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Agenda Reg 03-19-02*City of Delray Beach Regular Commission Meeting .I Tuesday. March 19. 2002 Regular Meeting 6:00 p.m. Public Hearings ?:00 p.m. Commission Chambers Delray Beach City Hall 100 NW 1st Avenue Delray Beach, Florida 33~.~.~. Phone: (561) 243-7000 Fax: (561) 243-3774 RULE8 FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments with thc order of presentation being as follows: City Staff, public comments, Commission discussion and official action. City Commission meetings arc business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be limited to three minutes or less. The Mayor or presiding officer has discretion to adjust the amount of time allocated. A. Public Hearings: Any citizen is entitled to speak on items under this section. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. Ce Regular Agenda and First Reading Items: When extraordinary circumstances or reasons exist and at the discretion of the Commission, citizens may speak on any official agenda item under these sections. 2. 8ION IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further, unless permission to continue or again address the Commission is granted by a majority vote of the Commission members present. APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. The City will furmsh auxiliary aids and services to afford an individual with a disability an opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Contact Doug Randolph at 243- 7127 (voice) or 243-7199 (TDD), 24 hours prior to the event m order for the City to accommodate your request. Adaptive listening devices are available for meetings m the Cornrmss~on Chambers. 2. 3. 4. 5. o ROLL CATJ.. INVOCATION. PLEDGE OF AI.I.EGIANCE TO THE FLAG. AGENDA APPROVAL. APPROVAL OF MINUTES: · February 26, 2002 - SpecJ_~l Meeting · March 5, 2002 - Reg,_dar Meeting PROCLAMATIONS: None PRESENTATIONS: A. Delray Camera Club Award Presentation - "Delray Beach All-America City" CONSENT AGENDA: City Manager Recommends Approval. CONSENT TO A$$IGNMENT/LOXAHATCHEE TRACTOR SERVICES. IN¢,; Approve Consent to Assignment with Loxahatchee Tractor Services, Inc. which will acquire Blackwell's Tractor Services, Inc. for lot cleating and mowing. B0 RESOLUTION 27-02; Approve Resolution No. 27-02 authorizing the City to participate in and execute the Local Agency Agreement for a grant for the Downtown Pedestrian Network. FDOT will contribute up to $330,000 and the City will contribute $46,200. Co REOUEST TO ALLOW A TEMPORARY MODULAR BUILDING/CONSTRUCTION SERVICES AND CONSULTANTS, INC.: Approve a request to allow one (1) 660 square feet temporary modular building at Construction Services and Consultants, Inc., located at the northeast comer of West Atlantic Avenue and the E-4 Canal (2201 West Atlantic Avenue). AMENDMENT TO THE INTERLOCAL AGREEMENT/SOUTH PALM BEAI~H COUNTY; Approve an amendment to the Interlocal Agreement for the South Palm Beach County Public Safety Communications Cooperative for the addition of two (2) channels to the existing five (5)-channel Public Safety 800 MHz Radio System. SPECIAL EVENT REQUEST/2002 BUD LIGHT PRO/AM VOLLEYBALL TOURNAMENT; Approve a request from Exclusive Sports Marketing for the 2002 Bud Light Pro/Am Volleyball Tournament to be held at the municipal beach on May 4 and 5, 2002. 03-19-2002 F0 G0 Ho J0 Ko L° RESOLUTION NO, 25=02: Approve Resolution No. 25-02 and Contract for Sale and Purchase between the City and Michelle Abreu, authorizing the City to purchase property located at 2450 Owens Baker Road in the amount of $126,000, said property consists of approximately .33 acres of hnd. CONFLICT OF INTEREST WAIVER/JOE GII.I.IE: Approve a conflict of interest waiver request for Joe Gillie, in regards to the Parking Management Advisory Board. APPOINTMENT OF OUTSIDE ¢OUNSEL/HOFFERT V, CITY OF DELRAY BEA(~H: Approve appointment of Fred Gelston, Esq. and Steve Radford, Esq. to act as outside counsel for the case of Hoffert v. City of Delray Beach at a rate of $110.00 per hour each. APPOINTMENT OF OUTSIDE COUNSEL/CITY OF DELRAY BEACH: Approve appointment of Robert Federspiel, P.A. to act as outside counsel at a governmental rate of $195.00 per hour for the City of Dekay Beach for the acquisition of the Barwick and Tate properties. REVIEW OF APPEAl.ABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period March 4, 2002 through March 15, 2002. RESOLUTION NO. 28-02: Approve Resolution No. 28-02 authorizing Atlantic High School land acquisition by gift purchase or eminent domain. AWARD OF BIDS AND CONTRACTS: Lease award to Sunshine Golf Car in the amount of $3,274.20 for FY 2002, ($19,654.20 total lease) for three (3) golf carts (special purpose vehicles) to be leased for 36 months and used for the Police Deparuxxent Volunteer Program. Funding is available from 115-2124-521-49.50 (Crime Prevention). Purchase award to Contemporary Controls and Communications (sole source provider) in the amount of $19,808.42 for two (2) Imnets to computerize irrigation on Linton Boulevard and Congress Avenue. Funding is awil~ble from 11%4144-572-64.90 (Other Machinery/Equipment). Purchase award to Sanders Company, Inc. in the amount of $26,175.00 for one (1) dry pit/submersible sanitary sewerage pump for Lift Station No. 50. Funding is available from 442-5178-536-64.90 (Other Machinery/Equipment). Purchase award to Dural Ford in the amount of $198,992.00 for the purchase of nine (9) police vehicles under the Florida Sheriff's Association Contract #01- 09-094. Funding is available from 115-2112-521-49.90 (Police Depatmxent Federal Forfeiture Fund). 03-19-2002 Bid award to Palace Laundry, Inc. T/A Linens of the Week in the mount of $20,000.00 (estimated annual usage) for linen rental for the Dekay Beach Municipal Golf Course Restaurant. Funding is available from 445-4715-572- 52.22 (Uniforms/Linen Service) Bid award to RLS Lighting, Inc. in the amount of $31,305.00 to replace decorative street furniture for Atlantic Avenue east of the Intracoastal Waterway. Funding is available from 119-4151-572-52.27 for $13,020 (Beautification Trust Fund/Equipment) and 433-3711-534-49.35 for $18,285 (Cart Renewal/Replacement). Purchase award to various vendors in the amount of $65,876.00 for replacement of City vehicles. Funding is available from 501-3312-591-64.20 for $47,422 and 442- 5178-536454.20 for $18,454 (City Garage Account). REGULAR AGENDA: APPEAL OF SPRAB DECISION (INSTASIGN): Consider an appeal of a derision of the Site Plan Review and Appearance Board's action regarding Instasign located at 851 SE 6t~ Avenue, Suite 103. APPEAL OF HISTORIC PRESERVATION BOARD DECISION (MANAGEMENT SYSTEMS): Consider an appeal of a decision of the Historic Preservation Board's action regarding Management Systems located at the southwest comer of NE 1st Avenue and NE 2na Street, Old School Square Historic Arts District. Quasi-Judicial Hearing REOUEST FOR IN-LIEU PARKING SPACES/ANTIQUE EXPERIENCE: Consider a request by Antique Experience for the purchase of three (3) in-lieu parking spaces in the amount of $36,000. Antique Experience is located on the southeast comer of East Atlantic Avenue and SE 5th Avenue. DOWNTOWN DELRAY BEACH MASTER pLAN; Consider formal action to adopt the Downtown Delray Beach Master Plan. CHANGE ORDER NO. 1/MEGAN SOUTH, INC; Consider approval of Change Order No. 1 in the amount of $97,212.82 to Megan South, Inc. for the West Atlantic Avenue Beautification Phase One (1) Project. Funding is available from 370-3162-541- 65.49 (West Atlantic Beautification). PROPOSAL FOR SETTLEMENT/RAILS v. CITY OF DELRAY BEACH/TACO BELL: Consider acceptance of proposal for settlement subject to the receipt of appropriate releases in the Rails v. City of Delray Beach/Taco Bell case. Staff recommends acceptance. RATIFICATION OF APPOINTMENTS TO THE KIDS AND (~OPS COMMITTEE: Ratify various appointments to the Kids and Cops Committee for a two year term ending November 30, 2003. -4- 03-19-2002 10. 11. 12. 13. APPOINTMENT TO THE BOARD OF AD_IUSTMENT; Appoint one (1) regular member to the Board of Adjustment for an unexpired term ending August 31, 2002. Based upon the rotation system, the appointment will be made by Commissioner McCarthy (Seat #4). APPOINTMENT TO THE HISTORIC PRESERVATION BOARD; Appoint one (1) regadar member to the Historic Preservation Board for an unexpired term ending August 31, 2002. Based upon the rotation system, the appointment will be made by Commissioner Perlman (Seat #1). Jo GLORY AWARDS/COMMUNITY NEIGHBORHOOD HELPING, INC.: Consider approval of the request for the City of Delray Beach to front funds up to $10,000 for the Community Neighborhood Helping, Inc. Glory Awards to be held May 11, 2002 with reimbursement from Palm Beach County Commissioner Addle L. Greene. PUBLIC HEARINGS: RESOLUTION NO. 26-02: Approve Resolution No. 26-02 adopting the final assessment roll, Royal Palm Boulevard Special Assessment District. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC- IMMEDIATELY FOI.I.OWING PUBLIC HEARINGS. A. City Manager's response to prior public comments and inquiries. B. From the Public. FIRST RRADINGS: ORDINANI~E NO, 12'02: An ordinance mending the historic designation adopted by Ordinance No. 70-89 "Fontaine Fox House" historic site located on the east and west sides of Ocean Boulevard, south of George Bush Boulevard (610 and 615 North Ocean Boulevard). If passed, a public hearing will be scheduled for April 2, 2002. Bo ORDINANI~E NO. 11-02; An ordinance rezoning from RT (Resort Tourism) to PC (Planned Commercial) for a 2.067 acre parcel of vacant land located at the southwest comer of SE 5~ Avenue and SE 10~ Street for a proposed Washington Mutual Bank and other commercial uses. If passed, a public hearing will be scheduled for April 2, 2002. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission 03-19-2002 February 26~ 2002 A Special Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor David W. Schmidt in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, February 26, 2002. Roll call showed: Present - Commissioner Patricia Archer Commissioner Jon Levinson Commissioner Alberta McCarthy Commissioner Jeff Perlman Mayor David W. Schmidt Absent - None Also present were - City Manager David T. Harden City Attorney Susan A. Ruby and City Clerk Barbara Garito Mayor Schmidt called the meeting to order and announced that it had been called for the purpose of considering the following items: VEHICLE PURCHASES: Consider approval of vehicle purchases. Robert A. Barcinski, Assistant City Manager, stated this is a request for purchase of replacement vehicles for Fleet Maintenance as well as the purchase of ten additional take home vehicles for the Police Department. Mrs. Archer moved to approve the vehicle purchases, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer- Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. (2) INTERLOCAL AGREEMENT BETWEEN THE PALM BEACH COUNTY SCHOOL BOARD AND CITY OF DELRAY BEACH: Consider approval of an Interlocal Agreement between the Palm Beach County School Board and the City of Delray Beach concerning the relocation of Atlantic High School. Ms. McCarthy stated she would like to file the appropriate Conflict of Interest Form with regard to items two (2), three (3), and four (4), per the letter from the ethics Board in Tallahassee. The City Manager commented about the one clause added to the agreement by the Palm Beach County School Board regarding the transportation. The City Manager stated he is very pleased with the language put into the agreement that allows the City to address safety issues by various means and correct them under State Statutes. The City Manager stated this situation is not unique and noted at the Palm Beach County School Board Meeting, there was some discussion regarding the Gateway Boulevard interchange and what the students of Boynton Beach High School go through. Furthermore, the City Manager stated students who attend Boca Raton High School cross the Palmetto Park interchange, Lake Worth High School students cross 6th Avenue South and 10th Avenue North, Forest Hill High School students cross the Forest Hill interchange, Palm Beach Lakes High School students cross the 45th Street interchange and Palm Beach Gardens students that cross the North Lake Boulevard interchange. The City Manager stated the City is quite confident about working with the Palm Beach County School Board staff to address these issues to their satisfaction. The City Manager stated the cost of putting School Crossing Guards at Congress Avenue and Atlantic Avenue would be approximately $15,660. With regard to the sidewalks underneath 1-95, the City Manager also stated the City has been asked to look into the possibility of installing concrete barrier walls which would cost a maximum of $50,000. Mr. Levinson moved to approve the Interlocal Agreement between the Palm Beach County School Board and the City of Delray Beach regarding the relocation of Atlantic High School, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes. Said motion passed with a 4 to 0 vote. (3) AUTHORIZATION TO PROCEED WITH THE ACQUISITION OF THE CONTINENTAL HOMES OF FLORIDA~ INC. PROPERTY: Authorize staff to proceed with the acquisition of the Continental Homes of Florida, Inc. property in the amount of $6,390,000, said property consists of approximately 19.653 acres of land. Mr. Perlman moved approval for staff to proceed with the acquisition of the Continental Homes of Florida, Inc. property, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes. Said motion passed with a 4 to 0 vote. (4) APPRAISAL OF BREEZY RIDGE ESTATES PROPERTY: Authorize staff to proceed with the appraisal of 37 parcels in the Breezy Ridge Estates properties, by Bob Banting of Anderson & Cart at $350.00 per parcel. The City Attorney noted the cost has been negotiated to $315.00 per parcel. Mr. Levinson moved approval for staff to proceed with the appraisal of Breezy Ridge Estates properties, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mr. Peflman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. (s) COMMISSION COMMENTS. The City Commission had no comments. -2- 02/26/02 The City Manager noted that the Commission should have received the January Financial Report. The City Manager stated in December staff projected potentially running into a deficit this year because of the revenues from the Communication Service Tax. In communicating with Department of Revenue over the last month, the City Manager stated these issues have been resolved and the City Treasurer is projecting a surplus of approximately $120,000. Mayor Schmidt declared the Special Meeting adjoumed at 6:15 p.m. ATTEST: City Clerk MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Special Meeting of the City Commission held on February 26, 2002, which Minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval, which may involve amendments, additions or deletions. -3- 02~6~2 MARCH 5~ 2002 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor David W. Schmidt at Pompey Park Recreation Center, 1101 N.W. 2nd Street at 6:00 p.m., Tuesday, March 5, 2002. Roll call showed: Present - Absent - Also present were - 2-- The opening prayer Baptist Church. J 0 Commissioner Patricia Archer Commissioner Jon Levinson Commissioner Alberta McCarthy Mayor David W. Schmidt Commissioner Jeff Perlman City Manager David T. Harden City Attomey Susan A. Ruby City Clerk Barbara Garito was delivered by Pastor Klay Aspinwall with Lakeview The Pledge of Allegiance to the flag of the United States of America was given. AGENDA APPROVAL. Mayor Schmidt stated as noted by the City Attorney Item 10.B., Ordinance No. 6-02 will not be conducted as a quasi-judicial heating. Mr. Levinson moved to approve the Agenda as amended, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 4 to 0 vote. APPROVAL OF MINUTES: 19, 2002, Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mrs. Archer - Yes. passed with a 4 to 0 vote. 6oAo Ms. McCarthy moved to approve the Minutes of the Regular Meeting of February seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Said motion PROCLAMATIONS: Days Remembrance - Holocaust Mayor Schmidt noted a proclamation hereby proclaiming the week of Sunday, April 7 through Sunday, April 14, 2002 as Days of Remembrance in memory of the victims of the Holocaust, and in honor of the survivors, as well as the rescuers and liberators, and further proclaim that we, as citizens of the City of Delray Beach, Florida, should strive to overcome intolerance and indifference through learning and remembrance. 6.B. Recognizing and designating April 2002 as "Read Together Palm Beach Coun ,ty Month" Mayor Schmidt noted a proclamation hereby proclaiming April 2002 as Read Together Palm Beach County Month in the City of Delray Beach, Florida, and call upon all citizens, business firms, and organizations to join in with active participation, support, and encouragement. PRESENTATIONS: 7oAo 2000/2001 Comprehensive Annual Financial Report - Ernst & Young Mike Pattillo, Senior Manager with Ernst & Young, thanked Joe Safford, Finance Director, and Milena Walinski, Assistant Finance Director, along with the Finance Department staff for all of their assistance and support with the Comprehensive Annual Financial Report. Mr. Pattillo gave a brief overview of the 2000/2001 Comprehensive Annual Financial Report (CAFR) and highlighted some specific items in the report. Mr. Pattillo read the following statement into the record from Page 1, Financial Section of the Comprehensive Annual Financial Report. "In our opinion, based on our audit and the reports of the other auditors, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Delray Beach, Florida, as of September 30, 2001 and the results of its operations and the cash flows of its proprietary fund types for the year then ended, in conformity with accounting principles generally accepted in the United States." 8..& CONSENT AGENDA: City Manager Recommends Approval. 8°A° CLEARBROOK HOMEOWNERS ASSOCIATION TRAFFIC ENFORCEMENT AGREEMENT: Approve an agreement between the City and Clearbrook Homeowners Association for Community Policing on its property. 8.B. LICENSE AGREEMENT/FLORIDA TELEPORT~ INC.: Approve of a license agreement between the City and Florida Teleport, Inc. (FTI) for the construction of a pipeline across the Intracoastal Waterway. 8.C. COMMAND SECURITY CORPORATION AGREEMENT: Approve an agreement between the City and Command Security Corporation for off-duty police work for the City's Police Department. -2- 03/05/02 8.D. JOINT APPLICATION DEVELOPMENT AGREEMENT/GOVERNMENT TECHNOLOGY RESOURCES~ INC.: Approve an agreement between the City and Government Technology Resources, Inc. for the development of a web-enabled soft:ware package for Community Improvement in the amount of $25,000. Funding is available from 334- 6112-519-66.10 (Software). 8.E. LANDSCAPE MAINTENANCE AGREEMENT/THE ESTUARY II: Approve a landscape maintenance agreement between the City of Delray Beach and Scott Porten for The Estuary II, located on Royal Palm Boulevard, east of North Federal Highway. 8.F. TURTLE MONITORING SERVICES/JOHN FLETEMEYER: Approve additional turtle monitoring services with John Fletemeyer associated with the 4th Beach Renourishment project in the amount of $13,680 for a total project cost of $27,304.20. Funding is available from 332-4164-572-34.90 (Other Contractual Services). 8.G. RESOLUTION NO. 18-02: Approve Resolution No. 18-02 assessing costs for action necessary to abate nuisances on twenty-five (25) properties throughout the City. The caption of Resolution No. 18-02 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; PROVDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS. (The official copy of Resolution No. 18-02 is on file in the City Clerk's office.) 8.H. CHANGE ORDER NO. 2/FINAL PAYMENT/WEEKLEY ASPHALT PAVING~ INC.: Approve Change Order No. 2 in the amount of $29,831.07 and final payment in the amount of $29,977.83 to Weekley Asphalt Paving, Inc. for the completion of the 2000 Road Bond Resurfacing project. Funding is available from 370-3162-541-65.40 (2000 Roadway Bond/Resurfacing). 8.1. CHANGE ORDER NO. 1/FUSIVE (CITY WEB SITE): Approve Change Order No. 1 in thc amount of $42,263.00 for professional services by Fusivc for the next phase of thc development of the City's official websitc. Funding is available from 334-6111-519-31.90 -3- 03/05/02 (Other Professional Services). 8.J. CONTRACT ADDITION/LINE-TEC, INC.: Approve a contract addition for water service relocations for three separate areas within the City of Delray Beach to Line-Tee, Inc. in the amount of $23,300. Funding is available from 442-5178-536-65.50 for $11,800.00 (SE-SW Area) and 442-5178-536-61.78 for $11,500.00 (Water District Improvements). REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period February 18, 2002 through March 1, 2002. 8.L. HOUSING REHABILITATION GRANT\CONTRACT AWARD: Approve to rescind Housing Rehabilitation grant\contract award to Hatcher Construction for non- performance and re-award to South Florida Construction (44 NW 8th Avenue) through Community Development Division in the amount of $21,483.00 to South Florida Construction. Funding is available from 118-1924-554-49.19 (SHIP Housing Rehabilitation Grant). g,M. AWARD OF BIDS AND CONTRACTS: Approve purchase from Maroone Ford in the amount of $16,021.36 in repair services for police vehicle #0007. Funding is available from 501- 3311-591-52.52. Mr. Levinson moved to approve the Consent Agenda, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mrs. Archer- Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. e REGULAR AGENDA: 9oAo REQUEST FOR IN-LIEU PARKING SPACES/MANAGEMENT SYSTEMS: Consider a request by Management Systems for the purchase of three (3) in-lieu parking spaces in the amount of $18,000. Management Systems is located on the southwest comer of NE 1st Avenue and NE 2nd Street in the Old School Square Historic Arts District (OSSHAD). Scott Aronson, Parking Management Specialist, stated Management Systems is a proposed 2,400 square foot, two-story office building located on the southwest comer ofN.E. 1st Avenue and N.E. 2nd Street in the Old School Square Historic Arts District (OSSHAD). The proposed site plan includes five (5) on-site parking spaces. The applicant is seeking to purchase three (3) in-lieu parking spaces in accordance with Section 4.6.9(E)(3)(b)(3) of the LDR. Mr. Aronson stated LDR Section 4.6.9(E)(3)(e) states in addition to in-lieu fees due, where adequate right-of-way exists adjacent to a proposed project the applicant must construct additional on- street parking. The applicant proposes to construct two (2) on-street parking spaces along N.E. 1 st Avenue and will seek reimbursement for a portion of the in-lieu parking fee. -4- 03/05/02 At its meeting of February 26, 2002, the Parking Management Advisory Board unanimously recommended approval of the applicant's request. Prior to the roll call, Ms. McCarthy asked what it would cost to provide two parking spaces on the street. In response, Mr. Aronson stated in the past two parking spaces cost about $4,000-$5,000 per space. Mr. Aronson commented that he does not have the current cost estimates but he can get those figures. Ms. McCarthy commented that this is the second City Commission Meeting in a row where there have been requests for in-lieu fees and inquired whether there is any altemative parking for this building. In response, Mr. Aronson stated across the street from the site is the Banker's Row parking lot and this lot usually has spaces available during the day. Mr. Levinson moved to approve the request by Management Systems for the purchase of three (3) in-lieu parking spaces per LDR Section 4.6.9(E)(3)(b)(3), seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mrs. Archer- Yes; Mr. Levinson - Yes; Ms. McCarthy- Yes. Said motion passed with a 4 to 0 vote. 9oao IN-LIEU OF PARKING FEE AGREEMENT/OUTSIDE THE BOX~ INC.: Consider a request from Outside The Box, Inc. to enter into an in-lieu of parking fee agreement for two (2) parking spaces previously approved for Caf6 Veri Amici, located at 189 NE 2nd Avenue. Scott Aronson, Parking Management Specialist, stated at its meeting of February 5, 2002, the City Commission approved the purchase of two (2) in-lieu parking spaces for Caf6 Veri Amici located at 189 N.E. 2na Avenue (Pineapple Grove Way). Outside The Box Inc., the owner of the property where Caf6 Veri Amici is located, is requesting to enter into an in-lieu Parking Fee Agreement for the two (2) spaces previously approved for Caf6 Veri Amici. At its meeting of February 26, 2002, the Parking Management Advisory Board unanimously recommended approval to allow Outside The Box Inc. to enter into an in-lieu Parking Fee Agreement. Mrs. Archer inquired whether or not this would mean the owner of the building entering into this agreement would be responsible for the full payment of the fees over a period of time. In response, Mr. Aronson informed Mrs. Archer that she understands this correctly. Mrs. Archer moved to approve the request from Outside The Box, Inc. to enter into an in-lieu parking fee agreement for two (2) parking spaces, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 4 to 0 vote. 9.C. MODIFICATIONS TO CONTRACT FOR FUNDING RELATING TO THE 4t---~BEACH NOURISHMENT PROJECT: Consider approval of the modifications to the contract for the 4th Beach Renourishment project to include an additional 100,000 cubic yards of sand material to be placed on the beach to accommodate erosion losses since the project design. -5- 03/05/02 Dan Marfino, Principal Planner, stated this item relates to the modification of the original contract approved by the City Commission on December 11, 2001. Mr. Marfino stated the original contract called for 1.1 million cubic yards of sand and this modification is for 100,000 cubic yards bringing the contract total to 1.2 million cubic yards. The additional 100,000 cubic yards of sand material is expected to cost an additional $260,000. Mr. Marfino stated funds for this additional volume can be accommodated through short term financing with the entire cost of the contract later reimbursed from Federal, State and County appropriations. Mr. Marfino stated staff recommends approval of the modifications to the contract. Ms. McCarthy moved to approve the modifications to the contract for funding relating to the 4th Beach Renourishment Project, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mrs. Archer- Yes. Said motion passed with a 4 to 0 vote. 9.D. GRAFFITI REMOVAL/OCEAN BOULEVARD: Consider policy for removal of graffiti located on the east side sidewalk along Ocean Boulevard. The City Manager stated staff has received a request from Mr. Jim Smith for graffiti removal on the sidewalk along A-1-A. The City Manager explained a lot of the graffiti is initials and things that were pressed into the concrete while it was wet. The City Manager stated it has not been the City's practice in the past to redo these types of markings unless the markings are obscene or vulgar language or there was so much that it defaced the whole slab. Mr. Smith is also asking that the City remove some survey markings that usually disappear in a few months. The City Manager stated a certain type of paint is used that normally withers away. However, the City Manager stated Mr. Smith has contacted him since this and indicated that there are two or three markings that have been there for over a year. The City Manager stated maybe the incorrect paint was used and the City can certainly take care of removing these markings. As a general rule the City waits until the survey markings wither away, therefore, staff needs direction from the Commission whether the City should continue in this manner or change its practice. Mr. Levinson stated the issue when concrete is poured is someone has to physically be there until the cement is cured. Mr. Levinson asked if there is a program where Mr. Smith or someone from the Beach Property Owners' Association (BPOA) could help the City monitor the area to make sure no one scratches initials or words in the wet cement once the City pays $50 to replace this section of the sidewalk. The City Manager stated there is no such program currently in place, but the City could certainly look into this. Mr. Levinson stated because of the particular location being adjacent to the pavilion, Mr. Levinson feels $50.00 may be a good investment in preserving the good quality of the beachfront. Mayor Schmidt stated he does not object to this particular request but commented in the five years he has been on the City Commission, this is the only complaint he has ever received about graffiti on the beach sidewalk. Mayor Schmidt stated he does not feel it is considered to be an overwhelming problem by the residents and cannot justify spending the money or staff time to take out sections where someone may have wrote their initials. Mrs. Archer stated she concurs with removing the graffiti adjacent to the pavilion. However, Mrs. Archer stated unless it is marked in accentuated colors, she too does not see any -6- 03/05/02 reason at this time to spend additional money to do anything with the other markings. Mrs. Archer stated she would support removal only if the marking(s) were in an exceptionally visible position. Ms. McCarthy stated she would like to reiterate the statement "at this time" because there are some new developments with sidewalks and if the Commission sees a change in the trend, then she would like to be able to reconsider it. However, Ms. McCarthy stated at the present time $50 seems appropriate for this particular request. It was the consensus of the Commission that at the present time they are comfortable with the current policy and agree to replace the 3' x 5' cement slab adjacent to the pavilion. 9.E. HIGHLAND BEACH RESIDENTS/TENNIS CENTER RATES: Consider approval of a reduced non-resident membership rate at the Delray Beach Tennis Center for residents of the Town of Highland Beach. Mayor Schmidt stated he was contacted by the Mayor of Highland Beach because they have had a number of residents that were members of the Delray Beach Tennis Center who cancelled their memberships when the City raised the rates this year. The Mayor of Highland Beach asked Mayor Schmidt if he would be willing to accommodate them with a membership rate for Highland Beach residents. Mayor Schmidt stated he met with Mr. Dubin and Mr. Barcinski and came up with a compromise which would require a minimum of ten people to sign up for this membership in order to get this special rate. Prior to the vote, Mr. Levinson stated he feels the same way about this as he did about the discount rate offered to Palm Beach County people at the golf club. Mr. Levinson stated Palm Beach County does not subsidize the golf club in any way and felt it was not a compensating issue to offer that rate. Mr. Levinson stated the City does not have anything that is particular unique with Highland Beach and expressed concern that if ten people from another group were to have a similar request, would the City make the same accommodation (i.e. Gulf Stream or unincorporated Palm Beach County). Mr. Levinson stated he wants to make sure that this is being done because there is reason or rationale for it and not just because the City of Delray provides fire services to Highland Beach. Mayor Schmidt stated with the exception of Gulf Steam and Manalapan, there probably are not other towns that do not have facilities that their residents could join. Therefore, Mayor Schmidt stated he does not feel it would be opening up a "Pandora's Box" by approving this request for Highland Beach residents. Mrs. Archer inquired about how this fee compares to what the residents of Delray pay. In response, Mayor Schmidt stated the residents of Delray pay $400.00 for a family membership. Therefore, Mayor Schmidt stated the fee for residents of the Town of Highland Beach will be the difference split between the resident and non-resident rate. Ms. McCarthy moved to approve a reduced non-resident rate at the Delray Beach Tennis Center for residents from the Town of Highland Beach, seconded by Mrs. Archer. Upon -7- 03/05/02 roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mrs. Archer - Yes; Mr. Levinson - No. Said motion passed with a 3 to 1 vote. 9.F. REQUEST TO REDUCE LIENS/CHARLES RIDLEY: Consider a request from Mr. Charles Ridley to waive the interest and administrative fees in the amount of $2,694.37 assessed for a building demolition on property he inherited. One property is located at 137 SW 12th Avenue and a vacant lot located at 110 SW 12th Avenue. Mr. Ridley is prepared to pay the remaining lien of $4,847.02, which includes all of the City's out-of-pocket expenses, plus fees and interest on all nuisance abatement liens. Richard Bauer, Code Enforcement Administrator, stated this is a request to reduce the amount of interest and administrative fees assessed to property Mr. Ridley inherited. Mr. Bauer stated Mr. Ridley is prepared to pay the remaining balance. Mr. Levinson stated it is important to note that in the past the Commission at times has waived the entire lien and feels this proposal actually benefits the City more than the traditional relationship with these kinds of situations. Mrs. Archer commented that she is aware of several instances where the Commission has forgiven more than just the interest of settling debt. Therefore, Mrs. Archer stated in this instance she would support the request. Ms. McCarthy moved to approve the request to waive the interest and administrative fees in the amount of $2,694.37, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 4 to 0 vote. 9.G. DOCKING LICENSE/LADY LUCILLE CRUISES: Consider a request from Lady Lucille Cruises for a license to operate from Veterans Park up to 12 times per year. Mayor Schmidt suggested delaying this item for a week. The City Manager stated it appears that there are at least four or five other boats similarly situated that operate from time to time which raises the concern that all of them would have to be treated equally. The City Manager stated staff's recommendation is that the request for additional dockage be denied. Mrs. Archer stated she has been to Veteran's Park numerous times, but seldom sees boats docked there. Mrs. Archer stated she concurs with the comments expressed by the City Manager and stated she certainly does not want to set a precedent for other boats. Mr. Levinson asked the City Attorney if the City has reviewed the particular boat that has been brought to Delray as to whether or not they are in compliance with the agreement. The City Attorney explained that this particular boat has complied with everything thus far. Mrs. Archer stated she thought there was a requirement as to the number of passengers the boat could carry. Mrs. Archer stated she is concerned because the boat is located in Deerfield Beach and asked if they are shipping people to Deerfield Beach and operating the -8- 03/05/02 larger boat there and parking the smaller boat here in Delray. Mrs. Archer stated she has never seen anyone load the boat from Delray. In response, Mr. Shutt stated it is his understanding that people load and depart from Delray and are taken to Deerfield Beach for lunch or dinner then brought back to Delray. Ms. McCarthy moved to deny the request from Lady Lucille Cruises for a license to operate from Veteran's Park up to 12 times per year, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion to deny passed with a 4 to 0 vote. 9.H. APPOINTMENT OF ASSISTANT CITY ATTORNEY I: Appoint Terdll Collete Pyburn, Esq. for the position of Assistant City Attorney ! effective March 11, 2002. The City Attorney introduced Terrill Collette Pyburn, Esq. who has been selected for the position of Assistant City Attorney I effective March 11, 2002. Mrs. Archer moved to appoint Terrill Collete Pyburn for the position of Assistant City Attorney I per the conditions as outlined in the City Attorney's memo, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mrs. Archer - Yes. Said motion passed with a 4 to 0 vote. 9.I. APPOINTMENT TO THE EDUCATION BOARD: Appoint one (1) regular member to the Education Board to fill an unexpired term ending July 31, 2002. Based on the rotation system, the appointment will be made by Mayor Schmidt (Seat #5). Mayor Schmidt moved to appoint Cheryl Lee-Bennett as a regular member to the Education Board to fill an unexpired term ending July 31, 2002, seconded by Ms. McCarthy. Upon roll the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. At this point, the time being 6:50 p.m., the Commission moved to Item 11, Comments and Inquiries on Non-Agenda Items. ll.A. CiW Manager's response to prior public comments and inquiries. With regard to a concern expressed by Mr. Milosky about dirt coming from The Estuary Development, the City Manager stated Code Enforcement has been in touch with the Superintendent of Construction considering the need to keep the dirt piles wet. The City Manager stated they are monitoring the situation and are doing everything they can to minimize any nuisance to the adjacent residential units. Secondly, with regard to a similar concern expressed by Mr. Vocaturo regarding the Tate Property, the City Manager stated staff is handling this situation in a similar manner. The City Manager stated staff has been in touch with the current owners and they are trying to keep the dirt piles wet so that the blowing dust and dirt is minimized. -9- 03/05/02 With regard to a concern expressed by Mr. Gray from the Regular City Commission Meeting of February 5, 2002, the City Manager stated Mr. Gray expressed some concerns for the Delray Shores neighborhood. The City Manager stated Mr. Gray's concems were regarding drug activity, juvenile loitering at the Dollar Saver Store, sales of beer and cigarettes to juveniles, and the need for enhanced Police enforcement. The City Manager stated the City has established extra patrols at the Dollar Saver Store since the 1 st of the year and the owner has been advised with reference to "No Trespassing" signs on his property. The Board for the neighborhood has been advised to invite the property owner and the store operator to the homeowners' association meeting to further discuss their concerns. The owner has also been advised about juveniles loitering in and around the store and the need for the clerks to be proactive and call Police. The City Manager stated the owner was asked to move adult videos and magazines to an inconspicuous area. Exterior lighting is being checked for favorable conditions and the owners have been aware that they are going to be held accountable for any criminal activity that occurs on their property. An officer from each shift has been assigned to the area and will report their findings biweekly. One arrest was made on February 22, 2002, at 2200 Lake Ida Road for possession of drugs and resisting arrest. Several covert attempts have been made to buy alcohol or cigarettes by under age persons at the Dollar Saver Store and have yielded negative results. Several covert attempts have been made to buy illegal drugs and have also yielded negative results. The City Manager stated Mr. Gray and the Board of the homeowners' association have been informed that the City would continue with its efforts to address their concerns but would need the help of the neighborhood as well. ll.B. From the Public. ll.B.1. McCall Rosenthal, 817 N. Lake Avenue (La Hacienda), distributed a letter to Mayor Schmidt and Vice-Mayor McCarthy regarding Thc Estuary and the non-fulfillment of some promises that were made which need to bc addressed before the construction begins for Phase II. Secondly, Ms. Rosenthal thanked Commissioner McCarthy, Chief Schroeder, and all those involved for resolving the drug situation in her neighborhood. ll.B.2. Wend¥ Mortimer~ Secretary. for Representative William Andrews, read into the record and distributed a letter to thc Commission from Representative Andrews regarding his motives on issues before thc Legislature that will affect thc City of Dclray Beach (attached is a copy hereto and made an official part of the minutes). 11.B.3. Alice Finst~ 707 Place Tavant~ thanked Commissioner McCarthy for her efforts regarding the drug situation next door to Ms. Rosenthal. Secondly, Mrs. Finst stated West Park Baptist Church on Lake Ida Road is being used as a polling location and requested for City staff to be there the day of the election. Mrs. Finst feels since people will be turning into this location to vote from both directions (north and south), it will help to make it much safer if City staff were there to help. -10- 03/05/02 With regard to the Atlantic High School issue, Mrs. Finst stated she cannot understand why no one has addressed the fact that there was a high school and a middle school on this property which coexisted for up to 40 years and now it is inappropriate to have the high school and middle school existing on the same property. ll.B.4. Jim Smith~ 1225 S. Ocean Boulevard~ stated the City Commission made the right decision when they established the Citizens Residents Academy and commended them for a job well done. Mr. Smith stated there are citizens like himself who are looking to make a contribution to the City as a non-paid volunteer. He urged the City Commission to take the next step in the process and suggested that the City Commission ask the City Manager to form a "Citizens Council". Furthermore, Mr. Smith stated the Citizens Council could hold a monthly meeting to serve the purpose of establishing another review process of capital expenditures and provide the citizens with a forum. ll.B.5. John Bennett~ 137 Seabreeze Avenue~ expressed concern over waste management, specifically the condition of the grassy areas east of A-1-A. Mr. Bennett stated he recently noted a grand total of seven piles of dog waste which he personally picked up and threw away. Secondly, Mr. Bennett noted that the first station for the doggie bags is approximately three-tenths of a mile down the walk and suggested that there be a station for doggie bags at the north end of the beach for those people who do not come prepared. In addition, Mr. Bennett stated the trash cans end about two-tenths of a mile from the north end of the beach and suggested that there be at least one more trash can put in this area so when people have waste to dispose of they do not have to walk such a long distance. Mr. Bennett stated for approximately two years the trash can at the shelter on Laing Street was replaced with a metal trash can and asked if it would be possible to get a replacement. Comments and Inquiries on Non-Agenda Items. 13.A. CiW Manager. The City Manager responded to Mrs. Archer's inquiry whether the Hannah Glover had the appropriate coast guard certification and commented that he received a letter dated February 8, 2002, from the coast guard's Miami office stating that they are appropriately certified and have their certificate of insurance. Secondly, the City Manager stated High Point West has asked again for a signal study at Barwick Road and N.W. 3rd Street and explained that the County has completed a study. The City Manager stated the study results indicate that neither the main street nor the side street traffic volumes meet the warrants for signalization. Also, the accident data revealed that there were no accidents susceptible to correction by signalization reported within the most recent 12 months. Therefore, the City Manager stated installation of a traffic signal at this intersection is not recommended. -11- 03/05/02 With regard to the concern expressed by Mr. Bennett, the City Manager stated staff has talked with the Police Department staff as well as the Parks and Recreation staff to determine whether complaints have been filed regarding the disposal of dog waste. The City Manager stated although the City has not received any formal complaints, some of the Commissioners may have received complaints conceming failure to clean up animal waste. The City Manager stated the only complaint the lifeguards have received since the ordinance change is that there have been more people trying to bring their dogs on the beach. The City Manager stated Parks maintenance reported that they have found less dog waste in the grass area since the dog ordinance has been put into affect and the disposal bags provided. The City Manager commented about Representative Andrews' letter and stated that there was a referendum on the library relocation. 13.B. Ci.ty Attorney. The City Attomey welcomed Terrill Collete Pybum who has been hired as the new Assistant City Attorney I. 13.C. Ci.ty Commission. 13.C.1. Commissioner Archer Mrs. Archer thanked the City Manager for his response regarding the dog waste and feels that there may be fewer surprises on the beach side because of Mr. Bennett patrolling the area. Secondly, Mrs. Archer stated she received a complaint from one of the citizens who lives off Lake Ida Road fairly close to 1-95 who had seen some problems with homeless people camping in the southeast empty lot. Mrs. Archer stated she reported this to the Police Department and commended them for their quick response in making a determination as to whether or not there was an existing problem. Furthermore, Mrs. Archer stated the Police will continue to monitor this area. 13.C.2. Mayor Schmidt Mayor Schmidt stated he will be responding to Representative Andrews in writing and commented the three issues mentioned in his letter have been "kicked around" for months in the City. Mayor Schmidt stated he is rather surprised that Representative Andrews has stepped forward at the last minute on all three issues to intervene, but to his knowledge has never discussed any of these items with the City. 13.C.3. Commissioner McCarthy Commissioner McCarthy had no comments or inquiries on non-agenda items. -12- 03/05/02 13.C.4. Commissioner Levinson With regard to Representative Andrews' letter, Mr. Levinson stated it is not only an insult to his intelligence, but is an insult to the other 60,018 people who live in the City. As the Mayor stated in the case of the Boca Raton Airport, Mr. Levinson stated the Delegation, long before the session started, dealt with this issue and voted 10-2 to support this issue. Mr. Levinson stated there was compromise language which was supported by the City of Boca, Deerfield, Highland Beach, and Delray. However, Mr. Levinson stated in his personal infinite wisdom, Mr. Andrews decided he knew more than everyone else. Secondly, regarding the library issue, Mr. Levinson commented it was only a year ago that there was a library referendum which passed 87-13% (give or take) that said move the library. Mr. Levinson commented in Mr. Andrews' letter, he stated "I ran into several residents that had strong objections to the relocation of the library." Mr. Levinson stated in the infinite wisdom of Mr. Andrews, this appears to be more important than the referendum which was held a year ago. Mr. Levinson stated it is ludicrous and an insult if Mr. Andrews is going to hold up a half million dollars worth of funding for the Delray Beach Library because he is annoyed over the decision made regarding the denial of his rezoning request by the City Commission. With regard to the Atlantic High School issue, Mr. Levinson stated this has been going on for ten years and Representative Andrews never raised an issue. Mr. Levinson stated he agrees with Representative Andrews in regards to wanting smaller schools, but stated the problem is Representative Andrews and the rest of the Legislature has not provided funding for this to the local government. Mr. Levinson reiterated that he is thoroughly annoyed by the behavior of Representative Andrews and feels it is very inappropriate. Mr. Levinson stated he received a letter from the University of Miami on behalf of the Chamber of Commerce and stated they are offering a Saturday MBA program for professionals in Delray Beach at the Office Depot Headquarters. Mr. Levinson stated it is terrific to have the University of Miami believe enough in the professional people who live in the community to offer an MBA program. At this point, the Commission moved to the duly advertised Public Hearings portion of the agenda. PUBLIC HEARINGS: 10.A. ORDINANCE NO. 8-02 (SECOND READING/SECOND PUBLIC HEARING): An ordinance amending the Land Development Regulations Appendix "A" Definitions to add a definition for bedrooms. 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 City Manager presented Ordinance No. 8-02: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND -13- 03/05/02 DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES BY AMENDING APPENDIX "A", "DEFINITIONS", TO ADD THE DEFINITION OF "BEDROOM"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTWE DATE. (The official copy of Ordinance No. 8-02 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. Dan Marfino, Principal Planner, stated at its meeting of February 19, 2002, the City Commission voted unanimously to pass this ordinance and staff recommends approval for second reading. Mayor Schmidt declared the public hearing open. Alice Finst, 707 Place Tavant, stated she understands this ordinance which will assure that two parking spaces will be required in a one bedroom unit if the second room is declared a bedroom. Mrs. Finst expressed concern over the City's interpretation of the code as it relates to the number of people living in a domicile. Mrs. Finst asked for clarification as to how this extrapolates into single family living and what protection the City has adding two more people to a small house. Michael Weiner~ Attorney, 102 N. Swinton Avenue, urged the Commission to delay voting on this particular ordinance because he feels there has not been sufficient explanation as to why there has to be a change to the ordinance. Discussion between staff and the Commission followed. Dan Marfino, Principal Planner, stated with respect to applications for single- family homes this only applies to multi-family homes. Mr. Marfino stated if there is a secondary bedroom then it would increase to another square footage area and would require the apartment to be larger in the design. Mr. Marfino stated it is not designed to fit more people in a smaller space, but is designed to make a more appropriate space if there is a possibility of there being a bedroom. Mr. Levinson stated he feels it is a valid point to review the statute that deals with habitation particularly as it relates to single-family homes, but also for multi-family as well. Mr. Levinson suggested that the City readdress the policy regarding the number of unrelated people living in the same household. Mrs. Archer suggested the Commission postpone this item and review it instead of making a decision now. The City Manager stated Mrs. Finst's comments deals with two separate issues. The City Manager stated the ordinance this evening relates to parking spaces and the size of -14- 03/05/02 units. He continued to state Mrs. Finst is concerned about how the housing code applies in determining whether a unit is overcrowded and is an issue which would need to be dealt with separately. There being no one else who wished to address the Commission regarding Ordinance 8-02, the public heating was closed. Mr. Levinson moved to adopt Ordinance No. 8-02 on Second and FINAL Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mrs. Archer - No; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 3 to 1 vote. 10.B. ORDINANCE NO. 6-02: An ordinance amending the Future Land Use Map (small scale) from GC (General Commercial) to MD (Medium Density Residential 5-12 du/ac) for a 0.763 acre parcel of land for Palm Grove Village, located at the northeast comer of Royal Palm Boulevard and North Federal Highway. 