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04-20-04 Agenda RegCity of Delray Beach Regular Commission Meeting Tuesday, April 20. 2004 Regular Meeting 6:00 p.m. Public Hearings 7:00 p.m. Commission Chambers Delray Beach City HaH 100 NW lat Avenue Delray Beach, Florida 33444 Phone: (561) 243-7000 Fax: (561) 243-3774 RULF~ FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments with the order of presentation being as follows: City Staff, public comments, Commission discussion and official action. City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be limited to three m/nutea or less. The Mayor or pres/ding officer has discret/on to adjust the amount of time allocated. A. Public Hearings: Any citizen is entitled to speak on items under this section. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. Regular Agenda and First Reading Items: When extraordinary circumstances or reasons exist and at the discretion of the Commission, citizens may speak on any official agenda item under these sections. 2. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sigu in on the sheet located on the right side of the dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shE1 be barred by the presiding officer from speaking further, unless permission to continue or again address the Commission is//ranted by a majority vote of the Commission members present. APPELLATE PROCEDURE~ Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. The City will furnish auxiliary aids and services to afford an individual with a disability an opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Contact Doug Randolph at 243- 7127, 24 hours prior to the event in order for the City to accommodate your request. Adaptive listening devices are available for meetings in the Commission Chambers. 2. 3. 4. 5. ROLL CAt.t., INVOCATION. PLEDGE OF .At.t.EGIANCE TO THE FLAG. AGENDA APPROVAL. APPROVAL OF MINUTES: · NONE PROCLAMATIONS: Municipal Clerk's Week - May 2-8, 2004 Delray Beach Church of God - 75m Anniversary PRESENTATIONS: "Spotlight on Education" - S.D. Spady Elementary School Modernization, Jose Murguido, A1A Zyscovich Architects City of Delmy Beach Residents' Academy Certificates -Janet Meeks Preliminary Site Plan for Catherine Strong Center -Joe Weldon CONSENT AGENDA: City Manager Recommends Approval. GRANTING OF REVISED UTILITY EASEMENT DEED/FLORIDA POWER AND LIGHT: Approve a revised utility easement granting to Florida Power and Light the means to install/maintain an underground power line on City owned property as a result of the construction of the parking garage and library. ACCEPTANCE OF HOLD HARMLESS AGREEMENT; Approve and accept a hold harmless agreement between the City and Kurt Peterson for the installation of a fence within a public right-of-way. BEACH PERFORMANCE MONITORING STUDY: Approve a contract between the City of Delray Beach and Coastal Planning & Engineering, Inc. in an amount not to exceed $33,404.00 for the 24-month Post-Construction Beach and Offshore Performance Monitoring Study. Funding is available from 332-0000-337- 31.00 (Intergovernmental Revenue/Beach Renourishment Grant Fund). AMENDMENT NO. 1/SURVEYING SERVICES AGREEMENT/AVIROM & I · Approve Amendment No. 1 to the surveying services agreement between the City of Delray Beach and Avirom & Associates, Inc. providing for a five (5) percent increase of their hourly rates. SPECIAL EVENT REOUEST/AVDA $K WALK'- Approve a special event request to allow the 6~ Annual Aid to Victims of Domestic Abuse, Inc. (AVDA) 5K Walk/Run to be held on Saturday, October 2, 2004 from 7:30 a.m. until approximately noon, including temporary use permit per LDR Section 2.3.6(tt) for the use of Anchor Park and City right-of-way along Ocean Boulevard from Casurina to George Bush Boulevard, waiver of parking meter fees, and staff support for traffic control, barricading, signage, trash pick up/removal, and set up/use of the small stage; contingent on the sponsor providing liability insurance and a hold harmless agreement. SPECIAL EVENT REOUEST/7TM ANNUAL DOWNTOWN DELRAY CRAFT ~ Approve a special event request for the 7th Annual Downtown Delray Craft Festival sponsored by Howard Alan Events, Ltd. to be held May 29 and May 30, 2004, granting a temporary use permit per LDR Section 2.4.60-1) for use of City right-of-way on Pineapple Grove Way from the north side of N.E. 1st Street to the south side of N.E. 4m Street; and to authorize staff support for security/traffic control, waiver to allow event signage to be installed one week prior to event with event sponsor paying all overtime costs; contingent upon receipt of certificate of liability insurance. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period April 12, 2004 through April 16, 2004. AWARD OF BIDS AND CONTRACTS: Bid award to various vendors for the purchase of gasoline and diesel fuel via the Palm Beach County Co-op Bid #02145A at an estimated annual cost of $546,513.70. Funding is available from 445-4714-572-52.11 (Golf Course Fuel/Oil Other), 446-4714-572-52.11 (Lakeview Fuel/Oil Other), and 501- 3311-591-52.51 (Central Garage Inventory/Fuel) (2004-2005 Budget). Contract renewal via Veto Beach Bid #97-41 with G&K Services for uniform rental at an estimated annual cost of $55,380.00. Funding is awihble from various departments' operating expense budget. PALM BEACH COUNTY AGREEMENT/DAVIS CUP: Approve an agreement with the Palm Beach County Board of County Commissioners for the reimbursement of funds to the City in an amount up to $40,000.00 for expenses incurred by the City for the Davis Cup. AMENDMENT/TICKETMASTER L.L.C. AGREEMENT/DAVIS CUp; Approve an amendment to the Ticketmaster Agreement between the City and Ticketmaster L.L.C. to provide that all proceeds received from the Davis Cup ticket sales shall be paid directly to the United States Tennis Association (USTA) Davis Cup box office. 04-2O-2004 REGULAR AGENDA: ESTABLISH PERFORMANCE MEASURES FOR GOLF COURSES AND TENNIS FACILITIES: Consider approval of proposed performance measures for FY 2003-2004 for the Municipal Golf Course, Lakeview Golf Course, and Tennis facilities. CONTRACT AWARDS/PROFESSIONAL CONSULTING SERVICES: Consider approval of contract awards for professional consulting services to Kimley- Horn, Inc., CH2M Hill, Tetra Tech, Inc., Robert Walters Architects, Inc., and Robert G. Currie Partnership for design of parks improvement projects funded by the Parks & Recreation Bond Program. PARKS BOND PRO_IECTS STATUS REPORT; Review status of Parks and Recreation Bond Issue projects. INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT AGENCY/EXPANSION OF OLD SCHOOL SOI, IARE; Consider approval of an interlocal agreement between the City and the Community Redevelopment Agency (CRA) for the expansion of Old School Square to include land acquisition, parking garage, and the downtown park. CONSULTING AGREEMENT/TETRA TECH WHS: Consider approval of a consulting agreement between the City and Tetra Tech WHS in an mount of $16,600.00 for a needs and priorities assessment for the Western Community Center and Pompey Park expansion projects funded by the Parks & Recreation Bond Program. Funding is available from 380-4150-572-62.58 (2004 Parks and Recreation Bond Construction Fund). AMENDMENT NO. 2 TO THE SOLID WASTE FRANCHIgR AGREEMENT/SETTLEMENT OF LAWSUIT WITH SOUTHERN WASTE SYSTEMS: Consider approval of Amendment No. 2 to the Solid Waste Franchise Agreement with Waste Management, Inc. of Florida (WM) to provide that WM may subcontract a portion of the construction and demolition (C&D) roll off business to Southern Waste Systems (SWS); and provides that WM shall indemnify, defend, and hold harmless the City from any other claims challenging the City's fights to franchise C&D during the term of the agreement, and approve settlement of the lawsuit. 10. 11. 12. 13. PUBLIC HEARINGS: ORDINANCE NO. 21o04 .(FIRST READING/FIRST PUBLIC HEARING): An ordinance amending Land Development Regulations (LDR) Section 1.4.1, "Interpretation of Land Development Regulations; Subsection 2.4.3(G), "Architectural Elevations"; Subsection 4.3.3(O), "Townhouses and Townhouse Type of Development"; Subsection 4.3.4(J)(4), "Increases to Height Regulations"; and (IQ, "Development Standards Matrix"; Subsection 4.4.9(F), "Development Standards"; and (G)(1), "West Atlantic Avenue Overlay District Supplemental District Regulations"; Subsection 4.4.13(A), "Purpose and Intent"; and (F), "Development Standards"; and (G), "Supplemental District Regulations"; and (I), "Performance Standards"; Subsection 4.4.24(A), "Purpose and Intent"; and (fi), "Development Standards"; Subsection 4.4.28(F), "Development Standards"; Subsection 4.6.4(A), "Commercial Zoning Adjacent to Residential Zoning"; Subsection 4.6.18, "Architectural Elevations and Aesthetics"; and Appendix "A", "Definitions", to implement the Downtown Dekay Beach Master Plan. If passed, a second public heating will be scheduled for May 4, 2004. 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. 27-04: An ordinance amending Chapter 35, "Employees Policies and Benefits", Subheading "Retirement Plans", of the City Code of Ordinances, Section 35.097, "Retirement Income; Basis Amount and Payment", to clarify the optional forms of benefit. If passed, a public hearing will be scheduled for May 4, 2004. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission PO8TED: APRIL 16, 2004 04-20-2004 CITY COMMISSION CITY OF DELRAY BEACH, FLORIDA REGULAR MEETING - TUESDAY~ APRIL 20~ 2004 6:00 P.M. - COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED BY ADDING THE FOLLOWING ITEM: 9. REGULAR AGENDA: 9.Go DELRAY BEACH HOUSING AUTHORITY/CARVER ESTATES: Consider approval of a letter, to be signed by Mayor Perlman, to the Delray Beach Housing Authority supporting their efforts to obtain federal funds for dealing with the structural deficiencies at Carver Estates. Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. [ITY DF DELRI:IY BEACH DELRAYBEACH 100 N W 1st AVENUE DELRAY BEACH FLORIDA 33444 AII-AmerlcaCity 1993 2001 April 19, 2004 Dawn Guzzetta, Chairman Delray Beach Housing Authority 770 SW 12th Terrace Delray Beach, FL 33444 Subject: Redevelopment of Carver Estates Dear Mrs. Guzzetta; This is to confirm our intention to assist the Delray Beach Housing Authority in its efforts to address the problems identified by the Engineering study of Carver Estates, the city's public housing complex. We understand that you have spoken with Congressman Alcee Hasting's office and the Congressman is committed to helping achieve a solution to the challenges the Authority faces in financing such efforts. Please accept this as the City of Delray Beach's commitment to participate in the financial solution, if necessary, once the full extent of the financial need has been identified. We recognize the significance of the situation and will work with you and your Board towards a positive outcome. Since you have not received the final report from your engineers, we understand final costs for redevelopment are unknown. Please keep us informed as you proceed with planning activities. 56%'243 7000 Sincerely, Jeff Perlman Mayor THE EFFORT ALWAYS MATTERS WHEREAS, the office of the Municipal Clerk, a time honored and vital part of local government exists throughout the world; and WHEREAS, the office of the Municipal Clerk is the oldest among public servants; and WHEREAS, the office of the Municipal Clerk provides the professional link between the citizens, the local governing bodies and agencies of government at other levels; and WHEREAS, Municipal Clerks have pledged to be ever mindful of their nentrality and impartiality, rendering equal service to all; and WHEREAS, the Municipal Clerk serves as the information center on functions of local government and community; and WHEREAS, Municipal Clerks continually strive to improve the administration of the affairs of the Office of the Municipal Clerk through participation in education programs, seminars, workshops, and the annual meetings of their state, province, county and international professional organizations; and WHEREAS, it is most appropriate that we recognize the accomplishments of the Office of the Municipal Clerk. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Dekay Beach, Florida, on behalf of the City Commission, do hereby proclaim May 2, 2004 through May 8, 2004 as MUNICIPAL CLERKS w~£K in Delray Beach, Florida and extend appreciation to our Municipal Clerk, Barbara Garito, and to all Municipal Clerks for the vital services they perform and their exemplary dedication to the communities they represent. 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 202 day of April, 2004. JEFF PERLMAN MAYOR I I M C N E W S D ~ G E S T IIMC has designated May 2 - May 8, 2004 as Municipal Clerks Week. Initiated in 1969 and sponsored by IIMC, Municipal Clerks Week recognizes the important role of Municipal Clerks in local government, and their contributions in servicing their communities and educating the public on the significance of their roles. In a letter saluting Municipal Clerks Week, President Bill Clinton said, "Municipal Clerks play a vital role in our democ- racy. Offering their finely tuned skills to the process of American government, Clerks help to administer the laws and services that directly affect the daily lives of our citizens. More than that, these dedicated professionals play an instrumental role in maintaining the efficiency and effectiveness of the entire public sector. It is fitting that we pause to recognize those who work every day to keep every level of government running smoothly." To promote this event, Municipal Clerks can notify their local news media, municipal employees, civic service organiza- tions, business and professional groups, school districts, citizen volunteer groups and the general public about Municipal Clerks Week. In the past, many municipalities celebrated Municipal Clerks Week with mayors and by sponsoring essay contests and student government days. Other creative suggestions includ disseminating news releases bulletin board displays, open horn es and tours, sponsoring community picnics or sporting event~ videotapes and school field trips. IIMC offers a 5-minute promotional video, Partners ~ Democrac3 illustrating some of the basic functions most Cit Clerks play in their communities. You can use the video to: · Inform citizens about the Municipal Clerks' role in local government through local high schools or cable television spots. · Inform colleagues in local government about the Clerks' profession and the contributions a professional Clerk mak, to good government. For $9.95 (includes S/H), you can purchase this video t calling IIMC HQ at 909/944-4162. A press kit to help promote Municipal Clerks Week is avai able on request from IIMC HQ. It contains a fact sheet, chec] list, I1MC President's letter, sample proclamation (see page 2~ news releases (radio and print), and addition support materi: For more information, contact Chris Shalby, Editor at 909/94. 4162 or e-mail: chriss@iimc.com or go to www. iimc.com, cli, IIMC Forms - Municipal Clerks Week. Prodamation. www. iimc.com Visit IIMC's Web Site for information on · Education · Certification · Current and Future Conferences · MCEF · CMC and MMCA Scholarships, Information and applications, · Quill Awards · Sponsorships · Resource Center · Merchandise · Exhibit Opportunities · Member Services · Job Bank For information on how to place an employment ad in the News Digest and web site, contact Chris Shalby, Editor, at chriss@iimc.com or 909/944-4162 22 MARCH 2( I I M C N E W S g I G E S T Proclamation Municipal Clerks Ween May 2 through May 8, 2004 Whereas, The Office of the Municipal Clerk, a time honored and vital part of local government exists throughout the world, and Whereas, The Office of the Municipal Clerk is the oldest among public servants, and Whereas, The Office of the Municipal Clerk provides the professional link between the citizens, the local governing bodies and agencies of government at other levels, and Whereas, Municipal Clerks have pledgea to be ever mindful of their neutrality and impartiality, rendering equal service to all. Whereas, The Municipal Clerk serves as the information center on functions of local government and community. Whereas, Municipal Clerks continually strive to improve the administration of the affairs of the Office of the Municipal Clerk through participation in education programs, seminars, workshops aha the annual meetings of their state, province, county and international professional organizations. Whereas, It is most appropriate that we recognize the accomplishments of the Office of the Municipal Clerk. Now, Therefore, I, , Mayor of , do recognize the week of May 2 through May 8, 200~t, as Municipal Cler~ Week, ana further extend appreciation to our Municipal Clerk, and to all Municipal Elerlcs for the vital services they perform and their exemplary dedication to the communities they represent. Dated this day of 2004 Mayor Attest: MARCH 2004 23 WHEREAS, the year 2004 marks the 75a' Anniversary of the Delray Beach Church of God; and WHEREAS, a Pentecostal preacher named Reverend LN. Qnince, Sr. came to town early in the last century and the first Holiness Church in Dehray Beach was formed; and WHEREAS, Reverend Quince, Sr. pastored a mission and they were holding noon day prayer services in a house and Shirley, an eight year old htfle girl, liked to go to the prayer meetings; and WHEREAS, at the time, Americans and Baharmans didn't mix; and WHEREAS, Shirley's parents were Babnmians, and told Shirley to stop going to those meetings, but Shirley didn't stop. She accepted the Lord and witnessed to her parents, Ethel and Theodore Mackey; and WHEREAS, Ethel and Theodore Mackey felt this was good and told some of their relatives, Susie Russell and Malvenia Cloe Thompson. They decided to start a mission on thek own, and were soon joined by Julie and Davis Simms and Evelyn and George McDonald who were Americans; and their mission became spiritually strong; and WHEREAS, a white minister came from Cleveland, Tennessee, recognized die strength of this group of believers and the Delxay Beach Church of God was set in order on January 1, 1929; and WHEREAS, in 1934 a young widow named Lillian Rolle and her two daughters, Vera and Mary, transferred their membership from West Palm Beach and joined the group; and WHEREAS, resources were pooled to acquire property where the Delray Beach Church of God sits today and a small frame building was built; and WHEREAS, Bishop H.G. Poitier who pastored the church two times, later served as a Church of God leader at the state and national level; and WHEREAS, on March 21, 2004, the Delray Beach Church of God celebrated its 75~' Anniversary. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Comrmssion, and all of die citizens of Delray Beach do hereby recognize DELRAY BEACH CHURCH OF GOD on its 75th Anniversary in the City of Delray Beach, Florida, and congratulate their commitment to outstanding service and support to the community. IN WITNESS aOFHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 20~' day of April, 2004 JEFF PERLMAN MAYOR £1T¥ DF ELBI:I¥ BEI:IrH DELRAY BEACH AII-Anerlc;Clty 1993 2001 100 N.W. 1st AVENUE · DELRAY BEACH, FLORIDA 33444 · 561/243-7000 MEMORANDUM TO: FROM: SUBJECT: DATE: David Harden City Manager Joe Weldon Director of Parks and Recreation Catherine Strong Site Plan April 9, 2004 Attached please find an agenda request for presentation of the Catherine Strong site plan to City Commission for their consideration on April 20, 2004. We have previously reviewed the site plan with Mary O'Connor of the Boys and Girls Club, Joe Gray of the Village Foundation and the Southwest Presidents Association. J~Weldon Di~ctor of Parks and Recreation Attachments cc: Carolanne Kucmerowski Agenda Coordinator JW:cp Ref:dhcathstr THE EFFORT ALWAYS MATTERS Date: April 9, 2004 AGENDA ITEM NUMBER: ~ 0..._ AGENDA REQUEST Request to be placed on: Consent Agenda x Regular Agenda Workshop Agenda When: April 20, 2004 Description of Agenda Item (who, what, where, how much): preliminary site plan for Catherine Strong Center. Special Agenda Presentation of DepartmentHea~ ~ -~ c (~ Si. gnature: ( .~ ~--/~_~ C~ty Attorney R~,~iewfRecornmendation (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: (if applicable) City Manager Review: Approved for Agenda: ~/ No Initials: Hold Until: Agenda Coordinator Review: Received: r'lT¥ OF DELRn¥ BEII£H C:ITY ATTORNEY'S OFFI(:E 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: April 16, 2004 Writer's Direct Line: 561/243-7091 MEMORANDUM TO: FROM: City Commission David Hardener Brian Shutt, Assistant City Attorney SUBJECT: Grantinq of Easement Deed to FPL This item had previously been approved by you on Mamh 11, 2004. However, the legal description that was attached to the FPL easement deed included property that was owned by the CRA. We have attached a revised legal description to this easement deed that only includes City owned property. The easement deed grants to FPL the means to install/maintain an underground power line. Please place this item on the April 20, 2004 City Commission agenda for acceptance. Attachment CC: Barbara Garito, City Clerk Randal Krejcarek, City Engineer Work Request No. __ Sec._, Twp -- S, Rge _ E Parcel I.D. From 3722 (Sto~ Rev. 7/94 EASEMENT ~ Indnm~e~ Prepered By The undersigned, in consideration of the payment of $1.00 and other good and valuable consideration, the adequacy and receil~ of which is hereby acknowledged, grant and give to Florida Power & Lig.ht.Compa.ny, ..its licensees, agents, successors, and assigns, an easement rorever rot tne construction, operation and maintenance of overhead and und.e~roun~. electrfc utility facilities (including wires, pales, guys, cables, conouits a.no appurtenant equipment) to be installed from time to time; with the right to reconstruct, improve, add to, enlaq~e change the voltage, as well as, the size of and remove such facilities or any of them with n an easement feet in width dascdbed as follows: See Exhibit "A" Together ?lth t.he., rlQ..ht, to.permlt any nt. her..parson, firm.pr corpora, fi. 'on to atta,c~__~_? to any faci.l[ti_as~_h.?e_u.?_r._a__nd_l_a~ cable ana conault w~nln tne easement ana to operme tne same TOt comm..umcaaons I~U..rp~x. ses; [ne ngm m Iflgm.=~ ?.flu egress to said promises at all times; th.e .right to .clea.r the. land a.n.d keep it cJ. ea.red..ot, all.trans,_u.ndeq}rowth .ana otner obstructions within the easement area; to mm ann cut a. na Keep t.n. mmea ana cut afl.oeaa, weaK, lea~ng or oa.nge.rous trees or limbs outside of the easement area which might interfere with or fall upon the lines or systems eT com. munlcauons or power transmission or distxibution; and ~rther grant.s., to t. he f.u. llest extent the unde.rsigned has the power to grant, if at al the dghts neroinabove grant.ed, on the land heretotore Qescrioea, over, along, unQer and across the roads, streets or h ghways adjoining or through saia property. IN WITNESS WHEREOF, the undersigned has signed and sealed this instrument off ,20_. Signed, sealed and delivered in the presence of: City of De_lraY Beach, Florida Print Name: By:. Print Name: Print ~d~s: Print Name: Attes~ Print Name: Print Address: Mayor Jeff Perlman 100 N.W. 1st Avenue Delray Beach, FL City Cierk (Corporate ,Seal) STATE OF th~ known to me or have produced ~) AND COUNTY OF . The foregoing instrument was acknowledged before me day of 20._, by , and respectively the President and Secreta~j of , a corporation, on behalf of said corporation, who ara personally as identification, and who did (did not) take an oath. cryp~ of ApProved as to form and legal sufficiency: By: ~ t,~ ~ ~. City Attorney N~my PL~C, Print Name SKETCH & DESCRIPTION FOR: UTILITY EASEMENT IEXHIBIT 'A 'l LAND DESCRIPTION: A portion of that 16 foot alley lying between Lots 1 through 4 and Lots 5 and 11, Block 5:5, MAP OF THE TOWN OF LINTON (now known os Delroy), according fo the mop or plot thereof as recorded in Plat Book 1, Page :5 of the Public Records of Palm Beach County, Florida, described os follows: COMMENCE at the southwest corner of said Block 5:5; thence NOO°OO'47"E, along the west line of said Block a distance of 448.:52 feet to the southwest corner of said 16 foot alley and fo the POINT OF BEGINNING; thence continue NOO°OO'47"E, along the west line of said alley, 16.00 feet fo the north line of said alley; thence S89°09':50"E, along said north line, 24.00 feet; thence S00°00'47'W, 6.00 feet; thence S89°09':50"E, along a line 10.00 feet north of and parallel with the south line of said 16 foot alley, 245.98 feet; thence NOO°O1'27"W, 6.00 feet to the north line of said 16 foot alley; thence S89°09'30'E, along said north line, 12.00 to an intersection with a line lying 5.00 feet west of and parallel with the east line of said Block 5:5; thence S00°01'27'E, along said parallel line, 16.00 feet fo the south line of said 16 foot alley; thence N89°Og':50"W, along said south line, 282.00 feet to the POINT OF BEGINNING. Said lands situate in the City of Delray Beach, Palm Beach County, Florida and containing 3,0:56 square feet, more or less. NOTES: 1. Reproductions of this Sketch are not valid without the signature and the original raised seal of a Florida licensed surveyor and mapper. 2. No Title Opinion or Abstract fo the subject property has been provided. If is possible that there are Deeds, Easements, or other instruments (recorded or unrecorded) which may affect the subject property. No search of the Public Records has been made by the Surveyor. 3. The land description shown hereon was prepared by the Surveyor. 4. Bearings shown hereon are assumed based on the west line of Block 5:5, having a bearing of NOO°OO'47"E. 5. Data shown hereon was compiled from instrument(s) of record and does not constitute a boundary survey. 6. Abbreviation Legend: /~ = Central Angle; L = Arc Length; L.B. = Licensed Business; P.B. = Plat Book; P.B.C.R. = Palm Beach County Records; PG. = Page; P.L.S. = Professional Land Surveyor; P.O.B. = Point of Beginning; P.O.C. = Point of Commencement; R = Radius; R/W = Right-of-Way. CERTIFICATION: I HEREBY CERTIFY that the attached Sketch and Description of the hereon described proper,y is true and correct fo the best of my knowledge and belief os prepared under my direction. I FURTHER CERTIFY that this Sketch and Description meets the Minimum Technical Standards set forth in Chapter 61G17-6, Florida Administrative Code, pursuant to Section 472.02_7, Florida Statutes. _, .... MICHAEL D. AVIROM, P.L.S. Florida Registration No. 3268 AVIROM &: ASSOCIATES, INC. L.B. No. 3300 REVISIONS AVIROM &:ASSOCIATES, INC. SURVEYING & MAPPING 80 8.W. 2ND AVF-NUE, 8MITE 102 130OA RATON. FLORIDA 33482 TEL. (561) 382-2884, FAX (881) 884-7'125 dOB NO. 731:5-3A SCALE: N/A DATE: 04/06/04 DRAWN BY: M.M.K. SHEET: 1 OF: 2 SKETCH & DESCRIPTION FOR.- UTILITY £ASEMENT [EXHIBIT P.O.B. S.W. CORNER 16' ALLEY WEST ATLANTIC AVENUE (STATE ROAD 806) f EXISTING R/W LINE-~ PROPOSED R/W LINE- LOT 1 LOT 2 UTILITY EASEMENT- _~.L~._i__. I sas 09 ~o-E I I ~ ~9°~'30"W f T LOT 3 M OF TOWN OF LINTON (P.B. 1, PG. 3, P.B.C.R.) P.O.C. S.W. CORNER BLOCK 53 \ LOT 4 NO0°O 1' 27"W · . 245.98' I '1~ 282.00' LOT 11 8.W. 1st STREET REVISIONS AVIROM &AS$OCIATEE$, INC. SURVEYING & MAPPING 80 8.W. 2ND AVI~NUI~, SUITE 102 BOOA RATON, FLORIDA 83432 TEL, (~1) 392-2594, FAX (~1) 394-7128 12.00' S~°Ol° 2T"E 16o00' NO. 7313-3A ;CALE: 1"= 60' DATE: 04/06/04 DRAWN BY: M.M.K. SHEET: 2 OF: 2 [IT¥ DF DELRR¥ BER[H CiTY ATTORNEY'S OFFICE 2°° Nw ,,t AVENUE. DEL.A'~.EAC., ~LO.tDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: April 14, 2004 Wdter's Direct Line: 561/243-7091 MEMORANDUM TO: FROM: City Commission David T. Harden,CityManager Bdan Shutt, Assistant City Attorney SUBJECT: Hold HarmlessA.qreement Mr. Peterson owns property at the SW corner of N.E. 7th Street and N.E. 8th Avenue and wishes to construct a fence in the alley located along the west side of the property. The City Engineer is ok with this request. Please see the attached memo from Nguyen Tran. In order to install the fence in the public right-of-way the City requires the person to enter into a h old h armless agreement. The hold harmless agreement provides that Mr. Peterson shall defend, indemnify and hold harmless the City for any claim filed against the City as a result of the construction of the fence in the alley. Please place this item on the April 20, 2004 City Commission agenda. Please call if you have any questions. Attachment CC: Barbara Garito, City Clerk Nguyen Tran, Senior Planner Randal Krejcarek, City Engineer City Of Delray Beach PI. AIVNIN~ AND ZONIN~ DEPARTMENT MEMORANDUM TO: FROM: DATE: Re.' Brian Shutt, Assistant City Attorney Nguyen Tran, Senior Planner *~ April 13, 2004 Hold Harmless Agreement Bdan, Attached, please find an executed Hold Harmless Agreement for a property located at the Southwest comer of N.E. 7 Street and N.E. 8~h Avenue. Mr. Peterson would like to install a fence within the alley right-of-way. This alleyway is a good candidate for abandonment as soon as the City removes a small 2" water main within the southern portion of this alleyway. Mr. Peterson has already spoken with Public Works regarding the removal of any mains and they had informed him that they need to put it in the Capital Improvements Program to do so. Until this time, we cannot abandon this unimproved alleyway. Randal had indicated that a hold harmless is fine with ESD. The entire 16' of alley right-of-way was dedicated from the east half of the block (Mr. Peterson's side) with the recordation of Hoffman's 8th Avenue Addition; therefore, if and when the alley is abandoned, the 'ess,: half would be entitled to the entire 16'. That is the reason for the fence encompassing the entire 16' of alleyway adjacent to Mr. Peterson's property (Lot 1). Please check this agreement over and place on the next City Commission Agenda if everything looks good. Sincerely, nt RECEIVED CITYATTORNEY HOLD HARMLESS AGREEMENT FOR STRUCTURES WITHIN THE PUBLIC RIGHT-OF-WAY THIS municipal corporation (hereinaRer referred to as "CITY") and (hereinafter referred to as "OWNER(s)"). HOLD HARMLESS AGREEMENT, is entered into this ] ~-~ day of · 200ff by and between the CITY OF DELRAY BEACH, a Florida WITNESSETH: Exhibit "A". 4. WHEREAS, OWNER owns property described and shown on Exhibit "A", and has requested the CITY to allow for the installation of a /C~r} r~ within the public right- of-way. The structure will extend I~;n~/~]/e~/e Z 3.~]~'"_r/4]/t..y into the public fight-of-way and is more particularly descfihed in Exhibit "A". NOW, TI~EREFORE, for the mutual covenants and matters set forth herein, as of the date set forth above, the parties hereby agree as follows: 1. The recitations set forth above are incorporated herein. 2. OWNER owns the property which is legally described as follows: See Exhibit "A" attached hereto. That CITY maintains public utilities within the public right-of-way as shown on OWNER shall construct the structure in the location as generally shown on Exhibit "A". However, in no event shall any portion of the structure be constructed any closer than five (5) feet in proximity to the CITY'S public utilities located in the public right-of-way. 5. OWNER, on behalf of himselffherself, his/ber successors, heirs, and assigns, acknowledge that the CITY shall assume no responsibility for the structure which is being placed within the public fight-of-way. 6. OWNER, his&er successors, heirs, and assigns, in consideration of the mutual promises contained herein and other good and valuable consideration, agree to hold harmless the CITY, its agents, officers, employees and servants fi'om any damage to the structure and other related improvements which will be placed within the public right-of-way. It is understood that any cost for replacement of the structure and other related improvements shall be OWNER'S, his/her successors, heirs and assigns responsibility and CITY will not be held liable for any damage as a part of any maintenance or construction within the said public right-of-way. OWNER, his/her successors, heirs, and assigns, in consideration of the mutual promises contained herein and other good and valuable consideration, agree to defend, indemnify and hold harmless the CITY, its agents, officers, employees and servants fi'om any claim, lawsuit or action brought against the CITY as a result of the structure being placed within the public right-of-way. 7. The CITY or its agent, contractor or representative shall be allowed to access the enclosed portion, if any, of the public right-of-way at any time. 8. OWN-ER shall remove the structure from the public right-of-way within twenty (20) days of receiving notice fi'om the CITY requesting removal. If OWNER fails to remove the structure, the CITY may remove the structure and bill the OWNER for the cost of such removal. The CITY may request removal of the structure for any reason and in its sole discretion. 