ViP concert tickets Web Site? (Domain name registration-S70; design/coding-S600; Hosting-S60.85 = $730.85) Email account (Meghan) Entertainment ( DJ, local acts, national act) Facility Rental (OSS) - $700 security deposit Fencing (OSS) - $1.75 per ff (National Fencing) Hotel Accommodations (Approx. 24 rooms ~ $79) Legal Fees Licensing & Insurance (Million Dollar Liability & liquor liability) Rain Insurance ($30,000- ¼" between 6 & 10 pm) Office Expense (Long distance phone/fax, postage, etc.) Phone Photography Plaques (14) - Manhattan Trophy 495-1466 Postage Pod-a-Potties ($45 ea + $200 delivery/pick-up x lO) Printing (stationary) & competitor brochures Printing (tickets) Private Security (concert); 3 ~ $15 per hr (6-11) Rider items(BeedSoda/WatedFood) Sound/PA System (concert) Staffing (Meghan & Nancy) Staffing (Office / Intern); available May 1"~ @ $8 hr 17 wk @ 30 hr; 510 hrs total Tenting (20x20=$195; 30x60/180 seats=S990; 40x40/160 seats=S880; tables $6 ea; chairs $.95 ea) T-Shirts; judges/staff (24 (i~ $5) $60,000.00 $15,000.00 $13,000.00 $1,500.00 $10,000,00 $9,200.00 $8,000.00 $4,000.00 $1,500.00 $8,500.00 $1,528.00 -$106.00 -$1,932.00 $600.00 $1,932.00 $3,000.00 $14,000.00 $6,000.00 $750.00 -$804.54 $730.85 -$10.97 $32.91 -$700.00 $33,000.00 $1,050.00 $800.00 $1,896.00 -$510.36 $510.36 -$45.21 -$111.00 -$259.96 -$3,750.00 -$556.36 $3,241.60 $1,721.65 $7,320.00 $100.00 $630.00 $650.00 $218.00 $60.00 $225.00 $200.00 $4,500.00 $7,500.00 $4,000.00 $2,035.00 $120.00 BUGET 05/2812003 Walkie-Talkies (staff + security} $125.00 $118,700.00 $9,983.20 $93,706.77 2002 IN-KIND SPONSORSHIP Budweiser T-shirts, cups, banners City of Delray Beach % of City Services Coca Cola (soda/water) Donated product for competitors, volunteers, staff Crane's Beach House Donation of weekend package Palm Beach Post Newspaper ads, programs, 11x17 posters (full color) Parks & Recreation Committee member/Obstacle Course Management Web Site Chamber updates Sunshine Golf Carts In-kind sponsorship/donation (4) BUGET 0512812003 Pineapple Grove Bed Racer Inc. lO SI ]st Aveoue, Second r-roor '.Delrdy Bedch · FlorJd Phone: 561-214-4663 lax. 561 274 6129 Pineapple Grove NP, Inc. 10 SE 1~t Ave., 2nd Floor Delray Beach, FL 33444 May 15, 2003 MR. BOB BARCINSKI City of Delray Beach 100 NV~ 1st Avenue Delray Beach, FL 33444 REF: 6th Annual Pineapple Grove Bed Race & Festival Dear Bob, We are excited to announce the expansion of the Annual Pineapple Grove Bed Race into a one day festival. With these changes we have booked a National Country Act {Collin Raye) to perform at Old School Square on Friday, August 29th and a finale on Saturday, August 30~h featuring Eddie Moneyl In addition the format of the race has been expanded into 7 divisions: Plans are to build the annual bed race into a state-wide competition, making Delray Beach the destination. In doing this the Grand Prize will no longer be a trip to Hawaii for competing in the International Bed Race. Instead, each division will be awarded cash prizesl We will also have several local food vendors selling food, craft vendors, etc. at the event in addition to merchants. Divisions are as follows (subject to change based on popularity): $1,000 1K place/l~1500 2nd place for each category: Corporate Hospitality {Hotels, Restaurants, Bars) - 2 Divisions Open Ladies Only $5,000 1't place: Battle of the Cities (Lifeguards, Fire and Police) This category has been expanded to include 16 teams with commitments recelved from Miami to Jacksonville! I have outlined items below for review and consideration. Please let me know how soon we can get on Commission agenda. 1) EVEI~r OUTLINE: Friday, August 29th - Kick-Off Concert at Old School Square Entertainment Pavilion (8:00 pm - 11:00 pm) Sat., Augu st 30th - 6th Annual Pineapple Grove Bed Race & Festival (11:00 am - 8:00 pm) Sat., August 30th - Finale / Closing Concert at Old School Square (9:00 pm- 11:00 pm) 2) BLEACHERS: Use, del/very and placement of 5 sets of bleachers from Parks & Recreation. {Locations noted on site plan.) This is vital to the new layout of our event. We have shortened the course and incorporated 2 obstacle challenges (1 mid course / 1 at halfway point). Bleachers will provide us the ability to spread the crowd the entire length of the course. In years pr/or, everyone crowded at the halfway point to observe obstacle challenges. We have measured the locations for bleacher placement and we will be able to have them within the parking spots and still place French barricades along course. NOTE: Site plan indicates having bleachers placed in a "U' shape at the mid way point of course (Obstacle area). There are numerous points of access (NE 2nd Street, NE 3rd Street & Alley on West side of NE 2nd Ave.) for Fire Dept and we don't feel that it will pose a safety issue. Bleachers are also easily moved by 2 people. (I moved one alone last year at the Garlic Festl) Page2 If we are unable to use bleachers belonging to Parks and Recreation, we will be hiring Miami Grandstands. They would require that the street be closed at midnight on August 29th in order to assemble and construct custom bleachers in noted locations. 3) SETUP: Setup of French Barricades along Race Course and installation of bleachers at areas noted on site plan. 4) 8TRE~I' CLOSURE: a) Street closure permit for NE 2na Avenue (from 2nd St. to 3~d St.) be closed by 6:00 am to 11:00 pm on Saturday, August 30, 2003. b) Closure of NE 1't Avenue and barricades on North end of NE Ist Avenue; Friday, August 29th, 2003, 6:00 am 5) PARADE: A ¥olling street closure' for the parade, beginning at 1:30 pm on Saturday, August 30th. Beds will be staged at Meisner Electric and the parade will begin at the alley by Bru's Room, head West to 2ha, and North on 2nd to the start line by 3~d Street. 6) NOISE/ALCOHOL WAIVER: Alcohol and noise waiver for event hours and locations (to include Old School Square). 7) SIGNAGE: a) 4x4 signs at the intersections of I95 & Atlantic/I95 & Linton/Linton & Federal and George Bush Blvd & Federal. (Verbiage to be supplied.) b) Banner on the Pineapple Grove Arch {on NE 2na Avenue just North of Atlantic). 8) P~KING: Permission to direct patrons to City Hall and CRA lot for free parking, small stage and 6 sets of bleachers, setup and breakdown of event. 