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 City Manager presented Ordinance No. 6-02: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE FUTURE LAND USE MAP FROM GC (GENERAL COMMERCIAL) TO MD (MEDIUM DENSITY RESIDENTIAL 5-12 DU/AC) FOR A 0.763 ACRE PARCEL OF LAND FOR PALM GROVE VILLAGE AS MORE PARTICULARLY DESCRIBED HEREIN; ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; PROVIDING A GENERAL REPEALER CLAUSE, PROVIDING A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 6-02 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. Dan Marfino, Principal Planner, stated the applicant proposes to aggregate the subject property with additional property to the east and on the south side of Royal Palm Boulevard in order to develop a residential development with a mix of 34 single family and 12 multiple family residential units on a total of 4.623 acres. At its meeting of January 28, 2002, the Planning and Zoning Board held a public heating in conjunction with the request and after discussion the Board voted 7-0 to recommend approval based upon positive findings with respect to Future Land Use Element Policy A-1.7 of -15- 03/05/02 the Comprehensive Plan (FLUM Amendment Findings), LDR Section 3.1.1 (Required Findings), and the Goals, Objectives, and Policies of the Comprehensive Plan. Mayor Schmidt declared the public hearing open. McCall Rosenthal, 817 N. Lake Avenue (La Hacienda), stated at the Planning and Zoning Board Meeting, residents were told that there is going to be a park built in the area as a gift to the neighborhood. Ms. Rosenthal expressed concern over the timetable for the park and other projects. Ms. Rosenthal stated she would like to see the promises fulfilled and asked if the City has a system where she could report that these promises are not being fulfilled. Diane Dominguez~ CRA Director~ stated the North Federal Highway Redevelopment Plan calls for a neighborhood park to be somewhere in the area. Ms. Dominguez stated the CRA has monies allocated for some improvements for North Federal Highway and are working with the developers of the project. Ms. Dominguez stated there are not many vacant lots left in the area. Ms. Dominguez stated one lot has been identified and the CRA is also looking at adjacent property. Ms. Dominguez stated the park is going to be a "tot lot" and will be something small to serve the neighborhood. Ms. Dominguez stated there is a possibility of a bike path to help solve some of the problems. With regard to a timeframe, the developers will have to acquire the lot because this is in-lieu of paying a $500.00 per unit recreation fee which is typically required from residential developers. She continued to state with regard to a timeframe for the park, this could be a couple of years. There being no one else who wished to address the Commission regarding Ordinance No. 6-02, the public hearing was closed. Prior to the vote, Ms. McCarthy inquired about the $500 per unit fee and whether or not this amount has been waived for the developer. In response, Ms. Dominguez stated when a developer is developing a residential project, they are required to donate land or as an alternative they can pay an impact fee of $500 per unit. Mayor Schmidt inquired about the timetable for the acquisition. In response, Ms. Dominguez stated this would have to be part of the site plan approval. With regard to the site plan for North Federal Highway which incorporated bike paths, Ms. McCarthy asked if this is something that will be forthcoming. In response, Ms. Dominguez stated the bike path is required by The Estuary development and is a way of connecting the neighborhoods. Ms. Dominguez explained that the bike path is on the plat and the developer is required to incorporate the bike path. Dan Marfino stated the approvals for Estuary Phase II are contingent upon finishing Estuary Phase I. The wall is estimated to be complete around mid-May prior to the issuance of the last Certificate of Occupancy (CO) on the residential unit in Estuary Phase I. After discussion, Mrs. Archer moved to adopt Ordinance No. 6-02 on Second and FINAL Reading, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: -16- 03/05/02 Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 4 to 0 vote. 10.C. ORDINANCE NO. 7-02: An ordinance rezoning from GC (General Commercial) in part, RM (Multiple Family Residential-Medium Density) in part, and RL (Multiple Family Residential-Low Density) in part to PRD (Planned Residential Development) for 4.623 acres for Palm Grove Village, located on the north and south sides of Royal Palm Boulevard, east of North Federal Highway. 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. (Quasi-Judicial Hearing) The City Manager presented Ordinance No. 7-02: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZON1NG AND PLACING LAND PRESENTLY ZONED GC (GENERAL COMMERCIAL) DISTRICT IN PART, RM (MULTIPLE FAMILY RESIDENTIAL - MEDIUM DENSITY) IN PART, AND RL (MULTIPLE FAMILY RESIDENTIAL - LOW DENSITY) IN PART TO PRD (PLANNED RESIDENTIAL) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED ON THE NORTH AND SOUTH SIDES OF ROYAL PALM BOULEVARD, EAST OF NORTH FEDERAL HIGHWAY, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, 2001"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 7-02 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 Schmidt asked the Commission to disclose any ex parte contacts. Mayor Schmidt stated he met with the developers before they made their submission. Mrs. Archer, Mr. Levinson and Ms. McCarthy stated they had no ex parte contacts. The City Attomey stated this item will be conducted as a quasi-judicial hearing, which allows for presentations by all involved parties, the admission of documents into the record and public testimony. Barbara Garito, City Clerk, swore in the following individual who wished to give testimony on this item. Dan Marfino, Principal Planner, entered into the record the Planning and Zoning Department's project file #2002-059 into the record. Mr. Marfino stated at its meeting of -17- 03/05/02 February 19, 2002, the City Commission passed the ordinance unanimously on first reading and staff recommends approval of this ordinance on second reading. Mr. Levinson moved to adopt Ordinance No. 7-02 on Second and FINAL Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mrs. Archer - Yes. Said motion passed with a 4 to 0 vote. 10.D. ORDINANCE NO. 9-02: An ordinance amending Land Development Regulations Section 5.3.1 .(D)(4)(a) changing appeals of required right-of-way dedications from the Board of Construction Appeals to the City Commission. 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 City Manager presented Ordinance No. 9-02: 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 ARTICLE 5.3, "DEDICATION AND IMPACT REQUIREMENTS", SECTION 5.3.1(D)(4), "REDUCTION IN WIDTH", TO REFER AN APPEAL OF A RIGHT-OF-WAY DEDICATION REQUIREMENT TO THE CITY COMMISSION; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 9-02 is on file in the City Clerk's office.) The City Attomey 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. Dan Marfino, Principal Planner, stated this amendment is being processed to refer an appeal of a fight-of-way dedication requirement to the appropriate approving body, the City Commission, rather than the Board of Construction Appeals. At its meeting of January 28, 2002, the Planning and Zoning Board held a public hearing regarding this item and after discussion the Board voted 7-0 to recommend approval of the proposed text amendment based upon positive findings with respect to LDR Section 2.4.5(M). Mayor Schmidt declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance 9-02, the public hearing was closed. Mrs. Archer moved to adopt Ordinance No. 9-02 on Second and FINAL Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - -18- 03/05/02 Yes; Mayor Schmidt - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. 10.E. ORDINANCE NO. 10-02: An ordinance amending Ordinance No. 59-01 to make clear the intent of that ordinance that suits against the City will also cause extensions on development approvals. 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 City Manager presented Ordinance No. 10-02: 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 2.4.4, "GENERAL PROCEDURES PERTAINING TO APPROVAL OF LAND USE AND DEVELOPMENT APPLICATIONS", SUBSECTION (F), "EXTENSIONS", BY AMENDING PARAGRAPH (4), "LITIGATION PREVENTING CONSTRUCTION", TO PROVIDE FOR EXTENSIONS WHEN LITIGATION IS FILED AGAINST THE CITY TO PREVENT CONSTRUCTION RELATING TO A DEVELOPMENT APPROVAL; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 10-02 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 Schmidt declared the public heating open. There being no one from the public who wished to address the Commission regarding Ordinance No. 10-02, the public heating was closed. Mr. Levinson moved to adopt Ordinance No. 10-02 on Second and FINAL Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 4 to 0 vote. 12. at 7:30 p.m. FIRST READINGS: None. There being no further business, Mayor Schmidt declared the meeting adjourned -19- 03/05/02 City Clerk ATTEST: MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Regular City Commission Meeting held on March 5, 2002, 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. -20- 03/05/02 Reply to: "~ 33 NE 4th A~,enue Delra.~ Beach. Fl 33483 (561) 279-1616 2 402 South Monroe Street 1302 lhe Cap~tol Tallahassee. Florida 32399-1300 1850) 488-2234 Florida House of Representatives William F. Andrews Representative. 87th Dxstnct Committees: Worktbrce & Techmcal Skdls. Chart Transponanon & De~,elopment. Vtce Chair Transportation House Red~str,cnng Courted for Lifelong Learning March 4, 2002 To: The Ma:~or and City Commission of Deiray Beach This letter is in response to your comments regarding my motives on issues before the legislature that will effect the city. 1 will address each issue separately. First, the Boca Raton Airport issue: It should be noted that the Boca Raton Airport is located in my Legislative District, and that legislation proposed ~o years ago and the current proposed legislation were sponsored by members who do not represent Boca Raton. Two years ago I was drawn into this issue as a result of a Local Bill submitted by Senator Klein and Representative Curt Levine. At that time, I studied the flight paths, noise and other areas of concern, and the legislation that passed expanded the representation of the Boca Raton Airport Authority to include members who live outside the city limits. The Local Bill this year, sponsored by Representative Ann Gannon, again proposed to change the makeup of the Authority, based primarily on the issue of noise. I have again studied the issue, and determined that it is not appropriate at this time to make further changes to the Authority. The new tower and installation of radar should ensure that planes are in compliance with FAA flight plans, and they provide the needed tools to document any inappropriate actions by pilots. If the radar does not make the airport a "good neighbor," I can assure you that the Legislature will act, and the members of the Authority and the City are well aware of this fact. They understand that they need to make sure that flight paths are fairly apportioned over the area the airport serves. The week before Rep. Gannon's bill came up, I spent time at the airport watching planes take offand land. All flight paths seemed to be in compliance with the proper patterns. In addition, Rep. Oannon completely changed the bill to require the "appointment" of representatives of specified cities to an advisory board. This is something that can be accomplished without passing a law in Tallahassee. I will be sending a letter to the Boca Raton Airport Authority after Session expressing your concerns, and fully expect they will address all of the concerns of the affected communities in the actions they take. Delray Issues March 4, 2002 Page 2 - Second, the library relocation: When I first noted that the City of Delray Beach was on the list for funding nothing could have pleased me more. On one of my weekend trips back to Delray Beach, however, I ran into several residents that had strong objections to the relocation of the library. I then asked other people in the area that I knew had been involved in the library over the years about their thoughts. Their concerns and outright objections grew. Most notably, these people reside in m,,, district. These are the people who elected me and to whom I am responsible. With these concerns in mind, ! put a caveat on the appropriation until I had the time to look into the issue in more detail. I have spent two weekends meeting with architects and builders to make sure that the facts and all options presented to the library board were thoroughly explored. I am still looking into the issue and will be sure to find a way for the Delray Library to receive those funds. Third, Atlantic High School: As former chairman of the K-12 Committee in the House of Representatives, and several year's service on that committee, you have hit a hot button issue with me. Everyone of you, and especially Commissioner Pearlman, know of my deep belief in small K-12 schools. The Legislature needed the Columbine shooting as the impetus to move Florida in my direction for building small, safe and academically superior learning environments. While no particular size replacement school is on the table at this time, it is evident from the size of the proposed site, that the City of Delray Beach and the School Board are headed toward having the last of the large school dinosaurs built in its city. I have personally shared these thoughts with you and I will continue to fight for my beliefs and enforcement of the law. You have chosen to link my objections on the forgoing issues, which are contrary to your opinions, with the decision you made regarding my failed rezoning request. While this may make headlines, and be considered smart politics on your behalf, it will not deter me from using my position to be an advocate for my beliefs, and more importantly, the beliefs of my constituents. I have experienced the ill will and political tactics of people whose opinions differ from mine, but I have in the past, and will continue in the future, to honor the wishes of those who put me in office. I spent two days going door to door on my issues, and those conversations led to discussion of other actions that the Commission has taken as a group. You may be shocked to learn how your constituents feel about the course of action you are taking in the continued redevelopment of Delray Beach. Not having an opponent for reelection does not necessarily mean people support your decisions. In closing, please note that there are other issues affecting the City of Delray Beach that are on the agenda for this Session in Tallahassee that we do a~ee on, both in funding and policies. I will continue to use every avenue available to me to make sure we are successful in those areas. William F~Andrews CITY OF DELRI:IY BErI£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 1993 DATE: TO: FROM: MEMORANDUM March 4, 2002 City Commission Brian Shutt, Assistant City Attorney SUBJECT: Consent to Assignment On January 23,2001 the City entered into an Agreement for lot clearing and mowing with Blackwell's Tractor Services, Inc.. In February of 2002 the City was notified that Loxahatchee Tractor Services, Inc. is in the process of acquiring Blackwell's Tractor Services, Inc., please see the attached letters. Pursuant to Paragraph 7 of the original agreement, the City must consent to any assignment of the agreement. Code enforcement does not object to this assignment. (see attached letter from Richard Bauer). Please place this item on the March 19, 2002 City Commission agenda for approval. Please call if you have any questions. CCl Barbara Garito, City Clerk Jackie Rooney, Purchasing Supervisor CONSENT TO ASSIGNMENT The undersigned, the City of Delray Beach, a Florida municipal corporation, being a party under that certain agreement dated January 23, 2001 and originally between the City of Delray Beach and Blackwell's Tractor Services, Inc., does hereby give consent to the assignment of the above-stated Agreement from Blackwell's Tractor Services, Inc. to Loxahatchee Tractor Service, Inc. which shall assume all terms and conditions of the original Agreement. of IN WITNESS WHEREOF, the undersigned has signed this instrument on this ,200 . ATTEST: City Clerk By: Approved as to legal form and Sufficiency: City Attorney By: day CITY OF DELRAY BEACH, FLORIDA By: David Schmidt, Mayor Memorandum TO: FROM: SUBJECT: Jackie Rooney, Purchasing Supervisor Richard Bauer, Code Enforcement Administrator BLACKWELL'S TRACTOR SERVICES, INC. DATE: February 25, 2002 Bob Blackwell is selling his business to his nephew. Bob is currently our nuisance abatement vendor and doing a fine job for us. It is acceptable to me to continue to employ the successor to Bob's business as they have agreed to honor current contract terms and pricing. RB:mh LOXAHATCHEE TRACTOR SER., INC. 13598 North Road Loxahatchee, FL 33470 561-333-8501 Fax 561-333-8481 February 21, 2002 Mr. Richard Bauer City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33~,~.~. Re: Blackwell's Tractor Services / City of Delray Beach Lot Clearing/Nuisance and Abatement Contract Dear Mr. Bauer: Please be advised that I am buying my aunt and uncle's business known as Blackwell's Tractor Services, Inc. I will honor their existing contract with the City of Delray Beach and all prices will r?main the same. The quality of work and response time will continue to be in a professional manner. My uncle will supervise me to ensure a smooth transition. I look forward to working with you in the near future. Sincerely, Gerald Lehman, Vice President [ITY OF DELRfl¥ BEFI[H CiTY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLO'RIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: March 11, 2001 MEMORANDUM Writer's Direct Line: 561/243-7091 TO: City Commission David Harden, City Manager FROM: Susan A. Ruby, City Attorney SUBJECT: Downtown Pedestrian Network Approval - Authorization to Execute the Local A,qency A.qreement Resolution 27-02 authorizes the City's participation and execution of an agreement for a grant for the Downtown Pedestrian Network Project. FDOT will contribute up to $330,000.00 and the City will contribute $46,200.00. Please place Resolution 27-02, incorporating the Local Agreement, on the City Commission agenda for approval. Agency Program cc: Barbara Garito, City Clerk Dick Hasko, Director of Environmental Services City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M IIII I I I I I II I www. delraye~com TO: Susan Ruby, City Attorney FROM: Richard C. Hasko, P.E., Environmental Services Director SUBJECT: LOCAL AGENCY PROGRAM AGREEMENT DATE: March 6, 2002 Attached is an original Local Agency Program Agreement (LAP) between the City and the Florida Department of Transportation (FDOT) for state grant funding in the amount of $330,000 for expansion of the Downtown Pedestrian Network. This is grant money that has been applied for in prior years and is becoming available this fiscal year. With the LAP is a cover letter from FDOT and a sample resolution authorizing the execution of the LAP. In the cover letter, Ron Holmes, District Program Coordinator, explains that he will require five (5) original agreements and an original resolution fl~om the City in order to encumber the grant funding and have the agreement executed by FDOT. I would appreciate your preparing the appropriate resolution for presentation to Commission at the next regular meeting so that we may expedite the ~drninistr~ive process for e. ncumbrance of the State funds. Should you have any questions or require any additional back up from me, please let me know. State of Florida Department of Trans;)onation LOCAL AGENCY PROGRAM AGREEMENT $25-010-40 CONSTRuc'nON OGC - 01,'02 FPN No. Fund: FLAIR Approp: Federal No: Org. Code: FLAIR Obi.: FPN No, Fund: FLAIR Approp: Federal No: Org. Code: FLAIR Obj.: County No. Contract No: Vendor No.: Catalog of Federal Domestic Assistance (CFDA): 20.205 Highway Planning and Construction THIS AGREEMENT, made and entered into this day of by and between the STATE OF FL. ORIDA~.D. EP,A_RT.MEN_T OF TRANSPORTATION, a_n a. genc.,y of the State of Flodda hereinafter called the Department, and ~.,i[y o7 uelra7 t~each, 100 NW 1st Avenue, uelray ~each, FI. 33~.,!.~ ' hereinafter called the Agency. WITNESSETH: WHEREAS, the Agency has the authority to enter into said Agreement and to undertake the project hereinafter described, and the Department has been granted the authority to function adequately in all areas of appropriate jurisdiction including the ~mplementation of an integrated and balanced transportation system and is authorized under Section 334.044, Flodda Statutes toenter into this Agreement; NOW, THEREFORE, in considerabon of the mutual covenants, promises and representations herein, the parties agree as follows: 1.00 Purpose of Agreement: The purpose oP't ~sl~'i'~-'A:greement is to provide for the Department's participation in DowntQwn Pedestrian Network and as further described in Exhibit "A" attached hereto and by this reference made a part hereof, hereinafter called the project, and to provide Departmental financial assistance to the Agency and state the terms and conditions upon which such assistance will be provided and the understandings as to the manner in which the project will be undertaken and completed. 1.01 Modifications and Additions: Exhibit(s) N/A are attached hereto and by this reference made a part hereof. 2.00 Accomplishment of the Project: 2.01 General Requirements: The Agency shall commence, and complete the project as described in EXHIBIT "A" with all practical dispatch, in a sound, economical, and efficient manner, and in accordance with the provisions herein, and all applicable laws. The project will be performed in accordance with all applicable Department procedures, guidelines, manuals, standards, and directives as described in the Department's Local Agency Program Manual, which by this reference is made a part hereof as if fully set forth herein. A full time employee of the Agency, qualified to ensure that the work being pursued is complete, accurate, and consistent with the terms, conditions, and specifications of this Agreement shall be in charge of each project. 2.02 Expiration of Agreement: The Agency agrees to complete the project on or before September 30, 2004 If the Agency does not complete the project within this time period, this Agreement will expire on the last day of schedule~ completion as provided in this paragraph unless an extension of the time period is requested by the Agency and granted in wnbng by the DEPARTMENT pnor to the expiration of the Agreement. Expiration of this Agreement w~ll be considered termInation of the project. The cost of any work performed after the expiration date of the Agreement will not be reimbursed by the Department. 2.03 Pursuant to Federal, State, and Local Law: In the event that any election, referendum, approval, permit, notice, or other proceeding or authorization is requisite under applicable law to enable the Agency to enter into th~s Agreement or to undertake the project hereunder, or to observe, assume or carry out any of the provisions of the Agreement, the Agency will ~n~bate and consummate, as prowded by law, all actions necessary w~th respect to any such matters so requisite. 2.04 Funds of the Agency: The Agency shall initiate and prosecute to completion all proceedings necessary, ~ncluding Federal-aid requirements, to enable the Agency to provide the necessary funds for completion of the project. EXHIBIT A CONSTRUCTION OGC. 01~02 P~ge 2~ 12 2.05 Submission of Proceedings, Contracts and Other Documents: The Agency shall submit to the Department such data, reports, records, contracts and other documents relating to the project as the Department and the Federal Highway Administration may require. 3.00 Project Cost: 3.01 Total Cost: The estimated total cost of the project is $ 376,200.00 . This amount is based upon the schedule of funding in Exhibit "B" attached hereto and by this reference made a part hereof. The Agency agrees to bear all expenses in excess of the total cost of the project and any deficits involved. The schedule of funding may be modified by mutual agreement as provided for in 4.00. 3.02 Department Participation: The Department agrees to participate, including contingencies, in the project cost to the extent provided in Exhibit "B". This amount inc/udes Federal-aid funds which are limited to the actual amount of Federal-aid participation. 3.03 Limits on Department Funds: Project costs =.ligible for Department participation will be allowed only from the date of this Agreement. It is understood that Department participation in eligible project costs is subject to: a) Legislative approval of the Department's appropriation request in the work program year that the project is scheduled b) Availability of funds as stated in paragraphs 3.04 and 3.05 of this Agreement; c) Approval of all plans, specifications, contracts or other obligating documents and all other terms of this Agreement; d) Department approval of the project scope and budget at the time appropriation authority becomes available. 3.04 Appropriation of Funds: The Department's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. 3.05 Multi-Year Commitment: In the event this Agreement is in excess of $25,000 and has a term for a pedod of more than one year, the provisions of Section 339.135(6)(a), Florida Statutes, are hereby incorporated: "(a) The department, dudng any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void, and no money may be paid on such contract. The department shall require a statement from the comptroller of the Department that funds are available pdor to entedng into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding 1 year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be pa~d for in succeeding fiscal years, and this paragraph shall be incorporated verbatim in all contracts of the Department which are for an amount in excess of $25,000 and which have a term for a pedod of more than I year." 3.06 Notice to Proceed: No cost may be incurred under this contract until the Agency has received a Notice to Proceed from the Department. 3.07 Limits on Federal Participation: Federal-aid funds shall not participate in any cost which is not incurred in conformity with applicable Federal and State law, the regulations in 23 C.F.R. and 49 C.F.R., and policies and procedures prescribed by the Division Administrator of the Federal Highway Administration (FHWA). Federal funds shall not be paid on account of any cost incurred pdor to authorization by the FHWA to the Department to proceed with the project or part thereof involving such cost. (23 CFR 1.9 (a)). If FHWA or the Department determines that any amount claimed is not eligible, Federal participation may be approved m the amount determined to be adequately supported, the Department shall notify the Agency in writing citing the reasons why items and amounts are not eligible for Federal participation. Where correctable non-compliance wIth prows~ons of law or FHWA requirements exists, Federal funds may be withheld until compliance is obtained. Where non-complIance is not correctable, FHWA or the Department may deny participation in parcel or project costs in part or ~n total. OGC. 01~02 P~ge 3 of 12 For any amounts determined to be ineligible for Federal reimbursement for which the Department h~s advanced payment, ~he Agency shall promptly reimburse the Department for all such amounts w~th~n ~0 days of written not,ce. 4.00 Project Estimate and Disbursement Schedule: Prior to the execution of th~s Agreement, a project schedule of funding, shall be prepared by the Agency and approved by the Department. The Agency shall maintain said schedule of funding, carry out the project and shall incur obligations against and make disbursements of project funds only in conformJty with the latest approved schedule of funding for the project. The schedule of funding may be revised by mutual written agreement between the Department and the Agency. If revised, a copy of the revision should be forwarded to the Department's Comptroller and to the Department's Federal-Aid Program Office. No increase or decrease shall be effective unless it complies with fund participation requirements established in Exhibit "B" of th~s Agreement and is approved by the Department's Comptroller. 5.00 Records: 5.01 Establishment and Maintenance of Accounting Records: Records of costs incurred under terms of this Agreement shall be maintained and made available upon request to the Department at all times during the pedod of this Agreement and for five(5) years after final payment -- made. Copies of these documents and records shall be furnished to the Department upon request. Records of costs recurred includes the Agency's general accounting records and the project records, together with supporting documents and records, of the Agency and all subcontractors performing work on the project and all other records of the Agency and subcontractors cons,dered necessary by the Department for a proper audit of costs. If any litigation, claim, or audit is started before the expiration of the five(5) year period, the records shall be retained until all litigation, claims, or audit findings involving the records have been resolved. 5.02 Costs Incurred for the Project: The Agency shall charge to the project account all eligible costs of the project. Costs in excess of the latest approved schedule of funding or attributable to actions which have not received the required approval of the Department shall not be considered eligible costs. 5.03 Documentation of Project Costs: All costs charged to the project, including any approved services contributed by the Agency or others, shall be supported by properly executed payrolls, time records, invoices, contracts or vouchers evidencing in proper detail the nature and propriety of the charges. 5.04 Audit Reports: Recipients of Federal and State funds are to have audits done annually using the following criteria: Federal awards are to be identified using the Catalog of Federal Domestic Assistance (CFDA) title and number, award number and year, and name of the awarding Federal agency. State awards will be identified using the Catalog of State Financial Assistance (CSFA) title and number, award number and year, and name of the awarding State Agency. In the event that a recipient expends $300,000 or more in Federal awards in its fiscal year, the recipient must have a single or program specific audit conducted in accordance with the United States Office of Management and Budget (OMB) Circular A-135. If a recipient expends less than $300,000 in Federal awards dudng its fiscal year, an audit conducted in accordance with the OMB Circular A-133 is not required. If a recipient expends less than $300,000 in Federal awards during its fiscal year and elects to have an audit conducted m accordance with OMB Circular A-153, the cost of the audit must be paid from non-Federal funds. In the event that a recipient expends $300,000 or more in State awards dudng its fiscal year, the recipient must have a state single or program specific audit conducted in accordance with Section 215.97, Florida Statutes, and Chapter 10.600, Rules of the Auditor General. If a recipient expends less than $300,000 in State awards dudng its fiscal year, an audit conducted in accordance with Section 215.97, Florida Statutes, and Chapter 10.600, Rules of the Auditor General is not required. If a recipient expends less than $300,000 in State awards during its fiscal year and elects to have an audit conducted in accordance wIth Section 215.97, Florida Statutes, and Chapter 10.600, Rules of the Auditor General, the cost of the audit must be paid from non-State funds. Reporting Packages and management letters generated from audits conducted m accordance with OMB Circular A-133 and Financial RepoSing Packages generated in accordance w~th Section 215.97, Florida Statutes, and $25-010-40 CoN~rRucTION Chapter 10.600, Rules of the Auditor General shall be submitted to the award{ny FOOT office, by the r~:~pient, w~thin 30 days of recmving it. The aforementioned items are to be received by the appropriate FDOT office no later than g months after the end of the rec~pient's fiscal year. The recipient shall follow up and take corrective action on audit findings. Preparation of a summary schedule of pdor year audit findings, including corrective action and current status of the audit finding is required. Current year audit findings require corrective action and status of finding. Records related to unresolved audit findings, appeals, or litigation shall be retained until the action is completed or the dispute is resolved. Access to project records and audit work papers shall be given to the FDOT, the Comptroller, and the Office of the Auditor General. The recipient shall submit required audit documentation as follows: A Reporting Package and Data Collection Form for each audit conducted in accordance with OMB Circular A-133 shall be sent to: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jefferson, IN 47132 A Financial Reporting Package of audits conducted in accordance with Section 215.97, Florida Statutes, and Chapter 10.600, Rules of the Auditor General shall be sent to: State of Flodda Auditor General Attn: Ted J. Sauerbeck Room 574, Claude Pepper Building 111 West Madison Street Tallahassee, FL 32302 5.05 Inspection: The Agency shall permit, and shall require its contractors to permit, the Department's authorized representatives and authorized agents of the Federal Highway Administration to inspect all work, workmanship, materials, payrolls, records and to audit the books, records and accounts pertaining to the financing and development of the project. The Department reserves the right to unilaterally cance~ this Agreement for refusal by the Agency or any contractor, sub- contractor or materials vendor to allow public access to.all documents, papers, letters or other matedal subject to the provisions of Chapter 119, Flodda Statutes, and made or received in conjunction with this Agreement. (~ection 287.058(1)(c), Florida Statutes) 5.06 Uniform Relocation Assistance and Real Property Statistical Report: For any project requiring additional dght of way, the Agency must submit to the Department an annual report of its real property acquisition and relocation assistance activities on the project. Activities shall be reported on a federal fiscal year basis, from October I through September 30. The report must be prepared using the format prescribed in 49 CFR 24, Appendix B and be submitted to the Department no later than October 15 each year. 6.00 Requisitions and Payments: Requests for reimbursement for fees or other compensation for services or expenses incurred All recipients of funds from this agreement, including those contracted by the Agency, must submit bills for any travel expenses, when authorized by the terms of this agreement, in accordance with Section 112.061 Florida Statutes and Chapter 3-Travel of the Department's Disbursement Operations Manual, Topic 350-030-400. (Section 287 058(1)(b), Flonda Statutes) If, after project completion, any claim is made by the Department resulting from an audit or for work or services performed pursuant to this Agreement, the Department may offset such amount from payments due for work or services done under any agreement which it has w~th the Agency owing such amount if, upon demand, payment of the amount is not made within 60 days to the Department. Offsetting any amount pursuant to this section shall not be considered a breach of contract by the Department. $25-~10-~O CONSTRUCTION OGC · 01~02 I~e~e $ 0( 12 7.00 The Department's Obligations: SubleCt to other provisions hereof, the Department w~ll honor requests for reimbursement to the Agency ~n amounts and at times deemed by the Department to be proper to ensure the cam/lng out of the project and payment of the eligible costs. However, notwithstanding any other prowsion of th~s Agreement, the Department may elect by notice in wdfing not to make a payment if:. 7.01 Misrepresentation: The Agency shall have made misrepresentation of a matedal nature in its application, or any supplement thereto or amendment thereof, or ~n or with respect to any document of data furnished therewith or pursuant hereto; 7.02 Litigation: There is then pending litigation with respect to the performance by the Agency of any of its duties or obligations which may jeopardize or adversely affect the project, the Agreement or payments to the project; 7.03 Approval by Department: The Agency shall have taken any action pertaining to the project, which under this Agreement, requires the approval of the Department or has made related expenditure or incurred related obligations without having beenadvised by the Department that same are approved; 7.04 Conflict of Interests: There has been any violation of the conflict of interest provisions contained herein; or 7.05 Default: The Agency has been determined by the Department to be in default under any of the provisions of the Agreement. 7.06 Federal Participation: The Department may suspend or terminate payment for that portion of the project which the FHWA, or the Department acting in lieu of the FHWA, may designate as ineligible for Federal-aid. 7.07 Disallowed Costs: In determining the amount of the payment, the Department will exclude all projects costs recurred by the Agency pdor to the effective date of this Agreement or the date of authorization, costs incurred after the expiration of the Agreement, costs which are not provided for in the latest approved schedule of funding for the project, and costs attnbutable to goods or services received under a contract or other arrangements which have not been approved in writing by the Department. 7.08 Final Invoices: The Agency must submit the final invoice on the project to the Department within 120 days after the completion of the project. Invoices submitted after the 120 day time pedod will not be paid. 8.00 Termination or Suspension of Project: 8.01 Termination or Suspension Generally: The Department may, by written notice to the Agency, suspend any or all of its obligations under this Agreement until such time as the event or condition resulting in such suspension has ceased or been corrected, or the Department may terminate this Agreement in whole or in part at any time the interest of the Department requires such termination. If the Department determines that the performance of the Agency is not satisfactory, the Department shall have the option of (a) immediately terminating the Agreement or (b) suspending the Agreement and notifying the Agency of the deficiency with a requirement that the deficiency be corrected within a specified time, otherwise the Agreement will be terminated at the end of such time. Suspension of the contract will not affect the time pedod for completion of the agreement. If the Department requires termination of the Agreement for reasons other than unsatisfactory performance of the Agency, the Department shall notify the Agency of such termination, w~th instructions as to the effective date of termination or specify the stage of work at which the Agreement is terminated. If the Agreement is terminated before performance is completed, the Agency shall be paid for the work satisfactorily performed. Payment is to be on the basis of substantiated costs. 8.02 Action Subsequent to Notice of Termination or Suspension. Upon receipt of any final termination or suspension nobce under th~s paragraph, the Agency shall proceed promptly to cam/out the actions required therein which may include any or all of the following: (a) necessary acbon to terminate or suspend, as the case may be, project activities and contracts and such other acbon as may be required or desirable to keep to the minimum the costs upon the bas~s of which the financing is to be computed; (b) furnish a statement of the project activities and contracts, and other undertakings the cost of which are otherwise ,ncludable as proiect costs. The termination or suspension shall be carded out in conformity w~th the latest schedule, plan, and cost as approved by the Department or upon the basis oi= terms and conditions CONSTRUCTION OGC - ,reposed by the Department upon the la,lure of the Agency to furnish the schedule, plan. and estimate w~thin a reasonable t~me. lhe closing out of Federal financial participation in the prelect shall not constitute a waiver of any claim which the Department may otherwise have arising out of this Agreement. 9.00 Contracts of the Agency: 9.01 Third Party Agreements: Except as otherwise authorized in writing by the Department, the Agency shall not execute any contract or obligate itself tn any manner requiring the disbursement of Department funds, including consultant qr construction contracts or amendments thereto, with any third party w~th respect to the project without the wntten approval of the Department. Failure to obtain such approval shall be sufficient cause for nonpayment by the Department. The Department specifically reserves unto itself the right to review the qualifications of any consultant or contractor and to approve or disapprove the employment of the same. 9.02 Compliance with Consultants' Competitive Negotiation Act: It is understood and agreed by the parties hereto that participation by the Department in a project with an Agency, where said project involves a consultant contract for engineering, architecture or surveying services, is contingent on the Agency complying in full w~th provisions of Section 287.055, Flodda Statutes, Consultants Competit;w: Negotiation Act. At the discretion of the Department, the Agency will involve the Department in the Consultant Selection F'ocess for all projects. In all cases, the Agency's Attorney shall certify to the Department that selection has been accomplished ;n compliance with the Consultants' Competitive Negotiation Act. 10.00 Disadvantaged Business Enterprise (DBE) Policy and Obligation: 10.01 DBE Policy: It is the policy of the Department that disadvantaged business enterprises, as defined in 49 C.F.R. Part 26, as amended, shall have the opportunity to participate in the performance of contracts financed in whole or in part wlth Department funds under this Agreement. The DBE requirements of applicable Federal and State regulations apply to this Agreement. 10.02 DBE Obligation: The Agency and its contractors agree to ensure that Disadvantaged Business Enterprises as defined in applicable Federal and State regulations, have the opportunity to participate in the performance of contracts and this Agreement. In this regard, all recipients and contractors shall take air necessary and reasonable steps ~n accordance with applicable Federal and State regulations, to ensure that the Disadvantaged Business Enterprises have the opportunity to compete for and perform contracts. The Agency shall not discriminate on the basis of race, color, national origin or sex in the award and pedormance of Department assisted contracts. 10.03 Disadvantaged Business Enterprise (DBE) Obligations: If Federal Transit Administration or FHWA Funding is a part of th~s project, the Agency must comply w~th applicable Federal and State regulations. 11.00 Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion (Applicable to all Federal-aid contracts - 49 CFR 29) By signing and submitting this Agreement, the Agency is prowding the certification set out below: The inability of the Agency to provide the certification set out below will not necessarily result in denial of participation in this covered transaction. The Agency shall submit an explanation of why it cannot provide the certification set out below. The certification or explanation will be considered in connection with the Department's determination whether to enter into this transaction. However, failure of the Agency to furnish a certification or an explanation shall disqualify such the Agency from participation ~n this transacbon. The certification in this clause is a matedal representation of fact upon which reliance was placed when the Department determined to enter into this transaction. If it is later determined that the Agency knowingly rendered an erroneous certification, ~n addition to other remedies available, Department may terminate th~s transaction for cause of default. The Agency shall provide immediate wntten notice to the Department ~f any time the Agency learns that its certification was erroneous when submitted or has become erroneous by reason of changed c~rcumstances. The terms "covered "debarred," "suspended,' ineligible," "lower tier covered transaction," "participant," "person," primary covered transaction," "principal." "proposal," and 'voluntarily excluded," as used ~n this clause, have the meanings set out in the Definitions and Coverage secbons of rules Implementing Executive Order 12549 Contact the Department for assistance in obtaining a copy of those regulations. CONSTRUCTION OGC 01~02 The Agency further agrees by submitting this Agreement that it shall not knowingly enter into any contracts with a person who ~s debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authonzed by the Department. The Agency further agrees by submitting this Agreement that it will include the clause titled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion-Lower Tier Covered Transaction," prowded by the Department, w~thout modification, in all contracts and in all solicitations for contracts. The Agency may rely upon a certification of a prospective sub-contractor that the person is not debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. The Agency may decide the method and frequency by which it determines the eligibility of ~ts sub-contractors. The Agency may, but is not required the nonprocurement portion of the "Lists of Parties Excluded From Federal Procurement or Nonprocurement Programs" (Nonprocurement List) which is compiled by the General Services Administration. to, check the nonprocurement portion of the "Lists of Parties Excluded From Federal Procurement or Nonprocurement Programs" Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this cla~J~ =.. The knowledge and information of the Agency ~s not required to exceed that which is normally processed by a pruden[ person in the ordinary course of business dealings. Unless authorized by the Department, if the Agency knowingly enters into a contract with a person who is suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies available, the Department may terminate this transaction for cause or default. Certification Regarding Debarment, Suspension, Ineligibility and Voluntar~ Exclusion: The Agency certifies, by execution of this Agreement, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, o~ vo[dntanly excluded from participation ~n this transaction by any Federal department or agency. Where the Agency is unable to certify to any of the statements in this certification, an explanation shall be attached to this proposal. 12.00 Restrictions, Prohibitions, Controls, and Labor Provisions: 12.01 Equal Employment Opportunity: In connection with the carrying out of any project, the Agency shall not discriminate against any employee or applicant for employment because of race, age, religion, color, sex, nationat origin, disability or marital status. The Agency will take affirmative action to ensure that applicants are employed and that employees are treated dudng employment without regard to their race, age, religion, color, gender, national odgin, disability or marital status. Such action shall include, but not be limited to, the following: employment upgrading, demotion, or transfer;, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and select/on for training, including apprenticeship. The Agency shall insert the foregoing provision modified only to show the particular contractual relationship in all its contracts in connection w~th the development of operation of the project, except contracts for the standard commercial supplies or raw materials, and shall require all such contractors to insert a similar provision in all subcontracts, except subcontracts for standard commercial supplies or raw materials. When the project involves installation, construction, demolition, removal, s~te improvement, or similar work, the Agency shall post, in conspicuous places available to employees and applicants for employment for project work, notices to be provided by the Department setting forth the prowsions of the nondiscrimination clause. 12.02 Title VI - Civil Rights Act of 1964: The Agency wIll comply with all the requirements imposed by Title VI of the Civil R,ghts Act of 1964 (4:2 U.S.C. 2000d), the Regulations of the Federal Department of Transportation issued thereunder, and the assurance by the Agency pursuant thereto. The Agency shall ~nclude provisions ~n all contracts with third part~es that ensure compliance w~th Title VI of the Civil Rights Act of 1964, 49 C.F.R., Part 21, and related statutes and regulabons. 12.03 Americans with Disabilities Act of 1990 (ADA): The Agency will comply w~th all the requirements as ~mposed by the ADA, the regulations of the Federal government issued thereunder, and assurance by the Agency pursuant thereto. CONSTRUCTION OGC - O1/O2 12.04 Public Entity Crime: A person or affiliate who has been placed on the convicted vendor list following a conviction for a public enbty crime may not submit a b,d on a contract to prowde any goods or services to a public entity, may not subm,t a b~d on a contract with a public entity for the construction or repa;r of a public building or public work, may not submit b;ds on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor or consultant under a contract with any public entity, and may not transact business w~th any public entity ~n excess of the threshold amount provided ~n Section 287.017, Flodda Statutes for CATEGORY 'I'VVO for a period of 36 months from the date of being placed on the convicted vendor list. 12.05 Discrimination: In accordance with Section 287.134 F.S., an entity or affiliate who has been placed on the Discnmmatory Vendor List, kept by the Flodda Department of Management Services, may not submit a b~d on a contract to provide goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract w~th any public entity, and may not transact business with any public entity. 