9. OWNER, his/her successors, heirs, and assigns, in consideration of the mutual promises comained herein and other good and valuable consideration, further agree to hold harmless, defend, or reimburse the CITY, for any damage that is caused to the CITY'S utilities or public right-of-way as a result of the construction, maintenance or existence of the structure located in the public fight-of-way. 10. The OWNER'S placement of the structure in the public right-of-way shall not in any way be construed as a constructive abandonment by the CITY. 11. This agreement shall not be valid unless signed by the City's Mayor and City Clerk. 12. This agreement constitutes the entire agreement between CITY and OWNER and may not be altered, amended, or modified except by an instrument in writing signed by the parties to the agreement with all the same formalities as this agreement. IN WITNESS Wit~REOF, the parties hereto have entered into this agreement the day and year first written above. ATTEST: By:. City Clerk Approved as to Form: By:_ City Attorney WITNESSES: P~[nt l~ne: "~ ./-~ n,:.v g ~ ~:~,h 't- STATE OF ~0 ~' ~0,~ CITY OF DELRAY BEACH, FLORIDA By: Mayor OWNER:  t The foregoing instrument was acknowledged before me this //~q'~ay of r~ g , 200_~ by ./~'. L,.~.d' /9-,'~-~r"3c/PN (name of person acknowledging). - Signature'ottl~tary Public - State of Flodda Print, Type, or Stamp Commissioned Name~- of Notary Public Personally Known OR Produced Identification Type of Identification Produced: ~/¥r'". ~--~3~. 4 GEORGE BUSH 7TH ST. ACURA OF DELRA Y BEA CH ~~L~WITHERSPOON LANE f BOULEVARD MARINA ST. VINCENT'S CHURCH D£LRA Y WEDGE- WOOD CONDO 6TH ST. 5TH ST, SI. N CiTY OF OELR^Y BEACH, FL PLANNING & ZONING DEPARTMENT PETERSON RESIDENCE LOT 1, HOFFMAN'S 8TH AVENUE ADDITION TO: THRU: FROM: SUBJECT: DAVID T. ~i~ N,~NAG E R PAUL DORLING, DIREC~TO~ OF PLANNING ~/~D ZONING SCOTT D. PAPE, S 'ENIOR'I= ANNER~,~.._~ MEETING OF APRIL 20, 2004 ***CONSENT AGENDA*** AUTHORIZATION TO PROCEED WITH 24-MONTH CONSTRUCTION BEACH AND OFFSHORE MONITORING TASK. POST SURVEY The Department of Environmental Protection's permit for the 2002 Beach Renourishment Project requires that the City conduct topographic and hydrographic surveys of the beach, dune and offshore area. These surveys will provide the required data for monitoring the performance of the 2002 renourishment project and identify any areas of accelerated erosion. The City's contractor Coastal Planning and Engineering (CP&E) will gather data from both upland cross sections of the renourished beach taken at designated points and continued offshore to a depth of 30'. The upland or dry portion of the beach will be surveyed using a standard global position system. The new hydrographic survey work will be performed utilizing a sled that is towed along the sea floor. This data will be compared to the 2002 pre and post construction surveys which establish the historical reference for the 2002 Beach Renourishment Project. From this information the current rates of erosion and accretion are measured and the future renourishment time table is established. The City is required to conduct the survey by the end of April. Following completion of the survey, the corresponding report summarizing the performance of the beach must be transmitted to the Department of Environmental Protection by the end of July. The City has received a proposal from Coastal Planning & Engineering, Inc. to conduct this task for $33,404. Funds are available from the Beach Renourishment Fund and will be entirely reimbursed by Federal, State, and County Agencies. Authorize the 24-month post construction beach and offshore monitoring survey task in an amount not to exceed $33,404. Attachment: Coastal Planning & Engineering beach and offshore survey proposal s/planning&zonzoning/Iongrange/beach/beach survey-2004 COASTAL PLANNING & ENGINEERING, INC. COASTAL & OCEAN ENGINEERING COASTAL SURVEYS BIOLOGICAL STUDIES GEOTECHNICA£ SERVICES 2481N.W. BOCA RATON BOULEVARD, BOCA RATON, FL 33431 4819.19 (561) 391-8102 Fax: (561) 391-9116 Internet: htt p://www.coastalplanning,net E-mail: mail@coastalplanning.net March 17, 2004 Mr. Paul Dorling, AICP Project Coordinator City of Delray Beach 100 N.W. Ist Avenue Delray Beach, FL 33444 Re: Permit No. 0178582-001-JC - City of Delray Beach, Delray Beach 2002 Beach Renourishment Project; Proposal for 24-Month (2004) Post-Construction Beach and Offshore Monitoring Survey Dear Mr. Dorling: This is a proposal to conduct the 24-month (2-year) post-construction beach and offshore monitoring survey for the 2002 Delray Beach Renourishment Project, as required by the Department of Environmental Protection (DEP) permit. The DEP Permit No. 0178582-001-JC, Specific Condition 3 (Monitoring Required), requires topographic and hydrographic surveys of the beach, dune and offshore area. The surveys provide the required data for monitoring the performance of the renourishment project. The proposed monitoring study will provide the required information to assess the beach performance and comply with the State of Florida requirements, as follows: SCOPE OF SERVICES: Dune~ Beach and Offshore Survey Profiles: Beach profile cross-sections will be surveyed on eighteen (18) DEP beach monument profile lines (R-175 to R-192). Each profile will be surveyed from the dune to the 30 foot offshore depth contour. Surveys will be conducted using the standards described in the BBCS Statewide Coastal Monitoring Program, Regional Data Collection and Processing Plan, Monitoring Plan Technical Specifications for Topographic and Bathymetric Surveying (attached). The survey of the beach and offshore area will be conducted in two phases. A combination of GPS-RTK and standard survey techniques for measurement of elevations will be employed to survey the "dry land" and nearshore portion of the beach. Beach profile lines established approximately perpendicular to the shoreline at each FDEP monument will be surveyed by a GPS-RTK unit over most of the beach RECEIVED MAR 2 3 200 , & ZONING 4819.19 March 17,2004 Page 2 from the monument offshore to a depth of 3 to 6 feet (NGVD). Standard survey techniques will be used to supplement the GPS in regions where GPS signal is weak or blocked. A survey vessel will be used to perform the hydrographic portion of the survey on every DEP line which will extend from the 3 to 6 foot depth to a depth of 30 feet offshore along the profile line. The vessel will tow a hydrographic survey sled with an RTK GPS antenna located at a fixed height. The positioning of the vessel towing the sled will be known by the use of a differential GPS system with _+. 3 feet of accuracy. Elevations will be collected by use of the RTK mounted on the mast of the sea sled. The hydrographic survey depths will be collected at approximately twenty-five foot intervals with final processed data reflecting a maximum interval of fifty feet. The hydrographic survey will be conducted using a survey launch (boat) with centrally mounted transducer. Vessel navigation will be controlled by the Coastal Oceanographics "HYPACK" system. Horizontal positioning checks will be conducted at the beginning and end of each day using fixed objects or known control points to verified position. B. Beach Volumetric and Shoreline Position Analysis: The data obtained from the beach profile topographic and hydrographic surveys will be reduced, plotted and compared to the 2002 pre and post-construction survey, the 2003 one-year post-construction survey, and to historical surveys. Volume changes within the project area beach will be computed. The location of the mean high water shoreline on each profile line will be determined and compared to its position in previous surveys. This information will be used to provide an engineering assessment of the performance of the 2002 beach renourishment project. Areas of accelerated erosion will be identified from the survey data to monitor the extent of the erosion progression into the beach. C. Engineering Evaluation Report: A report will be prepared summarizing the results of the study. We will provide two copies of the report to the City; one copy to the Department of Environmental Protection, and one copy to the U.S. Army Corps of Engineers. The fee for the above described coastal engineering services is $33,404. Thank you for the opportunity to continue to serve the City of Delray Beach. If you should have any questions, please call me. COASTAL PLANNING & ENGINEERING, INC. 4819.19 March 17,2004 Page 3 Sincerely, Ric ~rd H. Spadoni Seni )r Vice President cc; Jackie Thompson, DEP Scott Pape, City of Delray Beach Craig J. Kruempel, CPE Jennifer Davis, CPE F:\CPEX_Proposals~Palm Beach\Delray Beach\2004 beach surveys SOW.doc COASTAL PLANNING & ENGINEERING, INC. MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # <~t~ - REGULAR MEETING OF APRIL 20. 2004 AMENDMENT NO. 1/AVIROM & ASSOCIATES. INC. DATE: APRIL 16, 2004 This is before the City Commission to approve Amendment No. 1 to the Surveying Services Agreement between the City and Avirom & Associates, Inc. providing for a five (5) percent increase of their hourly rates. Under Section VII(A)(2)(a) of the Surveying Services Agreement, Avirom & Associates, Inc. may request an increase of hourly rates not to exceed 5% in a twelve month period. The current agreement has been in effect s'mce December, 2001 and this is the first request for an increase, Recommend approval of Amendment No. 1 to the Surveying Services Agreement between the City and Avirom & Associates, Inc. providing for a five (5) percent increase of their hourly rates. S:\City Clerk\agenda memo~\ Amendment I .AVXr°rm04.20.04 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: David T. Harden, City Manager Randal L. Krejcarek, P.E., City Engineer p~ 15 April 2004 ~vww.mydelraybeach.com SUBJECT: Amendment # 1 to the Agreement for Surveying Services Avirom & Associates, Inc. Agenda Item The attached agenda item is a request from Avirom & Associates, Inc. to increase their hourly rates charged under the above referenced Surveying Services Agreement. Pursuant to Section VII(A)(2)(a) of the agreement, the consultant is allowed to request an increase of hourly rates not to exceed 5% in a twelve month period. The current agreement with Avirom & Associates, Inc. has been in effect since December 2001 and this is the first request for an increase to the hourly rates. Attached, Exhibit "B" dated 3/11/04, reflecting the new rates for your review and approval. Please place this on the 20 April 2004 Commission agenda. Thank you. Richard Hasko, P.E., Director of Env. Svcs. Susan Ruby, City Attorney City Clerk's Office Agenda File, 04/20104 File $:~EngAdmin~Projects~OO4t2004-OlgV-ETTERS~agnd memo Avirom rates 04.02.04. doc OAVIROM & ASSOCIATES, INC. March 11, 2004 VIA REGULAR MAIL Mr. Randal L. Krejcarek, P.E. City of Delray Beach 434 South Swinton Avenue Delray Beach, Florida 37/.~. RE: AGREEMENT FOR SURVEYING SERVICES Dear Randal: In accord with the above referenced Agreement for Surveying Services dated December 6, 2001, we would like to revise Exhibit "B" to reflect our new raw hourly salary rates. Attached please find revised Exhibit "B" that will detail the changes. Should you have any questions or require additional information, please do not hesitate to contact mc. Respectfully, President MDMIcm Attachment 50 S.W, 2nd Avenue, Suite 102, Boca Raton, Florida 33432 (561) 392-2594 FAX (561) 394-7125 APR..'~'O~.(%~'~t "~' 10:48 AI/iROb{& A~,SOk,ATES ¢ iNC, T£L:$ol 394 ":~=~.~, :,= 002 Category MIolqael Avlrom Keith Oboe-A-Tow John Doogan Te~nlalan~ REVISED EXHIBIT E Old Hourly Hourly Raw Salarv Rate Salary Rate 50,00 52.50 39.63 41.61 36.63 41,61 21.00 22.05 Multiplier 3 Hourly Rate 157.50 124.83 124.83 66.15 Fl~ld Crew (;.man) Fle~d Crew (amen) 21.50 22.05 13,00 19.65 21.~0 22.05 19,00 13,85 9,00 9.45 3 3 66.15 40.95 40,95 28.35 107.10 135.45 Revi,,e~f 3/111o4 & Agenda Item No. <~ AGENDA REQUEST Request to be placed on: X Regular Agenda Special Agenda ~ Workshop Agenda Date: 15 April 2004 When: 20 April 2004 Description of item (who, what, where, how much): Approval/authorization for Mayor to execute Amendment Number 1 to the aRreement for Surve¥inR Services with Avirom & Associates, Inc., dated 01 December 2001. Amendment Number 1 provides for a 5% increase in the cost of professional surveyinR services charred by Avirom & Associates, Inc. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommen~l~proval . Department head signature: (K~ .,~_~~; Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable: Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO N.A. Funding alternatives (if applicable) Account No. & Description Account Balance City Manager Review: Approved for agenda: ~)/NO_~. ,~ Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved cc: Agenda file, 04/20/04 S:\EngAdmin'~Projects~004~004-019\LETTERS~agnd req Aviron Rate 04.20.04.doc ADMINISTRATIVE SERVICES MEMORANDUM TO: FROM: SUBJECT: David T. Harden, City Manager ~obert A. Barcinski, Assistant City Manager AGENDA ITEM CITY COMMISSION MEETING APRIL 20, 2004 SPECIAL EVENT REQUEST -AVDA 5K WALK/RUN DATE: April 12, 2004 ACTION: City Commission is requested to endorse the 6th Annual Aid to Victims of Domestic Abuse, Inc. 5K Walk/Run to be held on Saturday, October 2, 2004 from 7:30 a.m. until approximately noon, to grant a temporary use permit per LDR Section 2.3.6(H) for the use of Anchor Park and the City right-of-way along Ocean Boulevard from Casurina to George Bush Boulevard, to waive parking meter fees, and to authorize staff assistance for providing traffic control, barricading, signage, trash pick up and removal, and set up and use of the small stage. The event sponsor is requesting a waiver of all overtime costs. BACKGROUND: Attached is a letter and permit we received from Pamela O'Brien, Executive Director for AVDA, to hold their 6th Annual 5K Walk/Run on Saturday, October 2, 2004 with registration beginning at 7:00 a.m. and the event to start at 7:30 a.m. The route requested is on A-1-A from Casurina to George Bush Boulevard. AVDA volunteers will assist with marshals and will provide assistance with clean up. The stage will be set up in the park on Friday. Last year's overtime costs for this event were $23.00. However, last year they did a walk on the sidewalks and there were no street closures. The estimated overtime costs for this year's event are $3,600 and stage rental is $540. Per event policies and procedures there is no charge for City services. A budget, site plan, and 501(c) 3 certification for the event are attached. RECOMMENDATION: Staff recommends approval of the event, the temporary use permit, and the waiver of parking fees. We also recommend authorization to provide staff assistance for traffic control, barricading, signage, and clean up contingent on the sponsor providing the required liability insurance and a hold harmless agreement. RAB/tas File:u:sweeney/events Doc:Memo to DTH re AVDA 5K Walk 2004 AVDA Aid to Victims of Domestic Abuse, Inc. P.O. Box 667 Delray Beach, FL 33447-0667 Phone: 561-265-3797 · Fax: 561-265-2102 24-HOUR CRISIS HOTLINE 1-800-355-8547 March 19, 2004 Mr. Robert Barcinski Assistant City Manager City of Delray Beach 100 N.W. ist Avenue De[ray Beach, FL 33444 Dear Mr. Barcinski: Thank you for sending us the Event Apphcation. We have made a few changes from our original plan and previous events. This year we are adding runners and wish to request that AiA be closed. Please refer to our application and budget for details. AVDA respectfully requests the City Commission endorse our 5K Run-Walk and grant a temporary use permit for the use of Anchor Park and the northbound and southbound AIA roadway. Registration would begin at 7:00 a.m. and the 5K Run- Walk would start at 7:30 a.m. All activities will conclude at approximately 11:00, and clean up should end by noon. Activities would include wellness exhibitors, music and a Kid's Area with games and age appropriate activities. All refreshments, including water, juice and bagels would be at no cost to participants. Additionally, AVDA requests that fees for parking meters behind Anchor Park and at Sandoway Park and all associated overtime costs be waived as previously granted. AVDA will provide volunteers to assist with registration, cleanup and serve as Marshals along the route. Capt. Craig Hartmann will be assisting with traffic control. AVDA will also provide the required hability insurance naming the City of Delray Beach as additional insured and execute a hold harmless agreement. As in the past, we request a small stage be placed in front of the lifeguard station at Anchor Park and would appreciate it if the costs associated with this be waived. Proceeds from this event will be used to continue providing daily nutritious meals, comprehensive case management, and crisis counseling and other qual/ty serv/ces to homeless battered women and children. On behalf of our Board of D/rectors, staff and the women and children who will benefit from your supporL I thank you for taking this matter under advisement. I look forward to hearing from you soon with a favorable response, ffyou have any questions, Lynn Keating, Event Coordinator, can be reached at 265-3797, Ext. 102. Sincerely, for Pamela A. O~rien, Executive Director City of Defray Beach Special Event Permit Application PLEASE PRINT 2001 Event Name/'Rtle: AVDA's Community of Hope 5K Run/Walk Event Date(e): October 2, 2004, Saturday Event Time(s): 7:30 am -12:00 noon (set-up 6:00 aaa) Event Sponsor/Producer: Aid to Victims of Domestic Abuse, Inc. Event Contact/Coordinator: Name: Lynn Keating Address: PO Box 667, Delray Beach, FL 33447 Telephone Number:. 561.265.3797, X 102 E-mail Addrass: Lkeating~tvda-fl.com Cellular Number. None Event Descrintion/Purg~e: 5K Run/Walk for fsnn'lles. Event will have exhib/ts from healthcare and wellrless groups and will include a ~'~]~' At'~a complete with ~o~mes. All refreshments, including water, juice and bagels w~l be provided at no cost. The purpose is to raise funds to continue providing cri.~s co~,nnelh~E, meals, comprehen_nive case management and other services to homeless batwred ad,lt~ and children. Sponsor Catego~j (please check) City Co-Sponsor- Non-Proflt/Pli~ate ~ (If Non-pro.~t attach proof of 501 c(3) or Event Location (Describe area boundaries of eveat/loca~): Anchor Park northbound and southbound on A1A roadway. Walkers/runners would gather at Anchor Park and travel northbound on AIA roadway to George Bush Blvd., turn around and cont/nue walk/ng southbound on A1A roadway, returvg~g to Anchor Park. Th/s would require AIA be closed from Anchor Park to George Bush Blvd. from 7:30 am -9:30 am_ Sits plan attached yes X (Site plan required for entire event site) Event budget attached (Required for all events) yes X no Serving or selling alcoholic beverages yes no X (If yes, copy of license and alcohol liability insurance required two (2) weeks prior to event) 1 Event certificate of insurance attached yes (Required two (2) weeks prforto event naming the City as additional insumd, also required for vendors) Playing of amplified music yes X (Waiver required) Radio Station Requesting Police assistance (traffic control/security) * voluateem yes X * Will supplement with private security (If yes, nccd plan aJtached) yes Requesting Emergency Medical assistance yes Requesting barricade assistance yes X Requesting trash removal/clean up assistance yes Requesting trash boxes and liners yes X Requesting stage use yes X (If yes, check Large stage covered __ Large stage no cover __ Small stage_ _ X no X-will provide no no X no X no no X no no Half small stage_ Requesting signage yes Type: Event sign Directional signs Banner hanging Indicate dates required (Waiver required if more than one (1) week prforto event) Food and beverage vendors /lyes, ~ppro~dmc#e rmm~r Health Department approval Other vendors (Exhibitors only) yes yes yes Tents yes (If yes, tent permits and fire inspections maybe needed) Will the event include amusement rides yes (~f yes, ty/~ m~/ location m~/ co/~ of liabil#y ir~ur~mce required) Will the event be gated (Show on-site map) yes no X no X no X no X no X no X no X 2 Will there be fireworks or other pyrotechnics (If yes, contact Fire MarshalO yes no X Will there be cooking with compressed gas (If yes, contact Fire Mar~halO yes no X Will you be providing port-a-lets for the event yes no X (If yes, locate on-site map. If no, indicate how you will handle mstroom needs) We will use public facilities at Anchor Park Will there be a charge for the event (If yes, indicate ticket prices) yes no x Is reserved paddng requested (If yes, indicate locations) Anchor Park meter fee waived 6:00 am - 12:00 noon and Sandoway Park from 7:00 am - 11:00. Addl. parking will be on AIA. Event Contractor/Coordinator Please print: L3mn Kcatin§ yes X no Date: March 17, 2004 Please enclose the appropriate non-refundable application fee payable to the City of Delray Beach, 100 N.W. 1st Avenue, Delray Beach, Florida 33~.~.~,. For Staff Use Onlty t Date Received ..~ ]~-J0 ? Site map~udget / Certificate of insurance Hold Harmless agreement. Security plan Waiver alcoholic beverage Railroad approval Coast Guard approval 501 c(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 . oO TI Aid to Victims of Domestic Abuse, Inc. COMMUNITY OF HOPE 5K RUN/WALK 2004 REVENUE Sponsomhips Gold Sponsor Silver Sponsom (4) Bronze Sponsom (6) Hope Sponsom (10) Total Sponsorships Actual in.Kind $10,000.00 $6,000.00 $5,0O0.00 $21,000.00 $0.00 $21,000.00 Participant Donations: Anticipating 200 Participants Corp. IO~g. Teams $2,500.00 School Teams $2,500.00 Individuals $3,500.00 Total Participant Donations $8,500.00 $0.00 $8,500.00 Miscellaneous Donations No Sweat Donations General Donations Total Miscellaneous Donations TOTAL REVENUES $500.00 $250.00 $750.00 $0.00 $780.00 $30~250.00 EXPENSES Beverages & Ice $0.00 Decorations $150.00 Fire/Rescue $300.00 Food $6.00 Miscellaneous $200.00 Postage $350.00 City Services $600.00 Pdnting - Registration Form $0.00 Printing - Signs $205.00 Printing - Tshirts $1,250.00 Trophies/Awards $225.00 TOTAL EXPENSES $3,280.00 TOTAL INCOME LESS EXPENSES NET INCOME (Includes In-Kind Spensomhips) (Excludes In-Kind Sponsorships) $26,970.00 $26,970.00 3/19/2004 1:20 PM Internal Revenue Service Date: August 25, 2003 Aid to Victims of Domestic Abuse, Inc. P.O. Box 667 Delray Beach, FL 33447-0667 Department of the Treasury P. O. Box 2508 Cincinnati, OH 45201 Person to Contact: Ms. Smith ~31-07262 ' Contact Representative Toll Free Telephone Number: 8:00 a.m. to 6:30 p.m. EST 877-829-5500 Fax Number: 513-263-3756 Federal Identification Number: 59-2486620 Dear Sir or Madam: This is in response to your request of August 25, 2003 regarding your organization's tax-exempt status. In July 1985 we issued a determination letter that recognized your organization as exempt from federal inCOme' tax. Our reCOrds indicate that your organization is currently exempt under section 501(c)(3) of lhe Intemal Revenue Code. Based on information subsequently submitted, we classified your organization as one that is not a private foundation within the meaning of section 509(a) of the Code because it is an organization described in section(s) 509(a)(1) and 170(b)(1)(a)(vi). This classification was based on the assumption that your organization's operations would COntinue as stated in the application. If your organization's sources of support, or its character, method of operations, or purposes have changed, please let us know so we can consider the effect of the change on the exempt status and foundation status of your organization. Your organization is required to file Form 990, Retum of Organization Exempt from Income Tax, only if its gross receipts each year are normally more than $25,000. If a return is required, it must be filed by the 15th day of the fifth month after the end of the organization's annual accounting period. The law imposes a penalty · of $20 a day, up to a maximum of $10,000, when a ratum is filed late, unless there is reasonable cause for the delay. Ail exempt organizations (unless specifically excluded) are liable for taxes under the Federal Insurance Contdb~ons Act (social secudty taxes) on remuneration of $100 or more paid to each employee during a calendar year. Your organization is not liable for the tax imposed under the Federal Unemployment Tax Act (FUTA). Organizations that are not private foundations are not subject to the excise taxes under Chapter 42 of the Code. However, these organizations are not automatically exempt from other federal excise taxes. Donors may deduct COntributions to your organization as provided in section 170 of the Code. Bequests, legacies, devises, transfers, or gifts to your organization or for its use are deductible for federal estate and gift tax purposes if they meet the applicable provisions of sections 2055, 2106, and 2522 of the Code. -2- Aid to Victims of Domestic Abuse, Inc. 59-2486620 Your organization is not required to file federal income lax returns unless it is subject to the tax on unrelated business income under section 511 of the Code. If your organization is subject to this tax, it must file an income tax return on the Form 990-T, Exempt Organization Business Income Tax Return. In this letter, we are not determining whether any of your organization's present or proposed activities are unrelated trade or business as defined in section 513 of the Code. Section 6104 of the Internal Revenue Code requires you to make your organization's annual return available for public inspection without charge for three years after the due date of the return. The law also requires organizations that received recognition of exemption on July 15, 1987, or later, to make available for pul:~c inspection a copy of the exemption application, any supporting documents and the exemption letter to any individual who requests such documents in person or in writing. Organizations that received recognition of exemption before July 15, 1987, and had a copy of their exemption application on July 15, 1987, are also required to make available for public inspection a copy of the exemption application, any supporting documents and the exemption letter to any individual who requests such documents in person or in writing. For additional information on disclosure requirements, please refer to Internal Revenue BulleUn 1999 - 17. Because this letter could help resolve any questions about your organization's exempt status and foundation status, you should keep it with the organization's permanent records. If you have any questions, please call us at the telephone number shown in the heading of this letter. This letter affirms your organization's exempt status. Sincerely, John E. Ricketts, Director, TE/GE Customer Account Services SELRV!CES 1ME ORANDU1M TO: FROM: SUBJECT: DATE: David T. Harden, City Manager ~2Robert A. Barcinski, Assistant City Manager AGENDA ITEM-CITY COMMISSION MEETING April 20, 2004 EVENT REQUEST-7~ ANNUAL DOWNTOWN DELRAY CRAFT FESTIVAL Apr~ 15, 2004 Action: City Commission is requested to endorse the 7th Annual Downtown Delray Craft Festival sponsored by Howard Alan Events, LTD. to be held May 29-30, 2004, to grant a temporary use permit per LDR's section 2.4.6(H) for use of city fight-of-way on Pineapple Grove Way from the north side of NE 1st Street to the south side of NE 4th Street, and to authorize staff support for security and traffic control. Background: Howard Alan Events, LTD. will be sponsoring the 7t~ annual downtown Delray Craft Festival. Attached is a letter, event permit, site plan, budget and hold harmless agreement. This year again, a portion of the proceeds will be given to the Joint Venture. Mr. Alan is requesting closure of Pineapple Grove Way from the north side of NE 1st Street to the south side of NE 4th Street. Mr. Alan has indicated that he would rent and install barricades with volunteers. He is also requesting police assistance for security and traffic control. The estimated overtime cost for City services is $2,200. Last years overtime costs were $2,105. Mr. Alan will pay for these costs as well as provide for trash removal, clean up, porta lets, and barricade rental. Signage per LDR's section 4.6.7(D)(3)(j)(I) can be installed one week prior to the event and must be under 20 square feet. This is not a new event. Per event policies the event sponsor is required to pay all City costs. Recommendation: Staff recommends endorsement of the event, granting of the temporary use permit for the street closure, providing staff assistance for security and traffic control, and allowing the event signs to be installed one week prior to the event with all overtime costs to be paid by the sponsor. The approval would be conditional upon the receipt of the insurance certificate. RAB?ags Cc: Marjorie Fen'er File: Allen:RAB Doc: Agenda Request Delray Craft Festival 4 15 04 April 1, 2004 Mr. Robert Barcinski Assistant City Manager City of Delray 100 NW 1st Avenue Delray Beach, FL 33444 Dear Mr. Barcinski: We are planning for the 7th Annual Downtown De?ay Craft Festival, to be held May 29 & 30, 2004 on NE 2"a Avenue from NE 1st Street to NE 4'" Street in Pineapple Grove. Please be advised that the following logistics for the 7th Annual Downtown Delray Craft Festival will be arranged: Clearance: A 14' clearance for emergency traffic will be provided throughout the entire show area. Street Closure: Bob's Barricades will drop off barricades on Friday, May 28, 2004, and our employees will set them up early Saturday morning as follows: 12 barricades just past the alley 10 barricades on the corner of NE 2"a Avenue and NE 1st Street 14 barricades on the corner of NE 2nd Avenue and NE 2nd Street 14 barricades on the corner of NE 2"d Avenue and NE 3rd Street 5 barricades at the crosswalk between NE 3rd Street and NE 4th Street on the west side by Publix Police: The Delray Police Department will arrange for Police and Security from 10:00 am - 5:00 pm on Saturday and Sunday with 2 officers for daytime security, and 2 overnight security officers on Saturday from 5:00 pm - 6:00 am. Port-O-Lets and Dumpster: 3 regular and 1 handicap port-o-lets will be ordered through Able Sanitation and will be dropped off on Friday, May 28, 2004 and will be picked up on Monday, May 31, 2004, with servicing on Sunday, May 30, 2004. They will be placed in the parking lot of the deserted Publix. A 20-yard rolloff dumpster is ordered from Waste Management will be placed in the deserted Publix parking lot. It will be dropped off on Friday and picked up on Monday as well. 9695 W. Broward Blvd. 9695 W. BROWARD BLVI~a..nta~j°n,IF~Aq:~q~MATION, FLORIDA 33324 ( 9 5 4 ) 4 {~5-4~ ~752537. 5_,5~.~_F,.~9~. 