9) MISCELLANEOU8: a) Change date for annual Bed Race to March. (March 6 & 7, 2004, March 5 & 6, 2005, etc.). The competitors from the Delray Beach Fire Department continue to stress the health ds]cs of conducting this athletic event during the summer months. b) Waiver Overtime c) Waiver Alcohol Consumption/Open Container d) Waiver Noise Code for amplified music e) Trash pick-up f) Police staffing g) French barricades (on parade route) h) Installation of small Parks & Recreation stage (location indicated on site plan) i) Emergency Medical Services If you have any questions, or need additional information, please feel free to contact me. -an/ /Itew' C?' Executive Director CITY I)F DELRIW BEACH CiTY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 Wdter's Direct Line: 561/243-7091 1993 DATE: May 27, 2003 MEMORANDUM TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Florida Blacktop v. City of Delray Beach The City has been sued by Florida Blacktop, Inc. for breach of contract on three separate City projects. These projects are NE/NW Area Infrastructure Improvements, SE/SW Area Infrastructure Improvements and Pineapple Grove Way. Our office and Dick Hasko, Director of Environmental Services met several times with the principle of the firm and also suggested and participated in a pre-suit mediation to resolve the matter. The Plaintiff contends that City owes them approximately $480,000.00 for Pineapple Grove Way; $378,000.00 for NE/NW Area; and $244,000.00 for SE/SW Area. The Commission voted, at its June 18, 2002 meeting, to approve a final payment of $314.80 for Pineapple Grove Way; $92,717.37 for NE/NW Area; and $25,729.52 for SE/SW Area to Florida Blacktop. The suit alleges breach of contract and also addresses issues concerning quantities and delays. Due to the specialized nature of the litigation, our office recommends that Malcolm Cunningham of the Cunningham Law Firm be appointed to represent the City in this case at a rate not to exceed $235.00 per hour, plus costs. Mr. Cunningham specializes in construction litigation. The Environmental Services Department concurs in this recommendation. By copy of this memorandum to David Harden, our office requests that the appointment be placed on the City Commission agenda for June 3, 2003. SAR~(~ _ . cc: David Harden, City Manager ~-"~' Barbara Garito, City Clerk Dick Hasko, Director of Environmental Services Malcolm Cunningham, Esq. [lTV OF DELRfl¥ BEI11:H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 Writer's Direct Line: 561/243-7091 ~993 DATE: May 20, 2003 MEMORANDUM TO: City Commission FROM: Brian Shutt, Assistant City Attorney SUBJECT: Settlement of State Farm v. City of Delray Beach This case concerns a property damage claim by State Farm Insurance Company against the City as a result of an auto accident that occurred on February 14, 2001 at the intersection of West Atlantic Avenue and N.W. 11th Avenue. The City vehicle was traveling eastbound on Atlantic Avenue and attempted to make a left hand turn onto N.W. 11th Avenue. The Plaintiff's car was in the far right, non- designated lane of travel, and was proceeding westbound attempting to weave back into the traffic flow after pulling over next to the curb to retrieve an object in the back seat just east of the intersection with N.W. 11th Avenue. Traffic was backed up and the only opening for the Plaintiff to proceed back into the lane of travel was at the intersection, she had a green light. The City vehicle attempted to make the left hand turn at this intersection after determining that the two lanes of traffic had stopped to let his vehicle cross Atlantic Avenue. As the City vehicle was attempting to make this turn it collided with the Plaintiff's vehicle. No ticket was issued to either driver. The City's damage to its vehicle was $2357.10. The Plaintiff's vehicle sustained damage in the amount of $5453.42. The Plaintiff has offered to pay one half of the City's damage if the City agrees to pay one-half of the Plaintiff's damage, inclusive of attorney's fees and costs. The City would pay the Plaintiff $2726.71 and the Plaintiff would remit a check to the City in the amount of $1178.55. The Plaintiff has requested, as well as the City's third party adjuster, Gallagher Bassett, that each party issues a check in order to satisfy accounting procedures. At this time, the City Attorney's Office recommends acceptance of this settlement offer. Please place this item on the agenda for the June 3, 2003 City Commission meeting. If you should have any questions, do not hesitate to contact me. CC: David Harden, City Manager Barbara Garito, City Clerk MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # ~)~ - REGULAR MEETING OF _IUNE 3. 2003 ORDINANCE NO. 15-03 (AMENDING ORDINANCE NO. %03) DATE: MAY 30, 2003 This is second reading and second public hearing for Ordinance No. 15-03 amending Ordinance No. 7-03 which amends the Land Development Regulations (LDR), Section 4.4.9 (G)(2), "Conditional Uses and Structures Allowed" to allow self-service storage facilities as a conditional use in the North Federal Highway Overlay District. Ordinance No. 1S-03 modifies the parking requirements for self storage facilities in the North Federal Highway Overlay District and proposes that there should be one (1) space for every fifty (50) storage units, inclusive of the associated management office. At first reading and first public heating on May 20, 2003, the City Commission passed Ordinance No. 15-03. Recommend approval of Ordinance No. 15-03 on second and final reading. S:\City Clerk\chevelle folder\agenda memos\Ord. 15.03.6.03.03 TO: THRU: FROM: SUBJECT: PUL DoR~I~ING; DIR/I~C~OR OF PLANNING & ZONING /SCOTT ARONSON, PARKING MANAGEMENT SPECIALIST MEETING OF MAY 20, 2003 - REGULAR AGENDA AMENDMENT TO ORDINANCE 7-03 WITH REGARDS TO PARKING REQUIREMENTS FOR SELF SERVICE STORAGE FACILITIES IN THE NORTH FEDERAL HIGHWAY OVERLAY DISTRICT Ordinance 7-03, allowing self service storage facilities as a permitted use in the North Federal Highway Overlay District was adopted on April 15, 2003 with direction to staff to review the parking requirements and return to City Commission with a recommendation. Staff has done a review of national parking requirements for self service storage facilities (mini- warehouses) and has determined that parking requirements based on total square footage of a facility can be less accurate than requirements based on the total number of storage units. As the number of storage units will directly affect traffic demand Staff is recommending our requirements be based on the number of units. Through a review of the parking requirements for self service storage facilities of several municipalities (attached), Staff is recommending that the parking requirements for self service storage facilities as proposed in the North Federal Highway Overlay District should be 1 space for every 50 storage units, or portion thereof, inclusive of the associated management office. Calculating the parking requirement at 1 space per 50 units would require 24 parking spaces for the proposed self service storage facility containing 1200 units. Of the eleven examples provided (10 from the American Planning Association's Parking Standards Report 510/511), this requirement was in the lower end of requirements, which ranged from 1 space per 5 to 1 space per 100 storage units, exclusive of parking for the associated management office. Given the proposal the required parking would have ranged from 12 to 240 spaces for a 1200 unit facility. To further support this recommendation Staff reviewed the traffic generation rates contained in the 6th edition of the Institute for Traffic Engineers Manual. Based upon 1200 storage units the following trips are expected to be generated trips per hour. Average Rate Total Trips Per Hour Weekday AM/PM Peak