12.06 Prohibited Interests: Neither the Agency nor any of its contractors or their subcontractors shall enter into any contract, subcontract, or arrangement in connect~o~ .vith the project or any property ~ncluded or planned to be included in the project in which any member, officer or employee of the Agency or the locality dudng his tenure or for two years thereafter has any interest, direct or indirect. If any such present or former member, officer or employee involuntanly acquires or had acquired pnor to the beginning of h~s tenure any such interest, and if such interest is immediately disclosed to the Agency, the Agency with pdor approval of the Department may waive the prohibition contained in this subsection, provided, that any such present member, officer or employee shall not participate in any action by the Agency or the locality relating to such contract, subcontract, or arrangement. The Agency shall insert in all contracts entered into in connection with the project or any property included or planned to be included in any project, and shall require ~ts contractors to insert in each of their subcontracts, the following provision: "No member, officer or employee of the Agency or of the locality dudng his tenure or for two years thereafter shall have any interest, direct or indirect, in this contract or the proceeds thereof." The provisions of this subsection shall not be applicable to any agreement between the Agency and its fiscal depositories, or to any agreement for utility services the rates for which are fixed or controlled by a Governmental agency. 12.07 Interest of Members of, or Delegates to, Congress: No member or delegate to the Congress of the United States shall be admitted to any share or part of the Agreement or any benefit arising therefrom. 13.00 Miscellaneous Provisions: 13.01 Environmental Regulations: The Agency will be solely responsible for compliance with all applicable environmental regulations and for any liability adsing from non-compliance with these regulations and will reimburse the Department for any loss ~ncurred in connection therewith. The Agency w~ll be responsible for secunng any applicable permits. 13.02 Department Not Obligated to Third Parties: The Department shall not be obligated or liable hereunder to any party other than the Agency. 13.03 When Rights and Remedies Not Waived: In no event shall the making by the Department of any payment to the Agency constitute or be construed as a waiver by the Department of any breach of covenant or any default which may then exist on the part of the Agency and the making of such payment by the Department, wh~le any such breach or default shall exist, shall in no way impair or prejudice any nght or remedy available to the Department w~th respect to such breach or default. 13.04 How Agreement Is Affected by Provisions Being Held Invalid: If any prowsion of th~s Agreement is held invalid, the remainder of this Agreement shall not be affected. In such an instance the remainder would then continue to conform to the terms and requirements of applicable law. 13.05 Bonus or Commission: By execution cf the Agreement. the Agency represents that ,t has not pa~d and, also, agrees not to pay, any bonus or commlss,on for the purpose of obtaining an approval of its apphcation for the financing hereunder. CON$'FRUC'rI(3N OC, C * I~egl 9~ t2 13.06 State Law: Nothing ~n the Agreement shall require the Agency to obse~e or enforce compliance w~th any provision thereof, perform any other act or do any other thing Jn contravention of any applicable State law, provided, that if any of the provisions of the Agreement violate any applicable State law, the Agency will at once notify the Department in wnt~ng in order that appropriate changes and modifications may be made by the Department and the Agency to the end that the Agency may proceed as soon as possible with the prolect. 13.07 Contractual Indemnity: To the extent permitted by law, the Agency shall indemnify, defend, save, and hold harmless the Department and all its officers, agents and employees from any claim, loss, damage, cost, charge or expense adsing out of any act, error, omission or negligent act by the Agency, its officers, agents or employees dudng the performance of the Agreement except that neither the Agency, ~ts officers, agents or ~ts employees w~ll be liable under this paragraph for any claim, loss damage, cost, charge or expense adsing out of any act, error, omission or negligent act by the Department or any of its officers, agents or employees dunng the performance of the Agreement. The parties agree that th~s clause shall not waive the benefits or prowsions of Chapter 768.28, Flodda Statutes, or any similar provision of law. When the Department receives a notice of clal~- for damages that may have been caused by the Agency in the performance of services required under this Agreement, the Department will immediately forward the claim to the Agency. The Agency and the Department will evaluate the claim and report their findings to each other within 14 working days and will jointly discuss options in defending the claim. After reviewing the claim, the Department will determine whether to require the participation of the Agency in the defense of the claim or to require the Agency defend the Department in such claim as described in this section. The Department's failure to promptly nobly the Agency of a claim shall not act as a waiver of any dght herein to require the parbcipation in or defense of the claim by the Agency. The Department and the Agency w~ll each pay its own expenses for the evaluation, settlement negotiations, and trial, if any. However, if only one party participates in the defense of the claim at trial, that party is responsible for all expenses at trial. 13.08 Plans and Specifications: In the event th~it"t"hTs Agreement involves constructing and equipping of facilities on the State Highway System, the Agency shall submit to the Department for approval ail appropriate plans and specifications covedng the project. The Department will review all plans and spectfications and w~ll issue to the Agency wdtten approval with any approvedportions of the project and comments or recommendations covering any remainder of the project deemed appropriate. After resolution of these comments and recommendations to the Department's satisfaction, the Department will issue to the Agency written approval with said remainder of the proiect. Failure to obtain this wdtten approval shall be sufficient cause of nonpayment by the Department. 13.0g Right of Way Certification: Upon completion of dght of way activities on the proiect, the Agency must certify compliance wtth all applicable federal and state requirements. Certification is required prior to advertisement for or solicitation of bids for construction of the project, including those projects for which no right of way ~s required. 13.10 Agency Certification: The Agency will certify in writing, prior to project closeout, that the project was completed in accordance with applicable plans and specifications, is in place on the Agency facility, that adequate title is in the Agency, and that the project is accepted by the Agency as suitable for the ~ntended purpose. 13.11 Agreement Format: All words used herein in the singular form shall extend to and include the plural. All words used in the plural form shall extend to and ~nclude the singular All words used in any gender shall extend to and include all genders. 13.12 Execution of Agreement: This Agreement may be simultaneously executed in a minimum of two counterparts, each of which so executed shall be deemed to be an original, and such counterparts together shall constitute one in the same instrument. 13.13 Restrictions on Lobbying: Federal: The Agency agrees that no Federally appropnated funds have been paid, or w~ll be paid by or on behalf of the Agency, to any person for ~nfluenc[ng or attempting to influence any officer or employee of any Federal agency, a Member of Congress an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, cont~nuabon, renewal, amendment or modification of any Federal contract, grant, loan or cooperative agreement. ~25-0t0-40 CONSTRUCTION OGC · 01~2 P~ge 10 M 12 If any funds other than Federally appropriated funds have been paid by the Agency to any person for influencing or attempting to influence an officer or employee of any Federal agency, a Member of Congress, an officer or employee of Congress. or an employee of a Member of Congress in connection with this Agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its ~nstructions. ' The Agency shall require that the language of this section be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. State: No funds received pursuant to this contract may be expended for lobbying the Legislature or a State agency. 13.14 Maintenance: The Agency agrees to maintain any project not on the State System, constructed under this Agreement. If the Agency constnJcts any improvement on Department fight-of-way, the Agency ,j~ will O will not maintain the improvements made for their useful life. - - 13.15 Vendors Rights: Vendors (in this document identified as Agency) providing goods and services to the Department should be aware of the following time frames. Upcn receipt, the Department has five 5 working days to inspect and approve the goods and services unless the bid spec, fications, purchase order or contract specifies otherwise. The Department has 20 days to deliver a request for payment (voucher) to the Department of Banking and Finance. The 20 days are measured from the latter of the date the invoice is received or the goods or services are received, inspected, and approved. If a payment is not available within 40 days after receipt of the invoice and receipt, inspection, and approval of goods and services, a separate interest penalty in accordance with Section 215.422(3)(b), Flodda Statutes, will be due and payable, in addition to the invoice amount to the Agency. Interest penalties of less than one $1 will not be enforced unless the Agency requests payment. Invoices which have to be returned to an Agency because of Agency preparation errors will result in a delay in the payment. The invoice.payment requirements do not start until a propedy completed invoice is provided to the Department. A Vendor Ombudsman has been established within the Department of Banking and Finance. The duties of this individual include acting as an advocate for Agencies who may be experiencing problems in obtaining timely payment(s) from the Department. The Vendor Ombudsman may be contacted at (850)410-9724 or by calling the State Comptroller's Hotline, 1-800-848-3792. IN WITNESS WHEREOF, the parties have caused these presents to be executed the day and year first above written. AGENCY CITY OF DELPAY BEACH S*TATE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: By: Title: Mayor Title: Attest: Attest:: Title: Clerk Title: As to form: As to form: Attorney Distnct Attorney See attached Encumbrance Form for date of funding approval by Comptroller. FPN NO, 52~070-40 CON~I~C'I1ON OGC - 01)02 EXHIBIT A Project Description and Responsibilities This exhibit forms an integral part of that certain Retmbursement Agreement between the State of Florida. Department of Transportation and City of Delray Beach Dated PROJECT LOCATION: Downtown Area (See Attached Map) The project O is ~ is not on the National Highway System. The project O is jl~ is not on the State Highway System. PROJECT DESCRIPTION: This project involves the planning, engineering design and construction of missing sidewalk links within the downtown area. Included are approximately 13,800 feet o,f concrete sidewalk in the downtown area as directe.d by policy D-3.10~ in the. T.raffi .c Elem,ent o.f the C!ty s Co. mpre. hensive PI.a.n.. The purpos,e .qf the project is to improve ano complete imermooal linKa~es [o the oowntown core ois[rict, by completing t. he sid.e, walk network. The project also includes ped. estr~.an.railro.ad crossing gates at, three (3) intersec- tions. Tne project will proviae a means mr improvea peaestdan T~ow througnout the aowntown area. All of the proposed sidewalks fall within the confines of road fights-of-way dedicated to the City of Delray Beach via plat, no additional rights-of-way are required. SPECIAL CONSIDERATION BY AGENCY: The project will be designed in-house by the City of Delray Beach Planning and Engineering Departments. Each department is staffed with available personnel to implement a project of this size. Additionally, the construction administration will be. performed by the City of Deiray Beach. ?he City is familiar wIth both State and Federal requirements for. ISTEA projects; After completion of the project the City will be responsible mr any and all maintenance associated with the siaewalks. SPECIAL CONSIDERATION BY DEPARTMENT: S2S-QIOM0 CONSTRUCTION PaGe I:Z M 12 AGENCY NAME & BILLING ADORESS City of Delray Beach 100 NW 1st Avenue Oelray Beach, FI. 33444 LOC, AL AGENCY PROGRAM AGREEMENT EXHISrr SCHEDULE OF FUNOING FPN NO. PROJECT ~E~CRIPTION Downtown Pedestrian Network ~ Sidewalk construction throu.qhout the downtown erea. ,, 13,800 L.F. (~) (*z) (3) -. TOT,N. ,eGGNCY STAI'~ · TYPE O$ WORK PROJECT FUNDS FUNOS F~ FUNO~ P.~. 8..~a.~'y wo~ 15~000. 1,900 17.10Q c. Oeparb't~ent Seem:ms d. Tm PE C.~t (.*~+c) 15,000 1,900 13T 100 f. Ot~r - g. Om~n~r~ S.~wces ~ · ,, h. Tmal Right-of. Way Co~t (e.4,,.g) r 277,400 38.8OO j. Ot~r "" ~'°m ~ ~ ('*~*~*~) 316 2o0 38T800 277,400 ,. ~..,~ 45~000 5.500 39~,500 , I). Oeplrlment Fo~es q. Tow Consa~ ~,~ (n~) ~ ~.000 5,500 39,500 r To(.~ c~ c~(m~) ~16.200 ~.300 316,900 s ESTI~D TOTAL CO~ OF ~E ..~ECT (~ 376,200 46,200 330,000 RESOLUTION NO. 27-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH APPROVING AND AUTHORIZING EXECUTION OF A LOCAL AGENCY AGREEMENT; PROVIDING AN EFFECTIVE DATE. WHEREAS, State of Florida Department of Transportation and the City of Delray Beach desire to facilitate the expansion of the Downtown Pedestrian Network, as described in the Local Agency Pro.am Agreement; (project description); and, WHEREAS, the State of Florida has requested the City of Delray Beach to approve, execute and deliver to the State of Florida Department of Transportation a Local Agency Agreement for the aforementioned project, as attached hereto as Exhibit A. NOW, THEREFORE. BE IT RESOLVED, by the City Commission of the City of Delray Beach, Florida, that the City of Dekay Beach is hereby authorized to make, enter into, execute and deliver to the State of Florida Department of Transportation a LocaI Agency Agreement for the aforementioned project. PASSED AND ADOPTED in regular session on this the ~ day of ,2002. ATTEST: MAYOR City Clerk TO: THRU: FROM: SUBJECT: IASMIN ALLEN, PLANNER MEETING OF MARCH 19, 2002 ***CONSENT AGENDA*** CONSIDERATION OF A REQUEST TO ALLOW ONE 660 SQ. FT. TEMPORARY MODULAR BUILDING AT THE CONSTRUCTION SERVICES AND CONSULTANTS~ INC. PROPERTY~ LOCATED AT THE NORTHEAST CORNER OF WEST ATLANTIC AVENUE AND THE E-4 CANAL (2201 WEST ATLANTIC AVENUE) This request is in conjunction with the renovation of an existing contractor's office for the Construction Services and Consultants, Inc. property. The Class I Site Plan Modification which includes the modular building is tentatively scheduled for review by SPRAB at its meeting of March 27, 2002. The applicant is requesting the placement of one 660 sq. ft. temporary modular building on the property for use as an office for a period of three (3) months while the proposed building improvements are being implemented. The use of a temporary modular building will provide the facilities necessary in order to continue business operations during the renovation period. Permits for a temporary modular building are not included within the list of allowable temporary uses provided in LDR Section 2.4.6(H)(1), therefore approval of a waiver to allow this use from the City Commission is required. Pursuant to LDR Section 2.4.7(B)(5), prior to granting a waiver, the approving body must make a finding that granting the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; (c) Shall not create an unsafe situation; and (d) Does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. City Commission Documentation Meeting of March 19, 2002 Construction Services and Consultants, Inc. Modular Building Page 2 The modular building is proposed to be located within the parking tier adjacent to the one-story cbs building. The installation of the modular building at this location will result in the loss of six parking spaces. As these parking spaces are required to meet the parking requirement for the existing uses, the modular building must be relocated elsewhere on site. The modular building will not adversely impact the neighboring area as it will be placed interior to the site which is screened by a 7'high cbs wall which runs along the north, east and south sides of the property. The waiver will not create an unsafe situation or result in a special privilege as similar waivers under similar situations have and would be granted to others. ,As the modular building is to be used as a part of the business office operations during the renovation of the existing building, the modular building should not be installed until a building permit has been issued for the improvements to the existing building. By motion, approve a Temporary Use Permit for the placement of one modular building to allow a temporary office facility on the Construction Services and Consultants, Inc property, based upon positive findings with respect to LDR Section 2.4.7(B)(5), subject to the following conditions: 1. That the modular building be relocated from the parking tier area and placed interior to the site within the area screened by the 7' high cbs. wall. 2. That a site plan modification be processed and approval obtained from the Site Plan Review and Appearance Board; 3. That the modular building not be installed until a building permit is issued for the proposed building renovation; and, 4. That the modular unit be removed after a period of six (6) months from the time of installation. Attachments: c3 Proposed Site Plan {2. Z 1993 TO: FROM: THROUGH: DATE: SUBJECT: Mayor and City Commission Captain Ross Lieata ~ David T. Harden City Manager March 12, 2002 INTERLOCAL AGREEMENT FOR THE SOUTH PALM BEACH COUNTY PUBLIC SAFETY COMMUNICATIONS COOPERATIVE - REVISED RECOMMENDATION: I recommend the adoption of a resolution authorizing the Mayor and the City Clerk to sign a resolution amending the Interlocal Agreement among the Cities of Delray Beach, Boca Raton and Boynton Beach for the South Palm Beach County Public Safety Communications Cooperative. BACKGROUND: The Delray Beach Police Department has applied for and received tentative approval from the FCC to add two additional channels to the Public Safety 800 MHz Radio System. The two new radio channels will fill an important need and provide enhancements to our existing five-channel system (allowing for system expansion and minimizing busy signals on the radio from police, fire and local govemment users). The new channels will be issued with the same wide area footprint based on the boundaries of the South Palm Beach County Public Safety Communications Cooperative (Boca Raton, Delray Beach and Boynton Beach). The FCC is requiting that the City of Delray Beach co-license the five existing channels and two proposed channels in the name of the City and PSCC due to the footprint of the radio channels (wide area coverage throughout the PSCC). The amendment provides for the City of Delmy Beach to retain possession of all seven channels should one party elect to withdraw from the PSCC and terminate its interest in the Interlocal Agreement, or should the PSCC be dissolved. On February 28, 2002, the City Managers, acting as the Board of Directors of the South Palm Beach County Public Safety Communications Cooperative voted 3-0 to endorse the passage of this amendment. AMENDMENT NO. 1 TO THE AMENDED AND RESTATED INTERLOCAL AGREEMENT TO ESTABLISH SOUTH PALM BEACH COUNTY PUBLIC SAFETY COMMUNICATIONS COOPERATIVE THIS AMENDMENT NO. 1 TO THE AMENDED AND RESTATED INTERLOCAL AGREEMENT made this ~ day of ,200_, by and between the CITY OF BOCA RATON, the CITY OF DELRAY BEACH, and the CITY OF BOYNTON BEACH, each a Florida municipal corporation, located in Palm Beach County, Florida, hereinafter referred to as the "Parties". VOIEREAS, the Parties desire to amend this Agreement to provide for the distribution of the FCC frequencies in the event of the termination of this Agreement or the withdrawal of a Party; and WHEREAS, the PSCC's Board of Directors approved Amendment No. 1 at a Board of Directors meeting held on February 27, 2002 by a vote of 3-0. NOW, THEREFORE, it is hereby agreed by and between the Parties hereto as follows: 1. The recitals set forth above are hereby incorporated as if fully set forth herein. 2. That "Section 5. WITHDRAWAL FROM 800 MHz/UHF TSR SYSTEM" is hereby amended by adding Subsection G. to provide as follows: G. Should one party elect to withdraw from the PSCC and terminate its interest in the Interloeal Agreement, or should the PSCC be dissolved, the disposition of radio channels shall be accomplished as follows: 1. Radio channels authorized specifically in the individual name of any party shall remain so titled for the benefit and control of that party pursuant to FCC Rules and Regulations. 2. Radio Channels 629, 659, 681,727, and 763 (in addition; Channels 643 and 805 that are in the application process) multiple licensed pursuant to FCC Rules and Regulations in the names of the PSCC and the City of Delray Beach shall revert to the City_ of Delray Beach, and the license issued in the name of the PSCC shall be cancelled. Similarly, any radio channels that are multiple licensed in the future by the PSCC and any party shall revert to that individual party and the license issued in the name of the PSCC shall be cancelled. Should any or all PSCC radio channels thus allocated no longer be required by the designated party, the PSCC shall determine the best use of the channels within the system or, in the event of dissolution of the PSCC, between the remaining parties, or otherwise relinquish the channels in whole or in part to the FCC. 3. This Amendment No. 1 to the Amended and Restated Interlocal Agreement shall be recorded in the Public Records of Palm Beach County. 4. This Amendment together with the original Agreement and any written amendments hereto, constitute the entire Agreement between the parties relating to the subject matter hereof. It is the final expression of agreement between the parties, thus, neither party shall be entitled to rely upon any conflicting oral representations, assurances, claims or disclaimers, made either prior to or simultaneous with the execution of this Amendment. 5. Except as expressly modified in writing herein or as modified by subsequent written amendments, all other terms and conditions of the original Agreement and any amendments thereto survive this Amendment and are deemed to be incorporated herein and are binding on the parties. IN WITNESS WHEREOF, the parties have executed this Amendment No. 1 to the Amended and Restated Inteflocal Agreement on the day and year first hereinabove written. ATTEST: By: City Clerk Approved as to legal form and sufficiency: By:. City Attorney CITY OF DELRAY BEACH, FLORIDA By: David Schmidt, Mayor STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this~ day of , 200_, by Mayor ., on behalf of the City of Delray Beach, who is personally known to me/or who has produced as identification. ATTEST: By:. Signature of Notary Public - State of Florida CITY OF BOCA RATON, FLORIDA By: City Clerk , Mayor Approved as to legal form and sufficiency: City Attorney By: STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this ~ day of , 200_, by Mayor , on behalf of the City of Boca Raton, who is personally known to me/or who has produced as identification. ATTEST: Signature of Notary Public - State of Florida CITY OF BOYNTON BEACH, FLORIDA City Clerk Approved as to legal form and sufficiency: By: City Attorney , Mayor STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this ~ day of ., 200_, by Mayor ., on behalf of the City of Boynton Beach, who is personally known to me/or who has produced as identification. Signature of Notary Public - State of Florida 4 MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM~ ~ '- REGULAR MEETING OF MARCH 19, 2002 SPECIAL EVENT REQUEST/2002 BUD LIGHT PRO/AM VOLLEYBP. I.I. TOURNAMENT MARCH 15, 2002 This is before the Commission to approve a request from Exclusive Sports Marketing for special event approval to allow the 2002 Bud Light Pro/Am Volleyball Tournament to be held at the municipal beach on May 4 and 5, 2002. Details are outlined in the attached memorandum from Mr. Weldon. We have hosted this event for the past five years and it has been very successful. Recommend approval of the special event request for the 2002 Bud Ifight Pro/Am Volleyball Tournament. Ref:Agmemol 2.Budl,ightBeachVolleyball.2002 [ITY OF DELRFlY BEFIEH DELRAY BEACH AII-AmericaCity 1993 2001 100 N.W. lstAVENUE DELRAYBEACH, FLORIDA 33444 561/243-7000 MEMORANDUM TO: David Harden City Manager FROM: Joe Weldon Director of Parks and Recreation SUBJECT: 2002 Bud Light Pro/Am Volleyball Tournament DATE: March 8, 2002 Attached please find a request from Philip Kassof of Exclusive Sports Marketing to bring the 2002 Bud Light Beach Volleyball Tournament to Delray Beach on May 4 and 5, 2002. Exclusive Sports Marketing has requested the following for the tournament which is to be held across from Sandoway Park: 1.) Center court and 15' scaffolding towers as well as 24-29 temporary volleyball courts. 2.) 10' X 10' pop-up tents for vendor display and player aid stations. 3.) Allow their event truck access to the beach Wednesday through Sunday and provide a place for overnight parking. 4.) Allow signage publicizing this event and sponsors on the beach. Their sponsor is Bud Light, a commercial beer company. 5.) Provide overnight parking for the main equipment truck, extra trash cans, 3 - 110 outlets at the S3 tower and portable bleachers. 6.) Exclusive Sports Marketing will play recorded music, music from sponsor radio stations and do event announcing from the main staging area. Pnnted on Recycled Paper THE EFFORT ALWAYS MATTERS 7.) Center court will be in the vicinity of South 1 Tower and Exclusive Sports Marketing has compensated our cabana service for lost revenues. 8.) Mr. Kassof will provide us with a certificate of insurance, naming the City of Delray Beach as additional insured with a minimum of $1,000,000 liability. 9.) Exclusive Sports Marketing will donate $1,000 to the Ocean Lifeguard competition fund. As you may recall, we previously hosted the Bud Light Tournament the previous six years and they were very successful. I recommend approval for these events, and request you place them on the March 19, 2002 agenda for City Commission consideration. Please review and advise. ir~o%~ ~f ~a~ks a~d ~ecreation Attachments cc: Chevelle Hall Agenda Coordinator Rich Connell Assistant Director of Parks and Recreation Bob Taylor Ocean Rescue Superintendent JW:cp Ref:vollybal 6 March 2002 Bob Taylor Joe Weldon Rich Connell City of Delray Beach 340 South Ocean Boulevard Delray Beach, FL 33483 Gentlemen: Per Mr. Connell's recent letter requesting additional detailed information about the Bud Light Beach Volleyball Series event that Exclusive Sports Marketing has proposed for Delray Beach on the weekend on May 4-6, 2002, here is an updated look at ESM's production plan: WHAT? The Bud Light Beach Volleyball Series 2002 marks the 10th Year Anniversary of this respected, grassroots program · 2n~ stop of the 12 event 2002 Series Schedule · l~t south Florida stop · 187 two & four-person teams participated in the 2001 event WHO? Exclusive Sports Marketing, Inc. (ESM) · 16 year company history · 10 years producing beach volleyball events · 150+ tournaments produced in FL, G^, SC, NC, VA, MI, & TX since 1992 WHEN? · Competition dates - Saturday & Sunday, May 4 & 5, 2002 · ESM set-up/breakdown dates - begin set-up Wednesday, May 1; complete breakdown Sunday evening, May 5 Wednesday, May 1 · ESM staff & vehicles arrive at Delray Beach at approximately 10:00am · Site walk-thru with City & Beach officials · ESM crew unloads gear, begins 'skeleton" set-up, i.e. scaffolding towers, staging, tent frames - Thursday, May 2 · ESM staff arrives at beach at 8:00am · Court construction - 25-30 full sized, sand courts - all day · Staff secures courts & event site before leaving Friday, May 3 · ESM staff arrives at beach at 8:00am · Court 'ball catcher" & banner placement all day · Layout electrical & stereo system · Secure site; assign security personnel for the night Saturday, May 4 · ESM staff arrives at beach at 5:30am · Teams sign-in, 7:00am - 7:45am · Play begins 8:00am · Play ends between 6:00pm and 7:00pm · ESM staff secures site, assigns secudty personnel for the night · Awards Ceremony/Athlete Party at Boston's, approximately 8:00pm Sunday, May 5 · ESM staff anives at beach at 5:30am · Teams sign-in, 7:00am - 7:45am · Play begins 8:30am · Play ends between 4:00pm and 5:00pm · ESM staff will be breaking down the site (unused courts) throughout the day · All courts, tents, staging broken down by 9:00pm · Gear packed in truck by 9:00pm · Final beach walk-through, cleanup by ESM staff · ESM leaves beach at 10:00pm WHERE? Delray Beach Public Beach · Center Court/Main Staging Area Between S1 and the best view from the Mandott ESM proposes the following for 2002: · Center Court & t5' Scaffolding Towers · To be set-up on the beach just North of Lifeguard Tower S1 o ESM plans on setting the towers far enough west on the beach that they do no compromise lifeguard's ability to visualize any swimming areas o Feedback from City & Beach officials is imperative here! · Ancillary Courts · Ideally, ESM would like to set-up the 24-29 ancillary courts North of the Center Court staging area o This will lessen "impact" to just one side of the beach o The fact that the beach south of the proposed Main Staging area s being replenished will allow ESM to potentially set-up the bulk of ancillary courts in this direction · 10' xlO' "Pop-Up" Tents · For Vendor Display & Player'Aid' stations o These will be present both at the center court area, and at spots along the beach near the playing courts to house water, officials, and other event related personnel/materials o These tents will not block the lifeguards view of the water in any manner o Tent frames will be secured by ESM via tension straps, rope, and plastic anchors into the sand · Event Music/PA · ESM will play recorded music, music from the sponsor radio station, and do event announcing/PA from the main staging area · Ideally, we would like to position "satellite" speakers North & South on the beach so that we can keep players informed of what is going on · Volume levels will be controlled; ESM would appreciate City/Beach official input with respect to this aspect of the program · ESM Truck Parking ESM proposes the following with respect to weekend parking for the 26' event truck: · Option #1 - on the East side of AIA across from 36 Ocean Blvd. · Basically, this is in front of the Pavilion in the marked off area (not public parking) · Option ~ - along AIA in metered spots B94 & B95 that are just south of the spots reserved for lifeguards · Your thoughts and options? PARKING PASS REVENUE SITUATION Because the proposed relocation will eliminate city revenue via parking passes that support the Delray Beach Competition Team, ESM will donate $1,000.00 to the City of Delray Beach. CABANA CONTRATOR ARRANGEMENTS Per PerTy CEO Boston's on the Beach, ESM has made arrangements to make a $500.00 payment to the Cabana Contractor to offset any potential loss of revenue due to the proposed re-location of the Tournament. EVENT GARBAGE & TRASH MANAGEMENT ESM will provide liners for the event site, and ESM staffwill constantly replace & remove filled receptacles on the beach. We would look for some support from The City regarding a few aspects of this process.. ESM staffwill also do a complete beach walk-through & final clean up after the event on Sunday. We respect the beaches we visit, and will do all we can to maintain their integrity. SET-UP ASSISTANCE & BLEACHER ISSUES WITH THE CITY ESM feels that an additional meeting is needed to discuss these issues and the processes necessary to get them implemented. We would like The City of Delray to supply us bleachers. One of the reasons for this move was to draw a better spectator base. The sizes and what is available would be part of these discussions. Again, gentlemen, ESM apologizes for the lack of detail and planning in the first letter submitted. We look forward to meeting and speaking with you regarding this correspondence and the upcoming event. Please do not hesitate to cell me with any questions! To the great Delray Beach, 8teven J. Tebon President ESM 561-994-4788 (direct line) stebon~exclusivesports.com Phil Kassof Bud Light Event Director Date: March 8, 2002 AGENDA ITEM NUMBER:~ AGENDA REQUEST Request to be placed on: Consent Agenda x Regular Agenda Workshop Agenda Special Agenda When: March 19, 2002 Description of Agenda Item (who, what, where, how much): Request approval to host 2002 Bud Light Pro-Am Volleyball Tournament at our municipal beach on May 4 and 5, 2002. Exclusive Sports Marketing will donate $1,000 to our Ocean Lifeguard. Competition fund. Center court will be in the vicinity of South 1 Tower and Exclusive Sports Marketing has compensated our cabana service for lost revenues. ESM has requested center court and 15' scaffolding towers, 24-29 temporary volleyball courts, 10' X 10' pop-up tents, overnight parking for main equipment truck, extra trash cans, portable Department I~ad~ b e~h_~~.~ 110 outlets at the S3 tower. Signature: _~ City Attorne~eview/Recomrnendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: Account Number Description Account Balance: Funding Alternatives: City Manager Review: Approved for Agenda: ~ / No Initials: Hold Until: Agenda Coordinator Review: (if applicable) Received: [lTV OF OELK CE CH CITY ATTOI I EY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 DATE: March 13, 2002 MEMORANDUM Wdter's Direct Line: 561/243-7091 TO: City Commission David Harden FROM: Susan A. Ruby, City Attorney SUBJECT: Acquisition of Land for School Site The attached Resolution 25-02 incorporates a contract for purchase on the land owned by Ms. Abreu. 'The land, which is located in the area that the new Atlantic High School will be built, is also adjacent to the City's water tower. The property contains .33 acres and is shown on the attached map. The price of the property is $126,000.00 and requires a deposit of $6,300.00 to be held in escrow. The City will obtain title insurance at its own expense. The contract is cancelable at the Buyer's discretion during the forty-five (45) day due diligence and inspection period. Please place Resolution 25-02 and the incorporated contract for purchase on the March 19, 2002 City Commission agenda for approval. have any questions. SAR:ci Attachments cc: Barbara Garito, City Clerk RESOLUTION NO. 25-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY TO PURCHASE FROM SELLER CERTAIN REAL PROPERTY IN PALM BEACH COUNTY, FLORIDA, AS DESCRIBED HEREIN, HEREBY INCORPORATING AND ACCEPTING THE CONTRACT STATING THE TERMS AND CONDITIONS FOR THE SALE AND PURCHASE BETWEEN THE SELLERS AND THE CITY OF DELRAY BEACH, FLORIDA. WHEREAS, the City of Delray Beach, Florida, wishes to acquire certain property located at 2450 Owens Baker Road, Dekay Beach, Florida; and, WHEREAS, the Seller hereinafter named desires to sell the property hereinafter described to the City of Delray Beach, Florida; md WHEREAS, it is in the best interest of the City of Delray Beach, Florida to purchase said property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Florida, as Buyer, hereby agrees to purchase from Michelle Abreu, as Seller, land for the purchase price of one hundred twenty-six thousand dollars ($126,000.00), and other g~od and valuable consideration; said parcel being more particularly described as follows: The North 158 feet of the West 100 feet of the East 132 feet of the North 1/2 of the N.E. 1/4 of the Southeast i/4 of the Northwest 1/4 of Section 18, Township 46 South, Range 43 East, Palm Beach County. Section 2. That the terms and conditions contained in the contract for sale and purchase and addendum thereto between the City of Delray Beach, Florida, and the Seller as hereinabove named are incorporated herein (as Exhibit A). PASSED ANT) ADOPTED in regular session on this the ~ day of ,2002. ATTEST: MAYOR City Clerk o ~ of the NE ~ off c~e SQGC~&~C % ~£ Ch~ ~O.'~AveSC ~ ~. PURU.Y,,d~N PR~C3~ S , ~26.o00.oq Desosic(~) ~aid wich£~ ~ee of Chis Cc~=:ac: oy che C~r,7 Commlfs£on P.A.T.-usC Ac=oust i~ :he a~,~c of $ 6,300.30 (~) B&i~ci co cLoGs (U.S. cash, LOCALLY DRA~ ce=:ifLed or =ash~er'~ check), ~u~j~cc co Tocai $11S.700.00 $126,0C0.00 ~c7 signln~, ch~ depos~C~ '~!!. ac ~uye='s oD:ich, be :ecu~ed ~ chis EX~[IB~T A clasi~ papers d~Zive=~ ~c=Cy-~ve t4~) daye Ecilow~ng the ap~=ov~! of chis c!osiag ,,-less cChe~ise sca=~ herein. If oc:up~ is :o ~ deli~r~ ~ve accepc~ ~rope~y a= z:3 exi~cin~ coal:ion as o~ :imm · ~lesg OC~iGe scaced ~rein. CII~ OF DHLRA~ BEACH TaX, lid NO. 39-~00030a ~.~aJ~A~C~: HORST W. FEDEP. SPiE~-. P.A MZCH~LLE 3~ye~ f~ ~ece~v~ a ~uA~ ~e~un~ a~ a~ ~egaeL: mon~eo G~ ~=e~e~. nuye~ su~s, soil sa~Zi~ ~ ocher '~c~ ~es:~. Code ~. r. 12~-4.013,ho'~e~ ~ C~ ~s dece~ ~ asse;;ad, cae Seller a~eef and co ~de~id~. slve, amd hold ~eT~NDA.~; .~'OR ~.J~)kL E?-TATE T'RA~ACTI01~S HIGH POINT COURT HIGH POINT TERR. SHAW TRUCKING CONGRESS A VENUE AUTO CENTER MOS WHOLESALE BEAUTY SUPPUE$ PALM TRAN SA TELLI TE- FA CILI TY ST. DELRA Y I AWNING TEMPLE SINAI CONGRESS SQUARE i C~TY OF De~Y 'SCENARIO A-1 CITY OF DELRrlY BErlI: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 1993 DATE: TO: March 14, 2002 City Commission MEMORANDUM FROM: Susan A. Ruby, City Attorney SUBJECT: Parking Management Board Member- Waiver of Conflict Florida Statutes § 112.313(7) prohibits any public officer from holding any employment or contractual relationship with any business entity which is doing business with an agency of which he is a public officer. Mr. Gillie is employed with Old School Square, Inc. which has a lease and management agreement with the City. This would be considered a conflict of interest except that the agreements existed prior to his appointment on the Parking Management Board, and thus, the situation is considered "grandfathered in". However, there may be instances where the management or lease agreements are modified which would have the effect of reinstituting the conflict of interest. In order to obviate this potential and protect against a problem arising in the future, our office suggests that the waiver provisions of the statute be implemented. The statute provides that a waiver may be granted if voted on affirmatively by two thirds of the City Commission as to the conflict arising from Mr. Gillie's employment with Old School Square. This waiver does not include a wavier for any voting conflict that may arise as it relates to any specific parking applications of Old School Square, Inc. Mr. Gillie must still abstain from voting on recommendations regarding applications submitted by Old School Square, even if the wavier as to the employment conflict is granted. The motion before the Commission should be a motion to waive any conflict under Florida Statutes § 112.313(3)(7) arising from Mr. Gillie's employment with Old School Square. Attached is a form filled out by Mr. Gillie prior to the waiver being granted. ~ have any questions. Attachment FORM 4A DISCLOSURE OF BUSINESS TRANSACTION, RELATIONSHIP OR INTEREST MAILING ADDRESS CITY ~ ZIP OFFICE / POSITION HELD AGENCY OR ADVISORY BOARD COUNTY ADDRESS OF AGENCY Parts A and B of th~s form serve two d~fferent purposes. Part A is for advisory board members who wash to use an exemption in the ethics laws that is applicable only to advisory board members Part B ~s for pubhc officers and employees who wish to use a sepa- rate exemption that ~s applicable when the bus~ness entity involved is the sole source of supply within the pohtlcal subdivision In ,rder to complete and file th~s form: Fill out Part A or Part B, as applicable. Sign and date the form on the reverse s~de File Part A with the appointing body or person that will be walwng the restrictions of 112 313(3) or (7), Fla. Stat., prior to the waiver. File Part B w~th the governing body of the political subdiwsion in which the reporting person ~s serving, pnor 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 bus,ness relationships on the part of public officers and employees, ~ncludlng persons serving on advisory boards. 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), Florida Statutes, permits the appo~nbng official or body to waive these requirements ~n a particular instance provided. (a) waiver by the appointing body must be upon a two-th~rds affirmative vote of that body; or (b) waiver by the appointing person must be effected after a pubhc hearing; and (c) ~n either case the advisory board member must fully disclose the transaction or relationship which would otherwise be prohibited by Subsections (3) of (7) of Section 112.313, Florida Statutes. Th~s Part of Form 4A has been prescnbed by the Commission on Ethics for such disclosure, if and when applicable to an adwsory board member. PLEASE COMPLETE THE FOLLOWING: 1. The partnership, directorship, proprietorship, ownership of a material ~nterest, position of officer, employment, or contractual relationship which would otherwise violate Subsection (3) or (7) of Section 112.313, Flonda Statutes, ~s held by [please ch~k~.~ble space(s)]: (~ The reporting person; ( ) The spouse of the reporting person, whose name ~s · or ( ) A child of the reporting person, whose name ~s 2. The particular transaction or relationship for which this waiver ~s sought ~nvolves [check applicable space]: ( ) Supplying the following realty, goods, and/or services' ( ) Regulation of the business entity by the governmental agency served by the advisory board member The following busine~wlth or regulated by the governmental agency The relationship of the undersigned advisory board member, or spouse or child of the adwsory board member, to the bus~- ness entity transacting this business is [check applicable spaces] ( ) Officer; ( ) Partner; (') Associate, ( ) Sole propnetor; ( ) Stockholder; ( ) D~rector; ( ) Owner of in excess of 5% of the assets of capital stock in such business entity; ( ) Employee; (t,,~Contractual relationship w~th the business entity, ( ) Other, please describe. CE FORM 4A .. REV. 1.9B [CONTINUED ON REVERSE SIDE PART B - DISCLOSURE OF INTEREST IN SOLE SOURCE OF SUPPLY ) MUST COMPLETE THIS PART: or of Form 4A PLEASE 112 313(3) and 112.313(7), Flonda Statutes, prohibit certatn employment and business relationships on the part of pub- and employees. See Part III, Chapter 112, Florida Statutes, and/or the brochure entitled "A Guide to the Sunshine ment and Code of Ethics for Public Officers and Employees" for more details on these prohibitions. However, Section 2)(e), Florida Statutes, prowdes an exemption from the above-mentioned restrictions in the event that the business is the only source of supply within the political subdivision of the officer or employee In such cases the officer's in the business entity must be fully disclosed to the governing body of the political subdiws~on. This Part prescnbed by the Commission on Ethics for such disclosure, if and when applicable. I The partnership, relationship check applicable ( ) The reporting person; proprietorship, ownership of a matenal ~nterest, position of officer, employment, or contractual herwise violate Subsection (3) or (7) of Section 112.313, Florida Statutes, Is held by [please ( ) The spouse of the reporting whose name is .. ; or ( ) A child of the reporting person, whose is The following are the goods, realty, or services supplied by a business entity with which the pubhc officer or employee, or spouse or child of such officer or employee, is ~s: 3. The business entity which ~s the only soume of supply of the realty, or services within the political subdivision is: (NAME OF ENTITY) )RESS OF ENTITY) The relationship of the undersigned public officer or employee, or spouse ;uch officer or employee, to the busi- ness entity named in Item 3 above is [check applicable spaces]: ( ) Officer; ( ) Partner; ( ) Associate; ( ) Sole proprietor; ( ) Stockholder; ( ) ireca~r; ( ) Owner of in excess of 5% of the assets or capital stock in such bus~ness entity; ( ) Employee; ( ) Contractual rel ( ) Other, please describe: SIGNATURE DATE FILED NOTICE UNDER PROVISIONS OF FLORIDA STATUTES s 112 317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10 000 CE FORI~I 4A .o REV 1-98 [CONTINUED FROM FIRST SIDE] [ITY JIF I]ELRIIV BEI:I[H CiTY ATTORNEY'S OFFICE 200 NW 1st AVENUE . DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 ° FACSIMILE 561/278-4755 1993 DATE: TO: FROM: SUBJECT: MEMORANDUM March 13, 2002 City Commission Susan A. Ruby, City Attorney Hoffert v. City of Delray Beach Writer's Direct Line: 561/243-7091 This case alleges that a City police officer illegally conspired and defrauded the Hofferts while he attempted to retrieve money and a car allegedly taken from the Hofferts. The complaint against the officer alleges counts for civil theft, conspiracy, intentional infliction of emotional distress, and unjust enrichment. The case against the City contains counts of conspiracy and negligence. Due to the allegations in the complaint, a conflict exists that requires the appointment of outside counsel. Our office requests the appointment of Fred Gelston, Esq. at $110.00 per hour to represent the police officer named in the complaint, and Steve Radford, Esq. of Gaunt, Pratt, Radford & Methe at $110.00 per hour to represent the City. By copy to David Harden, City Manager, please place the appointment of counsel in this case on the March 19, 2002 agenda for City Commission approval. CC: David Harden, City Manager Barbara Garito, City Clerk Cathy Kozol, Police Legal Advisor Gary Lippman, Esq. lIT',' DF DELRrI¥ BEACH CiTY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: TO: FROM: SUBJECT: MEMORANDUM March 14, 2002 City Commission Susan A. Ruby, City Attorney Property Acquisitions - Counsel Writer's D~rect L~ne 561/243-7091 Our office, per the City Charter, requests appointment of Robert Federspiel, P.A., as counsel to assist us in the acquisition of the "Barwick" and "Tate" properties, at his governmental rate of $195.00 per hour. By copy to David Harden, City Manager, our office requests the appointment of counsel be placed on the March 19, 2002 consent agenda. SAR:ci have any questions. CC: David Harden, City Manager Barbara Garito, City Clerk Robert Federspiel, Esq. MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM - REGULAR MEETING OF MARCH 19, 2002 REPORT OF APPEAI_2xBLE LAND DEVELOPMENT BOARD ACTIONS MARCH 15, 2002 Attached is the Report of Appealable Land Use Items for the period March 4, 2002 through March 15, 2002. It informs the Commission of the various land use actions taken by the designated boards, that may be appealed by the City Commission. Recommend review of the appealable actions for the period stated. Receive and file the report as appropriate. S:\City Clerk\chevelle folder\agenda memos\apagmenx03.19.02 TO: THRU: FROM: SUBJECT: PAUL DORLI~TOR /OASMIN ALLEN, PLANNER DAVID T. HARDEN, CITY MANAGER OF PLANNING AND ZONING MEETING OF MARCH 19, 2002 *CONSENT AGENDA* REPORT OF APPEALABLE LAND USE ITEMS MARCH 4, 2002 THRU MARCH 15, 2002 The action requested of the City Commission is that of review of appealable actions which were made by various Boards during the period of March 4, 2002 through March 15, 2002. 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. A. Approved (5 to 0, Dowd and Eliopoulos absent), a blanket sign program for Delray Park of Commerce Tracts H & J, located on the east side of NW 17th Avenue, north of Lake Ida Road (1395 NW 17th Avenue). B. Approved (5 to 0), a flat wall and freestanding sign for Badcock Home Furniture, located on the west side of North Federal Highway, south of Gulfstream Boulevard (2400 N. Federal Highway). Also, the Board approved (5 to 0), a Class I site plan modification and architectural elevations associated with the installation of a new facade to the existing building. City Commission Documentation Appealable Items Meeting of March 19, 2002 Page 2 Approved (5 to 0), a request for a color change for Seagate Towers Condominium, located at the southwest corner of MacFarlane Drive and Ingraham Avenue (220 MacFarlane Drive). Approved (5 to 0), a request for a color change for Palm Island Cafe, located on the west side of NE 6th Avenue (northbound Federal Highway), north of NE 1st Street (102 NE 6th Avenue). Approved (5 to 0), a request for a color change for By Noelle, an existing commercial building, located on the south side of East Atlantic Avenue, east of SE 4th Avenue (428 East Atlantic Avenue). Approved (5 to 0), a Class I site plan modification and architectural elevations associated with the installation of a new fa(;;ade for Delray Plaza, an existing shopping center, located on the east side of South Federal Highway, north of Fladell's Way (2275 South Federal Highway). Go Approved (4 to 1, Sneiderman dissenting), a Class I site plan modification and architectural elevations associated with replacing the wood panel doors with single pane French doors and installation of exterior wall fixtures for Sidetracked Cafe, located at the southwest corner of East Atlantic Avenue and the FEC Railway (290 East Atlantic Avenue). Approved with conditions (4 to 0, Perez-Azua stepped down), a Class IV site plan modification, landscape plan and architectural elevations associated with the expansion of Community Primitive Baptist Church, located 300 feet north of West Atlantic Avenue between NW 10th Avenue and NW 11th Avenue. Concurrently, the Board approved the following waivers: · Reduced the required minimum stacking distance along NW 10th and 11th Avenues from 20' to 10' and 5'7" respectively. · Reduced the required 20' site distance triangles at the intersection of the driveway and NW 10th Avenue to 5' 7" and 6' 9". Reduced the minimum landscape buffer along the north side of the property and the southwest perimeter of the property from 5' to 2'4" and 3'2" respectively. Approved with conditions (5 to 0), a Class IV site plan modification, landscape plan and architectural elevations associated with the construction of a new 1,568 square foot warehouse building for Gazebo Depot, located on the south side of West Atlantic Avenue at its intersection with McNab Avenue. City Commission Documentation Appealable Items Meeting of March 19, 2002 Page 3 Approved with conditions (5 to 0), a Class V site plan, landscape plan and architectural elevations associated with the construction of a 26,050 square foot industrial development for Roof and Rack, located on the west side of Wallace Drive, 75 feet north of Royal Palm Drive. Concurrently, the Board approved a waiver reducing the required width of the landscape buffer along the east side of the double-loaded parking located on the north side of the proposed "Building B" from 5' to 4'. Approved (6 to 0), a request for a Certificate of Appropriateness associated with the installation of a railing and lighting fixtures for Donnie's Golden Spoon Restaurant, located on the west side of NW 5th Avenue, approximately 300 feet north of West Atlantic Avenue. Approved (5 to 1, Sexton dissenting), a request for a Certificate of Appropriateness associated with the installation of lighting fixtures for Atlantic Grove, a mixed-use project, located on the north side of West Atlantic Avenue, between NW 3rd and NW 5th Avenues. No other appealable items were considered by the Board. The following item will be forwarded to the City Commission for action. Recommended approval with conditions (6 to 0), of a request to amend Ordinance 70-89 for the historic designation of the Fontaine Fox House and related property, located on the east and west sides of Ocean Boulevard, south of George Bush Boulevard (610 & 615 North Ocean Boulevard). No Regular meeting of the Board was held during this period. By motion, receive and file this report. Attachment: Location Map. CITY OF DELRAY BEACH, FLORIDA - City Commission Meeting - March, 19 2002 L-~CANAL LAKE IDA RO L___ r---- ~ , , ~-- L___- ,r~ ~ , 8 ~ I L__J t L LOWSON ~L~A~ LINTON B~L~ARO .......... 