Loading...
Agenda Reg 12-02-03City of Delray Beach Regular Commission Meeting Tuesday. December 2. 2003 Regular Meeting 6:00 p.m. Public Hearings 7:00 p.m. Commission Chambers Delray Beach City Hall 100 N'W 1st Avenue Delray Beach, Florida Phone: (561) 243-7000 Fax: (561) 243-3774 RULE8 FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments with the order of presentation being as follows: City Staff, public comments, Commission discussion and official action. City Commission meetings are business meetings and the fight 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. 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. 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. 8IGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the fight side of the dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRE~ilNG THE COMMISSION: At the appropr/ate 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 malting impertinent or slanderous remarks or who becomes boisterous wh/le 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 thc testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. The City will furnish auxiliary aids and services to afford an individual with a disability an opportunity to partidpate in and enjoy the benefits of a service, program, or activity conducted by the City. Contact Doug Randolph at 243- 7127 (voice) or 243-7199 (TDD), 24 hours prior to the event in order for the City to accommodate your request. Adaptive listening devices are available for meetin~ in the Commission Chambers. 2. 3. 4. 5. ROLL INVOCATION. PLEDGE OF P,I-I-~-GIANCE TO THE FLAG. AGENDA APPROVAL. APPROVAL OF MINUTES: · November 18, 2003 - Reg,hr Meeting PROCLAMATIONS: C~lling for a Special Election to be held on January 20, 2004 National HIV/AIDS Awareness Week - December 1-7, 2003 PRESENTATIONS: Government Finance Officers Association - Certificate of Achievement for Excellence in Financial Reporting CONSENT AGENDA: City Manager Recommends Approval. Ao APPROVAL OF POLL WORKERS FOR THE SPECIAL ELECTION: Approval of the poll workers for the Special Election to be hdd on January 20, 2004. AUTHORIZATION FOR SUPERVISOR OF ELECTIONS TO HANDLE/ CANVASS ABSENTEE AND PROVISIONAL BAI.I.OTS AND REPRESENT THE CITY AT LOGIC AND ACCURACY TESTS FOR THE SPECIAL ELECTION: Authorize the Palm Beach County Supervisor of Elections to handle and canvass the City's absentee and provisional ballots for the January 20, 2004 Special Election, and represent the City at the requisite Logic and Accuracy tests. ACCESS EASEMENT AGREEMENT/JOHN D. ROOF: Approve an access easement agreement that allows the public to use a driveway adiacent to Mr. John D. Roof's property located on the west side of S.W. 10* Avenue between S.W. 10~h Street and Wallace Drive to access a convenience store. CH~ ORDER NO. 1/FINAL PAYMENT/CHAZ EOUIPMENT COMPANY. INC.: Approve Change Order No. I in the amount of $5,989.40, and final payment in the amount of $19,385.10 to Chaz Equipment Company, Inc. for the Rye l~ne, Enfield Road, and Lake Terrace Water Main and Raw Water Supply Common Header Pipe Proiect. Funding is available from 442-5178-536-65.82 (Water/Sewer Renewal and Replacement Fund/Raw Water Manifold). 12-02-2003 CHANGE ORDER NO. 1/FINAL PAYMENT/CHAZ EOUIPMENT COMPANY. INC.: Approve Change Order No. 1 in the mount of $2,463.25, and final payment in the amount of $10,551.50 to Chaz Equipment Company, Inc. for S.W. 7~' Street Roadway and Sewer Improvements Project. Funding is available from 441- 5161-536-63.90 (Water/Sewer Fund/Other Improvements). CHANGE ORDER NO. 2/FINAL PAYMENT/MANCON. INC.: Approve Change Order No. 2 in the amount of $7,621.00, and final payment in the amount of $150,705.73 to Mancon, Inc. for the Lift Station No. 6 Force Main System Improvements Project. Funding is available from 442-5178-536-63.50 (XVater/Sewer Renewal and Replacement Fund/Water Mains). Go HAMMOCK RESERVE HOMEOWNERS' ASSOCIATION TRAFFIC ENFORCEMENT AGREEMENT: Approve an agreement between the City and Hammock Reserve Homeowners' Association allowing the Dekay Beach Police Department to enforce local and state traffic laws on its property. SPECIAL EVENT REOUEST/ART & JAZZ ON THE AVENUE: Approve and endorse the Art & Jazz on the Avenue scheduled for January 29, 2004 from 6:00 p.m. to 10:00 p.m., granting a temporary use permit per LDR Section 2.4.6(H) for the closure of Atlantic Avenue from Swinton to N.E. 7th Avenue, the south side of Atlantic Avenue from N.E. 7th Avenue to just past the Blue Anchor Pub, ll~ilroad Drive from Adantic Avenue to N.E. 1st Street, N.E. 2nd Avenue from Atlantic Avenue to N.E. 2nd Street, and authorize staff support for security and traffic control, banner hanging and removal, hamcade set-up/removal, trash removal and dean up, and nse/set-up of City stages. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period November 17, 2003 through November 26, 2003. J. AWARD OF BIDS AND CONTRACTS: Contract award to DiLoreto & Sons Vending, Inc. for snack vending machine sercice at various locations within the City. REGULAR AGENDA; ho REOUEST FOR IN-LIEU PARKING SPACES/PINEAPPLF. GROVE BUILDING: Consider a request by Pineapple Grove Building for the purchase of four (4) in-lien parking spaces in the amount of $24,000.00 and the construction of ten (10) on-street parking spaces in the adjacent tights-of-way. Pineapple Grove Building is located on the west side of N.E. 2"a Avenue (Pineapple Grove Way) noffh of N.E. 2~ Street. (Qua~i-Jndicial Hearing) 12-02-2003 10. RIgOUEST TO REDUCE LIENS/THOMAS: Consider a request from Mr. James Thomas to waive the interest and administrative fees totu!ing $1,338.29 assessed for abating nuisances on property located at 40 S.W. 6m Avenue. Mr. Thomas is prepared to pay the City's out-of-pocket expenses in the mount of $3,030.86. Staff recommends approval. MACARTHUR FOUNDATION/GRANT AGREEMENT: Consider approval of an agreement between the C~ty of Delray Beach and the MacArthur Foundation for a two (2) year grant in the amount of $150,000 in support of the Southwest Area Neighborhood Redevelopment Plan. AMENDMENT NO. 1/SALE AND PURCHASE CONTRAS; Consider approval of Amendment No. 1 to the Sale and Purchase Contract between the City and D.IL Horton, Inc. providing for Construction Management Services for the public park at no cost to the City and for early payment of park impact fees by D.R. Hot'ton. PARKING LICENSE AGREEMENTS: Consider approval of recommended modifications to Section 4 "Payment for Parking Queue Spaces", Section 9 "Compliance with Laws", and Section 14 "Penalties for Violations/Termination" of the parking license agreements. BOCA RATON AIRPORT AUTHORITY: Provide direction regarding the Boca Raton Airport Authority's revision of the By-Laws of its Aviation Advisory Committee (AAC) and Noise Compatibility Committee (NCC). PROPOSAL FOR SETTLEMENT IN SYMBION CORPORATION v. CITY OF DELRAY BEACH: Consider a Proposal for Settlement in the amount of $20,000.00 in Symbion Corporation v. City of Delray Beach. Staff recommends acceptance. APPOINTMENTS TO THE NUISANCE ABATEMENT BOARD: Appoint one (1) rega~hr member to the Nuisance Abatement Board for an unexpired term ending March 31, 2005. Based upon the rotation system, the appo'mtment will be made by Commissioner Levinson (Seat #3). PUBLIC HF_,ARINGS: ho ORDINANCE NO. 43-03 (SECOND READING/SECOND PUBLIC HEARING): An ordinance amending Chaptrx 4, "Zoning Regulations", of the I~nd Development Regulations, Section 4.3.3(AA) "Adult Entertainment Establishments" to amend the distance limitation between any adult entertainment establishment and alcoholic beverage establishment. ORDINANCE NO. 44-03 (SECOND READING/SECOND PUBLIC HEARING): An ordinance amending Chapter 113, "Alcoholic Beverages", of the City Code of Ordinances, Section 113.20 "Prohibition of Nudity, Partial Nudity and Sexual Conduct at Alcoholic Beverage Establishments" to change distance limitations and include Stand Alone Bars. 12-02-2003 11. 12. 13. CONTRACT FOR SALE AND PURCHASE OF PROPERTY/MONTER~( HOUSE: Consider approval of contract to sell City owned property, the Monterey House and certain Block 60 parking condominium spaces and Contract for Sale and Purchase between the City and the Community Redevelopment Agency (CRA) in the amount of $700,000.00. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC- IMMEDIATELY FOLLOWING PUBLIC HEARINGS. A. City Manager's response to prior public comments and inquiries. B. From the Public. FIRST READINGS: ORDINANCE NO. 47-05; An ordinance rezoning fi:om R-l-AA (S'mgle Family Residential) to RM-8 (Multiple Family Residential-Medium Density-8 dwelling units per acre) for a 1.36 acre parcel of hnd known as S'mamons Cay located on the west side of State Road A-1-A (Ocean Boulevard) approximately 140 feet south of Vista Del Mar Drive. If passed, a quasi-judicial public hearing will be scheduled for January 6, 2004. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City B. City Attorney C. City Commission POSTED: NOVEMBER 26, 2003 12-02-2003 CITY COMMISSION CITY OF DELRAY BEACH~ FLORIDA REGULAR MEETING - TUESDAY ~ DECEMBER 2~ 2003 6:00 P.M. - COMMISSION CHAMBERS AGENDA ADDENDUM AMENDMENT TO PUBLIC HEARING: 10. PUBLIC HEARINGS: C. CONTRACT FOR SALE AND PURCHASE OF PROPERTY/MONTEREY HOUSE: Consider an alternate contract to sell City owned property, the Monterey House and certain Block 60 parking condominium spaces and Contract for Sale and Purchase between the City and the Community Redevelopment Agency (CRA) in the amount of $700,000.00, and a request fi.om the CRA for reimbursement of all or a portion of the costs associated with the interior renovations. 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. Thc City neither provides nor prepares such record. [ITY DF DELRI1¥ BEfl[H CITY ATTORNEY'S OFFICE 200 NW Ist AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 5611278-4755 Writer's Direct Line: 561/243-7091 DELRAY BEACH 1993 DATE: TO: FROM: SUBJECT: MEMORANDUM December 1, 2003 City Commission Susan A. Ruby, City Attomey Modifications to the Contract for Monterey House The revised contract includes a cost to repair. The City, under the revision, must pay 2% of the Purchase price (or the percentage as decided by the parties) for the repair of damage caused by termites and 3% for other repairs to the ceilings, roof (including the fascia and soffits), exterior and interior walls, appliances, heating and cooling systems and plumbing items. Two percent equals $14,000 for termite damage repairs and 3% equals $21,000 for other repairs. The 2% and 3% cost of repairs is a standard clause in Florida Bar contracts, unless it is deleted or otherwise amended by inserting a different percentage by the parties. In addition, the CRA is requesting that the City reimburse the CRA for all or a portion of the $55,000 interior renovation costs to the bungalow situated on the CRA property. The changes to the contract for sale and purchase were made by the CRA Board at their last meeting, as well as the CRA's request of the City to participate in the $55,000 interior renovation cost. Cc: Diane Colonna, Director of the CRA DELRA¥ BEACH To: From: David Harden, City Manager Diane Colonna, CRA Executive November 25, 2803 RE: Contract to purchase Monterey House (Judge Knott building) Attached please find the contract providing for the CRA's purchase of the Monterey House at 20 N. Swinton Avenue. The CRA Board approved the contract at their meeting of November 20, 2003. The conbact price is $700,000, which is the appraised value as determined by Anderson & Carr. The closing is to occur on or before March 16, 20O4. The Delray Beach Historical Society (DBHS) is currently subletting space in the Monterey House, but plans to move into ~he bungalow that was recently relocated to the Cason Cottage property. According to a recent estimate from BSA Construction (copy attached), the cost to renovate the interior of the bungalow to make it suitable for office space is $55,000. Section "F' of the Addendum to ~ Monterey House contract provides that the CRA will pay the DBHS $55,000, which will allow them to complete the Both the Cason Cottage property and the bungalow building are owned by the City and leased to the DBHS. The CRA has already approved a grant of $50,000 for renovations to the exterior of the structure, under our Historic Facade Improvement Program. In light of these circumstances, the CRA Board voted to request that the City reimburse the CRA for all or a portion of the costs associated with the interior renovations. I would appreciate it if that request could be considered by the City Commission during their review of this purchase co~uct. Thank you. RECEIVED BSA CORPORATION GENERAL CONTRACTORS CONSTRUCTION MANAGERS 20 N. S~nton Avenue Detmy Beach, FL 33~.~. RE: Interior mnovetion of 1926 Bungalow Dear Mary, As you know, DIgby Bddges is now in the process of completing the design docan'mnte for the intedor of this Impodant historical stmctore. Based on our meeting with the Board and my subsequent meeting with Dk3by on site, a~tached pisaee find a budget for ~be proposed work. Included below is a b~ef nan'ative to describe the scope: ~' General Conditions: includes supewislon, clean up, tempora~ toilet, temporary power, final cJeaning, trash removal, and managemenL >. Demolition: Indudesmlscetiane~ueintork~'demoliflonasnesdedtoaccamplishthework. Structural Carpenlry: Inciudes re-building the load bearing wall that has been removed and is shored with steel post-shores now. Woad Moldings: Includes an allowance to mldaca bees & trim es needed. Cabinets: Includes an altowanee tot cabinetry Iff Newspaper mom, Work ama, & Kitchen area. Insulation: Includes an allowance to~ attic insulation. Hardware & Wond Doom: Includes new interior deors where nesded. We will match theexlsfing doors and hardware as closely as possible. Wall Finishes: Includes repair of the interior plaster surfaces, and new partffions where needed. Ceramic Tile: Inc~Jdes new cammic ~e fioodng in the bathroom. W°°dFlondng: indudesmpairoftheexisfingwoedfloodng, andre-flnlshingofwondfloodng. HVAC: Includes a new a/c system (split system) with fiberglass du~ in attic space. Plumbing: includes plumbing as required for new bathroom configuration. )* Electric:. Includes new branch circuit wiring and circuti breakers. Indudesnewlightlngthroughont. Please contact me if you beve any further queetkms. Sthca'ety yours, ~- 9 ~st Second Street Delray Beoch. FL 33444 561.272.6350 561.272.7440 BSA CORPORATION ESTIMATED COST SUMMARY Job Name Delray Beach Hletorlcal Society 1926 Bungalow-lnterlom Budget Bid Date: Octo~ 23, 2003 1,200 ACSF so.14 I I m." I S46.75 I TOTAL ~'"'H I s~,-~oi,u. I 4~r"O I ~,.61 3~oo I so,~s ISO~6 0.00 Payroll T~(es~lnsur 40.0% 1,520 1,520 S0.38 Insurance (Uabi§~) 0.90% 453 $2.18 OVERHEAD 5.00% 2,614 $4~'761 J TOTALCOSTI I I I I $0.21 1 Final Cleaning 250 0 0 250 $0.13 2 Equipment Rental 150 0 0 150 ~oI ~oI CO~CRETE I $0.13 I Com:m~ at fireplace 1~o 0 0 150 ar'°l ~1 wooo e ..As'.cs I ~ ~ooI OT.e~ I PARTTES: CXTY OF DBZA~AY 13~AC:H, a FloE~ ~ ~=a~, ("8~X~"), of ~00 H.W. ~=o~ A~, ~ h~, F~o=~ (~: 243-7092), ~ ~~ ~, (,,~.) , of ~04 West A~ A~uo, h~, Flo~i~ 33444, (~one 276-8640), ~ ~ ~t p~ ("~0o~1~") (~11~1y "~-) ~n ~e ~ollo~ ~o ~d To o£ Roal 1~ Located in Palm Beach County, Lot 12, Loss tho South 4 £os&, theLeoo~, Blo~Jc 60, TOMiq OF D~LRAY, Florida, os z~cozcled in PLat Book 1, l~ 3, o£ the PubLia Roco~da o£ Pain Boach County, Florida; and Co~d~L~n~un Units 17-25, o£ Mo~k 60 l~k~ng Co~dom~u~ a~aoz~L~ng ~o tho D~clmt~on o£ Conda~n~un z~ao~ded in O££ioi~ Re~oz~i Book 8915, Page 163, o£ ~he Public R~o=ds o£ Palm B~ach County, Florida. (b) 8tree~ acici_-"eaa, (o) ~e~aonaXty: ZI. I~dP~:HASB I~CX: ................................... $ 700,000.00 (a) Depoa£t to b~ ho~d in oa~ow b~ itoboz~ W. 1,000.00 ~) B~lm~e ~o ~ooo (U.S. rash, ~dO~AT,T.q~ Dl~%J~q C~=~£4ed or caah~e='a Ghec~), aub~oot to 699,000.00 IXv. T~ ~ AC~BIMP~4~B; Js~Jfls~Tl~E ~A~; ~8~: ~ ~io o~ ia no~ ~A~nq ~ ~e ~eo on o~ ~o~ ~ ~0 (14) ~ ~e ~ of ~a ~ct ~ ~ ~, ~e ~oi~ will, at ~'m ~, ~ ~ ~ ~ ~ ~a offer wigan. A ffaca~le ~ o~ ~is Con~act for Sale ~. TZ~ ~: W~ ~h4~ (30) ~ys ~ ~ ~on o~ ~ a~, ~n a~ w~ S~ A, (~ (Z) m (2)): (~)~o~ao~ o~ ~e o~ (2)0 ~e ~ ~~ ~, ~ ~os~ o~*~ ~ of ot~ar o~os~ng pal~s shall b~ d~ivez~d on ~ zo~, ~s~, ~~ ~ o~ ~~ ~s~ ~ g~~ ~n~ to ~1 P~r~ li~o ~d not ~o~ ~ 10 ~r or ~nt lints a 72 f~t in wid~ u ~ ~ li~ li~s, tess o~i~ o~ h~); *-~ for ~ ~ ~oi~ ~ ~ closing no viola~on of ~ to~oi~ a no~ of ~o~S ~1 risk of loss ~ ~ f~ ~ of o~, ~d li~lo for ~n~ f~ ~t ~, ~ 0~!1 P~r~ in ~eir ~l~ng ~n~ al of ~ of ~ing o~e~ile I~ he~ or ~ i s~a~ writ~g. ~II. ~IT~ ~ ~~N ~8I~8: ~rit~ or ~it~ ~ovisi~s s~11 ~n~l all prin~ provisions of b) ~o~ d) f)~: X. ~8I~ILI~: (~ (1) M (2)): ~ (1)~y aooi~ or (2)~ not not XII. T~ I8 OF ~ Z~ 0F ~18 ~T. ~II. DI~U~S: ~ ~owl~s or ~s not a~l~ ~ipt of XIV. ~ ~EPAIR CO~T8: Seller shall not be responsible for p&l~ents in (e) (b) for ~t~ent ~nd repair un~ Standard D (if then 2% of the Purohase Prise) . (if $ for repair and repleoe~e~t under S~andard N blank, then 3% of the Purohase Prise). '~mr Z.D. ~1'o.: 59-2593203 '~a.z Z.D. 1';o.: 59-6000308 CTTY OF DBLRAY BraCH ~ROPBR~Z ADDRESB: X~. BPBC~ CLAU~US (Continuod): A. RAD~t~ ~A8: Radon gas is naturally o~cur~ing radioa~tive gas that, when 4t hmo &ooumul&ted in · building in su££i~ient quantities, ma~ pz~sent health riek~ to ps,sons who &z~ oxpoood to it ov~ tiros. Lovols o~ radon *~st ~zoood information regardin~ ~adon and radon testing ny be obtained £ron your county publ£o health unit. Se~ti~ X~ (D)off this ~o~t~_~t is ho~ 6oemod to include an inopooti~ £or z~don gas. B. rOREI~ IHVBST~qT I~ ~ I~OPERTY TAX ~T ('F~A'): ~ ~es s~l ~ly wi~ ~e pzovisio~ of ~n~ ~ C~ S~tion t445 ~ ~o~ ~n~ ~ ~ ~ 1445 ~m, ~ ~ ~ of ~ ~ ~ · o~i~ a~ ~ ~ ~s~ ~ ~ T~ ~a~o~ ~on 1.1445-2. ~ e~ll not ~i~old ~ In~ ~ ~ Section 1445. and Selle= undoEo~nd that tho ~ ~s ~ ~ ~ ~e ~ ~ ~li~ ~ ~ ~ wiX1 not ~ss ~ ~o~ ~ ~j~t p~ ~ ~e ~ ~d ~ ~ ~o~om ~e ~ss right to s~li~ ~d o~ ou~ D. ~h~ S~ll~r ia h~by ~pt £z~ th~ ~t of ~~ S~ T~e~ on ~ ~ng o~ ~ W~r~ ~ ~ ~ S~ o~ Flo~i~. ~s (30) pzio= ~ ~ ~os~ ~o~ ~ ~11a~on o~ ~ling CZTZ OF DELR~Y NOVEMBER 18~ 2003 A Regular Meeting of the City Commission of the City of Defray Beach, Florida, was called to order by Mayor Jeff Perlman in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, November 18, 2003. 1. Roll call showed: Present - Commissioner Patricia Archer Commissioner Bob Costin Commissioner Jon Levinson Commissioner Alberta McCarthy Mayor Jeff Perlman Absent - None Also present were - David T. Harden, City Manager Susan A. Ruby, City Attorney Ten'ill Pybum, Assistant City Attorney Barbara Garito, City Clerk 2. The opening prayer was delivered by Reverend Nancy McCarthy with the Delray Beach Clergy Association. The Pledge of Allegiance to the flag of the United States of America was given. AGENDA APPROVAL. Mayor Perlman noted the addition of Item 9.A.l., Reconsideration of the City Commission's Decision/Excel Restaurant to the regular agenda by addendum. Mr. Levinson requested Item 8.G., Utility Improvement Agreement/City Center Development~ L.L.C. be moved to the regular agenda as Item 9.A.2. Mr. Costin moved to approve the agenda as amended, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. APPROVAL OF MINUTES: Mr. Costin moved to approve the Minutes of the Regular Meeting of November 4, 2003, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin Yes. Said motion passed with a 5 to 0 vote. 6_. PROCLAMATIONS: 6oA. Recognizing and commending Delra¥ Medical Center Mayor Perlman read and presented a proclamation hereby recognizing and commending Delray Medical Center for their many outstanding achievements, awards and their commitment to providing a full range of superior health care services to our community. The following individuals came forward to accept the proclamations: Dr. Mitch Feldman, CEO Jeffrey Newman, MD (Thoracic Surgeon) Alan Zelcer, MD (Interventional Cardiologist 6.B. Recognizing and commending Jewish War Veterans Ladies Auxiliary National President - Emma-Lou Rosenstein Mayor Perlman read a proclamation hereby recognizing and commending Jewish War Veterans Ladies Auxiliary National President Emma-Lou Rosenstein for her many and varied accomplishments, and congratulate her on her achievements as a fine example of a dedicated American. PRESENTATIONS: Site Plan Review and Appearance Board (SPRAB) Awards Gary Eliopoulos, Chairman of the Site Plan Review and Appearance Board (SPRAB), stated this is the 12th Annual Award Recognition Program and the awards are given to those property owners and their design teams who have significantly conthbuted to the beauty of the community through creative design or renovations to existing properties. Mr. Eliopoulos recognized the other six members of the Site Plan Review and Appearance Board (SPRAB) and presented the SPRAB awards to the 2003 award recipients. · Nancy J. Stewart, Vice Chair · Deborah D. Dowd, Second Vice Chair · Mark Gregory (Sign Contractor) · Roger Cope (Architec0 · Mayer Abbo (Architect) · Daniel Carter (Landscape Architect) -2- 11/18/03 NEVi/COMMERCIAL DEVELOPMENT Fidelity Federal Bank Fidelity Federal Bank & Tmst (Owner) PEG, Inc. (Architect) Kilday & Associates, Inc. (Landscape Architec0 The Colony Holiday Management Associates, Inc. (Owner) Merv Weinstein (Architect) Michael Schale Landscape Architect and Associates, P.A. (Landscape Architect) NEW INDUSTRIAL DEVELOPMENT Cobra Construction Cobra Construction Kenneth Carlson (Architec0 Kevin E. Holler (Landscape Architec0 RESIDENTIAL DEDEVELOPMENT Co-Winners: Renaissance Village North Atlantic Realty Group (Owner) Pasquale Kutitzky Architecture, Inc. (Architect) Dan Carter (Landscape Architect) EXTERIOR RENOVATIONS Spanish River Resort Tallmar, Inc. (Owner) Eliopoulos and Associates, Inc. (Architect) Jerry Turner & Associates (Landscape Architect) SIGNAGE 505 Teen Center Ian Plosker (Dekay Beach Youth Council President) Frank McKinney (Delray Beach Youth Council) Lula Butler (Delray Beach Youth Council) Camilucci Signs (Sign Contractor) 7oBo City of Delray Beach Residents Academy Certificates - Janet Meeks Janet Meeks, Education Coordinator, presented the following individuals with certificates for completing the Residents Academy: · Pam Atkinson · Hunter Jones · Nathalee Barnes · Jayne King · Leonard Butler · Richard Knighton · Anita Chachkin · Sylvie Hopkins · Greg L. Deitsch · Karen Lustgarten · Alice Finst · Derline Peirre-Louis · John Hallahan · Judi Wilkis · Debra Kaiser, Ph.D. · Patricia Wright · Jack Licht 8. CONSENT AGENDA: City Manager Recommends Approval. 8.A. FINAL BOUNDARY PLAT APPROVAL/HERITAGE CLUB: Approve the boundary plat for Heritage Club (a.k.a. Park Place Townhomes), located on the south side of S.E. 10th Street between Federal Highway and Old Dixie Highway. 8.B. ACCEPTANCE OF EASEMENT DEEDS/TOWNPLACE AT DELRAY: Approve and accept easement deeds from David Stem and Savion Developers, L.L.C. for the maintenance of a sidewalk along N.E. 6th Avenue. 8.C. FLORIDA EAST COAST RAILWAY COMPANY (FEC)/ATLANTIC AVENUE CROSSING: Approve payment in the amount of $45,453.57 to the Florida East Coast Railway Company for reconstruction of thc East Atlantic Avenue crossing. Funding is available from 334-3162-541-61.17 (General Construction Fund/Street Reconstruction). 8.D. RESOLUTION NO. 7%03: Approve Resolution No. 77-03 supporting expansion of the membership of the Palm Beach Metropolitan Planning Organization (MPO) to include voting representatives for Greenacres, Royal Palm Beach, and Wellington. The caption of Resolution No. 77-03 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, SUPPORTING EXPANSION OF THE MEMBERSHIP OF THE PALM BEACH METROPOLITAN PLANNING ORGANIZATION TO INCLUDE VOTING REPRESENTATIVES FOR THE TOWN OF GREENACRES, VILLAGE OF ROYAL PALM BEACH AND VILLAGE OF WELLINGTON. (The official copy of Resolution No. 77-03 is on file in the City Clerk's office.) 8ogo LICENSE AGREEMENT/WORLDWIDE ENTERTAINMENT~ INC: Approve a license agreement between the City of Delray Beach and Worldwide Entertainment, Inc. for events to be held at the Delray Stadium. 8.F. AGREEMENTNILLAGE FOUNDATION: Approve an agreement between the City and the Village Foundation, Inc. in the amount of $52,130.00 for a partnership with the Delray Beach Parks and Recreation Department for teen programming at Pompey Park. Funding is available from 001-4127-572-83.01 (Parks & Recreation/C.S. Pompey Recreation Facility/Other Grants and Aids). 8,Go THIS ITEM HAS BEEN MOVED TO THE REGULAR AGENDA AS ITEM 9.A.2. 8.H. CHANGE ORDER NO. 2/REED LANDSCAPING~ INC.: Approve Change Order No. 2 in the amount of a $43,426.16 decrease to Reed Landscaping, Inc. for the Lake Ida Road Beautification Project. Funding is available from 119-4151-572-63.20 (Beautification -4- 11/18/03 Trust Fund/Landscaping/Beautification). 8.I~ REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period November 3, 2003 through November 14, 2003. 8.Jo AWARD OF BIDS AND CONTRACTS: 1. Purchase award to Otto Industries Systems in the amount of $23,444.00 for the purchase of garbage carts with lids as a sole soume purchase. Funding is available fi.om 433-3711-534-49.35 (Sanitation/Cart Renewal and Replacement). Mr. Costin moved to approve the Consent Agenda as amended, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. REGULAR AGENDA: 9.A. REQUEST TO REDUCE LIENS/COMMUNITY REDEVELOPMENT AGENCY: Consider a request from the Community Redevelopment Agency (CRA) to waive the interest and administrative fees in the amount of $3,547.03 assessed for abating nuisances on property located at 222 S.W. 3ra Avenue. The Community Redevelopment Agency is prepared to pay the remaining lien of $2,313.60. Staff recommends approval. Due to a conflict of interest, Mayor Perlman stepped down and passed the gavel to Vice Mayor Levinson. Lula Butler, Director of Community Improvement, stated this is a request fi.om the CRA to reduce a portion of the liens assessed for property located at 222 S.W. 3~d Avenue. The CRA agrees to pay the City's out-of-pocket costs and noted the amount by which the liens are to be reduced is $3,547.03. The CRA is willing to pay the remaining lien of $2,313.60. Staff recommends approval of the request. Staff recommends approval of the request. Mr. Costin moved to approve the request from the CRA to waive the liens in the amount of $3,547.03 for property located at 222 S.W. 3rd Avenue with the provision that the balance of the liens will be paid within 30 days, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Vice Mayor Levinson - Yes. Said motion passed with a 4 to 0 vote. At this point, the Commission moved to Item 9.A.1. 9.A. 1. RECONSIDERATION OF THE CITY COMMISSION'S DECISION/EXCEL RESTAURANT: The applicant is requesting a reconsideration of the City Commission's denial of the conditional use request to allow the establishment of a 24-Hour or Late Night Business to be located within 300 feet of residentially-zoned property for Excel Restaurant, to be located within the Linton Square Shopping Center at the northeast comer of -5- 11/18/03 Linton Boulevard and Congress Avenue. Ms. McCarthy moved to reconsider the Excel Restaurant Conditional Use request at the December 2, 2003 regular meeting, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Perlman - No; Mr. Costin - No; Mrs. Archer - Yes; Mr. Levinson - No; Ms. McCarthy - Yes. Said motion to reconsider the Conditional Use request was DENIED with a 3 to 2 vote. 9.A.2. UTILITY IMPROVEMENT AGREEMENT/CITY CENTER DEVELOPMENT~ L.L.C.: Approve a utility agreement between the City and City Center Development, L.L.C., developers of Ocean City Lofts, in the amount of $59,970.00 for the installation of utility improvements (sanitary sewer, drainage, and reclaimed water) on N.E. 4th Avenue. Funding is available from 441-5181-536-65.96 (Reclaimed Water Transmission), 442- 5178-536-63.51 (Sanitary Sewer Upgrades), and 448-5461-538-65.81 (N.E. 4th Avenue). Mr. Levinson declared a conflict of interest with this item. Ms. McCarthy moved to approve the Utility Improvement Agreement/City Center Development, L.L.C., seconded by Mr. Costin. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. 9.._.~B. REQUEST TO REDUCE LIENS/ARSALI: Consider a request from Mr. Nicholas Arsali to waive the interest and administrative fees totaling $3,443.38 assessed for abating nuisances on property located at 231 N.W. 8th Avenue. Mr. Arsali is prepared to pay the City's out-of-pocket expenses in the amount of $7,329.90. Staff recommends approval. Lula Butler, Director of Community Improvement, stated this item is a request from Nicholas Arsali (private investor) who has acquired a lot located at 231 N.W. 8th Avenue and has a pending sales contract with the CRA. He intends to make this lot available to the Renaissance Program under the City's Affordable Housing Program. The total assessed amount is $10,773.28 and the City's actual out-of-pocket costs are $7,329.90. Mr. Arsali is requesting a reduction in the lien equal to the accrued interest and administrative fees in the amount of $3,443.38. Staff recommends approval of the request. Mr. Levinson moved to approve the request from Mr. Arsali to waive the interest and administrative fees in the amount of $3,443.38, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes. Said motion passed with a 5 to 0 vote. 9.C. REQUEST TO REDUCE LIENS/ROBINSON: Consider a request from Ms. Jacqueline Robinson to waive the interest and administrative fees totaling $1,156.06 assessed for abating nuisances on property located at 45 S.W. 13th Avenue. Ms. Robinson is prepared to pay the City's out-of-pocket expenses in the amount of $4,617.28. Staff recommends approval. Lula Butler, Director of Community Improvement, stated this item is a request from Ms. Jacqueline Robinson (property owner) to have liens reduced by 100% and staff -6- 11/18/03 recommends being consistent with the policy adopted by the City Commission and waiving the reduction based upon the amount of assessed interest and administrative fees. Mrs. Butler explained Ms. Robinson currently has a contract for sale of this property to Grayhawk Development Corporation which is one of the local builders under the Renaissance Program and he intends to build a single family home on this property under the City's Affordable Housing Program. Ms. Robinson is prepared to pay the City's out-of-pocket expenses in the amount of $4,617.28. Staff recommends approval of a reduction of the liens in the amount of $1,156.06. Mrs. Archer moved to approve a reduction of the liens for Ms. Jacqueline Robinson for property located at 45 S.W. 13th Avenue as recommended by staff, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 9.D. RESOLUTION NO. 78-03: Consider approval of Resolution No. 78-03 author/zing the City of Delray Beach to issue Revenue Bonds not to exceed $9,685,000 for the purpose of refinancing the City's 2002A, 2002B, and 1999 Revenue Bonds, and the cost associated with the new library project. The caption of Resolution No. 78-03 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $9,685,000 IN AGGREGATE PRINCIPAL AMOUNT OF REVENUE REFUNDING AND IMPROVEMENT BONDS, SERIES 2003, OF THE CITY OF DELRAY BEACH, FLORIDA FOR THE PURPOSE OF REFINANCING CERTAIN OUTSTANDING REVENUE OBLIGATIONS OF THE CITY AND FINANCING CERTAIN CAPITAL COSTS ASSOCIATED WITH A NEW LIBRARY PROJECT AND PAYING ALL INCDENTAL AND NECESSARY COSTS RELATING THERETO; DETERMINING THE NEED FOR A NEGOTIATED SALE OF SUCH BONDS TO SUNTRUST BANK; PROVIDING FOR THE TERMS AND PAYMENT OF SAD REVENUE REFUNDING AND IMPROVEMENT BONDS, SERIES 2003, AND THE RIGHTS, REMEDIES AND SECURITY OF THE OWNERS THEREOF; MAKING CERTAIN COVENANTS RELATING TO THE ISSUANCE OF SAID REVENUE REFUNDING AND IMPROVEMENT BONDS, SERIES 2003; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION OF A BOND PURCHASE AGREEMENT WITH SUNTRUST BANK; DESIGNATING THE REVENUE REFUNDING AND IMPROVEMENT BONDS, SERIES 2003 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" WITHIN THE MEANING OF SECTION 265(b) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AUTHORIZING THE PROPER OFFICERS OF THE CITY TO DO ALL OTHER THINGS DEEMED NECESSARY OR ADVISABLE IN -7- 11/18/03 CONNECTION WITH THE ISSUANCE OF SAID BONDS; AND PROVIDING FOR AN EFFECTIVE DATE. (The official copy of Resolution No. 78-03 is on file in the City Clerk's office.) The City Manager stated this is to refinance the short term borrowing in conjunction with the high school property and the Barwick property acquisition and sale. In addition, the City Manager stated to finance the parking garage for the library and to refinance 1990 Revenue Bonds because the City can get a better interest rate. Ms. McCarthy moved to approve Resolution No. 78-03, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 9oEo PROPOSAL FOR SETTLEMENT IN MARTINEZ v. CITY OF DELRAY BEACH: Consider a Proposal for Settlement in the amount of $5,000.00 in Martinez v. City of DelrayBeach. Staffrecommends acceptance. Mr. Costin moved to approve the settlement in Martinez v. City of Delray Beach, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 9oF, PROPOSAL FOR SETTLEMENT IN ERNESTO FIGUEROA v. CITY OF DELRAY BEACH: Consider a Proposal for Settlement in the amount of $50,000.00 in Ernesto Figueroa v. City of Delray Beach. Staff recommends denial. Mrs. Archer moved to approve the proposal for settlement in Emesto Figuero v. City of Delray Beach, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Costin - No; Mrs. Archer - No; Mr. Levinson - No; Ms. McCarthy - No; Mayor Perlman - No. Said motion was DENIED with a 5 to 0 vote. 9.G. APPOINTMENTS TO THE EDUCATION BOARD: Appoint two (2) student members to the Education Board, one (1) for a two (2) year term ending July 31, 2005 and one (1) for a one (1) year term ending July 31, 2004. Based on the rotation system, the appointments will be made by Commissioner Levinson (Seat #3) and Commissioner McCarthy (Seat #4). Mr. Levinson moved to appoint Jessica Thomas as a member to the Education Board for a two term ending July 31, 2005, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes. Said motion passed with a 5 to 0 vote. Ms. McCarthy moved to appoint Charline Guillaume as a member to the Education Board for a one year term ending July 31, 2004, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 11/18/03 9.H. APPOINTMENTS TO THE NUISANCE ABATEMENT BOARD: Appoint the following members to the Nuisance Abatement Board; two (2) regular members for unexpired terms ending March 31, 2004 and March 31, 2005 and one (1) alternate member for an unexpired term ending March 31, 2005. Based upon the rotation system, the appointments will be made by Commissioner Levinson (Seat #3), Commissioner McCarthy (Seat #4), and Mayor Perlman (Seat #5). Mr. Levinson stated he wished to defer his appointment until the regular meeting of December 2, 2003. Ms. McCarthy moved to appoint Joe Williams as a regular member to the Nuisance Abatement Board for an unexpired term ending March 31, 2005, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. Mayor Perlman stated he wished to appoint Susan Kay as an alternate member to the Nuisance Abatement Board for an unexpired term ending March 31, 2005. Mr. Costin so moved, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. At this point, the Commission moved to Item 11, Comments and Inquiries on Non-Agenda Items from the City Manager and the Public. ll.A. City Manager's response to prior public comments and inquiries. With regard to a concern expressed by Commissioner McCarthy about street lights not working at Lake Ida Road and N.W. 5th Avenue, the City Manager stated there is a service ticket (#9707) assigned from FP&L to repair those lights and staff will be contacted when the work is completed. With regard to a concern expressed by Commissioner Archer about the nonfunctional barricade lighting at Linton Boulevard and Homewood Boulevard, the City Manager stated this is a Palm Beach County project and staff has contacted the Palm Beach County Construction Coordination Division as well as onsite County inspection staff and contractor's representatives and request that they verify and maintain the operational status of all the construction barricades and associated lighting throughout the project. Mr. Levinson stated the evening of March 2, 2004 is the beginning of Palm Beach County Day in Tallahassee and therefore the regular City Commission meeting scheduled for March 2, 2004 has to be rescheduled. It was the consensus of the Commission to reschedule the Regular City Commission meeting from March 2, 2004 to Thursday, March 11, 2004 immediately following the Special Meeting. Mayor Perlman stated he has a conflict with the regular City Commission meeting scheduled for January 22, 2004 because he will be attending the U.S. Conference of Mayors. It -9- 11/18/03 was the consensus of the Commission to reschedule the Regular City Commission meeting from January 22, 2004 to January 13, 2004 immediately following the Workshop meeting, however there will still be a Special meeting on January 22, 2004 to ratify the Bond Election. ll.B. From the Public. ll.B.1. Jayne King, 3400 Place Valencay, Delra¥ Beach, (President of Progressive Residents of Delray), speaking on behalf of PROD, stated at the October 21, 2003 regular City Commission meeting insulting comments were made about a progressive organization of residents. Mrs. King requested an apology both in writing within 48 hours and this evening. ll.B.2. Jim Smith, 1225 S. Ocean Boulevard, Delray Beach, expressed concerns over the lack of staffing in the MIS Department and suggested the City hire a computer programmer. Mr. Smith stated this would be an investment because the end result will be obtained more quickly of having an online permitting system. Mr. Smith urged the Commission to reconsider its goals. ll.B.3. Jean Beer, 2145 S.W. 26th Terrace, Delra¥ Beach, stated she has spent many years working hard to make the city a better place and commented she has taken many stands that have been labeled negative or impossible. Mrs. Beer stated there are times when people have an opinion different fi'om the "accepted" opinion and urged the Commission to value the opinions of everyone and listen to both sides of the story. ll.B.4. Lisa Schucher~ 2702 Peer Lane, Delray Beach, stated she is a resident of Imperial Villas and the roofing conditions are a disaster. Mrs. Schuchert stated the homeowners' were very concerned when the project was initiated and they tried to approach the Board with their concerns. Mrs. Schuchert stated the Board ignored concerns of the homeowners' and this is when they brought it to the City's attention. Mrs. Schuchert stated she would like to know who attended the recent meeting between the Imperial Villas Board and the City and what was discussed. Mrs. Schuchert stated the Board is not listening to the people and the homeowners' who live in Imperial Villas year round need to be protected. The City Manager stated Mrs. Butler did inform him there may be some people in attendance this evening from Imperial Villas and reiterated that the City is not going to get in the middle of this dispute. Furthermore, the City Manager stated the City is not going to give a final inspection or certificate of occupancy until the roofs meet Code and the contractor and Board have been informed of such. The City Manager stated staff will contact her with the results of the meeting. At this point, the time being 7:00 p.m., the Commission moved to the duly advertised Public Hearings portion of the agenda. PUBLIC HEARINGS: 10.A. ORDINANCE NO. 45-03: An ordinance rezoning from AC (Automotive Commercial) to GC (General Commercial) for a 0.73 acre parcel of land located at the southwest -10- 11/18/03 comer of S.E. 6th Avenue (northbound Federal Highway) and S.E. 9th Street (550 S.E. 9th Street). 