1 (~7524~8~7 2- 3 8 9 1 w w w, a r t t;-e~ s~l ~Vv~aLl . ,. o m Trash Receptacles: Trash receptacles will be supplied and maintained by our professional clean-up crew, Profest (Mitch). They will handle clean up of the trash throughout the area each day. Vendor Parking: Parking will be at the vacant Publix parking lot. Insurance: City required certificates will be issued. If you have any questions, please feel free to call me at (954) 472-3755. an, President Alan Events, Ltd. 9695 W. Broward Blvd. Plantation, FL 33324 (954) 472-3755 - Fax (954) 472-3891 www. ARTFESTIVAL.com D City of Dekay Beach RECEIVED~ Special Event PermilD~ , ,. .... ~t--:'-'-'-'-'-'-'~ ..... "'~ ~'~z,,~ IIII1~ AppllCa[lOn ASa,c, .,.., ~I I I I 1'993 PLEASE PRINT 2oo Event Name/Title: Event Date(s): Event Time(s>: Event Sponsor/Producer: I Event ContacFCoordinator: Address: ~¢~ Telephone Number: ~Cellular Number: E-mail Address: 3~0~4~ ~~[, ~ (0~ Event Descr~on/Purpose: Sponsor Category (please check) City [] Non-Profit/Charitable [] Private Co-Sponsor- Non-Profit/Private [] (If Non.profit attach proof of $01c(3) or (el)) Event Location (Describe area boundaries of even,t/location): Site plan attached (Site plan required for entire event site) Event budget attached (Required for afl events) yes J no yes no Serving or selling alcoholic beverages yes no ~ (If yes, copy of ficense and alcohol liability insurance required two (2) weeks prior to event) 1 Event certificate of insurance attached yes no. (Required two (2) weeks prior to event naming the City as additional insured, also required for vendors) Playing of amplified music (Waiver required) Requesting Police assistance (traffic control/security) yes yes IJ Will supplement with private security (If yes, need plan attached) yes Requesting Emergency Medical assistance yes Requesting barricade assistance yes [J Requesting trash removal/clean up assistance yes Requesting trash boxes and liners yes Requesting stage use (If yes, check type) Large stage covered Half small stage [] yes [] Large stage no cover no no [] Smallstage [] Requesting signage/ yes. Type: Event sign v~ Directional signs Banner hanging Indicate dates required ~ (]/Vaiver required if more than one (f) week prior to event) Food and beverage vendors If yes, approximate number Health Department approval yes ~ Other vendors Tents ~O~o C'\~n~.~/~.~. ~/OP~ yes (If yes,-tent permits and fi're inspectidns fnaybe needed) no no Will the event include amusement rides yes (If yes, type and location and copy of liability insurance required) Will the event be gated (Show on-site map) yes no nc J no Will there be fireworks or other pyrotechnics (If yes, contact Fire Marshall) Will there be coOking with compressed gas (If yes, contact Fire Marshall) yes Will you be providing port-a-lets for the event yes no yes no no (If yes, locate on-site map. If no, indicate how you will handle restroom needs) Will there be a charge for the event (If yes, indicate ticket prices) Is reserved parking requested (If yes, indicate locations) yes, yes Please print:~ Dat~ I Please enclose the appropriate non-refundable application fee payable to the City of Delray Beach, 100 N.W. 1st Avenue, Delray Beach, Florida 33444. For Staff Use Only, ., ~ Date Received'/'~'-~'~'0/'~' Application fee received $ /~' ~) Site map Budget Certificate of insurance Hold Harmless agreement Secudty 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 3 PJI~ R ATLANTIC AVENUE 'O E xxxx xxxx I"l NE 1st STREET E [] E [] E [] []rtl F m [] :I-I rn NE 2nd STREET [] LJ [] ~ NE 3rd STREET '- xxxx xxxx iD ~o NE 4th STR~L~I' gig abed !gO:BI gO-6[-~ ![6BBgZ~S6 !SIN3A3 NVgV OBYMO~' American Craft Endeavors 7th Annual Downtown Delray Craft Festival May 29 & 30, 2004 PROPOSED BUDGET FOR May 2004 Income Number of Crafters 110 Number of Food Vendors 3 Total Revenue EXPENSES Advertising: Boca Raton News Palm Beach Post South Florida Newspaper Sun Sentinel Advertising SubTotal Services: Permit Signage Sanitation Sanitation Sanitation Barricades Security Rentals Graphics for advertising Payroll Rental Property Lodgings and meals, travel One Million Dollar liability ins policy Administrative Overhead Crafter Revenue Food Vendor Revenue Service SubTotal Total Expenses Show Profit Expense Expense Expense Expense Palm Beach County Health Expense AA Sign Lines Expense Anderson Rentals Expense BFI Expense Pro Fast Expense Bob's Barricades Expense City Of Delray Beach Expense Pro Fast Expense Expense Expense Helayne Stillings & Staff Expense Delray Joint Venture Expense Expense Expense telephone, mailings,etc Expense $16,500 $1,049.40 $17,549.40 $708.50 $1,551.12 $325.00 $1,544.80 $4,129.42 $25.00 $600.00 $503.50 $746.36 $370.00 $212.00 $1,059.08 $114.70 $75.00 $1,677.80 $2,000.00 $400.00 $425.00 $1,100.00 $9,308.44 $t 3,437.86 $4,t 11.54 HOLD HARM!.F~S AGREEMENT THIS HOLt) HARMLF_~ AGREI!IVIli~IT, i~ entered h!to this .~ day of ~, 200~ by s~d b=~een ~ CITY OF DE~Y B~CH, Florida municipal SPONSOR"). corporation (l~reinafter referred to as "CITY") and C ~ ~ J~ ~ ~J'i.~.oc,~/.l , (~reinaf~r referred ~o as 'EVENT WIT, NBSSETH: ~R.EAS, EV'EN~ SPONSOR see~ to hold (hereinafter referred to as the "Event"); and a spe~:tal event known as on 4A~_ 2-6 i, ~ O: Z.O0 cf WHRREAS, the ]~vent will be held witbi~ the City limks of Delray Beach; and WHEREAS, the City Commission has determined that such an Bvcnt promotes the public's l~alth, safely and welfare, , NOW, TKEI~IeORE, for thc mutual cove~ts and matters se~ forth herein, as of thc dar~ set forth above, the parties hereby agree as follows: 1, The reckations set forth above are incorporated herein. 2, Indemnification. EVI~NT' SPONSOR, for good and valuable consideration, agrees to defend, indemnify, ~a hold harmless the CITY, its agents, officers, employees and servants f~om any ~t all suks, causes of action or any claim whatsoever made, and thin,gas, which rosy result from any activity conducted by EVENT SPONSOR, its agcuts, employes, assigns or contractors, in relation to the Bvent ~Y-22-2001 TUE 11:21 ~tM CITY, MGI~,DEL~Y, BCH P, 03 -~. l~sura~ee. EVlt~Yr SPONSOR shall obtain insurance covering the Event in the amounts and of the types specified in Exhibit "A' atta~d hereto which is incorporated herein as if fully set forth, 4. Govm~ing laws; venue. This agreer~nt shall be goveme~l by the hws of the State of Florida. Any proceeding initiated to enforce the provisions of thi~ agreement %hall be brought i~ the Sta~e or Federal courts located in Palm Beach CoUnty, Florida. 5. Bindin[~ l~ffect, All of the terms and provisions of this Agre _t~__~nt shall be binding upon, inure to thc ben,fit of, ami be enforceable by, thc parties hereto and their respective heirs, sx~cessors, legal representativeS, and permitted assiffns. 6. Entire Affreemont. This Agreement shall ~onstituto the e~!ir~ agreement of tl~ parties with respeet to the subject matter of it. All prior understandings ~ agreements betweer{ the parties with respect to such matters are merged into this Agre_~m~__t, which alone fully and conll~letely e.xpr~ses their understanding. 7. .aanevam~, This Agreement may not be amended, modified, altered, or changed in any respect, except by a further agreement in writing duly executed by each of the parties hereto. 8. Third Parties. No~hin~ in ~!~ 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 respecfiye heirs, successors, legal representatives,, and permitted .assigns, nor is any~,in~ in this Agreement intended to relieve or discharge the obligation or liability of any ~rd persons to any patty to this Agreement, nor shall any provision thereof give any third person any'fight of subrogation or action over or ' agii~et any party to this Agreement. 2 I~Y-22-2001 T~ 11:21 ~I/ CITY. 1/GR.D£Li~Y, BCH P, 04 IN WITN~S V~IERBOP, ~he parties hereto have enter~ into th!~ agreera~nt ~e day and year fir.~t wriCcan above. ATTEST: City Cleric Approved as to Fozm: .CITY Ol~ DELRAY BEACH, FLORIDA, a Florida munic/pal corporation By: City Attorney (Prim or Type Name) STATE OF FLORIDA tottery TI~ foregoing instrument was PO?e.', L .200'tby o~.r or agent) of aclcrmwledging), a of . tl~ corporation. an oath. ~owlea~l bd~r~, rn~ this ') day of (~,~ o~ co~ora~on (~g or place of ~o~don) co~ora~on, on behalf ~/~c h p~so~nlly ~wn to ~ or h~ prod~d (~e of ~mafion) as ~fificafio~ ~d did (~d not) ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM # ~--o - REGULAR MEETING APRIL 20. 2004 REPORT OF APPF_JO_a~BLE LAND DEVELOPMENT BOARD ACTIONS DATE: APRIL 16, 2004 Attached is the Report of Appealable Land Use Items for the period April 12, 2004 through April 16, 2004. 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 memos\ apagmcm.04.20.04 TO: THRU: FROM: SUBJECT: DL.~H A~TY MANAGER P~IL DORLING, DIR....ECTOR OF PLANNING AND ZONING ~'ASMIN AI'LEN, PLANNER MEETING OF APRIL 20, 2004 *CONSENTAGENDA* REPORT OF APPEALABLE LAND USE ITEMS APRIL 12, 2004 THRU APRIL 16, 2004 The action requested of the City Commission is that of review of appealable actions which were made by various Boards during the period of April 12, 2004 through April 16, 2004. This is the method of informing the City Commission of the land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day minimum has not occurred). Section 2.4.7(E) of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. A. Approved (6 to 0, Gary Eliopoulos arrived late), a new master sign program for Delray Corporate Center (aka Corporate Tech Center), located on the east side of Congress Avenue, north of the L-38 Canal (2875-3333 South Congress Avenue). B. Approved (7 to 0), a request for a color change for DHSH Corporation, an existing industrial building, located on the east side of Congress Avenue, south of Atlantic Avenue (125 South Congress Avenue). C. Approved with conditions (6 to 0, Dan Carter stepped down), a Class III site plan modification, landscape plan and architectural elevation plan for Paradise Salon Studios (fka MDS Beauty Supply), located on the west side of Pineapple Grove Way (NE 2nd Avenue), south of NE 2nd Street. The proposal involved the conversion of 175 square feet of general commercial area to restaurant floor area and the conversion of 2,898 square feet of second floor office and mezzanine floor area to general commercial floor areas and interior expansion of the second floor to add 160 square feet. Concurrently, the Board approved several waivers, namely, · Reduced the required parking space width from 10' to 8' for the parking spaces that back out onto the alley. City Commission Documentation Appealable Items Meeting of April 20, 2004 Page 2 · Reduced the required 20' stacking distance from the existing 5' to 3'-4" for the west end of the primary parking lot and from 8'-6" to 5'-9" on the east end of the primary parking lot. Reduce the required 20' sight visibility triangle from the existing 4'-7" to 3'-4" at the northwest corner of the primary parking lot and from 8'-6" to 5'-9" at the northeast corner of the primary parking lot. Reduced the required 5' terminal landscape island width from the existing 4'-1" to 2'-10" for the terminal landscape island located at the northwest corner of the primary parking lot and reduce the width of the terminal landscape island from 5' to 4'-7" at the southwest corner of the primary parking lot. D. Approved (6 to 0, Dan Carter stepped down), a Class V site plan, landscape plan and architectural elevation plan for Villas in the Grove (fka Creations of Delray Beach), located at the northeast corner of Pineapple Grove Way (NE 2® Avenue) and NE Ist Street. The proposal involves the construction of a four-story mixed-use building consisting of 51 residential dwelling units, 8,056 square feet of retail floor area, 2,138 square feet of office floor area and a sheltered parking area; and, the construction of a five story mixed -use building consisting of a parking garage and 39 residential dwelling units. Concurrently, the Board approved a waiver reducing the sight visibility triangle from 40' to 30' at the intersection of Pineapple Grove Way (NE 2® Avenue) and NE Ist street. No Regular meeting of the Planning and Zoning Board was held during this period. No Regular meeting of the Historic Preservation Board was held during this period. By motion, receive and file this report. Attachment: Location Map. CITY OF DELRAY BEACH, FLORIDA - City Commission Meeting - APRIL 20, 2004 GULF STREAM BLVD C.15 CANAL S.P.R.A.B. A. DELRAYCORPORATECENTER B. D.H.S.H. CORPORATION C. PARADISE SALON D. VILLAS IN THE GROVE UNTON J ONE MILE J TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # ~t - REGULAR MEETING OF APRIL 20. 2004 AWARD OF BIDS AND CONTRACTS DATE: APRIL 16, 2004 This is before the City Commission to approve the award of the following bids: Bid award to various vendors for the purchase of gasoline and diesd fuel via the Palm Beach County Co-op Bid #02145A at an estimated annual cost of $546,513.70. Funding is available from 445-4714-572-52.11 (Golf Course Fuel/Oil Other), 446-4714-572-52.11 (Lakeview Fuel/Oil Other), and 501-3311-591-52.51 (Central Garage Inventory - Fuel). Contract renewal via Veto Beach Bid #97-41 with G&K Services for uniform rental at an estimated annual cost of $55,380.00. Funding is available from various departments' operating expense budget. Recommend approval of the above bids and purchases. S:\City Clerk\agenda memo\Bid Memo.04.20.04 MEMORANDUM TO: FROM: THROUGH: David T. Harden, City Manager Jacklyn Rooney, Pumhasing Manager Joseph Safford,"F~ce Director DATE: April 15, 2004 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING APRIL 20, 2004 - CONTRACT RENEWAL BID #02145A - CO-OP BID - PALM BEACH COUNTY GASOLINE AND DIESEL FUEL Item Before Commission: The City Commission is requested to approve the eighteen (18) month contract renewal for the pumhase of gasoline and diesel fuel via the Palm Beach County Co-op Bid #02145A, at an estimated annual cost of $546,513.70. Background: This contract was awarded at the City of Delray Beach City Commission meeting of October 15, 2002. The term of the contract was for eighteen (18) months with the option to renew for an additional (18) eighteen months. Palm Beach County has approved the (18) eighteen month renewal of this contract with the expiration date of September 30, 2005. See attached renewal letters to vendors from Palm Beach County Board of County Commissioners. The County awarded to a primary contractor and a secondary contractor for each item. The low bidders (primary and secondary contractors) for the City of Delray Beach requirements are as listed on the attached gasoline and diesel fuel breakdown for the City of Delray Beach This contract allows for price fluctuation (escalation) based on prices established in the Oil Price Information Service (OPIS) for Miami. However, the vendor markup or discount (including delivery and all other costs) shall not change during the contract period. Recommendation: Staff recommends multiple awards as stated above at an estimated annual cost $546,513.70. Funding from accounts 445-4714-572-52.11, 446-4714-572-52.11 and 501-3311-591-52.51 (2004-2005 budget). Attachments: Delray Beach Estimated Annual Quantities OPIS Report - Miami Palm Beach County Award Letters to Vendors 2002 Commission Award ESTIMATED QUANTITIES FOR THE CITY OF DELRAY BEACH DIESEL #2 w/Biocide (Tankwagon) REGULAR UNLEADED (Tankwagon) REGUALR UNLEADED (Transport) 105,100 gallons 164,500 gallons 192,000 gallons Breakdown: Based on current Miami OPIS (Oil Price Information System) for April 08, 2004 Vendor/ OPIS Estimated Description Bid Price Price Quantity Diesel #2 BV Oil (w/Biocide) Company Tankwagon + .0571 Regular Petroleum Unleaded Traders Transport + .0048 Regular MacMillian Unleaded Oil Tankwagon + .0479 1.0777 1.1737 1.1737 Unit Price x Qty. = Total Dollar Amount 105,100 gals. 1.135 (1.0777 + .0571) x 105,100 gals. = $119,288.50 * 192,000 g~s. 1.1785 (1.1737 +.0048) x 192,000 gals. = $226,272.00* 164,500 gals. 1.2216 (1.1737 + .0479) x 164,500 gals = $200,953.20* Total estimated annual dollar amount for Ci,ty of Delray Beach $546,513.70' 04/09/2004 16:31 561-616-6811 P~C PURCHASING DEHi H~bE U2/~2 DIESEL UNLEADED GASOL,INE _ - #2 Low #2 High Regular Super Premium Report Date 87 Oct. 89 Oct. 93 Oct. .8200 .8135 .9162 .9577 1.0277 October 30, 2003 .8489 .8456 .8591 .9003 !9684 November 6, 2003 .8791 .8726 .8885 .9297 !9959 ~ovember 13, 2003 .9143 .9127 .9231 .96S7 ~.0290 November 20, 2003 .8421 .8518 .8513 .8926 !9550 November 26, 2003 .8804 .8889 .8770 .9175 !9778 December 4, 2003 .8858 .8912 .8708 .9105 .9725 December 11, 2003 .9311 .9352 .9221 .9620 1.0221 December 18, 2003 .9072 .9057 .9297 .9699 1.0308 December 24, 2003 .9399 .9411 .9839 1.0248 1.0891 December 31, 2003 .9824 .9810 L.0134 1.0~50 .11.1202 January 8, 2004 .9842 .9933 1.0295 1.0705 Iz.1341 January 15, 2004 1.0553 1.0562 1.0661 1.1072 i 1.1727 January 22, 2004 .9873 .9920 1.0395 1.0833 1.1528 January 29, 2004 .9108 .9042 1.0696 1.1119 I 1.1802 FebruaryS, 2004 _ .9660 .9435 1.0664 1.1061 i 1.1707 February 12, 2004 1.0023 .9717 1.0975 1.1358 11.1999 February 19, 2004 1.0527 1.0064 1.1367 1.1773 1.2413 February 26, 2004 1.0295 1.0228 1.1361 1.1756 1.2394 March 4, 2004 1.0427 1.0380 1.1304 1.1702 1.2367 March 11, 2004 1.1227 ~ 1.1005 1.1903 1.2325 1.2985 March 18, 2004 1.0767 1.0529 1.1946 1.2348 1.3001 March 25, 2004 1.0726 1.0442 1.2055 1.2472 13142 April 1, 2004 l~r~l~slng Department 50 South Military Trail Suite I10 ~st Palm Beach. FL 33415-3100 (561) 616-6800 F~: (561) 616-681[ wwwpbcgov corn/put II Jeff F~oons 'An £quat Opportunity .~ffirmative Action Employer' Date: Mamh 30, 2004 MACM0008 Macmillan Oil Company 2955 East 11th Street Hialeah, Florida 33013 Attn: Mr. Amanclo Alonso RECEIVED APR ! 3 Dear Mr. Alonso RE: TERM CONTRACT #: 02145A This is to Inform you that Palm Beach County Board of County Commissioners is entering Into a Term Contract with your company for GASOLINE & DIESEL FUEL CO-OP CONTRACT based on one of the following: [ ] FORMAL BID #: [x] RENEWAL OF FORMAL BIDIRFQ #: 02145/PP ( See Attached for list of Awarded Bid Items ) [ ] EXTENSION OF FORMAL BIDIRFQ #: [ ] WRITTEN QUOTATION #: [ ] VERBAL QUOTATION PER: [ ] STATE OF FLORIDA CONTRACT #: [ ] PALM BEACH COUNTY SCHOOL BOARD BID #: [ ] OTHER: The term of this contract Is 4/01/2004 through 9/3012005 . The estimated dollar value Is $ 9,578~000.00 FOR ALL VENDORS . The obligations of Palm Beach County under this contract are subject to the availability of funds lawfully appropriated for its purpose by the State of Florida and the Board of County Commissioners. Palm Beach County Departments will issue hard copy orders against this contract as your authorization to deliver. All Invoices must reference each unique document number. If you have any questions, please contact PETER PATAN~ at (561) 616-6817 . Sincerely, Director File D. Welchman, Fleet Mgmt D. Leaf, Palm Tran R. Raymond, Parks Co-op Agencies Purchasing Department 50 Sou[h Military Trail, Suite 1 ! 0 West Palm Beach. FL 33415-3109 (561) 616-6800 FAX: (561) 616-6811 www. pbcgov, com/pur Palm Beach County Board of County Commissioners ltaren T. Marcus. Chair Tony Masilotti. Vice Chairman Jeff ltoons Warren H. NeweII Mary McCany Addie L. Greene Countl; Admlnis~rutor Robert Weisrnan 'An £quo~ Opportunity Contract #02145A Gasoline & Diesel Fuel Co-op, Term Contract Bidder: Macmillan Oil Company Tho following Is a list of bid Items awarded your firm, based on Exercise of Renewal Term & Condition #19, as Primary Vendor: Bid Area / Item Area #1 Item #2 Area #1 Item #3 Area #1 Item ~ Area #1 Item #5 Area #2 Item #6 Area #2 Item #7 Area #2 Item #8 Area #2 Item ~J Area ~ Item #10 Area #3 Item #12 Area #3 Item #14 Area ;M Item #16 Area #4 Item #17 Area #4 Item #t8 Area #4 Item #19 Area #4 Item #20 TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON Description Diesel without BIoclde Gas, Supreme Unleaded Gas, Regular Unleaded Gas, Unleaded Plus Diesel with Bloclde Diesel without Bloclde Gas, Supreme Unleaded Gas, Regular Unleaded Gas, Unleaded Plus Diesel without Bloclde Gas, Regular Unleaded Diesel with Bioclde Diesel without Biocide Gas, Supreme Unleaded Gas, Regular Unleaded Gas, Unleaded Plus Tho following Is a list of bid items awarded your firm, based on Exercise of Renewal Term & Condition #19, as Secondary Vendor: Bid Area I Item Description Area #2 Item #9 Area #3 Item #13 Area #3 Item #15 Area #4 Item #18 Area #4 Item #19 Area ;M Item #20 TRANSPORT TANKINAGON TANKWAGON TRANSPORT TRANSPORT TRANSPORT Gas, Regular Unleaded Gas, Supreme Unleaded Gas, Unleaded Plus Gas, Supreme Unleaded Gas, Regular Unleaded Gas, Unleaded Plus Purchasing Department 50 South Military Trail. Suite 110 West Palm Beach, FL 33415-3199 (561) 616-6800 www. pbcgov, com/pur Palm Beach County Board of County Commissioners Karen 'C Marcus, Chair Tony Masilo££i, Vice Chai}man Jeff Koons Warren ti Newel[ Mary McCarry Addie L. Greene County Administrator Date: March 30, 2004 BVOI000t BV OII Company 7950 NW 58th Street Miami, Florida 33166 Attn: Mr. John Wright RECEIVED APR ! 3:2004 Dear Mr. Wright RE: TERM CONTRACT #: 02145A This is to Inform you that Palm Beach County Board of County Commissioners is entering Into a Term Contract with your company for GASOLINE & DIESEL FUEL CO-OP CONTRACT based on one of the following: [ ] FORMAL BID 0: [x] RENEWAL OF FORMAL BIDIRFQ #: 021451PP ( Sea Attached for list of Awarded Bid Items ) EXTENSION OF FORMAL BID/RFQ #: [] [] [] [! [] [l The term of this contract is 4/01/2004 through Is $ 9,5?8,000.00 FOR ALL VENDORS WRITTEN QUOTATION #: VERBAL QUOTATION PER: STATE OF FLORIDA CONTRACT #: PALM BEACH COUNTY SCHOOL BOARD BID #: OTHER: 9/30/2005 · The estimated dollar value The obligations of Palm Beach County under this contract ara subject to the availability of funds lawfully appropriated for its purpose by the State of Florida and the Board of County Commissioners. Palm Beach County Departments will Issue hard copy orders against this contract as your authorization to deliver. All invoices must reference each unique document number· If you have anyquestlons, please contact PETER PATAN¢: at (561) 616-68t7 o Sincerely, Director File D. Welchman, Fleet Mgmt D. Leaf, Palm Tran R. Raymond, Parks Co-op Agencies Purchasing Department 50 South Military Trail, Suite 110 1Mest Palm Beach. FL 33415-3199 (561) 616-6800 FAX: (561) 616-6811 www. pbcgov, comlpur ea]m Beach County ~oa~d of CoufltT Commissioners r~aren T. Marcus, Chair Tony Masflotti. Vice Chairman JeFf I(oons Warren H. Newell Mary McCarty Burr Aaronson Addle L. Greene County Administrator Robert Weisman 'An Equal Opportunity ,t~ffrrnatfve aca~n Employer' Contract #02145A Gasoline & Diesel Fuel Co-op, Term Contract Bidder: BV Oil Company The following is a list of bid items awarded your firm, based on Exercise of Renewal Term & Condition #19, as PrimaryVendor: Bid Area / Item Area #1 Item #1 Area #2 Item #6 Area #3 Item #11 Area ~L1 Item #11 Area #3 Item #13 Area #3 Item #15 Area #5 Item #21 Area #5 Item #22 Area #5 Item ~r23 Area #5 Item #24 Area #5 Item #25 Description TANKWAGON TRANSPORT TRANSPORT TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON Diesel with Bloclde Diesel with Blocide Diesel with Biocide Diesel without Biocide Gas, Supreme Unleaded Gas, Unleaded Plus Diesel with Bioclde Diesel without Biocide Gas, Supreme Unleaded Gas, Regular Unleaded Gas, Unleaded Plus The following Is a list of bid Items awarded your firm, based on Exercise of Renewal Term & Condition #t9, as Secondary Vendor : Bid Area I Item Description Area #1 Item #1 Area #I Item #2 Area #2 Item #6 Area #2 Item #7 Area #2 Item #7 Area #2 Item #8 Area #2 Item #9 Area #2 Item #t0 Area #3 Item #t2 Area #3 Item #12 Area #3 Item #14 Area ;M Item #16 Area #4 Item #16 Area ~4 Item #17 Area #4 Item #18 Area ~4 Item #19 Area ~ Item #20 Area #5 Item #21 Area #5 Item #22 Area #5 Item #23 Area #5 Item #24 Area #5 Item #25 TRANSPORT TRANSPORT TANKWAGON TRANSPORT TANKWAGON TANKWAGON TANKWAGON TANKWAGON TRANSPORT TANKWAGON TANKWAGON TRANSPORT TANKWAGON TANKWAGON TANKWAGON TANKWAGON TANKWAGON TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT Diesel with BIoclde Diesel without Biocide Diesel with Biocide Diesel without Biocide Diesel without Biocide Gas, Supreme Unleaded Gas, Regular Unleaded Gas, Unleaded Plus Diesel without Bioclde Diesel without Blocide Gas, Regular Unleaded Diesel with Siocide Diesel without Biocide Diesel without Biocide Gas, Supreme Unleaded Gas, Regular Unleaded Gas, Unleaded Plus Diesel with Biocide Diesel without Biocide Gas, Supreme Unleaded Gas, Regular Unleaded Gas, Unleaded Plus Purclla~ing Department 50 South Military Trail, Suite 110 West Palm Beach, FL 33415-3199 ($61) 616 6800 FAX: (561) 616-6811 www. pbcgov, comlpur l~lm Beach County Board of County Commissioners Jeff Koons Warren H. Newell Mary McCarty Addie L Greene County Adm|nistrattor Date: March 30, 2004 PETR0013 Petroleum Traders Corporation 7110 Polnta Inverness Way Fort Wayne, Indiana 46804 Attn: Mr. Michael Hlmes RECEIVED Dear Mr. HImes RE: TERM CONTRACT #: 02145A This Is to Inform you that Palm Beach County Board of County Commissioners Is entering Into a Term Contract with your company for GASOLINE & DIESEL FUEL CO-OP CONTRACT based on one of the following: [ ] FORMAL BID #: ix] RENEWAL OF FORMAL BIDIRFQ #: 02f45/PP ( See Attached for list of Awarded Bid Items ) EXTENSION OF FORMAL BID/RFQ #: [] [] [] [] [] [] WRITTEN QUOTATION #: VERBAL QUOTATION PER: STATE OF FLORIDA CONTRACT #: PALM BEACH COUNTY SCHOOL BOARD BID #: OTHER: The term of this contract is 4/01/2004 . through 9~30~2005 is $ 9~578,000.00 FOR ALL VENDORS · The estimated dollarvalue The obligations of Palm Beach County under this contract are subject to the availability of funds lawfully appropriated for its purpose by the State of Florida and the Board of County Commissioners. Palm Beach County Departments will issue hard copy orders against this contract as your authorization to deliver. All Invoices must reference each unique document number. If you have any questions, please contact PETER PATAN~: . at (561) 616-6817 . Slncersly, D. Walchman, Fleet Mgmt D. Leaf, Palm Tran R. Raymond, Parks Co-op Agencies Purchasing Department 50 South Military Trail, Suite 110 West Palm Beach, FL 33415-3199 (561) 616-6800 FAX: (561) 616-6811 www, pbcgov, com/pur Palm Beach County Board of County Commissioners l~ren T. Marcus, Chair Tony MasJlotti, Vice Chairman Jeff Koons Warren H. Newell Mary McCarty Addie L. Greene County Administrator Robert WeJsman Contract #02145A Gasoline & Diesel Fuel Co-op, Term Contract Bidder: Petroleum Traders Corporation The following is a list of bid Items awarded your firm, based on Exercise of Renewal Term &Condition #19, as PrimaryVendor: Bid Area I Item Description Area #1 Item #1 Area #1 Item #2 Area #1 Item #3 Area #1 Item #4 Area #1 Item #5 Area #2 Item #7 Area #2 Item #8 Ama #2 Item #9 Area #2 Item #10 Ama #3 Item #12 Area #3 Item #13 Area #3 Item #14 Area #3 Item #15 Area #4 Item #16 Area #4 Itme #17 Area #4 Item #18 Area #4 Item #19 Area ~ Item #20 Area #5 Item #21 Area #5 Item #22 Area #5 Item #23 Area #5 item #24 Area ~ Item #25 TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT TRANSPORT Diesel with Biocide Diesel without Biocide Gas, Supreme Unleaded Gas, Regular Unleaded Gas, Unleaded Plus Diesel without BIocide Gas, Supreme Unleaded Gas, Regular Unleaded Gas, Unleaded Plus Diesel without Biocide Gas, Supreme Unleaded Gas, Regular Unleaded Gas, Unleaded Plus Diesel with Biocide Diesel without Biocide Gas, Supreme Unleaded Gas, Regular Unleaded Gas, Unleaded Plus Diesel with Blocide Diesel without Biocide Gas, Supreme Unleaded Gas, Regular Unleaded Gas, Unleaded Plus The following is a list of bid Items awarded your firm, based on Exercise of Renewal Term & Condition #19, as Secondary Vendor: Bid Area I Item Description Area #2 Item #6 TRANSPORT Diesel with Biocide Area #3 Item #11 TRANSPORT Diesel with Bioclde Purchasing Department SO South Military Trail, Suite 110 ~ Faire Beach, FL 33415-3190 (561) 616-6800 w~.pbcgov, com/pur Palm Beach Couflt~, Board of County Commissioners Karen 'E Marcus, Chair Tony MasilottL Vice Chairman Jeff Roons Warren H. Newel[ Mary McCarty Burr Aaronson Addle L Greene County ,administrator Robert Weisn~an Data: March 30, 2004 FHFO0001 F. H. Foster Oil Corporation 319 Industrial Avenue PO Box 368 Boynton Beach, Florida 33425 Attn' Ms. Lynne Foster Dear Ms. Lynne RECEW: D API 3 '2 4 RE: TERM CONTRACT #: 02145A This is to Inform you that Palm Beach County Board of County Commissioners Is entering into a Term Contract with your company for GASOLINE & DIESEL FUEL CO-OP CONTRACT based on ona of the following: [ ] FORMAL BID #: [ X ] RENEWAL OF FORMAL BID/RFQ #: 02145/PP ( Sea Attached for list of Awarded Bid Items ) [ ] EXTENSION OF FORMAL BID/RFQ #: [ ] WRITTEN QUOTATION #: [ ] VERBAL QUOTATION PER: [ ] STATE OF FLORIDA CONTRACT #: [ ] PALM BEACH COUNTY SCHOOL BOARD BID #: [ ] OTHER: The term of this contract Is 4/01/2004 through 9/3012005 . Tha estimated dollar value is $ 9~578~000.00 FOR ALL VENDORS The obligations of Palm Beach County under this contract are subject to the availability of funds lawfully appropriated for its purpose by the State of Florida and the Board of County Commissioners. Palm Beach County Departments will Issue hard copy orders against this contract as your authorization to deliver. All Invoices must reference each unique document number. If you have any questions, please contact PETER PATAN;': at (56'1) 616-6817 . Sincerely, Director File D. Welchman, Fleet Mgmt D. Leaf, Palm Tran R. Raymond, Parka Co-op Agencies Purchasing Department 50 South Military Trail, Suite ! 10 ~A~st Palm Beach. FL 33415-3199 (561) 616-6800 www. pbcgov, com/pur Palm Beach County ~oard of County Commlssioner~ Karen ~ Marcus, Chair Tony Masilotti, Vice Chairman Jeff Koons '~arren H. Newel] Mary McCarty Burr Aaronson Addle L, Greene County Administrator Robert Weisman 'an £qual Opportunity AJ~rmatfve Actfon £rnplo~vr' Bo Contract #02145A Gasoline & Diesel Fuel Co-op, Term Contract Bidder: F.H. Foster OII Company The following is a list of bid items awarded your firm, based on Exercise of Renewal Term & Condition #19, as Primary Vendor: Bid Area I Item Description NO BID ITEMS AWARDS The following is a list of bid Items awarded your firm, based on Exercise of Renewal Term & Condition #19, as Secondary Vendor: Bid Area I Item Description Area #1 Item #1 Area #1 Item #2 Area #1 Item #3 Area #1 Item #4 Area #1 Item #5 TANKWAGON TANIGNAGON TANKWAGON TANKWAGON TANKWAGON Diesel with Biocide Diesel without Biocide Gas, Supreme Unleaded Gas, Regular Unleaded Gas, Unleaded Plus Palm Beach County Co-op Bid Award City of Delray Beach Pricing New Contract Revised 9/25/02 Prices and Vendors Effective 10/1/02 ;; Fuel Typ~ Diese! Witl~ ;Bio~ de ; ( o00 Primary Vendor Petroleum Traders Fuel Price OPIS + $.0171 SecondaryVendor BV Oil Fuel Price OPIS + $,0171 Prima~ Vendor iBV Oil Fuel PHce OPIS + $.0571 - SecondawVendor FH Foster Fuel PHce OPIS + $.0700 ;:FUel T~lpe, D e~el WithOUt B O~ cl~ Primary Vendor Fuel Price Secondary Vendor Fuel Price Primary Vendor Fuel Pdce Secondary Vendor Fuel Pdce PetroleJjrn Traders OPIS + $.