Hour .03 36 Weekday Total Trips '1200 x .28 / 16 Hrs. 21 Saturday Peak Hour .04 48 Saturday Total Trips '1200 x .25 / 16 Hrs. 18.75 Sunday Peak Hour .03 36 Sunday Total Trips '1200 x .18 / 16 Hrs. 13.5 * Formula: 1200 Units x Average Rate + Maximum Operating Hours/Day = Total Trips per Hour As indicated above, traffic generation ranges between 13.5 and 48 trips per hour. Given these numbers the provision of 1 space per 50 storage units appears reasonable (24 spaces in this case). Ordinance 15-03 (attached) proposes a revision to Ordinance 7-03 outlining the aforementioned parking requirements. By motion, approve on first reading Ordinance 15-03 modifying the parking requirements for self service storage facilities. Attachments: [] National Requirements [] Ordinance 15-03 ORDINANCE NO. 15-03 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ORDINANCE NO. 7-03, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING CHAPTER FOUR, "ZONING REGULATIONS", ARTICLE 4.4, "BASE ZONING DISTRICT", SECTION 4.4.9, "GENERAL COMMERCIAL (GC) DISTRICT", SUBSECTION (G)(2), "NORTH FEDERAL HIGHWAY OVERLAY DISTRICT", TO ADD SELF SERVICE STORAGE FACILITIES AND ADDING SUBSECTION (c) PROVIDING SUPPLEMENTAL REGULATIONS FOR SELF SERVICE STORAGE FACILITIES; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, Ordinance No. 7-03 was passed and adopted in regular session on second and final reading on April 15, 2003; and WHEREAS, this Ordinance amends Ordinance No. 7-03 to provide specific parking rates in the North Federal Highway Overlay District for self service storage facilities; and WHEREAS, the City Commission of the City of Delray Beach finds that the change is consistent with and furthers the goals and policies of the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Section 1 of Ordinance No. 7-03 amending Section 2(C)(2), Subparagraph (c) be, and the same is hereby, amended to read as follows: (2) North Federal Highway Overlay District: The following supplemental district regulations apply to the North Federal Highway Overlay District, as defined in Section 4.5.7. (c) In addition to subsection (b) above, any self service storage facility shall comply with the following. The following regulations supersede Section 4.3.3(A): (1) Lot Area: The minimum lot area is 1.5 acres and the maximum lot area is 3 acres. (2) Facilities and Requirements: (a) Outdoor bay type access to individual self-storage units that face a street is prohibited. The exterior loading access points shall be designed in such a way to minimize sight lines from adjacent roads. (b) No building shall exceed forty-eight feet (48') in height. Parking shall be pro ided at the -~* .... · r~.~- :~ ~,:^- a ~ n (c) v _ .u .... ;~.~ --.' ~ .~ ........... , rate of 1 p~king space per 50 storage ~its or potion thereof, inclusive of ~sociaed m~agement office, plus a minimm of ~o (2) loading spaces for the self se~ice storage faciliW that must be striped ~d si~ed to limit the time for loading ~d unloa~ng to one (1) ho~. (d) At least 2,500 square feet of ground floor area shall be devoted to at least one additional principal retail or service use without limiting the foregoing. The additional principal uses may be eating and drinking establishments, retail or personal service. Section 2. That all ordinances or parts of ordinances in express conflict herewith be, and the same are hereby repealed, provided, however, all other terms and provisions of Ordinance No. 51- 02 shall remain in full force and effect. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the __ day of ,200__. ATTEST MAYOR City Clerk First Reading Second Reading 2 ORD NO. 15-03 rlT¥ OF DELRFI¥ BEFII:H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: May 20, 2003 TO: FROM: SUBJECT: MEMORANDUM City Commission David T. Harden C~.Qj~ Manager Brian Shutt, Assistant City Attorney Transfer of Property to Habitat Writer's Direct Line: 561/243-7091 The attached resolution, if approved, would allow the transfer of two lots to Habitat for Humanity of South Palm Beach County in accordance with the agreement dated October 17, 2002, between the City and Habitat providing that the City must transfer at least 3 lots to Habitat by September 30, 2004. The City has not previously transferred any lots to Habitat under the agreement. Please place this item on the agenda for the June 3, 2003 City Commission meeting. If you should have any questions, please do not hesitate to contact me. Attachments CC; Barbara Garito, City Clerk Lula Butler, Community Improvement Director Kendra Graham, C.D. Program Administrator RESOLUTION NO. 3%03 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY TO TRANSFER REAL PROPERTY IN THE CITY OF DELRAY BEACH, WHICH PROPERTY IS LOCATED AT THE NW CORNER OF COLLINS AVENUE AND MIAMI BOULEVARD, AS MORE PARTICULARLY DESCRIBED HEREIN, TO HABITAT FOR HUMANITY OF SOUTH PALM BEACH COUNTY, INC. TO BE UTILIZED FOR AFFORDABLE HOUSING. WHEREAS, the City of Delray Beach, Florida desires to transfer Lots 12 and 13, Block 2, Silver Terrace for the purpose of providing property for affordable housing; and WHEREAS, the City Commission has determined that it is in the best interest of the City to transfer the property described above; and WHEREAS, the City shall only transfer the property to Habitat for Humanity of South Palm Beach County, Inc. based upon the terms and conditions of the Agreement between the City and Habitat for Humanity of South Palm Beach County, Inc.; and WHEREAS, the City Commission has determined that the transfer of the property described above will promote the general welfare of the residents of Delray Beach. 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 transfer Lots 12 and 13, Block 2, Silver Terrace, according to the plat thereof as recorded in Plat Book 11, Page 61, of the Public Records of Palm Beach County, Florida, to the Habitat for Humanity of South Palm Beach County, Florida based upon the terms and conditions, which are hereby incorporated herein, of the Interlocal Agreement between the City and Habitat for Humanity of South Palm Beach County, Inc. PASSED AND ADOPTED in regular session on this the __ day of June, 2003. MAYOR ATTEST: City Clerk TO: THRU: FROM: SUBJECT: DAVIDT. HARDEN, CITYMAN~o~ ~,/~ , PAUL DORLING, DIRECTOR OF PLANNING AND Z~IING MEETING OF JUNE 3, 2003 PRIVATELY INITIATED REZONING FROM AC TO GC FOR THE GULFSTREA.'.'