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. Quasi-JudicialHearing The caption of Ordinance No. 45-03 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZON1NG AND PLACING LAND PRESENTLY ZONED AC (AUTOMOTIVE COMMERCIAL) DISTRICT TO GC (GENERAL COMMERCIAL) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED AT THE SOUTHWEST CORNER OF SE 6TM AVENUE (NORTHBOUND FEDERAL HIGHWAY) AND SE 9TM STREET, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, APRIL 2003"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTWE DATE. (The official copy of Ordinance No. 45-03 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Mayor Perlman read into the record the City of Delray Beach procedures for conducting a Quasi-Judicial Hearing for this item. The City Clerk swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose any ex parte communications. No ex parte communications were disclosed. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning project file #2003-357 as well as #94-085. Mr. Dorling stated currently the site has a 2,490 square ft. structure and associated parking. The building was constructed in 1976 as a service building associated with the Wallace Ford auto dealership and since then the structure has been occupied by Meineke Muffler and re- occupied by Cottman Transmission Center (a specialized service shop), which vacated the site earlier this year and the owner is now seeking a rezoning from AC (Automotive Commercial) to GC (General Commercial). At is meeting of October 20, 2003, the Planning and Zoning Board held a public hearing and recommended approval of this rezoning request. -11- 11/18/03 Salvatore Ciccone, Attorney representing the parties to a lease for this particular commercial location, stated this location was once a Meineke Muffler Store and in staff's recommendation for approval they would like a storefront fagade created where the overhead doors are which was used for vehicles to pull in for service. Mr. Ciccone stated this is a very expensive and permanent change that is being recommended in order for this property to become a viable commercial location. Mr. Ciccone stated he appreciates the City recommending approval; however, with regard to the detailed improvements such as removing the overhead service bay doors and creating a storef~ont facade, he feels this is beyond the means of the tenant who signed a lease to use this commercial location. Mr. Ciccone stated his client respectfully requests approval of the rezoning. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 45-03, the public hearing was closed. Mr. Ciccone stated it was noted in the Planning and Zoning Report that there is a handicap facility problem and this was a Meineke Muffler store beforehand. Being that the storefront fagade is on 9th Street, Mr. Ciccone asked what type of violation his client would be in if they were to have an occupational certificate with regard to handicapped persons. In response, Mr. Dorling stated they have to comply with handicap requirements and stated this would be a site plan issue and not a zoning issue. Mr. Dorling stated when there is a GC (General Commercial) district which does not allow auto related uses then it becomes appropriate to go through a site plan modification and to make it a retail fagade. Mr. Dorling noted this would be a permanent change; however, if the rezoning is being changed to GC which allows retail uses then it is appropriate because auto uses are not allowed in the GC district. Therefore, Mr. Dorling stated the zoning is being changed from auto to retail. Mr. Dorling stated there was a situation where there was an auto use and a furniture store used the auto bay areas to display furniture and the overhead doors were lifted for retail sales. Mr. Dorling stated any renovation changes need to go through the site plan modification process and this site does not lend itself to any outside display. Mr. Ciccone reassured the Commission that there would be no issue with outside storage. Mr. Costin asked Mr. Dorling who is initiating this rezoning. In response, Mr. Dorling stated this is a privately initiated petition by the property owner. Mr. Levinson stated he has no problem with the rezoning of GC (General Commercial) assuming there were no modifications to the building and asked what would precipitate a SPRAB review. In response, Mr. Dorling stated a change in use would precipitate a SPRAB review. Mrs. Archer moved to adopt Ordinance No. 45-03 on Second and FiNAL Reading subject to the findings in the Planning and Zoning Staff Report, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson -12- 11/18/03 -Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. 10.B. ORDINANCE NO. 42-03 (SECOND READING/SECOND PUBLIC HEARING): An ordinance amending Chapter 4, "Zoning Regulations", of the Land Development Regulations, Section 4.3.3(V) "Uses Involving Alcoholic Beverages" to provide for a definition of alcoholic beverage that is consistent with State Statutes and a distance limitation between Stand Alone Bars. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. The caption of Ordinance No. 42-03 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, AMENDING APPENDIX "A", BY AMENDING ALL DEFINITIONS RELATING TO ALCOHOLIC BEVERAGES AND ENACTING SOME NEW DEFINITIONS RELATING TO ALCOHOLIC BEVERAGES; AMENDING CHAPTER FOUR, "ZONING REGULATIONS"; SECTION 4.3.3(V), "USES INVOLVING ALCOHOLIC BEVERAGES", IN ORDER TO PROVIDE FOR A DEFINITION OF ALCOHOLIC BEVERAGE THAT IS CONSISTENT WITH STATE STATUTES AND A DISTANCE LIMITATION BETWEEN STAND ALONE BARS; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 42-03 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Paul Dorling, Director of Planning and Zoning, stated the proposed amendment is being processed in order to obtain consistency with State Statutes as they relate to the definition of Alcoholic Beverages; and, to provide clarification regarding the distance limitation between stand alone bars and provide specific distances. At its meeting of October 20, 2003, the Planning and Zoning Board held a public hearing regarding this item and after discussion the Board voted 4-0 (Borchardt, Pike and Woehlkens absent) to recommend approval of the proposed amendment to LDR Appendix "A" "Definitions" and Section 4.3.3(V) "Uses Involving Alcoholic Beverages", in order to provide for a definition of alcoholic beverage that is consistent with State Statutes and a distance limitation between Stand Alone Bars, based upon positive findings with LDR Section 2.4.5(M). -13- 11/18/03 Mayor Perlman declared the public hearing open. There being no one who wished to address the Commission regarding Ordinance No. 42-03, the public hearing was closed. Mrs. Archer moved to adopt Ordinance No. 42-03 on Second and FINAL Reading, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes. Said motion passed with a 5 to 0 vote. 10. C. ORDINANCE NO. 43-03 (FIRST READING/FIRST PUBLIC HEARING): An ordinance amending Chapter 4, "Zoning Regulations", of the Land Development Regulations, Section 4.3.3(AA) "Adult Entertainment Establishments" to amend the distance limitation between any adult entertainment establishment and alcoholic beverage establishment. If passed, a second public hearing will be scheduled for December 2, 2003. Prior to consideration of passage of this ordinance on First Reading, a public heating has been scheduled to be held at this time. The caption of Ordinance No. 43-03 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, AMENDING CHAPTER FOUR, "ZONING REGULATIONS"; SECTION 4.3.3(AA), "ADULT ENTERTAINMENT ESTABLISHMENTS", IN ORDER TO AMEND THE DISTANCE LIMITATION BETWEEN ALCOHOLIC BEVERAGE ESTABLISHMENTS AND ADULT ENTERTAINMENT ESTABLISHMENTS IN ORDER TO PROVIDE FOR A DISTANCE OF TWO HUNDRED (200) FEET BETWEEN ANY ALCOHOLIC BEVERAGE ESTABLISHMENT AND ANY ADULT ENTERTAINMENT ESTABLISHMENT; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 43-03 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Paul Dorling, Director of Planning and Zoning, stated at its meeting of October 20, 2003, the Planning and Zoning Board recommended approval of an LDR amendment regarding distance limitations between alcoholic beverage establishments and adult entertainment establishments. The amendment included changing the distance limitation between any alcoholic beverage establishment and any adult entertainment establishment from -14- 11/18/03 750 feet to 200 feet. The amendment also included a change to the manner in which the distance is measured from lot line to lot line along a straight airline route, to the shortest route of ordinary pedestrian travel. At its meeting of November 17, 2003, the Planning and Zoning Board recommended approval subject to the positive findings necessary in the LDR's. The City Attorney stated on page three of the ordinance the forward slash between the words Railroad/Corridor should be omitted. Mayor Perlman declared the public hearing open. There being no one who wished to address the Commission regarding Ordinance No. 43-03, the public hearing was closed. Ms. McCarthy moved to approve Ordinance No. 43-03 on FIRST Reading/First Public hearing, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. IO.D. ORDINANCE NO. 44-03 (FIRST READING/FIRST PUBLIC HEARING): An ordinance amending Chapter 113, "Alcoholic Beverages", of the City Code of Ordinances, Section 113.20 "Prohibition of Nudity, Partial Nudity and Sexual Conduct at Alcoholic Beverage Establishments" to change distance limitations and include Stand Alone Bars. If passed, a second public hearing will be scheduled for December 2, 2003. Prior to consideration of this ordinance on First Reading, a public hearing has been scheduled to be held at this time. The caption of Ordinance No. 44-03 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, AMENDING CHAPTER 113, "ALCOHOLIC BEVERAGES", SECTION 113.20, "PROHIBITION OF NUDITY, PARTIAL NUDITY, SEXUAL CONDUCT AT ALCOHOLIC BEVERAGE ESTABLISHMENTS", SUBSECTION (A) "DEFINITIONS", IN ORDER TO PROVIDE FOR THE INCLUSION OF STAND ALONE BARS IN THE DEFINITION OF ALCOHOLIC BEVERAGE ESTABLISHMENT; AMENDING SUBSECTION (C) IN ORDER TO PROVIDE FOR A DISTANCE OF TWO HUNDRED (200) FEET BETWEEN ANY ALCOHOLIC BEVERAGE ESTABLISHMENT AND ANY ESTABLISHMENT PERMITTING NUDITY; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. -15- 11/18/03 (The official copy of Ordinance No. 44-03 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Ten-ill Pyburn, Assistant City Attorney, stated the changes to this ordinance are substantially the same as the changes to LDR Section 4.3.3(AA). The City Attorney stated on page three of the ordinance the slash between the words Railroad/Corridor should be omitted. Mrs. Archer asked for clarification why this is being reduced fi.om 700 feet to 200 feet. Ten-ill Pybum, Assistant City Attorney, stated this is a result of recent legal studies and staff would like to update the ordinance to make it consistent with new case law. Mayor Perlman declared the public hearing open. There being no one who wished to address the Commission regarding Ordinance No. 44-03, the public hearing was closed. Mrs. Archer moved to approve Ordinance No. 44-03 on First Reading/First Public Heating, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. At this time, Mayor Perlman reopened and continued with Item 11, Comments and Inquiries on Non-Agenda Items from the Public. 11.B.5. Patricia Wright, 255 N.W. 14th Avenue, Delra¥ Beach, expressed concern over 1331 N.W. 3rd Street and stated there is now trash in the yard and no landscaping. Mrs. Wright stated this property has been vacant for years and commented it is a real nuisance. The City Manager stated staff will provide Mrs. Wright with an update. 11.B.6. Virginia Snyder, 38 S. Swinton Avenue, Delra¥ Beach, expressed concern over a house (3rd house from Doe's on Swinton Avenue) which has been an eyesore for many years. In addition, Mrs. Snyder stated a house located on 9th Street has been boarded up and vacant for years and it too is an eyesore. Mrs. Snyder urged the City to review the Codes to enforce that either the owner fixes the structure, demolish it or sell it. FIRST READINGS: None. -16- 11/18/03 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. 13.A. City Manager. The City Manager commented about an email the Commission received from Jim Smith following the death of a bicyclist at Congress Avenue and S.W. l0th Street. The City Manager stated Congress Avenue is a County Road and north of Atlantic Avenue has been resurfaced and re-stripped so that there is an undesignated bicycle lane on both sides. The City Manager stated the area south of Atlantic Avenue has not been completed yet. 13.B. Ci,ty Attorney. The City Attorney had no comments or inquiries on non-agenda items. 13.C. City Commission. 13.C.1. Commissioner Archer Mrs. Archer stated she attended the "Principal for a Day" reception at the Marriott and commented about a man who parked in the north lot at the Marriott who placed money in the parking meter and discovered the parking meter was not working properly. Consequently, Mrs. Archer stated the man received a ticket and she explained to the parking meter specialist that this man placed money in the meter but the meter stayed at zero. Mrs. Archer stated the parking meter specialist suggested having the parking meters checked both in this lot and on the area south of Atlantic Avenue across from Boston's Restaurant to ensure the parking meters are working properly. Mayor Perlman stated he received a request from one of the retailers along Ocean Boulevard asking the City to provide a change machine because people are going into the stores for quarters to park at the beach. 13.C.2. Commissioner Costin Mr. Costin stated he was in north Georgia recently and commented about an area outside of Atlanta where they recently boosted their parking meter fee to .25 cents per 8 ½ minutes to control parking and pedestrian traffic. Secondly, Mr. Costin stated he too attended the "Principal for a Day" reception and commented that he was very impressed with the program. Mr. Costin stated Tom Lynch gave his dissertation and he was amazed at all the information Mr. Lynch related as to what is happening with the School Board. Mr. Costin stated he attended the Harvest Fest over the weekend and commented on how well it was attended. In addition, Mr. Costin stated he also had the opportunity to see the Pilgrim Belle at Veteran's Park and commented it is a beautiful boat. -17- 11/18/03 13.C.3. Commissioner McCarthy Ms. McCarthy stated we are approaching one of the busiest times of the year and commented during this period of time she will be traveling out of state for family obligations, etc. Ms. McCarthy suggested this be discussed at a Workshop meeting since the Commission usually tries to make sure that at least one of them is in attendance for some of the special occasions. 13.C.4. Commissioner Levinson Mr. Levinson extended kudos to Bruce Nelson, CEO of Office Depot, who flew down from New York to attend the "Principal for a Day" reception and then flew back to New York immediately. Mr. Levinson thanked Mayor Perlman for attending the pension seminar on behalf of the Commission. Mr. Levinson stated he read the Police report which the Commission receives monthly and complimented Captain Musco for his initiative with removal of junk cars and abandoned shopping carts. 13.C.5. Mayor Perlman Mayor Perlman announced that tomorrow evening is the reconvening of the Leadership Summit from 6:00-7:30 p.m. and suggested that the Commission review their goals. Secondly, Mayor Perlman stated he will be meeting with the Steering Committee tomorrow morning. Mayor Perlman read into the record (a copy is attached hereto and made an official part of the minutes) his opinion of the rules in politics. There being no further business, Mayor Perlman declared the meeting adjourned at 7:45 p.m. City Clerk ATTEST: MAYOR -18- 11/18/03 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 November 18, 2003, which Minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval which may involve some amendments, additions or deletions as set forth above. -19- 11/18/03 FORM 8B, MEMORANDUM OF VOTING CONFLICT FOR coUNTy, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS Perlmant Jeffrey Z. 971Delray Lakes Drive Delray Beach~ Florida 11/18/03 COUN~ 33444 Palm Beach Delray Beach City Comanission THE BOARD. COUNCIL. COMMISSION, A~THORITY OR COMMITTEE ON W~ICH I SERVE I~ A UNIT OF: r~ CITY (3 COUNTY CI OTHER LOCAL AG~ENCY City of Delray Beach WHO MUST FILE FORM 8B This form is for use by any pemon serving at the county, city, or other local level of government on an alNX)inted or elected board, council, commission, authority, or committee. It applies equally to membem of advisory and no~-advisory bodies who are presented with a voting conflict of interest under Section 112.3143. Flodda Statutes, Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her spocial pdvate gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or less of a pdncipel (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special pdvate gain or loss of a relative: or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S.. and officers Of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law. a "relative" includes only the officer's father, mother, son, daughter, husband, ~ife. brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A 'business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: , In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating fo the assembly the nature of your interest in the measure on which you are abstaining fi'om voting; and WITHIN 15 DAYS At- ~ ~-R THE VOTE OCCURS by completing and filing this form with the person respe~sible for recording the min- utes of the meeting, who should incorporete the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you other~so may participate in these matters. However. you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether mede by you or at your direction. IF YOU INTEND TO MAKE ANY A~FI'EMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: · You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side), CE FORM 8B - F_FF. 1/2000 '- ~ PAGE 1 APPOINTED OFFICERS (continued) · A COpy oft~e form must be prouide~ immediately to the other members of the agency. · The form must be read publicly at the next meeting after the form is fdad. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: · You must disclose ~'ally the nature o~ yoor conflict in the mea~. ute before participating. · YOu must complete the fofln and file it within 15 days after {he vo{e occu~ with the person mstoonsible fo~ l'e~onfmg the'minutes Of the meeting, who i~ust inco~te the fo~n in the minutes. A copy of the form must be pn3vided immediately to the other members of the agency, and the form must be read publi~y at the next meeting alter the form is tiled. DISCLOSURE OF LOCAL OFRCER'S INTEREST I. Je,ffrey Z. Per[man - , hereby discinse that on ~dvember !8, v 20 03 ... (al A measure came or will come before my agency which (che~k one) inured to my special pdvate gain or inss; ~ inured ~o h"~e sPe~al gain or less of my business associate. , T , , r _Z. inurad to the spacial gain or lass of my relative. Diane Colonna inured to the special gain or loss of whom I am retained; or __ inurad't~th~-spacialgalrt~r-lt)ssd, , , .~. , is,the ~aren! organizatkm er subsidiary of a I~i~,,lpal which has retained me. Tbe measure before my agenw and th~ na~m of my conflicting int~ in t~e measure ~ as ~lOws: Diane C01onna, my wife,, ts director of :he Commun~:y [edeve[opmen: Agency [ have a conE[i~:'vo:ing on i:ems tha: direc:[y a~gec: :heCommu~icy [edeve[opmenc Agency. NOTICE: UNDER PROVISIONS OF FLORIDA STPcTL4TES §112;3~7, A FAILURE TO MAKE AN'i~ REQUIRED DISCLOSURE:' CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWINO: IMP,~CHMEIqT. REMOVAL. OR SUSPENSION FROM OFFICE OR EMPLOYMENT. DEMOTION. REDUCTION tN SALARY. REPRIMAN0. OR A CIVIL PENALTY NOT TO EXCEED $10.000. CE FORM 88 - EFF. ~1/2000 pAGE 2 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS ~AILING Al)DRESS APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at tl{i~ C°Ur~ty, city, or other local level of govemmen[ o'n '~n appointed or elected beard, council, commission, authodty, or committee. It applies equally to membem of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Flodda Statutes. ~. Your responsibilities under the law when facad with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and tiling the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elaoted or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (includieg the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissionem of community redevelopment agencies under Sec. 163.356 or 163.357, F.S. and officers of ir~dependent sp, e, ci~l,tax districts elected on a one-~ac~e, ~ne-vote basis are not proh. ibited from voting in that capacity. For purposes of this law. a 'relative" includes only the offiosr's father, mother, son. daughter, husband, wife, brother, sister, father-in-law. mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in '6r carrying on a business enterprise with the ofticar es a partner, joint venturer, ~0owner of property, or coq3orate shareholder (where the shares of the co~ooration · are not Ilatnd on any natk~al or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described abeve, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and tiling this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. ' , APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the contiict pefore making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU iNTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: · You must complete and file this form (before making any attempt to influence the decision) with the person responsible for ~ng the minutes of the meeting, who will incorporate the form in the minutes. (Continued on olher side) APPOINTED OFFICERS (continued) · A copy of the fonTt must be provided immediately to the other members of the agency. · The form must be mad publicly at the next meeting after the form s filed IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: · You must dtsctoee orally the nature of your conflict in the measure before participating. · You must complete the fown and file it within, 15 days alter the vote occt)rs With the pa~s~3~ responsible for recordi~tg the ~linutes ~ the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. -~ DISCLOSURE OF LOCAL OFFICER°S INTEREST (a) A measure came or will come before my agency which (check one) ~( inured to my special ixivate gain or k~s; inured to the special gain or loss of my business associate, ; inured to the special gain or loss of my relative, . ; inured to the special gain or loss of , by whom I am retained; er Inured to~e special gain or loss of . , which is the parent organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: Date Filed S~ ~.,~ . NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO dAKE 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 CE FORM 8B- EFF. 1/2000 PAGE 2 There are two rules in politics. One rule says if you are attacked, you should ignore it. The rationale being that if you give an attack attention, you somehow dignify it and make it an issue. The other rule says that if you don't answer an attack, the lack of response indicates that the attack is somehow true. Well, I'm not really sure which piece of this paradoxical advice that I believe in_.I guess I'm just going to deal with these things on a case by case basis. And in this case, I am going to respond. There were two articles written about our recent vote against the Excel Restaurant. One a news story and one a piece of_.what I guess passes for commentary. Both appeared in the Sun-Sentinel. First,the news story. In it, the reporter quotes a leader in our community saying that minority nightclubs would not be welcomed until there was more than one person of color on the City Commission. I am deeply hurt by this comment because it strikes at the core of what this city and particularly this city commission has been about. For the past three years, we have worked long and hard on healing racial wounds, rebuilding neighborhoods and breaking down boundaries both real and imagined. We have invested our time, our hearts, our emotions and the taxpayers money in an effort to build community unity. We have not done this for political gain or for personal aggrandizement...there is no glory in this type of work. If I wanted votes, I would be spending my evenings in gated retiree communities not in un-air-conditioned halls in the southwest section. We have made the investment of time, money and resources because it is the right thing to do. It is the moral thing to do. The path we have chosen to take as a commission has not been the easy one. Not to take anything away from our predecessors, whom I admire and deeply respect, but their direction was more clear cut than ours. Some of us in Delray weren't here when this city was sick and decaying. I was. And it took a lot of hard work to get us moving again. But previous commissions had money from the Decade of Excellence and a blueprint called Visions 2000. Our predecessors got the ball rolling, they beautified the city, they created an atmosphere that filled the shops and the streets and we owe them all a tremendous debt of gratitude. But in many ways, our job is much more difficult. The tough stuff remains. We know what that is, don't we? And we have not backed away from issues such as redeveloping the Southwest section, remaking West Atlantic Avenue, dealing with mistrust and the myriad challenges that come with success. The Sun-Sentinel raised the issue on Sunday and again today, so let's deal with the issue of race relations. Dealing with this issue is hard. It is time-consuming. And progress is made in tiny increments if at all. Building trust where none exists, forging relationships where there is scant history of collaboration or friendship is very, very difficult. Sometimes you feel, deep down inside, like you are making progress .... and other times you feel that you have undertaken an impossible task. There is no rule book when it comes to building community. There are no best practices to refer to when you are trying to construct partnerships and friendships in communities where this city has had little involvement and not enough investment for decades. But the concept of con~nunity unity and inclusiveness is the very foundation of this city's success. It has been and still is the governing philosophy of this and past commission's. You know some people make fun of our status as an All America City. Just this morning, I picked up the newspaper and a smug columnist with no investment of time or emotion in this community and even less knowledge of Delray poked fun at us being an All America City. But that title means something to me. And it means something to a lot of people who have worked hard to make this city a better place than it was yesterday and continue to work hard to make sure we are a better city tomorrow. We are not an All America City because we are perfect. I love this city as much as anyone and I can tell you that we are far from perfect. I see the strengths and I see our weaknesses. I know where we have come from and I know what we are.., and even more important what we can be. 16 years ago, as a young reporter, I came to Delray Beach and I spent as much time in people's living rooms as I did at City Hall. I got fo know people like Vera Farrington, Mr. and Mrs. Pompey, Elizabeth Wesley and David Randolph. They were giants. They shared with me their history in this city and gave me a working knowledge of their experiences, both good and bad in Delray Beach. I remember the conversations that we had and I remember the lessons that I've been taught. And I carry that experience with me every day that I serve this city. I can list chapter and verse, the resources that this Commission has supported, fought for and insisted upon for neighborhoods and people who have been underserved for decades. We can start, with this commission's insistence that our CRA have more minority representation and more sensitivity to the concerns of minority neighborhoods. Today, four of seven CRA commissioners are minorities and several have business interests on West Atlantic Avenue. This commission re-focused the CRA to concentrate on the gateway to our city and they have.., to the tune of $12 million over the next five years. In the past three years, we have completed a Downtown Master Plan that included a racism workshop and a Southwest Neighborhood Plan that was completely driven by the very people who live in that neighborhood. The Downtown Plan redefines the boundaries of our downtown and even though we have more work to do to break down the barriers between East and West, we have officially obliterated that distinction and that is a vital first step. We have beautified West Atlantic, we are listening to neighborhood concerns in designing a gateway and we have remained committed to community policing and neighborhood oriented planning. Alberta and I sit on a committee charged with saving the West Settlers Historic District. The city, CRA and county are working to restore Northwest/Southwest Fifth Avenue and we are seeing the fruits of that effort bloom already with the opening of several minority owned businesses. We are working closely with a raft of non-profits that serve minority populations and have invested hundreds of thousands of dollars through our Community Development Block Grant programs to help agencies that serve thousands of Haitian immigrants and their children. We are investing in diverse neighborhoods west of 1-95, including Sudan, Delray Shores and Rainberry Woods. We have supported cultural festivals for our Caribbean, African-American and Latino residents. I can go on and on, I can talk about our police department's nationally recognized efforts in the Haitian co--unity and programs such as the Haitian patrol, Haitian Police Academy and Youth Enrichment Vocational Center. I can talk about our continued outreach including a Haitian radio show and our recent decision to be the first city to print an election ballot in Creole. Yes, we closed The Back Room, but only after receiving scores of complaints from residents who couldn't sleep or find peace in their own homes after a hard day at work. Yes, we were concerned with a nightclub on Lake Ida and Congress when brawls, fights and other illegal activity were reported to our police department. And yes, we have a long way to go. But let me be perfectly clear. This Commission bases its public policy decisions on what we feel is best for the long term good of our city. We do this after receiving input from our residents, our staff and finally our own independent analysis of the issue at hand. That is our charge and responsibility in a representative Democracy. The decision to approve or disapprove of the Excel Restaurant or any other issue that comes before us is not dependent on whether we have one, two, three, four or five minority commissioners. I don't operate that way. And I can tell you, with absolute certainty, that nobody who sits up here thinks that way. And if they did, they would be gone. I'm usually a pretty even keel person, but I can tell you two types of people that I have a visceral reaction to: Racists and bullies. Another thing I don't care for is unfairness. I don't think the Sentinel's conclusions are fair and I know they are inaccurate. I would have voted no regardless of the ethnicity of the operator in question or the type of nightclub he or she wishes to operate. It is their right and privilege to believe me or not. But I reserve my right to tell the truth. My truth. I know who I am. I know also what the city I serve stands for. We may not be perfect. Who is? But we are trying. And for the record, those conversations in living rooms that I mentioned before...I'm still having them...just about every day in churches and in meeting halls too. I recognize better than most I think...that relationships will never be ideal...that our work will never really end. But it is the journey and the effort that matters. This city is taking that journey, we started in the late 80s and we've picked up steam under Mayor Schmidt. And we're not turning back on my watch. PROCLAMATION WHEREAS, pursuant to the Charter and Code of Ordinances of the City of Delray Beach, Florida, the City has by resolution authorized a Bond Referendum Election to be held on Tuesday, the 20m day of January, 2004; and WHEREAS, the purpose of calling a bond referendum election is to determine whether the City of Delray Beach shall issue General Obligation Bonds in the aggregate principle mount of not exceeding $9,000,000 for the New Neighborhood Parks, Soccer Complex and Existing Parks Improvement Projects, not exceeding $7,000,000 for the Recreation Centers Projects, not exceeding $7,000,000 for the Old School Square Improvements Projects, not exceeding $1,000,000 for the New Library Furnishings and Fixtures Projects, to finance all or a portion of the costs for such Projects including all costs incidental thereto and to pay the costs of issuing the Bonds. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby call for a Special Election to be held on Tuesday, January 20, 2004, between the hours of 7:00 a.m. and 7:00 p.m., with all the precincts and polling places in the City of Delray Beach as designated by the Supervisor of Elections for Palm Beach County. /~l.I. QUALIFIED ELECTORS of the City of Delray Beach, Florida, shall be qualified to vote in such election. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 2na day of December, 2003. JEFF PERLMAN MAYOR WHEREAS, HIV has affected every area of the globe, infecting millions of men, women and children; and WHEREAS, Florida is the state reporting the third highest cumulative numbers of AIDS cases in the United States since the beginning of the epidemic; and WHEREAS, in Palm County, more than 8,900 men, women, and children are living with HIV; and WHEREAS, stigma and discrimination are recognized as major factors fuelling the H1V epidemic, creating a climate of fear and ignorance and a reluctance to confront rising infection rates; and WHEREAS, UN_AIDS, the Joint United Nations Program on AIDS, and the World Health Organization have &dared December 1, 2003 to be World AIDS Day; and WHEREAS, Comprehensive AIDS Program of Palm Beach County, in collaboration with a number of other organizations has organized a week of HIV/AIDS Awareness events to take place December 1-7, 2003, including the 14~ Annual AIDS Walk for Life and a display of the Names Project Quilt. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby proclaim the week of December 1-7, 2003 as HIV/AIDS AWARENESS wEEK in Delray Beach, Florida and urge everyone to become aware of the risk of HIV/AIDS, and to be tested if they have been exposed to these risks. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 2aa December, 2003. JEFF PERLMAN MAYOR MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER~'~. AGENDA ITEM # ~]k - REGULAR MEETING OF DECEMBER 2. 2003 APPROVAL OF POLL WORKERS FOR THE SPECIAL MUNICIPAL ELECTION DATE: NOVEMBER 26, 2003 This is before the City Commission to approve the list of poll workers for the Special Municipal Election to be held on January 20, 2004, and to direct the City Clerk to select a sufficient number of clerks, inspectors, and precinct advisors from the list to work during the election, pursuant to Section 34.02 of the City Code. The list is attached for your review. Recommend approval of the poll workers with direction to the City Clerk to select a sufficient number of workers for the special municipal election on January 20, 2004. CITY OF DELRAY BEACH MUNICIPAL ELECTION JANUARY 20~ 2004 (POLLWORKER LIST) CLERK PRECINCT NO. Elaine Moran 4052 - Lakeview Baptist Church Robert Schneider Rosena Miley Conrad McEwen 4082 - Boca-Delray Church of Christ 7154 - Pompey Park Recreation Center 4060 - 505 Club Fred Friedman 4048 - Veterans Park Recreation Carol Gallagly Anthony Debartolo Milton Cooper Steven Atwell Roy R. Mahoney Morris L. Weinman Lorraine Fuchs Richard Stransky Christopher Clarke Gerald Gorman Evelyn Dawson Rhoda Datlof Susan Litchfield Phyllis Berse Shirley Brody William Kramer David Forest 4084 - St. Paul's Episcopal Church 4080 - Lake Delray Apartments 4066 - Pines of Delmy East 7166 - Village Academy 4012 - Banyan Creek Elementary Sehnol 4058 - Delray Beach Municipal Golf Course 4072 - Sun Sentinel Building 7150 - Temple Sinai 7168 - Community Center 4014 - Pines of Delray North 4050 - Country Manors Association 4166 - Abbey Delray South 7142 - Church of the Palms 4064 - Orchard View Elementary School 7144 - Old School Square 4062- Emmanuel Catholic Church 4056 - West Park Baptist Church CITY OF DELRAY BEACH MUNICIPAL ELECTION JANUARY 20, 2004 (POLLWORKER LIST) ASSISTANT CLERK PRECINCT NO. Geraldine Brotsky Annette Weinreb Edna Brookman Abraham Brodsky Norman Sharpe Lois Cohen Jennie Candiotte i Burd~e Diamond , Elayne Diamond 4052 - Lakeview Baptist Church 4062 - Emmanuel Catholic Church 4072 - Sun Sentinel Buildin$ 7150 - Temple Sinai 4084 - St. Paul's Episcopal Church 4012 - Banyan Creek Elementary School 4058 - Delray Beach Municipal Golf Course 7168 - Community Center 4060 - 505 Club Gerald Patterson 4048 - Veterans Park Recreation Center Freddie Calloway 4082 - Boca-Delmy Church of Christ CITY OF DELRAY BEACH MUNICIPAL ELECTION JANUARY 20~ 2004 (POLLWORKER LIST) PRECINCT ADVISOR PRECINCT NO. Ilene Soyt 4052 Helen Fett 4082 Irwin Epstein 7154 Robert Fox 4060 - Lakeview Baptist Church - Boca-Delray Church of Christ - Pompey Park Recreation Center - 505 Club Arthur Goddu 4048 - Veterans Park Recreation Center Lenore Morris 4084 Herbe~ Bloom 4080 Myra Budnick Jay Oberfield - St. Paul's Episcopal Church - Lake Defray Apa~hnents 4066 - Pines of Defray East 7166 - Village Academy Joel Port Patficia Corbett Rafael Huesca, Jr. Edith Quim~ Morton Ross B~yDo~ 4012 - Banyan Creek Elementary School 4058 - Defray Beach Municipal Golf Course 4072 - Sun-Sentinel Building 7150 - Temple Sinai 7168 - Community Center 4014 - Pines of Delray North Shirley Kliger 4050 Linda Walker 4166 Robert Newman 7142 Lawrence Diou 4064 Janice Smith 7144 Neff Brooks 4062 Alvin Heckler 4056 - Country Manors Association - Abbey Defray South - Church of the Palms - Orchard View Elementary School - Old School Square - Emmanuel Catholic Church - West Park Baptist Church CITY OF DELRAY BEACH MUNICIPAL ELECTION JANUARY 2004 (POLLWORKER LIST) INSPECTOR Doffs Goldber~ 4052 Beatrice West ! 4052 Vemnika Morvai Sandra Schwartz Roslyn Cohen Stanley Schwartz Barbara Harrison Vera Fardn~ton Gwendolyn Green Lula Hayes Lidia Nahoum Richard Gallo Jeanne Kurth !7146 !7146 4082 4082 4082 7154 17154 i7154 4060 PRECINCT NO. - Lakeview Ba ?fist Church - Lakeview Ba ?fist Church - Lakeview Ba ?tist Church - Lakeview Ba ~fist Church - Boca-Delral r Church of Christ - Boca-Delra', r Church of Christ - Boca D¢lra~' Church of Christ - Pompey Park Recreation Center - Pompey Park Recreation Center - Pompey Park Recreation Center - 505 Club 4060 - 505 Club 4060 - 505 Club Doffs Lessner i 4060 - 505 Club Luise Piane 4070 - 505 Club Renee Blum Philip Dolinsky Audrey Beck Faye Braverman David Farber 4070 - 505 Club 4048 - Veterans Park Recreation Center 4048 - Veterans Park Recreation Center 4048 - Veterans Park Recreation Center 4048 - Veterans Park Recreation Center Mary Lurvey 4018 - Veterans Park Recreation Center Morton Klibonoff I 4018 - Veterans Parks Recreation Center Johannes Liu 4084 - St. Paul's Episcopal Church Shirley Glassman 4084 - St. Paul's Episcopal Church Ruth Kahn 4084 - St. Paul's Episcopal Church Louise Edwards Damiel Noto Jack Lessner Anita Berliner Marie Marconi Josephine Lenz~i Rhoda Landsman Paul Pesale 4084 - St. Paul's Episcopal Church 7176 - St. Paul's Episcopal Church 7176 - St. Paul's Episcopal Church 4080 - Lake Delray Apartments 4080 - Lake Delray Apartments 4080 - Lake Delray Apartments 4066 - Pines of Delray East 4066 - Pines of Delray East 4068 - Pines of Delray East 4068 - Pines of Delray East Beatrice Rosenberg Bernice Bilow Christine Wilson 7166 LaVira Brin 7166 Fred Ash 7166 Joseph Krochak ! 4012 Regina Dellon 4012 Diane Bolton 4012 Adele Nosowitz 4012 Lilyan Kanir Anthony Mendillo Stanford Kalla Anne Sehofield Harvey Kreseh Elfrieda Ristau Doris Hannum Harry Alter Eleanor Morgan Janice Ma~rone Alvin Cohen Carol Berman - Village Academy - Village Academy - Village Academy - Banyan Creek Elementary School - Banyan Creek Elementary School - Banyan Creek Elementary School - Banyan Creek Elementary School 4058 - Delray Beach Municipal Golf Course 4058 - Delray Beach Municipal Golf CoRrse 4058 - Delray Beach Municipal Golf Course 4058 - Delray Beach Municipal Golf Course 5062 - Delray Beach Municipal Golf Course 4072 - Sun Sentinel Build'mg 4072 - Sun Sentinel Builcl'mg 4072 - Sun Sentinel Building 4072 - Sun Sentinel Building 4076 - Sun Sentinel Building 4076 - Sun Sentinel Building 4076 - Sun Sentinel Building 7150 - Temple Sinai Eleanore Kresch ,7150 - Temple Sinai Rose Port ! 7150 - Temple Sinai Kenneth Leiner Albert Romano Michael Hersh Mary Howard Esther Huesca Theodore Taldon Sylvia Cassillo Lee Dennett Mafia Spaziano Juunita Shaul Raymond Stulberger Hope Elaine Farber Francis Meyers Betty Dolinsky Martin Zabin Bernice Neuhause Dorothy Goldberg Beverly Falb 7164 - Temple Sinai 7164 - Temple Sinai 7168 - Community Center 7168 - Community Center 7168 - Community Center 4014 - Pines of Delray North 4014 - Pines of Delray North 4050 - Country Manors Association 4050 - Country Manors Association 4166 - Abbey Delray South 4166 - Abbey Delray South 4166 - Abbey Delray South 4166 - Abbey Dell'ay South 7142 - Church of the Palms 7142 - Church of the Palms 7142 - Church of the Palms 7148 - Church of the Palms 4064 - Orchard View Elementary School 2 Anthony Geraci Ed Krebs Mary Civitano Eva Kamen Evelyn Hersh Jean Alter Gilbert Berliner Judith Scho~ 4064 - Orchard View Elementary School 4064 - Orchard View Elementary School 7144 - Old School Square 7144- Old School Square 7144- Old School Square 4062 - Emmanuel Catholic Church 4062 - Emmanuel Catholic Church 4062 - Emmanuel Catholic Church Ethel Fromm 4062 - Emmanuel Catholic Church Alice Shultz 4056 - West Park Baptist Church Syrietta Kalla 4056 - West Park Baptist Church Norton Rosenberg 4056 - West Park Baptist Church MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # '~ - REGULAR MEETING OF DECEMBER 2. 2003 AUTHORIZATION FOR SUPERVISOR OF ELECTIONS TO HANDLE/CANVASS ABSENTEE/PROVISIONAL BAI.I.QT$ AND REPRESENT THE CITY AT LOGIC & ACCURACY TESTS FOR THE SPECIAL MUNICIPAL ELECTION DA'I'M: NOVEMBER 26, 2003 This is before the City Commission to authorize Theresa LePore, Palm Beach County Supervisor of Elections, to handle the City's absentee/provisional ballots for the January 20, 2004 special municipal election. Ms. LePore's office is equipped with a computerized system for monitoring ballot requests, distributions, accounting for unreturned ballots, as well as electronic signature verification. She will also insure that the absentee ballots are held in safekeeping prior to canvassing. The Supervisor of Elections should also be authorized to represent the City at the canvassing of the absentee ballots. It is further recommended that Ms. LePore be designated to represent the City's canvassing board at the logic and accuracy (L&A) testing of the dectronic tabulating equipment. The L&A tests will be conducted on Saturday, January 10, 2004 at 9:00 am at the Supervisor of Elections Office, 240 South Military Trail, West Palm Beach, for the January 20~ special election as well as on dection day both before and after counting of the ballots. Recommend authorizing the Supervisor of Elections for palm Beach County to handle/canvass the City's absentee/provisional ballots for the January 20, 2004 special municipal election, and designate her as the City's representative at the requisite logic and accuracy tests. [IT¥ I)F DELRn',' BEli[H CiTY ATTORNEY'S OFFICE 2°° .w ,s, ^VE.UE..EL.^~ .E^C., .LO.,.^ 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: Writer's Direct Line: 561/243-7091 MEMORANDUM November 18, 2003 TO: FROM: City Commission Brian Shutt, Assistant City Attorney SUBJECT: Access Easement Aqreement The City abandoned that portion of Wallace Drive located on the west side of S.W. 10th Avenue between S.W. 10th Street and Wallace Drive at its July 22, 2003 meeting. As a result of the abandonment one half of Wallace Drive went to the adjacent property owner, Mr. Roof, and the other half came back to the City. The City subsequently transferred its portion of the abandoned area adjacent to Mr. Roof's property to Mr. Roof. There currently exists a driveway over a portion of the abandoned area that services a convenience store adjacent to Mr. Roof's property. This Access Easement shall allow the public to use the current driveway in order to access the convenience store. By copy of this memo to David Harden, our office requests that this item be placed on the December 2, 2003 City Commission agenda. Please call if you have any questions. Attachment CC: David Harden, City Manager Barbara Garito, City Clerk Randal Krejcarek, City Engineer Prepared by: RETURN: R. Brian Shutt, Esq. Cit~ Attorney's Office 200 N.W. 1st Avenue Delray Beach, Florida 33444 ACCESS EASEMENT AGREEMENT THIS AGREEMENT, made this __ day of ., 200_, by end between , with a mailing address of -~'_~. ,o, 21/~,t, ~" ~Z~'~t/~,Zp i$,~C,O ~,~ ~;Z/._. , ("OWNER"), and the CITY OF DELRAY BEACH, with a mailing address of 100 N.W. 1st Avenue, Delray Beach, Florida 33444, a municipal corporation in Palm Beach County, State of Florida, ("CITY"): NOW THEREFORE, in consideration of $10.00 and other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. OWNER hereby grants to CITY a non-exclusive easement for ingress and egress to enter upon, across, over and under the property described in Exhibit "A", attached hereto, ("the Property") for the purpose of pedestrian and vehicular access. 2. The parties agree that this Access Easement Agreement shall be recorded in the Public Records of Palm Beach County, Florida. The access easement granted herein shall not be transferred, assigned, sold or othemrise conveyed except in conjunction with the transfer or sale of the property described in Exhibit "B". At such time as the access easement granted herein is no longer required by the City, the easement may be released of record by a written document executed by an authorized signatory of the city of Delray Beach, Florida. 3. The parties hereby agree that the OWNER shall be responsible for the maintenance, replacement and repair of the property encompassed with the grant of the easement contained herein. 4. For the payment of additional consideration of Ten Dollars ($10.00), receipt of which is hereby acknowledged, OWNER shall, and hereby agree to indemnify and hold the CITY harmless fi.om end against any and all judgments, damages, claims, demends, losses, liabilities end other costs and expenses, including reasonable attorney's fees incurred in the defense thereof, that may be incurred by reason of eny loss, damage or injury to eny person or property resulting directly or indirectly by reason of the use of the Property. IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day and year first above written. ATTEST: Print Name: By: Print Name: STATE OF FLORIDA COUNTY OF PALM BEACH _ The foregoing inslxument was acknowledged before me this /7 day of 200~_ by ~J~Jor~ D, ~oo~o who is personally known to me ~.~.a~ % %~E~°x~a"~-_ [ Si~ature old, Notary Public , CO.~.N~ [ of Florida ~ ~ 0~747 ATTEST: CITY OF DBL~Y BEACH, FLORA CityClerk By:_ Jeff Perlman, Mayor Approved as to Form: City Attorney 2 SKETCH OF DESCRIP T/ON EXHIBIT "A " SHEET 1 OF 2 N.H. CORNER 4 AND POINT OF COMMENCEMENT ~ PROJECTION LINE OF LOT 4 N, NORTH LINE- OF LOT 4 ORDER NO TES: THIS IS NOT A SURVEY C,A. : CENTRAL ANGLE R, = RADIUS ~ = CENTERLINE THE EASTERLY PROJECTION OF NORTH LiVE OF LOT 4 IS ASSUMED TO BEAR N.88°O$'17"E. C,B. = CHORD BEARING NO. 01-42"EA" DA TH! SEPTEMBER ,30, 2003 O'BRIEN, SU/TER & O'BRIEN, /NC CERTIFICATE OF AUTHORIZATION #1L8`353 SURVEYOR AND MAPPER IN RESPONSIBLE! CHARGE: PAUL O. ENGLE 2601 NORTH FEDERAL HIGHWAY DELRAY BEACH FLORIDA 33483 J (561) 276-4501 (561) 7,32-3279 I I SKETCH OF DESCRIPTION EXHIBIT "A " SHEET 2 OF 2 DESCRIPTION: THAT PORTION OF THE 80 FOOT ROAD RIGHT OF WAY FOR GERMANTOWN ROAD LYING EAST OF LOT 4, ESOURE SUBDIVISION, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLA T BOOK 2~, PAGE 4~,, PULIC RECORDS OF PALM BEACH COUNTY, FLORIDA, DESCRIBED AS FOLLOWS.. COMMENCING AT THE NORTHEAST CORNER OF SAID LOT 4; THENCE N88°O5'17"E.., ALONG THE EASTERLY PROJECTION OF THE NORTH LINE OF SAID LOT 4, A DISTANCE OF 16.00 FEET TO THE POINT OF BEGINNNG; THENCE CONTINUE N.88°05'17'~.., ALONG SAID EASTERLY PROJECT/ON OF THE NORTH LINE OF SAID LOT 4, A D/STANCE OF 56.95 FEET TO A POINT ON THE WEST RIGHT OF WAY LINE FOR S.W. lOTH AVENUE AS NOW LAiD OUT AND IN USE,. THENCE S.0°02'12"E., ALONG SAID WEST RIGHT OF WAY LINE, A DISTANCE OF 21.00 FEET A POINT ON A NON-TANGENT CURVE CONCAVE TO THE SOUTH HA VING A CENTRAL ANGLE OF 7,3°28'17'' AND A RADIUS OF 29.52 FEET; THENCE WEST, ALONG THE ARC OF SAID CURVE WITH A CORD HAVING A BEARING OF N. 79°57',30"W., A D/STANCE OF .77.85 FEET; THENCE N59°42'44"W., A DISTANCE OF 25.66 FEET TO THE POINT OF BEGINNING. ~RDER NO. 01-42"EA" PAUL D. ENGLE ' SURVEYOR AND MAPPER ~5708 DATE: SEPTEMBER 30, 2003 O'BRIEN, SUITER ~ O'BRIEN, INC CERTIFICATE OF AUTHORIZATION 1~ILB353 SURVEYOR AND MAPPER IN RESPONSIBLE~ CHARGE: PAUL D. ENGLE 2601 NORTH FEDERAL HIGHWAY DELRA Y BEACH FLORIDA 33483 {561) 276-4501 {561) 732-3279 MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM # ~ [~ - REGULAR MEETING OF DECEMBER 2. 2003 CHANGE ORDER NO, I/FINAL PAYMENT/CHAZ EOUIPMENT COMPANY. INC. NOVEMBER 26, 2003 This is before the City Commission to approve Change Order No. 1 in the net add mount of $5,989.40 and final payment in the amount of $19,385.10 to Chaz Equipment Company, Inc. for the Rye Lane, Enfield Road, and Lake Terrace Water Main and Raw Water Supply Common Header Pipe Project. Funding is awil~ble from 442-5178-536-65.82 (Water/Sewer Renewal and Replacement Fund/Raw Water Manifold). Recommend approval of Change Order No. 1 and final payment to Chaz Equipment Company, Inc. S:\City Clerk\agenda men-a~\Final Paymem. Chaz EqmpmentAZOZ03 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: SUBJECT: DATE: David Harden, City Manager Victor Majtenyi, Construction Manager www,mydelraybeach.com RYE LANE, ENFIELD RD, LAKE TER. & RAW WATER SUPPLY COMMON HEADER PIPE, PN 2002-019 Agenda Request; Change Order # 1/Final, Final Payment November 24, 2003 Attached for Commission approval is an agenda request for closeout Change Order Itl/Final to Chaz Equipment Co., Inc. on the Rye Lane, Enfield Rd, & Lake Terrace Water Main and the Raw Water Supply Common Header Pipe project, PN 2002-019 & 2003-019. It is for the final plus/minus quantity adjustments and miscellaneous changes to the original contract. Change Order # 1/Final is a net add in the amount of $5,989.40. A request is also made for final payment in the amount of $19,385.10 to Chaz Equipment Co., Inc. A Contractor Evaluation form is attached for your review. Funding is available from account 442-5178-536-65.82 (Water & Sewer R&RfRaw Water Manifold). Richard Hasko; Director of ESD Randal Krejcarek; City Engineer Rafael Ballestero; Dep. Dir. of Construction City Clerk's Office Agenda File 12/02/03 Project File 02-019(A) S :~EngAdmin~Projects~2002~2002-019\CONSTRCT~AgMemo CO 1 final closeout 12.02.03 .doc CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. l/Final PROJECT NO. 2002-019/2003-19 DATE: PROJECT TITLE: Rye Lane, Enfield Rd and lake Terrace Water Main & Raw Water Supply Common Header Pipe TO CONTRACTOR: Chaz Equipment Inc. 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: Plus/minus quantity adjustments and changes per attached Schedule "A" SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER COST OF CONSTRUCTION CHANGES THIS ORDER ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER PER CENT INCREASE THIS CHANGE ORDER 1.57% TOTAL PER CENT INCREASE TO DATE 1.57% $ 381,695.50 $ o.oo $ 381,695.50 $ 5,989.40 $ 387,684.90 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. Chaz Equipment Inc.. (Contractor to sign & seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Funding Source: 442-5178-536-65.82 ($5,989.40) DELRAY BEACH, FLORIDA by its City Commission RECOMMEND: for Environmental Services APPROVED: By: ATTEST: By: City Manager City Attorney City Clerk S: lEngAdmtnlProjectsl2OO212OO2-O191CONSTRCl3CO l final 12.02.03,doc ~ ooo. o~oo¢ ooooooo oooo.=o ~ ~ oooc ooooooo ooooo ooooo~o I ~ ooocoooooo~oooo~ooooo*o ~ oo~ oooo8oo ooooo ooo~o*o · - ~ ~ e~ ~> ~ uJ Z UJ Agenda Item NO. ~b AGENDA REQUEST Date: November 24, 2003 Request to be placed on: --X--Regular Agenda Special Agenda Workshop Agenda When: December 2, 2003 Description of item (who, what, where, how much): Approval of closeout Change Order #1/Final to Chaz Equipment Co., Inc. on the Rye Lane, Enfleld Rd, & Lake Terrace Water Main and the Raw Water Supply Common Header Pipe projects, PN 2002-019/2003- 19. It is for the final plus/minus quantity adjustments and miscellaneous changes to the original contract. Change Order #1/Final is a net add in the amount of $5,989.40. A request is also made for final payment in the amount of $19,385.10 to Chaz Equipment Co., Inc. Funding is available from account 442-5178-536-65.82 (Water & Sewer R&R/Raw Water Manifold ). ORDINANCE/RESOLUTION REQUIRED: Not required. Recommendation: Staff recorpmepds award of Change Order #1/Final and Final Payment to Chaz Depa~ment head signature: ~ ~ --~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation if applicable): Budget Director Review (re~lu~d on all items involving expenditure of funds): Funding available. Y~,~NO ...... Funding alternatives (if applicable): see above Account No. & Des~c~iption Account Balance .5c City Manager Review: Approved for agenda:/.,_),,,NO Hold Until: ( Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:~EngAdmin~Projects~2002~2002-019\CONSTRCT~AgReqCOlfinal closeout 12,02,03.doc MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER/~ AGENDA ITEM $$ ~'~- - REGULAR MEETING OF DECEMBER 2. 2003 CHANGE QRDER NO. 1/FINAL PAYMENT/CHAZ EOUIPMENT COMPANY. INC. NOVEMBER 26, 2003 This is before the City Commission to approve Change Order No. 1 in the net add mount of $2,463.25 and final payment in the amount of $10,551.50 to Chaz Equipment Company, Inc. for the S.W. 7~ Street Roadway and Sanitary Sewer Improvements Project. Funding is avaihble from 441-5161-536-63.90 (Water/Sewer Fund/Other Improvements). Recommend approval of Change Order No. 1 and final payment to Chaz Equipment Company, Inc. S:\City Cl¢a'k\ageada mor, o~ \Final PaymencChaz Equqmaent. sW7th St 12.0Z03 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: SUBJECT: DATE: www.mydelraybeach.com David Harden, Ci~/~ager Victor Majteny~, Construction Manager SW 7TH STREET ROADWAY & SEWER IMPROVEMENTS, PN 2002-038 Agenda Request; Change Order # 1/Final, Final Payment November 24, 2003 Attached for Commission approval is an agenda request for closeout Change Order #I/Final to Chaz Equipment Co., Inc. on the SW 7th Street Roadway and Sanitary Sewer Improvements project, PN 2002-038. It is for the final plus/minus quantity adjustments and miscellaneous changes to the original contract. Change Order #1/Final is a net add in the amount 0£$2,463.25. A request is also made for final payment in the amount of $10,551.50 to Chaz Equipment Co., Inc. A Contractor Evaluation form is attached for your review. Funding is available £rom account 441-5161-536-63.90 (Water & Sewer/Other Improvements), after a budget transfer. CC~ Richard Hasko; Director of ESD Randal Krejcarek; City Engineer Rafael Ballestero; Dep. Dir. of Construction City Clerk's Office Agenda File 12/02/03 Project File 02-038(A) S:~EngAdmin~Projects~2002~2002-038\CONSTRCT~AgMcmo CO I final clos¢out 12.02.03 .doc CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGENO. 1/Final PROJECTNO. 2002-038 DATE: PROJECT TITLE: SW 7~ Street Roadway and Sanitary Sewer Improvements TO CONTRACTOR: Chaz Equipment Inc. YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES 1N THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. JUSTIFICATION: Plus/minus quantity adjustments and changes per at~ached Schedule "A" SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER COST OF CONSTRUCTION CHANGES THIS ORDER ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER PER CENT INCREASE THIS CHANGE ORDER 2.81% TOTAL PER CENT INCREASE TO DATE 2.81% $ 87,632.50 $ 0.00 $ 87,632.50 $ 2,463.25 $ 90,095.75 CERTIFIED STATEMENT: 1 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. Chaz Equipment Inc.. (Contractor to sign & seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Funding Source: 441-5161-536-63,90 ($2,463.25) DELRAY BEACH, FLORIDA by its City Commission RECOMMEND: for Environmental Services APPROVED: By: ATTEST: By: City Manager City Attorney City Clerk S:lEngAdminlProjects1200212002-O381CONSTRCI~COlfinal 12.02.03.doc Z 0 0 Agenda Item No. '~'~-- AGENDA REQUEST Date: November 24, 2003 Request to be placed on: --X--Regular Agenda Special Agenda Workshop Agenda When: December 2, 2003 Description of item (who, what, where, how much): Approval of closeout Change Order #1/Final to Chaz Equipment Co., Inc. on the SW 7th Street Roadway and Sanitary Sewer Improvements project, PN 02-038. It is for the final plus/minus quantity adjustments and miscellaneous changes to the original contract. Change Order #1/Final is a net add in the amount of $2,463,25. A request is also made for final payment in the amount of $10,551.50 to Chaz Equipment Co., Inc. Funding is available from account 441-5161-536-63.90 (Water & Sewer/ Other Improvements), after a budget transfer. ORDINANCE/RESOLUTION REQUIRED: Not required. Recommendation: Staff reco~13~nends award of Chan~Order #1/Final and Final Payment to Chaz Equipment Co., Inc. ( ./~,...,,~-~ Department head signature: ~'~,~.A..... Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation if applicable): Budget Director Review (re..~d on all items involving expenditure of funds): Funding available: Y~NO Funding alternatives (if applicable): see above Account No. & Descnpbo, n ~-~/ Account Balance City Manager Review: / )/ Approved for agenda: ~NO ,,-I Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:~EngAdmin~Projects~2002~002-038\CONSTRCT~AgRcqCOlfinal closcout 12.02.03.doc MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM # ~ - REGUIJLR MEETING OF DECEMBER 2. 2003 CHANGE ORDER NO, 2/FINAL PAYMENT/MANCON. INC. NOVEMBER 26, 2003 This is before the City Commission to approve Change Order No. 2 in the net add mount of $7,621.00 and final payment in the amount of $150,705.73 to Mancon, Inc. for the Lift Station No. 6 Force Main System Improvements Project. Funding is available from 442-5178-536-63.50 (Water/Sewer Renewal and Replacement Fund/Water Mains). Recommend approval of Change Order No. 2 and final payment to Mancon, Inc. S:\City Cletk\~genda memo~\Fin~l Payment. Manotul ZOZ03 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: SUBJECT: DATE: David Harden, City Manager Victor Majtenyl, Construction Manager www. mydelraybeach.com LIFT STATION NO. 6 FORCE MAIN SYSTEM IMPROVEMENTS (P/N 2003-003) Agenda Request; Change Order #2/Final, Final Payment November 24, 2003 Attached for Commission approval is an agenda request for closeout Change Order #2/Final to Mancon, Inc. on the Lift Station No.6 Force Main System Improvements project, PN 2003-003. It is for final plus/minus quantity adjustments and miscellaneous changes to the original contract. Change Order #2/Final is a net add in the amount of $7,621.00. A request is also made for final payment in the amount of $150,705.73 to Mancon, Inc. A Contractor Evaluation form is attached for your review. Funding is available from account 442-5178-536-63.50 (Water Mains). CC~ Richard Hasko; Director of ESD Randal Krejcarek; City Engineer Rafael Ballestero; Dep. Dir. of Construction City Clerk's Office Agenda File 12/02/03 Project File 03-003(A) SSEngAdminh°rojects~2003k2003-003\CONSTRCT~AgMemo C02final closeout 12,02.03,doc CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 2/Final PROJECTNO. 03-003 DATE: PROJECT TITLE: Lift Station #6 Force Main System Improvements TO CONTRACTOR: Man-Con, Inc. 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: Plus/minus quantity adjustments and changes per attached Schedule "A" SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER COST OF CONSTRUCTION CHANGES THIS ORDER ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER PER CENT INCREASE THIS CHANGE ORDER 1.3 % TOTAL PER CENT INCREASE TO DATE 10.9 % $592,948.10 $57,338.15 $650,286.25 $7,621.00 $657,907.25 CERTIFIED STATEMENT: 1 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. Man-Con, Inc. (Contractor to sign & seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Funding is available from accounts: 442-5178-536-63.50, Water Mains DEPARTMENT FUNDING CERTIFIED BY DELRAY BEACH, FLORIDA by its City Commission RECOMMEND: By: APPROVED: Environmental Services ATTEST: By: City Manager City Attorney City Clerk S:XEngAdmin~ProjectsX2003X2003-003\CONSTRCTXCOg2 final.mancon 12.02.03.doc AGENDA REQUEST Date: November 24, 2003 Request to be placed on: --X--Regular Agenda __Special Agenda Workshop Agenda When: December 2, 2003 Description of item (who, what, where, how much): Approval of closeout Change Order #2/Final to Mancon, Inc. on the Lift Station No.6 Force Main System Improvements project, PN 2003-003. It is for final plus/minus quantity adjustments and miscellaneous changes to the original contract. Change Order #2/Final is a net add in the amount of $7,621.00 A request is also made for final payment in the amount of $150,705.73 to Mancon, Inc. Funding is available from account 442-5178-536-63.50 (Water & Sewer R&RNVater Mains). ORDINANCE/RESOLUTION REQUIRED: Not required. Recommendation: Staff reco. m15~ds awagd, of Change Orde, r.J~,/Final to Man-Con, Inc. Department head signature: Determination of Consistency with Comprehensive Plan: City Attorney Rev ew/Recommendation if applicable):. Budget Director Review (re~d on all items involving expenditure of funds): Funding available: EQ(,.~NO Funding alternatives (if applicable): see above Account No. & Des~cription ~r4~,, - ~ I q °n ~ ~_'Z,(,, _ ~.~,. _5-'~ Account Balance ,~ ~t~(4~ q[~.. 5~- o-<'L ~ I~ J ~ !0 3 City Manager Review: I..) ~ ApprovedHold Until:f°r agenda: (~/NO ~ Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdmin~ProjectsX2003~2003-003\CONSTRCTXAgRcqCO2final mancon 12.02.03.doc [IT¥ I)F DELRR¥ BERgH CITY ATTORNEY'S OFFICE POLICE LEGAL ADVISOR ~993 To: From: 300 W. ATLANTIC AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7823 · FACSIMILE 561/243-7815 POLICE LEGAL ADVISOR MEMORANDUM Mr. David Harden, City Manager Catherine M. Kozol, Police Legal Advisor Date: November 19, 2003 Re: Hammock Reserve Traffic Enforcement Agreement Attached for your review and insertion on the Consent Agenda are three originals of the traffic enfomement agreement with Hammock Reserve. The Agreement will allow the Police Department to enfome state and local traffic laws on the private roads of Hammock Reserve. The Department feels that allowing enforcement of state and local traffic laws will enhance our presence in the area and have a more direct impact on crime in that area. The Association will pay $1.00 per month to cover the costs of enforcement and has added the City as an additional insured on the liability insurance policy. A copy of the Certificate of Insurance is enclosed. If this Agreement meets with your approval, would you kindly place this on the Consent Agenda at the next scheduled Commission meeting. When all of the agreements have been signed, I would appreciate it if you would return one original to me for forwarding to the Homeowner's Association. Thank you for your courtesy and attention. Ath/encs. cc: Susan Ruby, City Attorney Chevelle Nubin, Deputy City Clerk %G HAMMOCK RESERVE HOMEOWNERS ASSOCIATION TRAFFIC ENFORCEMENT AGREEMENT WHEREAS, the CITY OF DELRAY BEACH, FLORIDA, (hereinafter referred to as "CITY") through its Police Department, wishes to make its Community Policing efforts in HAMMOCK RESERVE as effective as possible; and WHEREAS, the HAMMOCK RESERVE HOMEOWNERS ASSOCIATION (hereinafter referred to as "ASSOCIATION") is desirous of the enforcement of state and municipal traffic laws on its property; and WHEREAS, both the CITY and the ASSOCIATION feels that such enfomement will make the Community Policing effort a more positive influence on the community; and WHEREAS, F.S. 316.006(2),(b),(1),(2) allows for such enfomement on private roads pursuant to a written agreement approved by the CITY Commission which provides for reimbursement for actual costs of traffic control and enforcement liability insurance and indemnification and other terms as are mutually agreeable by the parties. Now, therefore, for the mutual consideration, covenants, and matters set forth herein, as of the date set forth below, the parties hereto do hereby agree as follows: 1. The CITY does hereby agree to enforce all state and municipal traffic laws on all private roads owned by the ASSOCIATION. week. The enfomement of the traffic laws will occur 24 hours, 7 days a 3. The ASSOCIATION shall hereby pay to the CITY $1.00 per month to cover the actual costs of the traffic control and enforcement incurred by the CITY. 4. The ASSOCIATION shall defend, indemnify and hold harmless the CITY, its agents, officers, officials and employees from any and all claims, suits, causes of actions or any claims whatsoever made arising from any and all acts of traffic control and traffic enforcement that occur on the ASSOCIATION'S property following the date of this agreement. Nothing herein shall be deemed a waiver of the privileges and immunities granted to the CITY under F.S. 768.28. This indemnification shall survive the cancellation of this agreement. 