~)099 BV Oil OPIS + $.0169 Macmillan Oil OPIS + $.0479 FH Foster OPIS+ $.0550 Primary Vendor Petroleum Traders Fuel Price OPIS + $.0048 ~ Secondary Vendor Port Consolidated Fuel Price OPIS + $.0284 el~ e- ,U nleadea Re.q ular~:~:, ~ go~ (Less Tha~ib~60 Ga o~ ~ Primary Vendor Macmillan Oil ~:~ Fuel Price OPIS + $.0479 Secondary Vendor FH Foster Fuel Price OPIS + $.0.0550 Primary Vendor Macmillan Oil Fuel Price OPIS + $.0479 Secondary Vendor FH Foster Fuel Price OPIS + $.0.0550 ~TankWagon ( 7000 AGENDAITEM NUMBER: AGENDA REQUEST Request to be placed on: April 20, 2004 Date: April 14, 2004 XX Consent Agenda Special Agenda __ Workshop Agenda Description of agenda item: Contract renewal for the pumhase of gasoline / diesel fuel via the Palm Beach County Co-op Bid. Awarded to various vendors at an estimated annual usage of $546,513.70. ORDINANCE/RESOLUTION REQUIRED: YES NO Draft Attached: YES NO Recommendation: Contract renewal with various vendors for the purchase of gasoline and diesel fuel via the Palm Beach County Co-op Bid #02145A at an estimated annual cost of $546,513.70 for the City of Delray Beach. (This contract renewal is for eighteen months.) Funding from Account Codes: 445-4714-572-52.11,446-4714-572-52.11 and 501-3311-591- 52.51. (2004-2005 budget) Depart ment Head Sig nat u re:~-~""~'",-~ ~ Determination of Consistency '~J~omprehe~;nlI City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: Yes ~ No Funding alternatives: Account Number: Account Description: Account Balance: City Manager Review: Approved for agenda:~ ~ No Hold Until: Agenda Coordinator Review: Received: Action: Approved Disapproved (if applicable) MEMORANDUM TO: FROM: THROUGH: DATE: David T. Harden, City Manager Jacklyn Rooney, Purchasing Manager<~ Joseph Safford,~'~e Director April 16, 2004 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING APRIL 20, 2004 - CONTRACT RENEWAL - UNIFORM RENTAL VIA CITY OF VERO BEACH BID #97-41 Item Before Commission: City Commission is requested to approve the renewal of the contract with G & K Services for the rental of uniforms for City employees at an estimated annual cost of $55,380. Background: This contract was awarded by the City of Delray Beach Commission at the October 20, 1998 agenda meeting. The term of the contract was for three (3) years with the option to renew for an additional three (3) years. The contract was renewed by the City of Delray Beach Commission at the June 05, 2001 agenda meeting for the additional three (3) years with expiration date of April 14, 2004. G & K Services has agreed to extend this contract to the City for an additional three (3) years with the expiration date of June 14, 2007 at the same original unit price. Upon this renewal approval, all employees would be issued new uniforms. This will also apply to new employees as well. The unit price for rental is $4.50 per week for industrial type uniform and $5.50 per week for executive uniforms. G & K is also offering a 20% discount on all direct sales orders from their catalogue for the purchase of uniforms for employees. Based on my conversations with City Departments using this service, they are very satisfied with the service being provided by G & K Services. By utilizing this contract, our prices will remain the same for three more years which results in a savings because if the City was to re-bid this contract we would be paying a higher price due to inflation per customer price/cost index. Recommendation: Staff reconunends the contract renewal with G & K Services via the City of Vero Beach for uniform rental at an estimated annual cost of $55,380. Funding from various departments operating budgets. Attachments: Memo from G & K Services 1998 Commission Agenda Letter G&K SE#ViCES' March 24, 2004 Jackie Rooney City of Delray Beach, Purchasing 100 NV4 1st Ave. Delray Beach, FL 33444 Dear Jac~e, This leiter S~TVeS tO confirm the intention of G&K Services to extend our existing contract (Bid # 97-41) with the City of Dekay Beach for an additional thirty-six month p~iod. All of the terms and conditions that are stated in our current contract will be extended for the entire thtay-six month period. We also guarantee that your cmxent pricing structure will remain locked for lhe entire thirty-six month period and wall be unmune fi.om any and all price increases for each item and service you are currently receiving. This applies to the prices of floor mats and any additional product or service as well as uniforms. I will also g'aarantee that, upon contract renewal, each and every employee of the City of Delray Beach who currently utilizes our service will be issued brand new uniforms. This will also apply to any new hires as well. All employees of Delray Beach can also enjoy a 20% discount on all direct sale orders from our catalogue. Currently, we provide uniform service to approxunately 220 employees of the City of Delray Beach. The estimate for fiscal 2004-2005 for uniform rental and service base. don approximately 200 employees at $4.50 per week for industrial uniform and approximately 30 employees at $5.50 per week for executive tmiforms would equate to au approximate annual expense of $55,380. We here at G&K have been honored to consider the City of Delray Beach a valued and important customer for almost a decade. We look forward to many more years of partnership. Sincer~.~yl, /. -r ~____.J~dIl Mac/glanus Account Manager, G&K. Services PBCC PALM BEACH COMMUNITY COLLEGE DISTRICT 4200 Congress Avenue, Lake Worth, Florida 33461-4796 February 25, 2004 Jackie Ronney Purchasing Agent City of Delray Beach 100 NW 1st Ave. Delray Beach, FL 33444 Ms. Ronney: The purpose of this letter is to share information about our experience with G&K Services. G&K has provided uniforms for the entire Facilities Department of Palm Beach Community College for over two years. During this time they have worked closely with maintenance, Security, receiving and building inspection departments at four campus locations. As coordinator of the uniform program I have found the regular daily service to be consistently efficient, G&K drivers are well organized and professional. In addition, the immediate attention given to exceptions, changes and individual issues has been impressive. In our experience G&K has demonstrated that they serve each individual employee with careful attention to detail and ensure success in this service by constantly maintaining clear communication with their customers. I would definitely recommend G&K for your uniform service. Sincerely, Pat Myerscough Supervisor of Safety & Secudty Palm Beach Community College "Jewel" of the Palm Beaches February 25, 2004 To Whom It May Concern: The Town of Lake Park PuNic Works Department has used G&K Uniform Company since October I, 2000. In October 2003 we signed another 3 year contract with them. We are very satisfied witlh the service we receive from them. If we ever have a question o~ a request ~'c receive resulls quickly. If you have any questions, please don't hesitate To contact me at 561-881~3345. Sincerely, / Public Works Director PEC~ m J~c.g&lcrccom mcm b~on AGENDA ITEM NUMBER: AGENDA REQUEST Request to be placed on: April 20, 2004 Date: April 16, 2004 XX Consent Agenda Special Agenda __ Workshop Agenda Description of agenda item: Renewal of uniform rental contract with G & K Services via the City of Vere Beach Bid #97-41. ORDINANCE/RESOLUTiON REQUIRED: YES NO Draft Attached: YES NO Recommendation: Renew contract with G & K Services for uniform rental via the City of Vero Beach Bid #97-41 at an estimated annual cost of $55,380. Funding from various departments operating budget. Department Head Signature:~~ ~ Determination of Consistency '~omprehensiv~Plan~..' ~ City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: Yes ~,/,,,.~---5 No Funding alternatives: Account Number: Account Description: Account Balance: City Manager Review: Approved for agenda~ ~ No Hold Until: Agenda Coordinator Review: Received: (if applicable) [ITY OF nELA;lY BERgH CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 DATE: April 12, 2004 Wdter's Direct Line: 561/243-7091 MEMORANDUM TO: FROM: City Commission David Harden, Ci._.~ Mnna_ger Brian Shutt, Assistant City Attorney SUBJECT: Aqreement with Palm Beach County on Davis Cup Sponsorship Attached please find an Agreement with Palm Beach County regarding the Sponsorship of the Davis Cup. The Agreement provides that the County shall reimburse the City, up to $40,000.00 for expenses incurred by the City for the Davis Cup. The Agreement also specified that the City would provide the County a certain number of tickets, parking passes and advertising space. Please place this item on the April 20, 2004 City Commission agenda. Please call if you have any questions. Attachment CC: Barbara Garito, City Clerk Robert Barcinski, Asst. City Manager CONTRACT FOR SPONSORSHIP OF DAVIS CUP This Contract is made as of the day of ,200._, by and between Palm Beach County, a Political Subdivision of the State of Florida, by and through its Board of Commissioners, hereinafter referred to as the COUNTY, and the City of Delray Beach [ ] an individual, [ ] a parmership, [X ] a political corporation authorized to do business in the State of Florida, hereinafter referred to as the CITY, whose Federal I.D. number is 59-6000308. In consideration of the mutual promises contained herein, the COUNTY and the CITY agree as follows: ARTICLE 1 - SERVICES The CITY'S responsibility under this Contract is to provide professional/consultation services in the area of sponsorship for the Davis Om~ as more specifically set forth in the Scope of Work detailed in Exhibit "A". The COUNTY'S representative/liaison during the performance of this Contract shall be J_. Charles Lehmaun, telephone no. 561-233-3130. The CITY'S representative/liaison during the performance of this Contract shall be Braharn Dubin, telephone no.561-265-0255. ARTICLE 2 - SCHEDULE The CITY shall commence services on 3/11/2004 and complete all services by May 15, 2004. Reports and other items shall be delivered or completed in accordance with the detailed schedule set forth in Exhibit "A". ARTICLE 3 - PAYMENTS TO CITY The total amount to be paid by the COUNTY under this Contract for all services and materials including, if applicable, "out of pocket" expenses (specified in paragraph C below) shall not exceed a total contract amount of ~ Dollars ($40,000). The CITY shall notify the COUNTY's representative in writing when 90% of the "not to exceed amount" has been reached. The CITY will bill the COUNTY on a monthly basis, or as otherwise provided, at the amounts set forth in Exhibit "B" for services rendered toward the completion of the Scope of Work. Where incremental billings for partially completed items is p~nuitted, the total billings shall not exceed the estimated percentage of completion as of the billing date. Invoices received fi'om the CITY pursuant to this Contract will be reviewed and approved by the COUNTY's representative, to verify that services have been rendered in conformity with the Contract. Approved invoices will then be sent to the Finance Depa~hnent for payment. Invoices will normally be paid within thirty (30) days following the COUNTY representative's approval. Co "Out-of-pocket" expenses will be reimbursed up to an amount not to exceed N/A Dollars ($ .N/AO, and in accordance with the list of the types and amounts of expenditures eligible for reimbursement as set forth in Exhibit "B". All requests for payment of "out-of-pocket" expenses eligible for reimbursement under the terms of this Contract shall include copies 'of paid receipts, invoices, or other documentation acceptable to tho Palm Beach County Finance Department. Such documentation shall be sufficient to establish that the expense was actually incurred and necessary in the performance of the Scope of Work described in this Contract. Any travel, per diem, mileage, meals, or lodging expenses which may be reimbursable under the terms of this Contract will be paid in accordance with the rates and conditions set forth in Section 112.061, Florida Statutes. Final Invoice: In order for both parties herein to close their books and records, the CITY will clearly state "final invoice" on the CITY;S final/last billing to the COUNTY. This shall constitute CITY'S certification that all services have been properly performed and all charges and costs have been invoiced to Palm Beach County. Any other charges not properly included on this final invoice are waived by the CITY. ARTICLE 4 - TRUTH-IN-NEGOTIATION CERTIFICATE, Signature of this Contract by the CITY shall also act as the execution of a truth-in- negotiation certificate certifying that the wage rates, over-head charges, and other costs used to determine the compensation provided for in this Contract are accurate, complete and current as of the date of the Contract and no higher than those charged the CITY'S most favored customer for the same or substantially similar service. The said rates and costs shall be adjusted to exclude any significant sums should the COUNTY determine that the rates and costs were increased due to inaccurate, incomplete or noncurrent wage rotes or due to inaccurate representations of fees paid to outside consultants. The COUNTY shall exercise its rights under this Article 4 within three (3) years following final payment. ARTICLE ~ - TERMINATION This Contract may be terminated by the CITY upon sixty (60) days' prior written notice to the COUNTY's representative in the event of substantial failure by the COUNTY to 2 perform in accordance with the rosins of this Contract through no fault of the CITY. It may also be terminated, in whole or in part, by the COUNTY, with or without cause, immediately upon written notice to the CITY. Unless the CITY is in breach of this Contract, the CITY Shall be paid for services rendered to the COUNTY'S satisfaction through the date of termination. After receipt of a Termination Notice and except as otherwise directed by the COUNTY the CITY shall: A. Stop work on the date and to the extent specified. B. Terminate and settle all orders and subcontracts relating to the performance of thc tocminated work. Transfer all work in process, completed work, and other materials related to the terminated work to the COUNTY. D. Continue and complete all parts of the work that have not been terminated. ARTICLE 6 - PERSONNEl, The CITY represents that it has, or will secure at its own expense, all necessary personnel required to perform the services under this Contract. Such personnel shall not be employees of or have any contractual relationship with the COUNTY. All of the services required hereinunder shall be performed by the CITY or under its supervision, and all personnel engaged in performing the services shall be fully qualified and, if required, authorized or permitted under state and local law to perform such services. Any changes or substitutions in the CITY'S key personnel, as may be listed in Exhibit "A", must be made known to the COUNTY'S representative and written approval must be granted by the COUNTY's representative before said change or substitution can become effective. The CITY warrants that all services shall be performed by skilled and competent personnel to the highest professional standards in the field. All of the CITY personnel (and all Subcontractors) while on County premises will comply with all COUNTY requirements governing conduct, safety and security. ARTICLE 7 - SUBCONTRACTING The COUNTY reserves the right to accept the use of a subcontractor or to reject the selection of a particular subcontractor and to inspect all facilities of any subcontractors in order to make a determination as to the capability of the subcontractor to perform properly under this Contract. The CITY is encouraged to seek additional small business enterprises for participation in subcontracting opportunities. If the CITY uses any subcontractors on this project the following provisions of this Article shall apply: If a subcontractor falls to perform or make progress, as required by this Contract, and it is necessary to replace the subcontractor to complete the work in a timely fashion, the CITY shall promptly do so, subject to acceptance of the new subcontractor by the COUNTY. The Palm Beach County Board of County Commissioners has established a minimum goal for SBE participation of 15% on all County solicitations. The CITY agrees to abide by all provisions of the Palm Beach County Code establishing the SBE Program, as amended, and understands that failure to comply with any of the requirements will be considered a breach of contract. The CITY understands that each SBE firm utilized on this Contract must be certified by Palm Beach County in order to be counted toward the SBE participation goal. The CITY shall provide the COUNTY with a copy of the CITY'S contract with any SBE subcontractor or any other related documentation upon request. The CITY understands the requirements to comply with the tasks and proportionate dollar amounts throughout the term of this Contract as it relates to the use of SBE finns. The CITY will only be permitted to replace a certified SBE subcontractor who is unwilling or unable to perform. Such substiuttlons must be done with another certified SBE in order to maintain the SBE percentages established in this ConWaet. Requests for substitutions of SBE's must be submitted to the COUNTY's representative and to the Office of Small Business Assistance. The CITY shall be required to submit to the COUNTY Schedule 1 (Participation of SBE- MYWBE Contractors) and Schedule 2 (Letter of Intent) to further indicate the specific participation anticipated, where applicable. The CITY agrees to maintain all relevant records and information necessary to document compliance pursuant to Palm Beach County Code, Chapter 2, Article HI, Sections 2-71 through 2-80.13 and any revisions thereto, and will allow the COUNTY to inspect such records. ARTICLE 8 - FEDERAL AND STATE TAX The COUNTY is exempt from payment of Florida State Sales and Use Taxes. The COUNTY will sign an exemption certificate submitted by the CITY. The CITY shall not be exempted from paying sales tax to its suppliers for materials used to fulfill contractual obligations with the COUNTY, nor is the CITY authorized to use the COUNTY'S Tax Exemption Number in securing such materials. 4 The CITY shall be responsible for payment of its own and its share of its employees' payroll, payroll taxes, and benefits with respect to this contract. ARTICLE 9 - AVArLABILITY OF FUNDS The COUNTY'S performance and obligation to pay under this contract for subsequent fiscal year's is contingent upon annual appropriations for its purpose by the Board of County Commissioners. ARTICLE 10 - INSURANCE CITY shall, at its sole expense, agree to maintain in full force and effect at all times during the life of this Contract, insurance coverages and limits (including endorsements), as described herein. The requirements contained herein, as well as COUNTY'S review or acceptance of insurance maintained by CITY are not intended to and shall not in any manner limit or qualify the liabilities and obligations assumed by CITY under the contract. Commercial Oeneral Liability CITY shall maintain Commercial General Liability at a limit of liability not less than $500,000 Each Occurrence. Coverage shall not contain any endorsement excluding Contractual Liability or Cross Liability unless granted in writing by County's Risk Management Department. CITY shall provide this coverage on a primary basis. Business Auto~bile Liability CITY shall maintain Business Automobile Liability at a limit of liability not less than $500,000 Each Occurrence for all owned, non-owned and hired automobiles. In the event CITY doesn't own any automobiles, the Business Auto Liability requirement shall be amended allowing CITY to agree to maintain only Hired & Non-Owned Auto Liability. This amended requirement may be satisfied by way of endorsement to the Commercial General Liability, or separate Business Auto coverage form. CITY shall provide this coverage on a primary basis. Worker's Com{~ensation Insurance & Employers Liability CITY shall maintain Worker's Compensation & Employers Liability in accordance with Florida Statute Chapter 440. CITY shall provide this coverage on a primary basis. Professional Liability CITY shall maintain Professional Liability, or equivalent Errors & Omissions Liability at a limit of liability not less than $1,000,000 Per Occurrence. When a self-insured retention (SIR) or 5 deductible exceeds $10,000, COUNTY reserves the right, but not the obligation, to review and request a copy of CITY'S most recent annual report or audited financial statement. For policies written on a "Claims-Made,, basis, CITY shall maintain a Retroactive Date prior to or equal to the effective date of this Contract. In the event the policy is canceled, non-renewed, switched to an Occurrence Form, retroactive date advanced, or any other event triggering the right to purchase a Supplement Extended Reporting Period (SERP) during the life of this Contract, CITY shall purchase a SERP with a minimum reporting period not less than 3 years. CITY shall provide this coverage on a primary basis. Additional Insured CITY shall endorse the COUNTY as an Additional Insured with a CG 2026 Additional Insured Designated Person or Organization endorsement, or its equivalent, to the Commercial General Liability. The Additional Insured endorsement shall read "Palm Beach County Board of 'County Commissioners, a Political Subdivision of the State of Florida, its Officers, Employees and Aqents.', CITY shall provide the Additional Insured endorsements coverage on a primary basis. Waiver of Subrogation CITY hereby waives any and all rights of Subrogation against the County, its officers, employees and agents for each required policy. When required by the insurer, or should a policy condition not permit an insured to enter into a pre-loss agreement to waive subrogation without an endorsement, then CITY shall agree to notify the insurer and request the policy be endorsed with a Waiver of Transfer of rights of Recovery Against Others, or its equivalent. This Waiver of Subrogation requirement shall not apply to any policy, which a condition to the policy specifically prohibits such an endorsement, or voids coverage should CITY enter into such an agreement on a pre-loss basis. Certificate(s) of Insurance Prior to execution of this Contract, CITY shall deliver to the COUNTY a Certificate(s) of Insurance evidencing that all types and amounts of insurance coverages required by this Contract have been obtained and are in full force and effect. Such Certificate(s) of Insurance shall include a minimum thirty (30) day endeavor to notify due to cancellation or non-renewal of coverage. 9. Uk~brella or Excess Liability If necessary, CITY may satisfy the minimum limits required above for either Commercial General Liability, Business Auto Liability, and Employer's Liability coverage under Umbrella or Excess Liability. The Umbrella or Excess Liability shall have an Aggregate limit not less than the highest "Each Occurrence,, limit for either Commercial General Liability, Business Auto Liability, or Employer's Liability. The COUNTY shall be specifically endorsed as an "Additional Insured,, on the Umbrella or Excess Liability, unless the Certificate of Insurance notes the Umbrella or Excess Liability provides coverage on a "Follow-Form,, basis. 10. Right to Review COUNTY, by and through its Risk Management Department, in cooperation with the contracting/monitoring department, reserves the right to review, modify, reject or accept any required policies of insurance, including limits, coverages, or endorsements, herein from time to time throughout the term of this Contract. COUNTY reserves the right, but not the obligation, to review and reject any insurer providing coverage because of its poor financial condition or failure to operate legally. ARTICLE 11 - INDEMNIFICATION To the extent permitted by law CITY shall protect, defend, reimburse, indemnify and hold COUNTY, its agents, employees and elected officers harmless from and against all claims, liability, expense, loss, cost, damages or causes of action of every kind or character, including attorney's fees and costs, whether at trial or appellate levels or otherwise, arising during and as a result of their performance of the terms of this Contract or due to the acts or omissions of CITY. ARTICLE I~ - SUCC~,~SORS AND ASSIGNS The COUNTY and the CITY each binds itself and its partners, successors, executors, administrators and assigns to the other party and to the partners, successors, executors, administrators and assigns of such other party, in respect to all covenants of this Contract. Except as above, neither the COUNTY nor the CITY shall assign, sublet, convey or transfer its interest in this Contract without the prior written consent of the other. Nothing herein shall be construed as creating any personal liability on the part of any officer or agent of the COUNTY, nor shall it be construed as giving any rights or benefits hereunder to anyone other than the COUNTY and the CITY ARTICLE 13 - REME~I~IE, S This Contract shah be governed by the laws of the State of Florida. Any legal action necessary to enforce the Contract will be held in Palm Beach County. No remedy herein conferred upon any party is intended to be exclusive of any other remedy, and each and 7 every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity, by statute or othenvise. No single or partial exercise by any party of any right, power, or remedy hereunder shall preclude any other or further exercise thereof. ARTICLE 14 - CONFLICT OF INTEREST The CITY represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder, as provided for in Chapter 112, Part III, Florida Statutes. The CITY further represents that no person having any such conflict of interest shall be employed for said performance of services. The CITY shall promptly notify the COUNTY's representative, in writing, by certified mail, of all potential comlicts of interest of any prospective business association, interest or other circumstance which may influence or appear to influence the CITY'S judgement or quality of services being provided hereunder. Such written notification shall identify the prospective business association, interest or circumstance, the nature of work that the CITY may undertake and request an opinion of the COUNTY as to whether the association, interest or circumstance would, in the opinion of the COUNTY, constitute a conflict of interest if entered into by the CITY. The COUNTY agrees to notify the CITY of its opinion by certified mail within thirty (30) days of receipt of notification by the CITY. If, in the opinion of the COUNTY, the prospective business association, interest or circumstance would not constitute .a conflict of interest by the CITY, the COUNTY shall so state in the notification and the CITY shall, at its option, enter into said association, interest or circumstance and it shall be deemed not in conflict of interest with respect to services provided to the COUNTY by the CITY under the terms of this Contract. ARTICLE 15 - EXCUSARLE DELAYS The CITY shall not be considered in default by reason of any failure in performance if such failure arises out of causes reasonably beyond the control of the CITY or its subcontractors and without their fault or negligence. Such causes include, but are not limited to, acts of God, force majeure, natural or public health emergencies, labor disputes, freight embargoes, and abnormally severe and unusual weather conditions. Upon the CITY'S request, the COUNTY shall consider the facts and extent of any failure to perform the work and, if the CITY'S failure to perform was without it or its subcontractors fault or negligence, the Contract Schedule and/or any other affected provision of this Contract shall be revised accordingly, subject to the COUNTY'S rights to change, terminate, or stop any or all of the work at any time. 8 ARTICLE 16 - ARREAR~ The CITY shall not pledge the COUNTY'S credit or make it a guarantor of payment or surety for any contract, debt, obligation, judgement, lien, or any form of indebtedness. The CITY further warrants and represents that it has nb obligation or indebtedness that would impair its ability to fulfill the terms of this Contract. ARTICLE 17 - DISCLOSURE AND OWNERStllP OF DOCUMENTS The CITY shall deliver to the COUNTY's representative for approval and acceptance, and before being eligible for final payment of any amounts due, all documents and materials prepared by and for the COUNTY under this Contract. To the extent allowed by Chapter 119, Florida Statutes, all written and oral information not in the public domain or not previously known, and all information and data obtained, developed, or supplied by the COUNTY or at its expense will be kept confidential by the CITY and will not be disclosed to any other party, directly or indirectly, without the COUNTY'S prior written consent unless required by a lawful court order. All drawings, maps, sketches, programs, data base, reports and other data developed, or purchased, under this Contract for or at the COUNTY'S expense shall be and remain the COUNTY'S property and may be reproduced and reused at the discretion of the COUNTY. All covenants, agreements, representations and warranties made herein, or otherwise made in writing by any party pursuant hereto, including but not limited to any representations made herein relating to disclosure or ownership of documents, shall survive the execution and delivery of this Contract and the consummation of the transactions contemplated hereby. ARTICLE 18 - INDEPENDENT CONTRACTOR Iil~J,ATIONSHIP The CITY is, and shall be, in the performance of all work services and activities under this Contract, an Independent Contractor, and not an employee, agent, or servant of the COUNTY. All persons engaged in any of the work or services performed pursuant to this Contract shall at all times, and in all places, be subject to the CITY sole direction, supervision, and control. The CITY shall exercise control over the means and manner in which it and its employees perform the work, and in all respects the CITY'S relationship and the relationship of its employees to the COUNTY shall be that of an Independent Contractor and not as employees or agents of the COUNTY. The CITY does not have the power or authority to bind the COUNTY in any promise, agreement or representation. ARTICLE 19 - CONTINGENT FF.F.S The CITY warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for the CITY to solicit or secure this Contract and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for the CITY, any fee, commission, percentage, gift, or any other consideration contingent upon or resulting from the award or making of this Contract. ARTICLE 20 - ACCESS AND AUDITS The CITY shall maintain adequate records to justify all charges, expenses, and costs incurred in estimating and performing the work for at least three (3) years after completion or termination of this Contract. The COUNTY shall have access to such hooks, records, and documents as required in this section for the purpose of inspection or audit during normal business hours, at the CITY'S place ofbnsiness. ARTICLE 21 - NONDISCRIMINATION The CITY warrants and represents that all of its employees are treated equally during employment without regard to race, color, religion, disability, sex, age, national ori~n~ ancestry, marital status, or sexual orientation. ARTICLE 22 - AUTHORITY TO PRACTICE The CITY hereby represents and warrants that it has and will continue to maintain all licenses and approvals required to conduct its business, and that it will at all times conduct its business activities in a reputable manner. Proof of such licenses and approvals shall be submitted to the COUNTY's representative upon request. ARTICLE 23 - SEVER. ABILITY If any term or provision of this Contract, or the application thereof to any person or circumstances shall, to any extent, be held invalid or unenforceable, the remainder of this Contract, or the application of such terms or provision, to persons or circumstances other than those as to which it is held invalid or unenforceable, shall not be affected, and every other term and provision of this Contract shall be deemed valid and enforceable to the extent permitted by law. ARTICLE 24- PUBLIC ENTITY CRIMF~g As provided in F.S. 287.132-133, by entering into this contract or performing any work in furtherance hereof, the CITY certifies that it, its affiliates, suppliers, subcontractors and consultants who will perform hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within the 36 months immediately preceding the date hereof. This notice is required by F.S. 287.1330)(a). 