. BUSINESS BANK LOCATED AT 909 SE 5TM AVENUE~ WHICH IS AT THE SOUTHEAST CORNER OF SE 5TM AVENUE (SOUTHBOUND FEDERAL HIGHWAY) AND SE 9TM STREET. The subject property consists of Lot 2A of the replat of Lot 2 Ninth Street Plaza, which is zoned AC (Automotive Commercial) and contains 0.76 acres. There is an existing 5,758 sq. ft. structure and associated parking located on the property. The structure is occupied by the Blue Max German Autohaus, which is an automotive repair shop with incidental sales of vehicles. The property is non-conforming with respect to the vehicle sales component as the minimum lot size is required to be 1.5 acres for the use of vehicle sales [Ref: LDR Section 4.4.10(F)]. However, a variance to reduce the lot area requirements within the AC zoning district from 1.5 acres to 1.487 acres, was granted on May 18, 2000 by the Board of Adjustment. This variance allowed this property as well as the parcel immediately to the east (1.487 acres combined), to be used for automobile sales, if combined. It is noted that the existing variance will no longer be valid for the subject property or the property to th~ east (formerly Meineke Discount Muffler), as a result of the rezoning from AC to GC. This is due to the different zoning designations which will exist between the two properties (the west parcel [Lot 2Al is proposed to be GC and the east parcel [Lot 2B] will remain AC) and therefore the two parcels cannot combine acreage for variance purposes. The proposal is to change the zoning designation of Lot 2A from AC to GC to establish a new financial institution with drive-through facilities for Gulfstream Business Bank and office space. Additional background and an analysis of the request are found in the attached Planning and Zoning Board Staff Report. At its meeting of May 19, 2003, the Planning and Zoning Board held a public hearing in conjunction with the request. There was no public testimony regarding the request. After reviewing the staff report and discussing the proposal, the Board voted 5-0 (Morris and Woehlkens absent) to recommend that the request to rezone the property from AC to GC be approved, based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(D)(5) of the Land Development Regulations, and policies of the Comprehensive Plan. By motion, approve on first reading the ordinance for a zoning designation change from AC (Automotive Commercial) to GC (General Commercial) based on positive findings with respect to Chapter 3 (Performance Standards), LDR Sections 2.4.5(D)(5), and policies of the Comprehensive Plan. Attachments: · P & Z Staff Report of May 19, 2003 I ~[ · Ordinance by Others ORDINANCE NO. 16-03 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING LAND PRESENTLY ZONED AC (AUTOMOTIVE COMMERCIAL) DISTRICT TO GC (GENERAL COMMERCIAL) DISTRICT; SAID LAND BEING A PARCEL LOCATED AT 909 SE 5TH AVENUE, WHICH IS AT THE SOUTHEAST CORNER OF SE 5TH AVENUE AND SE 9TH STREET, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, SEPTEMBER, 2002"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the property hereinafter described is shown on the Zoning District Map of the City of Delray Beach, Florida, dated September, 2002, as being zoned AC (Automotive Commercial) District; and WHEREAS, at its meeting of May 19, 2003, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, considered this item at a public hearing and voted 5 to 0 to recommend that the property hereinafter described be rezoned, based upon positive findings; and WHEREAS, 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: Lot 2A of the Plat of the Replat of Lot 2 Ninth Street Plaza, according to the Plat thereof, as recorded in Plat Book 70, Page 44 of the Public Records of Palm Beach County, Florida. ~. That the Planning and Zoning Director of the said City shall, upon the effective date of this ordinance, amend the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 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. S cfi_.q~..0L~.B~. That this ordinance shall become effective mamediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the . day of ~ 2003. ATI'~ST MAYOR City Clerk Fkst Reading Second Reading 2 ORD NO. 16-03 CITY OF DELRAY BEACH PLANNING AND ZONING BOARD MEETING DATE: AGENDA ITEM: ITEM: ---STAFF REPORT--- May 19, 2003 IV. A. Rezoning From AC (Automotive Commercial~ to GC (General Commercial) for a 0.759 Acre Parcel of Land (909 Southeast 5 Avenue) for Gulfstream Business Bank (Quasi-Judicial Hearing). GENERAL DATA: Owner ........................................ Bluemax German AutoHaus, Inc. Applicant .................................... Gulfstream Business Bank Agent .......................................... Gary Eliopoulos Location ...................................... Located at the southeast comer of Southeast 5~ Avenue (South bound Federal Highway- U.S. Highway #1) and Southeast 9~ Street. Property Size ............................ .. 0.759 acres Future Land Use Map ................GC (General Commercial) Current Zoning ............................ AC (Automotive Commemial) Proposed Zoning ........................ GC (General Commemial) Adjacent Zoning ................ North: GC (General Commemial) East: GC (General Commemial) South: GC (General Commercial) West: GC (General Commercial) Existing Land Use ...................... Automotive Sales Proposed Land Use .................... Gulfstream Business Bank. Water Service ............................. Existing on site. Sewer Service ............................. Existing on site. DELRA Y CONDOS THE PLAZA AT DELI~A y DOMAINE DELRA Y LINTON N BOULEVARO IV. A. The item before the Board is that of making a recommendation to the City Commission on a rezoning from AC (Automotive Commercial) to GC (General Commercial) for the Gulfstream Business Bank (909 SE 5th Avenue). The subject property is located at 909 SE 5th Avenue, which is at the southeast corner of SE 5th Avenue (Southbound Federal Highway) and SE 9th Street. Pursuant to Section 2.2.2(E)(6), the Local Planning Agency shall review and make a recommendation to the City Commission with respect to the rezoning of any property within the City. The subject property consists of Lot 2A of the replat of Lot 2 Ninth Street Plaza, which is zoned AC (Automotive Commercial) and contains 0.76 acres. There is an existing 5,758 sq. ft. structure and associated parking located on the property. The structure is occupied by the Blue Max German Autohaus, which is an automotive repair shop with incidental sales of vehicles. The property is non-conforming with respect to the vehicle sales component as the minimum lot size is required to be 1.5 acres for the use of vehicle sales [Ref: LDR Section 4.4.10(F)]. However, a variance to reduce the lot area requirements within the AC zoning district from 1.5 acres to 1.487 acres, was granted on May 18, 2000 by the Board of Adjustment. This variance allowed this property as well as the parcel immediately to the east (1.487 acres combined), to be used for automobile sales. The most recent land use actions to occur with respect to the subject property are as follows: With the Citywide Rezoning of October 1990, the subject property was rezoned from SC (Specialized Commercial) to AC (Automotive Commercial). The basis for the AC zoning was that there was a previously approved conditional use and site plan for a full service automobile dealership for the entire block (Wallace Nissan Dealership). In February 1991, the south portion of the block was rezoned to GC (General Commercial) to accommodate Shoney's restaurant and other retail uses. The AC portion retained 1.487 acres for the full service automobile dealership use. On June 13, 1991, the Planning and Zoning Board recommended approval of