5. The ASSOCIATION shall provide liability insurance to cover the indemnification in the amount of $100,000 and name the CITY as an additional insured. 6. This agreement shall take effect upon execution and approval by the Delray Beach City Commission and the HAMMOCK RESERVE HOMEOWNERS ASSOCIATION and shall continue in full force and effect until rescinded by either party. This Agreement shall automatically renew upon payment of the yeady fee. 7. Either party may cancel their participation in this agreement upon delivery of 30 days written notice to the other party. Cancellation will be at the direction of the subscribing party. 8. In any action brought to enforce any provision of this agreement, the prevailing party shall be entitled to the relief sought plus all costs incurred and reasonable attorneys' fees. 9. The ASSOCIATION, by signing below, affirms that they have read and understand this agreement and that they have been given the opportunity to have the attorney of their choice review this agreement. This agreement made and entered into on this __ 2003. day of September, City of Delray Beach, Florida By: Jeff Pedman, Mayor Hammock Reserve Homeowners v ~nson~-resident ATTEST: City Clerk Approved.~..as't~rm ACsats th.e r(~ ~;'"AMt~oKrn°eZ;'' ~ ~'M~I~QV.18.~883~' 3:S4PM- ~- Al<AM SOUTH IhlC H0.~88 p.~x~ £1TY OF I)E A;IY Bffi£H Ali-America City TO: David T. Harden, City Manager 1993 2OOl FROM: Mo-bert A. Barcinski, Assistant City Manager DELRAY BEACH FLORIDA 33444 DATE: November 25, 2003 SUBJECT: AGENDA ITEM CITY COMMISSION MEETING DECEMBER 2, 2003 SPECIAL EVENT APPROVAL - ART & JAZZ ON THE AVENUE ACTION City Commission is requested to endorse the next Art & Jazz on the Avenue scheduled for January 29, 2004 from 6:00 p.m. to 10:00 p.m., to grant a temporary use permit per LDR Section 2.4.6. (H) for the closure of Atlantic Avenue from Swinton to N.E. 7th Avenue, the south side of Atlantic Avenue from N.E. 7th Avenue to just past the Blue Anchor Pub, Railroad Drive from Atlantic to N.E. 1st Street, and NE 2na Avenue from Atlantic Avenue to NE 2"d Street, and to authorize staff support for security and traffic control, banner hanging and removal, barricade set up and removal and clean up. Bh. CKIlROUNI} Attached is a permit for approval and City assistance for this event from Marjorie Ferrer. The estimated overtime cost for this event is $7,000. Cost for barricade rental is estimated at $375. Actual overtime costs for October's event were $7,205. A copy of the hold harmless agreement, event budget and site plan are attached. This is not a new event. Based on new event policies the Joint Venture will be required to pay 50% of all costs over $5,000. t~COMMF. NDATION Staff recommends endorsement of the event, approval of the temporary use permit and street closure, staff support as requested, including barricades with payment of 50% of all costs over $5,000. RAB/ms cc: Lt. Geoff Williams Joe Weldon Harold Bellinger File:u:sweeney/evcnts Doc: Agenda A~ and Jazz on the avenue 012904 561/243-7000 THE EFFORT ALWAYS MATTERS Printed on Recycled Paper Event Name/Title: Event Date(s): Event Time(s): Event Sponsor/Producer: City of Delray Beach Special Event Permit Application PLEASE PRINT Event Contact/Coordinator: DE[RAY BEACH 1993 2001 Telephone Number: ,~ 79-/~to ~ 14 Cellular Number: E-mail Address: /TA ~gl~r~J D,~'-z-,,~/SE'~¢('i~, Sponsor Category (please check) City [3 Non-Profit/Charitable [3 Private.~ Co-Sponsor- Non-Profit/Private [] (if Non-profit attach proof of 501c(3) or (d)) Event Location (Describe area boundaries of event/location): ~/Site plan attached yes ~ (Site plan required for entire event site) no ~/Event budget attached yes )~, no (Required for all events) Serving or selling alcoholic beverages yes no (If yes, copy of license and alcohol liability insurance required ~wo (2) weeks prior to event) Event certificate of insurance attached yes ~ no (Required two (2) weeks prior to event nan;lng the City as addiffonal insured, also required for vendom) Playing of amplified music (Waiver required) Requesting Police assistance (traffic control/security) yes. ~ no yes ~ no Will supplement with private security (If yes, need plan attached) yes no Requesting Emergency Medical assistance yes Requesting barricade assistance yes X/ Requesting trash removal/clean up assistance yes / Requesting trash boxes and liners yes ~' no Requesting stage use yes_.. (If yes, check type) Large stage covered ~ Large stage no cover [] Halfemall stage [] no < no no no./ Small stage [] Requesting signage yes no Type: Event sign , Directional signs Banner hanging )<~ Indicate dates required-- I I~(~l/-- .)~10 ~-~ (Waiver required ff more than one ( f ) week prior to event) F /~ j ~ /~ ~/-- ~12~ 0 ~ Food and beverage vendom If yes, approximate number Health Department approval yes no ~ yes no ~ Othervendom yes no '~ Tents yes no ,~ (If yes, tent permits and fire inspectlana maybe Will the event include amusement rides yes no (If yes, type and Ioca#on and copy of liability insurance required) Will the event be gated (Show on-site map) yes. no .~ 2 Will there be fireworks or other pyrotechnics (If yes, contact F/rs Marshall) Will there be cooking with compressed gas (If yes, contact Fire Marshall) yes yes no ~ Will you be providing port-a-lets for the event yes ~%/' no (ff yes, locate on.sita map. If no, indicate how you will handle res~room Will there be a charge for the event (If yes, indicate ticket prices) Is reserved parking requested (ff yes, Indicate locations) yes yes no Please print: Please enclose the appropriate non-refundable application fee payable to the City of Delray Beach, 100 N.W. 1~ Avenue, Delray Beach, Florida 33~.~.. For Staff Use Only Date Received ///2~/o Site map Budget. Certificate of insurance Hold Harmless agreement Security plan Waiver alcoholic beverage Railroad approval Coast Guard approval 501c(3) or (d) certificate or letter Health Department approval Fire Inspector approval Police Department approval Public Works approval Parks and Recreation approval City Commission approval Application fee received $ /~E ~ ~ SPECIAL EVENT .HOLD HARMLESS AGREEMENT The Downtown Delray Beach Joint Venture in consideration of the payment cf ten (10) (Name of Entity) dollars, receipt of which is hereby ecknowledgedl agrees to indemnify, hold harmless and defend the City of Delray Beach, its agents and employees from all suits, actions and claims including attorney's fees and costs attendant to any claim, litigation,. administrative proceeding, appeal and judgment of every name and description brought against the City as a result of loss, damage or injury to person or property arising from and in exchange for the Downtown Delray Beach Joint Venture use of City facilities cr (Name of Entity). - -- property for the special event of *ART & JAZZ. and hereby releases the City of Delray Beach, its agents and employees from all suits, actions and da[ms including attorney's fees and costs attendant to any claim, litigation, administrative proceedings, a~peal and judgment of' every name and description brought against the City' as a result of loss, damage or injury to person or property adsing from' the special event:afAR'F & JA77 (Name of Enti~) * This Indemnification and H0[d Harmless and Defend Agreement is only to the extent of insurance maintained by the Downtown Delray Beach Joint Venture as covered under Scottsdale Insurance Company policy n~mber CLSQ737702_ ART & JAZZ (Name of',~pec[aF Even0 ~ ~' Print Name WitNess - Please name Michael Lis"~ck, Chairman Deiray Beach Joint Venture _MiChael Ustick Print Name MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~//~{ SUBJECT: AGENDA ITEM # ~ - REGULAR MEETING DECEMBER 2. 2003 REPORT OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS DATE: NOVEMBER 26, 2003 Attached is the Report of Appealable Land Use Items for the period November 17, 2003 through November 26, 2003. It informs the Commission of the various land use actions taken by the designated boards that may be appealed by the City Commission. Recommend review of the appealable actions for the period stated. Receive and file the report as appropriate. S:\City Clerk\agenda rnemo~\apaoner~ 1ZOZ03 TO: THRU: FROM: SUBJECT: DAVID T. HARDEN, CITY~ MANAGER DORU,G [ ECTOR OF PLA.. .G A.D ZO, ,G tASMIN ALLEN, PI..~NNER MEETING OF DECEMBER 2, 2003 *CONSENT AGENDA* REPORT OF APPEALABLE LAND USE ITEMS NOVEMBER 17, 2003 THRU NOVEMBER 26, 2003 The action requested of the City Commission is that of review of appealable actions which were made by various Boards during the period of November 17, 2003 through November 26, 2003. This is the method of informing the City Commission of the land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day minimum has not occurred). Section 2.4.7(E) of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. No appealable items were considered by the Board. The following items will be forwarded to the City Commission for action: Recommended approval (6 to 0, Kenneth Peltzie absent) of a rezoning from R-l-AA (Single Family Residential) to RM-8 (Medium Density Residential - 8 dwelling units per acre) for a 1.36 acre parcel of land known as Simmons Cay, located on the west side of State Road A-1-A (Ocean Boulevard), approximately 140 feet south of Vista Del Mar Drive. Recommended approval (6 to 0) of an amendment to the Land Development Regulations Section 4.3.3(AA) "Adult Entertainment Establishments" in order to amend the distance limitation between any adult entertainment establishment and any alcoholic beverage establishment. City Commission Documentation Appealable Items Meeting of December 2, 2003 Page 2 Recommended approval (6 to 0) of a combined preliminary/final plat for Bexley Park, a proposed 264 unit residential development, located north of Lake Ida Road, between Military Trail and Barwick Road. A. Approved (7 to 0), a request for a flat wall sign for The Law Center, located within the Congress Square Shopping Center at the southwest corner of Congress Avenue and Atlantic Avenue (2160 West Atlantic Avenue). B. Approved with conditions (7 to 0), an exception to the master sign program for Celebrity Cleaners located within Delray Square Shopping Center at the northeast corner of West Atlantic Avenue and Military Trail (4751 West Atlantic Avenue). C. Approved (7 to 0), a request for a color change for Lake Ida Shopping Center, located at the southwest corner of Lake Ida Road and Congress Avenue. D. Approved (6 to 0, Gary Eliopoulos stepped down), a request for a color change for Delray Corporate Centre (fka Sun-Sentinel Building), located at the northeast corner of Congress Avenue and the C-15 Canal. E. Approved (5 to 0, Gary Eliopoulos and Roger Cope stepped down), a Class I site plan modification associated with fa(~ade and landscape improvements for the Berkheimer Building, located on the west side of NE 4th Avenue, between Atlantic Avenue and NE 1st Street (80 NE 4th Avenue). F. Tabled (7 to 0), a Class I site plan modification associated with architectural elevation changes in conjunction with a 652 sq. ft. addition for Copenhagen Restaurant, located at the northeast corner of NE 6th Avenue (northbound Federal Highway) and NE 1st Street (115 NE 6th Avenue). The Board tabled the request as they felt that the elevations of the addition were not consistent with the existing structure. G. Approved with conditions (7 to 0), the architectural elevation plans associated with a Class II site plan modification for Bexley Park, a proposed single/multiple family subdivision, located north of the Lake Ida Road, between Military Trail and Barwick Road. H. Approved with conditions (7 to 0), the architectural elevation plan associated with a proposed mixed-use building for 329 Pineapple Grove Way, located on the east side of Pineapple Grove Way, between NE 3~d Street and NE 4th Street. The Class V site plan and landscape plan were previously approved by the Board. Approved with conditions (6 to 0, Gary Eliopoulos stepped down), a Class IV site plan modification, landscape plan and architectural elevation plan associated with the construction of a 75,000 sq. ft. building addition to the existing South Palm Beach County Courthouse, located at the southwest corner of West Atlantic Avenue and SW 2nd Avenue. Concurrently, the Board approved a waiver reducing the stacking distance along SW 2nd Avenue from 50' to 28'. City Commission Documentation Appealable Items Meeting of December 2, 2003 Page 3 Approved with conditions (7 to 0), a Class V site plan, landscape plan and amhitectural elevation plan associated with the construction of 69 multiple family residential units for The Meridian, located at the southeast corner of SE 6th Avenue (northbound Federal Highway) and SE 3rd Street. Concurrently, the Board approved the following waivers and special action: Reduced the required stacking distance between the right-of-way and the first parking space from 50' to 26' (SE 4th Street) and 30' (SE 3rd Street). Reduced the required visibility triangle from 40' at SE 3rd Street to 26' and 28' at SE 4th Street. Approved an increase in the height of the proposed stair towers to 58.5'. K. Approved (6 to 0) a Class V site plan, landscape plan and architectural elevation plan for Pineapple Grove Building, a proposed mixed-use development consisting of 40 residential units and 16,601 sq. ft. of commercial floor area, located at the northwest corner of Pineapple Grove Way and NE 2nd Street. Concurrently, the Board approved the following waivers: Reduced the point of access to a street from 24' to 20' for the north driveway onto Pineapple Grove Way. Reduced the 50' minimum required distance between a right-of-way and the first parking space or aisleway in a parking lot to 29' at the alley driveway. Reduced the required ,5' perimeter landscape strip between a vehicular use area and abutting properties to 3'2". Reduced the visibility triangle for the accessway along Pineapple Grove Way and the alley from 20' to 15' and 7' respectively. 1. Approved (4 to 0, Francisco Perez-Azua, Randee Schatz and Jeff Siberstein absent), a Certificate of Appropriateness associated with the installation of storm panels for a non- th th contributing residence located at 330 SE 7 Avenue (west side of SE 7 Avenue, between SE 3rd Street and SE 4th Street). 2. Approved (4 to 0), a Certificate of Appropriateness associated with the installation of a free- standing sign for Power Mortgage Company, located on the east side of North Swinton Avenue, between NE 1st Street and NE 2naStreet (131 North Swinton Avenue). 3. Tabled (4 to 0), a Certificate of Appropriateness associated with the installation of an awning for the Blue Anchor, located at the southeast corner of East Atlantic Avenue and Palm Square (802 East Atlantic Avenue). The Board tabled the request as they felt the awning should be redesign to compliment the elevations. By motion, receive and file this report. Attachment: Location Map. CITY OF DELRAY BEACH, FLORIDA - City Commission Meeting - December 2, 2003 S.P.R.A.B.: A. THE LAW CENTER B. CELEBRITY CLEANERS C. LAKE IDA SHOPPING PLAZA D. DELRA Y CORPORA TE PLAZA E, BERKHEIMER BUILDING F. COPENHAGEN RESTAURANT G. BEXLEV PARK H. 329 PINEAPPLE GROVE WAY I. SOUTH COUNTYCOURTHOUSE J. THE MERIDIAN K. PINEAPPLE GROVE BUILDING H.P.B.: 1. 330S. E. 7THAVENUE 2 131 NORTH SWINTON AVENUE 3. BLUE ANCHOR S TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER~t~ AGENDA ITEM # ~" - REGULAR MEETING OF DECEMBER 2. 2003 AWARD OF BIDS AND CONTRACTS NOVEMBER 26, 2003 This is before the City Commission to approve the award of the followhag bids: 1. Contract award to DiLoreto & Sons Vending, Inc. for snack vending machine service at various locations within the City. Recommend approval of the above bids and purchases. S:\City Clerk\agenda memo\Bid Mea~no.l ZOZ03 MEMORANDUM TO: FROM: THROUGH: DATE: David T. Harden, City Manager Jacklyn Rooney, Purchasing Manager Joseph Saffor~ce Director November 24, 2003 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING DECEMBER 02 - CONTRACT AWARD - RFP #2004-01 REQUEST FOR PROPOSALS FOR SNACK VENDING MACHINE SERVICES Item Before Commission: City Commission is requested to approve the contract award for the Snack Vending Services to DiLoreto & Sons Vending, Inc. Background: Request for Proposals for Snack Vending Services were advertised on October 05, 2003 in the Palm Beach Post and in addition downloaded to DemandStar. Com. A total of two (2) responses were received on October 28, 2003. This proposal is for placement of snack vending machines at locations designated by the City on City owned or leased property. A tabulation of responses received and pricing per snack item is attached for your review. The proposals were reviewed by Purchasing, Finance and the City Treasurer to compare the proposals received basing the criteria as listed in the Request For Proposal package for experience & qualifications, unit price per item per product type and size offered for the general public and City, range of selection and technical approach. In addition a bid analysis/evaluation was completed using the quantity of 1,500 units per month per each snack using the vendor's commission to the City which was submitted in their proposal package. See attached evaluation for the estimated revenue. As a result of this analysis, evaluation of proposals received, and vendor's current performance, staff is recommending award to DiLoreto & Sons, Inc. at 20% Commission revenue to the City. DiLoreto & Sons, Inc. is our current vendor who was awarded a contract in .1997. Attachments: RRP Tabulation Revenue Evaluation CiTY OF DELRAY BEACH BID TABULATION FOR SNACK VENDING MACHINE SERVICES RFP #2004-0'1 October 28, 2003 DiLoreto & Sons Vending, Inc. All Seasons Services, Inc. Chips $0,50 20% Chips, Large Size* $0.80 12% Crackers $0.60 20% (See Healthy Snacks) Cookies $0.75 20% (See Pastry) Candy $0.75 20% Candy/Chocolate** $0.75 12% Pastry $0.75 20% Pastry $0.75 0% Health $0.75 20% Healthy Snacks*** $0.65 12% Gum/Mints $0.50 20% Gum/Mints $0.50 12% 3andy M&M Mars S"~ickers $0.75 2.07 oz. M&M Mars Snickem $0.75 2 oz. M&M Mars M&M Nut $0.75 1.74 oz. M&M Mars $0.75 1.12 oz. Hershey Almond $0.75 1.45 oz. Hershey Twizzlers $0.65 3 oz. Hershey Reese Cup $0.75 1.6 - 2.4 oz. Hershey 3 Musketeers $0.75 2.13 oz. Nestle Crunch $0.75 2 oz. Reese's Peanut Buffer Cup $0.75 1.5 oz. Hershey Twizzlers $0.75 2 - 3 oz. Starburst Fruit Chews $0.65 2 oz. Nestle Buttedinger $0,75 2.1 oz. Nestle Butter/]nger $0,75 2.1 oz. Nestle Baby Ruth $0.75 2.1 oz. Nestle Baby Ruth $0.75 2.1 oz. Nature Valley Granola $0.75 1.74 oz. Crackers Lance Toastchee P.B, $0.60 1.38 oz. Rugers - Chocolate Wafers $0.65 2-1/8 oz. Lance Cheese on Wheat $0.60 1.38 oz, Lay's Cheese & Peanut Butter $0.65 1.46 oz. Gilda Crackers $0.65 1.75 oz. Ritz Air Crisps $0.65 2 oz. Chip Bag Lay's Regular $0.50 1 oz. Lay's Regular $0.75 2.25 oz. Snyder Pretzels $0.50 I oz. Lay's Rold Gold Pretzels $0.75 2.25 oz. Nabisco Wheat Thins $0.50 I oz. ARA - Plantains $0,75 1.2 oz. Lay's Cheetos $0.50 I oz, Lay's Cheetos $0.75 1.75 oz. Lay's Doritos $0.50 I oz. Lay's Doritos $0.75 1.75 oz. Lance Popcorn $0.50 3/4 oz. Lays Sun Chips $0.75 1.75 oz. Baked Lays $0.50 1 oz. Baked Lays $0.75 1.75 oz. Baked Sour Cream & Cheddar $0.50 1 oz. Lay's Ruffles $0.75 1.75 oz. Gum/Mints Wri~leys Spearmint $0.50 5 stick Life Savers - Assorted $0.50 .35 oz. Wrigleys Doublemint $0.50 5 stick VWigleys - Assorted $0.50 5 stick Pastl7 Cloverhill Honey Bun $0.75 4.75 oz. Grandma's Mini Cookies $0.75 4.1 oz. Cloverhill Cinnamon $0.75 4 oz. Kello~l~is Pop Tarts $0.75 3.6 oz. Bag Cookies Famous Amos $0.75 2 oz. Famous Amos Chocolate $0.75 2 oz. Nabisco Mini Oreo $0,75 1.75 oz. Pack Cookies Nabisco Fig Newton $0,75 2 oz. Planters Peanuts $0.65 1.0 oz. Nabisco Lorne Doone $0.75 1.5 oz. Snack Well - Vanilla Cr~me $0.65 1.7 oz. Oreo $0.75 1.8 oz. Kars Nuts & Yogurt $0,65 2.25 oz. Bag Snacks Mr. Nature Trail Mix $0,75 2 oz. Munchies Snack Mix $0.65 1.75 oz. Gardetto Snack Mix $0~75 2 oz. ~,ct II Popcorn $0.75 3.5 oz, Chips, large size are generally 50%-100% larger than regular chip bags (1-3/4 oz. or 2 oz.) '* Candy/Chocolate includes Pop Tarts and popcorn. '**Healty Snacks include crackers and nuts. Sales of Pastry excluded from Commissions. S:/Flnance/Pumhasiag/~id Tabulation/Snack VeXing Machine Sen~ces~b/sdl/111t0/93 0000000 0000000 AGENDAITEM NUMBER: AGENDA REQUEST Requesttobeplacedon:December02,2003 · XX Consent Agenda Description of agenda item: __ Special Agenda Date: November 24, 2003 __ Workshop Agenda Award of contract to DiLoreto & Sons, Inc. for snack vending machine services at locations designated by the City on City owned property per Request For Proposal #2004-01. Revenue to be paid to City is 20% of total sales. ORDINANCE/RESOLUTION REQUIRED: YES NO Draft Attached: YES NO Recommendation: 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): ~Jl A No (if applicable) Funding available: Yes Funding alternatives: Account Number: Account Description: Account Balance: City Manager Review: Approved for agenda:~ ~ Ne Hold Until: Agenda Coordinator Review: Received: Action: Approved Disapproved TO: THRU: FROM: SUBJECT: DAVID T. HARDEN, CITY MANAGER_ .~,--., .//SCO'I-I' ARONSON, FARKING MANAGEMENT SPECIALIST MEETING OF DECEMBER 2, 2003 - REGULAR AGENDA REVIEW A REQUEST FROM PINEAPPLE GROVE BUILDING FOR THE PURCHASE OF FOUR (4) IN-LIEU PARKING SPACES AND APPROVAL FOR THE CONSTRUCTION OF TEN (10) ON-STREET PARKING SPACES Pineapple Grove Building located on the west side of NE 2"d Avenue (Pineapple Grove Way) north of NE 2nd Street (f/k/a Pineapple Grove Car Wash and The Annex Restaurant) is a proposed mixed use development containing 40 residential units, approximately 14,300 square feet of retail space and two (2) restaurants totaling approximately 2,300 square feet. Pursuant to Land Development Regulations (LDR) Section 4.6.9(C)(8)(a) Shared Parkin.q the development requires 151 parking spaces. The proposed site plan provides 147 on site parking spaces. Therefore, pursuant to LDR Section 4.6.9(E)(3)(b)(3) the applicant is requesting the pumhase of four (4) in-lieu parking spaces at a cost of six thousand dollars ($6,000) each, totaling twenty four thousand dollars ($24,000). Pursuant to LDR Section 4.6.9(E)(3)(e) the applicant proposes to construct ten (10) on-street parking spaces in the adjacent rights-of-way [Nine (9) along Pineapple Grove Way and one (1) on NE 2~d St.] resulting in a total of seven (7) new public parking spaces [three (3) spaces currently exist and are to be reconfigured]. Reimbursement for the construction of the on- street parking spaces will be sought pursuant to Section 4.6.9(E)(3)(e). The initial development proposal included a request for the purchase of nine (9) in-lieu spaces excluding the restaurant. The addition of the restaurant would have increased the request to fifteen (15) spaces. The applicant has scaled back the project to the current request of four (4) in-lieu spaces. It is noted that if the development was solely retail i.e. did not include the restaurant component, the project would be deficient by only % of a space which could have easily been accommodated through a marginal reduction of square footage. The applicant has proposed the restaurant space to meet the recommendations of the CRA and the Planning and Zoning Department. The construction of seven (7) new on-street public parking spaces will benefit the surrounding area and will be available for use by the general public. Community Redevelopment Agency (CRA): At their meeting of September 23, 2003 the CRA supported the project including the restaurant and an in-lieu request for fifteen (15) spaces (proposal prior to reduction). Downtown Development Authority (DDA): At their meeting of October 21,2003 the DDA supported the project but raised the following concerns: 1. Safety issues regarding the parking deck's entry/exit ramp from the upper level located on Pineapple Grove Way and potential site visibility issues between exiting vehicles and pedestrians, 2. Concerns that the developer is not fully meeting the parking requirement, 3. The reservation of only one (1) parking space per residential unit and the potential conflict with shared spaces and, 4. Two matters unrelated to parking with respect to potential noise from air conditioning units and light glare and spillage onto adjacent properties from the lighting on the second floor parking deck. Parking Management Advisory Board (PMAB): At their meeting of October 28, 2003 the PMAB unanimously recommended approval of the applicant's request for the purchase of four (4) in-lieu parking spaces. By motion, approve the request from Pineapple Grove Building for the purchase of four (4) in-lieu parking spaces and the construction of ten (10) on-street parking spaces in the adjacent rights-of-way. MelTIO David Harden, City Manager Frma.' Lula Butler, Director, Community Improvement Date.' November 25, 2003 Re: Request for Reduction of Lienl40 SW 6th Avenue ITEM BEFORE THE COMMISSION: Consideration of a request from Mr. James Thomas, a pdvate investor, to release a portion of the liens assessed for demolishing an unsafe structure and abating certain nuisances to the property addressed as 40 SW 6th Avenue. Mr. Thomas is seeking a reduction equal to the accrued interest and other fees. The total amount of the lien is $4,369.15; the accrued interest and other fee amount is $1,338.29. BACKGROUND: Mr. Thomas acquired this lot through a tax certificate at a cost of $9,200. He intends to construct a new single family home partnering with a local contractor. This request is consistent with City Commission policy governing the reduction and release of liens approved October 21, 2003. The owner's application, letter of request from his agent and documentation of the assessed liens is attached for your reference. RECOMMENDATION: Staff is recommending approval of the request from Mr. James Thomas to reduce the amount of the outstanding liens assessed to the property represented in his application in the amount of $1,338.29, providing that the outstanding balance representing the City's actual out-of-pocket costs are paid within 30 days of City Commission approval. The release of the lien shall be coordinated with the submission of a building permit for a single family home. LB:DQ Attachments ........................... Charge Breakdown Customer # 217 Name Pauline Rice Address 40 SW 6th Avenue DATE INVOICE RECORDING ADMINISTRATIVE VENDOR PAYMENT FEE FEE NUISANCE 11/25/02 23165 80.00 114.00 05/23/02 22049 80.00 96.80 10/25/01 20675 80.00 81.35 03/06/01 19357 4.91 70.00 90.83 05/29/87 9642 2.11 35.00 125.00 DEMOLITION 05/02/01 19736 246.74 2,515.86 PAYMENTS TO VENDORS 3,023.84 ADMINISTRATIVE CHARGES 591,74 RECORDING FEES 7.02 INTEREST 746.55 TOTAL 4,369.15 City of Delray Beach Department of Community Improvement REQUEST FOR REDUCTION OF MUNICIPAL LIENS FORM 1. Please complete the information listed below as the requester for lien reduction. · Requester's ~siness, please list company name and contact person): · Contact Telephone Number: · Fax Number: · E-mail address: / 2. Please indicate if the company listed in 1, above (if applicable) is: [] For Profit [] Non-Profit 3. Property information - Describe the property for which this request is being made: · Address: "~ Legal Description: Property Control Number (PCN): 4. Property acquisition information: · DateofPurchase: 5t/t/K~.~ ~ · Method of Purchase - Warranty Deed, Tax Certificate, etc.: · Purchase Price $ 5. Briefly describe e3g~ctly what you are requesting from the City: . _ 6. Briefly describe the purpose for which subject property will be utilized and your proposed t~metable for implementing such use: 7. Have you requested lien reductions at any other time from the City of Delray Beach? If so, when and on what property: Agent's Title / D/~e S~ul~mitted ~uesa~y, ~avr~o8, ~oo3 CiO/v_fWe£ray Beach coa~ _~nfvrceraent ~e. vartment CIO ~gicftaraSWauer z oo~ zxt ?fi: ?equest for a heating to tiave fines ~aiveaCanae/ar reaCucearfar rea/ avroaverty. My cam/any is thejrrocess af jrurc/iasing t/ie fallb~ingjrrojverties in We[ray ~each t~at have nu~ance a~atement £ums an t/ienz 5rhree of thej~roverty enowrs are aOceasearana%ee are goint~ thrauff/i t/ie ~eirs, t/ie remaininl7 jrrover~es ~e ~lave a~reaa~y /iaartitkaCaue4ers/i~av tranrferrea~aruf are &rethy requestin~ t/iat yau~vkaxe allb~ aur camavany tv aavavear ~efare t~e City Commixs/oner ta ashlar a vaiver agar rea~uction in fees anar/tere /taw are comflany ~r go£nt7 to 5e~tt~t~/~ t/~eFoj~e~. I great£y a~vavreciate your ti~, anarif yau have any questians~vkase aO nvt /ws£tate to contact me irameae~ta£y. D~te: 11/25/03 O AGENDA ITEM NUMBER: q AGE NDA RE OUE ST Request to be placed on: __ Consem Agenda _X__ Regular Agenda When: 12/02/03 Description of agenda item (who, what, where, how much): Request for Reduction of Lien - 40 SW 6 Ave $1,338.29 __ Workshop Agenda_ Special Agenda Department Head ~/~,~u~__~C~s~ Signature: -- -'"-- City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: Account Number Description Account Balance: Funding Alternatives: City Manager Review: Approved for Agenda:~ / No Initials: ~ Hold Until: Agenda Coordinator Review:. Received: (if applicable) David Harden, City Manager Lula Butler, Director, Community Improvement November 25, 2003 Approval of the Grant Agreement from the MacArthur Foundation ITEM BEFORE THE COMMISSION: City Commission approval of the grant agreement between the City and the MacArthur Foundation for a 2-year grant in the amount of $150,000, in support of implementing the Southwest Area Neighborhood Redevelopment Plan. BACKGROUND: City Commission authorized the submission of the grant proposal providing technical assistance and resources for the implementation of the Southwest Neighborhood Area Redevelopment Plan, to the MacAdhur Foundation in August, 2003. The City received formal notice of approval along with the required grant agreement for execution by the Mayor as referenced in the attached transmittal letter. RECOMMENDATION: Staff is recommending City Commission approval of the Grant Agreement between the City and the MacArthur Foundation accepting the $150,000 grant for the pedod of December 1, 2003 through November 30, 2005. The implementation of tasks under the grant will be brought back to the Commission as a separate item. LB:DQ Attachments MACARTHUR The John D.,md C.~heriae 'E Iv'hcAz~ur Found~on November 19, 2003 Honorable David W. Schmidt Mayor City of Delray Beach 100 NW 1st Avenue Delray Beach FL 33444 Dear Mayor Schmidt: It is my pleasure to inform you that the MacArthur Foundation has awarded a grant in the amount of $150,000 to the City of Delray Beach, Florida in support of implementing the Southwest Area Neighborhood Redevelopment Plan. The terms and conditions of this grant are described in the enclosed agreement. We ask that an authorized representative of your organization execute the agreement and return it to the attention of Marc P. Yanchura, Treasurer of the Foundation. If you or your staff have any questions on the contents of the agreement, please contact Steven Casey, Program Associate II, at (312) 516-1642. We wish you every success in your important work which we are pleased to support. Sincerely, athan F. Fanton President Enclosure Grant No. 03-79885-000-HCD 14o South Deagoorn Slx-eet, Suite IlOO, Chicago, I~nois 6o6o3-$z85 Telephone: (3i:z) 7z6-8ooo Facsimile: Ox:z) 920-6z58 www. macfotmd.org AGREEMENT DATE: November 19, 2003 GRANT NO.: 03-79885-O00-HCD GRANTEE: City of Delray Beach, Florida 100 NW 1st Avenue Delray Beach FL 33444 ('your organization") GRANTOR: John D. and Catherine T. MacArthur Foundation 140 South Dearborn Street, Suite 1100 Chicago, Illinois 60603-5285 (the ~Foundation') GRANT AMOUNT: U.S.$150,000 PURFOSE OF GRANT: In support of implementing the Southwest Area Neighborhood Redevelopment Plan (the "Purpose"} FOR USE OVER THE PERIOD: December 1, 2003 - November 30, 2005 EXPECTED PAYMENT SCHEDULE, as may be amended by the Foundation from time to time (the "Payment Schedule"): Initial Installment: Year 2: U.S. $75,000, paid in a single lump sum U.S. $75,000, paid in a single lump sum WRITTEN REPORTS DUE, as may be amended from time to time upon written authorization from the Foundation (the "Due Dates"): December 31, 2004: December 31, 2005: Annual Report, covering the period through November 30, 2004 Final Report, covering the entire life of the grant OTHER TERMS AND CONDITIONS: PAYMENT TERMS: (A) Payment of the grant funds is expected to be made as indicated in the Payment Schedule above, prodded your organization is in compliance with all terms and conditions of this agreement at the time of the scheduled payment. Untimely or unsatisfactory written reports will delay the Payment Schedule. (B) The initial installment of grant funds will be made within ninety (90) days after receipt by the Foundation of a fully-executed copy of this agreement and all necessary mx documents. BANK ACCOUNTS: Grant funds shall be deposited in an interest-bearing account whenever feasible. Any grant funds, and income earned thereon, not expended or committed for the purposes of the grant, will be returned to the Foundation. USE OF FUNDS: (A) Under United States law, Foundation grant funds, and income earned thereon, may be expended only for charitable, religious, scientific, literary or educational purposes. This grant is made only for the Purpose stated above, and it is understood that these grant funds will be used only for such Purpose, substantially in accordance with the proposal submitted by your organization on or about September 2, 2003 and the budget attached thereto (the "approved budget"), subject to the terms of this agreement. Your organization agrees to obtain the Foundation's prior approval in writing should there be any material changes or variances to the approved budget, including the timing of expenditures, at any point during the course of this grant. (B) RESTRICTIONS ON USE OF FUNDS: Your organization hereby confn-ms that Foundation grant funds w/fi not be used to carry on propaganda, to lobby or otherw/se attempt to influence leg/slation or to conduct any activities described in Sections 4945(d) and {e) of the United States Internal Revenue Code and the Treasury Regulations thereunder. Your organization further confnuns that the primary purpose of undertaking the work described in your organization's proposal is not for use in lobbying. For your information, enclosed is a summary of the types of activities prohibited under Section 4945 of the United States Internal Revenue Code. Further questions regarding impermissible activities should be directed to your organization's tax or legal advisor. 