10 ARTICLE 25 - MODIFICATIONS OF WOl~g The COUNTY reserves the right to make changes in Scope of Work, including alterations, reductions therein or additions thereto. Upon receipt by the CITY of the COUNTY'S notification of a contemplated change, the CITY shall, in writing: (1) provide a detailed estimate for the increase or decrease in cost due to the contemplated change, (2) notify the COUNTY of any estimated change in the completion date, and (3) advise the COUNTY if the contemplated change shall affect the CITY'S ability to meet the completion dates or schedules of this Contract. If the COUNTY so instructs in writing, the C1TY shall suspend work on that portion of the Scope of Work affected by a contemplated change, pending the COUNTY'S decision to proceed with the change. If the COUNTY elects to make the change, the COUNTY shall initiate a Contract Amendment and the CITY shall not commence work on any such change until such written amendment is signed by the CITY and approved and executed on behalf of Palm Beach County. REMAINDER OF Tl~l~q PAGE LEFT BLANK ll ARTICLE 26 - NOTICE All notices required in this Contract shall be sent by certified mail, return receipt requested, hand delivery or other delivery service requiting signed acceptance. If sent to the COUNTY, notices shall be addressed to: J. Charles Lehmann~ Executive Director Tourist Development Council 1555 Palm Beach Lakes Blvd., #900 West Palm Beach, F1 33401 With copy to: Palm Beach County Attorney's Office ' 301 North Olive Ave. West Palm Beech, Florida 33401 If sent to the CITY, notices shall be addressed to: Mayor JeffPerlman ~ of Delrav Bench 100 N.W. First Ave. Delray Beach~ FI 3344~. ARTICLE 27 - ENTIRETY OF CONTRACTUAL AGREEMENT The COUNTY and the C/TY agree that this Contract sets forth the entire agreement between the parties, and that there are no promises or understandings other than those stated herein. None of the provisions, terms and conditions contained in this Contract may be added to, modified, superseded or otherwise altered, except by written instrument executed by the parties hereto in accordance with Article 25- Modifications of Work. 12 IN WITNESS WHEREOF, the Board of County Commissioners of Pahn Beach County, Florida has made and executed this Contract on behalf of the COUNTY and CITY has hereunto set its hand the day and year above written. ATTEST: DOROTHY H. V~ILKEN, Clerk PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS By: By: Deputy Clerk Chair CITY WITNESS: Signature City of Delray Beach Title City Clerk Name (type or prin0 APPROVED AS TO FORM AND LEGAL SUFFICIENCY APPROVED AS TO FORM AND LEGAL SUFFICIENCY By By County Attorney APPROVED AS TO TERMS AND CONDITIONS City Attorney By: J. Charles Lehmann Executive Director, TDC 13 EXI~IRIT "A" SCOPE OF WORK ,B C. D. E. F. G. H. J. lC L. M. City has to validate at least $40,000 cash match contribution to USTA Six (6) 30 second spots on the ESPN National telecast (two per telecas0 One (1) 3' X 9' banner within the stadium, but not within ESPN camera view One (1) 3' X 9' banner in concourse area Twenty (20) Level One seats (value $375 each) Twenty (20) Level Two seats (value $250) One (1) full page, four color advertisement in the official Davis Cup Program Four (4) invitations to the official Davis Cup banquet that includes players and captains of each nation along with international and national dignitaries Sponsor Board recognition Ten (10) VIP Parking passes Logo representation in all print media generated by the USTA Four (4) invitation to the USTA hospitality area Submission of completed Special Projects Fund application including final report and relevant financial report by May 1 REMAINDER OF PAGE LEFF BLANK 14 EXHIBIT "B" SCIIF~DULE OF PAYMENTS The Scope of Work to be completed by CITY as defined in Exhibit "A" consists of specific deliverables. Compensation for the work tasks stated in the Scope of Work shall be in accordance with the following Schedule of Payments: Payment in the amount of $40,000 from the Special Projects Fund ( 1452-710-7310- 3401) to the City of Delray Beach upon receipt of invoice including the City's validation of $40,000 cash match contribution to USTA. REMAINDER OF PAGE LEFT BLANK 15 MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # ~- - REGULAR MEETING OF APRIL 20. 2004 AMENDMENT/TICKMASTER. L.L.C. AGREEMENT/DAVIS CUP DATE: APRIL 16, 2004 The amendment text for this item will be distributed on Monday. $:\City Clerk\agenda memos\Ticketmaster Agreement.04.20.04 [lTV OF DELRIIV BEFII:H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: April 16, 2004 Writer's Direct Line: 561/243-7091 MEMORANDUM TO: FROM: City Commission David Hardehn, City Manager t..-.-, .,,......~-~ Brian Shutt, Assistant City Attorney SUBJECT: Amendment to Ticketmaster Agreement The following amendment to the Ticketmaster agreement provides that all of the proceeds received by Ticketmaster from Davis Cup ticket sales shall be paid directly to the USTA Davis Cup box office operator rather than being paid to the City first and then the City remitting payment to the USTA. This amendment is based on a request from the USTA. Please place this item on the April 20, 2004 City Commission agenda. Please call if you have any questions. Attachment CC: Barbara Garito, City Clerk Bob Barcinski, Asst. City Manager Becky O'Conner, Treasurer FAX 5g1£7847§§ CITY ATTORHEY [ITY OF DELRI:I¥ BEg[H City Hall CITY ATTORNEY'S OFFICE 200 NWI st ~.'v'ENL E - DELRAY BEACH FLORI[ A 3J444 TELEPHONE 561/243-7(}90 - FACSIMILE 561/278-4755 DELRAT FAX TRANSMITTAL LETTER TO: April 19, 2004 David Harden, City Manager Carolanne Kucmerowski, Agenda Coordinator FROM: Brian Shutt Number of pages (including cover sheet) 6 Message: Attached is the backup for the Ticketmaster item on the agenda with the revision. Also attached is an email explaining the reason for the revision. IF ANY OF THE PAGES ARE NOT CLEARLY RECEIVED, PLEASE CALL 1-561-243-7092 IMMEDIATELY. mester Assignment of Ticket Proc==:ls ~ TO LICENSED USER THIS AMENDMENT TO LICENSED USER AGREEMENT ("Amendment") is made and entered into as of this 2nd day of April, 2004 by and between City of Delray Beach, a Florida municipal corporation ("Principal") and Ticketmaster L.L.C., a Delaware limited liability company ("Ticketmaster" with reference to the following facts: A. Ticketmaster and Principal entered into that certain Licensed User Agreement dated as of November 15, 1999, whereby Principal authorized Ticketmaster to act as Principal's exclusive agent for the sale of all remote (e.g. at outlets and by telephone) Tickets to attend each of the Attractions upon the terms and conditions set forth in the Licensed User Agreement. B. Ticketmaster and Principal hereby desire to amend the Licensed User Agreement to provide for the assignment of certain Ticket sales proceeds owing to Principal under the Licensed User Agreement, and Ticketmaster desires to consent to such assignment subject to the te~ms and conditions set forth herein. NOW, THEREFORE, in consideration of the mutual promises and covenants set forth herein, the parties hereby agree as follows: 1. Assi.~u-t of Ticket Pr-occ.c--4s b~ Principal. Principal has assigned its right to receive a portion of the proceeds of Ticket Sales from the Davis Cup events (EDD0409, EDD0410, EDD0411, and EDDAVIS), on April 9~' i0~, ~d il~, 2004 at Delray Beach Tennis Center owing to Principal from. Ticketmaster .au~(r. ~ Licensed User Agreement, to~ en · ~/~s~U~avis Cup ("Assignee"). The amount of proceeds from said Ticket sales under the Licensed User Agreement which is assigned hereunder, is all proceeds. 2. Consent b~ Ticke*-~ster. Ticketmaster hereby consents to the assignment and agrees to pay the Assignee out of the first funds which become due to Principal under the Licensed User Agreement with respect to the entire funds a sum up to, but not to exceed, all proceeds. Principal and Assignee(s) agree that this assignment does not and will not transfer to Ticketmaster or release Principal or Assignee(s) from, any tax reporting, payment, withholding or other responsibility of Principal or Assignees. Ticketmaster's obligation to pay Assignee is subject .to all the same terms and conditions as its obligation to pay Principal and the rights of Assignee against Ticketmaster can rise no higher than those of Principal. Ticketmaster reserves the right to set off against any amounts owed by it under the Licensed User Agreement any amount owed to it by Principal, whether arising before of after the execution hereof. 3. Payment of Ass~.z~-~ ~-_~t. Payment of the amount assigned hereunder shall be made by means of Ticketmaster's check payable to the order of Assignee, in the same manner, and upon the same terms and conditions, as payment is required to be made to Principal under the Licensed User Agreement. 4. ConcL%~ions of ~s~.,~,-,,,,--~t. Principal acknowledges and agrees that Ticketmaster's obligation to make payment to the Assignee hereunder accrues directly to the Assignee and that the assignment may not be unilaterally revoked by Principal after the execution hereof. Any payment made by Ticketmaster in accordance with this Amendment shall be conclusively deemed to be correct. Principal and Assignee agree that Ticketmaster shall not be liable to either of said parties for any reason whatsoever, other than for its negligent failure to make payments in accordance with this Amendment, and both of said parties hereby waive any and all rights either may have in law or equity against Ticketmaster, other than by reason of Ticketmaster's negligent failure to comply with the terms of this Amendment. Except in the case of Ticketmaster's negligent failure to comply with the terms and conditions of this Amendment, Principal and Assignee agree to indemnify and hold Ticketmaster harmless from and against any and all liabilities, claims, damages, expenses, taxes or other obligations (including costs and attorneys' fees) arising out of Ticketmaster's performance of this Amendment. In no event shall Ticketmaster be liable for special or consequential damages. 5. Di~e~ P&~enem. Principal agrees to assert any and all claims relating to a disputed payment directly against Assignee and not against Ticketmaster. Ticketmaster shall be entitled to continue to make payments to Assignee hereunder during the course of any such dispute. 6. Confli~:ing T~-~-. In the event a conflict arises between this Amendment and the terms and conditions of the Licensed User Agreement the terms and conditions of this Amendment shall control. Except as specifically set forth herein to the contrary, all of the terms and conditions of the Licensed User Agreement are in full force and effect, shall continue in full force and effect throughout the term and are hereby ratified and confirmed by the parties. -2- IN WITNESS WHEREOF, the parties have executed this Amendment as of the date first written above. TICKETMASTER L.L.C., a Delaware Limited Liability Co. By: Print: Title: CITY OF DELRAY BEACH a Florida municipal corporation By: Print: Title: Assignee hereby acknowkedges its agreement with and shall comply with the terms and conditions of this Amendment to the extent such terms and conditions are applicable to Assignee. _Lawrence Joel Veterans M~morialColiseu~ ~ c/o DAVIS CUP a North Carolina municipal corporation By: Print: Title: -3- Page 1 of 2 Shutt, Brian From: Laura Chavez [Ichavez@ljvm.com] Sent: Monday, April 19, 2004 10:10 AM To: Shutt, Brian Subject: RE: Ticketmaster Good morning. LJVM (Lawrence Joel Veterans Memorial) Coliseum is a municipality incorporated in the state of North Carolina, and located in Winston-Salem. The United States Tennis Association contracts us to handle all of the ticketing for both the Davis and Fed Cups. Our federal tax ID number is 56-6000241, under the name of City of Winston- Salem. In previous conversations I had with Clay Luter, General Manager of Ticketmaster Florida, it was agreed that the settlement check and the reports would be sent directly to us hera in Winston Salem. Is this not what has happened? Thank you for your assistance, Laura Ctuivez LJVM Coliseum/Davis Cup Box Office Manager 336-725-5635 Ext. 426 336-727-2936 Fax ..... Original Message ..... From: Shutt, Brian [mallto:Shutt@ci.delray-beach.fl.us] Sent: Monday, Apdl 19, 2004 8:14 AM To: Laura Chavez Subject: RE: Ticketmaster Laura, could you tell me if LJVM is a corporation, LLC. Etc.. Also, and this is just for the memo that I need to write for the Commission to explain what we are doing, what is LJVM? R. Brian Shutt Assistant City Attorney 200 N.W. 1st Avenue Delray Beach, FL 33444 (561)243-7091 Fax (561)278-4755 shutt~ci, de/ray-beach.fi, us ..... Original Message ..... From: Laura Chavez [mailto:lchavez@ljvm.com] Sent: Sunday, April 18, 2004 1:51 PM To: Shutt, Brian; Ryan, .]eft Cc: (:lay Lurer (Miami); BrahmD@aol.com Subject.' RE: Ticketmaster AJI, 4/19/2004 Page 2 of 2 I have copied Clay Luter with Ticketmaster on this email in an effort to avoid any confusion. Clay and I have already discussed the settlement of the Davis Cup. He is aware that LJVM is to receive the settlement check and reports. Clay has the address information as well as who the check should be made out to, but I will be glad to forward the information if needed. Please contact me if there are any problems or questions. Thank you, Laura Chavez LJVM Coliseum Box Office Manager 336-725-5635 Ext. 426 336-727-2936 Fax ..... Original Message ..... From= Ryan, 3eft [mailto:Ryan@USTA.com] Sent,' Friday, April 16, 2004 11:11 AM To-' shutt~ci.delray-beach.fl.us Cc.' 'BrahmD@aol.com'; Laura Chavez (E-mail) Subject: RE: Ticketmaster Brian: Please arrange to have TicketMaster pay directly to "LJVM of Winston Salem", our USTA contracted Davis Cup Box office operator, the proceeds of ticket sales from the Davis Cup events April 9,10,11 at the Delray Beach Tennis Center. Thank you for making these arrangements. Jeff Ryan Director, USA Team Events USTA 70 West Red Oak Lane White Plains, NY 10604 Phone 914-696-7246 Fax 914-696-7054 Cell 914-557-6396 4/19/2004 [ITY DF DELRI:IY BEACH p~,I~BEA~ 100 N W 1st AVENUE DELRAY BEACH, FLORIDA 33444 561/243-7000 AII.AmerlcaCity 1993 2001 MEMORANDUM TO: FROM: David T. Harden City Manager ff~Robe~A. Barcinski Assistant City Manager DATE: April 14, 2004 SUBJECT: AGENDA CITY COMMISSION MEETING APRIL 20~ 2004 APPROVAL PERFORMANCE MEASURES - GOLF COURSES AND TENNIS FACILITIES Action City Commission is requested to consider approval of performance measures for fiscal year 2003-04 for the Municipal and Lakeview Golf Courses, and the Tennis Facilities Background Attached are proposed performance measures for the Municipal and Lakeview Golf Courses, and Tennis Facilities for FY 2003-04. Per the terms of the management agreement with Dubin and Associates, Inc. the performance measures (i.e. goals and objectives) are to be approved by City Commission. The performance measures proposed are based on the goals and objectives approved in the FY 03-04 budget, as well as other agreed upon tasks. The performance measures approved will be the basis upon which a bonus would be paid to Dubin and Associates, Inc. for FY 03-04. Recommendation Staff recommends consideration of the proposed performance measures for the Municipal and Lakeview Golf Courses, and Tennis Facilities for FY 03-04. RAB:tas File:u:sweeney/agenda Doc: golf performance measures 2003-04 ~ PrmtedonRecvcledPaper THE EFFORT ALWAYS MATTERS In regard to performance measures, we accomplished the following: Restaurant & Banquet net operating income Rounds Youth Part~ipation Customer Survey Acceptable Mystery Shopper Report Permit Holders 2002 Projection Points $ 25,000 10 83,000 to 88,000 10 2,000 10 3.5 25 10 300 to 350 10 2002 Actual $ 26,459 83,604 2,541 4.18 completed 343 We did not accomplish the following: Overall Operational Income Gross Merchandise Sales TOTAL POINTS 2002 Projection Points $ 75,000 15 $ 112,000 1.~0 2002 Actual ($ 104,214) $ 107,717 Lakeview Golf Club Lakeview Golf Club is the best executive golf course in South Florida. Customer satisfaction is extremely high in all areas from golf course condition to friendly staff. Once again we hosted the Annual Special Olympics Golf Tournament. We are also proud of the fact that we have been able to increase our level ofjurLior rounds played by over 35% in 2002. In regard to performance measures, we accomplished the following: Golf Rounds Youth Participation Customer Survey Ai=ceptable Mystery Shopper Report 2002 2002 Projection Points Actual 50,000 to 58,000 15 51,743 1,000 to 1,500 15 2,236 3.5 25 4.13 10 completed We did not accomplish the following: Net Income Merchandise Sales TOTAL POINTS 2002 2002 Projection Points Actual $ 75,000 20 $ 26,755 $ 18,000 1_.~5 $ 16,232 10__~0 o o Harden, David From: Sent: To: Subject: Baminski, Robert Wednesday, April 14, 2004 1:48 PM Harden, David FVV: performance measures ..... Original Message ..... From: CynthiaMDoll@aol.com [mailto:CynthiaMDoll@aol.com] Sent: Wednesday, April 14, 2004 1:30 PM To: Barcinski, Robert Cc: brahmd@aol.com Subject: performance measures As Brahm discussed with you earlier today: In addition to your earlier conversation, in regard to program participation we think that 2,600 would be a better performance measure. This year due to transportation problems the City's Parks and Rec program is sending only 3 sessions per week in comparison to the 6 sessions per week that were sent last year accounting for approximately 300 participants. In addition, due to being closed last summer the Atlantic High School golf team went to another facility accounting for approximately 140 participants. 3,040 last year -300 Parks & Eec -140 Atlantic High School 2,600 Total · We count all participants in golf course sponsored programs not just youth. Please let me know if you need anything else. o 0 o 0 MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # °~2) - REGULAR M~I:~TING OF APRIL20. 2004 CONTRACT AWARDS/PROFESSIONAL CONSULTING SERVICES DATE: APRIL 16, 2004 This is before the Commission for approval of contract awards for professional consulting services to Kimley-Horn, Inc.; CH2M Hill; Tetre Tech, Inc.; Robert Walters Architects, Inc.; and Robert G. Currie Partnership for design of parks improvement projects funded by the Parks & Recreation Bond Program. Fourteen (14) responses were received and reviewed by an eight member Request For Qualifications (RFQ) Review Committee. The committee met in a public forum on March 17, 2004, for review of the process and criteria used for rating as it relates to specific projects. Each committee member scored the respondents according to the criteria stated in the RFQ and as previously established by the Commission. A final meeting of the review committee was convened in a public forum on April 14, 2004, to review and discuss the results of the ranking process and publish the final ranks for the RFQ respondents. Attached, please find copies of the RFQ's and score sheets reflecting the consultant rankings by individual committee members and overall weighted rankings which were used as the basis for the recommendation of award. Based on a program that anticipates completion of the bond projects in an approximate two year period, staff anticipates that no more than five consultants will be needed. The top five consultants in order of ranking are Kimley-Hom, Inc.; CH2M Hill; Tetre Tech, Inc.; Robert Walters Architects, Inc.; and Robert G. Currie Partnership. Recommend approval of contract awards for professional consulting services to Kimley-Hom, Inc.; CH2M Hill; Tetre Tech, Inc.; Robert Walters Architects, Inc.; and Robert G. Cur'de Partnership for design of parks improvement projects funded by the Parks & Recreation Bond Program. S:\City Clerk\agenda memos\Professional Consulting Semices Comxact,04.20.04 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 ~ T. Harden, City Manager Richard C. Hasko, P.E., Environmental Services Director PARKS & RECREATION BOND CONSULTING CONTRACT AWARDS April 14, 2004 A Request For Qualifications (RFQ) was advertised on February 29, 2004, for provision of professional consulting services in conjunction with implementation of Parks projects identified in the City's Parks & Recreation Bond approved by referendum in January, 2004. A total of fourteen (14) responses were received prior to the request closing at 3:00 PM on March 25, 2004. An eight member RFQ Review Committee consisting of City staff listed on the attached ranking forms reviewed the response packages in the context of the professional requirements and disciplines stated in the RFQ. The Committee met in a public forum on March 17, 2004, for an orientation of the process to be used for rating RFQ respondents, and to review and discuss the rating criteria as it relates to specific projects listed in the RFQ. Each Committee member scored the respondents according to the criteria stated in the RFQ and as previously established by Commission for this purpose. A final meeting of the Review Committee was convened in a public forum on April 14, 2004, to review and discuss the results of the ranking process and publish the final ranks for respondents to the RFQ. Attached to this memo is a copy of the RFQ as well as score sheets reflecting the Consultant rankings by individual Committee members and overall weighted rankings used as the basis for this recommendation of award. Based on a program that anticipates completion of the bond projects in an approximate two year period, staff anticipates that no more than five consultants will be needed to provide the resources necessary to accommodate the stated schedule. The top five Consultants in order of ranking are: 1. Kimley-Hom & Associates 2. CH2M Hill 3. Tetra Tech, Inc. 4. Robert Walters Architects, Inc. 5. Robert G. Currie Partnership On the basis of the variety of disciplines and services required by the Parks & Recreation Bond Program and the necessary level of resources to accommodate program schedules, staff recommends that Commission award contracts to the five listed consultants contingent upon satisfactory negotiation of fee structures. The City Standard Form of Agreement will provide the contract document for this recommendation with project specific Service Authorizations to be awarded at a later date. Please place this item on the agenda for the April 20, 2004 Regular meeting for consideration by Commission. Cc: Joe Weldon, Parks & Recreation Director Randal Krejcarek, P.E., City Engineer CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE CONSULTNG SERVICES FOR THE PARKS BOND PROGRAM BID #2004-23 ADDENDUM NO. 1 March 3, 2004 This addendum is hereby declared a part of City of Delray Beach RFQ #2004-23, and is issued to provide the following supplemental information to interested parties: A public meeting of the City's Selection Committee will be convened at 2:00 P.M, Wednesday~ March 17~ 2004, in the City Hall First Floor Conference Room, 100 N.W 1st Avenue, Delray Beach, Florida to review evaluation criteria and discuss the review and ranking process with Selection Committee members. A final public meeting of the City's Selection Committee will be convened at 2:00 P.M.~ Wednesda.y~ April 14~ 2004, in the City Hall First Floor Conference Room, 100 N.W 1st Avenue, Delray Beach, Florida to compile the committee's evaluations and establish overall rankings of respondent firms. In order to provide an adequate time flame for preparation of respondent documentation and materials, RFQ packages will be accepted until 3:00 P.M.~ Thursday~ March 25~ 2004 at the office of the Finance Director, 100 NW 1st Avenue, Delray Beach, Florida, 33444. If you have any questions concerning this notification or the City's evaluation procedures, please submit your questions in writing to Mr. Randal L. Krejcarek, P.E., City Engineer, City of Delray Beach, FL 33444. Fax number 561-243-7314. CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE CONSULTING SERVICES FOR THE PARKS BOND PROGRAM BID ~2004-23 Pursuant to Florida Statutes Section 287.055, the City of Delray Beach is seeking to engage one or more consulting firms. The purpose of this RFQ is to enlist consulting services for the implementation of the City of Delray Beach's 2004 Parks Bond Program. Successful consulting firms will be requested to assist the City in the implementation of the internal studies for future capital improvement projects as identified in the RFQ. Ten (10) copies of the completed RFQ Package shall be submitted to Mr. Joseph Safford, Finance Director, City of Delray Beach, 100 NW 1st Avenue, Delray Beach, Florida 33444, no later than 3:00 PM on 18 March 2004. SELECTION PROCEDURES Selection will be in accordance with the Consultant's Competitive Negotiations Act, as mended, Section 287.055, Florida Statutes. The Selection Committee shall evaluate the qualifications submitted by the firms to develop a short-list. The selection committee may require public presentations by consulting firms regarding their qualifications, approach to the project(s), and the ability to furnish the required services. The Selection Committee will evaluate all proposals received and select the consulting firms considered best qualified to serve the City's interest for these assignments. Ranking of firms and final selection will be based on the following criteria: 1. Consulting firms experience and past performance on similar assignments. 2. Experience and qualifications of personnel identified to work on listed projects 3. Governmental experience of consulting firm 4. Availability of resources to complete projects in timely manner Requests for Qualification Packages may be picked up at the City of Delray Beach, Purchasing Deparmaent, 100 NW 1s~ A{,enue, Delray Beach, FL 33444. Phone 561-243-7163. All questions and requests for additional information in connection with this Request for Qualifications and selection shall be directed in writing to Mr. Randal L. Krejcarek, P.E., City Engineer, City of Delray Beach, FL 33444. Fax number 561-243-7314. PUBLIC ENTITY CRIMES A full executed sworn statement concerning Public Entity Crimes is required by Florida Statutes, Section 287.133(3)(a) and will be required before a contract is executed. CITY OF DELRAY BEACH REQUEST FOR QUALHrICATIONS PACKAGE CONSULTING SERVICES FOR THE PARKS BOND PROGRAM BID ~2004-23 I. GENERAL The City of Delray Beach is seeking Requests for Qualifications (RFQ) from interested parties for the purpose of provid'mg professional consulting services for implementation of the recently passed City of Delray Beach Parks Bond. In January 2004, a bond referendum which included proposals for the expansion of City Parks & Recreation services and facilities was approved by the residents of Delray Beach. Parks & Recreation needs addressed in the bond program include the acquisition of property for the development of new neighborhood parks as well as a new Western Community Center. Other program components include development of a new Soccer Complex and renovation of existing parks facilities in various locations throughout the City. "Attachment I" included hereafter contains a list of projects and associated descriptions of activities for which consulting services are being solicited under this RFQ. H. SCOPE OF WORK In order to accomplish the goals and objectives of the Parks Bond Program in a tiraely fashion, it is the City's intent to enter into a contract with up to five (5) consultants with demonstrated abilities to provide professional services including: Coordination and administration of public outreach programs necessary to identify neighborhood and regional recreational needs and establish individual facility requirements based on stakeholder consensus. Bo Pre-design services including but not limited to site surveying, geotechmcal investigation and analysis and traffic impact reporting and analysis. Design services within the scope of the practice of recreational facilities planning, architecture, engineering, and landscape architecture to provide preliminary and fimil design, permitting, construction documents and establishment of preliminary and final project budgets. Do Construction administration services and onsite observations to enable consultant's certification as required by regulatory agencies and ensure that the facilities are constructed in compliance with approved plans and specifications. m. RFQ SUBMITTAL PACKAGE Each submittal must include the attached cheek list labeled "Exhibit A". This check list must appear immediately after the cover letter. To ensure that all submittals can be evaluated on an 2 CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE CONSULTING SERVICES FOR THE PARKS BOND PROGRAM BID #2004-23 equitable basis, the RFQ requires each respondent to provide the requested information in a prescribed format and organization that excludes supplemental materials. Any supplemental information included with the response must appear after the required materials and tabbed "Additional RFQ Information", or under separate cover. The submittal package should be organized as listed below with one tab for each item. The submittal package should be organized in the following manner: 1. Cover Letter 2. Check List (Exhibit A) 3. Firm~eam organizational chart which includes: · Individuals Name and Position · Name of Firm · Clear designation of one person who will be the main contact for the respondent (If the respondent is a multi-firm team, please clearly identify all joint venture firms and responsibilities of each ~.) 4. Proposed Project Team (Exhibit B) 5. Firm's description (Exhibit C) (One for each Firm included in submittal) (All firms must be clearly identified in your submittal, and their ability to perform assigned responsibilities must be demonstrated) 6. "Key S)~fing" sheet (Exhibit D) (One for each person included in the submittal package) 7. One completed S.F. 254 for prime consultant and each sub-consultant. 8. One completed S.F. 255 for prime consultant and each sub-consultant. 9. Brief (one page maximum) listing of similar previous park development and design projects. 10. Demonstration of resource availability Ten (10) copies of the RFQ's must be received in the office of the Purchasing Department, City Hall, 100 NW 1~t Avenue, Delray Beach, FL 33444, no later than by 3.'00 p.m., eastern time, on 18 March 2004, at which time a list of respoudents will be made public. In accordance with the American with Disabilities Act (ADA) this document may be requested in an alternate format. IV. EVALUATION AND SCORING Submittals will be evaluated for ranking according to the following criteria: CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE CONSULTING SERVICES FOR THE PARKS BOND PROGRAM BID #2004-23 PERSONNEL EXPERTISE AND 0UALIFICATIONS (1-40 points or 40%) Demonstration of proposed project team: · Professional qualifications to perform work in applicable discipline(s) · Knowledge of technical criteria and administrative requirements for projects of similar scope. · Past performance level in completing projects of similar size and scope. FIRM EXPERIENCE (1-30 ooints or 30%~ Demonstration of Firm: · Qualifications to perform work in applicable disciplines. · Past performance level in completing projects of similar size and scope. GOVERNMENTAL EXPERIENCE (1-17 points or 10%) Demonstration of past experience in providing consulting services to governmental agencies by both the Firm and the project team. AVAILABILITY AND COMMI'I2vtENT OF RESOURCES (1 to 20 points or 20%) Demonstration of the Firm's ability to commit the technical and administrative resourcos required to complete projects within established time frames, including responsiveness to specific project requirements. Thc Ranking Committee will evaluate respondents using the above criteria. Individual Raters' evaluations will reflect total point scores and rankings based on those scores. Overall rankings will be determined on the basis of the cumulative ranking from evaluation sheets completed by the Rating Committee. Ties will be resolved on the basis of the total point scores of the evaluation sheets. 4 CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE CONSULTING SERVICES FOR THE PARKS BOND PROGRAM BID #2004-23 ATTACHMENT I PROGRAM BASIS: In January of 2002, a Parks and Recreation System Master Plan was prepared to serve as an evaluation and planning document for recreational services offered by the City of Delmy Beach to residents and visitors. The Master Plan identified the need for certain new Parks and Recreation Facilities and found that certain Recreation and Park Facilities should be improved and/or expanded and enhanced. As a result of Master Plan findings, the following major projects and their components have been identified as needed improvements within the City: PROJECTS AND COMPONENTS: 1. New Neighborhood Parks, Soccer Complex and Existing Parks Improvement Projects A. Acquire land for up to three neighborhood parks. B. Construction/reconstruction equipping and development of up to three new neighborhood parks. C. Construction, development and equipping ora new soccer complex. The City desires to create up to three new neighborhood parks. In order to create the neighborhood parks up to three new park sites must be acquired. The neighborhood parks will be developed and where practical shall include grassy areas, picnic tables, barbeques, playgrounds, benches, pedestrian access, signage and shade trees and other amenities that fit within the program dollars and as may be requested by residents. In addition to the new neighborhood parks, a soccer complex will be developed. The City's soccer program has grown significantly but is limited in expansion due to a lack of a facility. The residents who are involved in the soccer program desire to expand and improve the sport in the City, and a soccer complex would greatly serve this need. D. The City desires to.make the following improvements to certain existing parks. 