the Ninth Street Plaza plat subject to conditions. The plat defined two lots: Lot 1 for Shoney's, Lot 2 for the north portion of the block. The plat also accommodated abandonment of a midblock north/south alley. At its meeting of August 13, 1991, the City Commission approved the Ninth Street Plaza final plat. On April 29, 1992, the Site Plan Review and Appearance Board approved a minor site plan modification for MAB Paints (5,000 sq. ft. structure on Lot 1). In order to accommodate the new building, 18 parking spaces on Lot 2 were utilized via an off-site P&Z Board Staff Report Rezoning from AC to GC for Gulfstream Business Bank (909 SE 5th Avenue) Page 2 parking agreement. At that time, the owner of Lot 2 was informed that the parking for MAB Paints on Lot 2, would limit the ability to establish vehicle sales on Lot 2, as vehicle sales requires a minimum site area of 1.5 acres which is less than would remain unencumbered on Lot 2. Then on June 15, 1992, the Planning and Zoning Board recommended approval of a conditional use to establish a vehicle repair facility for the Blue Max Autohaus on the western 0.76 acre portion of Lot 2, subject to conditions. At its meeting of June 23, 1992, the City Commission approved the conditional use request. The associated site plan was approved by the Site Plan Review and Appearance Board on September 2, 1992. It is noted that the existing variance will no longer be valid for the subject property or the property to the east (formerly Meineke Discount Muffler), as a result of the rezoning from AC to GC. This due to the different zoning designations which will exist between the two properties (the west parcel is proposed to be GC and the east parcel will remain AC) and therefore the two parcels cannot combine acreage for variance purposes. The proposal is to change the zoning designation of a portion of the overall property (western portion of Lot 2) from AC to GC to establish a new financial institution with drive-through facilities for Gulfstream Business Bank and office space. 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. The subject property has a Future Land Use Map designation of GC (General Commeroial) and is currently zoned AC (Automotive Commercial). Pursuant to LDR Section 4.4.10, within the AC zoning district general office type uses are not specifically listed as a permitted use. The proposed General Commercial (GC) P&Z Board Staff Report Rezoning from AC to GC for Gulfstream Business Bank (909 SE 5th Avenue) Page 3 zoning district provides basic regulations for small parcels which are best suited for general retail and office uses [Ref. LDR Section 4.4.9(A)]. Pursuant to LDR Section 4.4.9(B)(2) & (4), within the GC zoning district office type uses and financial institutions are permitted uses. The proposed GC (General Commercial) zoning designation is deemed consistent with the GC (General Commercial) Future Land Use Map designation. CONCURRENCY: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. Water & Sewer: Water service is available via a service lateral connection to the existing 8" water main along SE 5th Avenue. r~ Sewer service is available via a service lateral connection to the existing 8" main within the abandoned north/south alley along the east side of the property. The proposed development will accommodate uses of similar intensity as those allowed in the AC zoning district and will have similar water consumption and sewer generation rates. Pursuant to the Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant and the South Central County Waste Water Treatment Plant for the City at build-out. Based upon the above, positive findings can be made with respect to this level of service standard. Draina~le: With a rezoning request drainage plans are not required. The storm water retention will be reviewed dudng the site plan application process. There are no problems anticipated with retaining drainage on site and obtaining a South Florida Water Management District permit. Traffic: The uses allowed under the existing AC zoning do not include office or financial institution type uses, which are allowed in the GC zoning district. While the proposed zoning is not of similar use it is of a similar intensity, therefore a potential increase in traffic is not anticipated from the rezoning action itself. As the intensity of uses within the AC and GC zoning districts are similar, comparable traffic volumes would be generated. With the submittal of a site plan application, a traffic impact study is required. The traffic study must comply with the Palm Beach County Traff~c Performance Standards Ordinance. There are no problems anticipated meeting traffic concurrency and the associated level of service standards. P&Z Board Staff Report Rezoning from AC to GC for Gulfstream Business Bank (909 SE 5th Avenue) Page 4 ,Parks and Recreation: Non-residential use do not create a demand for Park & Recreation services therefore, park dedication requirements do not apply to nonresidential uses. Solid Waste: Trash generated each year by the proposed commemial development under the proposed GC zoning district will be comparable to that generated by the uses allowed under the AC zoning district. The development of the property under the GC zoning district should not create an adverse impact on this level of service standard. CONSISTENCY: Compliance with the performance standards set forth in Section 3.2.2 (Standards for Rezoning Actions) along with required findings in Section 2.4.5(D)(5) (Rezoning Findings) shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in the making of a finding of overall consistency. COMPREHENSIVE PLAN POLICIES_' A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objective is noted. Future Land Use Element Objective A-1 Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate in terms of soil, topographic, and other applicable physical considerations, is complementary to adjacent land uses, and fulfills remaining land use needs. Many of the automobile related uses allowed within the AC zoning district are not allowed uses within the GC zoning district such as vehicle sales, vehicle rental, and vehicle repair. The proposed rezoning will allow the applicant to develop a bank and commercial office tenant space on the property. The surrounding uses are: Miami Subs restaurant to the north; a vacant restaurant to the south; existing commemial uses to the west; and, the abandoned Meineke Discount Mufflers to the east. The proposed offices and drive-thru bank facility use are compatible with the surrounding uses as similar land uses exist in the immediate area. It is noted however, that compatibility will be enhanced through specific regulations, which apply to the GC zoning district. The proposed commercial designation is an appropriate zoning designation along an arterial road (Federal Highway). El Compatibility -- The requested designation will be compatible with the existing and future land uses of the surrounding area. Compatibility is discussed below under the Standards for Rezoning. P&Z