4. WRITTEN REPORTS: (A) Two copies of written reports signed by an appropriate officer of your organization are to be furnished to the Foundation to the attention of Steven Casey, Program Associate Il, Program on Human and Community Development, covering each year in which your organization receives or expends any portion of the grant funds until the Foundation's grant funds, and any income earned thereon are expended in full or the grant is otherwise terminated. The written reports for this grant are due no later than the Due Dates specified above. (B} Each written report should contain a narrative and f'mancial account of what was accomplished by the expenditure of the grant funds during the period covered by the report. The narrative account should contain a detailed description of what was accomplished by the grant, including a description of the progress made toward achieving the goals of the grant and an assurance that the activities under the grant have been conducted in conformity with the terms of the grant. The financial account should contain a financial statement reporting, in U.S. dollars, all expenditures of the grant funds and any income earned thereon during the period covered by the report. 5. INTELLECTUAL PROPERTY: In countersigning this agreement, your organization acknowledges that it has read the Foundation's Policy Regarding Intellectual Property {the "Policy"; Attachment [ hereto). Except as may otherw/se be provided herein, all copyright interests in materials produced as a result of this grant shall be owned by your organization. To effect the widest possible distribution of the Work Product {as defmed in the Policy) and ensure that it enters and remains in the public domain, your organization hereby grants to the Foundation a non-exclusive, transferable, perpetual, irrevocable, royalty-free, paid-up, worldwide license to use or publish the Work Product and any other work product arising out of or resulting from your organization's use of these funds, including all intellectual property rights appurtenant thereto, and to subllcense to third parties the rights described herein. Your organ/zation further acknowledges and agrees, at the Foundation's request, to execute any additional documents necessary to effect such license. fi* USE OF NAME: Your organization acknowledges that the name and mark "John D. and Catherine T. Mac. Arthur Foundation~ and all variations thereof and any other names and marks comprising the name or mark "MacArthur* (the "MacArthur Name~), are the sole and exclusive property of the Foundation, that any and all uses of the MacArthur Name by your organization shall inure solely to the benefit of the Foundation, and that your organization shall not acquire any right, title or interest in any MacArthur Name. All uses of any MacArthur Name by your organization in any manner shall be subject to inspection by and approval of the Foundation, which approval may be granted or withheld in the sole and absolute discretion of the Foundation. Upon termination of this Agreement, or at the request of the Foundation at any time, your organization shall immediately discontinue and forever thereafter desist from any and all use of any MacArthur Name and shall either destroy or deliver to the Foundation, at no charge to the Foundation, stationery, brochures, proposed paid media and other similar materials bearing any MacArthur Name that then are in the possession or control of your organization. PUBLICATIONS: Two copies of any publications produced or disseminated wholly or in part with these grant funds will be furnished to the Foundation. Unless otherwise notified by the Foundation, such publications should include a simple acknowledgment of the grant support from the Foundation. UNTIMELY OR UNSATISFACTORY REPORTS: If satisfactory written reports are not submitted to the Foundation on a timely basis, further payments, if any, to your organization under this grant or under any other Foundation grant will be withheld until such time as satisfactory written reports are received. Foundation Grant No. 03-79885-000-HCD -2- EVALUATING OPERATIONS: The Foundation may monitor and conduct an evaluation of operations under this grant, which may include a visit from Foundation personnel to observe your organization's program, discuss the program with your organization's personnel, and review financial and other records and materials connected with the activities financed by this grant. 10. FOUNDATION GRANT REPORTS: The Foundation may include basic information about this grant in its periodic public reports and may also refer to the grant in a press release. If there are special considerations concerning the public announcement of this grant at your organization, or if you would like to coordinate a public announcement of the grant with the Foundation's announcement, we encourage you to contact the Foundation's Office of Public Affairs to discuss your concerns. 11. RIGHT TO DISCONTINUE FUNDING: The Foundation reserves the fight, in its sole discretion, to discontinue funding if it is not satisfied with the progress of the grant or the content of any written report required herein. 12. MODIFICATION OF TERMS: The terms of this agreement may be modified only by an agreement signed by an officer of your organization and a corporate officer of the Foundation. Any modifications made by your organization to this printed agreement {whether handwritten or otherwise) will not be considered binding on the Foundation until written confirmation of such modification is obtained from the Foundation. 13. HEADINGS: The section headings in this agreement are for convenience only and are not intended, and shall not be construed, to alter, limit or enlarge in any way the scope or meaning of the language contained in this agreement. 14. ENTIRE AGREEMENT: This agreement represents the entire agreement between your organization and the Foundation with respect to the subject matter herein and supersedes any and all prior agreements, understandings, negotiations, representations and discussions with respect thereto. 15. DUE AUTHORITY: The person{s] signing this agreement on behalf of your organization represents and warrants to the Foundation that s/he is an officer of your organization and has requisite legal power and authority to execute this agreement on behalf of your organization and bind your organization to the obligations herein. IN WITNESS WHEREOF, the parties have caused this agreement to be executed as of the day and date first written above. JOHN D. AND CATHERINE T. MacAR~ FOUNDATION ::: CITY OF DELRAY BEACH, FLORIDA By: Its: Title Acceptance Date: Foundation Grant No. 03-79885-000-HCD -3- To facilitate receipt of the grant funds, complete the following and return the fully-signed agreement to Marc P. Yanchura, Treasurer of the MacArthur Foundation, 140 South Dearborn Street, Suite 1100, Chicago, Illinois 60603-5285. Payment ehould be made payable to CITY OF DELRAY BEACH, FLOI~IDA PERSONS AND ORGANIZATIONS LOCATED IN THE UNTTED STATES: Please provide mailing instructions for the remittance: Contact Name: Title: Organization: Address: Phone (optional): E-Mail (optional): PERSONS AND ORGANIZATIONS NOT LOCATED IN THE UNITED STATES: Check here and complete if payment should be mailed: Contact Name: Title: Organization: Address: Phone (optional): E-Mail (optional): Check here if payment should be wired and attach separate sheet with complete wire instructions Foundation Grant No. 03-79885-000-HCD -4- mOnies may not bo used to pay fi~r attempts, to Jnfli~enco legislation, unless they qualify under cm'tain ~eciftc mcepfluns. (These laws d~ not affeot how ~lee~.may.spand mOney receiv~ 'from o~ A c,-.~-;=-e-~ion with theso government penunnet l~,d,moa and indicates a view on that le~ladon. proc~tu~. :.Loglziattofl of'ilia O).en,xnm~ h reotpi~t df~ oo,,-~ation to ~.,n.. infonmS~n of a ie~_ ,~ or'aa .,~a~"'mamtab' fmr d~ r~nt to sund to a legsia~ or othar Sovamnunt official 4. It may specifloa~ i~ oho o~ n~u cl. a member of tim leg!sb_~'comm;~ee that · ' will oensider the legislation. ' The~ nm a few spacifio oxcoptions from prohibited lobbying. Tho most important of those for MacAl~lnn- . . Fmmdatton grantees nr~ the exception for ewar.~:~tions and dts~u~iom of broad social, economic, and similar problems md tho exgeption for nonparflsen analys~ ztudy, or researoh, ~ I~givkd'~on *3pe~lfl~ loitshflon" Jmiadez bolh legislation e~t h~ o]rend~ been Jfltroduoed in a lo~biatl3~ bod~ end a spaotflo lesislativo PrOlXml. Leg~lation l.~islation refors only to aotion by n legislative body-tach us a consre., sonata, Ohambo~ of d~puiies, house of repr~entatt~se, atato lo~lalaturo, to~1 oounoii or mtmioipal ohambor of representatives -- Or by ~ ptthlio iff a ~'~adll~a Or ~lmilor A oomm*mication regarding broad social, economio, alii[ 81ra|l~l' problems will n~t oomdtute IobbyiaB, even if the problems discussed are of n typo with legislators or the general publi~ about problems that legislature should addre~ Th~o d~m~m of ~ pc~b~nt fa~,' which is ,~i~t to or~.o~nnl ~iimak~nl~atlon was for u~o in lobbying, tho amounts spent to prepare tho ori_t,~nnl ~ommnul~ttion wlll. be. tr~ted as funds:used for:lobby/nS. - 012) 726-sooo. 2 2/1/~ ~ .en~nS~ of members ofJho ~ publio to cont~ 1~ or other govmnn~ personnd ATTACHMENT I POLICY REGARDING INTELLECTUAL PROPERTY ARISING OUT OF THE USE OF MACARTHUR FOUNDATION GRANT FUNDS Grants awarded by the John D. and Cathedne T. Mac. Arthur Foundation (the "Foundation") in furtherance of the Foundation's tax- exempt purpose often result in, or are used to produce, films, television documentedes, radio programs, reseamh, patents, audio or visual recordings, books, papers, or other written matedal, or tangible pmperbj (collectively, "Work Product"). The dghts of ownership and control of such Work Product, ~ncludlng the fight of Copyright, the eght to obtain and use patents, trade secret fights and other related property fights, are referred to herein as "intellectual Property Rights". The purpose of this policy is to inform grantees, employees, consultants and others of the Foundation's policy regarding the ownemhip and use of Intellectual Property Rights and Work Product resulting in whole or in pert from Foundation grant funds. The Foundation's general policy is to take reasonable steps to ensure that the results of its gmntmakieg benefit the public as much as practically possible without undue cost to the public. In most cases, therefore, the Foundation encourages the widest dissemination of the results of its grants so as to advance the public good. To this end, the Foundation may, as detailed below, require an assignment to the Foundation of the Intellectual Property Rights to Work Product. In other cases, the Foundation will require that the Foundation be granted a royalty-free, non-exclusive, fully paid, assignable license to use or publish the Work Product. These atiematives would permit the Foundation to use the Work Product for its charitable purposes, including internal use, and ensure that the Work Product is made widely available. In instances whero the polices, procedures, or regulations of another grantor, such as a governmental agency or university, limit the Foundation's ability to obtain any assignment or license, the Foundation will seek to ensure public dissemination as is appropriate under the cimumstances. Use of Foundation Name. Since its inception, the Foundation has made grants to certain individuals chosen pursuant to a procedure approved by bhe Internal Revenue Service under the program known as ~e MacArthur Fellows Program. The recipients of such grants ara known as "MacArthur Fellows". The Foundation has an interest in protecting the use of its name and the use of the phrase "MacAdhur Fellows". The recipient of a grant from the Foundation other than a "MacArthur Fellow' should not identity itself or him/herself as the recipient of a Mac_Arthur Fellow, MacArthur Pdze, MacArthur Scholar or a similar name or phrase without the express written consent of the Foundation. Work Product ArlslnFI f~rn Use of Foundation Fonds, Generally. Where Work Product is a result of the Foundation's grant support, it is the Foundation's general pelicy not to seek revenue from the licensing of Intellectual Property Rights or the use of Work Product if the Work Product is otherwise made widely available for public use by the grantee or its assigns without substantial charge. Exceptions to this policy may be made on a case by case basis as may be permitted by applicable law. In particular, in cimumstances where other funders or investors ara seeking to be paid royalfies, the Foundation may condition a grant or program-related investment on sharing, on an equitable basis with other participants, the royalties generated from Work Product developed in whole or in part from Foundation funds. Similarly, if the grantee has a reasonable prospect of receiving substantial payments for such Work Product, the Foundation may, in accordance with law, seek to share in the proceeds derived from such use. The Foundation may forego its share i_f it is satisfied that the balance of any royalties or income earned by the grantee with respect to such Work Product, after payment of expense, will be utilized for the support of charitable causes, including, scientific or engineedeg research, education, or the arts. Copyright is the ownomhip and control of original works of authomhip subject to copyright law. It gives the holder of the ceovfieht (usually the author or c~eator) the exclusive dght to reproduce such expression; to dislfibute the expressino; to display the chginal embodiment; and to prepare derivative works. Copyright does not protect mere ideas; it is the repmclucf~n of the paKdcular expression of the idea that is protected by copyright law. Date: I 1/24/03 AGENDAITEM NUMBER: O AGENDA REQUEST Request to be placed on: __ Consent Agenda ___X Regular Agenda __ Workshop Agenda_ When: 12/02/03 Description of agenda item (who, what, where, how much): Approval of the Grant Agreement from the MacArthur Foundation $150,000 SpecialAgenda Department Head, x~d ~ . ~ Signature:__~'c~//<~Q ~-~ ~----~ City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available:Yes / No Initials: Account Number Description Account Balance: Funding Alternatives: City Manager Review: Approved for Agenda: (~/ No Initials: ~ Hold Until: Agenda Coordinator Review.' Received: (if applicable) Message Page 1 of 1 Kucmerowski, Carolanne From: Inglese, Cathy Sent: Tuesday, November 25, 2003 4:10 PM To: Kucmerowski, Carolanne Subject: FVV: ..... Original Message ..... From: Inglese, Cathy Sent: Tuesday, November 25, 2003 3:20 PM To: Butler, Lula Subject: Approval of the Grant Agreement from the MacArthur Foundation - $150,000 Brian reviewed your agenda item and it's fine. Cathy 11/25/2003 CITY OF DELRI:IY BEI1rH CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 Wdter's Direct Line: 561/243-7091 DELRAY BEACH TO: MEMORANDUM November 14, 2003 City Commission David Harden, City Manager FROM: Susan A. Ruby, City Attorney SUBJECT: Amendment No. 1 to the Contract for Sale and Purchase Between the City of Delray Beach, Florida and D.R. Horton, Inc. (Horton) The contract for sale and purchase incorporates the Request for Proposals and Response. The contract provides that D.R. Horton, Inc. will dedicate ten acres to the City for a Public Park, and provide for a preliminary design of the park. Amendment No. I provides that D.R. Horton will provide Construction Management Services for the park, as long as they are on site, at no cost to the City. Amendment No. 1 also provides for the eady payment of park impact fees by D.R. Horton, if the City has approved plans and a contract to commence park construction. The Construction Management Services are limited to on-site supervision and scheduling of services of the City's contractor. Please place this Amendment No. 1 to the Contract for Sale and Purchase on the December 2, 2003 City Commission agenda. Attachment Cc: Barbara Garito, City Clerk Joe Weldon, Director of Parks and Recreation Karl Albertson, D.R. Horton Tony Palumbo, D.R. Horton Juan Rodriguez, Esq. Robert Federspiel, Esq. Amendment No. 1 to the Contract for Sale and Purchase Between the City of Delra¥ Beach, Florida and D.R. Horton, Inc. THIS AMENDMENT NO. 1 to the Contract for Sale and Purchase is made this day of ,2003, by and between the City of Delray Beach, a Florida municipal corporation (the "City")("Seller"), and D.R. Horton, Inc., a Delaware corporation, (the "Buyer"). WITNESSETH: WHEREAS, the City, as Seller and the Buyer, D.R. Horton, Inc. entered into a Contract for Sale and Purchase (Contract) dated April 2, 2003; and, WHEREAS, the Contract included the Request for Proposal (RFP) and and the Response submitted by D.R. Horton, Inc., which provided that the Buyer was to dedicate a public park to the City; and, WHEREAS, the RFP and Response stated that the Buyer would provide a design for a passive park; and, WHEREAS, the parties have also agreed to the additional duties and responsibilities pertaining to the Park as set forth herein. 1. Recitals. The Recitals are incorporated as if fully set forth herein. 2. Park and Recreation Impact Fees. In order that the City may use the funds for some level of construction of the park at the time of construction of the Bexley Park Development, D.R. Horton, Inc. will pay park impact fees at the rate of $500.00 per unit, per City ordinance, on the total number of units (264) for a total of $132,000.00 to be paid at closing, in the event the City has a contract for work to be performed, together with approved plans, or the impact fees will be paid at the time D.R. Horton, Inc. submits for a building permit or the City enters into a contract together with approved plans for park construction, whatever occurs first. 3. Construction Management Services; Termination, As long as part of the construction occurs in a timeframe that D.R. Horton, Inc. (Buyer) is on site, Buyer will serve as construction manager for the construction of the park; provided however, if at any time, the City is unsatisfied with the construction management services provided by Buyer, the City has the right to retain its own construction manager or to act as its own construction manager and the construction management services provided by Buyer will cease within five (5) days from the date of a written Notice of Termination of the services. The Construction Management Services provided by Buyer shall be limited to on-site supervision and scheduling of services of the contractor's chosen by the City. Buyer will not be responsible for any of the actual construction work done and provides no warrantees there under. 4. Additional Construction Management Services. The City may provide for additional development (beyond which is possible using the early payment of park impact fees) in a phased approach. So long as Bexley Park is being constructed, the Buyer will act as the construction manager for additional phases of park construction and development at no cost to the City. 5. Costs of Construction Manager. The City shall not have to pay for any construction management services provided by Buyer before or after any termination of the services. The provision of the construction management services by Buyer is at Buyer's sole cost and expense. 6. Survive ClosinR. The agreements herein provided shall survive closing until and unless terminated as herein provided. 7. Additional Duties and Obligations. This agreement provides for additional duties and obligations of the parties. Nothing contained herein shall change or nullify any other obligation, right or duty contained in the original contract for sale and purchase which shall remain in full force and effect. 8. Details of Execution. This Amendment No. 1 to the Contract for Sale and Purchase to be enforceable must be executed by either Donald J. Tomnitz, Samuel R. Fuller, or Gordon D. Jones, each an officer of the Buyer, and the Mayor of the City of Delray Beach. 9. Entire ARreement. This Amendment No. 1 and the original Contract for Sale and Purchase dated April 2, 2003 constitutes the entire Agreement between the parties. Attest: CITY OF DELRAY BEACH, FLORIDA By: By:. City Clerk Jeff Perlman, Mayor Approved as to legal sufficiency And form: By: City Attorney 3 D.R. HORTON, INC. a Delaware corporation, successor by merger to Continental Homes of Florida, Inc., a Florida corporation By: Print Name: Title: (Seal) STATE OF COUNTY OF corporation. The foregoing instrument was acknowledged before me this __ day of ., 2003, by ., as (name of officer or agent, title of officer or agent), of (name of corporation acknowledging), a (state or place of incorporation) corporation, on behalf of the He/She is personally known to me or has produced (type of identification) as identification. Signature of Person Taking Acknowledgment Name Typed, Printed or Stamped Title or Rank Serial Number, if any 4 D.R. HORTON, INC. a Delaware corporation, successor by merger to Continental Homes of Florida, Inc., a Florida corporation By: Print Name: Gordon Jones Title: Re,qional President (Seal) STATE OF COUNTY OF corporation. The foregoing instrument was acknowledged before me this __ day of 2003, by ., as (name of officer or agent, title of officer or agent), of (name of corporation acknowledging), a (state or place of incorporation) corporation, on behalf of the He/She is personally known to me or has produced (type of identification) as identification. Signature of Person Taking Acknowledgment Name Typed, Printed or Stamped Title or Rank Serial Number, if any TO: THRU: FROM: SUBJECT: COTT ARONSON, PARKING MANAGEMENT SPECIALIST MEETING OF DECEMBER 2, 2003 - REGULAR AGENDA REVIEW RECOMMENDED MODIFICATIONS TO THE AGREEMENTS PARKING LICENSE At the meeting of October 22, 2002 the Parking Management Advisory Board approved a common expiration date for all Valet Parking License Agreements. These agreements are scheduled to expire on December 31, 2003 and need to be renewed. Prior to renewal staff is recommending the following modifications to the agreements: PaRe 2 Sec. 4 / Payment for ParkinR Queue Spaces: Increase the monthly rate to $75.00. The current rate of $50.00 has been unchanged since originally established in 1996. If and when the spaces are metered based on the City's current rate of $0.75 per hour the value of each space would be $157.50 per month (Calculated from 5:00 PM - Midnight daily (7x $.75 x 30 = $157.50)). Additionally, this rate appears very competitive as the City of West Palm Beach charges $250 per month per queuing space in the public right-of-way. As stated, these fees have never been increased and are apparently under priced. Although this is a 50% increase, it is recommended that the fee be re-evaluated each year so that any recommended increases in subsequent years will be made in smaller increments. Page 3~ Sec. 9 / Compliance With Laws: 1. Expand the requirement to comply with applicable laws to the Licensees' employees, agents, representatives and subcontractors. 2. Modify the compliance and adherence to all state laws and local ordinances section of this agreement to include traffic laws in addition to parking laws. Page 4~ Sec. 14 - Penalties for Violations/Termination: 1. Include Section 9 with the incorporated changes (addition of compliance with traffic laws) as a violation subject to penalties and fines. Considering that all the Valet Services are subcontracted the changes to Sections 9 and 14 will assure that licensees take a vested interest in overseeing the operation of the valet queues. At the Parking Management Advisory Board meeting of November 18, 2003 there was significant discussion dominated by two members of the Board that currently have parking license agreements with the City. These discussions did not support any increase in the applicable fees nor additional accountability for the valet companies or their personnel. A motion to approve as recommended failed to pass from a lack of a second. A second motion, to approve renewal of the agreements without changes, passed unanimously. By motion, approve the modifications to Sections 4, 9, and 14 of the Parking License Agreements as proposed by staff highlighted in the attached agreement. Attachment: Modified Agreement PARKING LICENSE AGREEMENT THIS AGREEMENT ("The Agreement") is made this 1 st day of January, 2004, by and between the CITY OF DELRAY BEACH, a Flor/da Municipal Corporation (the "CITY"), and ., a Florida corporation ("LICENSEE"). WlTNESSETH: WHEREAS, LICENSEE has requested permission to use a certain number of public parking spaces along Atlantic Avenue and certain side streets for valet parking queues; and WHEREAS, in order to use the parking spaces, the CITY requires that LICENSEE enter into this non-exclusive License Agreement. NOW THEREFORE, in consideration of the sum of Ten Dollars ($10.00), the mutual covenants and conditions contained in this Agreement, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: 1. Incorporation of Recitals. The parties hereby represent and warrant that the above recitals are accurate and correct and hereby incorporate them in this Agreement. 2. Parkin~ Oueues. The CITY agrees to allow LICENSEE the non-exclusive use of__ (number) parking spaces located for valet parking queues. The parking spaces are to be used for valet parking queues daily between the hours of p.m. to __ a.m. on (days per week). LICENSEE acknowledges that the valet parking queues may be unavailable for use during certain special events from time to time (as determined in the CITY's sole discretion) and during the special events, the license will not be valid. It is also understood by the terms of this Agreement that the valet queue location may from time to time be re-located by the CITY in its sole discretion after providing thirty (30) days' written notice to LICENSEE. The LICENSEE and or the Valet shall not restrict the use of the Valet Queues to only persons using the LICENSEE'S business, but the valet queue shall be open to anyone wanting to use the valet service offered by LICENSEE. The City Manager or his designee(s), shall enfome the provisions of this agreement, including the location, time, days of the valet service, parking limitations and requirements, and compliance with all applicable laws and ordinances. When required by law, the enforcement shall be accomplished through personnel authorized by law to enforce the law. 3. Parking Locations/Agreements. LICENSEE agrees that LICENSEE will provide the CITY with current written assurances and/or a lease agreement for use of a private parking lot(s). The private lot(s) must also comply with minimum City codes for a parking lot(s). LICENSEE shall also provide the CITY with a copy of its current valet agreements, and a copy of its current insurance certificate as set forth in Exhibit A. LICENSEE will ensure that the valet service is operated in a manner that will not result in cars stacking on and/or blocking the travel ways of any alleyway, public street or parking lot. These assurances and agreements must be provided upon execution of this License Agreement., when there is a change in any agreement referred to herein or upon the request of the CITY. Failure to comply with these conditions will be a basis for termination of this License Agreement. 4. Payment for Parking Queue Spaces. LICENSEE agrees to pay the CITY ~' ~ dollars ($60 ~.00) per month, per parking queue space utilized by the 10th of each month. A late fee of 5% will be charged after this date. If more than one License Agreement is issued for the queues, the fee will be shared proportionately. 5. Si~naee. The CITY agrees to post the valet parking queue spaces with valet parking times and days authorized. Sandwich board signs may not be used to advertise the valet service. Advertising signs will be allowed as prescribed by the Cit3/s Manager or his designee. 6. Valet Service:~ Valet Equipment. The LICENSEE'S operator may for the storage of keys install a moveable, temporary, valet desk on the sidewalk, either public or private, during the hours of valet service so long as the desk does not impede the pedestrian flow. 7. Term and Renewal. The term of this Agreement shall be for one year from the date written above. The License may be renewed by the City Manager following receipt of a written notice from LICENSEE that LICENSEE desires to continue using the parking spaces for valet parking queue, if the City Manager determines in his sole discretion that the renewal is in the best interests of the CITY. The City Manager may add additional provisions to this agreement upon renewal, including but not limited to, the requirement to use an off-duty police officer during the time and dates the City Manager deems advisable. 2 8. Revocable License. This Agreement is only a non-exclusive License Agreement and may be revoked by the CITY at anytime with or without cause during the initial term or any renewals thereof upon providing written notice via U.S. Mail to LICENSEE. The revocation shall be effective when mailed. 9. Compliance with Laws. LICENSEE ~~~ ~~ ~ subcontractors agre~ to comply and adhere to all state laws and local ordinances regarding ~i~ parking that exist or as amended from time to time. LICENSEE further acknowledges that due to the high traffic in this area, double parking unattended vehicles will not be permitted. 10. Notice. Notices required to be provided pursuant to this Agreement shall be sent to the following addresses: To CITY: David T. Harden, City Manager 100 N.W. 1st Avenue Delray Beach, Florida 33444 To LICENSEE: 11. Insurance. LICENSEE agrees to provide the CITY insurance for the valet service in the amounts and under the conditions prescribed in Exhibit A which shall at all times remain current. The City of Delray Beach shall be named an additional insured. 12. Indemnification. In consideration of the payment of Ten Dollars ($10.00), receipt of which is hereby acknowledged, LICENSEE shall protect, defend, indemnify and hold harmless the CITY from and against any and all claims, suits, actions, damages and/or causes of action arising during the Term of this Lease for any personal injury, loss of life and/or damage to property sustained in or about the parking spaces/queues by reason or as a result of the use and occupancy of the parking spaces/queues by LICENSEE, its agents, employees, licensees, invitees, and members of the public generally, and from and against any orders, judgments, and/or decrees which may be entered thereon, and from and against all costs, attorney fees, expenses and liabilities incurred in and about the defense of any such claim. In the event the CITY shall be made a party to any litigation commenced against LICENSEE or by LICENSEE 3 against any third party, then the LICENSEE shall protect, defend, indemnify and hold the CITY harmless and pay all costs and attorney's fees incurred by the CITY in connection with such litigation, and any appeals thereof. 13. Third Parties. Nothing in this Agreement, whether express or implied, is intended to confer any rights or remedies under or by reason of this Agreement upon any person other than the parties hereto and their respective heirs, successors, legal representatives, and permitted assigns, nor is anything in this Agreement intended to relieve or discharge the obligation or liability of any third persons to any party to this Agreement, nor shall any provision thereof give any third person any right of subrogation or action over or against any party to this Agreement. 14. Penalties for Violations/Termination. Penalties will be imposed upon the LICENSEE for: (1) Valet parking of cars in either on-street or off-street public parking spaces; and/or (2) Valet parking of cars in the designated parking queues; and/or (3) Expanding the designated parking queues area:-; and/or The penalty schedule for the above violations is as follows: 1 st violation 2nd violation - 3rd violation 4th violation waming $200 $500 Termination of License Agreement Notices of violation will be written by a Police Department representative and will be sent to the LICENSEE with a copy to the City Manager. Failure to make payment within thirty (30) days of receipt of the notice will result in termination of the agreement. LICENSEE acknowledges, however, notwithstanding the foregoing that the CITY may terminate this non-exclusive License Agreement without cause or for cause. LICENSEE will at all times comply with the City's policy/procedure for use of public parking spaces/queues which shall change from time to time subject to the sole discretion of the City. 4 15. Taxes. LICENSEE shall pay and comply with all laws regarding taxes, levies, assessments, fees and charges, including, but not limited to gross receipts, taxes, use taxes, property taxes, and sales taxes that may be imposed. 16. Assignment. This Agreement shall not be transferred or assigned without the express written consent of the CITY, which the CITY may withhold grants in its sole discretion. 17. Further Assurances. The parties shall fi.om time to time execute and deliver such other and further instruments and documents and do all matters and things which may be convenient or necessary to more effectively and completely carry out the intent of this Agreement. 18. Binding Effect. All of the terms and provisions of this Agreement shall be binding upon, inure to the benefit of, and be enforceable by, the parties hereto and their respective heirs, successors, legal representatives, and permitted assigns. 19. Entire Agreement. This Agreement shall constitute the entire agreement of the parties with respect to the subject matter of it. All prior understandings and agreements between the parties with respect to such matters are merged into this Agreement, which alone fully and completely expresses their understanding. 