2& ?a~ ............ IDA ROAD $ W 2ND ST S W lOTH ST LINTON S.P R.A.B. A. DELRAY PARK OF COMMERCE, TRACTS H & J B BADCOCK HOME FURNITURE C SEAGATE TOWERS CONDOMINIUM D PALM ISLAND CAFE E. BY NOELLE F. DELRA Y PLAZA G SIDETRACKED CAFE H COMMUNITY PRIMITIVE BAPTIST CHURCH I. GAZEBO DEPOT J. ROOF & RACK H.P.B. I DONNIE'S GOLDEN SPOON RESTURANT 2. ATLANTIC GROVE CITY LIMITS ONE MILE GRAPHIC SCALE CITY OF DELRAY BEACH, FL PLANNING & ZONING DEPARTMENT 2002 - - DIGITAL BASE MAP SYSTEM - - [IT¥ I]F D£LKR¥ BE;ICH CITY ATTOF EY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: TO: FROM: SUBJECT: MEMORANDUM March 15, 2002 City Commission David Harden, City Manager Susan A. Ruby, City Attorney Resolution 28-02 Regarding Acquisitions Writer's Direct Line: 561/243-7091 the Atlantic High School Lands City Ordinance Section 36.04 requires a resolution to be passed to acquire property by gift, purchase or by eminent domain. We are pursuing the voluntary acquisition of properties shown on the map and listed in the resolution. However, we need to provide for the unlikely eminent domain approach as a backup, if it becomes absolutely necessary in order to meet the timeline in the interlocal agreement with the School Board., Exhibit A with the legal descriptions is being refined and may change prior to the meeting. Please call if you have any questions. Please place this Resolution on the March 19, 2002 agenda. Attachment cc: Barbara Garito, City Clerk CORAL r1~AC£ {t CORAL, !. ,4 ~ UrO CEN ~'£R gEAU rY SUPm. IE$ ,OR. PALM 7~AN SA T~LLI T~-FACILI TY m w ~ST ST iDELRA Y AWNING '3 CONOCT ~ TEMPLE S~NA/ AT 2NO SHAW TRUCK/NC CONGRESS SQUARE C]1~ OIr O~L~AV I~AC~. -%. SCENARIO A-1 NO. 28-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING.AND DIRECTING THE ACQUISITION OF FEE SIMPLE TITLE TO CERTAIN REAL PROPERTY HEREINAFTER DESCRIBED FOR THE PURPOSES OF THE CONSTRUCTION OF A NEW ATLANTIC HIGH SCHOOL WITH RELATED AMENITIES AND FACILITIES; DBCLARINGTHAT THE ACQUISITION OF THE PROPERTY IS NECESSARY FOR SAID PUBLIC PURPOSE; AUTHORIZING THE HIRING OF LEGAL COUNSEL, APPRAISERS, AND EXPERTS IN OTHER DISCIPLINES ARb THE FILING OF EMINENT D(7~AIN PROCEEDINGS PURSUANT TO CHAPTERS 73 AND 7%. FLORIDA STATU~.ES; PROVIDING ANEFFECTiVEDATE; AND FOR OTHER PURPOSES. WHEREAS, in order =0 provide adequate public school facilities in the City of Delray Beach and Palm Beach County, the City of Delray Beach and the School Board of Palm Beach County have determined =hat it is necessary to construct a new public high school in the City of Delray Beach; and WHEREAS, Section 166.~11(11)., Florida Statutes, authorizes municipalities to exercise the power of eminent domain for the public purpose of obtaining land to be ~onveyed by the municipality to the School Board of the School District for the County within which the municipality is located, if the School Board requests in writing that uhe municipality obtain such lands for conveyance to the School Board and promises to use the land to establish a public school thereon; and WHEREAS, the School Board of Palm Beach County, Florida and the City of Delray Beach, entered into an Interlocal Agreement whereby the City of Delray Beach agreed to acquire the property hereinafter described on attached Exhibit "A" for the construction of a new Atlantic High School and to convey fee simple title to said property to the School Board; and WHEREAS, pursuant to said Interlocal Agreement, the School Board of Palm Beach County agreed to accept fee simple title to the lands described on Exhibit "A" and to construct a new Atlantic High School on said property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA THAT: ~ The City Commission adopts and ratifies those matters set forth in the foregoing recitals. Section 2: The City Commission hereby finds that it is necessary to acquire the lands described on attached Exhibit "A" for the public purpose of =he construction of a new Atlantic High School in the City of Delray Beach. The City of Delray Beach shall acquire fee simple title to said lands in its own name by donation, purchase, or eminent ~main proceedings. ~ The City Attorney or her designee, is hereby authorized and directed to pro'teed to take all necessaz~f steps, including the hiring of Vance & Doney, P.A. and other legal counsel, appraisers ,' and experts in other disciplines, as necessary, for the City of Delray Beach to acquire said property and the City Attorney, or her designee, shall prepare in the name of the City of Delray Beach all papers, pleadings and other instruments required for that pUZl~ose, and to see that all eminent domain proceedings are prosecuted to ~udg~ent pursuant to Chapters 73 and 74, Florida S~atutes. Section 4: The City Attorney and the City Manager are hereby authorized and directed to take such other further actions as are reasonably required =o fully accomplish the purposes hereinabove directed. Section ~= This Resolution shall take effect immediately upon passage. PASSED AND ADOPTED this 2002. ~ay of CITY OF DELRAY BEACH, FLORIDA clerk All of the privately owned lands located within the REPLAT OF BREEZY RIDGE .ESTATES, according to the plat =hereof recorded in Plat Book 24, page 116 of the Public Records of Palm Beach County, Florida, including but not limited to the following properties: 16, 17, 18, 19, 20, 21, 35, 36, 3?,. 38, 39, 40, 41, 42, 43, 44. 4S, 4g, 47. 48. 49, 51, S2, S3 and $4 REPLAT OF BREEZY RIDGE ESTATES (Plat Book 24 page 116) A PORTION OF PLAT OF TEMPLE SINAI of Palm Beach County as recorded in Plat Book 46, Page 53, being more particularly described as follows: BEGINNING at the intersection of the South Right-of-Way line of N.W. 2nd Street and the East line of the a~ove-mentioned Plat~ thence South along, said East line a distance of 100.00 feet; thence S 30°27'30" w along the East line of said Plat a distance of 118.36 feet; thence N 12°56'38# W a distance of 89.30 feet~ thence North a distance of 66.01 feet to an inter~ection with a curve to the left; thence Easterly and Northeasterly a distance of 72.09 feet along the arc of said curve having a radius Of So.00 feet and a central angle of~ 82°36'44'' ~o a point of reverse curve; thence Northeasterly a distance of 29.77 feet, alon~ =he arc of said curve having a radius of 24.00 feet a~d a central angle of 71°04'31", to the POINT OF B~GINNING. The following lands located in Section 18, Township 4~ South, Range %3E. Palm Beach County, Florida, to wit: The Easterly six hundred fee~ (600.0') of the North one hundred feet (100.0') of that part o£ t~e South half (S 1/2) o~ the Northwest one-quarter (NW 1/~) of ~he Southwest on,- quarter {SW 1/4) of the Northeast hal~ (NE 1/2) of Section 180 Township ~6 South, Range · 3 East, lying West of and adjacent to the Westerly right-of-way line of Davis Road. The East six hundred feet (600.0') of the North eighty feet (80.0'} of =he South one hundred fee= (100.0') of the North two hundred feet (200.0') of =hat par= of the South three- quarters (S 3/4) of =he West half (W 1/2) of the SouthWest one-quarter (SW 1/4) of the Northeast one-quarter (NE 1/4) of Section 180 Township 46 Sou=h, Range 43 East, lying west of and adjacent to the Westerly right-of-way line of Davis Road. The west 100 feet of the South 145 feet of the East 132 feet of the North one-half of the Northeast one-quarter of the Southeast one- quarter of the Northwest one-quarter, Section 18, Township 46 South. Range 43 East. The East 32 feet of the South 145 feet of the East 132 feet of the North one-half o~ the Nor=beast one-quarter of the Southeast one- quarter of ~he Northwest one-quarter and the West 68 feet of the South 145 feet of the West 222 fee= of that par= of the North one-quarter of =he Southwest one-quarter of the Northeast one-~uarter West of E-4 Canal, all in Section 18, Township 46 Sou=h, Range 43 Eas~. The East 109 feet of-the West 177 feet o~ the South 150 feet of that part of the North quarter (1/4) of the Southwest cluar=er (S.W. 1/4) of the Northeast quarter (N.E. 1/4) of Section 18, Township 46 South, Range 43 East, Palm Beach County, Florida, lying west of Canal. The East 125 feet of the West 302 feet of the South 150 feet of the North Quarter, of the Southwest Quarter o~ the Northeast ~uarter of Section 18, Township 46 South, Range 43 East, Palm Beach County, Florida. The South 150 feet of that part of the North one quarter (N 1/4) of the Southwest quaruer (SW 1/4} of the Northeast quarter (N.E. 1/4) of Section 18, Township 46 South, Range 43 East, Palm Beach County, Florida, lying West of =he west right of way line of the Lake Worth Drainage District E-4 Canal, less the Wes= 302 feet thereof and also lees the East 40 feet =hereof conveyed to =he City of Delray Beach for right of way of Davis Road in Official Record Book 1585, page 83, Public Records of Palm Beach County, Florida. The West 100 ~eet of the North 158 feet of the East 132 feet of the North one-half of r/ae Northeast one-quarter of the Southeast one- quarter of the Northwest one-quarter of Section 18, Township 46 South, P~nge 43 East, Public Records of Palm Beach County, Florida. That par= of Section 18, Township 46 South, Range 43 East, Palm Beach County, Florida, described as follows: The East 132 feet of the North half (N 1/2) of the Northeast Quarter (N.B. 1/4) of the Southeaet Quarter (S.E. 1/4) of the Northwest Quarter (N.W. 1/4) of said Sec=ion 18, less the South 145 fee2 ~hereof and less the North 158 feet of the West 100 Feet thereof; and The West 177 feet of the North Quarter (N 1/4) of the Southwest Quarter (S.W. 1/4) of the Northeast Quarter (N.B. 1/4) of said Section 18, less the South 145 feet of =he W~st 68 feet thereof. .. All that. part of the North Quarter of =he Southwest Quarter of the Northeast QuaTtem of Section 18, Township 46 South, Range 4~ East, Palm Beach County, Florida, lying Wes= of =hat certain road right-of -way described in Official Record Book 1585 on page 84, Palm Beach County Public Records, LES~ the South 1S0.00 feet and =he West 177.00 fee= thereof; MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS BIDS AND CONTRACTS MEETRqG OF MARCH 19, 2002 AWARD OF DATE: MARCH 15, 2002 This is before the City Commission to approve the award of the following bids: Lease award to Sunshine Golf Car in the amount of $3,274.20 for FY 2002, ($19,654.20 total lease) for three (3) golf carts (special purpose vehicles) to be leased for 36 months and used for the Police Department Volunteer Program. Funding is available from 115-2124-521-49.50 (Crime Prevention). Purchase award to Contemporary Controls and Communications (sole source provider) in the amount of $19,808.42 for two (2) Irrinets to computerize irrigation on Linton Boulevard and Congress Avenue. Funding is available from 1194144- 572-64.90 (Other Machinery/Equipment). Purchase award to Sanders Company, Inc. in the amount of $26,175.00 for one (1) dry pit/submersible sanitary sewerage pump for Lift Station No. 50. Funding is available from 442-5178-536-64.90 (Other Machinery/Equipment). Purchase award to Duval Ford in the amount of $198,992.00 for the purchase of nine (9) police vehicles under the Florida Sheriffs Association Contract #01-09-094. Funding is available from 115-2112-521-49.90 (Police Department Federal Forfeiture Fund). Bid award to Palace Laundry, Inc. T/A Linens of the Week in the amount of $20,000.00 (estimated annual usage) for linen rental for the Delray Beach Municipal Golf Course Restaurant. Funding is available from 4454715-572-52.22 (Uniforms/Linen Service) Bid award to RLS Lighting, Inc. in the amount of $31,305.00 to replace decorative street furniture for Atlantic Avenue east of the Intracoastal Waterway. Funding is available from 119-4151-57262.27 for $13,020 (Beautification Trust Fund/Equipment) and 433-3711-53449.35 for $18,285 (Cart Renewal/Replacement). Purchase award to various vendors in the amount of $65,876.00 for replacement of City vehicles. Funding is available from 501-3312-591454.20 for $47,422 and 442- 5178-536-64.20 for $18,454 (City Garage Account). Recommend approval of the above bids and purchases. S:\City Clerk\chevelle folder\agenda memo\Bid Memo.03.19.02 · ~ DFLRAY BF. ACH De,ray Beach .Police Department 300 West Atlantic Avenue Delray Beach, Flod0a 33444-3695 (561) 243-7888 Fax (561) 243-7816 1993 MEMORANDUM TO: FROM: Jackie Rooney Purchasing Super David Jungham~,~ - Administrative Seh~,,c~s Director DATE: Mamh 4, 2002 SUBJECT: PURCHASE OF REPLACEMENT GOLF CARTS,(SPV) Requisition number 95249, is for a thirty-six (36) month lease of three (3) golf carts to be used by the Police Department as Special Purpose Vehicles (SPV's). The SPV's that are being replaced by this lease are currently owned by the City, and are scheduled for replacement beginning this Fiscal Year. This lease was approved by the City Manager on February 26, 2002; a copy of the memo is enclosed. The lease of the SPY's will be funded by Bureau of Justice Assistance through their annual Block Grant. This is an annual grant that the City of Delray Beach receives through the Police Department and it funds a number of projects. The Department has chosen to allocate a portion of this fund to the Volunteer Program for this lease. Because the grant is annual and receives a new account code for the new grant once it is received, the requisition only covers the remainder of this Fiscal Year, April 1, through September 30, 2002. Once the Block Grant for this calendar is received, a Change Order for the Purchase Order that supports this lease will be initiated. DJ/rmh Attachment Delray Beach .Police Department 300 West Atlantic Avenue Delray Beach, Florida 33444-3695 (561) 243-7888 Fax (561) 243-7816 DATE: SUBJECT: MEMORANDUM David T. Harden City Manager Joseph L. Schroede~~ Chief of Police February 13, 2002 REPLACEMENT LEASE SPECIAL PURPOSE,VEHICLE (SPV) Currently the Department is using four (4) golf carts in support of our Parking Enforcement Specialists (PES), a volunteer program. The Department refers to these vehicles as Special Purpose Vehicles, or SPV's. The SPV's are used daily by the volunteers that comprise the PES program. They routinely patrol the streets in and around the beach and east Atlantic Avenue in support of the City's parking concerns. Only two of the four SPV's are currently on this year's Vehicle Replacement List; Items number 38 and 39. The Department is proposing that we lease four (4) SPV's; three (3) gasoline powered and one (1) battery powered, for use by PES volunteers. All four of the leases would be for a period of thirty-six (36) months. The following is a breakdown of the costs associated the leasing of the vehicles; · Sunshine Golf Carts (best price quoted), $181.90 X 36 mos. X 3 = $19,645.20 total cost of the lease. These vehicles are gasoline powered. · Autobahn-Motors ( IO~ice quote), $248.~X~mos. = $8,857.88 total cost of the le~'q,ne vehicle. This is a~ric powered vehicle. · Total cost of the'lease fo'r,~e four vehiclps;', $28,60~.08. The funding for the lease of the vehicles would come from the annual BJA Block Grants. Currently the Department is working from three of those types of grants; there is sufficient funding available to support the required funding of the four leases. However, the Department would divide the cost of the leases over the thirty-six months, or a total of four additional Block Grants. This would allow the Department to continue to fund the various programs already funded by the Block Grant, and afford us the opportunity to fund additional projects as they are SUBJECT: DATE: PAGE: REPLACEMENT LEASE SPECIAL PURPOSE VEHICLE (SPV) February 13, 2002 2. identified. Dividing the costs over the next thirty-six months would allow much more flexibility with the available funding. There are several pluses for the City by leasing the vehicles under this plan as opposed to the normal purchasing of replacement vehicles. The following is a list of the positive options for the City. · The replacement of the current SPV's has been funded through the City's replacement account. Funds already in this account for the purchase of replacement SVP's would no longer be a requirement, and could be allocated for the replacement of other vehicles within the City Fleet. · Some portion of the maintenance monies currently in the F/Y 2001-02 budget to support the older vehicles would become available to support other unscheduled vehicle maintenance within the Department's current vehicle fleet. · All four of the existing vehicles become eligible for this F/Y City Auction. While the vehicles may not bdng a great deal of money from an auction, they will most certainly bdng more now then at a future auction. Additionally, we will be able to auction all four vehicles, not just the two currently on the replacement list. · Lastly, the lease is written in such a way that all four vehicles can be purchased at the end of the lease pedod. In the case of both the gasoline, and electric powered vehicles, the end of lease purchase price is $1.00. This will allow the City to either auction the vehicles, or transfer them to another Department at the end or the lease pedod. The Police Department sincerely believes that this program serves the best interest of the Police Department and the City of Delray Beach. Should you or any member of your staff have any questions, or require additional information, please call me at once. DJ/ From ,bm Maddox 561-499-9865 To Officer Brown FACS~VIILE COVER PAGE Date 11/5101 Time 91230AM Page 1 of .3 To · , Officer Brown Sent · 11/5/01 at 9:12:26 AM Subject · From · Jim Maddox Pages' 3 (including Cover) From J~m Madclo× 561-499-98,65 To Officer Brown .2 Date 11/5/01 T~me 9 1230AM SUNSHINE GOLF CAR 9740 ~¥EST ATLANTIC AVENUE · DELRAY BEACH, FLORIDA 33'i46 561t499-0300 · FAX ,561/499-91~5 Page and 11/5/2001 Delray Bch. Police 300 West Atlantic Avenue Delray Bch. Fla.33444-3695 Att. Officer L. Brown Phone 561-243-7873 Fax 561-243-7186 Dear, Officer Brown Please use this as our quote on the following Golf car. 2002 TXT FREEDOM GAS The TXT Gas Freedom has the QuiteDriveTM Powertrain with a 9HP 295CC Twin Cylinder OHC 4- Cycle Engine, Pressurized Filtered Lubrication, Solid State Ignition, 12V DC Electrical System, Cominuously Variable Transmission, Helical Differemial, Dash Mounted Low Oil Pressure Warning Light and Analog Fuel. Warranty on all parts for three years. STANDARD FEATURES Price $5410.73 BODY: DuraShield Thermoplastic Elastomer Body with Molded in color. Color choices: Champagne or Hunter Green. CHASSIS: Welded high yield strength tubular steel, DuraShield Power Paint coated. OPERATION: Dash mourned key switch, reverse warning indicator, manual forward-reverse selector. CENTER CONSOLE. Tee, ball and 4-cup drink holders. STEERING WHEEL: Dual handgrip,with pencil holder integrated into a convenient scorecard clip. TIRES: 18 X 8.5 X 8 Standard (4-ply rated) Carlisle "Links". Like Jack Is Another Golfer VISIBILITY: Styled Dual Halogen Headlight Assembly. Rear tail and brake lights and eleatric horn. Opltions Included: World's Finest Utility Vehicles for Sports and Industry From J~m Maddox 561-499-98,65 To Officer Brown Date 11/5/01 T~me 91230AM Page 3 of 3 3/4 Rain ~nolosurc Split windshield Hour meter Rear view mirror Turn signals with 4 way flasher Sun top Our oompany has been doing business as the AUTHORIZED DEALER for Palm Beach County since 1980. We provide on site service whenever possible. Our response time usually falls with in 24 hours from your service request. Very truly yours, Jim Maddox World's Finest Utility Vehicles for Sports and Industry Boylan Inc. 13438 S. Military Trail · Delray Beach, Flonda 33445 - Phone (561) 499-7390 - Fax (561) 499-5529 · www. boylansales.com October 8, 2001 Delray Police Department 300 West Atlantic Avenue Delray Beach, Florida 33444 Attn.. Omcer Brown Dear Officer Brown, We are pleased to propose our New YAMAHA Golf Car for your Patrol ,4'..eac~YAMAH~. 002 G1.6A Gaso.!?.e Golf Car with: Top, Hinge~eld, Headlights, Taimghts, and Brake Lights, Horn, Mirror, Turn Signals with 4 Way Flashers, % Enclosure, and Hour Meter. C ~ !o : Ivo Red Teal and Hunter Green ar~'o rs I !~, , , Te~:~6 Month Lease at $180~P~r.~.~yp~r_~ont~ ~h~e ofth ~e - $700.~ Please allow 2 to 3 weeks for delivery of four units. Please call me if you nccd any additional information. Reg~.rds, BOYL~ SALES, INC. Plainwe~l, Mt * GreenfieRI, IN · $~lgar Grove, IL ONI S3-]~S I~-IAI~ 6Z§§66PIgq ~E :60 I00E/80/0I PROF GOLF CA PH~E NO..': 1 ~1 433 2919 Nov. 88 2881 82:18PM Pi FROM : PI OFESS£OAIAL GOLF CA COI P. Authorized De~ler MESSAGE §385 L~ke Worth ltd. · ~reenacres, FL 33463 Fax (561) 433-Z919 · Local (561) 4~3-~-§00 · Toll-Free (800) 334-§0§8 To: OFFICER SICTP BROWN Company/Club: DELRAV I~H Pb Fax #.: 243-7816: 243-7873 From: PAUL KLAYMAN bate: 11/8/01 Pages To Follow: 0 QUOTE FOR (3) NEW CLUB CAR GAS CARS WTTH HEAD~TAIL~BRAKE LZGHTS, TUI~d SIGNALS, FLASHERS, REAR VIEW MZRROR, FOLDING W~NDSHZELb, 3-$ZDED ENCLOSURE, DELIVERY: APPROX. MONTHLY PAYMENTS FOR (3) VEHICLES ON 36-MONTH LEASE; ST~AZ~HT LEASE...$438.00 (TURN IN VEHICLES AT ENb OF LEASE) LEASE/PURCHASE...$547.00 (OWN VEH'rC~ES ATENb OFLEASE) ,~ 3 ~ / ~ ~," % ~ (~ STRA'r~HT PUi~HASE FOR 1 VEHICLE: $5,850.00 WE CURRENTLY HAVE SOME NEW LEFTOVER '00 VEHICLES WHICH WE WOULb SELL EC~UT. PPED AS DESC. RT. BEb ABOVE FOR $5,050.00 EACH. THERE ARE 2 IN WHTTE AND 2 IN BEIGE. LEASE/PURCHASE FOE 3 WOULb BE ABOUT $475 PER MONTH (36 MONTHS). AGENDA ITEM NUMBER: AGENDA REQUEST Request to be placed on: Commission Agenda ,~//~/O ~ Date: 314102 XX Consent Agenda Special Agenda Workshop Agenda Description of agenda item: Lease for golf carts to be used by the Police Department as Special Purpose Vehicles (SPV). A total of three (3) SPV's will be leased for thirty-six (36) months, and will be used in support of the Department's Volunteer Program. Amount required to fund the lease for the remainder of this Fiscal Year, $3,274.20, the vendor will be Sunshine Golf Car. ORDINANCE/RESOLUTION REQUIRED: YES Draft Attached: YES NO X NO X Recommendation: Approve lease of the golf carts. Department Head Signature: Determination of Consistency with Comprehensive Plan: N/A City Attorney Review/Recommendation: NIA Budget Director Review (required on all items involving expenditure of funds): Funding available: Yes __X__ No Funding alternatives: N/A Account Number: 115-2124-521-49.50 Account Description: Crime Prevention Account Balance: $15,000.00 City Manager Review: Approved for agenda:~ Hold Until: No Agenda Coordinator Review: Received: Action: Approved Disapproved [ITY OF DELAI1Y BEII[H Ail-America CJly 100 N.W. 1st AVENUE 1993 DELRAY BEACH, FLORIDA 33444 561/243-7000 TO: ROM: THROUGH: DATE: SUBJECT: David Harden, City Manager Tim S immo~s/~s Superintendent Joe Weldo?}'Director of Parks and Recreation V March 5, 2002 Purchase of Two Irrinets for Upgrade of Irrigation Systems We are continuing our upgrade of our standard irrigation to a computerized irrigation system. The irrinets are used to report back to the central computer information from the scorpio units. The purchase of two irrinets would allow us to computerize irrigation on Linton Boulevard and Congress Avenue. By this memorandum I am requesting that the purchase of two irrinet units ($9,904.21 each) at a total cost of $19,808.42 to be placed on the agenda for City Commission consideration, and that the purchase be approved from Contemporary Controls and Communications, Inc. as the sole source provider. Funds were budgeted in this year's operating budget and are available in account #119-4144-572-64.90. TS/sb THE EFFORT ALWAYS MATTERS Feb O? O~ 03:l~p ,~-.-.....: Inc. CITY 0~ Del, RAY BEACH 100NW IMAM OBL/tAY Bfl,MXf, P~ ~:J444 A~: F~IANCE V$24 FOB PROPOSAL CO~T ESTIMATE PROJECT NOT INCLUDED. MOTOROLA TOTAL TOTAL 5,]93.75 404,69 3,117.67 245.00 · Date: March 8, 2002 AGENDAITEM NUMBER: ~'/-' ~-~ Request to be placed on: AGENDA REQUEST Consent Agenda x Regular Agenda Workshop Agenda Special Agenda V~hen: March 19, 2002 Description of Agenda Item (who, what, where, how much): Request approval to purchase 2 Irrinets to computerize irrigation on Linton Boulevard and Congress Avenue. Contemporary Controls and Communications is the sole source provider.. The cost is $19,808.42 ($9,904.21 each) and will be funded out of account number 119-4144-572-64.90. Department Hea~e Signature: City Attorney R v~' w~e-commendation (if applicable): Budget Director Review (required~ on all ite~ving expenditure of funds): Funding Available: Y~/No Initials: Account Number Description ~ Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: ~/~/No Initials: Hold Until: Agenda Coordinator Review: Received: 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 Pub l~CC Utilities March 12, 2002 Installation of Dry Pit/Submersible Sanitary Sewerage Pumps Sanitary Sewer Lift Station No. 50 Attached is an agenda request, location map and tabulation of quotes for purchase of one dry pit/submersible sanitary sewerage pump. The pump will be installed in Lift Station No. 50 and will replace an existing pump which recently failed beyond repair. Sanders Company, Inc. is the apparent lowest responsive vender with a total proposal of $26,175.00. Atlantic Environmental Systems quote was lower than Sanders Company; however the pump they quoted is not the specified pump. Based on their proposal and satisfactory performance of past work in the City, we are recommending award of the purchase to Sanders Company, Inc. in the total amount of $26,175.00. Funding will be from Account # 442-5178-536-64.90, Other Machinery and Equipment Please place this item on the March 19, 2002 Agenda for consideration by City Commission. CDB/pd Attachments CC.' Richard Hasko, P.E., Director of Environmental Services Robert Bullard, Maintenance Manager City Clerks Office Agenda File U:\wwdataWIemo\C~ty Manager~Sanders Company 031202 doc o 0 02/28/2002 L0:27 9547398881 J~W~ES SMITH SANDERS PAGE Phone: 954-73! TO: City of Utilltle~ We ere pioe~ One (1) each. pum~ t00 H.I TON. Pump t4 SANDERS COMPANY, INC. 2331 N. ~ST. ROAD SUrl~ 223 Lau(g~llill, FI. 33313 Fax: 954-739-0881 SCOIqE OF SUPPLY ~lray Beach, FI. IllaintonMce Div. el to propooo tho foJhaving: Prolo~t: Stotion fiE0 · Falfbonb Morse 1:l' x 10' model 1435WI) dry-pit submor01ble ~., 866 rpm, 480 volt With a design oo~litto~ of ~100 GPM Q 8l.S be furnMecl with two Independent mocltanlsad seals, IJ&l lsmk tl~rmostat$. 8~8,17S~0 POI: Pmct0~low Note: Above I~ump should i~lt3mh:ally end hydraulic match existing Ams- Ckalmers 11)~10x21 model IN pump. Jm L. Sml~ # Sandoll Co, I ~2 0S=44& Ci~ oF Oelra~ Beach 561-2+3-7344 p.l City of Deimy Beach CLAUDE GORDON S Sales, Se~K:e & Repamr 727 Belved~e Road WEST PALM BEACH. FLORIDA 33405 (561) 659-2]79 FAY ;5~t~ 832-3538 Tel: Fa~: 581-832-3538 434 Seulh ~ A~. Delray 8each, FI.A ~, (561) 24~73~ Fax: (561) 243.-7'344 PImm fluo~ ee one (1) Faifbank~ Morae d~'y i:xt aulam~ible ~ ~ ~ ~, ATLA,NTIC lq. 33462 407.S4740~0 FAY TO: DMIly ~/Ivl~l SeW Mtn: BM) Bo#ltd IH: ~61.243-T301 FAX: r41-~-7~14 SUBJECT: Lilt 81alkm M) / i)ump I~MKeneM / PROPOSAL DATE: MWoh tl, 2002 PROIK)eJd. NUMBER: c1~tl PAGE I OF 1 PAYMENT TE~$: NE~30 FREIGHT: F.O.B. ,JOB SITE / I:)EI.IV~RY: 3 to I wieki ( WE ARE PLEASED TO OFFER THE FOLLOWING PROPOGAL BUS'CT TO'THE TERMS OUTLINED IN THE ATTACH/F:)D PROPOSAL ACCEPT)MCE iTEM: QTY DESCRIPTION: : i / COST: ~eplecement pump for ~ pump now in pump st~bon no: ~ A 1 At 85 5 rM TDH. Pump indud~ r~luir~d plpinO~to fit exi~Jng p~lng arra .r)l~nmm and a 40 foot power cable ~, r Pump will I~ caml:~lible ~ eolt ~ or VFD Net cost 21,000 NOTE: Pnce does not include inslalMbon ,~ ..... ' ...... ~ ............................ c*-- >~ · , ~ ~ ": ..... ~ , ' -- - ..... ~ ', LINTON BOULEVARD  C~ of DELRAY BEACH PUMP REPLACEMENT DAm:5/:2/02 E~~ ~~ ~P~ L.S. 50 ~ ~ ~ .~ ~ ~ ~ ~ ~002-20C AGENDA REQUEST Request to be placed on: X Regular Agenda __ Special Agenda __ Workshop Agenda Agenda Item Date: March 12, 2002 When: March 19, 2002 Description of item (who, what, where, how much): Staff requests Commission approval of a purchase from Sanders Company, Inc. for one dry pit/submersible sanitary sewerage pump in the amount of $26,175.00. The pump will be Installed in Lift Station No. 50 and will replace an existing pump. Funding is available from Account # 442-5178-536-64.90, Other Machinery and Equipment. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staffrecommends approval of purchase from Sanders Company, Inc. Department head signature: ~-~3- · L/ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review,~i~'ed on all items involving expenditure of funds): _ Funding availabl& YES~IXlO ~ Funding alternatives'~~ (if applicable) ~j~ ~AccountNo.&Des~nptlonqqz- lq -63 ,. oq-qo OqS- }dac lCqOo rte.,,q' ~j~b Account Balance ~ ~ Oa:~ 5q Approved for agenda: O Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved U \wwdata\FormsL~genda Requests~uS, gendaReq - Sanders Company 031202 doc MEMORANDUM TO: FROM: THROUGH: DATE: SUBJECT: David Harden, City Manager Jacklyn Rooney, Purchasing Supervisor ~ Joseph Safford, Finance Director March 14, 2002 DOCUMENTATION - CTIY COMMISSION MEETING MARCH 19, 2002 - PURCHASE APPROVAL FOR PURCHASE OF POLICE VEHICLES FROM DUVAL FORD VIA THE FLORIDA SHERIFF ASSOCIATION CONTRACT Item Before Commission: City Commission is requested to approve the purchase of nine (9) Police vehicles for the Police Department via the Florida Sheriff Association Contract awarded to Duval Ford for the total of $227,812. Background: These vehicles will support the PBA Contract, approved by City Commission and effective October 01, 2001. See attached memo dated March 14, 2002 from the Police Department Administrative Services Director. These vehicles are available from the Florida Sheriff Association Contract #01-09-094. See attached requisitions #95445 and 95437. Funding for these vehicles is available from the Police Department's Federal Forfeiture Fund. Recommendation: Staff recommends approval for the purchase of nine (9) Police vehicles for the total amount of $227,812 from Duval Ford via the Florida Sheriff's Association Contract #01-09-094. Funding from Police Department's Federal Forfeiture Fund account code #115-2112-521-64.20. Attachments: Memo from Police Department Requisitions #95445 and 95437 D~,LRAY B,EACH De,ray Beach .Po,ice Department 'llllZ 300 West Atlantic Avenue Delray Beach, Florida 33444-3695 (561) 243-7888 Fax (561) 243-7816 1993 MEMORANDUM TO: FROM: DATE: Jackie Rooney ,3" Purchasing Sup~rv~r David Junghans"-~ \ · Administrative Serw'tr, e~ Director March 14, 2002 SUBJECT: AGENDA REQUEST Enclosed please find our Agenda Request supporting Requisition numbers 95437 and 95445, for the purchase of Police vehicles. These items will be funded from the Police Department's Federal Forfeiture Fund, account number 115-2112-521-49.90. The initial expenditure of these funds has been approved by the Chief of Police and is forwarded to the City Commission for final action. The purchase of the vehicles is to support the PBA Contract, approved by the City Commission and effective October 1, 2002. The vehicles, a total of nine (9), are being purchased off of the Flodda Sheriff's Association Contract pdcing, contract number 01-09-094. Should you have any questions or require additional information, please call or e- mail me, and I will provide the necessary information. DJ/ Enclosure o o c~ o U o ~ o 000000000000 ~ 000000000000 000000000000 000000000000 H o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 CD c: 0 0 0 0 0 0 0 0 0 0 0 0 U I--] O1 ~ 0 CO 0 U1 I-~ 0% 0 0 0 ~ o o o o o ~ o o o o o ~ :]~ 0 0 o 0 0 o 0 o o 0 o 0 0 H 0 ~] 0 ~ 0 ~ ~ ~0 H ~ H~ 0 o ~ .. U ~ o ° ~ o ~ ~ o~ ~H ~ ~ ot~ u I~ 0 ~ O~oQ~ ~0 ~ 0 0~ ~Om mO o~ o~m~ o ~..~ ~H 0 · '~ "~g~ ~ o 0 0 o L~J bo ~00~o 0 ~ ~ 0 0 ~ -0~ H 0 ~ 0 000000000 000000000 000000000 ~ 0 0 ~ ~o~~ ~ ooooo~o~ 0 000000000 C> 0 0 0 0 0 0 0 0 c: 0 0 0 0 0 0 0 0 0 H H ~ 0 ~ ~ 0 ~ (,~ bo i-~ o o o o~ mm mm oo 0 ~0 0 o ;AGEI~DA ITEM NUMBER: AGENDA REQUEST Request to be placed on: Date: March 15, 2002 XX Consent Agenda Special Agenda Workshop Agenda When: March 19, 2002 Description of agenda item: This is for the purchase of nine (9) Ford Police vehicles. The purchase is in support of the PBA Contract, contract was approved ~y City Commission and the contract was effective October 1, 2002. The vehicles with be funded from the Federal Forfeiture Account. ORDINANCE/RESOLUTION REQUIRED: YES Draft Attached: YES NO: XX NO: XX Recommendation:Approve the Agenda Request. Department Head Signature: ~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation N/A: BudgetDirector Review (required on all items involving expenditure of funds): Funding available: Yes ~(~ No Funding alternatives: N/A ccount Number: ~15-2112-$21-.~1~ ccount Description: Federal Forfeiture Account Account Balance: ~,.~nexcessof$1,300,00_0'~. ~[~.O0, 0(~O ~D~J~/I~ F~c~'p'3L C3T/~ City Manager Review: ~ Approved for agenda: ~ ~ No Hold Until: Agenda Coordinator Review: Received: Action: Approved Disapproved P.O. # MEMORANDUM TO: FROM: THROUGH: DATE: SUBJECT: David Harden, City Manager Jacklyn Rooney, Purchasing Supervisor Joseph Sa~inance Director March 13, 2002 DOCUMENTATION - CT1Y COMMISSION MEETING MARCH 19, 2002 - BID AWARD -BID #2002-15 LINEN RENTAL SERVICE FOR THE DELRAY BEACH MUNICIPAL GOLF COURSE RESTAURANT Item Before Commission: City Commission is requested to approve the bid award to Palace Laundry Inc. T/A Linens of the Week for linen rental service for the Delray Beach Municipal Golf Course Restaurant for an estimated annual cost of $20,000. Background: The Delray Beach Municipal Golf Course Restaurant is in need of an annual contract for linen rental service. Bids were received on Friday, February 15, 2002 from four (4) contractors all in accordance with City purchasing procedures. (Bids #2002-15. Documentation on file in the Purchasing Office.) A tabulation of bids is attached for your review. The Delray Beach Golf Course is recommending award to the low bidder, Palace Laundry Inc. T/A Linens of the Week. See attached memo dated March 07, 2002 approved by the General Manager of the Delray Beach Municipal Golf Course, and Robert Barcinski, Asst. City Manager. Recommendation: Staff recommends award to Palace Laundry inc. T/A Linens of the Week for linen rental service for the Delray Beach Golf Course Restaurant at an estimated annual cost of $20,000. Funding from account code #445-4715-572-52.22. Attachments: Tabulation of Bids Memo from Golf Course L. 5 AGENDA ITEM NUMBER: AGENDA REQUEST Request to be placed on: March 19, 2002 Date: March 13, 2002 XX Consent Agenda Special Agenda __ Workshop Agenda Description of agenda item: Approval for Bid Award to Palace Laundry Inc T/A Linens of the Week for linen rental for the Delray Beach Municipal Golf Course Restaurant for an estimated annual usage of $20,000 ORDINANCE/RESOLUTION REQUIRED: YES Draft Attached: YES NO NO Recommendation: Award to Palace Laundry Inc. T/A-L--leas-of the Week for linen rental service for the Delray Beach Municipal Golf Course Restaurant for an estimated annual usage of $20,000. Funding from account code 445-4715-572-52.22. City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: (/~~l,AFunding alternatives: Account Number: ccount Description: Account Balance: City Manager Review: Approved for agenda:~ Hold Until: No Agenda Coordinator Review: Received: ADMINISTRATIVE SERVICES MEMORANDUM TO: _ ~vid T. Harden, Cxty Manager FROM: ~/Robert A. Barcinski, Assistant City Manager SUBJECT: Agenda Item City Commission Meeting March 19, 2002 Bid Award - Decorative Street Furniture DATE: March 12, 2002 Action City Commission is requested to approve a bid award to RLS Lighting, Inc. in the amount of $31,305 to replace decorative street furniture east of the Intracoastal Waterway. Funding is available in account 119-4151-572-52.27 ($13,020) and account 433-3711-534-49.35 ($18,285). Back~round The proposed purchase is for twelve (12) decorative benches and twenty-three (23) trash containers with liners to replace the existing street furniture east of the Intracoastal Waterway. The replacement furniture will match the replacement furniture replaced west of the Intracoastal last year. This is a sole source purchase. Recommendation Staff recommends a bid award to RLS Lighting, Inc. in the amount of $31,305 to replace twelve (12) benches and twenty-three (23) trash containers. Funding to come from account 119-4151- 572-52.27 ($13,020) and account 433-3711-534-49.35 ($18,285). RAB/tas Cc: Rich Olson Marjorie Ferrer File'u'sweeney/agenda Doc-Bid Award Decorative Street Furniture ADMINISTRATIVE SERVICES PUBLIC WORKS MEMORANDUM To~ David Harden, City Manager From: Robert Barcinski, Assistant City Manager Rich Olson, Interim Deputy Director ~h~'-~ Public Works Date: March 7 2002 Re: Replacement of Street Furniture East Atlantic Avenue During the fiscal year 99/00-budget year, the City Commission authorized phase I of the furniture replacement program for Atlantic Avenue. That project included 15 benches and twenty-five trash receptacles. The benches and receptacles were installed in 1999 west of the Intra-Coastal Waterway. Phase II of the program, which is the final phase includes the purchase of twelve benches and twenty-three trash receptacles. These will be placed east of the Intra-Coastal Waterway on Atlantic Avenue. Incorporated in the fiscal year 02/03 budget under account 119-4151-572-52.27 was $30,000.00 to purchase the benches and trash receptacles for phase II. In addition there is over $19,000 available in the Solid Waste fund under account number 433-3711-534.49- 35 that can be used to purchases the trash receptacles. To insure that those benches and trash receptacles in phase II are the same as phase I the Public Works Department would like to request that we sole source purchase these items from RLS Lighting Inc. We have received a price of $1085.00 per bench and $795.00 per trash receptacle. Total project cost of phase II is $31,305.00. Staffis recommending that $13,020 be taken from the 119-4151-572-52.27 to purchase the benches and $18,285 come from the 433-3711- 534.49-35 account to acquire the trash receptacles. bldgmamLaflanficavebench.doc FRdM. : R~_~SL ! GHT I NG PHONE NO. : g549832~Sg! Mar. 85 2882 86.' 46AM P2 RLS Lighting, Inc. 2160 S.W. $$th Way Hollywood, FL 33023 Ph: (954) 983-4340 Fax: (954) 983-3691 £1~.HTf, x'£, Iht. .~.{.~ L'F,ICTL~.glCa' O~' (//~.4~,/~r~' QUOTE DATE t QUOTE NO. L31112002 A2.030102 I NAME I ADDRESS City of Dalray Beach IJim Smith 100 NW 15t Ave Delray Beach, FL 33444 561-243-7339 Fax 561-243-7314 SHIP TO Atlantic Bird - A2030102 PROJECT I Atlantic Bird TERMS P.O. NO. F.O.B DWG. NO. Net 30 Factory QTY ITEM DESCRIPTION COST TOTAL '":12 RLS-PBAo6~GR Palm Beach 6 Foot'Park Bench Green 71,085.00 ~3,020.00 (Green RAL 5021 ) 23 RLS-TR-1-GR Palm Beach Style, Litter Container with liner 795.00 18,285.00 & lid, Color: Green - RAL 5021 ~les Tax Exempt # 60-08-116241-54C QuotatiOn valid for 30 d~ys. Please Sign, print name below and return copy t TOTAL when ordering: Thank You. , .. SIGNATURE Print NOTE: INDICATE COLOR - BLACK GREEN __ OTHER INDICATE VOLTAGE (Multi-Tap 1201208/240 or 277) OR 480 VOLT__ Initial: 50 or 60 CYCLE Initial: __ All Past Due Accounts beyond Net Thirty days will incur Finance Charges of 1.5% per month (18% per annum). Should litigation be required, reasonable legal fees will also be charged. Request to be placed on: x Regular Agenda When: 03/19/02 AGENDA REQUEST Special Agenda Agenda Item No: Workshop Agenda Description o£agenda item (who, what, where, how much): C±ty Comm±s$.ion .i$ requested to approve a b'id award to RLS L.ight.ing, Inc. 'in the amount of $31,305 to replace decorative street furniture east of the Intracoastal Waterway. Funding is available in account 119-4151-572-52.27 ($13~020) and account 433-3711-534-49.35 ($18,285). ORDINANCE/RESOLUTION REQUIRED YES/NO Recommendation: Approval. Drat~ Attached: YES/NO Department Head Signature: Determination of consistency with Comprehensive Plan: City Attomey Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Availabl /'~'-"x Oe{~_~ ' A~ Funding (~.~ Funding altemati'ves: .- .- (if applicable) (~'~M~ ~ AccountNo.&Descfiption: ilq-q {-5 2. z-23 fi aoiga-un4 - 4 ' O ~~{~'Account Balance: ~; 50; ~c)¢) O- J City Manager Review: Approved for agenda: '~O Hold until: Agenda Coordinator Review: Received: Action: Approved/Disapproved I:ITY OF DELAI:IY BEACH DELRAY BEACH Ail-America City 1993 ~oo~ TO: FROM: DATE: lOO N.W. 1st AVENUE · DELRAY BEACH, FLORIDA 33444 - 561/243-7000 Memorandum David T. Harden, City Manager ,~obert A. Barcinski, Assistant City Manager March 15, 2002 SUBJECT: SPEC,LM~ AGENDA ITEM# CITY COMMISSION MEETING MARCH 1,9, 2002 BID AWARD-REPLACEMENT VEHICLES City Commission is requested to approve bid awards for replacement of City vehicles per staff recommendation. Batik. round City vehicle replacements are requested on an annual basis due to age, mileage, repair costs, or a combination of the above. Attachment "A" is a list of the vehicles being recommended for replacement on the agenda. We have previously ordered most of the replacement vehicles for this fiscal year prior to February 26, 2002. Recommendation Staff recommends various bid awards from the State of Florida Contract as specified in Attachment "B" and from thc Florida Sheriff Association Contract as specified in Attachment "C". These unit costs include various options and extended warramies on all vehicles. Not included are some option items that we will acquire from other vendors not available on these contracts. Thc total of the recommended purchases is $65,876. Funding is available from the FY01-02 budget in City Garage Account #501-3312-591- 64.20. ($47,422) and account 442-5178-536-64.20 ($18,454). A budget transfer will be prepared to transfer funds into the Garage account to cover the costs of the Police take home vehicles approved February 26, 2002. Attachments Cc: Bill Darty File:Allen/RAB Doc: Bid Award Replacer~nt Veh 2001 ~ item THE EFFORT ALWAYS MATTERS Request to be placed on: X Regular Agenda When: 3/19/02 AGENDA REQUEST Special Agenda Description of agenda item (who, what, where, how much): approve b±d awards for of 'Agenda Item No: <~' [''' "~ Workshop Agenda replacement City Commission is requested to City Vehicles per staff recommmnameion. ORDINANCE/RESOLUTION REQUIRED YES/NO Recommendation: Approval Draft Attached: YES/NO Department Head Signature. Determination of consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): ~ Funding Availabl O Funding alternati've ."g5=~ (if applicable) Account No. & Description: K0] "5,31]_-~ I. I, aq - g.O ,~-~rlc345d~q- v Account Balance: ~,~X)0:/X~ '~' ' City Manager Review: ~.~~ b~Jff , r c443-51'f -53¢. Cq- Lo Approved for agenda:(~/NO $ Ii, 300 Hold until: Agenda Coordinator Review. Received: Action: Approved/Disapproved Memo From: Subject: Date: David Harden- City Manager , 10~x Lula Butler- Director, Community Improvement Request for Waiver to Section 4.6.7(E)(1) of the Land Development Governing Signs March 15, 2002 Reeulations Item Before the Commission: City Commission consideration of a request from the owner of the "Aspen Towers" building located at 851 SE 6~ Avenue, for a waiver to Section 4.6.7 (E)(1) of the LDR's governing off-premise signs. Background: The Site Plan Review and Appearance Board considered a request from the agent representing ttus shopping center to modify the blanket sign program already estabhshed to provide for three (3) tenant panel flat wall signs that could be erected on the north elevation of the building. The Aspen Towers building is a sthp shopping center w~th an inverted "L" shape design. Due to the design, bay #3 ends up being m the comer of the "L" w~th no space for a tenant flat wall sign. The Board determined that there is sufficient space along the faqade to accommodate three (3) equally-s~zed flat wall signs. The Board's position is that the design itself creates a hardstup for the tenant in this space and unanimously supports a waiver to Section 4.6.7.(E)(1) to allow the flat wall sign to be m a space adjacent to the business. A copy of the minutes and building elevation identifying the signs and locations is attached for your reference. Section 2.4.7 03) of the LDR's allows the City Commission to grant waivers to this section of the code governing signs after making a finding of fact based on one of the following: · Shall not adversely affect the neighboring area · Shall not significantly diminish provision of public · Shall not create an unsafe situation, and · Does not result in the granting of a special priwlege in that the same waiver would not be granted under s~milar circumstances on other property for another applicant or owner. Recommendation: Staff is recommending approval of the waiver request to Section 4.6.7 (E)(1) based on the findings and recommendation of the Site Plan Review and Appearance Board. LB:DQ Attachments AspenTowers CCMar2002 0 Z 0 0 0 Z 'ine qnvestments, 911 ~.(E. 6tu ~venue, #111 cDe[ra~ CBeach, ~[~33483 February 14, 2002 City of Delray Beach Ms. Barbara Garito, City Clerk 100 N.W. lst Avenue Delray Beach, FL 33444 Southern Elevation Signage Aspen Towers 851 S.E. 6m Avenue Dear Ms. Garito: Please consider this our request for a waiver of the city sign code based on a hardship for the tenant in Suite #103, Instasign. Please find herewith a color rendering depicting the requested waiver. At the SPRAB meeting on February 13, 2002, the entire board agreed to allow this variance to the city sign code. Please place this request on the agenda to be considered for the next City Commission Meeting. If you need any further details or additional information, please contact me. Sinfl~rely: ~e/nvestmeT, LC Cliff Fire Property Owner ~J~hone (561) 27'4-4455 ~;Tax (561) 274-0220 (~ - ~.t [ ~inebit~ us-it.aet RECEIVED FEB COMM. IMP. ADMIN. DRAFT Mr. George Diaz, Deputy Building Official, stated that the south elevation sign is proposed to be larger than the Sign Code allows. The Master Sign Program has already been set for this sign area and it doesn't say that we can go above 160 sq. ft. Also, the Board can't establish it. Therefore, the Board would need to consider a hardship, and make a motion to recommend forwarding the sign on to the City Commission for a waiver to the Sign Code. Chairman Perez-Azua suggested to the applicant that if the sign was brought down 4" that it would be better then having to attend a City Commission meeting for an approval of a waiver to the Sign Code. Mr. Archer agreed. · Mr. DeCapito questioned the neon that was depicted around the top of the building. Mr. Scott Pape explained that the applicant has submitted a Class I site plan modification for architectural elevation change to include the neon. The neon is proposed along the parapet and along the gay?? buildings. The neon is a separate application and is not to be considered for approval with the sign package because it is an architectural feature. It was moved by Mr. DeCapito, seconded by Mr. Sneiderman and passed 6-0, to approve the sign package as designed for Longhorn Steakhouse, subject to the following conditions: 1. (NEW) That the neon along the front of the building is not part of this sign package. 2. (NEW) That the sign on the south elevation logo "Bull's Head" be brought down to meet the 160 sq. ft. Sign Code requirement. 3. (NEW) That the proposed sign on the west elevation is eliminated. 4. (NEW) Approved the corporate colors as submitted on the application. 5. (NEW) That Mattress Discounters is not included in this sign package. C. Aspen Towers; 851 SE 6th Avenue, #103; Revision to the Established Blanket Siqn Program; William R. Cwynar, Authorized Agent. The item before the Board is to modify the established Blanket Sign Program for Aspen Towers. Ms. Andrea Strohmer, Plan Review Technician, presented the item to the Board through a review of the staff report. The Blanket Sign Program was established over two SPRAB meetings, which included a major identification sign over Bay #1, and the tenant flat wall signs on the west elevation. At these two meetings the applicant 5 SPRAB Minutes 2/13/02 had requested that the Board not consider the signs for the south elevation until the tenants had been established. The applicant is requesting the following additional signage: 1. The south elevation signs are proposed at 18 inches in height, with illuminated channel letters, in Helvetica bold font. The faces will be green plexi, trimmed in gold jewelite, on returns that will match the color of the building. The south wing has three bays and these signs will match the signs approved for the west elevation fascia. 