Board Staff Report Rezoning from AC to GC for Gulfstream Business Bank (909 SE 5th Avenue) Page 5 Compliance -- Development under the requested designation will comply with the provisions and requirements of the Land Development Regulations. Within the GC zoning district, drive-thru banks are allowed as a permitted use [ref. LDR Section 4.4.9(B)(4)] and offices are allowed as a principal use [ref LDR Section 4.4.9(B)(2)]. The requirements of the Land Development Regulations will be reviewed in further detail with the submission of a site plan application. Additionally, pursuant to LDR Section 4.3.4(K), within the GC zoning district a perimeter setback of 10 feet is required, except for the side interior, which may be 0', whenever dedicated access is provided to the rear of the property. It is anticipated that the proposal will be able to meet the requirements of the code including specific regulations relating to buffering, parking, setbacks, etc. Section 3.2.2 (Standards for Rezoning Actions): Standards A, B, and E are not applicable with respect to the proposed rezoning. The applicable performance standards of Section 3.3.2 are as follows: (c) Zoning changes that would result in strip commercial development shall be avoided. Where strip commercial developments or zoning currently exists along an arterial street, consideration should be given to increasing the depth of the commercial zoning in order to provide for better project design. The proposed GC zoning can be considered strip commercial zoning. However, the applicant has indicated that a two-story office building with a drive-thru bank facility is to be accommodated on the site, which would not be considered strip commercial. Further, as the site only contains 0.76 acres it would be difficult to develop the property as a strip commercial development should this development approval be changed. 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 property is bordered on the north, south and west sides by the GC (General Commercial) zoning district and the AC (Automotive Commercial) zoning district to the east. The existing land uses are: Miami Subs restaurant to the north; a vacant restaurant to the south; existing commercial uses to the west; and, the vacant Meineke Discount Mufflers to the east. The proposed offices and drive-thru bank facility are compatible with the surrounding uses as similar land uses exist in the immediate area. It is noted however, that compatibility will be enhanced through specific regulations, which apply to the GC zoning district. P&Z Board Staff Report Rezoning from AC to GC for Gulfstream Business Bank (909 SE 5th Avenue) Page 6 Section 2.4.5(D)(5) (Rezonin.q Findin.qs): 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: 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; 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 the following statement indicating the reasons for which the rezoning is being sought based on "c" above: '~l'he neighborhood in this area is made up of general commercial uses and the office and bank facility is more appropriate for this site.' The basis for which the rezoning should be granted relates to c in that the use of the property for offices and a drive-thru bank facility is moro appropriate given its immediate location to other general commercial type uses. In addition, there aro automotive commercial uses which could be accommodated on the parcel. However, due to the industrial naturo of these types of uses and the property's location on an arterial roadway, a GC zoning designation is moro appropriate. Additionally, the uses typically allowed within the AC zoning district on lots with a minimum lot size of at least 10,000 sq. ft. are more industrial in naturo which is not appropriate at this location. Based upon the above, a positive finding with respect to LDR Section 2.4.5(D)(5) can be made. 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. General Commercial Purpose and Intent [LDR Section 4,4.9(A)]: Pursuant to LDR Section 4.4.9(A), the General Commercial (GC) District provides basic regulations for small parcels which aro best suited for general rotail and office uses but which are not of sufficient size to be designed in a planned sense. The GC designation is applied to small parcels, most of which aro developed, where adherence to standard regulations is most appropriate. The GC designation is to be applied primarily along arterial and collector streets. Uses may be conducted singularly or in combination within the same structure. P&Z Board Staff Report Rezoning from AC to GC for Gulfstream Business Bank (909 SE 5th Avenue) Page 7 The proposed rezoning involves a relatively small parcel which is located along an arterial street. The proposed GC zoning will be applied at a high visibility area to ensure that development of the subject property will be compatible and consistent with the character of the surrounding area. Development Standards: Special Landscape Area: Pursuant to LDR Section 4.3.4(H)(6)(b)(2), along Federal Highway, including the one- way pairs, extending from SE 10th Street to the north City limits, but excluding the blocks between SE 1st Street and NE 1st Street, a ten foot (10') special landscape area shall be provided on both sides of the ultimate right-of-way. It is anticipated that this item can be met and further addressed through a complete review with the site plan review process. The development proposal is not located within the geographical area requiring review by the DDA (Downtown Development Authority). Community Redevelopment A.qencv This item was reviewed by the CRA at their April 10, 2003, meeting and the Board recommended approval of the rezoning. Courtesy Notices: A special courtesy notice was provided to PROD, the President's Council and the following homeowners associations: · Osceola Park Homeowners Association · PROD · Rio Delray Shores · President's Council · Delray Harbour Club 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. P&Z Board Staff Report Rezoning from AC to GC for Gulfstream Business Bank (909 SE 5th Avenue) Page 8 The proposed rezoning from AC (Automotive Commercial) to GC (General Commercial) designation is supportable as the GC zoning is more appropriate for this site due to its location on an arterial roadway. Additionally, the uses typically allowed within the AC zoning district on lots with a minimum lot size of at least 10,000 sq. ft. are more industrial in nature which is not appropriate at this location. Positive findings can be made 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. The rezoning will provide the desired economic stimulation and investment in the area, and result in the redevelopment of a site containing an auto related use. A. Continue with direction. B. Recommend to the City Commission rezoning of the subject property from AC (Automotive Commercial) to GC (General Commercial), 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. C. Recommend to the City Commission denial of the rezoning, based on a failure to make positive findings with respect to LDR Section 2,4.5(D)(5). Recommend to the City Commission rezoning of the subject property from AC (Automotive Commercial) to GC (General Commercial), 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: Zoning Map n Location Map Survey · ~ ~ ~ MIAMI ~c~ . ~ 5 OONDOS ~i ~+~ iVS'''~ ARBOUR ~ < L I ~ /~/ I PLAZA I_~ / I AT~TDOMAINE I / ~ BANYAN -- / /..t/~ ~.