20. Amendments. This Agreement may not be amended, modified, altered, or charged in any respect, except by a further agreement in writing duly executed by each of the parties hereto. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed on their behalf this day of ., 2001. ATTEST: THE CITY OF DELRAY BEACH, a Florida Municipal Corporation By:. City Clerk Jeff Perlman, Mayor Approved as to form: City Attorney (CORPORATE SEAL) By: Name Printed: Title: STATE OF COUNTY OF The foregoing instrument was acknowledged before me this __ ., 2001, by ., as (name of officer or agent, title of officer or agent), of (name of corporation acknowledging), a incorporation) corporation, on behalf of the corporation. has produced day of (state or place of He/She is personally known to me or (type of identification) as identification. Signature of Notary Public - State of Florida 6 EXHIBIT A INSURANCE REQUIREMENTS FORM Workers' Compensation per the Statutory limits of the State of Florida to include Employer's Liability Insurance with limits of at least $100,000/$500,000/$100,000. Garage Liability Insurance of at least $1,000,000 combined single limits per occurrence to protect the City against all risks of injury to persons (including death) or damage to property wherever located resulting from any action or operation under the contract or in connection with the work. This policy is to provide coverage for premises/operations including auto liability, independent contractors, broad form contractual liability, products/completed operations. Garage Keepers Insurance with limits of no less than $60,000 per auto, with an annual aggregate of $500,000. Automobile Liability of at least $300,000 combined single limits per occurrence for owned/non-owned/hired automobiles connected with the business. The City of Delray Beach and PRIVATE LOT OWNERS must be named as additional insured on the liability policies; and it must be stated on the certificate. Thirty (30) days written cancellation notice required. Best's guide rating B +, VIII or better, latest edition. 7 Planning & Zoning Department MEMORANDUM AII-Amed~a City 1993 2001 TO: FROM: DATE: Jeff Perlman / Mayor Jon Levinson / Vice Mayor Patricia Archer / Deputy Vice Mayor Alberta Perry McCarthy / Commissioner Bob Costin / Commissioner David T. Harden / City Manager Susan A. Ruby / City Attorney Barbara Garito t% / City Clerk Scott Aronson / Parking Management Specialis December 2, 2003 RE: MEETING OF DECEMBER 2, 2003 REGULAR AGENDA ITEM 9.E REVISED RECOMMENDED MODIFICATIONS TO THE PARKING LICENSE AGREEMENTS Due to considerable concerns raised regarding paragraphs 9. Compliance With Laws and 14. Penalties for Violations / Termination of the license agreement Staff would like to revise their "recommended action" as stated in the staff report to read the following: Approve the agreement with the changes to paragraph 4 only, while omitting the rest of the proposed changes at this time. Provide that renewals shall last for up to 60 days in order to further discuss the modifications to paragraphs 9 and 14 of the license agreements with the Parking Management Advisory Board (PMAB) and incorporate those changes as well. After 60 days the agreement can be renewed by the City Manager or a new agreement may be brought forward based on recommendations of the PMAB. Honorable Jeff Perlman City of Delray Beach 100 NWIa Avenue Delray Beach, Florida 33444 3700 Airpofl Road Suite//304 Boca Raton, Florida 33431 Phone: (561)391-2202, Fax: (561)391-2238 E-mail: mail~bocaairport, com Website: www, bocaairt~ort, corn Dear Mayor Porlman: The Boca Raton Airport Authority is in the process of revising the structure and mission of some of their committees. The Authority is requesting your input prior to amending the By-Laws of its Aviation Advisory Committee (AAC) and Noise Compatibility Committee (NCC). The two committees vary greatly in number of members, groups represented, and method of appointment to the committee. Although the committees have many differences, their functions are similar, and the Authority has observed much duplication of their efforts during the past year. The City of Delray Beach, as well as, the other surrounding cities, and Palm Beach County each appoint a member to the five member AAC. The twenty NCC members are volunteers representing the four surrounding cities, residents living around the airport, local business and aviation interests. It has been recommended that the AAC & NCC committees be combined to form a single advisory committee with nine members. The proposed composition of the new committee is five members, the same as the current AAC, with an additional four members, each representing the businesses and residential interests of quadrants around the airport. Please advise the Boca Raton Airport Authority, at the address above, of your city's recommendation(s) by December 5, 2003. Thank you for your cooperation in providing input to the Boca Patton Airport Authority to assist us in providing a valuable facility to the citizens in the airport's surroundings. Sincerely, Ken A. Day /~ Bill Schwartz Airport Manager r Chairman, AAC ~ ~ I-~old Ingr~ern Berry Alle~ Philip ~c~42harm~ S~cr~ty & Tree~urer Member ~ [lTV I]F DELII;IV BER£H CITY ATTORNEY'S OFFICE 200,.,w is, .EACH, ELO,,,, A.44 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: Wdter's Direct Line: 561/243-7091 MEMORANDUM November 25, 2003 TO: FROM: City Comm~i,o~,~ Brian Shutt, Assistant City Attorney SUBJECT: Proposed Settlement in Symbion Corp. v. City of Delray Beach This case arose out of improvements made to Dr. Carol Krol Way in 1998, this street connects Congress Avenue and N.W. 18th Avenue and is south of Lake Ida Road. Symbion Corporation owns the property at the NE intersection of Dr. Carol Krol Way and Congress Avenue. As a result of such improvements the Plaintiff has alleged that the City encroached upon its property with the improved road, channeled water onto Plaintiff's property and removed or destroyed landscaping and other improvements that were on the property and negatively affected his business. The Plaintiff has incurred expenses relating to the recurring flooding of its property as well as the hiring of engineers and other professionals in order to try to find a solution to the flooding issue. The Plaintiff has requested that the City modify Dr. Carol Krol Way to prevent the encroachment of water onto Plaintiffs property. Randal Krejcarek, City Engineer, has developed plans that would accomplish this goal. The work would be performed in conjunction with the construction of a water retention pond that will be located just to the east of the subject property. It is anticipated that the work will cost approximately $20,000.00. The Plaintiff has offered to settle this lawsuit if the City makes corrections, as provided on the plans, to Dr. Carol Krol Way and agrees to pay the Plaintiff $20,000.00. The Plaintiff has submitted documents that show its expenses in dealing with this issue to be in excess of $32,000.00. As this is an inverse condemnation lawsuit, if it is found that the City is guilty of inverse condemnation, the City would be responsible for the fees and costs of the Plaintiffs attorney as well as the costs of Plaintiff's expert. Our office recommends acceptance of this offer. We have conferred with Bill Doney, outside counsel that handles the City's inverse condemnation and eminent domain matters, and he agrees with our recommendation. By copy of this memo to David Harden, our office requests that this item be placed on the December 2, 2003 City Commission agenda. Please call if you have any questions. CC: David Harden, City Manager Barbara Garito, City Clerk Randal Krejcarek, City Engineer TO: FROM: SUBJECT: DATE: MEMORANDUM MAYOR AND CITY COMMISSIONERS CITY MANAGE _B~ AGENDA ITEM #(~ ~- REGULAR MEETING OF DECEMBER 2. 2003 APPOINTMENT TO THE NUISANCE ABATEMENT BOARD November 26, 2003 At the City Commission meeting of November 18, 2003 Commissioner Lev'mson deferred his appointment for the Nuisance Abatement Board to the next meeting (December 2, 2003). There is currently a vacancy for a regular member with an expiration term of March 31, 2005. Mrs. Eileen Marks is currently an alternate member and would like to be considered as a regular member. The Nuisance Abatement Board was established by Ordinance No. 59-96 on January 21, 1997, for the purpose of hearing evidence related to the existence of certain public nuisance on premises located in the City. The board consists of five regular members and two akemate members. Members shall be residents of, own property, own a business or be an officer, director or manager of a business located within the City, and are appointed by an affinmtive vote of at least four members of the City Commission. The following have submitted applications and would like to be considered for appointment: Bemard Federgreen John Hart Jayne King Eileen Marks Operations Director Restaurant Operator Educator Retired CSR/Banking (currently an alternate) A check to confirm all are registered voters was completed; all are registered. 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 Levinson (Seat # 3) for a regular member for an unexpired term ending March 31, 2005. Recommend appointment of one (1) regular member with a term ending March 31, 2005. 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION applirafion w~ ~n on ~le in ~e City (]etk's O~ce ~ot a peti~l of 2 y~ar~ ~ ~e date subm~t~.d. It ~tl be ~e applicant's z~xmn'l~ity m enr~ t~at a tun~nt ap~cnfi~ is on ~Je. NOV-14-03 11:55~ FROM-I~RKS CORPORATE OFFICE 2OO] $613gSBBZ0 T-T68 P.0Z/03 F-?Z$ CITY OF DELRAy BEACH BOARD MAMBER APPLICATION 10. d ce~ficaaons and lken Give youz present, oz most x'ecc~r c~ploycr, and po~,aon: you hold: NOV !: ~ 2003 CITY CLERK NOV-14-03 11:56AM FROg-ilARKS CORPORATE oFFICE $613gsBsZO T-T68 P.03/03 F-TZ$ JOHN N. HART 220 NW 12~ St., Delray Beach, FL 33444 Phone-S&l-278-0304 E-mail thdmrlfam (~aoLcam SUMMARy To follow a Carec~ path in th~ hospitality industry that continually poses challenges that require me to tmqlze all of my expertise to solve problems, maintain operational comrol emd maximize the bottom line. PROFESSIONAL EXPERIENCE December ~g-prez. ~.~_t.~;~r_tu.~ea zr_o~n l,~ r ~ m ~ to spea~aead a $2.5 million A~nt~,- ;'~.-.. s Restattr. antx. FlorMa l~eard Award Wi ' .. - ..... ,,.~,auram renovation and e' ' ~..,.jo.t ~ot ~ames m~mg Chef Mark Mdrt-n^ :- · -- .... ~panston negotiating in hOUse aonWactual agreements, ' g 'ag all purchash~,, maintaining costs and analyzing momhly P&L's. In February of20~. 0 1 was appoimed to Dh'acta- OfFOH Operatiom. My first project was opcrfin~ the Operating Officer M r/mar r ; ' ' ' P - ~ ~ was promotoa to my current ' ' · ' Y P Y. esponmbfl~tws have mclud . . . __ posmon of Chief and BOIl operauons ho~4~; ......... ed liaison to th, oarmern nv~o~;~ ~- ~^.. tour tocattons. ~, ,-~,, ,~,,, m~utw, g overan quahty and consistency for the December 97-December 98 General Manager, Remi Restaurant -NYC My position brought me full circle as an operator of a nmltl faceted, $12 .operation that provided me the opporltmity to work with ngl/~on dollar a year restaurant renowned Chef Francesca Antonncci and international restaurant designer Adam D, Tihany in a high profile m~d-town Manhattan eatery. R~ponsibilitias included refinement and supervision of all FOH operations, overs~ing the cateringfoanqu~t services and a ~:2 million dollar a year "to go" operation. Septzmber 9~December 97 Bede. rage Dlrector/.4ssi~tant Manager, Dottel & Oliver's East City Grill-Ft. Zauderdale Designed th~ bar from pro-construction and operated the bev top ~smUrants. My departmom in its £gat year '--~erated fn*~e~a- -g~e .,d~pamnent far on? of FL Lauderdale'a created and m3inmined an aware winni- ine ~'7.~'~_ ~T_z°,~Lt .nc,gr°ss revenue tar the restaurant. enecuted a series of successful wine di~r~ n:-~-.~,.m~-~P~acla~-,TM, ~mlc menu. Organized, marketed an .... u~a.uy responsmle Zor all b~verage purchaaing, inveato~es and cOntrols. Lectured staff weoUy on wine and spirks. Interned as kttchen toundsmen in summer of '96. ' Aegnst 94-September 9:5 ~i~taa. t. B..?. era_ ge Manager, Mark's Restaurant-Ft. esponsthflm~ included ..~v,., _.: ..... £auderdale b,r op tio in ento , s¢lied. cOst ¢on o:s ~'*,'-~ s moat pr~sBgtoUs restaurants. CONSULT~G PRO~s ~ $i~ r~id~l, b~t~ ~ c~tanr~t w~k flint p~lly f~ ~ ~oubl~fi~ ~t ~o~ d~ layou~ ~ m~u developm~t. *Deta~ pro~d~ u~n EDUCA~oN ~ae~l~ef~t. Polifi~l Sci~U~v~i~ ofCae~ia ~ uuo or ~ners-C~fi~ C~199~ , a~ ~o~-~aua~ with h~rs 1992 ~difioa~ prior ~nc~ s~ ~t~ and referen~ pr~ e~n NOV-14-Q3 11:55~ FIK~I-~RKS CORPORATE OFFI~ 561~9688Z0 T-T6S P.01/O~ F-TZ5 November' 14, 2003 Ms. Karen Schell Executive Assmmmt_City Clerk's Office City of Delray Beach FAXIt: 561-243_3774 Dear Ms. Schell: · Thank you for your phone call concerning my application for Board Membership. i am forwarding along with this cover letter my applicatio~ and a copy of my resume. You indicated that there may be seats available on ~he Nuisance Abatemeat. Boa~d ~td I would ug anuary oxnext year. I am in the process of aeceptlng a new position in Miami and will be very busy for the next two monthg. Although I do not'foresee · ' ' become one. the Monday meetm, gtmle as an issue I would not want it to l~'You have any other questions or concerns regarding my apphcation please do not hesitate to reach me ar either, of the numbers on my restune. John N. Hart 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION pplication ~ reu~un on file in the ~ ae~'~ 0 i~ ~ from d~e date it ~ submitted. It wll b~ the applicant's n~onsibili~r to ensure~3~:), ~n~llcafion b on ~e. ~ I~ITY CLERK 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION Plea~ Up~ or p~nt ~ fonowin~ info,,~,6on: 2. Home Adc~ess: Ci~, ~. Stnte Zip Code.- 5. Ho~e Ph~e: Bu~ess Phone: ~ A~ess: ~ Phone: F~: 6. A~ you · re~st~ed vot~P / ~ ~ _ If so, wh~e ~ you ~st~e~P_ 10. ~st ~), r~ted profemo~ c~s ~d ~c~s~ w~ you hold: Note: Th~ application w~ r-,,~,;,~ on ~e in the City Clerk's Of/ice fo[:~ ~./~-qf~ ~ f~o~ the date it was submitted. It ~ be th~ applicant's tesponn~ilit7 to enrage Rm~ ~ ~ hl¥~"~on is on file. Nov - 7 Pflfl? CITY CLERK MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CiTY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # ~ ~- REGULAR MEETING OF DECEMBER 2. 2003 ORDINANCE NO. 43-03 NOVEMBER 26, 2003 This is second reading and second public hearing for Ordinance No. 43-03 mending Chapter 4, "Zoning Regulations", of the Land Development Regulations, Section 4.3.3(AA) "Adult Enter~inment Establishments" to amend the distance limitation between any adult entertainment establishment and alcoholic beverage establishment. At the fLrst reading on November 18, 2003, the Commission passed Ordinance No. 43-03. Recommend approval of Ordinance No. 43-03 on second and final reading. &\Cie/Cle~\agemh memo~Otd 43-03,Adult Entertainment F~t. lg0Z03 TO: THRU: FROM: SUBJECT: DIAr"~,xj._D T. HA.RDEI~ cm~ MANAGER P~CTO~R OF PLANNINGh AND ZONING JE~~OS'II~LLO, ASSISTANT PLANNING DIRECTOR MEETING OF NOVEMBER 18, 2003 AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS SECTION 4.3.3(AA) (ADULT ENTERTAINMENT ESTABLISHMENTS) IN ORDER TO AMEND THE DISTANCE LIMITATION BETWEEN ALCOHOLIC BEVERAGE ESTABLISHMENTS AND ANY ADULT ENTERTAINMENT ESTABLISHMENT. At its meeting of October 20, 2003, the Planning and Zoning Board recommended approval of an LDR amendment regarding distance limitations between alcoholic beverage establishments and adult entertainment establishments. The amendment included changing the distance limitation between alcoholic beverage establishment and any adult entertainment establishment from 750 feet to 200 feet. The amendment also included a change to the manner in which the distance is measured from lot line to lot line along a straight airline mute, to the shortest route of ordinary pedestrian travel. Subsequent to the Planning and Zoning Board meeting, Staff reconsidered the method of measurement and recommends that the measurement from lot line to lot line along a straight airline route be retained. Pumuant to LDR Section 2.4.5(M)(5), approval of an LDR amendment must be based upon a finding that the amendment is consistent with and furthers the Goals, Objectives, and Policies of the Comprehensive Plan. This amendment is being initiated more to establish reasonable regulations than to fulfill any specific Comp Plan policy. While the amendment does not specifically further the Goals, Objectives, and Policies of the Comprehensive Plan, it is not inconsistent with them. The Planning and Zoning Board will consider the amendment at their meeting of November 17, 2003. The Board's recommendation will be provided at the City Commission meeting. By motion, approve on first reading the ordinance amending Land Development Regulations Section 4.3.3(AA) (Adult Entertainment Establishments), based upon positive findings with LDR Section 2.4.5(M). Attachment: Ordinance by Others ORDINANCE NO. 43-03 AN ORDINANCE OF THE CITY COMIVIISSION OF THE CITY OF DRI.RAY BEACH, FLOR/DA, AMENDING THE LAND DEVRI.OPMENT REGULATIONS OF THE CITY OF DRI.RAY BEACH, AMENDING CHAPTER FOUR, "ZONING REGULATIONS"; SECTION 4.3.3(AA), "ADULT ENTERTAINMENT ESTABLISHMENTS", IN ORDER TO AMEND THE DISTANCE LIMITATION BETWEEN ALCOHOLIC BEVERAGE ESTABLISHMENTS AND ADULT ENTi~RTAINMENT ESTABLISHMENTS IN ORDER TO PROVIDE FOR A DISTANCE OF TWO HUNDRED (200) FEET BETWEEN ANY ALCOHOLIC BEVERAGE ESTABLISHMENT AND ANY ADULT ENTERTAINMENT ESTABLISHMENT; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALRR CLAUSE, AND AN EFFECTIVE DATI& WHEREAS, the City Commission of the City of Delray Beach, Hod&, has the authority to protect the public health, safety and welfare of its citizens; and WHEREAS, this ordinance is enacted under the home rule of power of the City of Delmy Beach, in the interest of health, peace, safety, and general welfare of the people of the "City of Delray Beach," hereafter the "City" and WHEREAS, the intent of the City Commission of the City of Delray beach in adopting this ordinance is to establish reasonable and uniform regulations for the adult entertuinment industry that will protect the health, safety, property values, and general welfare of the people, businesses, and industries of the City. It is not the intent of the City Commission to legislate with respect to matters of obscenity. These matters are regulated by federal and state law, induding chapter 847 of the Florida Statutes; and WHEREAS, with respect to zoning and other regulatory issues, the City Commission for the City of Delray Beach, Florida, has considered reports, studies, and judicial opinions concerning the adverse secondary effects of adult uses on the community which include but are not limited to the following: 1132. City of Renton v. Playtime Theaters. Inc., 475 U.S. 411 (1956), reh. denied, 475 U.S. 2. Young v. American Mini-Theaters. Inc., 427 U.S. 50 (1975), reh. denied, 429 U.S. 873. 3. Barnes v. Glen Theater. Inc., 501 U.S. 560 (1991). 4. City. of Los Ange~ les v. Alameda Books. Inc.. 535 U.S. 425, 122 S.Ct. 1728, 152 LEd. 2d 670 (2002). 5. Boss Capital. Inc. v. Ci.ty of Cassdbeny, 187 F.3d 1251 (11a Cir. 1999). 6 Report on Zoning and Other Methods of Re[relating Adult Entertainment in Amarillo, (Texas) dated September 12, 1977. 7. Re_tmlation of Criminal Activity. and Adult Businesses, City of Phoenix, May, 1979. 26,1977. Findings of the City Planning Commission of the City of New York dated January 9. Detroit's Approach to Regulating the "Adult Uses" presented to American Institute of Planners, Annual Conference, October 10, 1977. 10. Report to the City planning Commission and City Council from the phnning Department of the City of Beaumont, Texas dated September 14, 1982. 11. Le_t~islative Report on an Ordinance Amending Section 28-73 of the Code of Ordinances of the City. of Houston. Texas: Providing for the R%tmlation of Sexually Oriented Commercial Enterprises. Adult Bookstores. Adult Movie Theaters and Massage Establishments: and Making Various Provisions and Findin~ Relating to the Sub!ect. Report prepared by the Committee on the Proposed Regulation of Sexually Oriented Businesses and dated 1983. 12. Report on Adult Oriented Business in Ao~tin. Report prepared by the Spe,-i~! Programs Division of the Office of Land Development Senrices of the City of Austin, Texas. Dated May 19, 1986. 13. Adult Entertainment Business in Oklahoma City.. A Survey of Real Estate Appraisers. Report prepared by the Community Development Department of the City of · Oklahoma City, Oklahoma. Dated March 3,1986. 14. Adult Entertainment Businesses in Indianapolis. An analysis prepared by the Depaxux~ent of Metropolitan Development dated February, 1984. 15. palm Beach County Sheriff's Office report dated April, 1998. 2 ORD. NO. 43-03 16. Director's Rep_om Proposed Land Use Code Text Amendment. Adult Cabarets. A report prepared by the Director of the Depaiia~ent of Construction and Land Use of the City of Seattle, Washington. Dated March 24, 1989. 17. Report to the American Center for Law and Justice on Seconcla~. Impacts of Sex Oriented Businesses, Peter R. Hecht, Ph.D, March 31, 1996. York. 1998. 18. Adult Business Study in Town and Village~ of Ellicottville. Cattara _ugus Coun .ty. New An analysis prepared by the Town/Village Planner, Gary Palumbo, AICP. Dated January, 19. Adult Use Study in Newport News. Virginia. An analysis prepared by the Depaiiiuent of Planning and Development of the City of Newport News, Virginia. Dated March, 1996. 20. Memorandum of Law on Adequate Alternative Avenues of Communi .ty for Sex, rally Oriented Businesses. An analysis prepared by Laura Corbett Brown and Brace A. Taylor of the National Law Center for Children and Families. Dated October 1, 1995. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF Dr*.I.RAy BEACH, FLORIDA: Section I. That Chapter Four, "Zoning Regulations", Section 4.3.3(AA), "Adult Entertainment Establishments", be, and the same is hereby amended to read as follows: (AA) Adult Entertuinment Establishments: In addition to the requirements of the underlying zoning district, other applicable general regulations, County licensing requirements, parking regulations and Section 113.20 of the Code of Ordinances of the City of Delray Beach, the following requirements shall apply to adult entertainment establishments. (1) No adult entertainment establishment shall be located on properties with frontage on an arterial road or located east of the CSX railroad track. (2) No adult entertainment establishment shall be located closer than one thousand (1,000) feet from any house of worship, school, residential zoning district, community facilities zoning district (CF, OS, OSR, CD) where the use is or is to be regularly frequented by the general public (i.e. community center, parks, courthouse, child care facilities, offices, etc.) measured from lot line to lot line boundary along a straight airline route, except when the property containing the adult entertainment establishment is separated from the above by the 1-95 right-of-way. 3 ORD. NO. 43-03 (3) No adult entertainment establishment shall be located within ....... .j ~, ~v/ .... two hundred (200~. . feet of an cx~.ng alcoholic beverage establishment, measured from lot line to lot linc boundary along a straight airline route except if the establishment pcmtting nudity, or partial nudity, is separated from an alcoholic beverage establishment by a Railroad Corddor or an Arterial Roadway as the width of the g~ilroad Corridor and/or Arterial Roadway shall be deemed a sufficient separation. (4) Signage. Only one sign per adult entertainment establishment is perraitted, and such sign shall not extend above twelve (12) feet above ground level or have an area of greater than thirty-six (36) square feet. No neon material shall be permitted oa the sign. All other £estxictions of the sign code shall apply herewith. (5) No adult entertainment establishment shall be located within an historic district, on an historic site, or on properties listed on the Local or National Register of Historic Places, unless the historic district, site or property was previously used for an adult entertainment type use. (6) The minimum floor area per room or partitioned area within an adult entervainment establishment must be 2,000 sq. ft. exclusive of kitchen, restrooms, storage areas, and other non-public/customer area of the establishment. (7) Performers/entertainers or employees in the state of nudity or partial nudity shall not approach within four feet of patrons, customers, or other employees or other perfomaers/entertainers, and must perform/entertain from a stage encompassing an area of at least one hundred (100) square feet. Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealecL Section 4. That this ordinance shall become effective immediately upon its passage on second and final reading. of PASSED AND ADOPTED in reguL~ session on second and final reading on this ~ 2003. 4 ORD. NO. 43-03 ATfI:~ST: MAYOR CITY CLERK First Reading Second Reading 5 ORD. NO. 43-03 CITY OF I)ELA;lY BE;IrH CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 Wdter's Direct Line: 561/243-7090 MEMORANDUM November 12, 2003 TO: FROM: City Commission David T. Harden, City Manager A~,/~ Terrill Pyburn, Assistant City Attorney SUBJECT: Alcoholic Beverage Establishments and Nudity Attached is Ordinance 43-03, which amends Section 4.3.3 (AA) of our Land Development Regulations. The proposed amendment changes the current distance requirement between adult entertainment establishments and alcoholic beverage establishments from seven hundred and fifty (750) feet to two hundred (200) feet with exception for alcoholic beverage establishments that are separated from adult entertainment establishments by a Railroad/Corridor or an Arterial Roadway as the width of the Railroad/Corridor and/or Arterial Roadway is a sufficient separation. The manner of measurement is a straight airline measurement from property line to property line. Also, the ordinance has been updated by including additional case law regarding public nudity, alcohol, and zoning. Please place the ordinance on the agenda for first reading. Please let me know if you have any questions (7090). Thanks. TCP:smk Attachments ORDINANCE NO. 43-03 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DFJ.RAY BEACH, FLORIDA, AMENDING THE LAND DEV~J.OPMENT REGULATIONS OF THE CITY OF DRI.RAY BEACH, AMENDING CHAPTER FOUR, "ZONING REGULATIONS"; SECTION 4.3.3(AA), "ADULT ENTERTAINMENT ESTABLISHMENTS", IN ORDER TO AMEND THE DISTANCE LIMITATION BETWEEN ALCOHOLIC BEVERAGE ESTABLISHMENTS AND ADULT ENTERTAINMENT ESTABLISHMENTS IN ORDER TO PROVIDE FOR A DISTANCE OF TWO HUNDRED (200) FEET BETWEEN ANY ALCOHOLIC BEVERAGE ESTABLISHMENT AND ANY ADULT ENTERTAINMENT ESTABLISHMENT; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEAI.F.R CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Delray Beach, Florida, has the authority to protect the public health, safety and welfare of its citizens; and WHEREAS, this ordinance is enacted under the home rule of power of the City of Delray Beach, in the interest of health, peace, safety, and general welfare of the people of the "City of Delray Beach," hereafter the "City" and WHEREAS, the intent of the City Commission of the City of Delvay beach in adopting this ordinance is to establish reasonable and uniform regulations for the adult entertainment industry that will protect the health, safety, property values, and general welfare of the people, businesses, and industries of the City. It is not the intent of the City Commission m legislate with respect to matters of obscenity. These matters are regulated by federal and state law, including chapter 847 of the Florida Statutes; and WHEREAS, with respect to zoning and other regulatory issues, the City Commission for the City of Delray Beach, Florida, has considered reports, studies, and judicial opinions concerning the adverse secondary effects of adult uses on the community which include but are not limited to the following 1132. City of Renton v. Playtime Theaters. Inc.. 475 U.S. 411 (1956), reh. denied, 475 U.S. 2. Young v. American Mini-Theaters. Inc., 427 U.S. 50 (1975), reh. denied, 429 U.S. 873. 3. Barnes v. Glen Theater. Inc.. 501 U.S. 560 (1991). 4. Ci.ty of Los Angeles v. Alameda Books. Inc.. 535 U.S. 425, 122 S.Ct. 1728, 152 LEd. 2d 670 (2002). 5. Boss Capital. Inc. v. City. of Casselberrv 187 F.3d 1251 (11' Cir. 1999). 6 Report on Zoning and Other Methods of R%gulafing Adult Entertainment in Am,rillo. (Texas) dated September 12, 1977. 7. ReLmlation of Criminal Activity. and Adult Businesses, City of Phoenix, May, 1979. 26,1977. Findings of the City Phnning Commission of the City of New York dated January 9. Detroit's Approach to R ~egulating the "Adult Uses" presented to American Institute of Planners, Annual Conference, October 10, 1977. 10. Report to the City Planning Commission and City Council from the Planning Department of the City of Beaumont, Texas dated September 14, 1982. 11. Le_eishtive Re_~rt on an Ordinance Amending Section 28-73 of the Code of Ordinances of the City of Houston. Texas: Providing for the Regulation of Sexually Oriented Commercial Entem. rises. Adult Bookstores. Adult Movie Theaters and Massage Establishments: and Making Various Prov~ions and Findin~ Rehting to the Subject. Report prepared by the Committee on the Proposed Regulation of Sexually Oriented Businesses and dated 1983. 12. Report on Adult Oriented Business in Austin. Report prepared by the Special Programs Division of the Office of Land Development Services of the City of Austin, Texas. Dated May 19, 1986. 13. Adult Entertainment Business in Oklahoma City.. A Survey. of Real Estate Appraisers. Report prepared by the Community Development Department of the City of Oklahoma City, Oklahoma. Dated March 3,1986. 14. Adult Entertainment Businesses in Indianapolis. An analysis prepared by the Depa~U~ent of Metropolitan Development dated February, 1984. 15. Palm Beach County Sheriff's Office report dated April, 1998. 2 ORD. NO. 43-03 16. Dir~tor'~ Report: Proposed Land Use Code Text Amendment. Adult Cabarets. A report prepared by the Director of the Depam~sent of Construction and land Use of the City of Seattle, Washington. Dated March 24, 1989. 17. Report to thc American Center for Law and Justice on Secondary. Impacts of Sex Oriented Businesses, Peter IL Hecht, Ph.D, March 31, 1996. York. 1998. 18. Adult Business Study in Town and Village of Ellicottville. Cattara _ugus Court .ry. New An analysis prepared by the Town/Vilhge Planner, Gary Palumbo, AICP. Dated January, 19. Adult Use Study in Ne~_ort News. Virginia. An analysis prepared by the Depa~m~ent of Planning and Development of the City of Newport News, Virginia. Dated March, 1996. 20. Memorandum of Law on Adequate Alternative Avenues of Community. for Sexually Oriented Businesses. An analysis prepared by Laura Corbett Brown and Bruce A. Taylor of the National Law Center for Children and Families. Dated October 1, 1995. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COIvIMISSION OF THE CITY OF DF.I.RAY BEACH, FLORIDA: Section 1. That Chapter Four, "Zo.ing Regulations", Section 4.3.3(AA), "Adult Entertainment Establishments", be, and the same is hereby amended to read as follows: (AA) Adult Entertainment Establishments: In addition to the requirements of the underlying zoning district, other applicable general regulations, County licensing requirements, parking regulations and Section 113.20 of the Code of Ordinances of the City of Delray Beach, the following requirements shall apply to adult entertainment establishments. (1) No adult entertuinmem establishment shall be located on properties with frontage on an arterial road or located east of the CSX railroad track. (2) No adult entertainment establishment shall be located closer than one thousand (1,000) feet from any house of worship, school, residential zoning district, community facilities zoning district (CF, OS, OSR, CD) where the use is or is to be reg-hdy frequented by the general public (i.e. community center, parks, courthouse, child care facilities, offices, etc.) measured from lot line to lot line boundary along a straight airline route, except when the property containing the adult entertainment establishment is separated from the above by the 1-95 right-of-way. 3 ORD. NO. 43-03 (3) No adult entertuinment establishment shall be located within ;~c~ ......... ~ v~w .... ~W0 htmdred (200~. . feet of an z~,ng alcoholic beverage establishment, measured from lot line to lot line boundary along a straight airline route except if the establishment pemaitting nudity, or partial nudity, is separated from an alcoholic bevera_ee establishment by a l~ilroad Corridor or an Arterial Roadway as the width of the R~ilroad Corridor and/or Arterial Roadway shall be deemed a sufficient separation. (4) Signage. Only one s'~n per adult entertuinment establishment is permitted, and such sign shall not extend above twelve (12) feet above ground level or have an area of greater than thirty-six (36) square feet. No neon material shall be permitted on the sign. All other restrictions of the sign code shall apply herewith. (5) No adult entertainment establishment sh~ll be located w/thin an historic district, on an historic site, or on properties listed on the Local or National Register of Historic Places, unless the historic district, site or property was previously used for an adult entertainment type use. (6) The minimum floor area per room or partitioned area within an adult entertainment establishment must be 2,000 sq. ft. exdusive of kitchen, restrooms, storage areas, and other non-public/customer area of the establishment. (7) Performers/entertainers or employees in the state of nudity or partial nudity shall not approach within four feet of patrons, customers, or other employees or other performers/entertainers, and must perform/entertain from a stage encompassing an area of at least one hundred (100) square feet. Section 2. That should any section or provision of this otvlinance or 'any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 3. That all ordinances or parts of ordinuuces in conflict herewith be, and the same are hereby repealed. Section 4. That this ordinance sh~ll become effective immediately upon its passage on second and final reading. of PASSED AND ADOPTED in reg~!~? session on second and final reading on this ,2003. 4 ORD. NO. 43-03 MAYOR CITY CLERK Fix~t Readin~ Second Reading 5 ORD. NO. 43-03 MEMORANDUM TO: FROM: SUBJECT: DA'fl~: MAYOR AND CITY COMMISSIONERS CITY MANAGER~'~ AGENDA ITEM # ~C3 ~. REGULAR MEETING OF DECEMBER 2. 