2. Adding flat wall signs in the arches on the west elevation and the arches are 13'4" in length and 6'8" in height (79.32 sq. ft.). The sign area is proposed with 12 inch high letters for tow lines of copy, with the same font, face, and returns as the Blanket fiat wall requirements. Staff recommends that the Board gives direction for setting the total sign area height for a double line of copy. 3. The freestanding sign will be single faced, 5'6" in height, with a sign area of 2 feet in height by 6'8" in length (13.21 sq. ft.). The base will be stucco and match the color of the building. The sign is made of urethane, with blue & red copy on a white background, and a red accent border. The copy will read, "lnstaSign". Staff recommended that the Board use its discretion to achieve a Blanket Sign Program that will enhance the center and South Federal Highway. Mr. William Cwynar of INSTA Sign presented a drawing that depicted the location of his sign shop, which is located in the corner of the building. However, there isn't sufficient frontage for an identification sign and that is why the freestanding sign is being requested. On the south elevation where his business is located that there are three bays that could be divided for individual signage, however staff had informed him that he couldn't get a waiver. Mr. Cwynar would prefer the name of his business located above his shop instead of on the street. Mr. Cwynar stated that he was looking for guidance from the Board. The Board discussed the following with the applicant and staff. Mr. Sneiderman asked what the white spaces where on the drawing. Mr. Cwynar explained that those where proposed areas for signage. Mr. Sneiderman commented that he didn't see a reason why this wall couldn't be divided for all three signs, which would include "lnstaSign". Ms. Strohmer explained that if "lnstaSign" is located over his business that the sign would acumen into bay 102, which he doesn't occupy. Also, this would be a revision to the sign code. Mr. George Diaz, Deputy Building Official stated that to allow bay #3 to have a sign over Bay #2 would require a motion to recommend the sign be forwarded on to the City Commission for consideration of a waiver o the sign code. This location is considered an off premise sign. 6 SPRAB Minutes 2/13/02 DR,AFT For consistency use the same font on the arches as used for "Aspen Tower". For "Cookie Nook and Sandwiches" less letters are needed and more of a border is needed. The Board suggested that the words "Cookie Nook "is stacked over each other and eliminate "and Sandwiches". The applicant agreed with the Board. Further discussion ensued, regarding making a recommendation to the City Commission of a waiver, eliminating the freestanding sign, and that the sign panels on the south elevation are divided three ways. It was moved by Mr. Sneiderman, seconded by Mr. DeCapito and failed 0-6 to approve the additional signs to the established Blanket Sign Program for Aspen Towers, subject to the following conditions: That the sign panels on the south elevation be divided three ways to allow for the three stores to have an appearance on those panels, and that there be a minimum of a 1 1/2' between the edge of the building and between the signs on that panel. 2. That on the archways there be a minimum of an in-line of 1 1/2', and the sign has to fit within the in-line, the letters of the sign are to be 12" in height. 3. That the proposed freestanding sign is to be eliminated. It was moved by Mr. Sneiderman, seconded by Mr. DeCapito and passed 6-0 to recommend approval of a waiver to the Blanket Sign Program for Aspen Towers, to allow the tenant (Bay #3) in the corner location to have his sign appear on the south elevation over Bay #2, because of the hardship that this location is considered an off premise sign. It was moved by Mr. Sneiderman, seconded by Ms. Dabney-Battle and passed 6-0 to modify the established Blanket Sign Program for Aspen Towers, subject to the following condition: That on the archways there is a minimum imaginary in-line drawn of 1 1/2' and that the proposed signage has to fit within the in-line with lettering not exceeding 12" in height. That the lettering be specific to the name of the business. It was moved by Mr. Sneiderman, seconded by Ms. Dabney-Battle and passed 6-0 to approve the sign package as submitted for Aspen Towers, subject to the following conditions/modification: 1. That "And Sandwiches" doesn't appear in the Cookie Nook sign; 2. That the proposed freestanding sign is eliminated from the sign package; and, 7 SPRAB Minutes 2/13/02 3. That the Cookie Nook sign lettering is stacked, one line per name. DRAFT IV. MISCELLANEOUS A. Weinberq; 14620 South Military Trail; Color Change; Michael Modica, Authorized Agent. The item before the Board is approval of a color change for Weinberg. Mr. Scott Pape, Senior Planner presented the item to the Board. The proposal is to change the color of the existing from off-white walls and pink columns to dark beige walls and light beige columns. Staff recommended approval. It was moved by Mr. Eliopoulos, seconded by Mr. Sneiderman and passed 6-0 to approve the color change as submitted for Weinberg. A. 1. through A.4. Lighthouse at Delray Beach; 102 SW 1st Avenue, 112 SW 1st Avenue, 118 SW 1st Avenue, and 106 SW 1st Avenue; Norbort Poli, Authorized Agent. The item before the Board is approval of color changes for the four addresses listed above at Lighthouse at Delray Beach. Mr. Scott Pape, Senior Planner explained that these proposed color changes where given to him today and that he didn't have a chance to review them. The applicant wasn't present to confirm the numerous colors for each of the structures; therefore it was the consensus of the Board to table the applications. It was moved by Mr. Eliopoulos, seconded by Mr. DeCapito and passed 6-0 to table the color changes for the Lighthouse at Delray Beach. Mr. Gary Eliopoulos stepped down from the dais for the following item. B. Spanish River Inn; 1111 East Atlantic Avenue (Northeast corner of East Atlantic Avenue and Seabreeze Avenue); Landscape Plan; Debora Turner, Authorized Agent. The item before the Board is approval of the landscape plan for Spanish River Inn. Mr. Scoff Pape, Senior Planner presented the item to the Board through a review of the staff report. At its meeting of December 12, 2002, the Board had approved the Class IV site plan modification and architectural elevations, however the landscape plan was tabled. The revised landscape plan addresses the Board's comments and staff recommended approval. 8 SPRAB Minutes 2/13/02 Date: 3/15/02 Agenda Item No. ~ 1~ AGENDA REQUEST Agenda request to be placed on: X Regular When: March 19, 2002 Description of Agenda Item: Ordinance/Resolution Required: __ Special __ Workshop ~ Consent Request for Waiver to Section 4.6.7(E)(1) of the Land Development Regulations Governing Signs - Aspen Towers, 851 SE 6th Avenue Yes ~ Draft Attached: Yes ! No Recommendation: Approval City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Funding Alternatives: Account # & Description: Account Balance: (if applicable) City Manager Review: Approved for agenda: (~es~ No Hold Until: Agenda Coordinator Review: Received: Action: Approved / Disapproved BY GIVEN ~ a ~ 467 E}{1), ~ ~ ~n ~ C~ ~ ~1 A ~BLIC H~RI~ ~ ~ ~o~ wa~r of ~e C~'s ~nd ~e~ T~y ~rch 19 ~2, M7~ ~ ~c~ ~o ap~l any ~mn or b~[mg~ ~h ~on{s wdl S~tue 2~ 0105 CI~ OF DEL~Y Publ~ ~rch 8 2~2 ~ Ra~lray ~ach ~ ~85~4 TO: THRU: FROM: P~~N~D~R OF PLANNING AND ZONING I~BERT G. TEFFT, PLANNER SUBJECT: MEETING OF MARCH 19, 2002. APPEAL OF THE HISTORIC PRESERVATION BOARD'S APPROVAL OF A CLASS V SITE PLAN AND DESIGN ELEMENTS ASSOCIATED WITH COA- 2002-038 FOR MANAGEMENT SYSTEMS. The action requested of the City Commission is that of consideration of an appeal of the Historic Preservation Board's approval of a Class V site plan and design elements associated with COA- 2002-038 for Management Systems. The subject property is located at the southwest corner of NE 2nd Street and NE 1st Avenue, within the Old School Square Historic Arts District. Actions by the Historic Preservation Board were taken on February 20, 2002. These actions were appealed on March 1, 2002 by Brian Louis Lipshy (property owner to the northeast). The appeal is being processed pursuant to LDR Section 2.4.7(E), Appeals. The development proposal includes the construction of a two-story, 2,400 square foot office building; construction of a five (5) space parking lot along the south side of the property and two (2) parallel parking spaces within the NE 1st Avenue right-of-way. The proposal also includes the purchase of three (3) in-lieu parking spaces; and, installation of new brick paver sidewalks and walkways. A variance was granted to reduce the side-street setback from 15' to 10'. A complete analysis of the proposal is found in the attached Historic Preservation Board staff report. At its meeting of February 20, 2002, the Historic Preservation Board approved the Class V site plan, variance, and design elements associated with Certificate of Appropriateness-2002-038. As the proposed included a variance request, the Board followed the established quasi-judicial procedures in considering the project. Assistant City Attorney, Brian Shutt was present to oversee the item and answer questions with respect to procedure. The applicant offered testimony, which supported the development proposal. There was public testimony in opposition to the request. The objections related to over- utilization of the land, the inadequacy of on-site parking, and the variance request. The Board discussed the required dedication of five feet (5') of additional right-of-way for NE 1st Avenue and felt that the intent of the code had been met and that the proper findings could be made with respect to the variance request. City Commission Documentation Meeting of March 19, 2002 Appeal of Historic Preservation Board Action - Management Systems Page 2 On March 1, 2002, the Historic Preservation Board actions were appealed by Brian Louis Lipshy. The appellant has indicated the following as the basis of the appeal: "The Agenda of the Historic Preservation Board failed, as required by code, to provide the following required information: i) the nature of the variance being requested by the petitioner; and ii) failed to disclose that the hearing of the matter was a quasi-judicial hearing/final hearing. In addition, the Historic Preservation Board erred in granting of the site plan approval and the variance. The Board did so by failing to identify under which provisions of the code petitioner was entitled to the variance and site plan approval. Furthermore, the Historic Preservation Board erred in granting the site plan approval and variance by not properly applying the parking requirements and allowing the use of parking previously dedicated to and partially paid for by the owners of Bankers Row. Thus a 'de facto' taking of the property rights of all members of Bankers Row has occurred, without properly notifying all members of Bankers Row." While the appellant has referenced the variance in his appeal, pursuant to Land Development Regulations Sections 2.2.4(D)(6), and 2.2.6(D)(6), the decisions of the Historic Preservation Board on variances are final. Any person, or persons, Taxpayer, Department, Board, or Bureau of the City may aggrieve any decision of the Historic Preservation Board and may seek review of such decision in the Circuit Court of Palm Beach County. The two (2) actions, which are subject to this appeal, include: 1. Approval of COA-2002-038 for the Class V site plan for Management Systems, subject to certain conditions. The Board discussed the project in detail and made a positive finding with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan and Land Development Regulations Section 2.4.5(F)(5). With respect to the grievance pertaining to the Board "not properly applying the parking requirements", pursuant to Land Development Regulations Section 4.4.24(G)(4)(a), eight (8) parking spaces are required for the development. Five (5) parking spaces were provided onsite, and the remaining three (3) spaces will be provided via payment of an in-lieu parking fee pursuant to Land Development Regulations Sections 4.4.24(G)(5), and 4.6.9(E)(3)(b)(3). In association with the payment of the in-lieu fee, two (2) of the three (3) parking spaces will provided within the NE 1st Avenue right-of-way. Based upon the above, the parking required of the project is being provided in accordance with the applicable sections of the Land Development Regulations. The grievance pertaining to the Board "allowing the use of parking previously dedicated to and partially paid for by the owners of Bankers Row" and a "taking of property rights of all members of Bankers Row has occurred", is not entirely accurate. The payments made by the property owners along Bankers Row were with respect to streetscape improvements. The actual parking lot was paid for by the Community Redevelopment Agency (CRA), which then turned the facility over to the City for use as a public parking lot. Additionally, the Bankers Row Master Plan specifically states that the Bankers Row parking lot will help "accommodate existing and potential parking needs of property owners immediately to the west and south" of Bankers Row. City Commission Documentation Meeting of March 19, 2002 Appeal of Histodc Preservation Board Action - Management Systems Page 3 2. Approval of the design elements for Management Systems associated with COA-2002-038. While the Board felt that the proposed Caribbean style building was not in keeping with the overall style of the historic district, they did feel that at two-story's the building was in keeping with the scale of neighboring structures. Despite the opinion of the Board that the building style was not compatible with the district, they did find that the elevations were in compliance with the requirements of Land Development Regulations Sections 4.6.18 and 4.5.1, and should be approved. . Commission's Discretion. Attachments: · Historic Preservation Board Staff Report · Letter of Appeal CITY OF DELRAY BEACH HISTORIC PRESERVATION BOARD ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: February 20, 2002 II. F. Management Systems, Old School Square Historic District, Jeffrey Silberstein, Authorized Agent. GENERAL DATA: East: South: West: Existing Land Use ...................... Proposed Land Use .................... Owner ......................................... Management Systems Worldwide, EEC. Applicant ..................................... Silberstein Architects, Inc. Location ...................................... Southwest Corner of Northeast 2"'~ Street and Northeast Ist Avenue. Property Size .............................. O. 17 Acres Future Land Use Map ................ OMU (Other Mixed Use) Current Zoning ............................ OSHAAD (Old School Square Historic Arts District) Adjacent Zoning ................ North: OSHAAD (Old School Square Historic Arts District) OSHAAD (Old School Square Historic Arts District) OSHAAD (Old School Square Historic Arts District) OSHAAD (Old School Square Histodc Arts District) Vacant Lot Construction of a 2,400-sq. ft., two-story, office building. Water Service ............................. Existing on site. Sewer Service ............................. Existing on site. 3RD DRIVE N.E. 2ND OLD ATLANTIC AVENUE! I!. F. The action before the Board is that of approval of COA-2002-038, which incorporates the following aspects of the development proposal for Management Systems, pursuant to LDR Section 2.4.5(F): Class V Site Plan; · Design Elements; and, · Variance Request. The subject property is located at the southwest corner of NE 1st Avenue and NE 2nd Street (Martin Luther King Jr. Drive), within the Old School Square Historic Arts District (OSSHAD). The subject property incorporates Lot 9, less the west 60' thereof, and the north 26.5' of Lot 10, less the west 60' thereof, Block 67, Town of Linton. The property contains 0.167 acres and is zoned Old School Square Historic Arts District (OSSHAD). At its meeting of December 5, 2001, the Historic Preservation Board (HPB) approved a Certificate of Appropriateness for the demolition of a one-story residence built in 1978. An application for site plan approval is now before the Board for a two-story, 2,400 square foot office building with associated parking and architectural elevations. The development proposal involves the following: · Construction of a new two-story, 2,400 square foot office building; · Construction of a new five (5) space parking lot along the south side of the property, two (2) parallel parking spaces within the NE 1st Avenue right-of- way, and the purchase of three (3) parking spaces via the payment of an in- lieu parking fee; and, · Installation of new brick paver sidewalks, and walkways. The site plan application also includes a variance request to the following section of the City's Land Development Regulations (LDR): · A variance request to reduce the required side street building setback from 15' to 10' [LDR Section 4.3.4(K)]. Historic Preservation Board Staff Report Management Systems - COA-2002-038 Page 2 COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: Items identified in the Land Development Regulations (LDR) shall be specifically addressed by the body taking final action on the site and development proposal. LDR Section 4.3.4(K) Development Matrix: The following table indicates that the proposal complies (with the exception of the side street setback) with LDR Section 4.3.4(K) as it pertains to the OSSHAD zoning district: Required Proposed Building Height: 35'-0" 23'-6" Building Setbacks: Front (North) 25'-0" 25'-0" Rear (South) 10'-0" 50'-5" Side Street (East) * 15'-0" 10'-0" Side Interior (West) 7'-6" 7'-6" Open Space: 25% 44% · - Refer to Variance Analysis Variance Analysis: Pursuant to LDR Section 2.2.6(D), the Historic Preservation Board (HPB) shall act on all variance requests within an historic district, or on a historic site, which otherwise would be acted upon by the Board of Adjustment. Prior to granting a variance, HPB must make the following findings pursuant to LDR Section 2.4.7(A)(5): (a) That special conditions and circumstances exist which are peculiar to the land, structure, or building involved and which are not generally applicable to other lands, structures, or buildings subject to the same zoning (The matter of economic hardship shall not constitute a basis for the granting of a variance); (b) That literal interpretation of the regulations would deprive the applicant of rights commonly enjoyed by other properties subject to the same zoning; (c) That the special conditions and circumstances have not resulted from actions of the applicant; (d) That granting the variance will not confer into the applicant any special privilege that is denied to other lands, structures, and buildings under the same zoning. Neither the permitted, nor nonconforming use, of neighborhood lands, structures, or buildings under the same zoning shall be considered grounds for the issuance of a variance; Historic Preservation Board Staff Report Management Systems - COA-2002-038 Page 3 (e) That the reasons set forth in the variance petition justify the granting of the variance, and that the variance is the minimum variance that will make possible the reasonable use of the land, building, or structure; and, (f) That the granting of the variance will be in harmony with general purpose and intent of existing regulations will not be injurious to the neighborhood, or otherwise detrimental to the public welfare. Pursuant to LDR Section 4.5.1(J), in acting on a variance requests the Board may also be guided by the following as an alternative to the above criteria: (1) That a variance is necessary to maintain the historic character of property through demonstrating that: (a) A variance would not be contrary to the public interest, safety, or welfare; (b) Special conditions and circumstances exist, because of the historic setting, location, nature, or character of the land, structure, appurtenances, sign, or building involved, which are not applicable to other lands, structures, appurtenances, signs, or buildings in the same zoning district, which have not been designated as historic sites or a historic district nor listed on the Local Register of Historic Places; (c) Literal interpretation of the provisions of existing ordinances would alter the historic site to such an extent that it would not be feasible to preserve the historic character, of the historic district or historic site; and, (d) The variance requested is the minimum necessary to preserve the historic character of a historic site or a historic district. (2) Or, as an alternative to Sub-Section (J)(1), that a variance is necessary to accommodate an appropriate adaptive reuse of a structure within a Historic District or upon a Historic Site through demonstrating that: (a) A variance would not be contrary to the public interest, safety, or welfare; (b) The variance would not significantly diminish the historic character of the Historic District or Site; and, (c) That the variance requested is the minimum necessary to effect the adaptive reuse of an existing structure or site. (3) The Board shall otherwise follow procedures and impose conditions as required of the Board of Adjustments. The development proposal includes a request for a variance from LDR Section 4.3.4(K), as it pertains to the side street building setback requirement. The specific variance requested, and justification statement as supplied by the applicant is as follows: Historic Preservation Board Staff Report Management Systems - COA-2002-038 Page 4 "Originally we had provided for a 15'-0" side street setback. The dedication of 5'-0" of right-of-way on NE 1st Avenue has resulted in a 10'-0" side street setback. The required setback is 15'-0". We are requesting a variance for a side street setback of 10'-0".' The above rational does not address any of the required findings of LDR Sections 2.4.7(A)(5), or 4.5.1(J). Prior to the dedication of the additional five feet (5') of right-of-way for NE 1st Avenue, the proposed 2,400 square foot building was able to meet the building setback requirements of the OSSHAD zoning district. Consequently, by dedicating the additional right-of-way for NE 1st Avenue, the potential building footprint for the subject property is being reduced. By allowing the requested variance to the side street building setback requirement, the construction of the proposed 2,400 square foot office building would be able to proceed, and an adaptive reuse of the subject property would be realized. As previously noted, granting the requested variance would reduce the side street building setback requirement from 15' to 10'. By itself, this is not a tremendous reduction. However, for those adjacent properties along NE 1st Avenue the setback is 25', as NE 1st Avenue constitutes the front of their property. Viewed from the perspective of these properties, the requested variance would constitute a difference of 15' between where the proposed building with a variance would be constructed and where the neighboring buildings elsewhere along the block are located, or could be constructed. This concern was voiced by the Pineapple Grove Design Review Committee. LDR Section 4.4.24 Old School Square Historic Arts District (OSSHAD): Parking Requirements: Pursuant to LDR Section 4.4.24(G)(4)(a), all non-residential uses, with the exception of restaurants, shall provide one (1) parking space per 300 square feet of total new floor area. Based upon the above, the proposed 2,400 square foot professional office building would require eight (8) parking spaces. LDR Section 4.4.24(G)(5), states that if it is impossible or inappropriate to provide the required parking on-site or off-site, the parking requirement may be met by providing an in-lieu parking fee of $6,000 per space [REF: Section 4.6.9(E)(3)(b)(3) - Area 3: Parcels located within the OSSHAD zoning district]. Due to site constraints the in-lieu fee option has been proposed for three (3) required parking spaces, which will cost a total of $18,000. Pursuant to LDR Section 4.6.9(E)(3)(e), in addition to in-lieu fees due, where adequate right-of-way exists adjacent to a proposed project the applicant must construct additional on-street parking and the total in-lieu fee due shall be reduced by an amount equal to the actual construction cost, but in no event to exceed the total in-lieu fees due. Historic Preservation Board Staff Report Management Systems - COA-2002-038 Page 5 A five (5) space parking area consisting of four (4) standard and one (1) handicap accessible parking spaces will be constructed on the south side of the property. The three (3) remaining required parking spaces will be provided via an in-lieu parking agreement, of which two (2) of the spaces will subsequently be constructed by the applicant within the NE 1st Avenue right-of-way. The Parking Management Advisory Board (PMAB) is scheduled to review the request for the purchase of the three (3) in-lieu parking spaces at its meeting of February 26, 2002. Its recommendation will be forwarded to the City Commission on March 5, 2002. Approval of the in-lieu parking fee option by the City Commission is attached as a condition of approval. Article 4.6 Supplemental District Regulations: Fences: Pursuant to LDR Section 4.6.5(A), walls, fences, hedges, or similar structures shall not be erected in the public right-of-way or close to the public right-of-way in a manner that will obstruct visibility or otherwise interfere with the proper flow of vehicular traffic, pedestrian safety, or the provision of public services. The proposal calls for the installation of a three foot (3') high picket fence on the north and east sides of the property. As the fence is only three feet (3') in height, it will not obstruct visibility along the adjacent rights-of-way. Thus, positive findings can be made with respect to LDR Section 4.6.5(A). Site Lighting: Pursuant to LDR Section 4.6.8, site lighting must be provided for new development proposals. There are two (2) decorative wall mounted light fixtures proposed for the south elevation of the building (facing the parking lot) and two (2) additional decorative wall mounted fixtures along the north elevation. Also, decorative post mounted lights are proposed for the southwest corner of the property and along the north side of the driveway. However, a photometric plan in compliance with LDR Section 4.6.8 has not been provided with the submittal, and has been attached as a condition of approval. Bicycle Rack: Pursuant to LDR Section 4.6.9(C)(1)(c)(3), bicycle parking facilities shall be provided by a fixed or stationary bike rack for any non-residential use within the City's TCEA (Transportation Concurrency Exception Area). The subject property is located within the TCEA and is therefore required to provide a bike rack. A bike rack has not been indicated on the site plan, and its' provision has been attached as a condition of approval. Historic Preservation Board Staff Report Management Systems - COA-2002-038 Page 6 OTHER ITEMS: Right-of-Way Dedication: Pursuant to LDR Section 5.3.1(D)(2), and the Transportation Element of the City's Comprehensive Plan, the required right-of-way width for NE 1st Avenue is 60'. Currently 40' of right-of-way exists for NE 1st Avenue. The Development Services Management Group (DSMG) approved a right-of-way reduction for NE 1st Avenue to 50'. Accordingly, only five feet (5') of additional right-of-way must be dedicated by the property owner, which is attached as a condition of approval. The required right-of-way width for NE 2nd Street is 50', and has already been provided. Sidewalks: Pursuant to LDR Section 6.1.3(B)(1), a five foot (5') wide sidewalk is required within the rights-of-way adjacent to the property. A five foot (5') sidewalk currently exists along the north side of the property adjacent to NE 2nd Street. This sidewalk will be replaced with a new brick paver sidewalk to match the sidewalk being installed within the newly dedicated NE 1st Avenue right-of-way. With the installation of the new sidewalks this requirement will be met, however the sidewalk along NE 1st Avenue must extend through the proposed driveway, and is attached as a condition of approval. Site Plan Technical Items: While revised plans have accommodated most of the staff concerns the following item remains outstanding, and must be addressed prior to building permit submittal: 1. The height and dimensions of the proposed sign at the northeast corner of the property need to be provided on the site plan. The landscape plan associated with the subject development proposal is not before the Board at this time. The applicant will need to return to the Board for landscape plan approval, and has been attached as a condition of approval. The proposed two-story office building has been designed at a scale consistent with the residential area. The architectural style of the building is Caribbean, and while this style is now commonly found throughout the City, that is not entirely the case with the Old School Square Historic District. The District is comprised more of the wood frame vernacular style, and consequently there is a concern with respect to the architectural compatibility of the Caribbean style structure within the District, which the Board may wish to discuss. Historic Preservation Board Staff Report Management Systems - COA-2002-038 Page 7 The proposed north and south elevations will be identical to one another and will consist of several full length aluminum frame windows along the base of the building. The two (2) single-hung windows at the east ends of the elevations will be accented with decorative wood Bahama shutters overhead and Iouvered wood shutters along both sides. The three (3) central windows along the base of the elevation will be accented with a stucco reveal. The aluminum frame doors at the west ends of the elevations will have a rounded top and will be encased by an archway of sidelights, which in turn will be encased by a stucco band. Louvered wood shutters will be attached along both sides of the door, as well as decorative light fixtures. The first and second floors will be separated by a stringcourse, which will run across all four elevations of the building. The second floor shall have a pair of aluminum frame windows accented by Iouvered wood shutters at both the east and west ends of the elevation. At the center of the second floor of the north and south elevations will be a balcony. The balcony will feature a white wood picket railing, and will be supported by decorative brackets at its base. The east and west elevations, while not identical, are very similar to one another in their appearance. The first floor of the east elevation will feature four (4) full length aluminum frame windows with decorative Bahama shutters overhead and Iouvered wood shutters along the sides. The second floor will consist of four (4) aluminum frame windows accented by Iouvered wood shutters. As previously indicated, the west elevation is very similar to the east elevation, with the main difference between them being the size and number of windows. The west elevation will have three (3) windows on both the first and second floors; however the windows will be larger in width than those on the east elevation. All of the proposed windows will be single-hung, and generally will consist of eight (8) lites. The building will feature a silver standing seam metal roof that will have a slight change in pitch and the eaves. The Pineapple Grove Design Review Committee has recommended that the change in pitch be more defined, staff agrees with this assessment, and the change in pitch is attached as a condition of approval. The first floor of the building will be painted pale yellow (Crocus Yellow), and the second floor will be painted cr~me (Veiled Sun). All of the doors, windows, shutters, railings, and trim will be painted white. Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, 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. Historic Preservation Board Staff Report Management Systems - COA-2002-038 Page 8 Section 3.1.1(A) - Future Land Use Map: The subject property has a Future Land Use Map designation of OMU (Other Mixed Use), and a zoning designation of OSSHAD (Old School Square Historic Arts District). The OSSHAD zoning district is consistent with the OMU Future Land Use Map designation. Pursuant to LDR Section 4.4.24(B)(2), within the OSSHAD, business and professional offices are a permitted use. Based upon the above, it is appropriate to make a positive finding with respect to the Future Land Use Map. Section 3.1 .I(B) - Concurrency: As described in Appendix A, a positive finding of concurrency can be made as it relates to water, sewer, streets and traffic, drainage, parks and recreation, open space, and solid waste. Section 3.1.1 (C) - Consistency (Standards for Site Plan Actions): As described in Appendix B, a positive finding of consistency can be made as it relates to Standards for Site Plan Actions. Section 3.1.1 (D) - Compliance with the Land Development Regulations: As described under the Site Plan Analysis of this report, a positive finding of compliance with the LDRs can be made, provided the conditions of approval are addressed. Comprehensive Plan Policies: A review of the goals, objectives and policies of the City's Comprehensive Plan was conducted and no applicable policies are noted. Section 2.4.5(F)(5) (Site Plan Findings): Pursuant to Section 2.4.5(F)(5) (Findings), in addition to provisions of Chapter Three, the approving body must make a finding that the development of the property pursuant to the site plan will be harmonious with the adjacent and nearby properties and the City as a whole, so as not to cause substantial depreciation of property values. The subject property is bordered on all sides by the OSSHAD (Old School Square Historic Arts District) zoning district. The existing adjacent land uses include: an office building to the north; and single-family residences to the south, east, and west. Compatibility with the adjacent single-family residential, and office uses is not a concern. The abutting single-family residences located to the south, east, and west will be buffered by proposed landscaping, and an existing six-foot (6') high wood fence Historic Preservation Board Staff Report Management Systems - COA-2002-038 Page 9 located on the adjacent single-family properties. The proposed use as a business office will be Iow intensity in nature and is appropriate in a mixed-use district. In addition, the redevelopment of the site should enhance property values in the area, and may serve as an inducement for the upgrading of nearby properties. Community Redevelopment Agency (CRA): At its meeting of January 24, 2002, the CRA recommended approval of the development proposal, and while the CRA did not directly support the requested variance, they did not suggest that it be denied. Pineapple Grove Design Review Committee: At its meeting of February 11, 2002, the Pineapple Grove Design Review Committee recommended approval of the development proposal while stressing concerns over effect the requested setback variance would have on the neighborhood. Ultimately, the Committee did not support the granting of the requested variance. The Committee also suggested that the Bahama shutters be lowered so that they may operate more efficiently, and that the change in roof pitch be more defined. Neiahborhood Notice: Special Notice was provided to the Old School Square Homeowner's Association. Letters of objection, if any, will be presented at the HPB meeting. The development proposal involves the construction of a 2,400 square foot two-story office building with associated parking. The proposal will be consistent with the policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations, provided the conditions of approval are addressed. The proposed redevelopment of the site should enhance property values in the area, and may serve as an inducement for the upgrading of nearby properties. A. Continue with direction. B. Approve COA-2002-038, and the associated variance, Class V site plan, and design elements for Management Systems, subject to conditions. C. Deny approval of COA-2002-038 and the associated variance, Class V site plan, and design elements for Management Systems, with basis stated. Historic Preservation Board Staff Report Management Systems - COA-2002-038 Page 10 A. Variance Request: Board's Discretion. B. Site Plan: Approve COA-2002-038 for the Class V site plan for Management Systems, based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan and LDR Section 2.4.5(F)(5), subject to the following condition: 1. That the height and dimensions of the proposed sign at the northeast corner of the property are provided on the site plan; 2. That the proposed landscape and engineering plans return to the Historic Preservation Board for approval; 3. That the three (3) in-lieu parking spaces are approved by the City Commission; 4. That a photometric plan in compliance with LDR Section 4.6.8 is provided; 5. That a bicycle rack is provided onsite; 6. That five feet (5') of additional right-of-way is dedicated along NE 1st Avenue; 7. That the proposed sidewalk along NE 1st Avenue is extended through the drive aisle; and, 8. That the change in roof pitch be more defined. C. Design Elements: Approve the design elements for Management Systems, associated with COA- 2002-038, based upon positive findings to LDR Section 4.5.1(E), Development Standards. Attachments: · AppendixA · AppendixB · Proposed Site Plan · Design Elements Staff Report Prepared by: Robert G. Tefft, Planner Pursuant to LDR Section 3.1.1(B), Concurrency as defined pursuant to ObJective B-2 of the Land Use Element of the Comprehensive Plan, must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Water and Sewer: Water and Sewer plans have not been submitted for approval at this time. The applicant has indicated that they will return to the Board at a later date for approval of the engineering plans, which has been attached as a condition of approval. Drainacle: A preliminary drainage plan has not been submitted for approval at this time. The applicant has indicated that they will return to the Board at a later date for approval of the engineering plans, which has been attached as a condition of approval. Streets and Traffic: The subject property is located in the City's Transportation Concurrency Exception Area (TCEA), which encompasses the CBD, CBD-RC, OSSHAD, and West Atlantic Avenue Business Corridor. The TCEA exempts the above-described areas from complying with the Palm Beach County Traffic Performance Standards Ordinance. Therefore, a traffic study is not required for concurrency purposes; however a traffic statement is necessary to keep a record of trips approved in the TCEA and for calculation of traffic impact fees. The applicant has submitted a statement, which indicates that the proposed professional office building will generate 46 Average Daily Trips (ADT). Parks and Open Space: Park dedication requirements do not apply for non-residential uses. Thus, the proposed development will not have an impact with respect to this level of service standard. Solid Waste: The proposal calls for the construction of a 2,400 square foot office building. The amount of solid waste generated annually by the proposed office building will be 6.48 tons [2,400 sq.ft, x 5.4 lbs. = 12,960 lbs/2,000 = 6.48 tons]. The Solid Waste Authority has indicated that its facilities have sufficient capacity to handle all development proposals till the year 2021. Therefore, a positive finding can be made to this Level of Service. Building design, landscaping, and lighting (glare) shall be such that they do not create unwarranted distractions or blockage of visibility as it pertains to traffic circulation. Not applicable Meets intent of standard Does not meet intent This standard will be met when a photometric plan in compliance with LDR Section 4.6.8, is provided, which has been attached as a condition of approval. Separation of different forms of transportation shall be encouraged. This includes pedestrians, bicyclists, and vehicles in a manner consistent with policies found under Objectives D-1 and D-2 of the Transportation Element. Not applicable Meets intent of standard Does not meet intent The provision of a bicycle rack has been attached as a condition of approval. C, Open space enhancements as described in Policies found under Objective B-1 of the Open Space and Recreation Element are appropriately addressed. Not applicable X Meets intent of standard Does not meet intent The City shall evaluate the effect that any street widening or traffic circulation modification may have upon an existing neighborhood. If it is determined that the widening or modification will be detrimental and result in a degradation of the neighborhood, the project shall not be permitted. Not applicable X Meets intent of standard Does not meet intent Development of vacant land which is zoned for residential purposes shall be planned in a manner which is consistent with adjacent development regardless of zoning designations. Not applicable X Meets intent of standard Does not meet intent Vacant property shall be developed in a manner so that the future use and intensity are appropriate in terms of soil, topographic, and other applicable physical considerations; complementary to adJacent land uses; and fulfills remaining land use needs. Not applicable X Meets intent of standard Does not meet intent Redevelopment and the development of new land shall result in the provision of a variety of housing types which shall continue to accommodate the diverse makeup of the City's demographic profile, and meet the housing needs identified in the Housing Element. This shall be accomplished through the implementation of policies under Objective B-2 of the Housing Element. Not applicable X Meets intent of standard Does not meet intent H. The City shall consider the effect that the proposal will have on the stability of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and circulation patterns shall be reviewed in terms of their potential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. Not applicable Meets intent of standard Does not meet intent X Development shall not be approved if traffic associated with such development would create a new high accident location, or exacerbate an existing situation causing it to become a high accident location, without such development taking actions to remedy the accident situation. Not applicable Meets intent of standard Does not meet intent X J. Tot lots and recreational areas, serving children from toddler to teens, shall be a feature of all new housing developments as part of the design to accommodate households having a range of ages. This requirement may be waived or modified for residential developments located in the downtown area, and for infill projects having fewer than 25 units. Not applicable X Meets intent of standard Does not meet intent & Ln, SH , P.A. : :~:-~-~-~,~ ~ ..... COUNSELORS AT LAW ~ ,, ............ ROBERT S. SARAGA ALSO A~'~ ~..~ IN NE~ YORK BRIAN lOUiS LIPSHY ALSO ADMrTTED IN WASH D C 201 N.E. FiP, ST AVENUE DELRAY BEACH, FLORIDA (561) 330-0660 Boc^ R~To~q (561) 362-7423 TELECOP¥ (561) 330-0610 E-M~aL. info@slpalaw, com DANIEL J ROSE March 1, 2002 Via Hand Delivery City Clerk City of Delray Beach 100 N.W. 1 ~ Avenue Delray Beach, Florida 33444 Appeal of Historic Preservation Board granting of site plan approval and variance therein for commercial building, southwest comer of NE 1 st Avenue and NE 2"d Street, Old School Square Historic District. Gentlemen: Please be advised that the undersigned represents Robert S. Saraga and Brian Louis Lipshy, the owners of that ~eal property located at 201 N.E. First Avenue, Delray Beach, Florida. This letter shall serve as a formal appeal of that certain decision of the Historic Preservation Board granting a certificate of appropriateness and site plan approval and variance therein for a commercial building, located at the southwest comer of NE 1st Avenue and NE 2nd Street, Old School Square Historic District at a meeting held on February 20, 2002. We have been advised by the Planning and Zoning Department, City of Delray Beach, that there is no fee to file this appeal. In accordance with Section 2.4.7 (E) Appeals, the following information is being provided: Action being appealed: Historic Preservation Board granting a certificate of appropriateness and site plan approval and variance therein for a commercial building located at the southwest comer of NE 1st Avenue and NE 2nd Street, Old School Square Historic District. Who took action: Historic Preservation Board at a regular meeting held on February 20, 2002 at 6:00 p.m. Basis' of appeal: The Agenda of the Historic Preservation Board failed, as required by code, to provide the following required information: i) the nature of the variance being requested by MAR'O 4 SARAGA & LLPSHY, P.A. COUNSELORS AT LAW ..z~- _ City Clerk City of Delray Beach March 1, 2002 Page 2 petitioner; and ii) failed to disclose that the hearing of the matter was a quasi judicial hearing/final hearing. In addition, the Historic Preservation Board erred in granting of the site plan approval and the variance. The board did so by failing to identify under which provisions of the code petitioner was entitled to the variance and site plan approval. Furthermore, the Historic Preservation Board erred in granting the site plan approval and variance by not properly applying the parking requirements and allowing the use of parking previously dedicated to and partially paid for by the owners of Bankers Row. Thus, a de facto taking of the property rights of all members of Bankers Row has occurred, without properly notifying all members of Bankers Row. Relief Sought: Appellants request that the order granting site plan approval and the variance therein, be overturned and that the City Council conduct a hearing de novo. Appellant and Interest in Matter: Appellants are Robert S. Saraga and Brian Louis Lipshy, the owners of that real property located at 201 N.E. First Avenue, Delray Beach, Florida. Appellants interest in this matter is that as owners of real property located within 500 feet of the subject property and as members of Bankers Row, whose property rights are being threatened. Should you there be any questions, please do not hesitate to contact the undersigned. BLL:jpl Very _ ~tt2¢..fy.yours; .............. '-~ S AKA ~¢~, &~LIPSI:-Iy>P. A. B~s Lipshy cc: Bankers Row & L ?SH , EA. COUNSELORS AT LAW ROBERT S. SARAGA AI....~3 ADMITTED IN NLL'W YORK BRIAN Louis LIPSHY Al..~o ADMITTED IN WASH D C 201 N.E. FIRST AWNU~. DELRAY BEACH, FLORIDA 33~]~ (561) 330-0660 Boc^ RATON (561) 362-7423 TELECOPY (561) 330-0610 E-M~dL. info@slpalaw, com DANIEL J. ROSE City Clerk City of Delray Beach 100 N.W. lst Avenue Delray Beach, Florida 33444 March 18, 2002 Via Hand Delivery RECEIVED CITY CLERK Appeal of Historic Preservation Board granting of site plan approval and variance therein for commercial building, southwest comer of NE 1 st Avenue and NE 2nd Street, Old School Square Historic District. Gentlemen: Please allow this letter to serve as our formal request for an extension of the hearing for the above-referenced appeal. Appellants, the original petitioner and the Planning and Zoning department met on Friday, March 15, 2002 and are continuing to work to reach an amicable resolution that is acceptable to all parties. All parties believe that an amicable resolution can be had, but said resolution will necessitate another review and approval by the Historic Preservation Board. Thus, we request that our appeal be postponed while all parties continue in their efforts to resolve the issues. BLL:jpl Should you there be any questions, please do not hesitate to contact the undersigned. R. Brian Shutt, Esq. Bankers Row /~~s Lipshy RECF_..%VED C¥I'¥ CLERK TO: THRU: FROM: DA)/Tp T. HA~RDE_N, CITY MANAGER ~~~ARKING MANAGEMENT SPECIALIST SUBJECT: MEETING OF MARCH 19, 2002 - REGULAR AGENDA REVIEW A REQUEST FROM THE ANTIQUE EXPERIENCE FOR THE PURCHASE OF 3 IN-LIEU PARKING SPACES. The Antique Experience is an antique retail sales store (bazaar / museum) to be located at 504 East Atlantic Avenue. The proposal includes the addition of 718 square feet of new non-residential space, which pursuant to Land Development Regulations (LDR) Section 4.4.13(G)(1)(a) requires 3 parking spaces. The applicant is unable to provide the required spaces on site and is requesting the purchase of 3 In-Lieu Parking Spaces pursuant to LDR Section 4.6.9(E). The cost per space in the area is twelve thousand dollars ($12,000), for a total of thirty six thousand dollars ($36,000), to be paid in full at the time of the submission of a building permit. Within close proximity of the subject property parking spaces in three Municipal Parking lots are available with a total of 176 spaces (Old City Lot - 67 / Village Lot - 34 / Gladiola Lot - 75). Each of these lots is within walking distance of the property and contains a mix of both two and eight-hour parking. The Parking Management Advisory Board, at their meeting of October 23, 2001, unanimously recommended approval of the applicant's request. By motion, approve the request from The Antique Experience for the purchase of three (3) in-lieu parking spaces in the amount of thirty six thousand dollars ($36,000). TO: THRU: FROM: SUBJECT: MEETING OF MARCH 19, 2002 ADOPTION OF DOWNTOWN DELRAY BEACH MASTER PLAN 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. The task facing the City was to develop a Plan that would be comprehensive in scope, address the needs in each business sector, include all citizen groups in the planning process, and bring continuity between the areas east of Swinton Avenue and the minority community to the west. Beyond the objective of producing schematics and policies for the area's physical development, the goal is to enhance the community's social growth and development, particularly in the area of race relations. The planning process culminated in a community-planning charrette in April, 2001, involving over 200 participants representing a variety of ethnic groups, neighborhoods, business communities, and property owners. The result has been the development of a Downtown Master Plan that includes the entire business corridor from 1-95 to Ocean Boulevard (A-l-A), taking into account the needs and concerns in each area while developing a bond between east and west. A charrette draft report, prepared by the Treasure Coast Regional Planning Council, was submitted to the City for review in September, 2001. Following review by staff for consistency and technical accuracy, the document was discussed in detail by the Steering Committee at several meetings. In December, staff was directed to prepare a final draft of the Master Plan based on Steering Committee comments. The draft plan was presented to the Committee on January 7, 2002 for review and the Committee formally endorsed it on February 4, 2002. The draft plan was then transmitted to various City Boards and other groups for review and comments during February and March. The Steering Committee reviewed and addressed these comments at their March 11, 2002 meeting. A recommendation by the Committee on each of the comments is included below, in the "Review by Others" section of this report.. The downtown business area is divided into three districts, the West Atlantic Neighborhood from Interstate 95 to Swinton Avenue, the Central Core District, from Swinton Avenue to the Intracoastal Waterway and the Beach District, east of the Intracoastal Waterway to the beach. The Master Plan includes several general recommendations and a series of proposals for each of the three districts. The following major proposals are included: City Commission Documentation Downtown Delray Beach Master Plan Page 2 · Hire an Urban Planner. · Develop and implement Design Guidelines. · Develop a public art program · Create an entrance feature to the City on West Atlantic Avenue, east of 1-95. A two story civic building is proposed in the median. · Reduce the lane widths and widen the median on West Atlantic Avenue. · Create a neighborhood plaza at NW/SW 5th Avenue. · Create a system of neighborhood pocket parks. · Change NE/SE 1st Streets from one-way back to two-way. · Reduce the one-way pairs for Federal Highway from 3 lanes to 2 lanes in each direction. · Develop a City-wide shared parking program. · Develop a system of parking garages. · Infill buildings in front of the Tennis Center. · Reduce the number of lanes and construct a median on East Atlantic Avenue between Gleason Street and Ocean Boulevard (A-l-A). For specific information and details, please refer to the Plan. Please note that a prioritized project table with approximate time frames is included on page 72. Please also note that the "Conclusions and Recommendations" section of the Market Study, prepared by Marketek, has been included as Chapter V in the Plan. Parkin.q Management Advisory Board (PMAB) The PMAB reviewed the preliminary draft of the Plan at its meeting of September 25, 2001, and recommended adoption. The Board had the following comments: 1. It may be impractical and cost prohibitive for the City to assume liability for parking spaces on private property to be used by the public, page 45. 