1. Bexley Park Cons~xuct, develop and equip Bexley Park located in the northwest area of the City to include playground equipment, picnic pavilions, walking rails, play courts, restrooms, parking areas, site lighting, landscaping, irrigation and site amenities (drinking fountains, benches, picnic tables, etc.) CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE CONSULTING SERVICES FOR THE PARKS BOND PROGRAM BID g2004-23 2. Boy Scout Hut Park Construct, develop and equip the Boy Scout Hut Park with playground equipment, walkways, play courts, parking areas, site lighting, landscaping, irrigation and site amenities (drinking fountains, benches, picnic tables, etc.) 3. Lake Ida Park Renovate and develop the City's portion of Lake Ida Park with gazebos, walking trails, restrooms, parking area, site fighting, landscaping, hrigafion and site amenities (drinking founding, benches, picnic tables, etc.) 4. Cornell Park Construct, develop and equip the park with playground equipment, walkway trails, site lighting, landscaping, irrigation, and site amenities (drinking fountains, benches, picnic tables, etc.) 5. Pompey Park and the Community Center Develop pedestrian connections, picnic areas and basketball courts. 6. Beach Park Improvements Improve pedestrian oriented furniture (i.e. benches and tables) at the beach. 7. Other Parks Citywide Upgrade and equip certain existing parks with benches, picnic tables, barbeque grills, shade trees, playground equipment and walking trails. Recreation Centers Projects A. Acquire land and/or buildings for a western community center located in an area west of 1-95 to Military Trail and bordered to the south by Atlantic Avenue and to the north by city limits of City. 6 CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE CONSULTING SERVICES FOR THE PARKS BOND PROGRAM BID #2004-23 B. Construct/reconstruct, develop and equip a new western community center. There is a need for community meeting space, particularly for seniors, in the western area. The facility could provide a simple space for recreation programming and community functions. C. Create a community park/recreation center at the Catherine Strong Center located in the southwest area of the City. Construct buildings and renovate existing center and rebuild to incorporate the facilities deemed necessary by the southwest area community. The facilities may include such recreation facilities as basketball courts, grassy areas for casual and org~mi?rd sports, renovated children's playground and other buildings that may be necessary to integrate the recreation center with the Boys and Girls Club's plans. D. Create a neighborhood oriented'ff~:reation center at the Swim and Tennis Club located in the southwest area of Delray Beach. The neighborhood center may incorporate space for card games, civic or neighborhood meetings or other small special functions. E. Expand Pompey Recreation Center in the northwest area of the City. Expand the Pompey Park Recreation Center in order to accommodate a larger meeting space. 7 CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE CONSULTING SERVICES FOR THR PARKS BOND PROGRAM BID #2004-23 EXBH~IT A CONSULTANT CHECKLIST Note: 1) This Exhibit must be included in RFQ immediately aider the cover letter. 2) RFQ Package must be put together in order of this checklist. 3) Any supplemental materials must appear after those listed below and tabbed "Additional RFQ Information" Cover letter Copy of this Check List (Exhibit A) Organi?~tional Chart Proposed ProjectT~TM (Exhibit B) Each Firm's Description (Exhibit C) Key Staffing (Exhibit D) S.F. 254 (One per Firm) S.F. 255 (One per team member) List of previous ~milar park development projects Demonstration of ability to perform work within stated time CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE CONSULTING SERVICES FOR THE PARKS BOND PROGRAM BID #2004-23 EXHIBIT B PROPOSED PROJECT TEAM Firm Names by Disei~Dline Name & Address of Office Main or Branch Offic· Certificate Number Expiration Date Discipline: Discipline: Disci line: I Notes: 1) Typical Disciplines might include: Architect, Landscape Architect, Civil Engineer, etc. 2) Certificate Number is authorization to offer Professional Services from the Florida Department of Professional Regulation (Boards of Professional Engineer, Architect's Land Surveyors and Landscape Architects. 9 CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE CONSULTING SERVICES FOR THE PARKS BOND PROGRAM BID #2004-23 EXHIRIT C (Complete one form for each finn on team) SUBMITTING FIRM NAME: TYPE OF FIRM: CORPORATION INDIVIDUAL IF CORPORATION, COlV~LETE THE FOLLOWING: A. Date Incorporated: B. State Incorporated: C. Date Authorized in Florida: D. President: OTHER E. Vice President: IF PARTNERSHIP, COMPLE~ THE FOLLOWING: A. Date organized: B. Type: General Limited C. Name of Partners 5. SECRETARY OF STATE'S CHARTER NUMBER (Attach Copy) 6. FLORIDA STATE BOARD OF PROFESSIONAL ENGINEERING/ARCHITECT/LANDSCAPE ARCHITECT REGISTRATION NUMBER (DATE: Attach Copy) 7. FEDERAL EMPLOYERS IDENTIFICATION NUMBER 8. PROFESSIONAL LIABILITY INSURANCE? YES NO IF YES, ANSWER THE FOLLOWING: A. Policy Number: B. Company Name: C. Amount: D. Expiration Date: 10 CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE CONSULTING SERVICES FOR THE PARKS BOND PROGRAM BID #2004-23 EXHIBIT D KEY STAFFING (Complete one sheet for each individual) INDIVIDUAL'S NAME & TITLE: AREA OF EXPERTISE: FIRM NAME: EDUCATION (DEGREF_ffEAR/SPECIALIZATION): ACTIVE REGISTRATIONS (STATE/DISCIPLINE/NO.): PERMANENT RESIDENCE (CITY, COUNTY, STATE): General Notes: · List last five (5) projects completed under the direction of each named individual. If work was performed by another firm provide the name of that firm. · Include a key staffing sheet for each proposed consultant staff member providing services to the City of Delray Beach. · THE CITY OF DELRAY BEACH RESERVES THE RIGHT TO APPROVE ALL PERSONNEL BILLING TIME TO ITS CONTRACTS. Project Name Date Client Name Address Telephone Completed 1, 2. 3. 4. 5. 11 Agenda Item No. q (~ Request to be placed on: X Regular Agenda _ Special Agenda _ Workshop Agenda AGENDA REQUEST Date: April 14, 2004 When: April 20, 2004 Description of item (who, what, where, how much): Staff requests Commission approval of contract awards for professional consu t n.q services required for implementation of the Parks & Recreation Bond Proqram proiects to the firms of Kimley-Horn, Inc., CH2M Hill, Tetra Tech, Inc., Robert Walters Architects, Inc. and Robert G. Currie Partnership. Based on a review of qualifications of fourteen respondents to the City's RFQ for the Parks Bohd Pro.qram, these are the top five ranked firms as determined by the RFQ process. Contrac[ awards are cont n.qent upon satisfactory ne.qotiation of fee structures. Project specific Service Authorizations will be recommended as needed to accommodate the timely administration of the Parks & Recreation Bond ProRram, ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends award of contracts to the listed firms for provision of professional consultinq services. Department head signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives: Account No. & Description: Account Balance: City Manager Review: Approved for agenda: ~'E~/NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved (if applicable) fl. ? J 8 8 [ITY OF DELRI3Y BEflCH 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 DATE: TO: MEMORANDUM April 16, 2004 City Commission David Harden, City Manager FROM: Susan A. Ruby, City Attorney SUBJECT: Interlocal Agreement Between City and CRA Relating to the Expansion of Old School Square, Land Acquisition, Parking Garage and Downtown Park The intedocal agreement provides that the CRA will turn over lands that they own to the City, so that the City can construct a parking garage, and obtain additional lands to be used as a park and future museum. The CRA will consider the agreement at their April 22® meeting. Please place the agreement on the City Commission agenda for April 20, 2004. Attachment Cc: Barbara Garito, City Clerk Diane Colonna, Director of the Community Redevelopment Agency Robert Federspiel, Esq. AN INTERLOCAL AGREEMENT BETWEEN THE CITY AND CRA RELATED TO THE EXPANSION OF OLD SCHOOL SQUARE~ LAND ACQUISITION~ PARKING GARAGE AND A DOWNTOWN PARK THIS INTERLOCAL AGREEMENT is made this __ day of , 2004, by and between the CITY OF DELRAY BEACH, a Florida municipal corporation (the City) and the DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY, a community redevelopment agency created pursuant to F.S. Chapter 163 (the CRA). WITNESSETH: WHEREAS, City and CRA both being governmental bodies desire to enter into this Interlocal Agreement in order to expand Old School Square programs and activities, provide for a parking garage, and once constructed, free up land to be used as a downtown park; and WHEREAS, the acquisition of land, the construction of a parking garage and the making available of certain lands for a downtown park are valuable public purposes, and will also enhance the economic viability of the City. NOW, THEREFORE, in consideration of the mutual covenants and premises herein contained, the parties hereby agree as follows: 1. The CRA owns or will acquire lands as shown in Exhibit "A" hereto. In the event the CRA shall reasonably determine it is unable to acquire such real property in the time set forth below, upon terms acceptable to the CRA, the CRA may terminate this Agreement by delivering written notice to the City, and such termination shall become effective immediately. 2. The City will acquire from the CRA, the lands as set forth in Exhibit "B" for an amount which equals all of the CRA's acquisition costs for the land including, but not Draft 4/16/04 1 limited to closing costs, attorneys' fees, appraisals and court costs. The CRA shall utilize its commercially reasonable efforts to acquire and convey to the City the lands no later than January 2005 and, if eminent domain is required, no later than June, 2005. 3. The City will construct a parking garage on the lands acquired by the City from the CRA as generally shown in Exhibit "B" within 24 months of the acquisition of the property. 4. The CRA will sell to the City the acquired lands as shown in Exhibit "C" for a purchase price equal to 3 million dollars. A map is included in Exhibit "D". 5. The properties outlined above will be transferred by Special Warranty Deed, subject to a contract for sale and purchase, subject only to permitted exceptions and current taxes to be negotiated by the parties. 6. The parties reserve the right to modify this agreement to include additional lands and to include a Request for Proposal process, if the parties believe that is in their mutual best interest to do so. Either parties may in its sole and absolute discretion for any reason, or no reason, decide not to enter into a revised agreement. 7. This Agreement constitutes the entire Agreement between the parties. To be effective, any modifications shall be in writing and signed by the parties, and signed by persons with authority to bind the parties. This Agreement shall not be effective until signed by the parties to this o Agreement. 9. This Agreement will be recorded in the Public Records of Palm Beach County, Florida. Draft 4/16/04 2 IN WITNESS WHEREOF, City and CRA have executed this Amendment to Lease as of the day and year written above. ATTEST: City Clerk Approved as to Form: ClTYOF DELRAY BEACH, FLORIDA By: Jeff Perlman, Mayor City Attorney Witnesses: COMMUNITY REDEVELOPMENT AGENCY By: Print Name: Print Name: Title: Print Name: STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged ,2004 by title of officer or agent) of acknowledging), a on behalf of the corporation. take an oath. before me this __ day of (name of officer or agent, (name of corporation (state or place of incorporation) corporation, He/She is personally known to me or has produced (type of identification) as identification and did (did not) Signature of Notary Public - State of Flodda Draft 4/16/04 3 Exhibit A Lots 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12 of Block 76, as recorded in ORB 13582, Pg. 0089; ORB 9969, Pg. 788; ORB 8860, Pg. 262; ORB 12835, Pg. 1717; ORB 13860, Pg. 0881; ORB 10795; Pg. 621. All as further described in the attachments hereto. Page 2 of 2 http://oris.co.palm-beach, fl.us/or_webl/details ling.asp?doc id=llO33113&,~e count=-2R~t.. parcel la~d being pert o£ Lota I and 2, ~lock 76, DELRA¥ B~CH, accord~r~ to the plat thereo~, recorded ~ Plat B~k 1, Pa~e 3, o~ ~ Beach c~ ~a~ ~nty, Flor~ ~ .... .~_.. . _ . ~Z~c Records assu~ b~l~ ~ ~eb l~ne o~ said ~2e I a~ 2, a dts~ce ~ 70.64 r~ H S~ ~e~, ~0' ~, a~- the No~ast co~ o~ sa~d ~ ~; thence the No~th l~e of sa~d ~c 2, a ~stance o[ 125.0 Ieee. to~tersect~on ~th a ~ L0 feet East o~ ~d para~el ~ith =he Wes= line ~[~d ~ts I a~ 2; t~ ~ ~e South. al~ said Parallel l~ne, a d~stan~E 8~0 feet 2o a Point; 2~nce ~ S 89 de~ees SS' 32" E. ~i82ance o~ 124~e2 to t~ ~ Point of B~i~in,. IIIIIIIIIIIIIIIIIIIIII li/l~il~ I-qll?lS'sf Jilli P&],ll BI,ILk C~3un";y, FIo?:TLda SEE E3GII~__.~ ATTAGHED HERETO AND MADE A PANT HEREOF 81'ATB OF IILORIDA COUNTY OF PALM BEAC:H EXHIBIT 'A' the ~ line of Lol~n~2, a distance of 70.64 feet to a polnt t~,,,~ mn N. 8955' 32' W., · dint~mce of ~24.99 ffl~m intersecfio~ ora ~ te~ (10) feet ~ast ofe~! p s. mllel wit~ the West to ~m mtet~ectmn with tl~e~e~ Une of said I.ot 2; thence r,m S. 8~ 07 30" Ea~ a]on~ the ~ Sou~ line. a distance o£~.~).,~ ~e po~t of be~tn~ns. Xumdmo~ ~ 3.,3 -43 - &6 -'m S- 03.. O? 6.0030/03.00/03.22. who b ~.=mx.~' Imowu m m ~ wto bm ~mduced irox-~ 1~ ktah. J'~o=448 FAZe Mot DELRA¥ BFJtCH L"~D~4UNZTY ~ IN THE CIRCUIT COURT OF THE 1STH J~ICIAL CIRCUIT OF FLORIDA. IN A~) HR PAhM BFJ%CH COUNTY. C~H NO. CL 97-~937 A~- S~la~ed ~na~en~ and F~I Order of ApPort~onmen~ C~ml ~d ~ Jo~ fo~low~ and the ~t ~i~in all par=~ c~ce~ad~ the Court bin~ fully advised ~n the prem2ses, ~= is =hereu~ 1. ~t the Res~d~ B. V~ILL~. as o~er of e~ proper~y descried i~%~d ~ibt= "A' ~ and A~, the s~ oZ ~ ~dred Thir~ ~0~ Five .~dzed 00/100 ($23~,500.00) Dollars In f~d co. lace paten= for pr~e~7 ~d improve~n=s =aken, ~ to cure. severance property descried in ~hibit "A" - ~ represents full, Bclpulaced Final ~udgmenC and Final Order o£ ~t~o~/onmenc Case NO. CZ, 9q-3937 AG · a~s 2 and £1nal c.ou!Mnsatton to Respondent. eXclusive of costs [ eys gees, and Respondent vtll seek no or mc~tes £rom Petltlono~ tn chis ca~e, ~, s~/~s~2 the sum og Figty-Sev~ ~ousa~ Five H~ed ~d 00/lO0 (~0.00) ~llars 1nco the court aeglsc~wlC~n cen (10) days fr~ en~o~ c~, ~tipulat~ Fi~ ~enc. s~ repres~cs C~ference between the sum Of~e Hundred ~o~an~00/~0,000.00) Do~l~o previously deposited ~c ~1sc~~c co c~ Order o~ ~in9 here~ ~ced Sep~e~F 8, ~997 ~e Settlement ~o~t as s~cified Par~raph 1 a~e. d~crx~d in a~acbd ~~A~ which ~s~ed in Pe~i~i~er pursu~ ~o ~he Order o~l~he de~si~ o~ moneM he~e~ofo~ u~. is hze~ appro~ed, ra~i~confim~. rae ~nc~escs o~~enc, ~o~ ~. cZark, Courh ReSist~ ~UrSU~t ~o ~he Ord~ki~ eneered cauae ~d ~ld Responden~ vas dro~ed~a~rty ab his re~es~. S. ~e interests oE Respond~ ~ F. "=t:l. lmla'ced l~J. flml Jud~nt: ar~ P~na;]. Order of Appoz'tionms-t Caee Z~o. CE, 97-3937 AG Page 3 following the prior deposit made into the Court Regi~/~reuant to the Order o£ Taking entered in this cause. y~. Upon receip~ o~ the funds re,ired to ~ deposited pur.~ ~aragra~h 2 ~ve, ~B~N, T~s~ ~, 203 S.~. dLscrl~ ~o ~den2, ~ B. V~I~. 33130 ~or 7. ~e~ reta~ jur~od~c2~on ~o awa~ reasonable a~=o~ey, s fees and~ he~Ln. DO~ AND..0RD~in Chambera in Wast Palm Beach, Palm Beach County, Flor2da o~his ~f) da,- - -'~-- -- ~ ~ o~ · 1998. Circuit Coufl Judge .~Ce 200, ~8~ ~alm Beach. . · A., 16XS FO~ Place, Order o£ Apportionment Co, se HO. ~ 97-3937 AG Page 4 and Pinal foregoing Stipulated Final Judgment and Final Order of 1615 FOL'Uln Suite 200 wear Palm ae~ 33401 Mi~, ~ 33130 ~1o~ Ba~ ~237086 203 S.W. 13~h 8rreeC FLorida Bar 50. 522910 That part of Lot 6, Block 76, map o£ the ?o~n o~ ~nton (no~ Delray bach), ac~rdin~ ~o ~he pla~ Chereo~ re~rd~ tn Plat ~ 1, ~ge 3 ~og the ~1tc ~co~ o~ Pal~ Beach ~ori~, descried as folios. ~tn ac c~ 8ou~st co~ner 08 said ~c %~/)henct M. 89 08'50' ~., alo~ the south line ~d ~t 6~ thence N. 0 00'00' ~., alon ~8 ~alleZ li~, 42.63 ~t; ~hence N. 90 0~'00~., 124.99 ~eec Co ~ eaag 1/ne sa~6; 2hence 8. 0 00'00' g., along eu~e, 44.49 ~eeb to ~he ~aid ~nt o~  t° 43 44'{4 01078 0070 ',,m, ],LILt LleC Gs {or "~'""'"; ~ama~ ~im~mlmtt (m~a C)c{obe4' 24, 10~4~ In Plat Book 2. PaO~ lB, of ~ Recxxdm ol'F~dm Baaeh Caune~, Flodde. and b add Land Treat ,l~reement and b blndk~ u~n d i~.d~l.,l~ ihmwund~r. (r.) thnt sald Tnmtee m Ihe 8mt~ end Coun~ me er Mto hm~ imxJue~ I HB~BY r.,~"llPY fl~mll ~ml th~ dm~ hmfom mm m olrmm. ¢~¥ mu~i~l in Ibm 81mm mhd ~un~ IIIIIIIIIIIIIIIIIIIIII Quit Claim Deed -'~~ml~ . ....... -~--~ ~a ~ BOOK ~3~M I)of,othy Exhib~B Lots 1, 2, 7 and 8 of Block 76, as shown on the attached exhibits. Page 2 of 2 Warran~ lind http://oris.co.palm-beach.fl.us/or_webl/details_img.asp?doc id=llO33113&ul eount=2&t... 11/6/2003 i cf PaZ~ Beach Cou.~, -, J Book ]., Pac~ ~ ~ ~ , ccord~.r, cj absurd b~n~l~ ~ ..... eld Lo~ ~eet to t~ -~ ~.~ ~ine o~ said ~ts - .... ' ~ ~e North, au ..5.0 ~eet ~o~. ...... ; ~ -.e ~=~ l~e of -=i~ .-- - ~' ~; thence l~ne, a d~stan~sfl~s.~ ~ 2; thence g~ ~,~-~ ~o c~ Po~t of B~i~[ng. o~ ue~es 55' 32" E. IIIIIIIIIIIIIIIIIIIlll &'FATE OP ~LORIDA COUNTY OF PALM BEACH ~ 8UB,IECT TO: mdw, m,i~ .,------ ~ mid enr 9tm EXHI~.~.~ ' ATTACHED HIERETO ~JCD MADE A pAITr HEiIEOi, 8TAT~ OP F1.C~IDA 4~XJNTY C~' p.qJk4 BE~ and ~OLmty · uflG~r ' 104 TImber~e Tf~f STATE OF ~ COI..NTY OF PALM BEACH Exhibit C Lots 3, 4, 5, 6, 9, 10, 11 and 12, as shown on the attached documents. lrO:L'~h 3ts, BeaM~, lf/o~:Ld- 33408 i~Xa Mo. f~hednl~ & ~~ for ~ 89° 08' SOS .~ aim ~ Sj ~o ~h OeOO'OOU h~, ~ XSSX, of ~b ~Ha ~ of Pah Bu~ ~, FlorA~. ~ 11, ~ DEL~A¥ B~CH a~4UNITY ~ ZN ~ CZRCUI? COURT OF THR ~.STH JL~)ICLKL C~RCUZT OF FLORZDA, ZI~ AND FOR PAI~4 B~J~CH COUNTY. ~or all part~esconcerned~tha Court being £ul~y advised in the premises, ~C £s ~h~eupon ~.~, ' L. ?hat the Res~nd ~ B. V~B, ~s ~er o~ ~ re~ property descried i~;~d ~ibic "A' ~ a~ a~ 00/~o0 ($22~,soo.0o) Do~rs ~n ~ cOmPete pa~en~ ~oF ~he pF~e~ ~d imp~ovaMn~s taken, ~ ~o tutu, severance d~ges, and ~uees or c~e~u o~ w~ev~ure as ~o ~he real property descried in ~h~b~ .As. Sa~[epresents full, counsel ~nd a~ Bet lo. below; and tha Court £/ndlng that the compensation to be paid~rPetitioner is tull, reasonable and fair ~ laet~.tLoner0 ~ ~ ~ vs. ./.\ ~ o~ -' , ~Z~USE c~e upon the ~oint ~tE~ fo= ~ of m St$~lated FSna~ent ~d F$~ O=deF of AppoFt$o~ent ~de b~ ~s~C, O~E ~ZL~, ~ and C~o~h ~he~ u~ersLgned 8tXgu/eted ;;~! ~udg~ent and Order of APPo~tLonment Case NO. CL 99-3937 AG Page 2 complete an~ £inal ec~erma~icm to Respondent, exclusive o~ cosbs and e~neys £ees, and ~spondent will seek no further ~ceEc~ costs a~ atto~eys fee~. .0 ~, s~/d~eit t~ sum of Fi~ty-Sev~ ~usa~ Five H~ed ~d 00/~00 (~0.00) ~llarl into the C~rc ~egisc~ wick. ten (~0) days f~r~n~ of C~s S~a~ Fill s~ re, resets C~ference between C~ sum of ~. =~ ~ u~ ~raer o~ T~l~ herein ~Ced Sep=e~r 8. 1997 an~ Settle~nt ~t as Bar.rash I ~e. LAUR~NC~ K. · 3. ThaC fee ~.e title co the lands as legally described in abtached P. xh~ #A" which vested in ~et' ' 1~ zt~oner pursuant to ~he O~er o~ ~i~- -~ ~n= ae~sic oz money heretofo~ ~, is ~re~ approved, ra=~ con~i~ed. 4. The ~nce~sca o~~t' 3~ K. Clark, ~lleccor, ~ sa~Xs~ted foll~i-~r .... . -~-~ aor ae~sxC ~ae into Cour~ Reg,st~ ~ursu~ Co =he Ord~k,~ entered cause ~d said ReSponden~ was dropped~ ~rly at his re~es=. PZ~ ~d R~ M. B~S~,~ mortgagees, were ~R~ 3.~?cj~ Pi &X9 satisfied in £u~l, £ollov~n9 the prior deposit made into the Cour2 Regi~uant 2o the O;de; of ~k~ e~er~ ~ t~s ca~e. ~ ~n rece[p2 o~ the funds ~red to purs~ Paragraph 2 ~ve, che cler~ of ~v 0 ~ Cou~ w~thout~r Not,ce ~ ~der o~ th~ C~, ~ue a chec~ .... ' liars Pa~o '.Z~, ~BZ~, T~st ~t, 203 S W. 13th ~' SC~ST~, ~ & ' S=roet, Mi~, di;;ri~=ion to ~ndent, j~ B. V~Z~. 33130 for (6:~ ~ ~urzs~c~zon ~o aw~ ~eason~b~e attofney, s fees and~ here~n. ~ ;. 0~~n ~r~ ~n Heet Palm Beach, .... , Im~t Coufl Judge ..... ~ ~azm Be~ch. ~ * · lS Fo~ Place, ~z~e L. ~ndon, ES~lre BR~ ~t~one;, D~ B~ ~~ - · AG~ s~gnea co~el, res~ct~ulZ~ ~ve ~ ~t of the S~i~ulatedFinal Judgment and Pinal Order of Apportionment Case No. C~ 97-3937 AG ~o=ego:tng Sf':Lpu~.aCed F~.na~. ~Tudguen~ and Final. OZ:de~: o£ Suite 200 ~ SCHUSTER, MBR~ & ~BXN MZ~, ~ 33~30 Flori~ Bar H~37086 Flori~ Bar ~o. S229ZO ~0 That part of Lot ~, Block ~6, ~ap of the ?o~n of L~nton ~now ~lra~ ~ach), ac~rd~n~ to ~ C~ ~c ~ora8 oE Palm Beach ~or~, descried as ~in a~ c~ 8~h~s~ corer o~ said ~ · ~ce N. 80 08 S0 ~., alo~ t~ sou~ ~d ~ 6; ~hence N. 0 00'00- E., alon~ ~rallel 1~, 42.~3 feet~ ehence sa~ 6: ~he~e~. 0 00'O0' E., along s~id e~W~e, 44.4~ zeeh to the saLd ~Lnt IIIIIIIIIIIIIIIIIIIlll Will Call N~,~ _ 0 '~ ~.. o,.. ne,. - -T.~ .... ' ~' ~ ~ ~ ~'-- b~ couv, L°t 13' leea the Wear I~ IkelT Let(~)iad Ibc W,~t 34,.q4 ~eet or Lot Oo~othy FI. #liken, Clerk Exhibit D N.W. 1ST ST. N.E. 2ND ST. <~ pr' Z N.E. 1ST ST. SQUARE ATLANTIC AVENUE N ~ ~ EXHIBIT "D" PLANNING ~ ZONING DEPARmENT ~ ~ - AREA A ' AREA B ' AREA C 75 MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # Q[~ - REGULAR MEETING OF APRIL20, 2004 CONSULTING AGRI~EMENT/TETRA TEI~H WI-IS APRIL 16, 2004 This is before the Commission for approval of a consulting agreement between the City and Tetra Tech WHS in an amount of $16,600.00 for a needs and priorities assessment for the Western Community Center and Pompey Park expansion components projects funded by the Parks & Recreation Bond Program. The agreement includes a review of existing fac'titles (Pompey Park) and pertinent Parks & Recreation System Master Plan data, facilitation of meetings with facility stakeholders to identify service needs and organization and presentation of consensus development requirements to form the basis for subsequent facility planning. Funding is available from 380-4150-572-62.58 (2004 Parks and Recreation Bond Construction Fund) Recommend approval of a consulting agreement between the City and Tetra Tech WHS in an amount of $16,600.00 for a needs and priorities assessment for the Western Community Center and Pompey Park expansion components projects funded by the Parks & Recreation Bond Program. S:\City Clerk\agenda memos\Consulting Agreement Tetra Tech WHS.04.20.04 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M www. mydelraybeach.com David T. Harden, City Manager Richard C. Hasko, P.E., Environmental Services Director (~ CONSULTING AGREEMENT WITH TETRA TECH WHS TO: FROM: SUBJECT: DATE: April 16, 2004 Attached is an agreement for professional consulting services between the City and the firm of Tetra Tech WHS for performance of a Needs and Priorities Assessment for the proposed Western Community Center and Pompey Park Expansion components of the Parks & Recreation Bond Program. The first order of business in implementing planning for a Western Community Center is the acquisition of property suitable in size and location for the development and construction of facilities to serve the recreational needs of the western communities of Delray Beach. Both location and size of the necessary land for the facility will be dictated by the identified needs of the communities to be served. In similar fashion, an assessment of the needs within the community for supplemental facilities at Pompey Park is a necessary first step in planning the expansion of that facility. The identification, assessment and prioritization of service requirements for both proposed facility improvements are the focus of this agreement. The scope of the agreement includes review of existing facilities (Pompey Park) as well as pertinent information developed and presented in the Parks & Recreation System Master Plan. A series of interviews and public workshops will be scheduled with organizations identified as stakeholders in the development of both facilities to solicit input and develop consensus for the types of services and activities that should be incorporated in project planning. The consultant will facilitate these meetings and organize the data acquired into a Recommendation Memorandum. After review of the draft memorandum by the City, a final submittal will be prepared and will form the fundamental parameters used in subsequent land acquisition and facility planning activities. The contract fee for these services is $16,600.00 with funding available in account # 380-4150-572- 62.58. Please place this item on the April 20, 2004 agenda for consideration by Commission. Ce~ Joe Weldon, Parks & Recreation Director Randal Krejcarek, P.E., City Engineer STANDARD FORM OF AGREEMENT BETWEEN CITY AND CONTRACTOR THIS AGREEMENT made this __ day of ., 20__, by and between the CITY OF DELRAY BEACH (hereinafter called CITY) and Tetra Tech WHS (hereinafter called CONTRACTOR). WlTNESSETH: The CITY and the CONTRACTOR in consideration of the mutual covenants hereinafter set forth, agree as follows: 1. The undersigned CONTRACTOR hereby represents that he has carefully examined all Contract documents, and will perform the contractual requirements pursuant to all covenants and conditions. 2. The CONTRACTOR, as evidenced by the execution of this contract, acknowledges that it has examined the physical characteristics of the job requirements. The CONTRACTOR further acknowledges that the bid price includes all costs and expenses required for the satisfactory completion of the contracts requirements. 3. The contract between the CITY and the CONTRACTOR include the following documents which are attached hereto and incorporated herein by reference of the following: CONTRACT DOCUMENTS Standard Form of Agreement Corporate Acknowledgment Certificate Insurance Requirements Sample Insurance Form Drug Free Work Place Certification Exhibit A - Letter of Agreement Exhibit S - Schedule of Hourly Rates PAGE NUMBERS 1-4 5 6 7 8 9 10 - 13 14 - 15 4. The term of this contract shall commence on the date indicated on the Notice to Proceed. 5. This agreement shall be governed by the laws of the State of Florida as Now and hereafter in force. The venue for actions arising out of this agreement shall be Palm Beach County, Florida. 6. All notices, requests, demands, and other given if personally delivered or mailed, certified mail, return receipt requested, to the following addresses: As to City: As to CONTRACTOR: City of Delray Beach, FL 100 N.W. 1st Avenue Delray Beach, FL 33444 Tetra Tech WHS 1901 South Congress Avenue, Suite 150 Boynton Beach, FL 33426 7. The CONTRACTOR shall not, without prior written consent of the CITY, assign any portion of its interest under this' contract and, specifically, the CONTRACTOR shall not assign any moneys due or to become due without the prior written consent of the CITY. 8. The CITY and the CONTRACTOR each binds himself, his partners, successors, assigns and legal representatives to the other party hereto in respect to all covenants, agreements and obligations contained in the contract documents. 9. In consideration of ten dollars ($10.00) and other valuable consideration, the CONTRACTOR shall defend, indemnify and save harmless the CITY, its officers, agents and employees, from or on account of any liabilities, damages, losses and costs received or sustained by any person or persons by or in consequence of any negligence (excluding the sole negligence of the CITY), recklessness or intentional wrongful misconduct of the CONTRACTOR and any persons employed or utilized by the CONTRACTOR in the performance of this Project. CONTRACTOR agrees that negligent, reckless or intentional wrongful misconduct includes, but is not limited to, use of any improper materials or liabilities, damages, losses or costs caused by or on account of the use of any improper materials. CONTRACTOR agrees that negligent, reckless or intentional wrongful misconduct also includes but is not limited to the violation of any Federal, State, County or City laws, by-laws, ordinances or regulations by the CONTRACTOR, his subcontractors, agents, servants or employees. CONTRACTOR further agrees to defend, indemnify and save harmless the CITY from all such claims and fees, and from any and all suits and actions of every name and description that may be brought against the CITY on account of any claims, fees, royalties, or costs for any invention or patent, and from any and all suits and actions that may be brought against the CITY for the infringement of any and all patents or patent rights claimed by any person, firm, or corporation. The indemnification provided above shall obligate the CONTRACTOR to defend at his own expense or to provide for such defense, at the CITY'S option, any and all claims or liability and all suits and actions of every name and description that may be brought against the CITY which may result from the operations and activities under this Contract whether the construction operations be performed by the CONTRACTOR, his subcontractor or by anyone directly or indirectly employed by either. This indemnification includes all costs and fees including attorneys fees and costs at trial and appellate levels. The CITY will pay to the CONTRACTOR the specific consideration of ten dollars and other good and valuable consideration as specific consideration for the indemnification provided herein. Furthermore, the CONTRACTOR acknowledges that the bid price includes said consideration for the indemnification provision. 10. This Agreement shall be considered null and void unless signed by both the CONTRACTOR and the CITY. 11. The contract documents constitute the entire agreement between the CITY and the CONTRACTOR and may only be altered, amended or repealed by a duly executed written instrument. IN WITNESS WHEREOF, the parties hereto have executed this Agreement, the day and year first above written. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Jeff Perlman, Mayor Approved as to form: City Attorney WITNESS: (Print or type name and title) 4 Richard E. Duff, Jr., ASLA, AICP Vice President (Print or type name and title) (SEAL) CORPORATE ACKNOWLEDGMENT STATE OF Florida COUNTY of Broward The foregoing instrument was acknowledged before me this 12th day of April, 2004, by Richard E. Durr, Jr., Vice President (name of officer or agent, title of officer or agent), of Tetra Tech WHS (state or place of incorporation) corporation, on behalf of the corporation. He/She is (personally known to me)/'-- :- ..... '~ .... ,~ ",~-,,*~;,-~*=~.