2003 ORDINANCE NO. 44-03 NOVEMBER 26, 2003 This is second reading and second public heating for Ordinance No. 44-03 mending Chapter 113, "Alcoholic Beverages", of the City Code of Ordinances, Section 113.20 "Prohibition of Nudity, Partial Nudity and Sexual Conduct at Alcoholic Beverage Establishments" to change distance limitations and indude Stand Alone Bars. At the first reading on November 18, 2003, the Commission passed Ordinance No. 44-03. Recommend approval of Ordinance No. 44-03 on second and finM reading. &\City Clerk\agenda mexr~.Otxt 44413.Indusion of Stand Alone Bats. IZOZ03 DF DELRR¥ BERgH rlTY CITY ATTORNEY'S OFFICE 200NW ,,t AVE.UE..EL. AY EEAC., FLO.,.A..44 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 Wdter's Direct Line: 561/243-7C90 DATE: TO: FROM: MEMORANDUM November 12, 2003 City Commission David T. Harden, City Manager Terrill Pybum, Assistant City Attorney SUBJECT: Alcoholic BeveraRe Establishments and Nudity Attached is Ordinance 44-03, which amends Section 113.20 of our Code of Ordinances. The proposed amendment changes the current distance requirement between adult entertainment establishments and alcoholic beverage establishments from seven hundred and fifty (750) feet to two hundred (200) feet with exception for alcoholic beverage establishments that are separated from adult entertainment establishments by a Railroad/Corridor or an Arterial Roadway as the width of the Railroad/Corridor and/or Arterial Roadway is a sufficient separation. The manner of measurement is a straight airline measurement from property line to property line. Also, the ordinance has been updated by including additional case law regarding public nudity, alcohol, and zoning. Please place the ordinance on the agenda for first reading. Please let me know if you have any questions (7090). Thanks. TCP:smk Attachments ORDINANCE NO. 44-03 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DRI.RAy BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES OF THE CITY OF DI~J.RAY BEACH, AMENDING CHAPTER 113, "ALCOHOLIC BEVERAGES", SECTION 113.20, "PROHIBITION OF NUDITY, PARTIAL NUDITY, SEXUAL CONDUCT AT ALCOHOLIC BEVERAGE ESTABLISHMENTS", SUBSECTION (A) "DEFINITIONS", IN ORDER TO PROVIDE FOR THE INCLUSION OF STAND ALONE BARS IN THE DEFINITION OF ALCOHOLIC BEVERAGE ESTABLISHMENT; AMENDING SUBSECTION (C) IN ORDER TO PROVIDE FOR A DISTANCE OF TWO HUNDRED (200) FEET BETWEEN ANY ALCOHOLIC BEVERAGE ESTABLISHMENT AND ANY ESTABLISHMENT PERMITrING NUDITY; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALF, R CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Delray Beach, Florida, has the authority to protect the public health, safety and welfare of its citizens; and WHEREAS, the City Commission has determined it to be in the public's best interest to establish reasonable regulations regarding alcoholic beverage establishments throughout the City; and WHEREAS, the City Commi.qsion enacts this ordinance in the interest of the public health, peace, safety morals and general welfare of the dtizens of Delray Beach, Florida, pursuant to Artide VIII, Sections 2(b) and (5), of the Florida Constitution, and Chapter 166, Section 166.021 of the Florida Statutes; and WHEREAS, the City has determined that the restrictions contained herein are necessary to avoid disturbances associated with mixing alcohol and nude or partially nude dancing and exhibitions; and WHEREAS, the City Commission determines that mixing alcohol and nude or parfi~!ly nude dancing and exhibitions encourages undeskable behavior; and WHEREAS, the City relies on the materials referenced in Ordinance No. 30-98, as mended by Ordinance No. 43-03, and the experience in other dries as to the secondary effects of the comb'mation of alcohol and nudity or partial nudity; and WHEREAS, the City relies on the cases of Barnes v. Glen Theatre. Inc.. 501 U.S. 560, 111 S.Ct. 2456, 115 LEd. 2d 504 (1991); City of Erie v. Pap's A.M., 529 U.S. 27, 120 S.Ct. 1302, 146 LEd. 2d 265 (2000); California v. LaRue, 409 U.S. 109, 93 S.Ct. 390, 34 LEd. 2d 342 (1972); 44 Liquornmm Inc. v. Rhode Island. 116 S.Ct. 1495, 134 LEd. 2d 711 (1996); Fla '~mgan Enterprises. Inc. v. Fulton County. 242 F.3d 1976 (11"' (itt. 2001) and; WHEREAS, the City also relies on the cases of ~'1~ of Da~ona Beach v. Del perdo. 476 So.2d 197 (Fla. 1985); Fillingim v. Boone, 835 F.2d 1389 (11t~ Cir. 1988); Geaneas v. Willets. 911 F.2d 579 (11' Cir. 1990); Sammy's of Mobile. Ltd. V. City of Mob'de, 140 F.3d 993 (11~' Cir. 1998); New York State Liquor Authority. v. Bellanca, 452 U.S. 714, 101 S.Ct. 2599 (1981); City of Ne~_ orr v. Iacobucci, 479 U.S. 92, 107 S.Ct. 383 (1986) reversed: 479 U.S. 1047, 107 S.Ct. 913 (1986) and; WHEREAS, the City Commission tinds that the City has a substantial government interest in regulating liquor under the City's Police Powers; State Constitution and under State law and that the incidental restrictions on First Amendment activity are no greater than necessary to further that interest. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DF.I.RAY BEACH, FLORIDA: Section 1. That Chapter 113, "Alcoholic Beverages", Section 113.20, "Prohibition of Nudity, Partial Nudity, Sexual Conduct at Alcoholic Beverage Establishments", Subsection (A) "Definitions", of the Code of Ordinances of the City of Delray Beach, be, and the same is hereby amended to read as follows: (A) Definitions. Akoholk B~vvragv Establisbraent: Any business or commercial establishment, whether open to the public at large or entrance is limited by cover charge or membership requirements, including those licensed by the State for sale and-or service of alcoholic beverages, which include but are not limited to, any stand alone bar. bottle dub, hotel, motel, restaurant, night dub, country club, cabaret, and meeting facility located in the City of Delray Beach in which alcoholic beverages, beer or wine are, or are awihble to be sold, dispensed, served, consumed, provided, possessed or offered for sale or consumption on the premises. Section 2. That Chapter 113, "Alcoholic Beverages", Section 113.20, "Prohibition of Nudity, Partial Nudity, Sexual Conduct at Alcoholic Beverage Establishments", Subsections (C) and 2 ORD. NO. ~,~, 03 (D) of the Code of Ordinances of the City of Dehay Beach, be, and the same are hereby amended as follows: (C) No alcoholic beverage~ establishment may be located within two hundred (.200) feet of any parcel of land upon which an establL~hment permitting nudity Or partial nudity is located .... k~ , ..... a _~,L: ...... L.._J~_J ~c,-. ~cm c .... c ......... , _c l__a permitting nudity or pardal nudity is separated f~om an alcoholic bevera~ ¢~tablishmcnt by a Railroad Comdor or an A~terial Roadway as thc width of the Raikoad C0mdor and/or Arterial Roadway shall be deemed a sufficient separation. (D) For purposes of the above division (C), distance shall be by airline measurement from property line to property line using the closest property lines of the parcels of land involved. The term parcel of land means any quantity of land capable of being described with such definiteness that its location and boundaries may be established, which is designated by its owner or developer as land to be used or developed as a lot or which has been used or developed as a lot. Section 3. That should any section or provision of thi~ 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 iis passage on second and final reading. of PASSED AND ADOPTED in reg.hr session on second and final reading on this __ ,2003. ATria. ST: MAYOR CITY CLERK First Reading Second Reading 3 ORD. NO. 44-03 IN ADULT ENTERTAINMENT ESTABLISHMENTS - AVAILABLE LOCATIONS CITY OF DELRIIY BEI:Ir'H CITY ATTORNEY'S OFFICE 200 NW Ist AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 Writer's Direct Line: 561/243-7091 Pe~t roaY. ~,eaFH~ ~Am~ca ~ DATE: MEMORANDUM November10,2003 TO: City Commission David Harden, City Manager FROM: Susan A. Ruby, City Attorney SUBJECT: Contract for Sale and Purchase - Monteray House The City owns the "Monteray House" and certain Block 60 parking condominium spaces 17-25 that, under the proposed contract, the City will sell to the Community Redevelopment Agency. The CRA shall pay the City $700,000.00 and $55,000.00 to the Delray Beach Historical Society. Closing is scheduled for March 16, 2004, unless extended by mutual consent of the parties. The City, as seller, is to pay for Title Insurance. A public hearing on the proposed contract for sale and purchase is advertised and is set for December 2, 2003. Our office requests that the City Clerk advertise the Notice per the requirements set forth in the Notice, and schedule the item for a public hearing December 2, 2003. Please call if you have any questions. SAR:ci Attachment Cc: Robert Federspiel, Esq. Diane Colonna, Director of the Community Redevelopment Agency Barbara Garito, City Clerk NOTICE OF INTENT TO SELL REAL PROPERTY NOTICE IS HEREBY GIVEN, that the City of Delray Beach, Florida, has determined to sell the following real property: Lot 12, less the South 4 feet thereof, Block 60, Town of Delray, Florida, as recorded in Plat Book 1, Page 3, of the Public Records of Palm Beach County, Florida; and, Condominium Units 17-25, of Block 60 Parking Condominium according to the Declaration of Condominium recorded in Official Records Book 8915, Page 163, of the Public Records of Florida. Said lands situate within the City of Delray Beach, Palm Beach County, Florida. The sale of the property is for public purposes pursuant to a contract between the City of Delray Beach (Seller) and the Delray Beach Redevelopment Agency (Buyer) in the amount of $700,000.00, plus additional consideration and terms, as set forth in the Contract for Sale and Purchase. Further information may be obtained from the City Clerk's office. The City Commission of the City of Delray Beach, Florida shall hold a public hearing on the proposed sale at their regular City Commission meeting of December 2, 2003 at 7:00 p.m. in the City Commission Chambers, City Hall, 100 N.W. st 1 Avenue, City of Delray Beach, Florida. CITY OF DELRAY BEACH, FLORIDA PUBLISH: The News November 19, 2003 November 26, 2003 Barbara Garito, CMC City Clerk RECEIVED NOV 1 8 2003 CITY CLERK PARTIES~ CITY OF DIL~AY B~ACH, a Floridam~nicipal corporation, ("Seller"), of 100 N.W. First Avenue, Delray Beach, Florida (Phone: 243-7091), and DELRAY BEACH COMMUNITY REDEVELOPMENT A~ENC~, ("Buyer"), of 104 West Atlantic Avenue, Delray Beach, Florida 33444, (Phone 276-8640), hereby agree that the Seller shall sell and Buyer shall buy the following real property ("Real Property") and personal property ("Personalty") (collectively "Property") upon the following terms and conditions which INCLUDE the Standards for Real Estate Transactions attached ("Standard(s)") and any addendum to this instrument. DESCRIPTION~ (a)Legal description Florida: of Real Property located in Palm Beach County, Lot 12, less the South 4 feet thereof, Block 60, TOWN OF DELRAY, Florida, as recorded in Plat Book 1, Page 3, of the Public Records of Palm Beach County, Florida; and Condominium Units 17-25, of Block 60 Parking Condominium according to the Declaration of Condominium recorded in Official Record Book 8915, Page 163, of the Public Records of Palm Beach County, Florida. (b) Street address, city, zip, of the Property is: (c) personalty: II. P~RC~ASE PRICE~ ................................... $ 700,000.00 PAYM~NT~ (a) Deposit to be held in escrow by Robert W. Federspiel in the amount of $ 1,000.00 (b) Balance to close (U.S. cash, LOCALLY DRAWN certified or cashier's check), subject to adjustments and prorations $ 699,000.00 III. TIM~ FOR ACCEPTANCE; IFFECTIV~ DATE; ~ACSIMILE: If this offer is not executed by and delivered to all parties OR FACT OF EXECUTION communicated in writing between the parties on or before fourteen days (14) after the execution of this Contract by the Buyer, the deposits will, at Buyer's option, be returned to Buyer and this offer withdrawn. A facsimile copy of this Contract for Sale and Purchase ("Contract") and any signatures hereon shall be considered for all purposes as originals. The date of Contract ("Effective Date") will be the date when the last one of the Buyer and the Seller has signed this offer. IV. TITLE EVIDENCE~ Within thirty (30) days after the execution of this Contract Seller shall, at Seller's expense, deliver to Buyer or Buyer's attorney, in accordance with Standard A, (CHECK {1) OR (2)): (1)Dabstract of title or (2)· title insurance commitment and, after closing, owner's policy of title insurance. V. CLOSI~ DATE~ This transaction shall be closed and the Warranty Deed and other closing papers shall be delivered on March 16, 2004, unless extended by other provisions of Contract. VI. RESTRICTIONS; KASEM~NTS; LI'MITATIONS~ Buyer shall take title subject to: zoning, restrictions, prohibitions and other requirements imposed by governmental authority; restrictions and matters appearing on the plat or otherwise common to the subdivision; public utility easements of record (easements are to be located contiguous to Real Property lines and not more than 10 feet in width as to the rear or front lines and 7~ feet in width as to the side lines, unless otherwise stated herein); taxes for year of closing and subsequent years; assumed mortgages and purchase money mortgages, if any; other None; provided that there exists at closing no violation of the foregoing and none of them prevents use of Real Property for purposes. VII. OCCUPANCY, The property shall be unoccupied as of the date of closing. Seller agrees to deliver occupancy of Property at time of closing unless otherwise stated herein. If occupancy is to be delivered before closing, Buyer assumes all risk of loss to Property from date of occupancy, shall be responsible and liable for maintenance from that date, and shall be deemed to have accepted Property in their existing condition as of time of taking occupancy unless otherwise stated herein or in a separate writing. VIII. TYPEW~ITTEN OR HAND~ITTEN PROVISIONS~ %~ypewritten or handwritten provisions shall control all printed provisions of Contract in conflict with them. IX. RIDERS~ (CHECK if any of the following Eiders are applicable and are attached to this Contract): a)DCoastal Construction Control Line Rider b) DCondominium Rider c) ~Foreign Investment in Real Property Tax Act Rider d) ~Insulation Rider e) ~FHA/VA Rider f) ~Other: X. ASSIGNABILI~"~ (CHECK (1) OR (2)): Buyer (1)Imay assign or (2) Dmay not assign Contract. XI. SPECIAL CLAUSES~ (CHECK (1) oR (2)): A~dendum (1)lis attached OR (2)~is not applicable. XXI. Tin IS OF '£~ ESSENCE OF THIS CONTRACT. XIII. DISCLOS~I~ES~ Buyer Dacknowledges or Ddoes not acknowledge receipt of the agency/radon/compensation and estimated closing costs disclosures. ~UYER'S INITIALS DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY By: CITY OF DELEAY BEACH Howard Ellingsworth, Date Jeff Perlman, Date Chairman Mayor Tsx I.D. NO.: 59-2593203 Tax I.D. NO.: 59-6000308 ADD~,~'DUM TO COI~%CT FOR S~LE ~ PURCI~.SE SELLER: CITY OF DELRAY BEACH BUYER: DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY PROPERTY ADDRESS: XI. SPECIAL CLAUSES (Continued): A. RADON GAS: Radon gas is naturally occurring radioactive gas that, when it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding radon and radon testing may be obtained from your county public health unit. Section XI(D) of this contract is hereby deemed to include an inspection for radon gas. B. FOREIGN INVESTMENT IN REAL PROPERTY TAX ACT ("FIRPTA"): The parties shall comply with the provisions of Internal Revenue Code Section 1445 and applicable Treasury Regulations issued thereunder. If the Seller is a U.S. person for Internal Revenue Code Section 1445 purposes, then on demand of the Buyer and prior to closing the Seller shall provide the Buyer with a certificate of non- foreign status in the manner provided in Treasury Regulations Section 1.1445-2. If the Seller provides the Buyer with such certificate, and if the Buyer is otherwise permitted to rely on such certificate under those Regulations, the Buyer shall not withhold under Internal Revenue Code Section 1445. If the Seller is a 'foreign person' as defined by the Internal Revenue Code, the Buyer generally is required to withhold 10% of the gross sales price from the Seller at closing and to pay the withheld amount over to the Internal Revenue Service (IRS) unless an applicable exemption from withholding or a limitation on the amount to be withheld is available. To the extent that the cash to be paid over to the Seller at closing is insufficient to cover the Buyer's withholding obligation, the Seller shall provide to the Buyer at closing cash equal to such excess for purposes of making such withholding payment. If the Seller's federal income tax on the gain is less than the applicable withholding amount, the Seller may make advance application to the IRS for reduced withholding and, if granted, the Buyer shall withhold only the authorized reduced amount. If such ruling has not been received by closing, the parties at closing shall enter into an escrow agreement reasonably satisfactory to the Buyer and Seller pending receipt of the ruling, provided that at closing the Seller shall have the obligation to provide to the escrow agent from the closing proceeds (or from the Seller's other resources if necessary) cash equal to the maximum required withholding, with any excess withholding being refundable to the Seller upon receipt of a favorable ruling from the IRS. Buyer and Seller understand that the IRS requires the Buyer and the Seller to have a U.S. federal taxpayer identification number and to supply that number on the foregoing forms. A foreign individual may acquire an International Taxpayer Identification Number for this purpose. Since it may take several weeks to receive the number after application and the IRS will not process these forms without the actual number, a party lacking a TIN is advised to apply immediately. C. The Buyer shall have thirty (30) business days following the approval of this contract by the Board of Commissioners of the Delray Beach Community Redevelopment Agency within which to conduct any and all feasibility studies and determinations relative to the suitability for the acquisition of the subject property by the Buyer and the Buyer reserves the express right to terminate this Contract at any time during said period for any reason or no reason, in Buyer's sole discretion, whereupon Buyer shall receive a full refund of all deposit monies paid hereunder. Buyer shall be granted reasonable access to the premises to conduct such feasibility studies and determinations, including environmental assays, core drilling, surveys, soil sampling and other such testing. D. The Seller is hereby exempt from the payment of Documentary Stamp Taxes on the recording of the Warranty Deed to the State of Florida. E. Seller agrees to provide the Buyer access to the property thirty days (30) prior to the closing for the installation of cabling for communications and computers provided that such access shall not unreasonably interfere with the Seller's current tenants use and occupation of the premises. F. In consideration for the Seller agreeing to enter into this Contract and terminating the Lease with its tenant, Buyer agrees to pay to the tenant, the Delray Beach Historical Society, the sum of $55,000.00. Said funds will be paid by the Buyer directly to the tenant, the Delray Beach Historical Society, in such manner as the Buyer determines in its sole discretion. CITY OF DELRAY BEACH By: Jeff Perlman, Mayor DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY By: Howard Ellingsworth, Chairman STANDAI~DS FOR R~AL ESTAT~ TRANSACTIONS TO: FROM: SUBJECT: DAVID T. HARDEN, CITY MANAGE~ ,~,~"-~ .~. '~,~ MEETING OF DECEMBER 2, 2003 PRIVATELY INITIATED REZONING FROM R-l-AA (SINGLE FAMILY RESIDENTIAL) TO RM-8 (MEDIUM DENSITY RESIDENTIAL- 8 DWELLING UNITS PER ACRE). The subject property consists of all of the Simmons Cay plat and a portion of the Ocean Cay plat, and contains 1.36 acres (222 North Ocean Boulevard). The property currently has an underlying land use designation of MD (Medium Density 5-12 du/ac). The property was until 1992 zoned RM (Medium Density Residential). In November 1992, the City Commission approved rezoning of the subject property from RM to R-l-AA (Single Family Residential) to allow for the construction of a single family residence on the property. A large single family home has been constructed on the site. The applicant's request is to change the zoning designation of the property from R-l-AA (Single Family Residential) to RM (Medium Density Residential). The proposed rezoning is requested as a prelude to the future development of the property as a multiple family residential project. The Planning and Zoning Staff reviewed the request and recommended application of a density suffix of eight units per acre. This suffix would limit the maximum unit density to eight units per acre, which is more appropriate given the surrounding prevailing land use patterns (see discussion in the P&Z staff report). The applicant has agreed to the application of the suffix and the ordinance before the Commission reflects this change. At its meeting of November 17, 2003, the Planning and Zoning Board held a public hearing in conjunction with the request. There were several people that spoke in favor of the rezoning with the density suffix, including two representatives from the Beach Property Owners Association. There were also some residents from the Vista Del Mar subdivision to the north who spoke in opposition to the rezoning request. They felt that a maximum density of five or six units per acre was more appropriate. After reviewing the staff report and discussing the proposal, the Board voted 6-0 (Kenneth Peltzie absent) to recommend approval of the rezoning request from R-l-AA to RM-8 based on positive findings with respect to Chapter 3, LDR Section 3.2.2 (Standards for Rezoning Actions), and LDR Section 2.4.5(D)(5) (Rezoning Findings), and the Goals, Objectives and Policies of the Comprehensive Plan, based on a finding that the proposed density is appropriate based upon the Future Land Use Map designations of the surrounding properties as well as the prevailing development pattern of the surrounding area. By motion, approve on first reading the ordinance for the rezoning from R-l-AA to RM-8 for Simmons Cay, based on the findings and recommendatiOns of the Planning and Zoning Board, and set a public hearing date of January 6, 2004. Attachments: P & Z Board Staff Report of November 17, 2003 & Ordinance by Others ORDINANCE NO. 47-03 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED R-l-AA (SINGLE FAMILY RESIDENTIAL) DISTRICT TO RM-8 (MEDIUM DENSITY RESIDENTIAL-8 DWELLING UNITS PER ACRE) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED ON THE WEST SIDE OF STATE ROAD A-1-A (OCEAN BOULEVARD), APPROXIMATELY 140 FEET SOUTH OF VISTA DEL MAR DRIVE, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, APRIL 2003"; 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 April, 2003 as being zoned R-I-AA (Single Family Residential) District; and WHEREAS, at its meeting of November 17, 2003, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, considered this item at a public hearing and voted 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 RM-8 (Medium Density Residential - 8 dwelling units per acre) District for the following described property: The North 100 feet of the Plat of Ocean Cay of Delray, according to the plat thereof as recorded in Plat Book 50, Page 59, of the Public Records of Palm Beach County, Florida, a/k/a the North 100 feet of Ocean Beach Lot 7, less the West 305 feet thereof, of the City of Delray Beach, formerly the Town of Linton, as shown on the plat of the Fractional East Half of Section 16, Township 46 South, Range 43 East, according to the Plat thereof as recorded in Plat Book 1, Page 25, Public Records of Palm Beach County, Florida, and the North 60 feet of the South 65.5 feet of Beach Lot 7, in the City of Delray Beach, Florida recorded in Plat Book 1, Page 25 Palm Beach County, Florida less the West 20 feet thereofi 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. 47-03 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH MEETING DATE: AGENDA ITEM: ITEM: ---STAFF REPORT--- Novembe? 17, 2003 IV. A. Rezoning From R-1-M (Single Family Residential) To RM (Multiple Family Residential-Medium Density) For a 1.36 Acre Parcel of t.and Known as Simmons Cay (Quasi-Judicial Hearing}. GENERAL DATA: Owner/Applicant. ....................... ; Robert Simmons Agent .......................................... Bill Hards & Associates Location ...................................... West side of State Road A-1-A (Ocean Boulevard), approximately 140 feet SOuth of Vista Del Mar Drive. Property Size .............................. 1.36 Acres Future Land Use Map ................ MD (Medium Density, 5 - 12 Du/Acre) Currant Zoning ............................ R-l-AA (Single Family Residential) Proposed Zoning ........................ RM (Multiple Family Residential - Medium Density) Adjacent Zoning ................ North: R-l-AA (Single Family Residential) East: OS (Open Space) South: RM (Multiple Family Residential - Medium Density) West: RM (Multiple Family Residential - Medium Density) Existing Land Use ...................... Residential Proposed Land Use; ................... Multifamily Residential Water Service ............................. Existing on site. Sewer Service ............................. Existing on site. IV. A. The item before the Board is that of making a recommendation to the City Commission on a privately sponsored rezoning from R-l-AA (Single Family Residential) to RM (MultiPle Family Residential - Medium DenSity) for Simmon Cay, pursuant to LDR Section 2.4.5(D). Pursuant to Section 2.2~2(E)(6), the Local Planning Agency shall review and make a recommendation to the City Commission with respect to the rezoning of any property within the City. The subject property consists of all of the Simmons Cay Plat and a portion of the Ocean Cay plat and contains 1.36 acres (222 North Ocean Boulevard). At its meeting of June 12, 1984, the City Commission approved a 13-unit multiple family project on the subject property. The development never occurred and the site plan expired. As part of the adoption of the Future Land Use Map in November 1990, the designation of the propertY was changed from MF-.15 (multi-family 15 units per acre) to MD (Medium Density 5/12 du/ac), this Future Land Use designation remains in effect. As part of the citywide rezonings in 1991, the property was rezoned from RM-15 to RM (Multiple Family Residential - Medium Density). In November 1992, the City Commission approved the rezoning of the subject property from RM to R-l- AA (Single Family Residential). This rezoning was initiated to allow for the censtmction of a single family residence on the property and a single family home has been constructed on the site. The applicant has submitted a request for a zoning change from the R-1AA designation which is now the action before the Board. The current proposal is to change the zoning designation of the property from R- 1-AA (Single Family Residential) to RM (Multiple Family Residential - Medium Density). The applicant has indicated that the proposed rezoning is requested as a prelude to the future development of the property as a multiple family residential project. However, at this time a development application has not been submitted. P & Z Board Staff Report Rezoning from R-l-AA to RM for Simmons Cay Page 2 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, Concurrbncy, Comprehensive Plan Consistency and Compliance with the Land Development Regulations. FUTURE LAND USE MAp: The resUlting use of land Or Structures must be allowed in the zOnihg district within WhiCh the land is situated and said zoning must be Consistent with the aPPliCable lan:d use designation as shown on the Future Land Use Map~ The subject property has a MD (Medium Density - 5-12 du/ac) Future Lad~l Use Map designation and is currently zoned R-I~AA (Single Family Residential). The proposed RM (Multiple Family Residential - Medium Density) designation is consistent with the MD Future Land Use Map designation. As noted in the background ~cti0n of this report, the property was Previously zoned RM. A Site plan was approved for a multifamily project of 13 multifam~Y units which was never constructed and the site plan approval expired. Following expiration of the site plan approval for the multiple family evelopments; the pro~rties (two lots) came Unde?:separate ownership. Efforts t°~reunite the Propert~s for (~evel0~ent for n~UltiPle fami Y reSidenCies faiied, Eventual the properties Were combined and a single family home was constructed. The applicant now prOposes to demolish the house to make way for a multi-family development. Pursuant to the LDR Section 4.4~6(B) (3), multiple family structures with a base density of 6 units per acre could be constructed on the site. Upon review of a site plan an increase between 6 units and 12 units per acre can only be achieved through compliance with addition requirements contained in LDR Section 4,4;6 (I) Performance Standards. Based upon t~ above, a pOsitive finding can be made with respeCt to consistencY with the F~ure La;3d USe MaP designation can be made Concurrency: Concurrency as defined pursuant to Objective B-2 of the Future Land Use Element of the Comprehensive Plan must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision of, needed capital P & Z Board Staff Report ' Rezoning from R-l-AA to RM for Simmons Cay Page 3 improvements in order to maintain the Levels of Service Standards established in Table CI-GOP-1 of the adopted Comprehensive Plan of the City of Delray Beach. Watsr& Sewec Water service can be accommodated via a Service lateral conn~on to the existing 6' water main alOng Ocean BouleVard (state Road A-l-A). Adequacy of fire SUppression will be evalUated during the Site Plan review process. Sewer service is available via a service lateral connexion to the existing 8" main along Ocean Boulevard. Pursuant to the Comprehensive Plan, treatment capa~ is available at the City's Water Treatment Plant. and the SOuth ~Central C~Unt~i~Ste iwater Ti'eatm~nt Plant for the City at build~out~ BaSed upon the abOve, P~SEiV6 fi~tdingscan be made with resPect to this leVel Of sauce standard. ~ ~ Drainage: W'~h a rezoning request drainage plans are not requirod; The storm water retention will be revle, we,d., during ~e site plan application pi~oceSs. There are no PrOblems anticipated with retaining drainage On Site and Obtaining a soUth Florida Water Management District permit. Traffic: TI~ applicant has provided a traffic analysis nat compass the traffic generated bY~e existing single familY hohie and :the m~,~btn ~b~lefamily de~ek)pment allOWed in the RM zOning diStrict-; The anhi~sls indiCa{~s, that 102 additiOnal average daily tdps will be generated, 6 net new trij~S in the a.m. Peak hour, and 8 net new tdps in the p.m. peak hour. Parks and Recreation: . The applicant" will be responsible for the City'S parks and Recreation requirements during the site 'Pith review Process. 'The S~bject prOPer~ has a development potential of 16 dwelling units (1.36 acres X 12 alu/ac = 16 units) Under the proposed RM zoning designation. Conseqpent!y, the Applicant would be subject to an $8;000 park impact fee at maximum development (16 units x §00. per unit). P & Z Board Staff Report Rezoning from R-l-AA to RM for Simmons cay Page 4 Solid Waste: The development of the property under the RM zone district should not. create an adverse impact on this level of service standard. The' subject pmperiy has a maximum development potential of 16 dwelling Units (1.36 acreSx 12 dulac = 16 units). The existing single family residence generates 1.99 tons of Solid waste per year. The 16 multiple family units would generate 8.32 tons of solid waste per year. Therefore, the net increase would be6.33 tons of solid waste per year. The increase can be accommodated by existing facilities and thus, will not have a significant impact on this level of service standard. School Cohcurrency: School concurrency must be addressed during the rezoning application and represent the maximum development~ The applicant has submitted and received a finding of concurrency from the Palm Beach County School Board, This certificate is valid for one year from November 5~ 2003. ConsiStency: A finding of overall consistency may. be made eVen though the action will be in conflict with some individual performance standards contained within Article 3.2, provided that the approving body specifically finds that the beneficial aspects of the proposed project (hence compliance with some standards) outweighs the negative impacts of identified points of conflict. COMPREHENSIVE PLAN POLICIES' A review of the objectives and policies of the adopted compmhenSNe P an was COnducted and the following applicable objectives and poliCies are noted: Future Land Use Element Obiecfive A-1 - Property shall be' developed or redeveloped in a manner so that the future use and intensity is a.p. pro~riate in terms of soil, topographic, and other applicable physical cOnSiderations, is complementary to adjacent land uses, and fulfills remaining land use needs. As noted previously, the property previously obtained site Plan approval for a multiple family development, which subsequently expired. The property to the north and west are single family residences. The compatibility of these two uses is a concern given the maximum development potential under RM of 12 units per acre. VVhile this can be somewhat mitigated with heavy buffering (buffering in excess of the minimum in bdth width and material) tt~e' Board may want to consider further limiting the maximum achievable density through the application Of a suffix. This process is further discussed under Housing Element Policy A 3.2. There is no concern with respect to comPatibility to the multiple family'residential uses to the south. P & Z Board Staff Report -' Rezoning from R-l-AA to RM for Simmons Cay Page 5 Future Land Use Element Objective C-5 - The relationship between coastal area population and measures for evacuation in the event of a hurricane shall be enhanced through the requirement that redevelopment of existing properties in the coastal zone shall be consistent with the Future Land Use Map as opposed to reconstruction to current intensities, except as provided in Coastal Management Policy C-3.5. The current intensity for the subject property as defined by the zoning code is single family residences. The MD Future Land Use Map allows for a residential density of up to 12 dwelling units per acre. Therefore, the proposed rezoning to RM and subsequent development of multifamily uses is supported by this objective. Housin,q Element Policy A-3~2 - The most restrictive reSidential zoning district that is applicable given existing development patterns and typical lot sizes shall be applied to these neighborhoods and affixed to the Zoning map. Requests for rezonings to a different zoning designation, other than Community Facilities, Open Space, Open Space and Recreation, or Conservation Shall be denied. This ~POlicy relates areas which are designated Stable: residential on the Residential ~NeighbOrhood Categorization Map (including this Site). There is a concern with ~respect to the'compatibility of the rezoning request with the' existing development patterns. The following table identifies the neighboring residential developments and their respective densities: Development Type Density Vista Del Mar Single Fami y 2.97 dU/ac Delray Beach'Esplanade Single Family 4~41 du/ac Dorchester,. Multiple Family 9.