~ · /~7 '"" / / ~/ ~ I /~A PLAZ~ J_LIN TON BOULE AR D ~ I 3ULFSTREAM BUSINESS BANK -- REZONING - FROM: AC (AUTOMOTIVE COMMERCIAL) TO~ GC (GENERAL COMMERCIAL) 909 S.E. 5TH AVENUE S ..%% TO: THRU: FROM: SUBJECT: DAVID ~ H/XI~EN, C~Y MAN,AGER PAUL DO' LU , D,RECT O P.A..,NG JEffREY MEETING OF JUNE 3, 2003 AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS SECTION 2.4.3(K)(1) TO PROVIDE FOR AN INCREASE IN THE DEVELOPMENT APPLICATION FEES. This amendment is to LDR Section 2.4.3 (K)(1) which outlines the current fee schedules for development applications. The current fee schedule was adopted approximately 6 years ago and no increases in fees have occurred since that time. The Planning and Zoning Department staff has reviewed its land development application fees such as site plans, site plan modifications, rezonings, conditional uses, and other land use actions processed by the Department. This analysis included fees charged by other municipalities in the area for similar development activities as well as an assessment of the average staff hours spent on each type of application. Based upon this review, an increase in fees is supported. The increase results in a minimum across the board increase of 10% (except for voluntary annexations) plus significant adjustment for processes which are drastically undervalued at this time such as certificates of appropriateness, variances and LDR text amendments. Additional background and analysis is provided in the attached Planning and Zoning Board staff report. The Planning and Zoning Board held a public hearing regarding this item at its meeting of May 19, 2003. After discussing the amendment, the Board voted 4-0 (Morris, Pike and Woehlkens absent) to recommend to the City Commission approval of the proposed text amendment, based upon positive findings with respect to LDR Section 2.4.5(M)(5). By motion, approve on first reading, the ordinance amending Land Development Regulations Section 2.4.3(K)(1) relating to land development application fees, based upon the findings and recommendations by the Planning and Zoning Board, and set a public hearing date of June 17, 2003. Attachments: P&Z Board Staff Report & Ordinance by Others ORDINANCE NO. 13-03 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, AMENDING CHAPTER TWO, "ADMINISTRATIVE PROVISIONS", ARTICLE 2.4, "GENERAL PROCEDURES", SECTION 2.4.3, "SUBMISSION REQUIREMENTS", SUBSECTION 2.4.3(K), "FEES", SUB-SUBSECTION 2.4.3(K)(1), "DEVELOPMENT APPLICATIONS", TO PROVIDE FOR AN INCREASE IN THE DEVELOPMENT APPLICATION FEES CHARGED; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on May 19, 2003 and voted 4 to 0 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter Two, "Administrative Provisions", Article 2.4, "General Procedures", Section 2.4.3 "Submission Requirements", Subsection 2.4.3(K), "Fees", Sub- Subsection 2.4.3(K)(1), "Development Applications" of the Land Development Regulations of the Code of Ordinances of the City of Dekay Beach, Florida, be and the same is hereby amended to read as follows: (K) Fees: Processing fees shall be collected for development applications. The fees shall be as established herein and as modified by ordinance of the City Commission. (1) Development Applications: The following fees shall be charged for development applications. All fees are cumulative and separate unless otherwise indicated. Combined applications shall provide multiple fees. (a) Comprehensive Plan Amendment 2,200 (b) Review of a ADA/DRI $o,vvv = ~n 3,300 Modification ofa DRI $ ~.,~,,-,-ann 1,100 0) Voluntary Annexation with Zoning Rezoning of Land Modification of a SAD Ordinance to add a use or uses Conditional Uses, New Application Modification requiting Board Review Master Plans Master Plan Modification Formal review of a Sketch Plan [Section 2.4.103)] Similarity of Use Site Plan Review: Class I (Non-Impacting Modification) Class II (Non-Impacting with Board Review) Class III (Minor Modification) Class IV (Major Modification) Class V (New Submission) Extension requests for a previously approved conditional use or site plan (only one fee is required if both items are being extended for one project) Plats Minor Subdivision Major Subdivision Plat Recording Fee Abandonments Right-of-way General Easements Specific Easements Master Sign Program $ 1,000 (4) $ !,200 1.320 $ 1,200 1,320 $ 999 1,000 599 550 $1,999 1.100(1) (s) $ 599 550 $ 259 275 $ ~ 100 $ 159 200 $ ~.OO 500(1) $ 75O825(1) $ 1,999 1.100(1) $ 599 550 $ 750 825 (1) $ 1,500 1.650 (1) (3) $ 599 550 $ 399 330 $ 150 165 $ 199 110 (o) Variance through the Board of Adjustment or the $ 159 200 2 ORD. NO. 13-03 (~) (v) (,v) (~) Historic Preservation Board Formal interpretation by the Board of Adjustment Certificate of Appropriateness by Board Certificate of Appropriateness by Administrator Request for Historic Designation Heating before the Board of Construction Appeals (per item) Temporary Use Request involving City Commission Water Service Agreement Request - - without concurrent site plan - - with concurrent site plan Land Development Regulations Text Change Waivers and Internal Adjustments (y) Appeals by Applicant (z) Re-advertising (aa) Zoning Verification Letter NOTES: O) (2) (3) ,~.,. 110 $ $ 599 1,000 $ !LuO~ 110 per request (6) $ 200 220 per request (7) $ ~ 300 (8) (9) Plus an additional fee of $100 per acre, or any fraction thereof, beginning at 3.01 acres, up to a maximum of $3,000 per project. This fee shall be credited against any other processing fee which may be applicable to the request. $30.00 for the first sheet of the plat, $15.00 for each additional sheet, or as modified from time to time by Palm Beach County, payable to Palm Beach County. 3 ORD. NO. 13-03 (6) (8) (9) Fee may be waived by the City Manager, for properties that have already been developed, or for sites under one (1) acre in size. Same fee that would apply for site plan modification. For requests made during the site plan / master plan review process. For requests made subsequent to the site plan / master plan review process. Includes appeals of both administrative decisions and Board actions. Advertising costs. Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That this ordinance shall become effective immediately upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the __ day of ,2003. ATTEST MAYOR City Clerk First Reading Second Reading 4 ORD. NO. 13-03 MEETING OF: AGENDA ITEM: MAY 19, 2003 IV.E. AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS SECTION 2.4.3(K)(1) TO PROVIDE FOR AN INCREASEIN THE DEVELOPMENT APPLICATION FEES. The item before the Board is that of making a recommendation to the City Commission regarding an amendment to the Land Development Regulations (LDRs) to increase the land development application fees, pursuant to LDR Section 2.4.5(M). Pursuant to Section 1.1.6(A), an amendment to the Land Development Regulations may not be made until a recommendation is obtained from the Planning and Zoning Board. This amendment is to LDR Section 2.4.3 (K)(1) which outlines the current fee schedules for development applications. Pursuant to the Planning and Zoning Department's Work Program, endorsed by the Planning and Zoning Board, the proposed LDR amendments to the fee schedule are to be completed this fiscal year. The current fee schedule was adopted in 1997 and no increases in fees have occurred since that time. The last change prior to 1997 occurred with the adoption of the LDRs in 1990. It has been approximately 6 years since the last fee increase. Since that time, staff salaries have ~ncreased an average of 3-4% each year. In addition to the staff hours involved processing the application for Board approval, there is additional staff time required subsequent to the approval relating to ensuring conditions of approval are addressed and other documents such as right-of-way deeds or various agreements are reviewed and processed for City Commission action. Postage and cost of advertising land use actions in the local newspaper have also increased. Also, additional courtesy notices are now provided eadier in the development review process to ensure that adjacent neighborhoods are aware of development proposals in their area. Further, during the development review process, a typical land use petition in the downtown area will be reviewed by at least two other recommending Boards such as the CRA (Community Redevelopment Agency) and DDA (Downtown Development Authority) and may involve additional presentations at other community or civic organization meetings. The Planning and Zoning Department staff has reviewed its land development application fees such as site plans, site plan modifications, rezonings, conditional uses, IV.E. Planning and Zoning Board Memorandum Staff Report LDR Text Amendment - Land Development Application Fees Page 2 and other land use actions processed by the Department. This analysis included fees charged by other municipalities in the area for similar development activities as well as an assessment of the average staff hours spent on each type of application. Based upon this review, an increase in fees is supported. The increase results in a minimum across the board increase of 10% (except for voluntary annexations) plus significant adjustment for processes which are drastically undervalued at this time such as certificates of appropriateness, variances and LDR text amendments. The attached Appendix A is the proposed text amendment and Appendix B compares the City's fees with those of other municipalities. Pursuant to LDR Section 2.4.5(M)(5), approval of an LDR amendment must be based upon a finding that the amendment is consistent with and furthers the Goals, Objectives, and Policies of the Comprehensive Plan. While the amendment does not specifically further the Goals, Objectives, and Policies of the Comprehensive Plan, it is not inconsistent with them. By motion recommend to the City Commission approval of the amendments to the Land Development Regulations Section 2.4.3(K)(1) regarding proposed increases to the land development application fees, based upon positive findings with respect to LDR Section 2.4.5(M). Attachments: ExhibitA- Proposed Text Amendment Exhibit B - Fee Schedule Tables Planning and Zoning Board Memorandum Staff Report LDR Text Amendment - Land Development Application Fees Page 3 (K) Fees: Processing fees shall be collected for development applications. The fees shall be as established herein and as modified by ordinance of the City Commission. (1) Development Applications: The following fees for development applications. All fees are cumulative and separate indicated. Combined applications shall provide multiple fees. shall be charged unless otherwise (a) (b) Comprehensive Plan Amendment Review of a ADNDRI Modification of a DRI ..... 2,200 nnn 3,300 ,999 1,100 (c) Voluntary Annexation with Zoning (d) Rezoning of Land (e) Modification of a SAD Ordinance to add a use or uses (f) Conditional Uses, New Application Modification requiring Board Review (g) Master Plans Master Plan Modification 1,000 (4) 4 onn 11320 1,299 1,320 .,,.,. i1000 ..v~ 550 1,900 1,100(1) (5) (h) (~) Formal review of a Sketch Plan [Section 2.4.1(B)] Similarity of Use $ 590 550 $ 250 275 Site Plan Review: Class I (Non-Impacting Modification) Class II (Non-Impacting with Board Review) Class III (Minor Modification) Class IV (Major Modification) ClassV (New Submission) 60100 150 200 499 500(1) 750 825(1) ,~v~nnn 1,100(1) (k) Extension requests for a previously approved conditional use or site plan (only one fee is required if both items are being extended for one project) $ ~vv 550 Plats Minor Subdivision Major Subdivision Plat Recording Fee 750 825 (1) -~ ~,650(1) (3) Planning and Zoning Board Memorandum Staff Report LDR Text Amendment - Land Development Application Fees Page 4 (m) (n) (o) Abandonments Right-of-way General Easements Specific Easements Master Sign Program Variance through the Board of Adjustment or the Historic Preservation Board $ 500 550 $ 399 330 $ 150 165 $ 100110 $ 150 200 (p) Formal interpretation by the Board of Adjustment (q) Certificate of Appropriateness by Board (r) Certificate of Appropriateness by Administrator (s) Request for Historic Designation (t) Hearing before the Board of Construction Appeals (per item) (u) Temporary Use Request involving City Commission action $ 2~50 $ 25 5_.Q(2) $ -0- $ 2-650 $ 25 50 $ 25 5o $ 100 110 (v) Water Service Agreement Request - - without concurrent site plan - - with concurrent site plan $ 100 110 $ -o- (w) (x) Land Development Regulations Text Change Waivers and Internal Adjustments $ $ $ ..vv 1,000 I00 110 per request (6) 200 220 per request (7) (y) Appeals by Applicant (z) Re-advertising (aa) Zoning Verification Letter $ 209 3O0 (8) (9) $ 6e5_5 NOTES: (1) Plus an additional fee of $100 per acre, or any fraction thereof, beginning at 3.01 acres, up to a maximum of $3,000 per project. (2) This fee shall be credited against any other processing fee which may be applicable to the request. Planning and Zoning Board Memorandum Staff Report LDR Text Amendment - Land Development Application Fees Page 5 (3) (4) (5) (6) (7) (8) $30.00 for the first sheet of the plat, $15.00 for each additional sheet, or as modified from time to time by Palm Beach County, payable to Palm Beach County. Fee may be waived by the City Manager, for properties that have already been developed, or for sites under one (1) acre in size. Same fee that would apply for site plan modification. For requests made during the site plan / master plan review process. For requests made subsequent to the site plan / master plan review process. Includes appeals of both administrative decisions and Board actions. (9) Advertising costs. ~o > 0 g