2. Changing the code to require a maximum rather than a minimum number of parking spaces would compound parking problems, page 45. 3. Towing of vehicles to enforce parking hours tends to discourage future patronage, page 45. 4. The number of existing parking spaces given in the plan appears to be more than actually exists and seems to include private parking outside the study area. The spaces may need to be re-counted to ensure accuracy, page 42. Steering Committee Recommendation: 1. The Committee asked staff to refer this issue to the City Attorney. The City Attomey said that the City cannot indemnify the property owners, (release the property owners from all liability). However, the City can enter into a license or lease agreement with the property owners for use of the parking lots by the public. Under this agreement, the City would be liable for what happens during the lease period. 2. The Committee was also concerned about not having a minimum parking requirement and asked staff to contact the Treasure Cost Regional Planning Council (TCRPC) to get clarification. Mike Busha, of TCRPC responded as follows: "Adopting a maximum parking requirement is an efficient way to control excessive parking within a district. A maximum parking requirement implies that the highest City Commission Documentation Downtown Delray Beach Master Plan Page 3 number of parking spaces allowed on any given property is regulated. For example 2 spaces per 1000 square feet of non-residential space is a common maximum in downtown areas. A parking waiver must be obtained to exceed the maximum number of parking spaces allowed. A maximum parking requirement also means that development is possible without providing any parking whatsoever. A competitive market requires buildings to provide at /east some on-site parking, therefore, it is very rare to see buildings without any parking even when so permitted. This maximum parking requirement is only effective in cities where parking is treated as part of the overall infrastructure, centrally available in the form of parking lots or garages. An alternative to the pure form of maximum parking requirements is a combination of both maximum and minimum parking requirements. Some cities define a maximum parking requirement that is 10% or 20% higher than the minimum requirement. Others adopt both requirements to ensure that no excess parking will be built, and at the same time some on-site parking will be provided. If both maximum and minimum requirements are adopted, the minimum requirement should be flexible enough to allow for the adoption of special parking reduction programs such as off-site parking, shared parking or payment in lieu of parking. For example, if your maximum is 3 spaces per 1000 square feet and the development chooses to provide less than that on-site, the difference should be made up through participation in one of the city's off-site parking programs." Based on this response, staff recommends that a maximum parking requirement be included in addition to (not instead of) the current minimum requirements. The task of determining the most appropriate requirement should be added to the scope of services for development of the Design Guidelines. The Committee recommends that the plan not be changed. The Committee was made aware of this issue early in the review process. It is acknowledged that the parking counts include private as well as public spaces and that not all of the private spaces will be available for shared parking. The Committee recommends that a notation to that affect be included in the report. Downtown Development Authority (DDA) The DDA reviewed the Plan at its meeting of January 16, 2002, and recommended adoption. Comments on the plan were included in a letter from DDA Board member, Rich McGIoin. The comments are as follows: 1. During the Charrette, all ten groups suggested an improved entrance at 1-95 and West Atlantic Avenue featuring park sites with artwork on both the north and south sides. Delete the proposed "Boca guard house" two story building in the median which was only promoted by the TCRPC. Let's get back to the park concept that is the vision of the citizens. 2. The creation of "land grants" and other programs need to be explored to help minimize the displacement of the residents of the neighborhoods as development increases land values. 3. Treasure Coast plan promotes the development of second, third and forth stories in the central core district at the expense of the small town attributes, great physical structure City Commission Documentation Downtown Delray Beach Master Plan Page 4 and charm. Although the property owner has the right to rebuild within the code limits, the master plan should not make the rebuilding of downtown a goal. 4. Protection from large chain stores amassing large blocks of store fronts should be included in the plan. There needs to be a square foot limit on contiguous space allowed by a single tenant. 5. The Old School Square expansion was a result of a citizen Charrette and should not be changed as proposed. The proposed changes are not pedestrian friendly and will impede foot strolling down Pineapple Grove Way. 6. The Implementation and Management Section needs to address how this plan will be coordinated between city departments, CRA, and all the associated review boards. There needs to be training and complete understanding of the master plan by everyone involved in the approval process. Steering Committee Recommendation: 1. To expand the options, the plan should be amended to include "or other substantial feature" as an alternative to the two story building in the median. 2. The language in the plan should be strengthened to include mechanisms to maintain affordability. 3. The Committee does not concur and recommends that the plan not be amended. 4. The Committee does not think that this change is necessary. The design guidelines will address many of the issues with larger scale buildings. 5. The alternative sketch for OSS should be eliminated from the plan. 6. No change is necessary. Staff already addresses issues related to approved plans in Board staff reports. Community Redevelopment A.qencv (CRA) The CRA reviewed the Plan at its meeting of January 24, 2002, and recommended adoption with the following comments: 1. Amend the third bullet to read "Consider reopening NE 1~t Avenue, between Atlantic Avenue and NE 1st Street, if future phases for expansion of Old School Square do not go forward, page 11. 2. Change the priority for neighborhood pocket parks to High Priority and begin immediately, page 72. 3. Flip the alternative design for the Library to put the public plaza in front of the building, page 34. 4. Note that all of the project designs and alternative designs for existing projects are conceptual. Steering Committee Recommendation: 1. The Committee concurs. 2. The Committee concurs. 3. The Committee does not concur and recommends that the plan not be amended. The intent is to place the buildings closer to the street. 4. The Committee concurs. Historic Preservation Board (HPB) HPB reviewed the Plan at its meeting of February 6, 2002, and recommended adoption with the following comments: City Commission Documentation Downtown Delray Beach Master Plan Page 5 1. Add the downtown train station to the project table. Work on this should begin immediately, page 72. 2. The description of the Osceola Park Cluster in the Market Study focuses too heavily on the Haitian segment, although it is only one part of the neighborhood, page 85. Steering Committee Recommendation: 1. The Committee concurs. 2. No change is necessary. Pineapple Grove Main Street (PGMS) PGMS reviewed the Plan at its meeting of February 11, 2002, and recommended adoption, with the following comments: 1. The Master Plan does not recognize Pineapple Grove Way as an important commercial corridor. Somewhere in the document, Pineapple Grove Way should be called out as a substantial area for the expansion of retail growth in the downtown during the next ten years. The map itself could be re-drawn to reflect commercial infill, not residential bungalows, on Pineapple Grove Way and to reflect the Old School Square master plan with its correct pavilion location. 2. The plan to locate a new band shell backing up to Pineapple Grove Way and facing west with a service yard facing our avenue is unacceptable. The results of the design charrette by Old School Square are that a new museum be placed on the avenue with an open arcade to a secure pedestrian commons and a garage flanking the north side, page 57. 3. We acknowledge the value of infill retail along a commercial corridor to enhance pedestrian movement; however, each instance must be evaluated as to appropriateness. Retail as indicated across the west portion of the Creations site, thus hiding the main building, makes no sense and as a practical matter will never be added. Steering Committee Recommendation: The Committee concurs. The following language is recommended to be inserted in the section of the Master Plan dealing with the Central Core District (Swinton to the Intracoastal): Pineapple Grove The section of the downtown known as Pineapple Grove is located within the Central Core District. The area is generally comprised of properties located along NE /st, 2~, d th and ~ Avenues, between NE 4 Street and the east/west alley just north of Atlantic Avenue. Pineapple Grove is a unique, arts-oriented section of the downtown that contains a mix of commercial, residential, and industrial uses. It was designated a Florida Main Street community in August of 1994, and in 1998 a neighborhood plan was adopted for the area. The plan addressed capital projects, zoning and use issues, arts and aesthetic considerations, and non-capital (program) elements that will help ensure the area's future as a vibrant mixed-used community with a heavy emphasis on the arts. Many of the plan's components have already been implemented, including a major streetscape improvement on Pineapple Grove Way; changes to the Land Development regulations involving residential densities, open space, and building setbacks; City Commission Documentation Downtown Delray Beach Master Plan Page 6 installation of a "Gateway Arch;" and the establishment of the outdoor arts program known as ArtWalk. The objectives and recommendations contained within the Pineapple Grove Neighborhood Plan are hereby incorporated into this Downtown De/ray Beach Master Plan. The following major development principles from that plan are noted below, however, the neighborhood plan itself should be consulted whenever development or redevelopment is proposed in the area. · Pineapple Grove Way is to be transformed from a vehicular-oriented to a pedestrian friendly environment. One mechanism for accomplishing this is to allow infill development to occur within the existing private parking lots fronting on Pineapple Grove Way. This would provide for continuous storefronts along the street, which would encourage greater pedestdan movements. To accomplish this objective, it will be necessary to explore alternative arrangements for parking, which are described in greater detail in the neighborhood plan. While it may not always be feasible to accommodate this type of infill, the possibility should be explored with every proposal for development or redevelopment on properties which have surface parking adjacent to the street. · Mixed use, residential-above commercial development is encouraged, as is higher density residential. · Architectural style is to be a combination of old Florida and Caribbean influence, or "Floribbean". A section on design guidelines for the area is included in the plan. 2. The Committee concurs. The alternative sketch should be removed from the plan. 3. A note that the overall master plan drawing is conceptual should be added. West Atlantic Avenue Redevelopment Coalition (WARC) WARC reviewed the Plan at its meeting of February 13, 2002, and recommended adoption. Site Plan Review and Appearance Board (SPRAB) The SPRAB reviewed the Plan at its meeting of February 13, 2002, and recommended adoption. Plannin.q & Zonin.q Board The Planning & Zoning Board reviewed the Plan at its meeting of February 25, 2002, and recommended adoption, with the following comments: 1. Language should be added that all alleys, which are retained by the City and not slated for abandonment, should be maintained and improved, page 10. 2. The sketch of the proposed right-of-way section for Atlantic Avenue, east of the Intracoastal Waterway depicts Palm Trees in the median and shade trees adjacent to the sidewalks. This should be reversed, page 62. Steering Committee Recommendation: 1. The Committee concurs. 2. The Committee concurs. City Commission Documentation Downtown Delray Beach Master Plan Page 7 Others: Concern has been expressed by restaurant owners Perry DonFrancisco (Boston's) and Fran Marincola (Caf6 Luna Rose) regarding the recommended changes to A-1-A adjacent to their restaurants (see attached letters). The plan recommends that the sidewalk in front of their restaurants be widened, and that a lane of parallel parking be provided to protect pedestrians and outdoor diners from moving vehicles. The restaurant owners feel that the parked vehicles would block their diners' view of the ocean, which is a major attraction for those establishments. o Diane Dominguez notes that as with the Pineapple Grove Neighborhood Plan, the Master Plan for the downtown does not adequately reference the adopted West Atlantic Avenue Redevelopment Plan. The existing West Atlantic plan needs to be acknowledged as a guiding document in the future development of the area. The following language is provided as a means for incorporating the recommendations in that plan into the new Downtown Master Plan, pg. 15 in the '~/est Atlantic Neighborhood" section. In 1995, the West Atlantic Avenue Redevelopment Plan was adopted. The plan applies to the section of the West Atlantic corridor bounded by 1-95 on the West, Swinton Avenue on the east, and by SW 1st Street and NWIst Street on the south and north, respectively. It also included the commercially zoned block north of NW 1st Street along NW 5th Avenue. The plan was adopted pursuant to a public input process known as Visions West Atlantic, which culminated in a charrette attended by various stakeholders, civic leaders, City staff,, and design professionals. The plan calls for gradual redevelopment, with an emphasis on the preservation and enhancement of existing neighborhoods, while promoting a pedestrian friendly corridor that has a mix of residential, commercial, and civic functions. Development of the commercial area would take place with a minimum of displacement of residents. The plan provides block-by-block illustrations of the type of redevelopment that may be possible in the area. The recommendations made within this master plan for the downtown are consistent with the concepts and recommendations of the West Atlantic Redevelopment Plan, and should be considered as a reinforcement of that plan. Some additional detail and direction is provided herein, particularly with regard to streetscape improvements and the location of public plazas and neighborhood parks. Both plans should be consulted when evaluating any proposal for development or redevelopment in this district. Steering Committee Recommendation: The Committee concurs. The following changes to the plan, suggested by Diane Dominguez, are recommended (new language is underlined). From the Master Plan section "The Beach Distdct- The Eastern Edge" (pg. 67): A lA plays a very important role in the City. It is the Eastern Edge of the Beach District, and in many cases, the only image of the City that those traveling North and South along A lA might have. As such, it should be considered as an area that projects the character of the community, and should be such that passersby are tempted to stop and explore the City. City Commission Documentation Downtown Delray Beach Master Plan Page 8 A lA, at the intersection of Atlantic Avenue, is very wide, with angled parking on the East and very narrow sidewalks on the West. Given the existing right-of-way, there is enough room to reconfigure this road, only for the section between Nfiramar Drive and Thomas Street. The proposed reconfiguration maintains the angled parking on the East, two 10' travel lanes, an 8'para#el parking lane on the West, shielding the sidewalk and protecting pedestrians, and a Western sidewalk that is expanded by 6'. Alternatively, instead of a parallel parking lane, the sidewalk could be widened an additional 2' and a 6' landscape strip could be provided as a buffer between the pedestrians and movincl vehicles. This new section will not only s/ow down traffic and create a safer environment for pedestrians: It will be a powerful move in the Avenue that indicates to drivers that they are passing through a special section, and invites them to explore the City that lies West. By increasing the sidewalk width and shielding it with parked cars or landscaping, pedestrian oriented activities are given a priority over the automobile. 2. The Committee concurs. By motion, adopt the Downtown Delray Beach Master Plan with the changes as recommended by the Downtown Delray Beach Master Plan Steering Committee. Attachment: · Draft Downtown Delray Beach Master Plan · Comment letters \\carolina\departments\planning & zoning\boards\city commission\downtown master plan.doc · MAR-04-21~ B9:34 FROM:CAFFE LUNA ROSA 561-274-9957 T0:2768558  ~~"~~34 S. Ocean Boulevard Detray Beach, Florida 33483 (s6 ) February 26, 2002 Diane Domingucz Community Redevelopment Agency 104 West Atlantic Avenue Dclray Beach, FL 33444 Dear Diane, I hope this letter finds you and your family well. At a recent merchants meeting above the Old School Bread Co. thexe was discussion about future plans for the City. At one point, thc discussion touched upon the widcning of the sidewalks on AIA as well as other A1A improvemcnts. While I agree that the 10 foot sidewalk needs widening (the average width of the sidewalk on Atlantic Ave. is 1 g feet and on the City Oyster block it is 21 feel) and ! also concur that there should be a safety devicc to for jumped curbs, 1 don't think it shou}d be parallel parking. Il is only common sense to me tha! there should he no parking in front of the A1A CBD zone. Parking would block the view of outdoor and indoor customers of our beautiful ocean and dunes and it would also be a detriment to widening thc sidewalk. Without parking in front of thc small ocean CBD zone, the area is highlightcd and with the parking there it would be hidden. In order to achieve salbty from vehiclcs on a wider sidewalk, we could implant in the concrete sleel safely ornaments that ate used all over Europe for the same thing. I hope before instituting any parallel parking in front of thc CBD zone on AIA wc have some sort of meeting with thc businesses that arc affix:ted. Thank you in advance. Cc: Bill Woods- City Commissioner Paul Dorling- City Planning Managcr David Harden- City Manager UPPERDECK 40 South Ocean Blvd. Delray Beach, Florida 33483 Phone (561) 278-3364 FAX (561) 278-3328 Mr. Paul Dorling Director of Planning and Zoning City of Delray Beach 100 NW l't Avenue Delray Beach, Florida 33444 Re: Downtown Business District Plan Alter revim~ng the proposed Downtown Delray Beach Master Plan, I would like to respond to the recommendation on page 67 of the latest draR presented on January 7, 2002. The plan's recommendation is to expand the width of the existing western sidewalk and also add parallel parking on the western side of A-1-A. I agree to widen the sidewalk would greatly enhance the area thus encourage moiling and cafd dining. My concern is the parallelparking on the western side of A-1-A. These spaces would obstruct our restaurants' most precious asset, the oceanview. The restaurants located on A- I-A rely on the unobstructed view for our appeal and charm Vehicle parking directly in front of our establishments would also create unwanted noise, exhaust, in addition to visible obstruction, thus negatively impacting our guests dining experience. I appreciate the notion that parked vehicles would provide a safety barricade between the pedestrians/diners and the traffic along A-1-A. Though I believe this could be accomplished with decorative posts or railings, allowing the view to remain unimpeded. The $ feet that would have been dedicated for parallel parking could further widen the sidewalk on either side of A-1-A or 4 feet on each side. When one considers the actual number of spaces that may be allowed from the comer of A- 1-A and Atlantic Southbound on the western side of A- l-A, the number will be relatively small considering the intersection, driveways, alleys etc. I would like to address this now before, it is a foregone conclusion that the plan is adopted as currently written without flexibility and consensus of the area's stakeholders. Please allow this letter to serve as a request for consideration prior to the adoption of what is a very good plan. Perry DonFrancisco, Boston's on the Beach/Steering Committee Member cc. Diane Domlnguez, CRA ROBERT G. CURRIE PARTNERSH/P Architects, Planners & Interior Designers Robert G. Cuttle, AIA Jess M. Sowards, ArA Jos~ N. Aguila, AIA As a response to the downtown Oelray Beach Master Plan submitted by the Treasure Coast Regional Planning Council as it pertains to the goals of the Pineapple Grove District, we submit the following analysis: We agree and welcome the restoration of the two way pairs on the by-pass street, being Northeast 1 ~ Street and Southeast 1 ~ Street. This will greatly assist in alleviating traffic movements throughout the city. This would also then allow for a new round-a-bout to be placed at Northeast 1~ Street and Northeast 2~d Avenue. The plan to locate a new band shell backing up on Pineapple Grove Way and facing west but with a service yard addressing our avenue is unacceptable. The results of a design charrette by Old School Square are that a new museum be placed on the avenue with an open arcade to a secure pedestrian commons and a garage flanking the north side. o The proposal to provide a mixed use development with retail on t.he avenue and apartments above located at the old Publix site is a positive approach and should be encouraged. Although not specifically addressed, the new proposal for a 160 unit apartment project located along Northeast 3 ~d Avenue is also an important component for sustaining our redevelopment efforts in the Pineapple Grove District. We acknowledge the value of inf/ll retail along a commercial corridor to enhance pedestrian movement; however, each instance must be evaluated as to appropriateness. Retail as indicated across the west portion of the Creations site, thus hiding the main building, makes no sense and as a practical matter will never be added. ReSpectfully submitted, Chairman Pineapple Grove Design Committee February 8, 2002 134 Northeast 1st Avenue, Delray Beach, Florida 33444 Telephone: (561) 276-4951 Fax: (561) 243-8184 E-mail: rgcp@curriearc.com AIA Florida Firm of the Year 2000 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: SUBJECT: DATE: DAVID T. HARDEN City Manager VICTOR MAJTENYI ~ Deputy Director Construction WEST ATLANTIC BEAUTIFICATION PHASE I (PN 98-094) Change Order # 1 MARCH 13, 2002 www delrayesd corn Attached for City Commission approval is an agenda request for Change Order #1 to Megan South, Ific~in the net add amount of $97,212.82 on the West Atlantic Beautification Project, Phase I, PN 98-094. Change OR[er #1 is for plus/minus quantity adjustments to date on contract items and for miscellaneous changes to date on item~not in the original contract. The project was substantially complete on February 15, 2002. The contract time has been suspended from this date until FPL removes the light poles. Time will commence again thereafter. Liquidated Damages for delay and adjustments to final as-built quantities will be addressed in a future (final) change order. The following is a brief description of each non-contract item as represented on Exhibit A to Change Order #1, attached: PCO #4-R3 (Proposed Change Order Request) m the amount of $20,911.00 deals with revisions from FDOT and Palm Beach County. FDOT required irrigation piping to be deeper than specified on plans and PBC required additional 2" conduits, pull boxes, and sleeves for fiber optic communications. PCO #5-R in the amount of $12,526.53 is for additional excavation and flowable fill required at the base of newly installed lampposts to resist the wind load specified by the manufacturer. PCO #11 in the credit amount of (6,400.00) is for a reduction in landscape material specified due to physical field constraints. PCO #A in the amount of $11,734.63 is for additional work and material related to the installation of drainage improvements addressing confhcts with water mains, fiber optic cables, and electrical lines. PCO #B in the amount of $4,741.16 is for additional sidewalks installed. Field adjustments were made to tie-in sidewalks at cross streets Staff recommends City Commission approve Change Order #1 in the amount of $97,212.82 to Megan South, Inc. for construction improvements to West Atlantic Avenue Beautification Project Phase I, PIN 98-094. Funding ~s available from~~41-65 49, West Atlantic Beautiflcation,~l;hrough a~ budget transfer from 370-3162-541-65.42-Barrier Island. cc:File 98-094 (A) s\...\0010\CO 1 memo 03.19.02 CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE ORDER NO. PROJECT TITLE: TO CONTRACTOR: One (1) PROJECT NO. 98-094 West Atlantic Beautification Proiect, Phase I Me§an South, Inc. DATE: YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS JUSTIFICATION: Provide all labor, material, and equipment necessary for the construction of vadous revisions to the plans and specifications to the West Atlantic Avenue Beautification Project Phase I as itemized on Schedule A attached. 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 INCREASE THIS CHANGE ORDER 8.3 % TOTAL PER CENT INCREASE TO DATE 8.3 % $1,170,197.00 $0 00 $1,170,197.00 $97,212.82 $1,267,409.82 EXTENSION OF CONTRACT TIME ALLOWED BY THIS CHANGE, 0__ CALENDAR DAYS. 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. CONTRACTOR (sign & seal) SIGNATURE(ARCHITECT) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Environmental Services Department ~ 2000 Roadway Bond/Barrier Island DEPARTMENT RECOMMEND: APPROVED: ENGINEER/DIRECTOR CITY A'I-rORNEY FUNDS BUDGETED CODE CERTIFIED BY DELRAY BEACH, FLORIDA By its City Commission E~y. ATTEST: By: MAYOR CITY CLERK s.\...\98-094\C01 document 03.19.02.doc 3/14/2002 EXHIBIT "A" West Atlantic Ave Beautification PN 98-94 Change Order #1 Summary Owner Contractor's Unforeseen A/E Design Requested P.C.O # Description Conditions Revisions Revisions 4-R3 Palm Beach County conduits; additional 20,911 00 excavation and conduits. 5-R Pole foundabon for windload (dbl poles only). 12,526.53 1 1 Credit for reduction ~n landscaping from -6,400.00 specs. A Additional work related to drainage 11,734.63 ~mprovements addressing utility conflicts. IMiscellaneous concrete s~dewalk revisiosn 13 4,741.16~ and additions ~ Plus/Minus contract quantity adjustments to date. 53,699.5C Pending Change Orders $ 11,734.63 $ 31,778.69 $ 53,699.50 Total of Changes $ 97,212.82 Page 1 of 1 AGENDA REQUEST Agenda Item No.: Request to be placed on: DATE: March 14, 2002 Regular Agenda Special Agenda Workshop Agenda When: March 19, 2002 Description of item (who, what, where, how much): Attached is an Agenda Request for City Commission to approve a Change Order #1 to Megan South, Inc. in the amount of $97,212.82 on the West Atlantic Avenue Beautification Phase I project. It is required to increase/decrease quantities as needed on contract items constructed as compared to the current contract quantities, in addibon to changes not covered under contract items. The items and unit prices are detaded on Schedule A attached to Change Order #1. Funding Source West Atlantic Beautificabon * *Through budget transfer Account Number Amount -3~3~3162-541-65 49 $97,212.82 JT0 ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Atlantic Avenue Beautilcation Project, PIN 9~ Department Hea~'~ ,.~t~C.-~~;~ Signature: ~C-~,~i- ~,~IZ J'~ Determination of Consistency with Comprehensive Plan: Staff recommends approval of Change Order #1 to Megan South, Inc. on the West City Attorney Rewew/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding available Y~NO Funding alternative'~"-'~ Account No. & Description . See above Account Balance ~ City Manager Review: EE~ ~ Approved for agenda: O Hold Unbl: Agenda Coordinator Review: Received: Placed on Agenda: (if applicable) Action: Approved/Disapproved file 98-094(A) projects/1998-094/constrct/CO I agenda req 03 19.02.doc RECEIVED CITY MANAGER CITY ATTORNEY'S POLICE LEGAL ADV[SO 1993 POLICE LEGAL ADVISOR MEMORANDUM To: From: Date: Re: City Commission Catherine M. Kozol, ? / _ Police Legal Advisor~/~ March 8, 2002 Settlement offer - James Rail, Elizabeth Rail and Amanda Rail v. City of Delray Beach and Taco Bell This case arose from suspected counterfeit money being passed by the Rails at a Taco Bell Drive-Thru on August 22, 1997. The manager of Taco Bell who suspected the bill to be counterfeit, called the Police Department to report the incident. The police then completed a felony stop on a vehicle that substantially matched the description of the Rail's vehicle. Mr. and Mrs. Rail and their nine-year old daughter, then accompanied the officers back to the department to determine the authenticity of the money. After the arrival of the Secret Service agent from West Palm Beach, he determined that the suspected counterfeit money was valid. The Plaintiffs' attomey, on behalf of his three clients, has offered to settle this case with the City for $12,500.00, inclusive of attorney's fees and costs. The City Attorney's Office and the City adjuster recommends acceptance of this offer subject to the receipt of appropriate releases. By copy of this memo to David Harden, please place this item on the March 19, 2002 City Commission agenda. If you should have any questions, do not hesitate to contact me or Susan Ruby. CMK/ath cc: David Harden, City Manager Barbara Garito, City Clerk Susan Ruby, City Attorney [ITY OF DELRI:IY BEFI[H CITY ATTORNEY'S OFFICE 1993 POLICE LEGAL ADVISOR 300 W ATLANTIC AVENUE · DELRAY BEACH, FLORIDA 33444 'IELEPHONE 561/243-7823 · FACSIMILE 561/243-7815 POLICE LEGAL ADVISOR MEMORANDUM To: From: City Commission Catherine U. Kozol,/~ Z _ Police Legal Advisor~~ Date: March 8, 2002 Re: Settlement offer - James Rail, Elizabeth Rail and Amanda Rail v. City of Delray Beach and Taco Bell This case arose from suspected counterfeit money being passed by the Rails at a Taco Bell Drive-Thru on August 22, 1997. The manager of Taco Bell who suspected the bill to be counterfeit, called the Police Department to report the incident. The police then completed a felony stop on a vehicle that substantially matched the description of the Rail's vehicle. Mr. and Mrs. Rail and their nine-year old daughter, then accompanied the officers back to the department to determine the authenticity of the money. After the arrival of the Secret Service agent from West Palm Beach, he determined that the suspected counterfeit money was valid. The Plaintiffs' attorney, on behalf of his three clients, has offered to settle this case with the City for $12,500.00, inclusive of attorney's fees and costs. The City Attorney's Office and the City adjuster recommends acceptance of this offer subject to the receipt of appropriate releases. By copy of this memo to David Harden, please place this item on the March 19, 2002 City Commission agenda. If you should have any questions, do not hesitate to contact me or Susan Ruby. CMK/ath cc: David Harden, City Manager Barbara Garito, City Clerk Susan Ruby, City Attorney MEMORANDUM TO:. FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM'S'- REGULAR MEETING OF MARCH 19, 2002 RATIFICATION OF APPOINTMENTS TO THE KIDS & COP COMMITIEE MARCH 15, 2002 The Kids and Cops Committee was established as an advisory board to the City Commission in May, 1994 with the adoption of Ordinance No. 20-94. Its primary goal is to strengthen the relationship between the local youth of our community and members of the DelrayBeach Police Department through various programs and activities. It is composed of representatives from the City's Police and Parks and Recreation Department as well as representatives from Delray's public schools. Over the years membership has evolved to include "Other Representative" which has provided the oppommity for interested residents to participate in the program. The City Commission directly appoints members to fill the "Citizen at Large" and "Other Representation" categories. The other appointments are made by the various groups involved and presented to the Commission for ratification. The current appointees for ratification are: William J. Fay Danielle Gallo Kenneth M. Haines Chris McCarthy Officer Jeff Messer Yvonne Odom Edward Smith Paula Stocker Banyan Creek Elementary School Parks and Recreation Department S. D. Spady Elementary School Plumosa Elementary School DelrayBeach Police Department Carver Middle School Delray Beach Police Department Orchard View School Officer Messer, Mr. Fay, Ms. Gallo, Mr. Haines, Mr. McCarthy, Ms. Odom and Mr. Smith have previously served on the Kids and Cops Committee. Ms. Stocker is a new appointee from the respective organization. The term is for two years, ending November 30, 2003. Recommend ratification of the various appointments to the Kids and Cops Committee as outlined above. City Clerk/Board Appt Memo/Kris & Cop 03-15-02 DELRAY BEACH ' A.-~caC~y 'BOARD MEMBER APPLICATION 1993 2001 Please type or print the following inforrr~tion: 2. Hom~Ad~ess:~~ /d~ . 3. ~ ~esi~ence: Ci~ S~te ~C~e 4. P~ B~s Address: OW State ~p C~e 5. Home Phone: BmMess Phone: E-M~ Address: CeB Phone: Fax: 6. Ate you: ~e~steted vote~? ~ $ If so, where ~e you te~tetea?~~ 1~~ ~ 7. ~at Bo~d(s) ~e y~u ~t~ted ~ s~g? Pl~e ~t ~ order of pref~ce: 8. ~t ~ Ci~ Bo~ds on ~ you ~e ~m4 s~ ~ ~Ve prmom:y sm~ &l~se ~dude ~t~) PS loves 9. ~umfio~ qu~bficafions: ~0. ~t ~y ~ted prof~sion~ c~fimfi0ns ~d ~censes whch you hold: 11. Give yo~ pr~en~ or most recent employer, ~d position: 12. Des~ ~mc~, s~ or ~o~e~ ~ qu~ you to s~e on ~ ~ ~l~e am~ a bdefresme) Note: This application will r~rl file in the City Clerk's Office for a period of 2 years from the date it was submitted. It will be the applicant's responsibility to ensure that a current application is on file. S~YFY~~CA?ION DELRAY BEACH GOARD MI:MBI:'R APPLIC:;ATION 1993 2001 Please tTpe or print the following information: 2. Home Address: City State Zip Code 3. Legal'ResidenCe: " City State Zip Code 4. P~ucipal Business Address: City State Zip Code 5. Home Phone: Business Phone: E-Mail Address: ' '~ Cell Phone: Fax: 6. Are you a registered voter? If so, where axe you registered? 7. WhatB0ard(s) are you interested in serving? Please list in order of preference:P''--.-~ ,,~~;;td<",,;l6 8. List all City Boards on which you are currently serving or have previously serve& (Please include dates) --.- 9'. Educaaona] q incafious: '0. List any related professional certifications and licenses which you hold: i'1. Give your. present, or. most recent employer, and position: ,_. ,. IZ Describe experiences, skills or knowledge which qualify you to serve on this board: (Please attach a brief resume) hereby certify that all the above 'statements are true, and I agree and understand that any misstatement of material facts eonts, ined in this applicafio%Ty cause forfeiture upon my part of any appointment ! may receive. SI'~-NATURE- - ~ '"-- -- DATE Note: This application will remain on file in the City Clerk's Office for a period of 2 years from the date it was submitted. It will be the applicant's responsibility to ensure that a current application is on file. 8~:rI'Y~~A'FION BOARD MEMBER APPLICATION 1993 Please type or print the followins information: Ho,~me Address: ! 3. Lega~ Residence 4. ~ci~ B~ess Ad.ss: S. 'H~me Phone: (5~1) city Business Phone: ( ) State State Middle Initial }"~ ,, Zip Code ~ ~'5'7 Zip Code Zip Code 6. What Board(s) are you interested in serving? 7. List all City Boards on which you are currently serving or have previously served: (Please include dates) Educational aualifications: 9. List any related l~rofessional Certifications and licenses WhiCh you hold: 10. Give_your present, or most recent employer, and po.sition: ! !. ~scribe experiences, skillsror knowledge ,which qualify, you to serv.e, on this board: (Please attach a brief resume) I hereby certify that all the above statements are true, and I agree and understand that any misstatement of material facts contained in this application may cause forfeiture upon my part of any appointment I may receive. SIGNATURE NSIe: DATE This application will remain on file in the City Clerk's Office for a period of 2 years from the date it was submitted. It will be the applicant's responsibility to ensure thai a current application is on file. 8~"11'Y CLF. RK~O~PUC Al'iON DFJ. RAY eEACH BOARD MEMBER APPLICATION 1993 Please type or print the following information: 1, Last Name: .Me 2. t~orne Address: 3. L~gal Residence 4. Name City State State Middle Initial Zip Code Zip Code Principal BusineSs Address: City State Zip Code 5. Home Phone: (.5's~ ~ ) ~5'2 - _~'~D. Business Phone: (~(~ ~ ) ~q 5 - t~/: 2_ / 6. What Board(s) are you interested in serving? ~ td 5 r-~ CO t.~ c~ 7. List all City Boards on which you are currently serving or have previously served: (Please include dates) Educational qualificatiOns: 9. List any related Professional certifications and licenses which you hold: 10. Give your present, or most recent employer, and position: 11. Describe experiences, skills or knowledge which qualify you to serve on this board: (Please attach a brief resume) I hereby certify that all the above statements are true, and I agree and understand that any misstatement of material facts contained in this application may cause forfeiture upon my part of any appo/ntment! may receive. ~;IGNATURE DATE Note: This application will remain on file in the City Clerk's Office for a period of 2 years from the date it was submitted. It will be the applicant's responsibility to ensure that a current application is on file. $~TY~ARIRAPl~ICATION DELRAY BEACH ' NI-;tm~icaCity BOARD MEMBER APPLICATION 1993 2001 Please type ox g tint the following information: 1. Last Name:~ ~ Name M.I. 3. ~ Residence: Ci~ State ~p C~e' 4. P~ B~s Ad&ess: Ci~ State ~p code 5. Home Phone: Bm~ess Phone: E-M~ Ad&ess: CeB Phone: F=: 6. Are you a re~te~ed voter?__~__ ~ · 7. ~at ~d(s) ~e you ~t~ested ~ s~g? Pl~se ~st ~ ord~ ofpref~ce: 8. ~t ~ ~ Bo~ds on w~h you ~e ~y s~g or have p~ously s~e& ~l~se ~dude ~tes) 9. ~ucafion~ q~ficafi~s: k 10. ~st any teated professio~ ce~fions ~d ~cens~ w~ch you hold: 11. Give yo~ pr~eng or most recent employer, ~d posMon: lZ D~ ~<mc~, s~ or ~o~ ~ ~ you to~e on ~s ~=& ~l~e amch a brief resme) I' h~eby c~ ~at ~ ~e a~ve sut~m~ ~e'~e, md I ~ ~d md~d ~at ~y ~su~t of~t~ fac~ 5~q~:p.~6~ ~y ~use fo~e upon my ~ p~ of ~y ~~t I ~y rec~e. SIGN~ ' DA~ L~ote: This application will remain on file in the City Clerk's Office for a period of 2 years from the date it was ~ubmitted. It will be the applicant's responsibility to ensure that a current application is on file. g~21TYCI/.RK~IiO AllD~O~W. AIION CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1993 2001 Plesse type or print the £ollowin~ inform.tion: 2. Home Add~ess: State Zk) Code 3. Legal Residence: City / State Zip Code 4. P~incipal Business Ad&ess: City State Zip Code 5. Home Phone: Business phone: E-Mail Address: Cell Phone: Fax: 6. Are you a registered voter?--~0/~_~_-~ If so, where' are you registered? 7. What Board(s) are you interested i~i/serving? Please list in order of preference: s. ~st? ci~ S0ards on w~cb eou arep~ent~e sag or bare pr~ous~e s~ed: (please include d~tes) 9. Educational qualifications: / 11. Give your present, or most recent c, mplo~.cr, and posJtiom 12. Describe experience.s, skills or knowledge which qu, alif~ you to serve 9n this board: (Please attach a brief resume) 1'h~/e.i~certifi/that ~ the above statements are true, and ! agree and understand that any misstatement of material facts tai~e~~ cau, u,u,u,u,u,u,u,u/~(/e in this apphcation ma cau~ br. feimre upgn my part of any appointment I mae receive. Note: This application will remain on file in the City Clerk's Office for a period of 2 years from the date it was submitted. It will be the applicant's responsibility to ensure that a current application is on file. DELRAY BEACH BOARD MEMBER APPLICATION 1993 2001 Please t]tpe or print the following reformation: 2. Home Address:~-~'a~ State ~ Code ~. ~ Residence: ~ S~te ~p Code 4. P~dpfl Bus,ess Ad&ess: Civ State ~p ~e 5. Home Phone: Busbess Phone: E-M~ Ad&ess: CeB Phone: Fn: 6. ~e you a re~t?ed votez? If so, where are you re~stered? 7. ~at Bogd(s) ~e ~ou &t~ted & s~g? Pl~se ~st ~ ord~ of pref~ce: 8. ~t ~ ~i~ Bog~ on ~ you ~e ~fly s~ or ~ve pr~ously se~e& ~l~se &dude ~tes) 9. ~ucafionfl qu~fi~fions: 10. ~t any rehted professionM c~ficafions ~d ~censes wMch you hold: 11. Give yo~ presen~ or most rece~ ~ployet, md position: 12. ~be ~c~, s~ll~ or ~~ ~ ~ you to se~e on ~s ~d: ~l~e a~ a brief resme) ~~ ~ ~ app~fi~ ~ ~use forfd~e u~n my pm of my ap~M~t I ~y r<dve. S DA~ Note: This application will remain on file ill the City Clerk's Office for a period of 2 years ~om the date it was submitted. It will be the applicant's responsibility to ensure that a cu~ent application is on file. ~C-TTY~ARO~U~PLICATION DELRAY BEACH BOARD MEMBER APPLICATION 1993 2001 Please type or print the following infonmtion: 2. Home Address: City State Zip Code 3. Legal Residence: City State Zip Code 4. Principal Business Address: City State Zip Code 5. Home Phone: Business Phone: E-Mail Address: Cell Phone: Fax: 6. Are you a resistered voter? I£ so, where ~e you registered? 7. XY/hat Bo:~rd(s) ~re you interested in serving. Please hst in ordex of: pre£erence: 8. List ~ Cit7 Boards on ~ich you ~re cu~entl¥ servin~ or h~ve previously served: (Please indude dates) 9. Educ~tion~] qu~liSc~fions: - j 10. List any related professional certifications and licenses which you hold: Pi oric~0~ Prnge~sStwvx~ I (~--~oL~ccc'For CCrJr~'C~ ! !. G~e your present, or most recent employer, ~nd position: 12. Desa:ibe expmences, skills or knowledge which qualify you to serve on this boarck (Please attach a brief resume) I hereby certify that all the above statements are true, md I stg~ee ~nd uncle~stand that ~my misstatement of material facts con,~t~d in this application may cause forfeiture upon my part of any appointment I/may/receive. SIGI~ATUKE ~' ' ' Note: This application will remain on file in the City Clerk's Office for a period of 2 years from the date it was submitted. It will be the applica_~t's responsibility to ensure that a current apphcation is on file. SS~-'I~II'~ ~PPLICATION MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM ~ REGULAR MEETING OF MARCH 19, 2002 APPOINTMENT TO THE BOARD OF ADJUSTMENT MARCH 15, 2002 Claeryl Lee-Bennett was appointed to the Education Board on March 5, 2002 creating a vacancy for an unexpired term ending August 31, 2002 for a regular member on the Board of Adjustment. Gary Rosen and Stanley Warshaw have both been recently appointed as alternate members and would like to be considered for a regular member. To qualify for appointment, a person shall be either a resident of or own property in the city, and/or own a business within the city. The following have submitted applications for consideration: John Baccari William Branning John Gwynn Benjamin Ricker GaryRosen Stanley Warshaw (currently on Board of Construction Appeals) alternate) (alternate) A check for code violations and/or municipal liens was conducted. None were found with the exception of John Gwynn. Please see attached print out of monies owed to the City of Delray Beach. Voter registration verification was done and all are registered. Based on the rotation system, the appointment will be made by Commissioner McCarthy (Seat # 4). Recommend appointment of one (1) regular member to the Board of Adjustment for an unexpired term ending August 31, 2002. MR450102 C~stomer ID .. . : Last statement . : Last invoice_ . : Current balance . : Pending ..... : City of Delray Beach Florida Invoice Inquiry Name: GWYNN, JOHN D Addr: 203 NW 16TH ST DELRAY BEACH, FL 334443031 400 3/01/02 6/03/99 683.54 .00 Status: A ACTIVE Overdue Total billed 107.00 107.00 105.88 105.88 68.88 68.88 68.86 68.86 68.86 68.86 3/08/02 13:18:17 Type options, press Enter. 1-Select Opt Date Invoice # Current 6/03/99 14156 .00 -- 5/22/98 11786 .00 -- 3/23/90 14206 .00 -- 3/23/90 14207 .00 -- 3/23/90 14208 .00 MR450102 Customer ID . . . : Last statement . : Last invoice . : Current balanc~ · Pending ..... : Type options, press Enter. 1-Select Opt Date Invoice # 1/10/01 18893 City of Delray Beach Florida Invoice Inquiry 3/08/02 13:19:02 400 3/01/02 1/lO/Ol 69.00 .00 Current .00 Name: GWYNN, JOHN D Addr: 203 NW 16TH ST DELRAY BEACH, FL 334443031 Status: A ACTIVE Overdue Total billed 69.00 69.00 F3=Exit F12=Cancel 3211 Sherwood Boulevard Delray Beach, Florida 33445 March 8, 2002 City of Delray Beach Board of Adjustment 100 N. W. 1st Avenue Delray Beach, Florida 33444 Dear Board Members and Chair: Please accept this letter as my resignation from the Board of Adjustment. Please make my resignation effective immediately. I will be participating as a new member of the Board of Education for the City of Delray Beach. I have enjoyed working with the Board of Adjustment and wish all well. Thank you for your attention and cooperation to my request. Sincerely, (561) 495-9978 RECEIVED MAR - R 2002 CITY CLERK L ,llll, CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 2&3-0055 ~."Whai~oud(s)areyouifltcrested ~nria~ Na~e c~ City Sut~e ' S~ Bu~ness'"~e~ 561-832-9 ! ~0' Middle l~i~; : Zil) Cools Zip ¢octe geview &Appeaz~nce Doe=d -~-~[~*~*~i~B~m*ds<mw~ich~y~u~mcurrc~dyse~N~v~mvi~us~y*~rved:(P~c~scinc~ud~d&~) Board of Adju!,c~e~c,.- 1991-1993/1995-~z~e~t-rer? e~-pi~es S/31/00 Board of Cons~ruc%tonAppeals ~.'Educ~ti~lqualifica~o~s:' " B. A. in archlceccuze, Sy~acuseUn~ve~sicy 9. Lut ~ny related ptofes~,o~l cerUfir, at~.oes and hearses wh,ch you hold: .~,eglItex_ed..azc.hitect~ General Contractor and Licensed State Inspector lr-f~-. (~ve your I~esent, or mo~t recent employer, and poi{tiaa: ' ' 11'.' D~scHbe ' sk~lls or keowledg¢ which qualL~ You to ~e. rv~ o~ tl~$ bo~td?(efease l~tach · t~ief reSUme) 'i hereby ~ ~et e/I the a~ve ~ments a~ m~e, and I agree and Uhde~tend that an~ ' mi~tatement of material ~ ~ntained in ~is appli~tion may cause ~ffeiture u~n my pa~ , ~~ , JUN 1 3 2000 CITY CLERK 243 3'~4 9&z P. IL3 C C 20:~A ~SA Cor-po~'a~: t on ?'440 ~ " - -BOARD MEMBER APPLICATIOH :001 ' I d~ 111 ! I f - .ciTy oF 0ELRAY e .E~C. . ~' ' N I J ~ ~ .~OARD MEMBER APPLICATION  ' ~Jea,e ~p~ or p~ ~e ~o~fl mf~n: . .. & / ..... ~~ ..... ' ,, / ~o~f ~ I 4 P~c'p'i ~essAd~ess:__ ~ _ / Ci* I~ 1Z,pCodc t I sub--wed lc ~] bc &e mppbum's ~o~ m ~s~ ~t i c~ent ~bcau~ zs o~ ~c. RECEIVED ~0¥ l 6 206f -'CITY CLFPK__ }OH]V D. G~,rl~Nr 203 N.W'. 26 TH ST. DELRA¥ BEACH FL. 33~I4 IR~SIHESS .OWNER'~OHN D. OWYrCN CONS'rUCTION MANAGEMENT GE'I~RAL CO~TTRAC~OR, 1985- CO~)WNER LrrTLE FIELD AVl) ASSOCIATES REAL ESTATE I~1C.19993-1997, (~Y CO'LDWELL BA~ER LITTLF]I~LD OFFICE)· ~CiVlC BOARDS. D~I.RAY BEACH BOARD OF REALTORS BOARD OF DIRECTORS 1990-1992. CITY OF DELRAY BEACH B£~ARD OF CONSTRIICTION APPi:ALS 1990-1993. ~DUCA?ION B.S.B.UI].DrblG CONSTUCTION, COLLI~GE OF ARCHITECTURE, UNIVERSITY OF FLORIDA 1983. A~. SANTA FE COMI~UNITY 'COLLEGE, 1951. CARDh~IAL NEWMAN H1GH SCHOOL, 1977. STATE LICENSES · LICEHSIED REAL ESTATE BROKER, 1993. LICENSED GL:lqE~L CONTRACTOR, 19~.~. 08/08/01 WED 16:55 FA~ 561 243 3774 CI'I'Y CLERK ~02 DELKAY BEACH Nl-im~rim Cily BOARD MEMBER APPLICATION 1993 2001 Pluse ~pe o~ pdm the followi~ iaforms~ion: 2. Home Adckess: ~ Cit7 . ./~' S~te Zip Code ,. 4. ~z~ ~us~ess A~s: ~ Sine ~ Code 5. Home Phone: B~ess Phon~ E.M~ A~ss: ~ Phone: F~ " 6. A~ Zola ~e~t~d vote? N so, ~ ~e you ze~t~ 9. gd~don~ q~ca6o~: .... ~0. ~st nay ~ehtcd profes~ol~ c~cz~ons lnd hc~es w~ you hol~ 11. Gi~e yo~ pz~e~g oz most ~e~t e~p~yeg ~d 7 "' '' · el '*' e"' C RTW ,VC. ~ M4N4~£~$ ..... ~ 1987-1~ItESD~T for ~~ ~ ~ ~ of l~9h~ ~fa~g. ~ve for ~ ~y'l ~a~ ~s ~ fill ~ r~k ~g~ ~t ~~t ~r ~es ~ size ~ld COLE B.D. CEq'C3B~,I982'MARCH, 1987 BZN F. RIC~m · ASSOCIATES FL. ~audardale, Fl. ~B~,197! ~en F. Bicker & Associates ~erated as a ocm~rc£al 9ener&l Col~, Ohio ,~I~¥ 1977- ~tcber, 1982 1978 National Director of &urketi~. zespmsible for direct IM,r*kettr~ and cc~tract nego~tatto~ vlth I~lepen~ent Insurance Agents out the United States. fla~ag~n9 sales force with.tn the ~y creating a tots! o£ 8.3 ogency alSO--ts and ~JcLng 2.6 mlllic~ ~ollars in v~lume owr ~ 1~ a~th period. P.O. lOX L?