~17 du/ac Pursuant'to the LDR Section 4.4.6(B)(3), multiple family structures with a base density of 6 units and a maximum density of 12 units per acre subject to performance standards are allowed as a permitted use in the RM zoning distriCL The density for a specific RM development may be further limited by a numerical suffix' affD(ed to the designation and shown on the zoning map (i.e. RM-8 limits the maximum density to eight units per acre). The proposed zoning would allow a density of up to 12 dwelling units per acre adjacent to the single family neighbOrhood. At the maximum density the land use intensity would increase between the Dorchester and Vista Del Mar. Appropriate land use relationships would dictate a stepping down in land use intensity between the muitifamily and single family uses. Consequently the application of a suffix would assure the appropriate transition would occur. Given the development pattern of the surrounding neighborhood it would be appropriate to apply a surf'D( of 8 dwelling units per acre. It is noted that the provision of the suffix of 8 does not imply that 8 units per acre will be approved on this site. Any approval over 6 units per acre will require compliance with Performance Standards. The 8 unit per acre suffix P & Z Board Staff Report Rezoning from R-l-AA to RM for SimmonS Cay Page 6 will, however, represent the upper density cap: It is also recommended that when the performance standards are conSidered (during the site plan process) a greater weight should be placed on achieving standard (C) which states: Where immediately adjacent to residential zoning dis~cts having a lower density, building setbacks and landscape material along those adjacent property lines are increased beyond the required minimums in order to provide a meaningful buffer to those lower density areas. BUilding setbacks are increased by~at least25% of the required minimum; at least one tree per 30 linear feet (or fraction thereof) is provided; trees exceed the required height at time of planting by 25% or more; and a hedge, wall or fence is provided as a visual buffer between the properties. Therefore, a rezoning of the subject property with a maximum density cap of 8 (RM-8) would h~ more consistent '~ HoUSing Element ~P0iicy A:3.2 and more appropriate based on the Future Land Use Map designations of the surrounding properties as well as the prevailing development pattem of the surrounding area. Coa.stal M.a. nagement Element Policy C:3.? - There shall be no Change in the ,ntenslty of land use within the bamer island and all inflll deV610pment which does occur shall connect to the City's storm water management system and sanitary sewer system. The Future Land Use Map designation of the property is MD (Medium Density 5 to 12 du/ac). The intensity of the land use classification will not be modified due to the rezoning application. The request is essentially reversionary and will achieve consistency between the Future End Use MaP and the Zoning Map. It is noted that if a suffix is applied it will limit the maximum unit count~to less than was Previously apProved or alloWed under the Prior RM zoning designation in 1992. ' .Coastal Mana,qement Element Ol~l~ti~,e ~D-? _ Them shalI n~ be any development upon' rite~barrier island whiCh shall reduce' hurricane evacuation time beyOnd its present level or wh,ch shaii lower the level of service at the intersections of SR A-t-A and Atlantic A~enUe; George Bush Boulevard and SR A-I'A; or at Linton BouleVard and sR A'I-A. The hurricane evacuation time is based on the develOpment pOtential allowed by the Future Land Use Map. Since there is no change to this map, the evacuation time will not be affected.' SectiOn: . 3;2;2 (Standards for RezOninFI.A~tions): Standards B ai~d Care not The apPliCable perfo~ance applicable, standards Of section 3.2~ are as follows: (A) The most restrictive residential zoning district that is ~applicable given existing patterns and typical lot sizes Shall be aPPlied to those areas identified as "stable" and "Stabilization" on the ReSidential P & Z Board Staff Report - ' Rezoning from R-l-AA to RM for Simmons Cay Page 7 Neighborhood Categorization. Map; Requests for rezonings to a different zoning designation, other than Community Facilities, Open Space, Open Space and Recreation, or Conservation shall be denied. As noted in the analysis of Housing Element PolicY A-3.2, the subject property is proposed to be rezoned back to the RM classification. The surrounding area is designated.as stable. The application of the 8 unit per acre suffix is appropriate given the development pattern of the surrounding neighborhood. That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The following zOning designations and uses border the prOperty: :Direction Z°nin.q uses R-1,AA ~Sta DelMar single family RM single FamilY Residential RM Dorchester multiple family OS . City Beach MultiPle family development allOwed in the RM zOning district would' be compatible with the existing multiple family deVelOpment to the sOu~hl However, given the deVelOpment pattern of the neighbOrhOod, a density cap of 8 units per acre is approPriate to Provide a transition between the multiple family area to the south and the single familY neighborhood to' the north. It is noted that development, of the subject property should not expect approval of a denSity at the h gher end given the need for the transition between the more intense Do~Chester c°-°p~to the soUth and the Single.familY neighborh°Od t° the north~ The develOPment requirements in the City's ~Land Development Regu!at0nS are S~Cient to ~ifigate any adverse impacts to the adjacent single family uses to the north and West and the City beach to the east Remaining, isolated infill lots Within the coastal plenning area shall be developed under zoning which is identical or similar to the zoning of adjacent properties; and, the resulting development shall be of a design and intensity which is similai' to the adjacent development. As noted previously, the subject property is located on the periphery of a multiple family area as designated on the Future Land Use Map. The proposed zoning deSignation will he same as the neighboring properties t° the south and west. It is noted that a development proposal has not been NOrth West South East (E)' P & Z Board Staff Report " Rezoning from R-l-AA to RM for Simmons Cay Page 8 submitted. Compatibility will be further reviewed as part of the site plan submittal and through cOmpliance with performance standardS: Section 2,4.5(D)(5)(Rezonin~ Rndingls): PursUant to SeCtion 2.4.5(D)($) (Findings), in addition to provisions of Chapter Three, the City Commission must make a finding that the rezoning fulfills one of ~e reasons for wh. ich the rezoning change is being sought. TheSe reasons include the following: That the zoning had previously been changed, or was origi~liY established, in error; ~ That them 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: "That the requested zoning is of similar intensi(y as allowed under the Future Land Use Map and that it is more appropriate for the properly based upon circumstances particular to the site and/or neighborhood. The Dorchester Condo abuts the subject property to the sotith and is zoned RM and the ~vo properties to the west are zoned RM. I believe both lots (south and rear lot) are zone RM." Comment: ,The baSiS for which the rezoning is being sought hlost closely relates to Items ~ and ac". The applicant prOposes to tezone"fJ~e Property back to' RM to allow redevelopment of the property for'multiple 'fa~iiy' PUrpoSes. 'rite applicant has indiCated to staff that the highest and best US~ ~f tl~e prOperty is multiple family units rather than the existing single f.a, mily home. Given the size o.f the propert;/, redevelopment to multiple~ingl~ ~milY r~sidenceS is problematic given site constraints. The development of multiple family on the subject property is more logical given the associated develOpment regulations and adjacent multiple family development to the south. HoweVer, the maximum density of 12 units per acre would create a conflict with the adjacent Single family neighborhoods. Therefore, staff is recommending that a density'suffix of 8 dwelling units per acre (RM-8) be apprOved. A positive finding can be maderthat the circumstances in the area and similarity in intensity to the properties to the south and that the RM zoning distdct is more appropriate. P & Z Board Staff Report ° ° Rezoning from R-l-AA to RM for Simmons Cay Page 9 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. The applicant has not submitted a development:proposal for the subject property. Therefore, there is no analysis with respect, .to the City's Land DeVelopment Regulations. 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). C0urtes¥ Notices'. speCial courtesy notices were provided to the following homeowners and civic associations: [3 PROD El Beach ProportiesAssociation El Ma Marina HOA El Manor House El President's Council Public Notice: iFh0rmal public notice has been provided to propo~ owpe[s ~thin a 500~ radius~of e SU, bject Property. The planning and zoning Depa~ent I~as received, sewral letters of opposition t0 the Proposed rezOning. Any further letters of support or objection if any will be presented at the Planning and Zoning BOard meetingi The rezoning from R.1-AA (Single Family ReSidential) to .a sba ght RM (Multiple Famiy Residential --Medium Density) designation is not COnsistent with the policies of the Comprehensive Plan aqd chapter 3, or LDR Section 3.2.2 of the Land DeVelopment Regulations. Positive findings, can be made with respect to LDR Section 2.4.5(D) (5) (Rezoning Findings). Ho. waver,, with the application of a SUffix limiting the maximum density to 8 units per aCre consistency with Chapter 3, LDR Section 3.2.2 and policies of the Comprehensive plan can be ~achieved~ VVith the suffix a finding that the proposed density is appropriate based upon the Future Land Use Map designations of the surrounding properties as well as the prevailing development pattern of the surrounding area can also be made. P & Z Board staff Report Rezoning from R-l-AA to RM for Simmons Cay Page 10 Ao Continue with direction. Recommend approval of the rezoning request from R-l-AA to RM-8 for Simmons Cay, 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 approval of the rezoning request from R-l-AA to RM for Simmons Cay, based, upon positive findings with respect to Chapter 3 (Per~3rmance 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 R-I*.4A to RM for Simmons Cay, based upon a failure to make positive findings with respect to Chapter 3, LDR Section 3.3.2, policies of the Comprehensive Plan and that the proposed density is not appropriate based upon the Future Land Use Map designations of the surrounding properties as well as the prevailing development pattern of the surrounding area. By motion: Recommend to the City Commission approval of the rezoning from R-l-AA to RM-8 for Simmons Cay, based upon positive findings with respect to Chapter 3, LDR Section 3.3.2,LDR Section 2.4.5(D)(5) policies of the Comprehensive Plan and based on a finding that the proposed density is appropriate based upon the Future Land Use Map designations of the surrounding properties as well as the prevailing development pattern of the surrounding area. Attachments: El Letters of objection El~ Location/Zoning Map ~r~ Boundary Suwey PrePared by: Scott Pape, Senior planner SIMMONS CAY -- REZONING - FROM: R-l-AA (SINGLE FAMILY RESIDENTIAL) TO: RM (MULTIPLE FAMIL¥ RESIDENTIAL - MEDIUM DENSITY) SU~ECT AREA DELRA Y SUMMIT CONDO BARR ~-RRACE CONDO ATLAN C WA TERWA YEAS T COMMERCIAL CONDO GROVE CONDO SPANISH RIVER RESORT DORCHES I?R CO- OP STREET EAST F~IND BEACH BERKSHIRE BY TH~L SEA CROSVENOR MANOR HOUSE CONDO MARRIOTT AVENUE Message Page 1 of 2 Pape, Scott From: Tran, Nguyen Sent: Wednesday, October 15, 2003 2:30 PM To: Heussi, Loretta; Pape, Scott; Dorling, Paul Subject: FVV: Letter to Ciry of Delray re rezoning.doc This e-mail was sent to our department's mailbox. Nguyen From: Elegant Home Products [mailto:elegantmarble~hotmail.com] Sent: Wednesday, October 15, 2003 8:30 AH To: pzmail@mydelreybeach .corn Subjecb. Letter to Ory of Delray re rezoning.doc Poludniak 1202 Vista Del Mar Drive Dclray Beach, FL 33483 October 15, 2003 City of Dclray Beach · 100 lq. W. Ist Avenue DelraY Beach, FL 33q44 Attn: Mr. Paul Dorling Planning Director RE: Proposed Rezoning File//2003-334 Dear Mr. Dorling: Last week we received a notice bom your office with regard to a proposed zoning change on A1A. Please note that we are adamantly opposed to this change for various reasons as described herein. First, the house that is currently located on A IA acts as a buffer to the single-family residences just noKth of this location. It is a true line of demarcation that helps make this single,family residential area whole. The change in the zoning will adversely affect the character and quality of our neighborhood. Second, rezoning this property, with subsequent multi-housing development, will certainly increase traffic in the area. This single-family residential area is made up of numerous families with children. The children play in and around the area. We already have substantial traffic moving down AIA and Andrews. This will only increase the same. Third, it is our understanding that the city staffis bound to preserve and protect the neighborhood. As a single example, multi-housing will cause additional burden in case ora need to evacuate the island. 10/15/2003 Message Logic suggests that a change of zoning on this location will not forward this city policy. Lash we moved here three years ago. What drew us to this area of town was the true ambiance ora "Village by the Sea." It appears clear to us that any action that would be taken to rezone the property would deteriorate this reality. Sincerely, Page 2 of 2 Steve and Moniea Poludniak 10/15/2003 RECEIVED PLANNIt~IG & ZONING Message : Page 1 of 2 Dorling, Paul From: Tran, Nguyen Sent: Wednesday, October 15, 2003 2:30 PM To: Heussi, Loretta; Pape, Scott; Dorling, Paul Subject: FW: letter to Ciry of Delray m mzoning.doc This e-mail was sent to our deparlment~s mailbox. Nguyen From: Elegant Home Produc~s [mallto:elegantmarble~hotmail.com] ~en~ Wednesday~ October 15, 2003 8:30 To: pa~il@mydel~ybeach.com Subject:. Letter ~ ary of Delray re rezoning.doc Poludniak 1202 Vista Del Mar Drive Delray Beach, FL 33483 October 15,2003 City of Delray Beach I00 N. W. Ist Avenue Dclray Beach, FL 3344~. Attn: Mr. Paul Dorling Planning Director RE: Proposed Rezoning File 02003-334 Dear Mr. Dorling: Last week we received a notice from your office with regard t° a proposed zoning change on AIA. please note that we are adamantly opposed to this change for various reasons as described herein. First, the house that is currently located on AIA acts as a buffer to the single-family residences just north of this location. It is a tree line of demarcation that helps make this single-family residential area whole. The change in the zoning will adversely affect the character and quality of our neighborhood. Second, rezoning this property, with subsequent multi-housing development, Will certainly increase traffic in the area. This single-family residential area is made up of numerous families with children. The children play in and around the area. We already have substantial traffic moving down A1A and Andrews. This will only increase the same. Third, it is our understanding that the city staff is bound to preserve and protect the neighborhood. As a single example, multi-housing Will cause additional burden in case of a need to evacuate the island. 10/16/2003 Message Logic suggests that a change of zoning on this location will not forward this city policy. Last, we moved here three years ago. What drew us to this area of town was the ~n~e ambiance of a "Village by the Sea." It appears clear to us that any action that would be taken to rezone the property would deteriorate this reality. Sincerely, Page 2 of 2 Steve and Monica Poludniak 10116/2003 OCT 15 2003 IO:OIAH HP LRSERSET 3200 Harold & Mary ICilpatrick The Dorckester 200 N'orth C~ Boulevard Apartment lO-~VortA Delray Beocl~ Florida 33487 Mr. Scott Pape City of Dclray Beach 100 Northwest I't Avenue Delray Beac~ l~ofidn 33444 Tke proposed re-zoning ef prop~O, at 222 ~[ortk Oeea~ Botdetwrd in Ddray Beack V'm Fax: (~61) 243-7221 As residents of At~rtment 10-Noflh in the Dorchester located at 200 North ~ Boulevard in l~lray Beac~ which is next ~o 0nd ovcrlaoks the property ~fct~ncccl above, my wife and 1 ~r~ very much oppo~xi to changing th~ zoning from single family to multi-family for thc 222 North Ocean parcel, This parcel is the be~i~'nnJng of an ar~ in which'many lavg~ and expe~M~ eztatc homes are located. We do not believe th~ multi-family "j~inge development" should be allowed in this area under any cireumstance~ We ~ your con~ideration~ Harold & Mary K. flpatrick RECEIVED OCT 1 5 ?003 PLAN~'~ING & ZONING 18/66/2883 12:57 5Gi27G3824 ~ PAGE 81 Dr. & Mr~ Bruce D. Greene 200 North Ocean Blvd. Apt. 10S Delray Beach, Fi 33483 561-272-1217 October 14, 2003 FA~ MEMO To: Paul Dorling, Planning Dilvctor Delray Beac~l~ FR: Linda & Brace Greene Thi~ is to appeal to you and - next doo~to the Dorchester on 222 South Ocean Blvd. We are very opposed to changing the zoning to a multifamily dwelling for the foil, 1. Pie coo] .wing reasons: will only add to thc over density of the beach area and further ~ode thc "Village by the Sea" atmosphere that has made ~lray Beach so special. his property is in a transitional zone between the Dorchester nd a beautiful old Delray single family home community. It reeds to remain a single family home to protect the current haracter of the community. 'otential noise & traffic Problems from a density of this type. )etracting from & blocking the existing views from the )orchester, which has existed for almost 30 years. se help us and our neighbors! Thank you for your anticipated )eration. RECEIVED OCT 1 5 Z003 PLANNING & ZONING Oclobo- 14, 2O03 I am writing you about fil~ # 2003-334. I am concerned about the uegative impact this rezoning will hav~ on the character and the quality of the neighborhood my family and I Imve lived in ~inc~ 1987. Thi_~ parcel of land is a lransitional spot.on AI,~ It sepaiaies our neighborhood of single-family homes from the Dorchester Co-Op, Thc Eas~ Wind Beach Club, Berkshire and so on fiuther south. In the interest of lX~eserving and protecting my neighborhood in our "Village by the Sea" I would like this proposed rezoning request to be denied. Thank you for your consideratio~ Robert S. Irish 1225 Vista Del bfar Drive De~ay Beach, Florida 33483 RFo~!VED OCT 1 ~ 2003 PLANNING & ZONING 0CT-14-~ 1~:20 Mr. and Mrs. W. Tunstali Searcy, Jr. 200 North Ocean Boulevard 04N De/ray Beach, FL 3348~-7126 Tel: 561 / 278-1029, email tsearcy~tsearcy.com P.01 October 14, 2003 Mr. paul Dorling Planning Director City of Dclray Beach Fax: 561-243-7221 RE: File #2003-334 Dear Mr. Doding: My wife and I are totallY against rezoning lite property at 222 North Ocean Boulevard from single family residential to multiPle family residential- medium density. We feel that such a change would detract from the "Village By The Sca" character of the neighborhood, We thought that this was a protected neighborhood and such a change we feel would adversely affect the area. ff this property becomes multifamily medium density, then what about the property to its north and the next and the next. Before you know it we would have nothing but condos along the beach. If the house is tom down, are we going to haye another long term vacant on AIA? We certainly oppose this and think that any prolracted construction project is a problem. We at the Dorchester just spent over $55,000 to have our building painted. We do not want to see this ruined by all the dirt such a project would generate REGE!VED ?LA NI tG & ZONtI G TOTPL P.~I ?o Pml Doflin~ Phamin8 C,hctor Ci~ of De~ruy Desch, Refauce fib ! live at 2(~ N. Ocoan Blvd....tha house nexX to tls that you plon to re-zone has beca a eyo sorc since we moved in over 7yrs ego as we live on thc Noflhsidc of the bld8 on the 5* floor.,.thc orsL-ml phunin~ boerd should have looked over fha pbms...ton big for tbe area. As hr as the nmv plans.....l think 5 unlu way too mnny that 3 would be what flJe prope~y cnHs f~ If the ehanse ~oes as phnned.....Ao you drive thru the residential ereu of Deir~y you see ~o many mul~ units cnunped h to such muall as~a~ ...... I think the phtccs on Fcdeml HishMq/# I show this to ha m... We have 3 vacancies hare in om' bidg fo~ salc....l ddnk the aref~ is belng built up too much. My wife's grandjMrents came in Im.e in the W'mte~ 39 y~ or more(slncg deed) but my wit'e lived wi~h them on ¥ista Del mer....the house at thc o~mn nnd Vista Del m~ on Neflh side is way Out of Uno for ~ in with the ueishbethood John E. Laughter RECEIVED OCT. ! 2003 PLANNING & ZONING P.01 TOTPL. P. 01 RECEIVED- OCT 1 ~ 2003 PLANNING & ZONING X0/X3/2003 23:$8 FAX 740 3353231 JUNK # JUNK AT~S ~]0! TOY T. JUNK WILLIAM T. JUNK JUNK AND JUNK .qTTORNEY~; AT LAW 213 N. MAIN STm=ET WASHINGTON C.H.. OHIO 43160 O~obel' 14, 2003 Mr. Paul Dortin_a Planning Di _rec~___or City of Delray, FL 33483 Ref. File No. ~003-334 I have received notice of a hc~ing on a proposed re-zonin.~ of tl~ property known as 222 N. Ocean Blvd., Delrny Beach, Florida, from single fnmily residential to multiple family residential. By this letter I would liice to enter my disapyioval of such t'C-ZOnin~o for the following 1. It will greatly depreciate the value of my property which lays immediately south of the properly seeking to be re-zoned. 2. The propet~ in question is the first of a series of single fnmily homes extending Bush Blvd. Such a zoning change would detract from the charac~r of the neighborhood. 3. The present building on the lot in question is a multi-million dollar mansion. Any changes would lower the aesthetic character of A1A. 4. Tl~re bas ~ gte. at effmt to maLq~ain AIA as a small village by t~ sca. Zon|n~ . dumges such as requested only takes a~ay from the small village am~osphcr~. 5. Such a zoning change would add to traffic congestion on A1A which is already a problem. 6. Such a zoning change.would only leave to further construction on North Ocean Blvd. which hne been a comim~ing nuisance for the past scveral ycars. 200 N. Ocmn Blvd. - Ai~2 N Debny Beach, Fiorkla 33483 RECEIVED OCT ! 2003 DDNALD S. J[3NES , RECEIVED OCT 1 7 ~l~i~ & ZONING NO. : Oct. 15 ~ 07:~ P1 Mr. and Mrs. Gerard L. Donnelly 200 North Ocean Blvd. Delray Beach, FL 33484 Mr. Paul Dorling Planning Director City of Delray Beach, RE: FILB ~2003-334 FL 33483 Dear Mr. Dorling, It has come to our attention that you are considering a new plan to rezone the property to the north of us at 222 North Ocean Blvd from the existing single famil~ zoning ~o ~u--~-~l~ f-~mi~ ~oning. We are extremely oppose~to this plan. We feel that the construction would'have an adverse impact on the neighborhood, and ultimately on the city. We had thought that we were protected in our "Village by thc Sea". THis is not Ft. Lauderdale; this ia Delray Beach. Let's not spoil it! Thank you for giving this matter your very seriou attention. Most sincerely, Virginia Ives Donnelly (Mrs. Gerard L. Donnelly) RECEIVED OCT I6 2003 PLANHING & ZONING October 16, 2003 Planning and Zoning City Hall 100 NW 1 Avenue Delray Beach, FL 33444 Attention: Mr. Paul Dorling RE: Proposed Rezoning for Simmons Cay, Case #2003-334 Doar Mr. D~rling, This letter is i~ ~eferenee to request for rezoning for the above-referenced property that is scheduled for the October 20, 2003 meeting of the Planning and Zoning Board. We own a house on the south side of Vista Del Mar Drive, which is just to the northwest of thesubject property within the same city block. Any changes to the zoning for a property in such close proximity to our house must be examined in the light of the potential impact to the neighborhood as a whole as well as the individual houses. The subject property is the northernmost piece in the immediate vicinity with the underlying "multiple-family" land use designation. Any consideration of rezoning must consider how essential some type of transitional area is between the areas of higher and lower intensity. Changing of zoning to a designation which would allow as many as 16 dwelling units would undoubtedly result in a complete disregard for any necessary transition between the single and multiple family districts. We trust that any and all recommendations made by both the staff and the .- Planning and Zoning Board would be in keeping with the scale of the single- family neighborhood to the north. Please put our concerns on record that we are opposed to this rezoning request, and please forward this letter to the Planning and Zoning Board and the City Commission. Sincerely, Leigh and Gwen Gore 1222 Vista Del Mar Drive Delray Beach, FL OCT 1 7 Dorlin~h Paul From: Sent: To: Subject: SHilarie@aol.com Wednesday, October 15, 2003 12:51 PM Dorling@mydelraybeach.com Re: Rezoning itern#2003-334 Dear Hr. Dorling, Please see this letter as my family's opposition to the proposed rezoning of the above-referenced item. The zoning from multi to single several years ago was the best thing that could have happened to our neighborhood. THis area borders one of the most desirable Neighborhoods in the city and directly borders Vista Del Mar, which is considered to be the lovliest residential street in town. Increabed density is only a good thing for the developer. Unfortunately, Mr. Simmons spec home became a white eiephant and he has been unable to unload it for many years for reasons completely resting on his shoulders personally. This project was one of many he built on speculation that did not achieve his desired goals. A shame for him, but should it become a problem for the rest of the neighborhood? Should rezoning be a tool for an individual who has problems? I also believe it would effect our property values adversely. Most of the south side of Vista backs up to the Simmons' property. A single family neighborhood that shares a property line with a multi family/ higher density project is much less desirable than one that is attached to another single family home lot. Higher density is not in the best interest of the neighborhood. It would only be in the best interest of the developer. It certainly doest not help residential neighborhood keep and enhance its character. any As a lifelong resident, keeping the small town feel is close to my heart. But from the eyes of newer residents, this 'Village by the Sea' ideal is what so many are searching for. Hence, our new popularity. If we keep piling more and more density into the neighborhoods, what makes us any different from the overcrowded places from which people are departing? Please do what you can to preserve what is left of my charming hometown. Thank you so much for your time and attention in this matter. Sincerely, Mr. and Mrs. Roger P. Hurlburt 1230 Vista Del Mar Drive Delray Beach, F1 33483 Page I of I Dorling, Paul From: pduanedb [pduanedb(~.bellsouth. net] Sent: Wednesday, October 15, 2003 8:04 PM To: doding @mydelray beach.com Subject: Case #20033-334 Dear Mr. Doffing Late yesterday I was informed of the plan of the owner of this property fo demolish the existing house and build town houses on the property. Neighbors are very upset because this is a single-family plot with very upscale homes in the nearby area. Town houses would be an undesirable impactlen to the neighborhood and be contrary to the "Village by the Sea" concept. Concerned area resident, Patricia B. Duane 1020 Vista del Mar Drive Outgoing mail is cerlified Vires Free. Checked by AVG anti-virus system (http://www.qrisoft.com). Version: 6.0.515 /Virus Database: 313 - Release Date: 9/1/2003 10/16/2003 Page 1 of 1 Dorling, Paul From: Bemard Dahlem [b.dahlem~mindspdng.com] Sent: Wednesday, October 15, 2003 11:57 AM To: doding@mydelraybeach.com Subject: Rehearing Public Notice #949 Good Momiag Paul, I received the above notice by mail and will be unable to attend the Board of Adjustment Public Hearing Thursday October 16, 2003 because I wont be in Delray until the 181h. My home is within 500 feet of the request fi'om Mr. & Mrs Levin of 900 Melaleuca Road. I very strongly object to the reduction of their sideyard setback from 12 feet to 3 feet 4 inches. This is absolutely rediculous. Setbacks should never be such that neighbors walls can be a mare 6 feat 8 inches apart anyplace in Delmy. I would object to such a request anywhere in the City. In the Seagate area, where the height of homes have increased dramatically in recent years, the setback requirements should indeed be increased in order that there is a proportionate amour of yard area to accommodate the larger homes and also to allow the necesary sunlight for shrebery to grow properly. Please log in my strong objection to any decrease in this side setback. Thanks. Bernard A. Dahlem 622 Sea Sage Drive Delray Beach, Florida 33483 561/272-6952 10/16/2003 M~ssage Page 1 of 2 Heussi, Loretta From: Tran, Nguyen Sent: Wednesday, October 15, 2003 2:30 PM To: Heussi, Loretta; Pape, Scott; Dorling, Paul Subject: FW: Letter to City of Delray re rezoning.doc This e-mail was sent to our department's mailbox. Nguyen Rr=CEIVED OCT 1 5 2003 PLANNING & ZONING From: Elegant Home Products [mailto:elegantmarble~hotmail.com] · ent: Wednesday, October 15, 2003 8:30 AN To: pzmail@mydelraybeach.com ~ubJect: Letter to Ory of Delray re rezoning.doc Poludniak 1202 Vista Del Mar Drive Delray Beach, FL 33483 October 15, 2003 City of Dclray Beach 100 N.'W. 1st Avenue Delray Beach, FL 33444 Attn: Mr. Paul Dorling Planning Director RE: Proposed Rezoning File//2003-334 Dear Mr. Dorling: Last week we received a notice from your office with regard to a proposed zoning change on AIA. Please note that we arc adamantly opposed to this change for various reasons as described herein. First, the house that is currently located on AIA acts as a buffer to the single-family residences just north of this location. It is a hue line of demarcation that helps make this single-family residential area whole. The change in the zoning will adversely affect the character and quality of oar neighborhood. Second, rezoning this property, with subsequent multi-housing development, will certainly increase traffic in the arem This single-family residential area is made up of numerous families with children. The children play in and around the area. We already have substantial traffic moving down AIA and Andrews. This will only increase the same. .Third, it is our understanding that the city staff is bound to preserve and protect thc neighborhood. As a single example, multi-housing will cause additional burden in case of a need to evacuate the island. Logic suggests that a change of zoning on this location will not forward this city policy. 10/15/2003 Message Page 2 of 2 Last, we moved here three years ago. What drew us to this area of town was the true ambiance of a "Village by the Sea." It appears clear to us that any action that would be taken to rezone the property would deteriorate this reality. Sincerely, Steve and Monica Poludniak 10/15/2003 OCT 1 5 2003 PLANNING & ZONIH~ OCT- 1,5-2883 15:82 200 N. OCEAN BOULEVARD DE[RAY 8EACH, FLORIDA 334R3 561-278-1500 P.01 October 15, 2003 Paul Dorling Planning Director City of Deiray Beach File 2003Z334 Dear Board Members: As you are aware the Dorchester immediately abuts 222 N. Oc~,n Blvd. for which we have just received notification a request for zoning, I would like to strongly request that you postpone consideration of this matter until all the surrounding property owners arid other concerned taxpayers have been fully informed of this request. Your notices that you sent out still have not been received by some people who are out of state on vacation, bnsin~ss etc. Others including myself have only received the notice within the past few days. This matter is obviously of critical importance to the Dorchester and the neighborhood and we should be permitted lime to consult with our attorney and prepare fo~ the actions that we may wish to make on this matter. I can see not possible reason for rushing this matter before your Board at thc time ofyear whcrt you know that many taxpayers are not present and readily available. I als0 noted some errors in your material and again due to the importance of this matter, it is my belief that we should have received information that was 100% accurate. Again I would like to reiterate the importance to your constituency for having a reasonable amount of time to gather the necessary facts and information ne.~-ded to make an intelligent decision. Very Truly Yours, RECEIVED OCf f 5 2003 PLANNING & ZONING TOTIqI_ P.01 October 15, 2003 Pa~ Dorlhlg Planning and Zoning City of Delray Beach File 2003-334 I am a resident of the Dorchester located at 200'N. Ocean Blvd. Our ~roporty abuts 222 lq. Ocean Blvd. I was just informed of the zoning request to change the single family · dwelling to multi family. I am one of those resident the President of:.our building wrote youabout, l was just notified ofthese requests from my w/fe who is '.m.Mass- lam now on a business trip in New York and had no knowledge of the material sen'/to eveo~one. I am one of those people who did not get your letter and I have to tell you that · you.left us with very little time to respond. I am requesting that thc ~eting be postponed until all residents are pro ,p~rly notified of your request. I for one am against the multi family zoning request. P.k~se add my let~r alon4g with all the others and make your decision to postpone the meg~ing accordingly. As Mr. Polley stated, many residents that this decision would affect a/e either out of state on vacation or are out of the area for busineas. We should have all been given more notice of this impending rezoning several weeks in advance. With your notices going out, we were only allowed two days in which · o respond. That.does not give anyone enough time to research the matter fully and gather all the facts neeessary~ glq- Dorchester 2OO lq. Ocean Blvd. Delray Beach