-~o4 ! · DEL.RAY PEACH, FLORIDA ,13493 · ~0~) 11~4.7~35 · FAX ~ ~l$',f(~JlM RTW co P, N , ~f'J.rc~, 1976-~Tmuory ~977 ,7~r~e 1953-Narch 19';6 Starked ~n 9eneral ~nsurance sales. ~eca~ Presidenk of the co.any resl~ns~ble for a~lnis~a~ and Mles. ~ ~I~ ~~ in ~ ~=l~ f~ $132,000 ~z ~ ~ ~er $~00,000 ~r year. RTW foun~tr~ President of ~merlcan Pzotective Ltfe Insurance liars valuable knc~ledge ~n the field of agenc~ acq~is~Lon. 2, Hent~ of the ~lor2da J~scclat~ of ~3epen~rfc 2nsurance J~ents, Served m the Ageac¥ ldana~t C~Httas £or 4 years, 3, ~ President o~ Central Brevud Independent Agents Assoc, 5, Ta~jht genera2 J~s~rance ab both High School ard Junior College level, aCTIVITIES. C2x~a Beach C~w~er oS Canrerce PreJident a Vt~ P~si~nt S~te Vi~ P~sl~nt Florl~ 3~ ~r of C~~ ~ ~h ~r of ~~ ~ of D~~ for 6 ~s. P~s~t fo= ~ ~ar, B~evar~ Coun~y PlannAnq t Zon~ng Board for 4 years Chamber of ~ D~s~d Service J~,Lrd 1951 -Jt.me1953 BOX ~.~041 · DELRAY BEACH. FLORIDA ~ · I[a05,~ 7~4.77~5 * FAX " ' CITY.OF. DELRAY BEACH" C, BOARD MEMBER 'APPLICATION 2001 Plesse t~e or print the following infommdon: 1. l~st Nsme: Rosen 2. Home Address: 817 NW Second Avenllt 3. Legal Residence: 4.. Principal Burn. ess Address: 1515 g. Federal Rwy. Suite 300 5. Home Phone: [ Business Phone: 330-0099 [ 266-9669 6. Arc you a registered rorer? Yes . . ?. N~llc ~Y City Delray Beach Boca Baton State State State E-Mail Address: ICell Phone: I garyrosen@att.nelt 251-1065 3~P4 C°de 44 Zip Code Zip Code :33432 If so, where sro you registered? Delray Beach: FL Fix: 266-9166 \'~at Board(s) ~re you interested m servmgF Please list m order of preference: Planning & Zoning, Board of Adjustment, Comm. Redevelopment, Housing Auth 8. List all Cin' Boards on which you a.re currently sen'rog or have previously sen'ed: (Please include dates) City 9~, Boca Raton Zonin9 Board Of Adjustment - 10 Years OI 9. Educational quahficafions: State University of NY - AA Ohio State University 10. List any related professional certifications and licenses which you hold: Flo, rifla Real Estate & Mortgage Broker Licens 11. Give your present, or most recent employer, and position: Taylor Marketing Group - President 12. _Descri.¥ experien~s, skills o.r knowledge .w~i.'ch .quslif7 ¥ou. to_s. erve on this bo~d.~ (Please attsch._a b.fief resume) Ten Years ox servxce as a Memoer ano chairman oz the uoca Bacon Zoning Board of Adjustment, Real Estate Developer, Consultant, Builder. ] hereby certi~ve ipphc~on statements s. re true, and I agree and understand that any misststemem ofmateml facts cause forfeiture upon my p~rt of any appointment I may receive. Nov. 12, 2001 DATE Note: This .will remain on. file, m thc City .... Clezk's Office for a period of 2 y submitted. It will be the applicant s responsibility to ensure that a current applicanon ~s on e~. CITY OLERK / CITY HAll. · 201 WEST PAJ.M,-~ IO PARK ROAD · BOCA RATON, FLORIDA ~.-.-~2-3795 · PHONE: (~61) (FOR HEARING IMPAIRED)TOD: (561)~67-7046 ~.INCO~: (561) 922-770O ~ugust 20, 2001 Mr. Gary Rosen 1027 Pepper Ridge Ten-acc Boca Raton Fl. 33486 We want to thank you very much for yom' service as a member of the Zoning Board of Adjustment over the past ten years. Because of yom. dedication, Boca Raton is a better place for all of us. In recoEnition of yom. service, please find enclosed om' Cen/ficate of Appreciation. We wish you success in yom' furore endeavors. ~" LeifJ. Ahuell, C.P.A.,C.G.F.O. I jr 0 GARY ROSEN 10Z7 'pe~dge C~ T&C~ Boca Eaton FL 33486 November 12, 200l Ms. Knzc-n Sc~tl City Of Delray Beach 100 NW 1~ Avenue Delray Bench, Florida 33444 I have recently moved to Delray Beach hnvin~ been a resident of Boca Raton for the past F~l~een years. While r~siding in Boca Rnton I served as a Member and Chairman of the Zonin~ Board of Adjustn~m! for n ~ often years. I now hnve nn interest in servin~ ns a member of an Advisory Bonrd or Committee for the City Of Delray Beach. Since I~791 hnve ncquired and developed real estate in South Florida, acted as a consultnnt for various national and regional development and lmve served as President of the Florida Atlantic Builders Association repr,.-sentin~ more than one thousand builder and associate members. My preference would be n position with Plannin~ & Zoning, Board of Adjustment, Community Redevelopment Agency or Housing Authority. I can be reached by mnil at 817 NW 2n~ Avenue, Delray Beach 33444, telephone at 251-1065 or via fax at 266-9166. Your oonsideration on my behnlf is appreciated.  --'~ITY OF DELRAY BEACH t111: --4BOARD MEMBER APPLICATION 1993 2001 ]~>~d~xre you ~t~ted m l~ P~se ~st ~ ~ orifice: 9. F=ducafiom] qualiGcations: 10. ].,ist say ~'e.J~ted professionsl cer~. ~om sad licenses which you hold: ~; 11. Give yom present, o: most recent _-~.~loye~, and position: Note: This .pplicition w~l mmin on Gle in the City C]~'s OfGce fm· period of 2 ~bs Gore ~.~ ~le~it wis ~ITY CLERK STANLEY I.'WARSHAW, 8e.D. 555 SE Sixth Avenue (513) Delray Beach FL 33483-5250 Tel: (561)243-8740 Fax: 508-256-6594 ~L"ONSULTANT: in internagonnl trade. ~DUCATION: Advanced Management Program, ~ Business School Doctor of Science, Massachuse~ Institute of Technology Bachelor of Engineeri%o, Georgia Institute of Technology BACKGROUND: Office of ~he Director ofTechnology Serviees, National Institute of Standards and Technology, U,~. Department of Commerce, Gaithersburg MD 20899 Senior Policy Advisor for Standards and Tectmolo~ (1996 - 1999) Designed and directed the development of the Instimte's Strategic Plan for all International Related Activities, including those in direct support of trade maters, such as standards and conformance measures, as well as cooperative resem'ch and development efforts and the development ofstandm'd reference mnte~s and data. Developed bilateral standards and conformity assessment dialogues with several ASEAN nations and China. Served as a Member of the Executive Commerce of the United S~mes National Committee to the ~nteraafiol~a] Elec~'o~hnlc~ Commission, the U.S. membc-r body to this internafio~ organization. Office of ~he Assistant 8ecretary for International Economic Policy, International Trade Adminbtration, U.S. Department of Commerce, Washington D.C. 20230 Senior Policy Advisor for Standards and Technolo~ (1994 - 1996) ~ stan~ policy related activities ofthe Department leading to -the harmo, i~t~on of standards globally and the mutual recognition of conformity assessment measures. Designed and im?lementecl bilateral standards negotiating activities with Russia and the Newly Independent States, Latin America nations, ASEAN nations. Lead efforts to assist sevea'al nations in their accession to the World Trade Org~tion relative to the Agreement on Technical Barriers to Trade; e.g., China, Ukraine, Chile, etc. Provided technical assistance on standards and ex)nformity assessment negotiations led by the U.S. Office of Trade Representative J ~. X. Warjhlw ~l~e 2 of 2 with thc European Union and NAFTA member countries. Directed thc development of the standards aspects of the President's National Export Strategy. Served as a Member of Underwriters Laboratories (since 1952), a Member of thc United States National Committee Executive Committee to the Intem~ona] Eicctrotechnical Commission (1987-2000). National Institute of Standards and Technology :--~i~bersburg, Maryland 20899 Director. Office of Standards Services 1'1991 - 19941 Formulated and directed standards, certification, kgal metroloffy end laboratory accreditation projects. Represented U.S.intcrem in relined international organization-q, ~ach as the International F.,leclrotechnical ~Commlssion, '~he lmemafionsl Laboraiory A~tation Conference, snd the United Nations Econo~c Commission for Europe and the OrgsniT~tion for International Legal Metrology. ,associate Director (1987-1990) and Director, Office 0fProduct Standards Policy (1981- 1986) Formulated and directed standards, certific~on, l~gal metrology and laboratory accreditation projects. Admlni.~ered the developmcm of federal agency policy relative to government use of comparable private sector programs. Rrpresented U.S. intt~rests in related international treaty organizations, such as the United Nations and the Organization for International Legal Metrology. ])irector. Center for Consumer Product Technology (1975 - 1981) Designed and implemented programs in research and ~ngineering for assessing consumer product performance and safety attributes in support of government regulatory agencies and industry. Responsible for developing resource requirements from public and private sector interests. American Standard, Inc. (1964-1975) P.O. Box 2003 New Brunswick, New Jersey 08903 Oen~ Manager. Development and Ent, ineering Responsible for all product and process development and engineering activities of the corporation both within the US, and internationally (AKA as Ideal Standard) in building products; including air conditioning and heating, sanitary ware, plumbing fittings, etc. ]P, aytbeon Company (1961 - 1964) 28 Seyon Street Waltham, Massachusetts 02154 Senior Research Scientist MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # c~ REGULAR MEETING OF MARCH 19, 2002 APPOINTMENT TO THE HISTORIC PRESERVATION BOARD MARCH 15, 2002 Due to the resignation of Dave Bodker, there is a vacancy on the Historic Preservation Board for an unexpired term ending August 31, 2002. To qualify for appointment, a person shall be a resident of, own property, own a business or be an officer, director or manager of a business located within the City. In addition, and providing there are applicants, the City Commission shall appoint professional members from the fields of architecture, landscape architecture, history, architectural history, licensed contractor familiar with restoration, planning, archaeology, or other historic preservation related fields such as design, urban planning, American studies, American civilization or cultural geography. Laypersons of knowledge, experience and judgment that have an interest in historic preservation shall compose the balance of the Board. Preference should be given to professional and lay persons who own property within historic districts or whose property is individually listed in the Local Register of Historic Places. A list of applicants is attached for review. A check to confirm that all are registered voters was completed. Also, a check for code violations and/or municipal liens was conducted. None were found. Based on the rotation system, the appointment will be made by Commissioner Perlman (Seat #1). Recommend appointment of one member to the Historic Preservation Board to fill an unexpired term ending August 31, 2002. Applicants to the Historic Preservation Board The following individuals have submitted applications for consideration: John C. W. Bennett Sarah Brown Joe Farkas Philip Friedman Leslie Horenburger James C. Keavney Terry Lessard Ralph Morse Jeffrey Silberstein (Architect) (Architect) (Architect) dave bodker landscape arch~ecture/plann~ng inc. 75 n e s~xth avenue, suite 209 delray beach, flomde 33483 561.276.6311- (fax) 561.27~ 3869 February 27, 2002 Mr. David Harden City Manager City of Delray Beach 100 NW l'~Avenue Delray Beach, Florida 33444 Dear Mr. Harden: Please accept this letter as my resignation from the Delray Beach Historic Preservation Board effective March 1, 2002. ! have enjoyed serving on this board, however, currently, my private practice does not allow me t~e time necessary to prepare for and attend the meetings, Sincerely, ~~ Delve Bodker Wendy Shea, Planning & Zoning, City of Delmy Beach City Clerk, City of Delray Beach RECEIVED MA~ ' 1 ZOO?.. CITY CLERK DELRAY BEACH CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1993 Please type or print the following information: 1. Last Name:: Name Middle Initial 2. Home Address:~*r~-r' State Zip Code 3. Legal Residence City State Zip Code 4. Principal Business Address: City State Zip Code 5. Home Phone: 6. ~j~hat Board(s) are you interested in serving? ?. List all City Boards on which you are currently serving or have previously served: (Please include dates) 8. Educational qualifications: 9. List any related professional certifications and licenses which you hold: 10. Give ~our-pr~s~t.~ r~ost re.cent employer, and !~. sition: . 11. Describe experiences, skills or knowledge which qualify you to serve on this board: (Please attach a brief resume) ! hereby certi6, that all the above statements are true, and I agree and understand that any misstatement of material facts contained in this application may cause forfeiture upon my part CITY CLERK Note: This application will remain on file in the City Clerk's Office for a period of 2 years bom the date it was submitted. It will be the applicant's responsibility to ensure that a current application is on file. ~'TrYcI. I~K~BOARD~otd~I.JC A~ION JORN C. W. B~ 137 SFABREEZE AVENUE D~.RAY BEACH, FL 33483-7017 EMPLOYMENT: 1995-present, retired naval officer (Judge Advocate) 1974-1995, naval officer with a variety of assignments, including 6 years in the Pentagon (3 as a Policy Planner) and service on several higher level headquarters staffs 1973-1974, law clerk to the Honorable Paul H. Roney, then of the U.S. Court of Appeals for the Fifth (now Eleventh) Circuit in St. Petersburg, FL EDUCATION: LL.M., Law & Marine Affairs: University of Washington 1981 J.D.: Georgetown University Law Center (Editor, Law Journal), 1973 B.3, Economics (with High Honors): Swarthmore College, 1970 COMMUNITY ACTIVITIES: CulTenE President and Director of Progressive Residents of Delray Vice President, Government Relations and Trustee, Beach Property Owners' Association Member, School Advisory Committee, Atlantic Community High School Member and Volunteer, Atlantic C.H.S. Band Boosters Organization (Pit Crew, Chaperone, & Winter Guard Support) Past: Member, Delray Beach Visions 2010 Steering Committee (& Fundralslng Subcommittee) Member, Delray Beach Tennis Facilities Task Team Member, School Advisory Committee, Roosevelt Community Middle School (1996-1999) PROFESSIONAL AFFILIATIONS District of Columbia Bar (Inactive) American Bar Association American Society of International Law U. S. Naval Institute To ~ Board I would bring my Ingrained sense of fairness an respect for appropriate process. I have both academic and practical experience in policy analysis and formulation, as well as extensive experience in applying rules and regulations to specific circumstances. I bring education in economics and law, as well as broad-based general knowledge, to the table, but have no clients whose patronage might require me to recuse myself from Board actions. As I have no active practice or other business, I do not have to worry about the impacts that the time demands of Board service could have on my livelihood. I understand the different responsibilities of advocates and adjudicators. On several occasions In my naval career I decided cases producing outcomes different from what I personally would have preferred, because that was what the adjudicatory criteria required. My prior participation in various City efforts (Including the Tennis Facilities task Force, Visions 2010, and the City Charter review process amply demonstrate my capacity for hard work and my willingness to undertake it. With regard to the Planning and Zoning Board. I have attended many meetings, usually gavel to gavel (In 2001, I missed one.). I have spoken for and against Individual development proposals and have commented on proposed plans and ordinances, in the course of researching my stands, I have acquired significant familiarity with many aspects of the City's Land Development Regulations (LDRs). On at least four occasions, my suggestions for improvement on proposed plans or LDR amendments have been adopted by the Planning and Zoning Board either in principle or in haec verbae. With regard to the Historic Preservation Board. I have also attended numerous meetings from start to finish and have also addressed the Board on various proposals. As the result of preparing for speaking, I have delved into the sections of the LDRs of concern to the Historic Preservation Board. In my capacity as President of PROD I was involved in the meetings concerning the loss of contributing structures in the West Settlers Historic District. My personal interest in local historic preservation is documented by approximately 50 pages of original research into qualifying structures In the beach area, which was provided to the City contractor undertaking a survey of the City's historic (but undesignated) buildings. Based on the foregoing, I feel that I would be able to hlt the ground running, should I be appointed to either Board. C!'%'~' CLERE · ~ CITY OF DELRAY BEACH qlI ' IOARD MEMBER APPI,.IGATION '1993 infommdon: 3. X~! Reai~ence. ' City S~t¢ Zap Code ~. "~"~; ~d~.,: "' o~ '~ ~p c~ ~ ~ ~yol 1 ,,, S. Home P~: ~. ?h~nc:~-~ Ad&.s:~ Phone: ~-/1~ ~1-~1-~~ ~~1.~ I ., . .............. 10. List a~y reJa~ed pzofessiomd ce.~ficaaons ~nd 1ice'es ~kicb you bold. ~ote: ~s sppficae~ ~ z~ on ~ ~ ~e O~ ~ s O~e fox s p~d of 2 7~ ~ ~e ~tc n was ,u~ed. It ~ be ~¢ ~~s ~SpO~W tO ensue ~tt t C~t a~CS60~ it on ~e, RECEIVED HAR - R 2O02 Sarah Brown 218 NW 9~ St., Delray Beach, FL 33~1~4 (561) 265-1148 bcscribe experiences, skills, or knowledge which qu~ify you to serve on this IHistorj¢ l)reservntion] bosrd: ! am a young professional leader and Delray conununity member dedicated to Historic Preser,,ation. I)elray's rich culture and history are vital to the prudant growth of our community. As a professional researcher and graduate of Historic Studies Dom the University of Colorado a! Boulder, I have a sincere respect and appreciation for the valuable role history and heritage play in our commmxity and am committed to planning for the future while preserving our past. Jan. 2001- July. 2001 Sept. 1993- May 1997 Florida Atlantic University, Bo~a Raton, Florida Completed St_n_ti_~ics, Macroeconom/c~ and American Gova~nent comse~ University of Colorado=Boulder, Boulder, Colorado Bachelor of Art~ United State~ History-Cold War Atomic Diplomacy Minor, Kinesiology-Scientific Wr/6n~ EMPLOYMENT July 2001- Present Jan. 1999.- Sept. 2001 Jan. 1999- Jan. 2001 Florida State Leg/slature, West Palm Bea~h, Florida Legishtive Assbtam to House Mlno~i~ Leader · L~ad I~ra~en~y Lin/son f~r ci~ · Designed and developed annual newsletter and Legislative Resource Manual · Organize and archive all mam~r~ of represemafive business · Administer day-to-day operations of business office · Supervise 10 volunteers, 2 int~ns Christopher J. Brown & A~ociates, Delray B~a~k FL Hbtorle Research Speeiali~t a~d Project Manager · Researched/analyzed 5 urban redevelopment plans · Wrote Hi.eric Registry Applicafiom and C, ranm · Wrote historical con~zxxs · Des~ f~m bro~hu~e~ and proposals for az~vorki,,$ Hampton Sidea, Contributor to Outside Mogazine Library Re.arch A~i~mat · Res~mwhed events, persons, and pla~es for Hi~orical Namarive end,led: Ghost Soldiers · New York T~mes Bzst Seller · Subjec~ mat~: p~ifi¢ Thief. WWII ;O ~E,~d 66§ST$gTgS 8E:OT EOO~/ST/EO Sept. 1999- Sept. 2000 Program Developer and Coordinator/AmerlCorps*VISTA Winthrop, M&ne * State of Maine Honorable Recognition for Exemplary Service - Raised $10,000 throug, h a .~rios oftwants - Wmd~rop Youth Council-Spiri! of America Award recipient ® Responsible for programmin~ volunteers (30 adults), and teen participation (100+ students). markeling & PR to studems(650), commumty(6500),contributors. · Developed ! 0 different community youth programs/nvolvin$ youth · Training: conflict r~solution, diversity awareness and empowerment. 8rant writ/ag, VOLUNTEER EXPERIENCE & MANAGEMENT Jan. 2000- Aug. 2000 ,lan. 2001- Aug. 2001 Council Member of Maine Corps Council AmeriCorps of Malne, Maine, USA Corps Councils are advisoo, and support councils of AmeriCorps members for AmeriCorp$ programs and its members in each state · Published first Maine AmeriCorps member newsletter · Organized and oversaw Corp Council retreats Organized and oversaw a recognition and oolebratory service for Maine AmeriCorps members · Conducted statewid¢ AmeriCa)fps Program Survey and Assessment · Contributed to enlumcil~ re~'uim)ent, pub{lc relations and uaining s~ratosies for AmeriCorps members Palm Be~¢h Photographic Center, Delray Beach, FL A.~L Vohmt~er and Education Coordinator Recruitment of over 100 Volunteers within first month · Supervi~ volunzoer~ for FotoFusion 2001;100 people · Office Adminismmon: smde~ rc~istratioat, ~out~, etc. Awards & A~di~Lgpal Exoerience 2002 Core Fdlowsbip of Public Affiin Fire AltemVe for nationally recos~zed Fetlowship Program Sprit of America 2000. award recipient for W'mthrop Youth Council- a teen and pa~ent orga~on dedicated to providing alternative a~'tivitiez for teens in rural areas of Maine. Dire~or. PuMkation. Colorado Histor~m, 1997: ' Fat Me~ and Little Boys Hever Prosper: an historic, al perspective on atomic diplonmo/and the cold ,war" Membe~&ips. Nntiorud Trust for l~stori¢ Pre. setvafion. Palm Beach County Young Democ~ Society for Adole~.em Rosearoh Boulder Museum of Fllstory: Intern in c. Jutrse or,itt shop, tours, clu~ifyi~ domfiom/contributions. 1996 Museum of Lifeat~ie and Fuhlon ltlstory, Member of the Bom'd of Truste~ Advisory Te~m-2000, 2001 EO BE,~ 669~T89TgS 8E:OT ~00;/ET/EO DELRAY BEACH BOARD MEMBER APPLICATION 1993 2001 Please type or print the following information: Home Address: 9 3? vr ~e' Legal Residence: Principal Business Address: D/Fee c~o de e ,d' ce.a, 5. Home Phone: [ Business Phone: 6. Are you a registered voter.> , Nan'la City City State State State Zip Code Zip Code Zip Code E-Mail Address: [ Cell Phone: {Fax: If so, where are you registered? 7. What Board(s) are you interested in serving? Please list in order of preference: 2. List all City Boards on wl~ich you are cu~ently sexving or hav-e previously se,-eed: (Please include dates) 0 Educational qualifications: 10. List any related professional certifications and licenses which you hold: 11. G. ive your present, or most recent employer, and position: 12. Describe experiences, skills or knowledge which qualify you to serve on this board: (Please attach a brief resume) I hereby certify that all the above statements are true, anffI agree and understand that any misstatement of material facts contained in this application may cause forfeiture upon my pan of any appointment I may receive. //~.a r~ / DATE Note: submitted. It will be the applicant's responsibility to ensure that a current app ~=[TYCLI~R.K~.OARI:Y~PPLI C ATJON ~/7 /d':'A'~NOV 2 9 ZOO1 ....... ,~.~TY CLERK ~ CITY OF DELRAY BEACH IIIIJ BOARD MEMBER APPLICATION 1993 Please ~ or pr;.nt the follow;m, h3form~on: 2, Hor~ Address~ 'Code ~. L~ W.ia~c~: City ! State Zip ~ 4. P~dp~ B~s A~: ~ S~ Zip ~e 10. ~ ~ ~d p~fessio~ ~om ~d fi~. w~ y~ hol& Nme:. This ~ppllcatlon wgl remain on file in the City Clerk's Office for a period of 2 years from the date it was ~ubmitted. It wgl be the applicant's responsibility to ensure tim a current application is on file. $~TTYCL.F.~K~OAJ~)~PLICATiON RECEIVED APR 2 3 2001 CITY CLERK CITY OF DELRAY BEACH followin~ info.,marion: 3. Leg-A R~de~/d'"'''''' .~ City State Zip Cole / 5. Home Phone: Bu~ess Phone. E-~ Ad&ess: C~ Phone: .Fax~ ~ 6. Are you z ~tj red vo~er} If so, wh are o~ 'stered~ "8. hst ~ C~' Bo~ds on which you otc ~ren~' s~ng ~ hsve pre,do'ii· s~d: ¢~se mcl~ ~te0 '" I0. hst ~v [~lnted,~ofes~onzl"'[mficz~on, ,nd hc,nses ~hch 1~ h~ld. - ~ 12. Describe expefimc~/s~ s ~ ~ledge w~ch~u~ yeu t~s~e on~ b~: ~Jeise sxnch z ~eftesume) ~ I hereby ~ ~t n~ ~c nb~e sm~cn~ ~e ~e, ~d l ~ee ~u~e~nd ~nl nny ~t~nt ofmst~ facu Note: This apphcation will ~emam on fde m the City Clerk's Office for a period of 2 yea~ from the date ~t was s~bmitted. It will be the applic~nes responsibility tO ciliate that a current applicauon is on file. Stilt yL'LJlUtJdlO AII~,~IIPIJCA TI OB, RECEIVED RAR - R 200?. CITY CLERK LESLIE BRUGH HORENBURGER 510 North Swinton Avenue Delray Beach, Florida 33444 (561)278-6389 EDUCATIONALBACKGROUND 1971 Spalding University Louisville, Kentucky B.A. - Mathematics Cum Laude EMPLOYMENT HISTORY 1988 - Present MIG Realty Advisors, Inc. West Palm Beach, Florida Senior Portfolio Manager Asset Management Responsibilities Equity Investments - Supervised on-site management of nine commercial properties located nationally with 500,000 sf of retail space including two outlet malls and 100,000 sf of office space; responsible for annual budget and business plan, preparation, review and approval and monthly/quarterly financial performance review and reporting. From 1989 through January 1998 responsible for asset management for limited partner (LP) of portfolio of 11 self storage facilities located nationally; negotiated for LP during securitization of debt ($15.0M) to be included in $63.0M secured portfolio (1992); responsible for review of reporting for compliance with loan documents; negotiated and consummated $33.75M sale of 10 facilities (1996) and ultimate disposition of entire partnership portfolio including one parcel of vacant land (1998); acted as LP's liason to resolve distribution dispute requiting legal action and ultimate settlement. Responsible for the sale of other assets valued at over $28.0M. Participating and Traditional Debt Investments - Since 1994 have been responsible for loan compliance for over $280.0M in loans on 30 properties; negotiated loan workouts on $25.0M in debt; underwrote, structured, negotiated terms and supervised construction draw process for $24.22M construction/permanent loan; coordinated the refinancing of approximately $30.0M in bond debt through the re- issuance of new bonds to finance a 300 unit apartment complex and currently working on a $13.0M refinancing for a 387 unit apartment high rise; responsible for annual business plans for participating debts; completed foreclosure of two assets. 1988 - Present (Cont'd) Portfolio Responsibilities Responsible for preparation of quarterly and annual reporting for six portfolios with a total of 32 investments (both residential and commercial; currant value over 750.0M) for pension fund clients. Designated Employee of the Month by Senior Management- February 1995, August 1996, August 1997 1987-1988 Condovest, Inc. Miami Beach, Florida Senior Property Manager Supervised management/rental of ninety.unit condominium, thirty-unit apartment complex and 100,000 sf shopping center for FADA contractor; prepared FADA reports. 1985-1987 Sun OP Management, Inc. Boynton Beach, Florida Property Manager Managed foreclosed property for insolvent savings and loan including 500,000 sf of retail space located in Florida and supervised management of 92 rental units in condominium. 1984-1985 Laver's International Tennis Resort, Delray Beach, Florida Brentwood Properties, Inc., Boca Raton, Florida Leasing Agent Leased apartments; seasonal and annual. 1983-1984 Boca Points Country Club (P.M.A. Realty, Inc.) Boca Raton, Florida Sales Associate 1972-1984 Prior to 1984 professional experience included the management of a 50 unit luxury condominium, commercial leasing for a Boca Raton developer (Knight Enterprises, Inc.), purchasing agent for a Denver based construction company in Vail, Co., office manager for an Aspen, Co. single family home/commercial builder and merchandising manager for two single family home builders in South Florida, Leadership Homes and General Development Corporation. PROFESSIONAL DESIGNATIONS: Licensed Florida Real Estate Broker Ucensed Florida Mortgage Broker CCIM (Certified Commercial Investment Member- Commercial Investment Real Estate Insitute) Mar O? OZ 08:Z3a James C. Keavne~ 561-6~-G471 p.2 03/08/02 WED la:$o FAX 581 =~3 3774 CITY CLERK 1~002 CiTY OF DELRAY BEACH BOARD MEMBER APPLICATION 2. Home Adrift.q: Ci ' Sure Zip Code' 5. Hon-,c Phone: Busin~,s Phon~: E-l~il Address: Cell PhOne: '8. ~-,s~ ,il O~ Boards oo which you sr~ curreod~, ser~g or I~ve pre~,io~l~ ,e~vc,~ (P~se inct~ie RECEIVED IdAl~ - 7 2002 CITY CLERK o? o2 08: 3&mes C. Ke&vne~ 561-$73-6471 p.3 JAMES C. KEAV'NEY 2934 S.W. 22'd Circle, Ste.. B Ddt~y Be~eh, FI. 3344S Home: S61.272.83S60flJce: S61.278.349S ilim Keavney is a registered architect inthe State of'Florida. He studied arch/tecture at the~ of Miarni and was selected to study at the Architectural Association in London, England for one year as part of' an exchange program He received his Bachelor of Architecture from the University of Miami and has been working with architectural firms in South Florida since 1986. Some of the firms he has been employed at include Edward D. Stone Landscape Architects, leffFalkangc'r & A~sociatcs Architects, Quincy Johnson & Associates, Robert O. Curric Architects, and Eliopoulos Architecture, He is currently the owner and president of I.C,Keavney Architecture & Planning. Some of the marry projects that Jim has managed include the Brickell Station Riverwalk a historic renovation in Ft.Lauderdale, and ntunerous conunercial renovations and restaurants such as Roadhouse C_,wili, Miami Subs, ];fiend's Cat'i, and The Little Mermaid. In addition to the local restaurants, he has designed and managed custom homes throughout South Florida as well as in the New England area. Other local convnerdal jobs include the new Tampa Electric Company office in Jupiter Park of Commerce, the Whhe House historic renovation in Delray Beach and the Delray Beach City Hall renovat/on. lira is a current resident of Deiray Beach and his architectural rrm is located within the City as well. His goal would be to pursue an active position in the preservation and well being of this city Mar 561-673-6471 la.4 {AblES C. KKAVNE¥ AR~CT Mr. Keavney has been practicing architecture in the State of Florida since 1986, recently starting his own architectural fu'm, J.C.Keavney Architecture & Planning, L.L.C. Education: University of Miami Bachelor of Architecture, 1986 Architecturnl Assotiation London, England Student Exchange Program, ] 984 lte tmtion: Architect: Certified. Florida 13894 NCARB: #AR0016878 Experience: Mr. Keavney has an extensive portfolio of experience and knowledge pertinent to project management and multi-discipline team coordination for a variety of project types. ITls experience with local, municipal and federal agencies in the areas of code research and interpretation, construction dooamem development, project implementation and ability to coordinate with a multitude of consultants insures that each project is delivered with optimum efficiency and thoroush detail with desigu Some of' the many projects that Mr. Keavney has managed include the Brickell Station Riverwalk, an historic renovation in Ft.Lauderdale; numerous commercial ~novations and resmimms such as Roadhouse Grill, Miami Sub, friend's Caf~ and Little Mermaid are a few of the recent jobs that he has managed, while employed with various local firms. In addition to these local restaurants, he has designed and managed custom homes throughout South Florida as well as in the New England area. Other local commercial jobs include the new Tampa Electric O~ce in Jupiter Park of Commerce, the White House Restoration in Delray Beach and the Deiray Beach City Hall renovation. Dent b~mBREWER RR£HITECTURE Har-i2-G2 B~{32a. fro. 54%2723722~41 243 3774 Received Mar~OS-e2 01:00pm from 561 Z43 3774 ~ BREWER ARCHITECTURE ~ CITY OF DELRAY BEACH llt: .o~.~ MEMBERAPPLICATION 2001 ,,,e.e, "- 2 page Z l~oo2 Pie, se typ,_?~ pr.~t ~, foll~.al~ infom~6~on: '~c.~., ' Zip Zip Co& 7, ~ Board(J) ~ you mt~ ~ ~'~ ~e~e ~Jt m ot~ of prefer.ce: 8, I.~st ~11 C~ty Bosn;i~ on wlfich you ,ze currently sera,lng or have prev~ousi) s~ed: %~Piease include d~tt-s) 9 Ed'ac~uonM clu~tific~dons: ~).,~. . , 10 I.~st ~ly related ptof~sslo~I c~tfifications md ~censes which you hold. 11. Give yous pr;sent, or most recerxr employer, &od po~ztion: [ cont~i~~cak~s~ f~e u~n m~ par~ or'any ~po~rm~ I ~' ~c4ve. I Not~; Th, ,ppli¢~fion will rr. rm&s o~ file ~ &e ~ C~'s O~e for a pe6~ of 2 y~n from &e ~te k was suhm~ed. It ~1l be &e app~anfs respoos~bx~ to ~s~e &at a ~m ap~non is on ~e. ~,IAR 1 2 ~o02 CITY CLERK FR~,I CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1993 2001 1. 5. Hom~ Phone: 6..Axe you '7. C~Phon*: It' so, wh~¢ azc you zegisr~zed? Stere State Zip Cod: Ztp Cod.- Fix: 9. E~uC, tiorud quafificz~ons: any rg~a~¢d prot'essioca.1 ce:t~ficatto,~s ~d licenses ~'h~ch you hold: I h~ze~ c~ mat ~ ~e ~e s~ ~ ~'~ I ~ee ~d ~d ~a~ my ~mt~cnt of mat~ ~ct~ SIGNA~ ' No~: ~ appb~ w~ z~ on ~ m ~c ~ ~crk's Of~e f~ s p~o~ of 2 v~ iota le date it was RECEIVED NAR - 7 2002 CITY CLERK 05/29/01 TUE 09:31 FAX 561 243 3774 ,,,,,,----- o, BOARD MEMBER APPLICATION 1993 I~001 F ?z~cya] ]~u~ness Addr~: Home Phone: I Business Phone: ]E-lVl~t :ldress: Sr~ze 10. Li~ any relarM professional c~qcago~ and ~ which you hold:. '-11. Give your prcscfl% or mos~ recur employer, and posilion: Note." ~ npp]~c31~on 3x~J] ~ o~ s~b~ttecL It ~ be the ~piic~t's respo~b~m 8- L~al]C-~Boar~a~hlchyouareo. nmntlyservlngor~vep~~ (Pleaseindm:ledar~) 6. RreTouategistereclvotcr? ,~.,~...~ Ifs°'~nerearey°uregistered? ~co~. T-~'r~- 7. ~ B~a(s) ~ 70. ~.~ m,~ PL~ ~ m q~. o~ J~FFREY SILBERSTEIN, PRINCIPAL EDUCATION: Pratt Institute and Clark University, Architectural Degree Hazard University Graduate School of Design, June, 1989 Harvard University Graduate School of Design, July, 1996 CERTIFICATION: Registered Architect: Florida EXPERIENCE: Silberstein Architects was founded in 1990. We are a sma]] firm with a reputation for innovative design and delivering projects within budget and on schedule. This is evident as we continue to work with repeat clients and referrals generated by our reputation. Our success evolves as we assist clients in defining project goals well before suggesting solutions, a process that creates a full un--ding of objectives before Uansformation As principal of the fa'm, Jeffrey Silberstein is widely recognized for his design achievements. Whether a large institutional complex or a small interior renovation, Mr. Silberstein's designs are rich and simple. Jeffrey Silberstein's commitment to quality and his patience in achieving the best possible designs are evident in the many awards he has 'won. His solutions, which seem obvious and simple, are the result of diligent effort. Mr. Silberstein has practiced architecture, both nationally and internationally for over 20 years with a list of prominent architectural firms and projects to his credit He has been associa~,xl with many building types, including educational facilities, office buildings, interior office and residential renovations, museums, art galleries, religious facilities, residences, mixed - use developments and commercial projects. The American Institute of Architects has singled several oftbese commissions out for special honors. Mr. Silberstein has served as, a guest writer for the Hartford Architectural Conservancy and The Palm Beach Post, a critic member of the Works of Art Committee ofthe Boca Raton Museum of Art, a member of Junior Achievement and on the Boca Raton Community Redevelopment Agency Task Force on The Grace Commission. LIST OF PROJECTS: Boea Raton Community High School, Science Addition and Master Plan, Boca Raton, Fl. AIA Award for excellence in Design Florida Atinntle University, College of Education, Boca Raton, Fl. Hunt Elementary School, Coral Springs, Fl. Harid Conservatory, Boca Raton, Fl. Temple Israel Early Childhood, West Palm Beach, Fl. All - Star Academy & Sports Camp, Delray Beach, Fl. Temple Bet Emet Early Childhood and Grades 1,2 &.3, Cooper City, FI. MUSEUMS: Museum of Modern Art, Seoul, South Korea. ALA Award for Exeellenee in Design. The Gallery Center, Boca Raton, Fl. bioriknmi Museum, Delray Beach, Fl. SPECIALTY PROJECTS: West Regional Courthouse, Plantation, Fl. B'nai Torah Congregation, Boca Raton, Fl. Temple Israel, West Palm Beach, Fl. Boca Raton Mausoleum, Boca Rnton, FI. Temple Bet Emet, Cooper City, FI. ( Current ) Temple Israel, West Palm Beach, FI. (Current) LIST OF PROJECTS: OFFICE BUILDINGS: Bank ~f Nova Scotia, Curacao, Netherlands Antilles Presidential Circle, Hollywood, Fl. Winner of many design awards. Trammel Crow Corporate Headquarters, Boca Raton, Fl. WJMK Studios, Boca Raton, FI. AIA Award for Excellence in Design. NCNB Bank, Boca Raton, Fl. Over 500,000.00 square of office space planning ~or Henderson Mental Health Center, WE Grace, Trammel Crow, Gampel Organization, Panther Realty, and other corporate clients. Spectrum Offiee Park: Two Phase 45,000 s.fOffiee Builcl~ng, Fi Lauderdale, Fl. Sirs Inc., Delray Beach, Fl. Silberstein Architects, DeL-ny Beach, FI. AIA Award for Excellence in Design, 2000. COMMERCIAL/RETAIL PROJECTS: Hertz Service and Rental Facility, Windsor Locks, Connecticut. AIA Award Boca Valley Shopping Center, Boca Raton, FI. Key West Espresso & lee Cream, Key West, Fl. Littman Jewelers, Bonaire, Netherlands Antilles. Ltttman's At The Plaza, Bonaire, Netherlands Antilles Littman's, Bonaire, Netherlands Antilles Peppereorn's Cafe, Key West, Fl. LIST OF PROJECTS: HOTELS & RESORTS: Paradise Village Tulip Hotel, Curacao, Netherlands Antilles The Hamlet Resort, Bonaire, Netherlands Antilles Avila Beach Resort, Curacao, Netherlands Antilles MIXED USE PROJECTS: Union Station, Hartford, Connecticut Pineapple Place, Delray Beach, Fl. One Young Circle Condominium Tower, Hollywood Beach, Fl. Sir~ Office and Retail Complex, Delray Beach, Fl. INTERIOR ARCHITECTURE: Beeker Residence, Boca Raton, Fl. A. LA. Award 1999 Foght Residence, Bonnire Netherlands Antilles. A. LA Award 1997 Agardy Residenee, Boca Raton, Fl. Kntzev Residence, Bonaire, Netherlands Antilles Green Residenee, Boca Raton, Florida Simon & Simon Law Offices, Delray Beach, Florida WJ-MK Studios, Boca Raton, FI. AIA Award for Excellence in Design. LIST OF PROJECTS: RESIDENTIAL: National Custom Homes: Custom Homes Wycllff Country Club: Custom Homes Governor's Walk, Delray Beach, Fl. ( Current ) Neal's Market, Delray Beach, Fl. ( Current ) Clark Residence, Les Jm'dir~, Boca Eaton, Fl. Hakkenberg Residence, Bonaire, Netherlands Antilles Featured in Caribbean World Magazine Foght Residence I, Bonaire, Netherlands Antilles AIA Award of Honor For Design Foght Residente ri, Cl~cngo, Illinois ( Current ) Riehmnn Residence, Delray Beach, Florida Littman Residence, Bonaire, Netherlands Antilles Katzev Residence, Bonah'e, Netherlands Antilles Gardenia Plate Townhouse Community, Lauderdale By The Sea, Fl. One Young Circle Condominium Tower, Hollywood Beach, FI. Andrews Residence, Ocean Ridge, Florida Andrew's Residente ri, Ocean Ridge, Florida ( current ) Ticktin Residence, Ft. Lnuderdale, Fl. (current) Schlicht Residence, Boca Eaton, FI. (cra'rent) LIST OF RESIDENTIAL PROJECTS CONTINUED RESIDENTIAL: Lassfter Residence, Bonaire, Netherlands Antilles Botman Residence, Bonnire, Netherlands Antilles Epstein Residence, Weston, Florida Green Residence, Boca Raton, Florida Pineapple Place, I)elray Beach, Florida Schmier Residence, Delrny Beach, Florida (current) Caribbean Blue Condominiums, Bonaire, Netherlands Antilles ( Current MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEMr~}'a..__.,~, _ REGULAR MEETING OF MARCH 19, 2002 GLORY AWARDS/COMMUNITY NEIGHBORHOOD HELPING, INC, DATE: MARCH 15, 2002 Attached is a letter from Palm Beach County Commissioner Addie L. Greene requesting that the City of Delray Beach front funds up to $10,000 for the Community Neighborhood Helping, Inc. Glory Awards that will be held May 11, 2002 at Atlantic High School. The reimbursement of funds will be through a funding agreement between the City of Dekay Beach and Palm Beach County. The agreement will be placed on a regular meeting agenda for approval by the Board of County Commissioners. The City will receive payment based on submission of documentation of expenditures. Commissioner Greene anticipates that the funding will become available October, 2002. Recommend approval of the request for the City of Delray Beach to front end funds up to $10,000 for Community Neighborhood Helping, Inc. S:\Ctty Clerk\chevelle folder\agenda memos\gloryawardscomm.negh help 03 19.02 GREEN~ VII ~oard of Court ~ Commissioners 301 I~orth ~x; (56I) 355.6332 March 4, 2002 David Hraden, City Manager City of Delray Beach 100 North West 1st Avenue Delray Beach, 1"I- 33444 RE: Funding Agreement "The Glory' Awards" Dear M~. Harden: This is to serve as a good faith effort that I will contriba~e up re $10,000 from the District VI! Recreation Assistance Fund, 2002- 2003, Budge~ towards the cost~ of the Conu'mmily Neighborhood Helping, lnc "Glory A,,ards" flxat will be held on May ! 1, 2002, Deh'ay Beach. IL. As you know, the procedure for the distribution of these lands is through an agreement with the entity, In this ca~e, ~he City. of Delmy Beach ~d Palm Beach Cmmty. Ihe agreement will be placed on a t~egular meeting age~da for approval by the Board of County Commissione~. Payment will be processed on a reimbta'sement basis 1o thc City of Delray Beach upon submission of documentation and of expenditures. It is anticipated that the fm~ding nail become available October, 2002. if you have m~y questions or need further a.ssistal~ce, please contact Gladys Whiglmm in my office at 276-1350. I am certainly pleased to contribuie to ~he Glory. Awards mad apprcciale this successful example at' intergovermnent:d cooperation that is belaxg demonstrated, Sincerely. Addic: L- Greene, Commissioner P~hn Beach Cotmty Commission District 7 cc: Deum, Eshlcman, Director, Pm'ks and Recreation Dept. Susm~ Yinger, Program Co~rdinutor/Con!ract Manager Edith Thompson. Commun/ty Neighborhood Helping, It3c. TO'rgk p. 01 ADDLE L. GREENE Commissioner, District VII Michelle Andrewin, Sr Adra. Assistant Juanita Minton-Crumity, Adm. Assistant Gladys Whigham, Adm Assistant Palm Beach County Board of County Commissioners Governmental Center, 12~ Floor 301 North Olive Avenue West Palm Beach, Florida 33401 (561) 355-2207 Fax. (561) 355-6332 ~ South Office' Southeast County Complex 345 ContTress Avenue Delray Beach, Florida 33445 (561) 276~1350 Fax: (561) 276~1380 atTreene@co palm-beach,fl us Equal Opportumty Afj~rmattve Ach'on Employer March 4, 2002 David Harden, City Manager City of Delray Beach 100 North West ! st Avenue Delray Beach, FL 33444 RE: Funding Agreement "The Glory. Awards" Dear Mr. Harden: This is to serve as a good faith effort that I will contribute up to $10,000 from the District VII Recreation Assistance Fund, 2002- 2003, Budget towards the costs of the Community Neighborhood Helping, Inc. "Glory Awards" that will be held on May 11, 2002, Delray Beach, FL. As you know, the procedure for the distribution of these funds is through an agreement with the entity. In this case, the City of Delray Beach and Palm Beach County. The agreement will be placed on a regular meeting agenda for approval by the Board of County Commissioners. Payment will be processed on a reimbursement basis to the City of Delray Beach upon submission of docmnentation and of expenditures. It is anticipated that the funding will become available October, 2002. If you have any questions or need further assistance, please contact Gladys Whigham in my office at 276-1350. i am certainly pleased lo con'tribute to the Glory Awards and ~lpprec:~ate this successful example of intergovernmental cooperation that is being demonstrated. Sincerely, Addie L. Greene, Commissioner Palm Beach County Commission District 7 CC: Dennis Eshleman, Director, Parks and Recreation Dept. Susm~ Yinger, Program Coordinator/Contract Manager Edith Thompson. Communi~ Neighborhood Helping, Inc. [ITY OF DELRFlY BEI:I[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 Writer's Direct Line. (561)243-7090 1993 MEMORANDUM DATE: March 11, 2002 TO: FROM: City Commission Brian Shutt, Assistant City Attorney SUBJECT: Resolution # 26-02, adopting the final assessment roll for the Royal Palm Boulevard Special Assessment District The attached resolution, if approved, will adopt the final assessment roll for the Royal Palm Boulevard Special Assessment District. The improvements that were made included upgrades to water and sewer utilities and street improvements consisting of, among other things, the construction of a sidewalk, curbing, drainage structures and a median. The City is paying all costs with regard to the water and sewer improvements. The cost for the street improvements will be shared by the City, the CRA and the property owners abutting Royal Palm Boulevard to the East of Federal Highway. The City and the CRA will each contribute $30,138 for the street improvements. The abutting property owners will divide $60,276 based on the amount of front footage and total square footage of their properties that abut Royal Palm Boulevard. Approval of this resolution will adopt the final assessment roll. The property owners will have 60 days to pay the assessment in one lump sum. In the alternative, the property owners may pay the assessment in ten annual installments at an interest rate of 8%. The City's Finance Department will administer the collection of the assessments. By copy of this memorandum to the City Manager, our office requests that this item be placed on the agenda/hr the March 19, 2002 City Commission agenda. Please do not hesitate to contact me if you should have any questions. CCi David T. Harden, City Manager Barbara Garito, City Clerk Richard Hasko, Director of Environmental Services Randal Krejcarek, City Engineer Diane Dominguez, Director, CRA RESOLUTION NO. 26-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PROVIDING FOR THE CERTIFICATION AND ADOPTION OF THE FINAL ASSESSMENT ROLL FOR THE ROYAL PALM BOULEVARD SPECIAL ASSESSMENT DISTRICT TO INCLUDE THOSE PROPERTIES BORDERING ON ROYAL PALM BOULEVARD EAST OF FEDERAL HIGHWAY, AS MORE FULLY DESCRIBED HEREIN; PROVIDING FOR THE ASSESSMENT AMOUNT TO EACH PROPERTY; PROVIDING FOR THE METHOD OF PAYMENT OF THE SPECIAL ASSESSMENT; PROVIDING AN EFFECTIVE DATE. WHEREAS, on January 18, 2000, the City Commission adopted Resolution 6-00 which established the preliminary assessment roll based on an estimated cost of the street improvements of $120,550.00. The actual total cost of the improvement is $124,728.00. The CRA will contribute $30,138.00, the abutting property owners will contribute $60,276.00 and the City will contribute the remainder; and ' WHEREAS, the Special Assessment District will include all those properties listed on the assessment roll attached hereto as Exhibit "A", and as shown on the map attached hereto as Exhibit "B"; and WHEREAS, each property owner shall be assessed based on front footage and square footage for each property that abuts Royal Palm Boulevard such that the benefits received by each abutting property are proportionate to that property's assessment; and WHEREAS, each property owner may pay their assessment in one lump sum no later than sixty (60) days following adoption of the final assessment roll; and WHEREAS, each property owner may pay the assessment in ten (10) annual installments at an interest rate of eight percent (8%), as indicated on the amortization tables attached hereto as Exhibit "C"; and WHEREAS, the owner of the property within the District for which an assessment is levied shall thereafter be responsible for payment thereof. WHEREAS, the cost of the street improvement is equally distributed among the assessed properties on foot frontage and square footage basis and bears a rational relationship to the benefits received by the properties assessed; and WHEREAS, pursuant to Florida Statute Section 170.07, the property owners have been given 30 days notice of the public hearing and notice of the public hearing has been given by two publications a week apart in a newspaper of general circulation in Palm Beach County; and WHEREAS, pursuant to Florida Statute Section 170.08, a public hearing has been scheduled for March 19, 2002 in which the governing authority will meet for final consideration of the special assessment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section I. That the City Commission of the City of Delray Beach, Florida, following a duly noticed public hearing, does hereby adopt the above recitals as if fully set forth herein. Section 2. That the City Commission of the City of Delray Beach, Florida, hereby adopts and certifies the final assessment roll for the Royal Palm Special Assessment District, as set forth in Exhibit "A" which is attached hereto and incorporated herein. Section 3. That this resolution shall become effective immediately upon passage. PASSED AND ADOPTED in regular session on this the 19th day of March, 2002. ATTEST: MAYOR City Clerk 2 Res No.26-02 ROYAL PALM SPECIAL ASSESSMENT DISTRICT SECTION: 09 SUBDIVISION: 18 BLOCK: 001 LOT: 0010 OWNER INFORMATION: Antonio's Mama Rosa Inc 1645 N Federal Hwy Delray Beach, FL 33483 ASSESSMENT: $2,882.00 PARCEL ADDRESS: 1645 N Federal Hwy LEGAL: ROYAL PALM GARDENS PL3 LOTS 1 & 2, LT 3 (LESS RD RNV), LOTS 4 & 5 BLOCK A SECTION: 09 SUBDIVISION: 18 BLOCK: 001 LOT: 0060 OWNER INFORMATION: Delray Estuary 832 S. Military Trail Deerfield Beach, FL 33442 ASSESSMENT: $7,205.00 PARCEL ADDRESS: Royal Palm Blvd LEGAL: ROYAL PALM GARDENS PLAT NO 3 LOTS 6, 7, 8, 9 & 10 BLOCK A SECTION: 09 SUBDIVISION: 18 BLOCK: 001 LOT: 0110 OWNER INFORMATION: Delray Estuary 832 S. Military Trail Deerfield Beach, FL 33442 ASSESSMENT: $12,955.00 PARCEL ADDRESS: Royal Palm Blvd LEGAL: ROYAL PALM GARDENS PLAT NO 3 LOTS 11 TO 15 INC BLOCK A & LOTS 12 TO 15 INC BLOCK B SECTION: 09 SUBDIVISION: 18 BLOCK: 002 LOT: 0080 OWNER INFORMATION: Payne, Nyoma & Litton, Marsha 750 Royal Palm Blvd Delray Beach, FL 33483 ASSESSMENT: $9,101.00 PARCEL ADDRESS: Royal Palm Blvd LEGAL: ROYAL PALM GARDENS PLAT NO 3 LOTS 8, 9, 10 & 25 BLOCK B Exhibit A SECTION: 09 SUBDIVISION: 18 BLOCK: 002 LOT: OWNER INFORMATION: Payne, Nyoma 750 Royal Palm Blvd. Delray Beach, FL 33483 0110 SECTION: 09 SUBDIVISION: O0 BLOCK: 000 LOT: 1000 OWNER INFORMATION: ASSE PARC Royal LEG~ ROY,a LT 11 ASSE PARC LEGA 5SMENT: $1,441.00 EL ADDRESS: Palm Blvd L: L PALM GARDENS PLAT NO 3 BLOCK B EL ADDRESS: [..; 3, SLY 334.66 FT OF NLY FT OF ELY 726.15 FT OF .YG W OF & ADJ TO W LI I'RACOASTAL WATERWAY ABNDED LOTS 16 TO 24 16 TO 24 BLK B & LOTS 1 ;LK C K/A PT OF FIND MSA ;)F ROYAL PALM GARDENS THER WITH: 3, SLY 971.94 FT OF NLY ;2 FT OF E 667.02 FT OF LYG W OF & ADJ TO W LI FRACOASTAL WATERWAY ~NDED LOTS 20 TO 27, 29 BLK C, 21 TO 27, 29 TO 34 BLK I TO 10 BLK F & LAKE OF LA NDA DELRAY PLAT & E 629.84 LOT 1 LYG E OF FED HWY OF ¢ SEEMILLER SUB Delray Estuary 832 S. Military Trail Deerfield Beach, FL 33442 9-46~ 1960.,~ NE% OF IN' K/A Al TO 34 E, LTl HACIE FT OF HARR TOGE 9-46-4 988.5~ NE ¼ OF IN' BEINC BLK A TO 6 642A PL 3 5SMENT: $26,961.07 ALLEN AVENUE · ROYAL,¢ PALM EASTVIEW AVE. ] \ \ N \ ES ~, ~AR Y LAKE AVENUE N LAKE AVENUE S / / I 0ENERY LANE / CITY 0F 0ELRAY BI:'AC{-I FL PL,~NNING & ZONING 0EPAR'igaE:NT ROYAL PALM BOULEVARD SPECIAL ASSESSMENT DISTRICT BOUNDARY l~bit; B Antomo's Mama Rosa Principal 2,882.20 Rate 8% Annual Payment 429.53 Installment 8% Annual Debt Number Principal Interest Service 1 198.96 230.58 429.53 2 214.87 214.66 429.53 3 232.06 197.47 429.53 4 250.63 178.90 429.53 5 270.68 158.85 429 53 6 292.33 137.20 429.53 7 315.72 113.81 429.53 8 340.98 88.56 429.53 9 368.26 61.28 429.53 10 397.72 31.82 429.53 2,882.20 1,413.13 4.295.33 Please note that the interest reflected in the above schedule assume that payments are made on the payment dates. Interest wdl be adjusted accordingly. Payne Principal 1,441.10 Rate 8% Annual Payment 214 77 Installment 8% Annual Debt Number Principal Interest Service I 99.48 115.29 214.77 2 107.44 107.33 214.77 3 11603 98.73 214.77 4 125.31 89.45 214.77 5 135.34 79.43 214.77 6 146.17 68.60 214.77 7 157.86 56.91 214.77 8 170.49 44.28 214.77 9 184.13 30.64 214.77 10 198.86 15.91 214.77 1,441.10 706.56 2,147.66 Please note that the interest reflected in the above schedule assume that payments are made on the payment dates. Interest will be adjusted accordingly. Payne & Lytton Principal Rate Annual Payment 9,101.14 8% 1,356.34 Installment 8% Number Principal Interest Annual Debt Service I 628.25 728.09 2 678.51 677.83 3 732 79 623.55 4 791 41 564.93 5 854.72 501 62 6 923.10 ._ 433.24 7 996.95 359.39 8 1,076.71 279.63 9 1,162.84 193.50 10 1,255.87 100.47 1 356.34 1 356.34 1,356.44 I 356 44 I 356.44 1 356.44 1.356.44 1 356.44 1.356.44 1 356 44 9,101.14 4,462.24 13,563.38 Please note that the interest reflected in the above schedule assume that payments are made on the payment dates. Interest wdl be adjusted accordingly. Oelray Estuary Principal Rate Annual Payment 26,961.07 8% 4,017.99 Installment 8% Number Principal Interest Annual Debt Service I 1,861.11 2,156.89 2 2,010.00 2,008.00 3 2,170.80 1,847.20 4 2,344.46 1,673.53 5 2,532.02 1,485.98 6 2,734 58 1,283.41 7 2,953.35 1,064.65 8 3,189.61 828.38 9 3,444.78 573.21 10 3,720 37 297.63 4 017.99 4 017 99 4 017.99 4 017.99 4 017.99 4 017.99 4 017.99 4 017.99 4 017.99 4 017 99 26,961.07 13,218.87 40,179.94 Please note that the interest reflected in the above schedule assume that payments are made on the payment dates Interest will be adjusted accordingly. Oelray Estuary Principal Rate Annual Payment 12,955 05 8% 1,930.68 Installment 8% Number Pnncipal Interest Annual Debt Service 1 894.28 1,036.40 2 965 82 964.86 3 1,043.09 887.60 4 1,126 54 804.15 5 1,216.66 714.03 6 1,313.99 616.69 7 1,419.11 511.57 8 1,532.64 398.04 9 1,655 25 275.43 10 1,787.67 143.01 1 930.68 1 930.68 1 93O.68 1 930.68 I 930.68 I 93O.68 I 930.68 1,930.68 1 930.68 I 930.68 12,955.05 6,351 79 19,306.84 Please note that the interest reflected in the above schedule assume that payments are made on the payment dates. Interest wdl be adjusted accordingly Delray Estuary Principal Rate Annual Payment 7,205.44 8% 1,073.82 Installment 8% Number Principal Interest Annual Debt Service I 497.39 576.44 2 537.18 536.64 3 580.15 493.67 4 626.57 447.26 5 676.69 397.13 6 730.83 343.00 7 789.29 .~ 284.53 8 852.44 221.39 9 920.63 153.19 10 994.28 79 54 1,073.82 I O73.82 1 073.82 I 073.82 1073.82 I 073.82 1 073.82 I 073.82 1 073.82 I 073.82 7,205.44 3,532.79 10,738.23 Please note that the interest reflected ~n the above schedule assume that payments are made on the payment dates. Interest will be adjusted accordingly. TO: THROUGH: FROM: SUBJECT: D,~D~~~I~ MANAGER P~U~"~ORLING,?I~ECTOR OF PLANNING AND ZONING WENDY.SHAy, HIS.'['QRIC PRESERVATION PLANNER M~INGC~ MARCH~, 2002 REQUEST FOR AN AMENDMENT TO ORDINANCE 70-89 FORAPAROELOF LAND LOCATED AT 6'10 & 615 NORTH OCEAN BOULEVARD, APPROXIMATELY 900' SOUTH OF GEORGE BUSH BOULEVARD BETWEEN ANDREWS AVENUE AND THE ATLANTIC OCEAN; AN INDIVIDUALLY LISTED HISTORIC PROPERTY. ,,., The Fontaine Fox historic designation contains approximately 2.5 acres of land and consists of Lots 1, 2 and 3 of the Ocean Apple Estates Plat and the south 10' of Lot 3 (lying east of A1A) of the Palm Beach Shore Acres plat. Lot I lies on the east side of Ocean Blvd. (615 N. Ocean Blvd.) while lots 2 and 3 lie on the west side of Ocean Blvd (610 N. Ocean Blvd.) between N. Ocean Boulevard and Andrews Avenue. Associated with the property is a 1,184 square foot Cape Cod cottage, which was constructed in 1936 of Florida cypress. Designed by renowned architect John Volk and inspired by the trolley made famous in Fontaine Fox's "Toonerville Trolley" cartoon strips, the Cape Cod Cottage style dwelling is located On Lot 2. Three outbuildings are also located to the west (behind) the existing house on lot 2. All three structures are considered contributing buildings. Zoned Rd-AAA Single Family Residential, the property (including all three lots) is an individually listed historic property in the City of Delray Beach established by Ordinance 70-89. The applicant proposes the amendment of Ordinance 70-89 in order to remove the historic designation from Lot 3, Ocean Apple Estates plat and a portion of Lot 2 (see map) and alter the previous density restriction to allow Lot 3 and a portion of Lot 2 to be subdivided into a total of four separate parcels. The historic designation for the remaining portion of the current Lot 2 (see map), the lot that houses the Fontaine Fox House and its outbuildings, as well as Lot 1 on the ocean side, would remain. The related plat also includes the subdivision of the lot immediately north of the Fontaine Fox House. This lot which is to be subdivided into two lots also contains a contributing 1935 Cape Cod house, designed by John Volk. Additional background and an analysis of the request are provided in the attached staff report. At its meeting of March 6, 2002, the Historic Preservation Board held a public hearing in conjunction with the request. There were six citizens who expressed their concems with the potential ramifications of the Ordinance amendment. There were no public comments in favor of the proposed amendment. Upon reviewing the staff report and discussing the proposal, a motion to approve as recommended in the staff report failed (3-3). Some of the Board members felt that only two versus three additional units should be permitted to allow limited development yet protect the integrity of the historic structures. After further discussion, the Board recommended approval of the amendment 6-0, subject to the following conditions: City Commission Documentation Meeting of March 19, 2002 Fontaine Fox Historic Property Page 2 1) Maintain the geographical boundaries of the historic designation (Lots 1-3 of Ocean Apple Estates and the south 10' of lot 3 of Palm Beach Shore Acres). 2) Modify the existing density restriction from three to four dwelling units. 3) Establish a minimum of a 50' buffer between the existing wall at the rear of 610 N. Ocean Boulevard and the adjacent lot to the west (approximately 140' east of the west line of Lot 2 of Ocean Apple Estates as shown on the attached map). 4) Restrict the height of any new construction of proposed lots 3 & 7 to 28'. 5) That the residence at 622 N. Ocean Blvd be listed in the Local Register of Histodc Places and approved by the City Commission. The designation process for local listing is to be completed prior to the recordation of the proposed final plat. 6) That the Fontaine Fox House must be listed on the National Register of Historic Places, unless otherwise determined by the State Historic Preservation Office. The designation process for listing in the National Register will be initiated prior to the approval of the plat. By motion, approve on first reading the ordinance for an Ordinance amendment for the Fontaine Fox Historic Property, based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and LDR Section 4.5.1 subject to the following conditions: 1) Maintain the geographical boundaries of the historic designation as set forth in Ordinance 70-89. 2) Modify the density restriction from three to,five dwelling units. 3) Establish a minimum of a 50-foot buffer between the existing wall at the rear of the Fontaine Fox House, located at 610 N. Ocean Boulevard, and any newly created lot to the west, by requiring the west lot line of any newly created lot containing the Fontaine Fox House (as it currently exists), to be a minimum of 50-feet from the existing rear wall (as it currently exists). 4) Restrict the height of any new construction to 28-feet, of any newly created lot immediately west of and adjacent to, the lot containing the existing structures located at 610 & 622 North Ocean Boulevard (State Road A1A). 5) That the entirety of Lot 1, Plat of Hancock Subdivision (Plat Book 76, Page 175), currently addressed as 622 North Ocean Boulevard, be listed in the Local Register of Historic Places and approved by the City Commission. The designation process for local listing is to be completed prior to the recordation of the proposed final plat. 6) That the Fontaine Fox House be listed on the National Register of Historic Places, unless otherwise determined by the State Historic Preservation Office. The designation process for listing in the National Register is to be initiated prior to the approval of the plat. Attachment: HPB Staff Report of March 6, 2002 HAMMOND RD. ... Z b~ r'''''''' "'''''''''' -- '''''l i ~ I 3 2 I r =''' = ~K,~ · HARBOR DRIVE -'"I Z + BOUNDARY Of HISTORIC DESIGNATION EXISTING CONDITIONS . EXISTING LOT CONFIGURATION, PER PLAT OF OCEAN APPLE ESTATES. HAMMOND RD. I ~ 7 6 Ld Ilmmmmmmmm mm mmmm ~1' > .( VILLAGE BY THE SEA LANE ~ I 1 2 ,.3 4 b_m mmmmmmmm ,'; HARBOR DRIVE %. m s.o~.EAc.~Es Z IF' -1-~ o APPLICANT'S . HISTORIC DESIGNATION LIMITS AS PROPOSED-.%* REQUEST 4~ LOT CONFIGURATION FOR PROPOSED VILLAGE BY THE SEA PLAT. f I I I HAMMOND RD. "' ~ 6 5 < mmm,.m mm~m.m m.mmmmmmm~lmmm, mm mm mm=,i=ml{ <l VILLAGE BY THE SEA LANE m 7 2 3 4 U~II m m m m m Im m m m m im ~I D~ m m m m m m m m m~ ,~ z O P.&Z. STAFF + BOUNDARY OF HISTORIC DESIGNATION RECOMMENDATION · RELATIVE LOT CONFIGURATION PER STAFF RECOMMENDATION. ~ll mmmm mmmmmmmmlmmmmmmmmmmmml I mmmm"l <I VILLAGE BY THE SEA LANE < 'HARBOR DRIVE ~ m R~O~ND~TION + RE~TIVE ~0~ DENOTES BUILDING HEIGHT RESTRICTED TO 2B-FEET. ~ Rt"F: LIdSB4 ORDINAN(I~ NO. 12-02(A) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ORDINANCE NO. 70-89 THAT PROVIDED FOR THE HISTORIC DESIGNATION OF THE FONTAINE FOX HOUSE; PROVIDING A SAVING CLAUSE, A GENERAL REPEA~ F.R CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, Ordinance No. 70-89 was adopted on October 24, 1989 and provided for the historic designation of the Fontaine Fox Home as well as certain surrounding vacant property, including a parcel east of A-1-A' and allowed the development of a total of 3 dwelling units on the site which would include the development of a home on the east side of A-l-A, provided certain conditions were met; and WHEREAS, there currently exists the Fontaine Fox home and a home on the east side of A- 1-A on the historic site; and WHEREAS, the current owner of the Fontaine Fox home and lands west of A-1-A wishes to amend Ordinance No. 70-89. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Section 2, "Requirements of Designation' of Ordinance No. 70-89 of the City of Delray Beach is hereby repealed in its entirety and rephced by a new Section 2, ~Requirements of Development~ to read as follows: Requirements of Development. The requirements of development are as follows: (1) Two dwelling units currently exist on the historic site, an additional two dwelling units are allowed on the historic site west of A-1-A and to the rear of the currently existing Fontaine Fox Home but beyond the 50' buffer as described in Subsection 2. (2) The developer shall establish a minimum of a 50' buffer between the existing wall at the rear of the Fontaine Fox Home and any newly created lot to the west, by requiring the west lot line of any newly created on the historic site to be a minimum of 50' from the existing rear wall. 0) The developer shall restrict the height of any new construction to 28' of any newly subdivided lot immediately west of and adjacent to any newly created lot containing the existing structures currendy located at 610 & 622 North Ocean Boulevard. (4) That the entirety of Lot 1, Plat of Hancock Subdivision, currently addressed as 622 N. Ocean Boulevard be listed in the Local Register of Historic Places and approved by the City Commission. The applicant must go through the full process and not voluntarily withdraw the designation application and such designation process must be completed prior to the recordation of the proposed final plat. This item shall not be required if the City Commission f=il~ to approve the desigmtion. (5) The Fontaine Fox House must be listed on the National Register of Historic Phces, unless otherwise determined by a State or Federal agency. The owner must go through the full process of listing the house and will not voluntarily withdraw the application. The designation process for listing in the National Register will be initiated prior to the approval of the pht. Section 2. If the pmvisi.ons of Section 1 are not met then the fonowing shall app (1) No more than three dwelling t, nks shall be used and/or developed within the boundaries of the Fontaine Fox Historic Site. This includes the two dwelling units currently existing on the site. (2) No dwelling unit used or developed on that portion of the Fontaine Fox Historic Site which lies east of State Road A-1-A shall contain more than two thousand and four hundred (2,400) square feet of gross floor ~rea. Sectign 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be dechred by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That this ordinance shall become effective immediately upon its passage on second and final reading. 2 ORD. NO. 12-02 PASSED AND ADOPTED in regular session on second and final reading on this the clayof ., 200 .. ATTEST MAYOR City Clerk Fi~t Reading Second Reading 3 ORD. NO. 12-02 OKDINANCE NO, 12-02~) AN ORDINANCE OF TIlE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ORDINANCE NO. 70-89 THAT PROVIDED FOR THE HISTORIC DESIGNATION OF THE FONTAINE FOX HOUSE; PROVIDING A SAVING CLALBE, A GENERAL REPEALER CI .&USE, AND AN EFFECTIVE DATE. WHEREAS, Ordinance No. 70-89 was adopted on October 24, 1989 and provided for the historic designation of the Fontaine Fox House as well as certain surrounding vacant property, including a parcel east of A-l-A, and allowed the development of a total of 3 dwelling units on the site which would include the development of a house on the east side of A-l-A, provided certain conditions were met; and WHEREAS, there currently exists the Fontaine Fox house and a house on the east side of A-1-A on the historic site; and WHEREAS, the current owner of the Fontaine Fox house and lands west of A-1-A wishes to amend Ordinance No. 70-89. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Section 2, ``Requiremerlts of Designation" of Ordinance No. 70-89 of the City of DeLay Beach is hereby repealed in its entirety and replaced by a new Section 2, "Requirements of Developmem~ to read as follows: Requirements of Development. The requirements of development are as follows: (1) Two dwelling units cur~nfly exist on the historic site, an additional three dwelling units are allowed on the historic site west of A-1-A and to the rear of the currently existing Fontaine Fox House but beyond the 50' buffer as described in Subsection 2. (2) The developer shall establish a minimum of a 50' buffer between the existing wall at the rear of the Fontaine Fox House and any newly created lot to the west, by requiring the west lot line of any newly created on the historic site to be a minimum of 50' from the existing rear wall. (3) The developer shall restrict the height of any new construction to 28' of any newly subdivided lot immediately west of and adjacent to any newly created lot containing the existing structures currenflylocated at 610 & 622 North Ocean Boulevard. (4) That the entirety of Lot 1, Pht of Hancock Subdivision, currently addressed as 622 N. Ocean Boulevard be listed in the Local Register of Historic Phces and approved by the City Commission. The applicant must go through the full process and not voluntarily withdraw the designation application and such designation process must be completed prior to the recordation of the proposed final plat. This item shall not be required if the City Commission fails to approve the designation. (5) The Pontaine Fox House must be listed on the National Register of Historic Phces, unless otherwise determined by a State or Federal agency. The owner must go through the full process of listing the house and will not voluntarily withdraw the application. The &signation process for listing in the National Register will be initiated prior to the approval of the pht. Section 2. If the provisions of Section 1 are not met then the following shall appl3~ (1) No more than three dwelling units shall be used and/or developed within the boundaries of the Fontaine Fox Historic Ske. This includes the two dwelling units currently existing on the site. (2) No dwelling unit used or developed on that portion of the Fontaine Fox Historic Site which lies east of State Road A-1-A shall contain more than two thousand and four hundred (2,400) square feet of gross floor ~ea. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be dechred by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That this ordinance shall become effective immediately upon its passage on second and final reading. 2 ORD. NO. 12-02 PASSED AND ADOPTED in reg.,hr session on second and final reading on this the ~ chyof ,200 ATTEST MAYOR Gary Clerk First Reading Second Reading 3 ORD. NO. 12-02 ORDINANCE NO. 12-02(Q AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACI-I, FLORIDA, AMENDING ORDINANCE NO. 70-89 THAT PROVIDED FOR THE HISTORIC DESIGNATION OF THE FONTAINE FOX HOUSE; PROVIDING A SAVING CLAUSE, A GENERAL REPE.AI.F.R CI.RUSE, AND AN EFFECTIVE DATE. WHEREAS, Ordinance No. 70-89 was adopted on October 24, 1989 and provided for the historic designation of the Fontaine Fox House as well as certain surrounding vacant property, including a parcel east of A-l-A, and allowed the development of a total of 3 dwelling units on the site which would include the developmem of a house on the east side of A-l-A, provided certain conditions were met; and WHEREAS, there currently exists the Fontaine Fox house and a house on the east side of A-1-A on the historic site; and WHEREAS, the current owner of the Fontaine Fox house and lands west of A-1-A wishes to amend Ordinance No. 70-89. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Section 1, ~Designafion'' of Ordinance No. 70-89 of the City of Delray Beach is hereby amended to provide for a revised Exhibit 1. Section 2. follows: That Section 2, ~Requirements of Designation" is hereby amended as Notwithstanding any provision of the City Code of the City of Delray Beach and any other provision of this Ordinance, the following requirements shall apply to the use and development of the Fontaine Fox I-fistoric Site: 1) no more than .k_~ ra~ .... vv two (2) dwelling units shall be used and developed within the boundaries of the Fontaine Fox I-fistoric Site; and, 2) no dwelling unit used or developed on that portion of the Fontaine Fox Historic Site which lies east of State Road A-1-A shall contain more than two thousand and four hundred (2,400) square feet of gross floor area. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That this ordinance shall become effective immediately upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of ,200 ATTEST MAYOR C~ty Clerk Fi~t Reading Second Reading 2 ORD. NO. 12-02 EXHIBIT 1 Begin at the Southeast comer of Lot 2 of Ocean Apple Estates as recorded in Pht Book 65, Page 100 of the Public Records of Palm Beach County, Florida; Thence S 89' 07' 09" W along the South line of said Lot 2, a distance of 196.35 feet; Thence N 01 ° 18' 31" W along the West line of said Lot 2, a distance of 50.00 feet; Thence S 89 ° 08' 10" W along the South line of said Lot 2, a distance of 11.19 feet; Thence N 01 ° 02' 43" W, a distance of 55.70 feet; Thence N 88 ° 57' 17" E, a distance of 19.30 feet; Thence N 01 ° 02' 43' W a distance of 65.26 feet; Thence N 88° 57' 17" E, a distance of 29.00 feet; Thence N 01' 02' 43" W, a distance of 29.35 feet to the North line of said Lot 2; Thence N 89' 05' 16" E along said North line of Lot 2, a distance of 159.89 feet to the Northeast comer of said Lot 2; Thence S 00° 55' 27" E along the East line of said Lot 2 a distance of 200 feet to the Point of Beginning, Together With LOt 1, Ocean Apple Estates as recorded in Pht Book 65, Page 100 of the Public Records of Palm Beach County, Florida Together With The South 10 feet of Lot 3 lying East of the right-of-way of State Road A-l-A, Block E, Revised Pht of Blocks D and E, palm Beach Shore Acres, Delray Beach, Palm Beach County, Florida, according to the Pht thereof recorded in Pht Book 7 at page 38 of the Public Records of Palm Beach County, Florida. 3 ORD. NO. 12-02 Item: I1. A. - Meeting of March 6, 2002 Consideration of an amendment to Ordinance 70-89 regarding the Fontaine Fox House historic designation. Location: 610 & 615 N. Ocean Boulevard The item before the Board is approval of an amendment to Ordinance 70-89 for the Fontaine Fox House historic designation, pursuant to LDR Sections 4.5.1(B) and 4.5.1(K)(2). The Fontaine Fox historic designation contains approximately 2.5 acres of land and consists of Lots 1, 2 and 3 of the Ocean Apple Estates Plat and the south 10' of Lot 3 (lying east of A1A) of the Palm Beach Shore Acres plat. The properties are located approximately 900' south of George Bush Boulevard between Andrews Avenue and the Atlantic Ocean. Lot 1 lies on the east side of Ocean Blvd. (615 N. Ocean Blvd.) while lots 2 and 3 lie on the west Side of Ocean Blvd (610 N. Ocean Blvd.) between N. Ocean Boulevard and Andrews Avenue. Associated with the property is a 1,184 square foot Cape Cod cottage, which was constructed in 1936 of Flodda cypress. Inspired by the trolley made famous in Fontaine Fox's "Toonerville Trolley" cartoon strips, the Cape Cod Cottage style is located on Lot 2. Three outbuildings are also located to the west (behind) the existing house on lot 2. All three structures are considered contributing buildings. Zoned R-l-AAA Single Family Residential, the property (including all three lots) is an individually listed historic property in the City of Delray Beach as established by Ordinance 70-89. The Historic Preservation Board recommended approval of Ordinance 70-89 to the City Commission on September 20, 1989 with the stipulations that Lot 1, the oceanfront lot, could build one dwelling unit of no more than 2,400 square feet and that the property be subdivided into no more than three lots for no more than three dwelling units (one house per lot). The Ordinance was adopted by the City of Delray Beach on October 24, 1989. In conjunction with the designation, the beachfront lot (Lot 1) received a variance to allow a lot that did not comply with the minimum lot area and side building setback requirements of the R-l-AAA zoning district. The gross lot size was reduced from 12,500 sq. ft. to 8,042 sq. ft. and the side setbacks reduced from 12' to 5'. A request to amend Ordinance 70-89 was submitted in June 1992 which proposed an 850 square foot addition to the gross floor area for the single family home to be constructed on Lot 1 (615 N. Ocean Boulevard). This amendment would have allowed a dwelling unit of 3,250 gross square feet as opposed to the 2,400 square foot restriction as imposed by the Ordinance. Upon review of the request, the Board recommended approval of the amendment to the City Commission at its meeting on October 27, 1992. However, the amendment request was denied by the City Commission during its meeting on October 27, 1992. 610 & 615 N. Ocean Boulevard, Ordinance amendment Individually Listed Property , , Page 2 , , In December 2, 1992, the Board approved the architectural elevations for the construction of a new residence at 615 N. Ocean Blvd. Approval was contingent upon the terms set forth in Ordinance 70-89, which stated that the building shall contain no more than 2,400 square feet or gross floor area. Project Description: The proposal is to amend Ordinance 70-89 in order to remove the historic designation from Lot 3 and a portion of Lot 2 (see map) and alter the previous density restriction to allow Lot 3 and a portion of Lot 2 to be subdivided into a total of four separate parcels to accommodate a development plan for construction of single family homes (perpendicular to the extant historic structure). The historic designation for the remaining portion of the current Lot 2 (see map), the lot that houses the Fontaine Fox House and its contributing outbuildings, as well as Lot 1 on the ocean side, would remain. The overall project also proposes to subdivide the lot immediately north of the Fontaine Fox House, which consists of a contributing Cape Cod house built in 1935 (proposed lots 6 & 7). Lot 7, located directly behind (west) the structure at 622 N. Ocean Boulevard is currently described as Lot 1 of the Hancock Subdivision. De-desianation Analysis: There is no formal de-designation process in the Land Development Regulations. In absence of a formal process, this de-designation request is being evaluated based upon the current designatiow criteria. If it is determined that the de- designation should not. be evaluated based upon these standards, the item should be tabled and a formal de-designation LDR process created. LDR Section 4.5.1(E)(4), (E)(8)(a), and (E)(8)(j)"Development Standards" provides guidelines in evaluating Certificates of Appropriateness for the alteration or addition of exterior architectural features. The guidelines are as follows: The Board Shall Consider: (a) A historic site, or building, structure, site, improvement, or appurtenance within a historic district shall be altered, restored, preserved, repaired, relocated, demolished, or otherwise changed in accordance with the Secretary of the Interior's Standards for Rehabilitation, as amended from time to time. (b) All improvement to buildings, structures, and appurtenances within a designated historic district shall be visually compatible. Visual compatibility can include but is not limited to: consistency in relation to materials, texture, and color of the fa(~ade of a building in association with the predominant material used in surrounding historic sites and structures within the historic district. 610 & 615 N. Ocean Boulevard, Ordinance amendment Individually Listed Property , Page 3 ., , (c) A height of proposed buildings or modifications shall be visually compatible in comparison or relation to the height of existing structures and buildings. (d) The size of a buildings, the building mass in relation to open spaces, windows, door openings, balconies, and porches shall be visually compatible with the building size and building mass of historic sites, buildings, and structures within a historic district. In 1989, the previous property owners, Roderick and Joyce Wilson initiated the designation process for the Fontaine Fox Property, currently described as Lots 1-3 of Ocean Apple Estates, for listing in the Local Register of Historic Places. The designation would ensure that the density of development for the property was restricted and would permit the construction of a dwelling on the lot directly across from the Fox residence on the east side of Ocean Boulevard (Lot 1). As previously stated, this lot received a variance to allow the creation of a lot that did not comply with the minimum lot area and side yard building setback requirements of the R-l-AAA zoning district. The request for historic designation of the property and the restrictions imposed on the property to limit the division of one lot to three and imposing a square footage limitation on the oceanfront parcel (Lot 1) was supported by the property owners and was not an arbitrary action by the City. Due to the fact that these restrictions run with the land and not the owner, the designation and building restrictions should remain on all three lots associated with the property. The removal of the designation from the adjacent lot (lot 3 and a portion of Lot 2) could hold long term implications for both the protection of the integrity of the extant historic structures at 610 N. Ocean Blvd. and the designation status of other sites and structures on the Local Register of Historic Places. In order to protect the integrity of the Fontaine Fox House and its contributing outbuildings, it is recommended that lot 3 be divided into just three additional parcel~ allowing the development of these conforming lots for the construction of just one single family home on each parcel. The fourth lot, adjacent to the Fontaine Fox house (directly to the west of the house) should be divided/eliminated to establish a minimum of a 50' buffer between the proposed new lots and the historic property. The residual area of this divided lot could then be incorporated into the three remaining proposed lots (lots 1-3). These restrictions will allow for further development of the property and is therefore not considered an economic hardship for the property owner. As the limitations on the property were already in place when the current owner purchased the property, there was an understanding of the property's development restrictions including the historic designation from the time of purchase. Additionally, the historic designation would remain on all three extant lots to ensure that the design elements including the scale and massing of the new construction conform to the Secretary of the Interior's Standards for Rehabilitation and the Delray Beach Design Guidelines. As the proposed project protrudes onto the adjacent lot to the north affecting the historic residence at 622 N. Ocean Blvd., it is recommended that steps be taken to list the house at 622 N. Ocean Blvd. on the Local Register of Historic Places, which has been attached as a condition of approval. Controlled density and design elements for any new construction in close proximity to the historic structures on 610 and N. Ocean Blvd. would further protect the integrity of the structures and control 610 & 615 N. Ocean Boulevard, Ordinance amendment Individually Listed Property Page 4 . future development plans around the buildings. To ensure that any new construction be designed to compliment the surrounding historic structures, a height limitation of 28' is recommended for any structure built on proposed lots 3 and 7 (per staff recommendation to eliminate lot 4). In addition, to the above, it is recommended that the property owner move forward with the filing of a Preliminary Information Site Questionnaire (PSIQ) with the Division of Historical Resources (SHPO) in Tallahassee to ascertain the historical and architectural integrity of the Fontaine Fox house and its outbuildings for their nomination to the National Register of Historic Places. If the PSIQ yields positive findings towards listing the house, a National Register nomination should then be initiated and submitted to the National Park Service to designate the property and its contributing historic structures to the National Register. Both designation processes are to be initiated prior to the approval of the plat. These terms have been placed as conditions of approval. A. Continue with direction. Bo Approve 2002-101-COA-CCA for the amendment to Ordinance 70-89 affecting 610 & 615 N. Ocean Blvd, the Fontaine Fox House, based upon positive findings with respect to LDR Sectior{ 4.5.1(B) and 4.5.1(K)(2) and the Delray Beach Design Guidelines subject to conditions. C. Deny approval of 2002-101-COA-CCA for the amendment to Ordinance 70-89 affecting 610 8, 615 N. Ocean Blvd, the Fontaine Fox House, with the basis stated. Approve the request to amend Ordinance #70-89 based on positive findings for the property at 610 & 615 N. Ocean Boulevard with respect to LDR Section 4.5.1 (B), (E), and (K), and the Design Guidelines subject to the following conditions: 1) Maintain the geographical boundaries of the historic designation (Lots 1-3 of Ocean Apple Estates and the south 10' of lot 3 of Palm Beach Shore Acres). 2) Modify the density restriction from three to five dwelling units. 3) Establish a minimum of a 50' buffer between the existing wall at the rear of 610 N. Ocean Boulevard and the lot adjacent (west) approximately 140' east of the west line of Lot 2 of Ocean Apple Estates (as shown on the attached map). 3) Restrict the height of any new construction of proposed lots 3 & 7 to 28'. 610 & 615 N. Ocean Boulevard, Ordinance amendment Individually Listed Property , Page 5 , 4) That the residence at 622 N. Ocean Blvd be listed in the Local Register of Historic Places and approved by the City Commission. The designation process for local listing is to be completed prior to the recordation of the proposed final plat. 5) That the Fontaine Fox House must be listed on the National Register of Historic Places, unless otherwise determined by the State Historic Preservation Office. The designation process for listing in the National Register will be initiated prior to the approval of the plat. Attachments: Staff Report for Historic Designation of 610 N. Ocean Blvd., Current Plat, Proposed Plat Report Prepared by: Wendv Shay. Historic Preservation Planner TO: THRU: FROM: SUBJECT: MEETING OF MARCH 19, 2002 ZONING CHANGE FROM RT (RESORT TOURISM) TO PC (PLANNED COMMERCIAL) FOR A PARCEL OF LAND LOCATED AT THE SOUTHWEST CORNER OF SE 5TM AVENUE (SOUTHBOUND FEDERAL HIGHWAY), AND SE 10TM STREET. The subject property is a vacant unplatted parcel containing 2.067 acres. At its meeting of July 26, 1988, the City Commission approved the Land Use Plan Amendment from MF-10 to Commercial, a rezoning from RM-10 to SAD, and the associated conditional use and site plan to construct a 97-room motel on the subject property. A site plan modification was later approved administratively to reduce the motel to 90 rooms. Subsequent to the site plan approval a plat was processed, but was not recorded and the motel was never constructed. The City Commission rezoned the property from SAD to RT (Resort/Tourism) as part of the citywide rezoning that occurred in October 1990. There has been no construction activity on the property. Additional background and an analysis of the request are found in the attached Planning and Zoning Board Staff Report. At its meeting of February 25, 2002, the Planning and Zoning Board held a public hearing in conjunction with the rezoning request. There were two people from the public that spoke. One person expressed a concern with respect to the traffic generation and the other person was concerned the zoning would allow objectionable uses such as cocktail lounges. After reviewing the staff report, considering the testimony, and discussing the proposal, the Board voted 6-0 to recommend approval, 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 RT (Resort Tourism) to PC (Planned 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 February 25, 2002 ORDINANCE NO. 11-02 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED RT (RESORT TOURISM) DISTRICT TO PC (PLANNED COMMERCIAL) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED ON THE SOUTHWEST CORNER OF SOUTHEAST 5TH AVENUE AND SOUTHEAST 10TH STREET, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, 2001"; 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 July, 2001, as being zoned RT (Resort Tourism) District; and WHEREAS, at its meeting of February 25, 2002, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, considered this item at a public hearing and voted 6 to 0 to recommend that the property hereinafter described be rezoned, based upon positive findings; and WHEREAS, 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 PC (Planned Commercial) District for the following described property: The West 152.89 feet of the South 330 feet of the North 1,155 feet of Lot 10, Block 1, Model Land Company Subdivision of Section 21, Township 46 South, Range 43 East, Delray Beach, Palm Beach County, Florida, according to the Plat thereof, recorded in Plat Book 1, Page 128, of the Public Records of Palm Beach County, Florida, less the North 33 feet thereof for Public Road right-of-way and utility purposes. Together With The East 150 feet of that part of the South one-half(S lA) of Lot 10, Block 1, of Model Land Company Subdivision of West half (W lA) of Section 21, Township 46 South, Range 43 East, as recorded in Plat Book 1 Page 128, Public Records of Palm Beach County, Florida, lying West of the Westerly right-of-way line of Southeast 5th Avenue (U.S. Highway No 1, South) as shown on State of Florida, State Road Department right-of-way map of Section 93010, Sheet 108, and north of the Westerly extension of the South line of Lot 25, Block 2, said Model Land Company Subdivision, less the North 25.00 feet thereof. Section 2. 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. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the ~ day of ,200__. ATTEST M A Y O R City Clerk First Reading. Second Reading. 2 ORD NO. 11-02 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: February 25, 2002 IV.A. Rezoning from RT (Resort Tourism) to PC (Planned Commercial) for a 2.067 Acre Parcel of Land Located at the Southwest Comer of SE 5~ Avenue and SE 10t~ Street for a Proposed Washington Mutual Bank and Other Commercial Uses. GENERAL DATA: Owner ............................. Applicant/Agent .............. Location .......................... Property Size .................. Future Land Use Map ..... Current Zoning ............... Proposed Zoning .......... Adjacent Zoning .... North: East: South: West: Existing Land Use .......... Proposed Land Use ........ Water Service ................. Sewer Service ................ Charles V. Clement Stanely G. Hill Located on the southwest corner of Southeast 5th Avenue and Southeast 10~ Street. 2.06 Acres GC (General Commercial) RT (Resort Tourism) PC (Planned Commercial) R-I-A (Single Family Residential) & GC (General Commercial). PC (Planned Commercial). POC (Planned Office Center) RM (Multiple Family Residential, Medium Density) Vacant Future site of Washington Mutual Bank, with additional commercial space. Connection via a 8' water main within S.E 10~ Street. Connection wa a 10' sewer main within S.E. 10th St. '.',l t EXECU TI VE iOUART£RS IV.A. The item before the Board is that of making a recommendation to the City Commission on a privately sponsored rezoning from RT (Resort Tourism) to PC (Planned Commercial) for Washington Mutual, pursuant to LDR Section 2.4.5(D). The subject property is located at the southwest corner of SE 5th Avenue (Southbound Federal Highway) and SE 10th 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 is a vacant unplatted parcel containing 2.067 acres. In 1988, a Land Use Plan Amendment from MF-10 (Multi-Family - 10 units per acre) to C (Commercial), rezoning from RM-10 to GC (General Commercial), and an associated conditional use and site plan were processed to construct a 97-room motel on the subject property. At its meeting of June 28, 1988, the City Commission considered the FLUM amendment and rezoning. While the Planning and Zoning Board and staff supported the rezoning to GC, the City Commission rejected the rezoning to GC as there was a concern that a fast food restaurant, an allowed use in the GC zone district, could be developed on the property, which would be undesirable adjacent to the residential properties (to the north and west). Therefore, the City Commission recommended the applicant consider rezoning the property to SAD (Special Activities District) to ensure that the use of the property would be limited to a motel. At its meeting of July 26, 1988, the City Commission approved the Land Use Plan Amendment from MF-10 to Commercial, a rezoning from RM-10 to SAD, and the associated conditional use and site plan. A site plan modification was later approved administratively to reduce the motel to 90 rooms. Subsequent to the site plan approval a plat was processed, but was not recorded and the motel was never constructed. The City Commission rezoned the property from SAD to RT (Resort/Tourism) as part of the citywide rezoning that occurred in October 1990. There has been no development activity on the property. The proposal is to change the zoning designation of the property from RT to PC to establish a new financial institution with drive-through facilities for Washington Mutual and commercial space. P & Z Board Staff Report Rezoning from RT to PC for Washington Mutual Page 2 J REQUIRED FINDINGS: (Chapter 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the Future Land Use Map, Concurrency, Comprehensive Plan Consistency and Compliance with the Land Development Regulations. - FUTURE LAND USE MAP: The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The subject property has a General Commercial Future Land Use Map designation and is currently zoned RT (Resort Tourism). The proposed PC (Planned Commercial) zoning is consistent with the General Commercial Future Land Use Map designation. The proposed bank facility as well as the associated retail and offices are permitted uses in the PC zone district [ref. LDR Sections 4.4.12(B)(1) & 4.4.9(B)(1)-(5)]. 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 & Sewer: Water service is available via a service lateral connection to the existing 8" water main along SE 10th Street. Sewer service is available via a service lateral connection to the existing 10" main along SE 5th Avenue and SE 10t~ Street. The proposed development will accommodate uses of similar intensity as those allowed in the RT 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. Drainaqe: With a rezoning request drainage plans are not required. The storm water retention will be reviewed during the site plan application process. Them am no problems anticipated with retaining drainage on site and obtaining a South Florida Water Management District permit. P & Z Board Staff Report Rezoning from RT to PC for Washington Mutual Page 3 Traffic: The uses allowed under the existing RT zoning include uses allowed in the PC zone district. The proposed zoning is of similar intensity, therefore a potential increase in traffic is not anticipated from the rezoning action itself. As the intensity of uses within the RT and PC 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 Traffic Performance Standards Ordinance. There are no problems anticipated meeting traffic concurrency and the associated level of service standards. Parks and Recreation: Park and dedication requirements do not apply to nonresidential uses. Solid Waste: Trash generated each year by the proposed commercial development under the proposed PC zone district will be comparable to that generated by the uses allowed under the RT zone district. The development of the property under the PC zone 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 uses allowed within the RT zoning district are allowed uses within the PC zoning district such as hotels, motels, and recreational uses. The proposed rezoning will allow the applicant to develop a bank and commercial tenant space on the property. The surrounding uses are single family and medical office to the north, offices to the south, retail (Walgreen's) and vacant to the east, and vacant residential property to the west. The proposed PC zoning designation is of similar intensity as the existing surrounding commercial uses. The proposed commercial designation is an appropriate zoning designation along an arterial road (Federal Highway). P & Z Board Staff Report Rezoning from RT to PC for Washington Mutual Page 4 Compatibility with respect to adjacent residential uses can be mitigated through additional buffering, which will be addressed at the sit° development plan stage. Section 3.2.2 (Standards for Rezonin.q Actions): .~*ar~dard A, B, and E are not applicable with respect to this rezoning request. The applic~b;e performance standards of Section 3.2.2 are as follows: (c) Zoning changes that would result in strip commercial development shall be avoided. Where strip commercial 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 [~etter project design. The proposed PC zoning is not considered strip commercial zoning. The site contains 2.067 acres and has a depth of over 250'. The property is to be developed as a plaza with a bank facility as well as retail and office space. 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 by the following zoning designations and uses: Direction Zoning Uses North GC & R-1-A West RM South POC East PC Medical office & single family Vacant Professional offices Walgreen's & vacant (approved hotel) There are no major compatibility concerns with the surrounding uses to the north, south and east. The PC zoning allows uses that are similar in intensity to other uses in this section of South Federal Highway. Rezoning the site to allow for its development will enhance adjacent uses. Compatibility will be further addressed with the site and development plan review. Compatibility with the residentially zoned properties to the north and west is a concern. However, the property to the west is currently vacant and contains a stand of Hurricane Pines, which is environmentally sensitive flora. The residential property to the north is separated from the subject property by SE 10th Street and there are existing regulations to mitigate any potential impacts on the residentially- zoned properties. Section 2.4.5{D){5) {Rezonin_cl Findings): Pursuant to Section 2.4.5(D)(5) (Findings), in addition to provisions of Section 3.1.1, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: P & Z Board Staff Report Rezoning from RT to PC for Washington Mutual Page 5 ae That the zoning had previously been changed, or was originally established, in error; bm That there has been a change in circumstances which make the current zoning inappropriate; That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood.. The applicant has submitted a justification statement which states the following: 'The Future Land Use Map designates this property as General Commercial The proposed Planned Commercial Zoning is of similar intensity to this zoning. The parcel to the East of the subject property is zoned Planned Commercial (PC). The property to the South is zoned Planned Office Center (POC). The property to the North is zoned General Commercial (GC) and single family residential (R-l-A). Due to the surrounding Commercial zoning and identical zoning to the East, Planned Commercial zoning will match up well with the neighborhood and is, therefore, an appropriate zoning for this site. The Planned Commercial Zoning will ensure that this highly visible property will be attractively developed also." Comment: The basis for which the rezoning is being sought most closely relates to Item "c." As noted previously many of the uses allowed in the RT zoning district are also allowed in the PC zoning district. Since rezoning the property in 1990, a site plan was approved for a motel. However, the motel was never built and the property has remained vacant. The proposed rezoning to the PC zoning district will be of similar intensity to the RT zoning district and will provide flexibility to develop the property as a bank with commercial tenant space. Finally, the 2.067 acre parcel is not of sufficient size to accommodate several uses in the RT zoning district such as golf courses, conference facilities, auditoriums, and stadiums. 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. Planned Commercial Purpose and Intent [LDR Section 4.4.12(A)]: Pursuant to LDR Section 4.4.12(A), the Planned Commercial (PC) District provides for retail, office, and other commercial activities to be established on large sites in a well planned, functional, and aesthetically pleasing manner. The PC District shall be applied to properties designated as commercial on the Future Land Use Map where the unified development is, or will be, in excess of 5 acres; or when it is appropriate to preserve the character of certain specialty retail and office centers; or to ensure that certain high visibility areas are attractively developed. P & Z Board Staff Report Rezoning from RT to PC for Washington Mutual Page 6 While the proposed rezoning involves less than 5 acres (2.067 acres), the proposed PC 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 4.4.12(F)(1), within the first 10' of the front yard setback area (abutting the property line) full landscaping shall be provided. Driveways and sidewalks shall be accommodated only when generally perpendicular to the property line. This standard will be required along SE 5~h Avenue (Southbound Federal Highway). Pursuant to LDR Section 4.3.4(H)(6)(b)(1), along Federal Highway, single frontage properties with a depth between 251' and 300' must provide a 20' landscape setback, from the ultimate right-of-way line of SE 5th Avenue. Minimum Floor Area: Pursuant to LDR Section 4.4.12(F)(2), any free-standing structure shall have a minimum floor area of 6,000 square feet; shall be architecturally compatible with other structures, shall take access from the interior circulation system of the development and shall be able to meet all code requirements if it were to situated on an out parcel. The subject property is not in a geographical area requiring review by the CRA (Community Redevelopment Agency), DDA (Downtown Development Authority) and HPB (Historic Preservation Board). Courtesy Notices: Special courtesy notices were provided to the following homeowners and civic associations: [] PROD [] President's Council [] Osceola Park El Harbourside Q Delray Harbour Club East [] JMD Properties- Domaine Delray 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. P & Z Board Staff Report Rezoning from RT to PC for Washington Mutual Page 7 The rezoning from RT (Resort Tourism) to PC (Planned Commercial) is consistent with the policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. Positive findings are made in the staff report with respect to LDR Section 2.4.5(D)(5) (Rezoning Findings). The PC zoning is more appropriate zoning giving the land use pattern on Federal Highway and is appropriate to ensure a well planned development on a property with high visibility. A. Continue with direction. Recommend approval of the rezoning request from RT to PC for Washington Mutual, based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and LDR Section 2.4.5(D)(5). Recommend denial of the rezoning request from RT to PC for Washington Mutual, based upon a failure to make positive findings with respect to LDR Section 2.4.5(D)(5), that the rezoning does not fulfill one of the reasons for which a rezoning should be sought. Recommend to the City Commission approval of the rezoning from RT to PC for Washington Mutual, based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and LDR Section 2.4.5(D)(5). Attachments: Location/Zoning Map Boundary Survey This Staff Report was prepared by: Scott Pape, .Senior .Planner OTY OF DEI. RAY BEACH, F~. 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