- ~ ...... ~ ....................... ) and has used his/her (type of identification) as identification. Signature~bFPe~/~)n Taking Acknowledgment Name of Ackn'owledger Typed, Printed or Stamped CERTIFICATE (If Corporation) See Attached Power of Attorney STATE OF FLORIDA COUNTY OF ) ) ss ) ) I HEREBY CERTIFY that a meeting of the Board of Directors of , a corporation under the laws of the State of held on resolution was duly passed and adopted: ., 20___, the following "RESOLVED", that , as President of the corporation, he/she is hereby authorized to execute the Agreement dated ., 20__, between the City of Delray Beach, Florida and this corporation, and that his execution thereof, attested by the Secretary of the Corporation and with corporate seal affixed, shall be the official act and deed of this corporation". ~ I further certify that said resolution is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the corporation this day of (Secretary) (Seal) 6 TETRA TECH, INC. POW-ER OF A'vrORNEY Tetra Tech, Inc., a Delawaro corporation (the "Corporation"), hereby makes, constitut~ and appoints C. Zachary Fuller as its true and lawful agent and attorney-in- fact, to act on behalf of the Corporation for the purpose of executing all bids, proposals, contracts, sub-con, acts and other associated documentation, not to exceed One Million Dollars ($I,000,000.00). THIS POWER OF ATFORNEY is limited to the above referenced acts, and shall become null and void upon the date on which C. Zachary Fuller is no longer employed by the Corpora~on. WITNESS my imnd and tbo ~ this 4th day of March, 2004. By: TETRA TECH, INC., Vice Pr~idznt, ~ Counsel and 3475 ~ Fora:hill Boulevlrd, Puiden& CA 91107 Tm/ 626,.3SI.4664 FILX626351.S291 www. t~ea'l~ch, com INSURANCE REQUIREMENTS A. GENERAL During the term of the contract with the City, the contractor shall procure and maintain insurance of the types and to the limits specified in paragraphs (1) to (4) inclusive below. B. COVERAGE Except as otherwise stated, the amounts and types of insurance shall conform to the following minimum requirements: 1. Worker's Compensation - Coverage to apply for all employees for Statutory Limits in compliance with the applicable State and Federal Laws. In addition, the policy must include Employers' Liability with a limit of $100,000 each accident. 2. Comprehensive General Liability - Coverage must be afforded on a form no more restrictive than the latest edition of the Comprehensive General Liability Policy filed by the Insurance Services Office and must include: a) Minimum limits of $300,000 per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. b) Premises and/or Operations. c) Independent Contractors. d) Products and/or Completed Operations. e) No exclusion for Underground, Explosion or Collapse hazards. 3. Business Auto Policy - Coverage must be afforded on a form no more restrictive than the latest edition of the Business Auto Policy filed by the Insurance Service Office and must include: a) Minimum Limits of $300,000 per occurrence combined single limit b) c) d) for Bodily Injury Liability and Property Damage Liability. Owned Vehicles. Hired and Non-Owned Vehicles. Employer Non-Ownership. 4. Certificate of Insurance - Certificates of all insurance evidencing the insurance coverage specified in the previous Insurance Administrator prior to commencement of work. The required certificates of insurance shall not only name the types of policies provided, but shall also refer specifically to this bid and section and the above paraqraphs in accordance with which such insurance is beinq furnished, and shall state that such insurance is required by such paragraphs of this contract. The successful bidder will include the City of Delray Beach as additional insured. If the initial insurance expires prior to the completion of the work, renewal certificates shall be furnished thirty (30) days prior to the date of expiration. Also, under the Cancellation section of the Insurance Certification the works "endeavor to" and "but failure to mail such notice shall impose no obligation or liability of any kind upon the company, its agents or representative" shall be crossed out as indicated on the attached "sample of Insurance Certificate". *NOTE: See "Sample of Certificate of Insurance" for example format. Certificate of Insurance Tetra Tech WHS · OP ID 09/2a/03 ACORD. CERTIFICATE OF LIABILITY INSURANCE m=z_2~l ~'~ ,eoouc~ THB C ERTIIqCATE la laaUED AS A MATTER OF INFORMATION CERTIFICATE HOLDER CANCELLATION DRUG FREE WORKPLACE CERTIFICATION If identical tie bids exist, preference will be given to the vendors who submits a certification with their bid/proposal certifying they have a drug-free workplace in accordance with Section 287.087, Florida Statutes. The drug-free workplace preference is applied as follows: IDENTICAL TIE BIDS: Preference shall be given to businesses with drug-free workplace programs. Whenever two or more bids which are equal with respect to price, quality, and service are received by the State of by any political subdivision for the procurement of commodities or contractual services, a bid received from a business that certifies that it has implemented a drug-free workplace program.shall be given preference in the award process. Established procedures for processing tie bids will be followed if none of the tied vendors have a drug-free workplace program. As the person authorized to sign this statement, I certify that this firm complies fully with the following requirements: 1) This firm publishes a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2) This firm informs employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3) This firm gives each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4) In the statement specified in subsection (1), this firm notifies the employees that, as a condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of chapter 893 or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5) This firm imposes a sanction on or requires the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, by any employee who is so convicted. 6) This firm will continue to make a good faith effort to maintain a drug-free workplace through implementation of this sectio~ ~ j/,~A Tetra Tech WHS Contractor's Name Signa}ure - Ri(~ard E Durr, Jr. Exhibit A Letter of Agreement (Scope) TETRA TECH, INC. Infr~sa'ucture Group WHS Opera, on LETTER OF AGREEMENT February 18, 2004 Revised March 30, 2004 Richard C. Hasko, P.E. Director of Environmental Services 434 S. Swinton Avenue Delray Beach, FL 33444 Hereinafter referred to as CHeat. Tetra Tech, Inc. 1901 S. Congress Avenue, Suite 150 Boynton Beach, FL 33426 Hereinafter referred to as Tetra Tech. Re: Dekay Beach / Community Center Needs Assessment Tetra Tech Project #8186.P1 Dear Mr. Hasko: Tetra Tech is pleased to provide this Letter of Agreement to the City of Delray Beach. (Client). The Client desires to retain Tetra Tech to prepare a Community Center Needs Assessment for the City of Delray Beach. All services shall be provided based on the additional terms and conditions detailed in the attached Hourly Rate Schedule and Supplemental Terms of Agrecraent. 1.0 Scope of Servtces Part I - Needs and Priorities Assessment 1.1 Project Mnnngement - In addition to the specific services detailed below, Tetra Tech shall provide services for management of the project including coordination with the Client's representative, monitoring the project schedule as it relates to this scope, and timely invoicing and reporting of project progress. 1901 South Conlress Avenue, Suite IS0, BO~ Beach, FL 33426 Tel 561,738.0133 Fax S61,738.6157 2101 North Andrev4 Avenue, Sulr~ 300, Ft. taudendale, FL 3331 I Tel 954,566.8341 Fax 954,565,5421 1560 North Oranfe Avenue, Suite 240, Winter Park, FL 32789 4601 Ponce de Leon Boulevard, Suite 220, Coral Gables, FL 33146 Tel 407,426.9040 Fax 407.426.9007 Tel 305.663.5777 Fax 305.663.5781 Mr. Richard Hasko March 30, 2004 Page Two 1.2 Review Existing Documents - Tetra Tech will review the data within the Parks and Recreation System Master Plan completed in 2002. The Client will provide a site plan for the existing Pompey Park. Tetra Tech shall notify the Client if any additional information is required or requires updates. Specific information to be reviewed shall include previous service area analysis as well as meeting minutes fi.om previous workshops and focus group meetings. 1.3 Kickoff Meeting - Tetra Tech will meet with City staff to kickoff the project. Agenda items may include review of project timeline and expectations, base information and observhtions. 1.4 Public Workshops and Interviews - Tetra Tech will conduct the following meetings/workshops to det~mdne community center needs and priorities: ,, Elizabeth Lugo - Mae Volen Center ,, Seniors Focus Group · Youth Council · Delmy Mom's Club * Homeowners Associations with 33445 zip code * Parks Depaximent Staff · Southwest President's Association · Northwest President's Association · Interviews with City Manager and City Commissioners · Two (2) Public Workshops - one located a Pompey Park, the other at the Community Center. The Client shall be responsible for scheduling appropriate meeting moms, invitations to the workshops and meeting room setup. Tetra Tech will facilitate the meetings, prepare a presentation with pertinent speaking points, and document meeting minutes. It is anticipated that there will be no more than eight (8) meetings required. 1.5 Draft Recommendation Memorandum - Tetra Tech will compile the information gathered from the workshops as well as Pompey Park site analysis and submit a draft recommendation memorandum to the Client for review. Specific information included shall include but not limited to the following regarding the proposed Western Community Center and the proposed addition to Pompey Park: · Type of programs desired · Types and sizes of facilities required to meet current and future needs · Other pertinent information to determine the magnitude of improvements needed to meet current and future needs 1901 South Conlress Avenue, Sulte 150, Boynton Be~d~ FL 33426 Tel S&1.73~.0133 Fax 561.738.6157 2101 Nor~ Andrews Avenue, SuRe 300, Fc Lauderdale, FL 33311 Tel 954.56&~341 Fax 9S4.56S.S421 IS&0 Noe~ Change Avenue, Suite 240, Winter Park. FL 32789 4601 Ponce de Leon Boulevard, Suite 220, Coral G~bles, FL 33146 Tel 407.426.9040 Fax 407.426.9007 Tel 30S.6&3.S777 ~ 305.6&3.$7Sl Mr. Richard Hasko March 30, 2004 Page Three 1.5 Review of Memorandum - Tetra Tech will submit three (3) copies of the dra~ memorandum for City review. The City will provide Tetra Tech with one (1) consolidated set of edited, written review comments. 1.6 Revisions and Final Memorandum Submittal - Tetra Tech shall revise the memorandum one (I) time and submit three (3) copies of the revised memorandum for final approval. Tetra Tech shall also create a Powerpoint Presentation summarizing the findings of the memorandum for presentation purposes. Part I- Deliverables: · Three (3) copies of the Draft Memorandum · Three (3) copies of the Final Memorandum · One (1) electronic copy of the Powerpoint presentation PART H - Additional Services 1.7 Additional Services - Tetra Tech will provide Additional Services as mutually agreed upon between Tetra Tech and the Client. Those services may include, but are not limited to the following: · Additional meetings, workshops, presentations · Individual facility site plans, sketches and/or construction documents · Additional work necessary to accommodate additional revisions · Additional copies of work products · Addit/onal work required to secure base information not provided by the Client 2.0 Project Schedule Tetra Tech is prepared to begin work on the project immediately upon receipt of this executed Letter of Agreement. Tetra Tech, in consultation with the Client, shall perform its work in such a manner as to comply with an agreed upon schedule. 3.0 Assigned Personnel The following personnel fi.om Tetra Tech will be assigned to this project, and will have the responsibilities described: 1901 South Congress Avenue, Suite IS0, Boynton Be~ch, FL 33426 Tel 561.738.0133 Fax 561.738.6157 2101 North Andrews Avenue, Suite 300, Ft. Lauderdele, FL 33311 Tel 9S4...~&.8341 Fax 9S4.S65.5421 I S60 North Orange Aven~, Suite 240, Winter P"ark. FL 32789 4601 Ponce de Leon Boulevard, Suite 220, Coral Gables, FL 33146 Tel 407.426.9040 Fax 407.426.9007 Tel 305.663.5777 Fax 305.(~3.$781 Mr. Richard Hasko March 30, 2004 Page Four 4.0 4.1 4.2 4.3 4.4 5.0 5.1 5.2 5.3 5.4 Richard E. Durr, Jr., ASLA, AICP Rebecca Rodgers, AICP Compensation -Principal-In-Charge (E9) -Senior Planner (E7) The Fee for Part I shall be a lump sum fee of $16,600 (sixteen thousand six hundred dollars). Direct Expenses are included in the fee, as further detailed in the attached Hourly Rate Schedule. The fee for Par~ Il, Additional Services, shall be billed as an agreed upon fixed fee or on an hourly basis using the attached Hourly Rate Schedule. Hourly Rate Schedule / Other Direct Costs - Please refer to the attached Hourly Rate Schedule for more information about hourly rates and other direct costs. Retainer - No retainer is required. Client Responsibilities Client shall designate a Project Representative immediately upon execution of this Letter of Agreement, who shall be Tetra Tech's point of contact with the Client. Client shall provide full information to Tetra Tech regarding project requirements and constraints including, without limitation, a program setting forth ~E Client's objectives, and shall provide all data, drawings, information or other resources requested by Te~ra Tech that are necessary for completion of the project as stated in the Scope of Services. Client shall comply with any schedule requirements made known to the Client by Tetra Tech and, in any event, shall be available to meet with Tetra Tech and provide decisions in a timely manner throughout the project. Client shall be responsible for all other aspects of the project not specifically assigned to Tetra Tech under this Letter of Agreement or any subsequent request (and acceptance) for Additional Service. 1901 South Gonlress Avenue, Suite IS0. Boyr~m Belch, FL 33426 Tel 561.738.0133 Fax 561.738.6157 2101 North Pe~rews Ava, toe, Solte 300, Pc. Lauderdl~ FL 3331 ! Tel 954.S66.8341 Pax 954.565.5421 I$~0 Na"~h Oranle Avenue, Suite 240, Winter Park, FL 32789 4~01 Ponce de Leon Bouleord. Suite 220. Co~l Gable, FL 33146 Tel 407.426.9040 Fax 407.426.9Q07 Tel 30SX~63.5777 ~ax 30S.063.5781 TETRA TECH WHS SCHEDULE OF HOURLY RATES RATES EFFECTIVE JANUARY 1, 2003 APPLIED TO DELRAY BEACH PROJECTS HOURLY RATES FOR PERSONNEL 1. Professionals Engineers (E). Land Surveyors (L). Plmm~rs (P), CPA (C), Envirenmental Scientists (S) a. Grades 1 and 2 b. Grade 3 c. Grade 4 d. Grade 5 e. Grade 6 f. Grade 7 g. Grade 8 h. Grade 9 2. Engineering & Surveying Technicians Grade 1 b. Grade 2 c. Grade 3 d. Grade 4 e. Grade 5 3. Drafters & Illustrators a. Grade 1 b. Grade 2 ~' c. Grade 3 d. Grade 4 4. Resident Project Representatives a. Grade 1 b. Grade 2 c. Grade 3 d. Grade 4 e. Grade 5 5. Field Survey Parties a. 2-Men Party b. 3-Man Party 6. Project Support Assistants a. Grade 1 b. Grade 2 c. Grade 3 d. Grade 4 7. Administrative Support a. General Office b. Accountant land 2 c. Accountant 3 This schedule is reviewed annually. $60.00/Hr. =. $70.00/Hr. = $80.00/Hr. = $90.00/Hr. = $105.00/Hr. = $115.00/Hr. = $125.00/Hr. = $150.00/Hr. = $40.00/Hr. = $50.00/Hr. = $55.00/Hr. -- $65.00/Hr. = $75.00/Hr. = $30.00/Hr. = $40.00/Hr. = $45.00/Hr. = $55.00/Hr. = $50.00/Hr. = $55.00/Hr. = $65.00/Hr. $75.00/Hr. $90.00/Hr. $105.00/Hr. $120.00/Hr. $35.00Prlr. $45.00/Hr. $55.00/Hr., $65.00/Hr. = $30.00/Hr. = $45.00PAr. = $55.00/Hr. Page 1 of 2 TETRA TECH WHS SCHEDULE OF HOURLY RATES RATES EFFECTIVE JANUARY 1. 2003 OTHER CHARGES 1. Expert Witness Services a. "On-Call" Time at Cour~x~m and Testimony b. Pre-Trial Consultation 2. Transportation and Travel a. Transportation Fares, Lodging and Subsistence b. Automobile Mileage Reproductions a. Blackline Prints b. Photocopies (Standard) c. Photocopies (11" x 17") d. Outside Printing Service 4. Recording and Permits Fees Services of Outside Consultants (Electrical/Mechanical Engineering, Environmental Consultants Engineering Testing Laboratories, Photogrammetry, .Tifl~e ~d~ Abstracting Services and Other Outside Consulting ~ces) 6. Special Field Supplies 7. Electronic Survey Equipment a. Modular Survey System (Total Station) b. Global Positioning System (GPS) Computer Aided Design/Drafting (CADD) a. Computer Design Systems b. Computer Drafting Systems c. Geographic Information System (GIS) 9. Delivery and Courier Services 10. Telecommunication Services 11. Document Processing Services = $250.00/Hr. (Min. Chg. 4 Hrs./Day) = ~ Hourly Rate = Cost Plus 15% $0.32 Per Mile $0.20/Sq. Pt. $0. I 0/Shect/Side $0.20/Sheet/Side Cost Plus 15% CostP~s15% Cost Plus 15% At Cost $10.00/Hr. $100.00/Hr. $10.00/Hr. ** $20.00/Hr. ** $25.00/Hr. ** Cust Plus 15% $1.50/Direct Hour $2.55/Direct Hour ** Per hour of actual computer use. Charge includes in-house software library but does not include operator. R~lm~arges4)3 Pnge 2 of 2 Request to be placed on: X Regular Agenda __ Special Agenda __ Workshop Agenda AGENDA REQUEST Agenda Item No. ~-~. ~:. Date: April 15, 2004 When: Apd120, 2004 Description of item (who, what, where, how much): Staff requests Commission approval of an a.qreement with Tetra Tech WHS for provision of professional consultinq services in conjunction with the Western Community Center and Pompey Park Expansion components of the Parks & Recreation Bond Program. Scope of the agreement includes review of existinq facilities and pertinent Parks & Recreation System Master Plan data, facilitation of meetings with facility stakeholders to identify service needs and organization and presentation of consensus development requirements to form the basis for subsequent facility planning. The total fee for these services is $16,600 with funding available in account # 380-4150-572-62.58. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of agreement with Tetra Tech WHS for performance of a Needs and ~'i~rities Assessment for the Western Community Center and Pompey Park expansion. // ,/ ~ __ ,,"'-h Department head signature: '5/'-~/~ ~ 0,~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (re...q~ on all items involving Funding available: E~_..~O Funding alternatives: ?.,.~, Account No. & Descdption:,~,~ Account Balance: expenditure of funds):/~, (if applicable) City Manager Review: Approved for agenda: ~/NO ~Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved CITY I)F DELRrlY BEACH CITY ATTORNEY'S OFFICE mw., ... TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 DATE: April 16, 2004 Wdter's Direct Line: 561/243-7091 MEMORANDUM TO: FROM: City Commission David Harden, City Manager Brian Shutt, Assistant City Attorney SUBJECT: Amendment to the Solid Waste Franchise Aqreement/Settlement of Lawsuit with Southern Waste Systems Southern Waste Systems (SWS), a construction and demolition (C&D) roll off provider has sued the City and Waste Management (WM) over the City's franchising of C&D roll off containers. Under the franchise, only Waste Management is allowed to provide C&D containers to construction sites within the City. When WM took over the franchise from BFI they agreed to defend and indemnify the City and hold harmless the City in this litigation. WM has handled the litigation on the City's behalf and now recommends that to settle the litigation that the City and WM revise their franchise agreement in accordance with Amendment No. 2. Amendment No. 2, attached hereto, to the Solid Waste Franchise Agreement provides that WM may subcontract a portion of the C&D roll off business to Southern Waste Systems (SWS). WM shall still be responsible for the franchise fee payment to the City for all collections made by SWS as well as compliance by SWS regarding all of the terms and conditions of the Franchise Agreement. The Amendment further provides that WM shall indemnify, defend and hold harmless the City from any other claims brought by persons challenging the City's rights to franchise C&D during the term of the Agreement. City Ordinances set a maximum dollar amount that may be charged for each "pull" of the roll off container. This maximum amount does not include the disposal charge. WM has represented that a majority of their customers as well as SWS customers prefer a set dollar amount for each "pull" that includes the disposal charge. This Amendment provides that if requested by WM, and the City concurs, the City shall amend its ordinances to provide for a maximum charge to the customer inclusive of the disposal charge. SWS and WM have come to terms regarding this case and recommend that the City approve this Amendment to complete the settlement. The effective date of the Amendment and settlement shall occur upon the City receiving the appropriate releases from SWS. Please place this item on the April 20, 2004 City Commission agenda. Please call if you have any questions. Attachment CC: Barbara Garito, City Clerk Joe Safford, Finance Director AMENDMENT NO. 2 TO SOLID WASTE AND RECYCLING COLLECTION FRANCHISE AGREEMENT DATED SEPTEMRFR 20, 2001 THIS AMENDMENT NO. 2 to the Solid Waste and Recycling Collection Franchise Agreement dated September 20, 2001 is made this __ day of ,2004 by and between the CITY OF DELRAY BEACH (the City) and WASTE MANAGEMENT, INC. OF FLORIDA (nWM"). WITNESSETH: WHEREAS, the City and WM desire to amend the Agreement to allow for the subcontracting of a portion of the construction and demolition ("C&D') roll off; and WItEREAS, the parties desire to amend the ordinance to provide for a change in the roll off collection fee for C&D to address market conditions; and WHEREAS, as set forth herein, WM shall agree to indemnify, hold harmless and defend the City regarding any litigation brought against the City regarding the franchising of construction and demolition debri during the term of the Agreement; and WHEREAS, Section 37 of the Franchise Agreement between the City and BFI requires that BFI obtain City approval for the subcontracting of a portion of the C&D roll off service; and NOW, THEREFORE, the parties agree as follows: 1. The recitations set forth above are incorporated herein. 2. The Agreement dated September 20, 2001, is hereby amended to provide that the City hereby consents to the subcontracting of a portion of the C&D roll off container service to Southern Waste Systems. WM shall continue to pay all franchise fees associated with C&D roll off and shall continue to be responsible under the terms and conditions of the Agreement. 3. I~ City agrees to modify Section 51.70 of the Code of Ordinances to provide for a flat rate for C&D roll off collection service, t ' the City shall ne~,otiate a maximum her null mount. ~n an a--nz, unt .-.ct :z. cxc. z~ $ per 4. WM agrees to indemnify, defend and hold harmless the City, with regard to any claim, lawsuit or any other action brought against the City as a result of the franchising of C&D, which includes, but is not limited to, the payment of attorney fees and costs at the trial and appellate levels. WM shall not be required to pay any damages to the City under the indemnification and hold harmless provisions, provided, however, WM shall pay all compensatory damages (but not punitive, special or incidental damages) and attorney fees and costs that may be awarded to a Plaintiff. WM further agrees that if any court of law ~ juris0J~cfion should determine that the franchise agreement between the parties or the applicable ordinances concerning the franchising of construction and demolition debris violates any statute, constitution or law, then WM shall voluntarily agree to amend any portion of the franchise agreement to comply with the Court's ruling and hereby voluntarily consents to the adoption of a revised ordinance that the City deems it needs to adopt to be in compliance with the Court order; provided, however, that no such amendment flor consent shall be reouired until such time as the annellate nrocess has been comuleted or otherwise terminated. 5. Nothing herein changes any previous indemnifications, responsibilities and duties of WM as to other matters. Said indemnifications remain in full force and effect. 2 6. This Amendment together with the original Agreement and any written amendments hereto, constitute the entire Agreement between the parties relating to the subject matter hereof. It is the final expression of agreement between the parties, thus, neither party shall be entitled to rely upon any conflicting oral representations, assurances, claims or disclaimers, made either prior to or simultaneous with the execution of this Amendment. 7. Except as expressly modified in writing herein or as modified by subsequent written amendments, all other terms and conditions of the original Agreement and any amendments thereto survive this Amendment and are deemed to be incorporated herein and are binding on the parties. IN WITNESS WItEREOF, the parties have executed this Amendment No. 2 to the Solid Waste and Recycling Collection Franchise Agreement on the day and year first hereinabove written. ATTEST: City Clerk Approved as to legal form and sufficiency: CITY OF DELRAY BEACH, FLORIDA By: Jeff Perlman, Mayor City Attorney WITNESSES: (Name printed or typed) WASTE MANAGEMENT, INC. OF FLORIDA By: Harold Carter, District Manager (Corporate Seal) 3 (Name printed or typed) STATE OF COUNTY OF The foregoing instrument was acknowledged before me this __ day of , 2~__, 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 corporation. 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 4 TO: THRU: FROM: SUBJECT: PAUL DORLING, DIRECTOR OF~ANN~ JEFFREY A. COSTELLO. ASS STANT/'/: I,G-B RECTOR MEETI,G 004 AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS TO PROVIDE DESIGN GUIDELINES TO IMPLEMENT THE DOWNTOWN DEL~Y BEACH MASTER PLAN. At its meeting of March 19, 2002, the City Commission adopted the Downtown Delray Beach Master Plan, to guide future development of the downtown business districts surrounding the Atlantic Avenue corridor, between 1-95 and A-1-A. The adopted Downtown Delray Beach Master Plan calls for the development and implementation of design guidelines for the downtown area to ensure building forms of a character and scale that reinforce the citizens' vision of a "City of urban amenities with a small town feeling". Other objectives include creating pedestrian friendly streets, promoting areas of special character, and preserving heritage in the development process. The downtown business area is divided into three districts, the West Atlantic Neighborhood, from Interstate 95 to Swinton Avenue; the Central Core District, from Swinton Avenue to the Intracoastal Waterway; and the Beach District, east of the Intracoastal Waterway to A-I-A. The proposed regulations are intended to preserve the unique characteristics of each area, ensure that new development is compatible with its surroundings, and enhances the appearance of the streetscape in the community. They are also intended to mitigate the mass/scale and monolithic appearance of large buildings, and ensure that new development incorporates architectural features that provide visual interest while allowing design flexibility. Affected Sections of the LDRs primarily include the regulations within the GC, CBD, CBD-RC, and OSSHAD zoning districts. Due to the complexity of the new concepts being introduced, graphic illustrations, tables and charts are incorporated with the required text to produce a user-friendly document. A detailed analysis of the amendment is provided in the attached Planning and Zoning Board Staff Report. The Planning and Zoning Board held a public hearing regarding this item at its meeting of March 22, 2004. There was a member of the public that had no objections to the amendment, but recommended some grammatical changes to the ordinance and questioned why public parking garages did not have to comply with the same standards as private parking garages. After discussing the amendment, the Board voted 5-0 (Woehlkens and Walker absent) to recommend to the City Commission approval of the proposed amendment, based upon positive findings with LDR Section 2.4.5(M), with direction to make changes noted during the discussion and that the requirements for garages be revisited. Revisions have been made to the overall ordinance as well as the parking garage section to allow a waiver to the setback requirements for the portion of the structure above 25' in height, due to requirements of the particular land use or structural needs (pg. 53). By motion, approve on first reading the ordinance amending the Land Development Regulations to provide design guidelines to implement the Downtown Delray Beach Master Plan, based upon positive findings with respect to LDR Section 2.4.5(M), and set a public hearing date of May 4, 2004. Attachments: Planning and Zoning Board Staff Report of March 22, 2004 & Ordinance by Others \ ~ A TO: THRU: FROM: SUBJECT: PAUL DORLIN(3, DIRECTOR OF~ANN~N~ JEFFREY A. COSTELLO, ASSISTANT(P~(~NIING-DIRECTOR MEETING OF APRIL 20, 2004 AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS TO PROVIDE DESIGN GUIDELINES TO IMPLEMENT THE DOWNTOWN DELRAY BEACH MASTER PLAN. At its meeting of March 19, 2002, the City Commission adopted the Downtown Delray Beach Master Plan, to guide future development of the downtown business districts surrounding the Atlantic Avenue corridor, between 1-95 and A-1-A. The adopted Downtown Delray Beach Master Plan calls for the development and implementation of design guidelines for the downtown area to ensure building forms of a character and scale that reinforce the citizens' vision of a "City of urban amenities with a small town feeling". Other objectives include creating pedestrian friendly streets, promoting areas of special character, and preserving heritage in the development process. The downtown business area is divided into three districts, the West Atlantic Neighborhood, from Interstate 95 to Swinton Avenue; the Central Core District, from Swinton Avenue to the Intracoastal Waterway; and the Beach District, east of the Intracoastal Waterway to A-1-A. The proposed regulations are intended to preserve the unique characteristics of each area, ensure that new development is compatible with its surroundings, and enhances the appearance of the streetscape in the community. They are also intended to mitigate the mass/scale and monolithic appearance of large buildings, and ensure that new development incorporates architectural features that provide visual interest while allowing design flexibility. Affected Sections of the LDRs primarily include the regulations within the GC, CBD, CBD-RC, and OSSHAD zoning districts. Due to the complexity of the new concepts being introduced, graphic illustrations, tables and charts are incorporated with the required text to produce a user-friendly document. A detailed analysis of the amendment is provided in the attached Planning and Zoning Board Staff Report. The Planning and Zoning Board held a public hearing regarding this item at its meeting of March 22, 2004. There was a member of the public that had no objections to the amendment, but recommended some grammatical changes to the ordinance and questioned why public parking garages did not have to comply with the same standards as pdvate parking garages. After discussing the amendment, the Board voted 5-0 0Noehlkens and Walker absent) to recommend to the City Commission approval of the proposed amendment, based upon positive findings with LDR Section 2.4.5(M), with direction to make changes noted during the discussion and that the requirements for garages be revisited. Revisions have been made to the overall ordinance as well as the parking garage section to allow a waiver to the setback requirements for the portion of the structure above 25' in height, due to requirements of the particular land use or structural needs (pg. 53). By motion, approve on first reading the ordinance amending the Land Development Regulations to provide design guidelines to implement the Downtown Delray Beach Master Plan, based upon positive findings with respect to LDR Section 2.4.5(M), and set a public hearing date of May 4, 2004. Attachments: Planning and Zoning Board Staff Report of March 22, 2004 & Ordinance by Others MEETING OF: AGENDAITEM: MARCH22,2004 III.A. DOWNTOWN DELRAY BEACH DESIGN GUIDELINES- LAND DEVELOPMENT REGULATIONS The item before the Board is that of making a recommendation to the City Commission regarding amendments to the Land Development Regulations relating to the proposed Downtown Delray Beach Design Guidelines, pursuant to LDR Section 2.4.5(M)(5). At its meeting of March 19, 2002, the City Commission adopted the Downtown Delray Beach Master Plan, to guide future development of the downtown business districts surrounding the Atlantic Avenue corridor, between 1-95 and A-1-A. The adopted Downtown Delray Beach Master Plan calls for the development and implementation of design guidelines for the downtown area to ensure building forms of a character and scale that reinforce the citizens' vision of a "City of urban amenities with a small town feeling". Other objectives include creating pedestrian friendly streets, promoting areas of special character, and preserving heritage in the development process. The downtown business area is divided into three districts, the West Atlantic Neighborhood, from Interstate 95 to Swinton Avenue; the Central Core District, from Swinton Avenue to the Intracoastal Waterway; and the Beach District, east of the Intracoastal Waterway to A-1-A. The proposed regulations are intended to preserve the unique characteristics of each area, ensure that new development is compatible with its surroundings, and enhances the appearance of the streetscape in the community. They are also intended to mitigate the mass/scale and monolithic appearance of large buildings, and ensure that new development incorporates architectural features that provide visual interest while allowing design flexibility. Affected Sections of the LDRs primarily include the regulations within the GC, CBD, CBD-RC, and OSSHAD zoning districts. Due to the complexity of the new concepts being introduced, graphic illustrations, tables and charLs will be incorporated with the required text to produce a user-friendly document. The proposed ordinance was developed by consultants Jaime Correa & Associates, the Design Guidelines Subcommittee, community and industry stakeholders, and staff. It is noted the City is initiating a Future Land Use Map amendment and Rezoning of the West Atlantic Neighborhood from GC to CBD zoning, to be consistent with the zoning of the balance of the downtown business district. Once this occurs the proposed regulations III.A. P&Z Board Memorandum Staff Report Downtown Delray Beach Design Guidelines - LDR Text Amendment Page 2 relating to the West Atlantic Neighborhood, currently proposed as modifications to the GC district, will be incorporated into the CBD regulations. As the FLUM amendment and Rezoning process will take approximately 6 months, it is appropriate to proceed with the LDR amendments at this time to ensure that development is consistent with the new development standards/design guidelines in the interim. REQUIRED FINDINGS LDR Section 2.4.5{M)(5} {Findincls): Pursuant to LDR Section 2.4.5(M)(5) (Findings), in addition to LDR Section l.l.6(A), the City Commission must make a finding that the text amendment is consistent with and furthers the Goals, Objectives and Policies of the Comprehensive Plan. ^ review of the goals, objectives and policies of the adopted Comprehensive Plan were conducted and the following applicable policy is noted: Future Land Use Element Policy C-4.2 The "Downtown Delray Beach Master Plan" was adopted by the City Commission on March 19, 2002. Covering the downtown business districts surrounding the Atlantic A venue corridor between 1-95 and A-l-A, it represents the citizens' vision for the growth and unification of De/ray Beach, while still retaining the "village like, community by-the-sea" character of the CBD. The Plan addresses a wide range of issues including infill development, neighborhood parks, shared parking, public art, the roadway and alleyway systems, marketing/economic development, and the need to modify the Land Development Regulations to include design guidelines to retain the character of De/ray Beach. Future development and redevelopment in this area shall be consistent with the Master Plan. Based upon the above, the proposed LDR amendments will further the Goals, Objectives, and Policies of the Comprehensive Plan in accordance with LDR Section 2.4.5(M)(5). The proposed ordinance was reviewed by a variety of agencies, boards and civic associations. The following are responses to comments and suggestions made through the process. The first four items are comments made by Pineapple Grove Main Street (See attached letter) as well as some other stakeholders. Allow Only an Increase in Density or Heiqht within a Pro/ects Some of the stakeholders commented that an applicant should only be able to apply for an increase in density (above 30 units per acre) or an increase in height (above 48 feet), not both within the same project. They felt that if a project maximizes both height and density, it could be detrimental to the "Village by the Sea" character. Increases in height to 60' are only allowed as a conditional use and are limited to the Commercial Core area. One of the criteria to allow an increase in height is that the increase is to accommodate residential units. The exceptions to the height limitations along with the criteria were in existence prior to the adoption of Visions 2000 P&Z Board Memorandum Staff Report Downtown Delray Beach Design Guidelines - LDR Text Amendment Page 3 Assembly and the Comprehensive Plan in which the slogan was first used. The adopted Comprehensive Plan includes policies that specifically address the need for housing in the downtown area. This is an incentive that should be retained to promote quality downtown housing and to allow design flexibility. As the increase requires conditional use approval, there is additional scrutiny of the proposal. Also, the proposed regulations require increased setbacks for the portion of the building that exceeds 60' in height, similar to the current regulations. 2. Building Heiqht Increase to Accommodate a Varied Roofline Some stakeholders feel that maximum building height should be based on the number of stories not overall height. They felt height should be defined in another manner such as defining the height based on maximum floor heights and number of stories, without an overall external height and conditional use approvals. Staff has concerns and is not supportive of redefining the method of calculation for the height. Currently, the height of gable, hip, or gambrel roofs are currently measured to the mean level, between the eaves and the ridge. Measuring the height with the suggested methods (internally or to the eave of a pitched roof) means increasing the current maximum 48' building height limitation. The proposed regulations require minimum floor height of 10' on the ground floor with all other floors at a minimum of 9'. Given the minimum floor separation, the building will be limited to four floors. In addition, the new regulations require increased setbacks with increases in height. This varies depending on the district and the type of street the property fronts. Also, appurtenances usually required to be placed above the roof level of the building and not intended for human occupancy are currently allowed to exceed the height limitations only when specifically approved by SPRAB (Site Plan Review and Appearance Board). Increases in height are currently allowed as a conditional use within the proposed Central core area subject to the criteria in LDR section 4.3.4(J)(4). If the method of calculating height is modified, then additional requirements would need to be implemented which relate to proportionality of the roof to the building, limitations on slope, requirements to provide additional variations in the roofs. Based upon the above, no changes are recommended. 3. Elimination of Interior Buildinq Des~qn Requirements from the Proposed Ordinance Some stakeholders suggested that interior treatment should not be considered in the proposed ordinance since they are not visible to the public. These items are contained in the existing performance standards and pertain to residential projects seeking additional density. The intent is to provide evidence that the additional density request would not result in a substandard development. Thus, no changes are recommended. 4. Architectural Requirements should be Guidelines Not Prescribed in an Ordinance The design professionals feel the guidelines will limit the creativity of the design professionals. The intent of the guidelines is to encourage more attention to the architectural compatibility of a building with respect to its surrounding environment. P&Z Board Memorandum Staff Report Downtown Delray Beach Design Guidelines - LDR Text Amendment Page 4 The guidelines are established to facilitate the design process and should not prevent an applicant from exceeding minimum requirements. In addition, the development community will have more predictability and consistency than imposed architectural conditions of approval or the decisions made by the approving body due to term limits of Board members. The proposed ordinance contains a range of options from which to choose and provides for measurable regulations in addressing a building's bulk, mass, and architectural composition. Unlike other architectural standards, the guidelines must accommodate the City's architectural diversity and culture. The intent of the regulations is to create visual interest and does not dictate style to the design professionals. In addition, site design elements such as pedestrian amenities and walkways are used to provide a more pedestrian friendly atmosphere. The design professionals suggested that the architectural standards be generalized or removed from the ordinance and incorporated in a supplemental illustrated "design guidelines" booklet. The scope of services for the project has already been revised to include a supplemental brochure as part of the deliverables for the project to address this concern. However, aesthetic and architectural requirements must be measurable and cannot be effectively implemented if they are too general. 5. Additional/Larqer Landscape Areas are needed to Accommodate Canopy Trees. Additional setbacks and reduction in the maximum building frontage were requested in order to provide adequate planting area to ensure a shaded pedestrian path. The current Land Development Regulations allows setbacks ranging from 0' to 10', with a zero setback currently allowed in the Central Core along Atlantic Avenue. The proposed regulations are similar in that there will be a zero setback for arcaded buildings only and a minimum 5' setback feet in the Central Core to maintain a continuous pedestrian path and/or provide for more planting area for the street trees. Staff feels that the additional five (5) feet plus the ten (10) feet currently available within the right of way is reasonable and adequate for landscaping within the urban environment. However, a performance standard is being added to LDR Sections 4.4.9(G) and 4.4.13(I) (performance standards to increase density above the maximum permitted). This performance standard will require that: 'The landscape plan for the development preserves and incorporates existing native vegetation (where available), provides new landscaping that is in excess of minimum standards in height and quantity), demonstrates innovative use of plant material, improves site design, provides useable open space or public plazas, and maximizes available areas for pedestrian interaction. ' P&Z Board Memorandum Staff Report Downtown Delray Beach Design Guidelines - LDR Text Amendment Page § 6. Allow recesses and pro~ections along the buildin,q frontage without a variance. This has been addressed. The applicable setbacks have been changed to require a five (5) foot minimum up to a ten (10) foot maximum setback, except for the setbacks for buildings with an arcade. 7. Clear and precise definitions. This has been addressed. Definitions have been added or modified for clarification. In addition more detailed graphics will be added and keyed to supplement the proposed text by First Reading of the ordinance. 8. Overhead power lines should be placed under, round and landscape nodes should be put in the riqht-of-ways. The Land Development Regulations currently require new developments to locate their utilities underground. Landscape nodes are currently located within the right-of-ways and new developments are required to install streetscape improvements as part of their development proposal. 9. Clarify break down of percentage of building frontage is based on lot dimensions and not buildinq dimensions. Also how are sites with multiple buildinqs treated with respect to the building frontage requirements? This has been addressed. The current draft defines building frontage based on lot dimensions and provisions for site for multiple buildings have been added. Additional graphics will also assist in illustrating this concept. Design Guidelines Subcommittee: At its meeting of January 29, 2004, the Design Guidelines Subcommittee reviewed the proposed regulations and recommended approval. The stakeholders at the meeting had the comments, which were discussed above. Joint workshops have been conducted with the following reviewing boards, agencies and organizations: Community Redevelopment Agency (CRA) Downtown Development Authority (DDA) Historic Preservation Board (HPB) West Atlantic Avenue Redevelopment Coalition (WARC) Site Plan Review and Appearance Board (SPRAB) Planning and Zoning Board P&Z Board Memorandum Staff Report Downtown Delray Beach Design Guidelines - LDR Text Amendment Page 6 Community Redevelopment A.qency (CRA), Downtown Development Authority {DDA) & West Atlantic Redevelopment Coalition (WARC) Joint Workshop: On February 12, 2004, these Boards reviewed the LDR amendments and questioned the effect the guidelines would have on the Federal Highway pairs project and potential elimination of one lane. The proposed ordinance will not affect the project since the right-of-way width will remain the same. If a lane is to be eliminated, the land area would be allocated for additional landscaping and/or pedestrian walkways. Plannin.q and Zonin.q Board, Historic Preservation Board & Site Plan Review and Appearance Board Joint Workshop. On March 1,2004, these Boards discussed the proposed LDR amendment at which time a presentation was made by the Consultant and Staff. The following comments were made: Issues 1 through 4 above (see also attached letter from David A. Beale of PGMS, Inc.). 2. Include additional landscape area as part of the performance standards? As discussed above, this item has been addressed by adding a performance standard to increase density in LDR Sections 4.4.9, General Commercial District (GC), and 4.4.13, Central Business District (CBD), have been modified to include the provisions for the alternative landscape betterment plan. Consider a six (6) foot incremental setback or smaller distance than the proposed twelve (12) feet for balconies/loggias/arcades/porches. The twelve (12) foot increments have been proposed to require a meaningful recess above the third floor in most cases, not just for additional balcony and loggia widths. This tiered effect is done to address the stakeholders' concerns regarding the "canyon effect." Allow more than a four (4) foot encroachment for the roof eave of the balcony to cover the balcony. The encroachment is already a foot more than what is currently permitted. Staff has considered this and recommends no further encroachment. If an applicant wants to cover the balcony entirely by a roof, the balcony will need to be set back accordingly by four (4) to six (6) inches so the roof eave will not exceed the four (4) foot maximum encroachment allowed. Pineapple Grove Main Street {PGMS) On March 8, 2004, the PGMS Board discussed the proposed LDR amendment after a presentation by staff. The Board recommended approval subject to addressing all the items contained in the attached letter from David A. Beale of PGMS, Inc. P&Z Board Memorandum Staff Report Downtown Delray Beach Design Guidelines - LDR Text Amendment Page 7 West Atlantic Redevelopment Coalition (WARC) At the March 10, 2004 WARC meeting, the Board recommended approval of the LDR amendments subject to addressing the following items: Requiring Crime Prevention Through Environmental Design (CPTED) review for all new projects as part of the development review process. It was suggested that this should be streamlined into the system via the Technical Advisory Committee (TAC). (The Police Department already has qualified personnel, which assists in the review.) Changes to height definition or the maximum height of 48' should not be permitted. It was the consensus that new development should comply with the existing height limitations and allowable encroachments. Site Plan Review and Appearance Board (SPRAB) At its meeting of March 10, 2004, the SPRAB recommended approval of the proposed LDR amendments subject to the following conditions: That a performance standard is added, which required additional landscape areas, material and open space/plazas be added for all conditional use requests which seek additional height (above 48') or additional density above 30 units per acre. The maximum parapet height of six (6) feet be amended to allow complete screening of mechanical equipment only. (page 33, line 39) The 75% transparency requirement be deleted from Section 4.4.18.(B)(14)(a)(iv), Windows and Doors (page 37, line 6). Items #1 (increase in building height or increase in density) and 2 (increase in building height or new definition to accommodate a more varied roof design) contained in the attached letter from David A. Beale of PGMS, Inc. be included in the amendments. Community Redevelopment A.qency (CRA) There were no comments from the CRA Board at their March 11,2004 meeting. Downtown Development Authority (DDA) On March 17, 2004, the DDA Board recommended approval of the proposed LDR amendments subject to consideration of the following: The proposed ten (10) foot side setback for interior lots be increased to provide for adequate width for access by service and/or emergency vehicles. The Board recommended a fifteen (15) foot minimum setback. P&Z Board Memorandum Staff Report Downtown Delray Beach Design Guidelines - LDR Text Amendment Page 8 No minimum or maximum floor to ceiling heights be required, only the overall exterior building height be used to evaluate building height. The interior dwelling unit features shall not be used as a performance standard to obtain additional density above the 30 units per acre. = Additional height allowances be incorporated and/or the building height definition be amended to accommodate a visually interesting roofline (see Item #1 of attached letter from David A. Beale of PGMS, Inc.. = Provide exemptions or ways of addressing uses, such as parking garages, which cannot meet the incremental setbacks. Historic Preservation Board (HPB): At its meeting of March 17, 2004, the Historic Preservation Board recommended approval of the proposed LDR amendments, subject to the following: The interior dwelling unit features shall not be considered as a performance standard in a conditional use application seeking a density above 30 units per acre. The Board would rather see more site design or exterior requirements incorporated such as additional landscaping, green space, complementary site lighting consistent with overall amhitectural treatment of the project (i.e. standard FPL poles with cobra light fixtures with Mediterranean architecture, etc.), and decorative pavers or walkways. Minimum 75% transparency requirement in Section 4.4.18(B)(14)(a)(iv) (Page 37) be reduced to fifty (50) percent. No changes to the definition or building height requirements to support a more visually interesting roofline. Only allow an increase in density above 30 units per acre OR an increase in height above the 48', subject to a conditional use approval, NOT both. By motion, recommended to the City Commission approval of the amendment to the Land Development Regulations as it relates to the proposed Downtown Delray Beach Design Guidelines, based upon positive findings with respect to LDR Section 2.4.5(M), Future Land Use Element Policy C-4.2 and the adopted Downtown Delray Beach Master Plan. Attachments: Pineapple Grove Main Street Letter Proposed Ordinance ORDINANCE NO. 21-04 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF CODE OF ORDINANCES, BY AMENDING SECTION 1.4.1, "INTERPRETATION OF LAND DEVELOPMENT REGULATIONS; SUBSECTION 2.4.3(G), "ARCHITECTURAL ELEVATIONS"; SUBSECTION 4.3.3(0), "TOWNHOUSES AND TOWNHOUSE TYPE OF DEVELOPMENT"; SUB-SUBSECTION 4.3.4(J)(4), "INCREASES TO HEIGHT REGULATIONS"; SUBSECTION 4.3.4(K), "DEVELOPMENT STANDARDS MATRIX"; SUBSECTION 4.4.9(F), "DEVELOPMENT STANDARDS"; SUB-SUBSECTION 4.4.9(G)(1 ), "WEST ATLANTIC AVENUE OVERLAY DISTRICT SUPPLEMENTAL DISTRICT REGULATIONS"; SUBSECTION 4.4.13(A), "PURPOSE AND INTENT"; SUBSECTION 4.4.13(F), "DEVELOPMENT STANDARDS"; SUBSECTION 4.4.13(G), "SUPPLEMENTAL DISTRICT REGULATIONS"; SUBSECTION 4.4.13(I), "PERFORMANCE STANDARDS"; SUBSECTION 4.4.24(A), "PURPOSE AND INTENT"; SUBSECTION 4.4.24(F), "DEVELOPMENT STANDARDS"; SUBSECTION 4.4.28(F), "DEVELOPMENT STANDARDS"; SUBSECTION 4.6.4(A), "COMMERCIAL ZONING ADJACENT TO RESIDENTIAL ZONING"; SUBSECTION 4.6.18, "ARCHITECTURAL ELEVATIONS AND AESTHETICS"; AND APPENDIX "A", "DEFINITIONS", TO IMPLEMENT THE DOWNTOWN DELRAY BEACH MASTER PLAN; TO MITIGATE MASS/SCALE AND UNIFORM MONOLITHIC APPEARANCE OF LARGE BUILDINGS; AND TO PROVIDE THAT THE ARCHITECTURAL COMPOSITION OF NEW DEVELOPMENTS INCORPORATE ARCHITECTURAL FEATURES THAT PROVIDE VISUAL INTEREST, WHILE ALLOWING DESIGN FLEXIBILITY; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on March 22, 2004, and voted 5 to 0 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan; and WHEREAS, current information and increased population require re-evaluation and adoption of updated development standards; and WHEREAS, periodic reviews of the Land Development Regulations to evaluate its various provisions and propose amendments to resolve new or outstanding issues and comply with the Comprehensive Plan, State Statutes, and Federal Law; and WHEREAS, the adopted Downtown Delray Beach Master Plan mandated that design guidelines for the downtown area be created to establish land development regulations to ensure building forms of a character and scale that reinforce the Citizens' vision of a "City of urban amenities with a small town feeling," create pedestrian friendly streets, promote areas of special character, and preserve heritage in the development process; and WHEREAS, the City Commission has determined the proposed amendments will ensure that new development be compatible with the surrounding area and enhance the appearance of the streetscape in the community; and WHEREAS, the City Commission has determined that the proposed amendments will mitigate the mass/scale and uniform monolithic appearance of large buildings and ensure that the architectural composition of new development incorporate architectural features that will provide visual interest, while allowing design flexibility. WHEREAS, the City Commission determines the proposed amendments will improve the procedures and standards of the Land Development Regulations. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, THAT: SECTION 1. That Section 1.4.1, "Interpretations of Land Development Regulations," Subsection 1.4.1(E), "Graphics," of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (E) Graphics: All qraphics and drawin.qs are supplemental to the text and in the event of a conflict the text shall qovern. SECTION 2. That Section 2.4, "General Procedures," Subsection 2.4.3(G), "Architectural Elevations," of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (G) Architectural Elevations: The submission for architectural review by the Site Plan Review and Appearance Board or Historic Preservation Board, as appropriate, shall consist of the following: 2 ORD. NO. 21-04 (1) (2) (3) (4) (5) A sketch plan showing existing conditions if the architectural review is not associated with an application which requires site plan or preliminary plat review, otherwise, the site plan or plat shall accompany the submission. All drawings shall be drawn to scale (architectural scale is permitted) and dimensioned. A drawing showing four elevations (east, west, north, south) of proposed structures or of the elevation which is being modified when an existing structure is involved. The drawing shall show all the architectural features of the structure and the manner in which air conditioning and similar items are to be treated. Exterior colors and the type of exterior surfaces, including roofs, shall be described. A roof plan which shows the location of equipment and features located thereon. Color samples. Additional detailed drawinqs and/or supportive documents necessary to meet the requirements or demonstrate compliance with applicable sections of this Code. SECTION 3. That Section 4.3.3 "Special Requirements for Specific Uses," Subsection 4.3.3(0), "Townhouses and Townhouse Type of Development," of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (0) Townhouses and Townhouse Type of Development: (1) Application: These special requirements apply to townhome or townhouse development and to apartment complexes which are designed in the style of a townhome, except projects located within the Central Business District, General Commercial - West Atlantic Overlay District, and Central Business District - Railroad Corridor, which shall comply with the applicable district re,qulations. SECTION 4. That Section 4.3.4, "Base District Development Standards," Subsection 4.3.4 (J) "Height,", Sub-subsection 4.3.4(J)(4), "Increases to Height Regulations", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (4) Increases to Heiflht Regulations: 3 ORD. NO. 21-04 (a) Prohibitions: There are no provisions which allow, nor is the Board of Adjustment empowered to grant, an increase of height for any purpose in the following zone districts: Single Family (R-l) Districts Rural Residential (RR) Agriculture (Ag) Low Density Residential (RL) Planned Residential Development (PRD) Mobile Home (MH) Medium Density Residential (RM) Residential Office (RO) Neighborhood Commercial (NC) Conservation District (CD) Professional and Office District (POD) Open Space (OS) (b) Allowances: An increase, to a maximum height of sixty feet (60'), may be approved by the City Commission in any zone district not listed above when approved pursuant to the processing of a conditional use request and based upon a finding of compliance with each of enumerated criteria listed below. (i) That the structure is to be located in one of the following geographic areas: (1) Area "A" - all property located east of Congress Avenue and west of 1-95. (2) Area "B" - the property encompassed by the Delint DRI, with the exception of that portion platted as "Waterford Village"; along with property located west of S.W. 10th Avenue, south of Linton Boulevard, and east of 1-95. (3) Area "C" - the property encompassed by the boundary of Linton Boulevard, Wallace Drive, S.W. 10th Street, and 1-95. (4) Area "D" - the properties located south of Atlantic Avenue, north of S.W. 1st Street, west of S.W. 1st 2nd Avenue, and east of S.W. 4th Avenue; and the properties located north of Atlantic Avenue, south of N.W. 1st Street, west of N.W. 1st Avenue, and east of N.W. 3rd Avenue. (5) Area "E" - the property encompassed on the west by the F.E.C. Railroad, on the east by the lntracoastal Waterway, on the south by Allen Avenue extended to said easterly and westerly boundaries, and on the north to the northernmost boundary of the City. (6) Area "F" - the property located between the one-way pair system of Federal Highway (5th and 6th Avenues). (7) Area "G" - the property on either side of Linton BouLevard, extending 200 feet north and south of its ultimate right-of-way, extending from 1-95 to Dixie Highway. 4 ORD. NO. 21-04 (8) Area "H" - the area bounded by Linton Boulevard on the south, the F.E.C. Railroad on the east, the combination of Southridge Road and Swinton Avenue on the north, and S.W. 4th Avenue on the west. (9) Area "1" - all property within the CBD (Central Business District) except for property lying east of the lntracoastal Waterway. (10) Area "J" - the property encompassed by Lindell Boulevard on the north, Federal Highway on the east, Dixie Highway on the west, and the City limits on the south. (ii) That the increase in height will not provide for, nor accommodate, an increase in the floor area (within the structure) beyond that which could be accommodated by development which adheres to a height limitation of 48 feet, except for the following situations: (1) An increase in intensity is allowed when the increase from 48 feet to 60 feet is for the purpose of accommodating residential use on the top floor of the structure; however, the increase in intensity is only for the added residential use area; (2) An increase in intensity is allowed when there is a transfer of development rights pursuant to Section 4.6.20. (iii) That the increase in height is based on or will result in one, or more, of the following: (1) A demonstrable need that, in order to accommodate the nature of a particular use or a particular matter or type of construction, a greater than normal space between floors or height of story is necessary; or (2) That 7-6 50% or greater of an area of the ground floor is devoted to parking and vehicular traffic circulation; or (3) That for each foot in height above 48 feet, an additional building setback of two feet is provided from the building setback lines which would be established for a 48-foot tall structure. The additional setback is required from all setback lines (i.e., front, side, and rear) for the portion of the buildinq that extends above 48 feet. In lieu of this setback requirement, buildinqs in the CBD zone shall adhere to the setback requirements of that district. SECTION 5. That Section 4.3.4, "Base District Development Standards," Subsection 4.3.4 (K), "Development Standards Matrix," of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: 5 ORD. NO. 21-04 Section 4.3.4 Base District Development Standards: (K) Development Standards Matrix: The following matrices set forth the minimum and maximum development standards for each zoning district subject to descriptions, interpretations, and exceptions as provided for elsewhere in Section 4.3.4. (This space intentionally left blank) 6 ORD. NO. 21-04 SECTION 6. That Section 4.4.9, "General Commemial (GC) District," Subsection 4.4.9(F), "Development Standards," of the Land Development Regulations of the Code of Ordinances of the City of Deiray Beach, Florida, be, and the same is hereby amended to read as follows: 7 ORD. NO. 21-04 (F) ~. ,~..neve'o'-men* Standards: The development standards set forth in Section 4.3.4 shall apply except as modified below: (1) (2) If there is no vehicular access available to the rear of any structure, a side setback of ten feet (10') shall be provided. For a side interior lot, a ten foot (10') setback is required only on one (1) side. West Atlantic Avenue Overlay District Development Standards: The following development standards apply to all properties zoned General Commercial (GC) within the West Atlantic Avenue Overlay District as defined in Section 4.5.6(B). This sub area, known as the West Atlantic Neiqhborhood (WAN) provides for development that is consistent with the adopted West Atlantic Avenue Redevelopment Plan and the Downtown Delray Beach Master Plan. The emphasis is on the preservation and enhancement of existin.q neiqhborhoods, while pmmotin.q a pedestrian friendly commemial area alonq Atlantic Avenue that contains a mix of residential, commercial and civic functions. Businesses that are oriented toward servinq the local nei.qhborhood, as opposed to a reRional area, are encouraqed. All parcels within the boundaries of the WAN are shown in Fi.qure 4.4.9-1. (This space intentionally left blank) 8 ORD. NO. 21-04 N WEST ATLANTIC NEIGHBORHOOD GC (GENERAL COMMERCIAL) ZONED AREA FiRure 4.4.9-1 - West Atlantic NeiRhborhood (a) Hei.qht: Parcels that have frontage along Atlantic Avenue, NW 5th Avenue, th , or SW 5 Avenue shall have a front setback of five feet (5) from the ultimate right-of-way line. The front setback area shall be paved with paver 9 ORD. NO. 21-04 blocks to match the existing sidewalks within the Atlantic Avenue right-of- way. Overall Height of buildings shall be a minimum of twenty-five feet (25') and a maximum of forty-eight feet (48') in hei.qht. Exceptions to the hei.qht limitations shall comply with Section 4.3.4(J)(3) and (4). Arcade Height shall be a minimum ten feet (10'), measured from finished arcade floor to finished arcade ceilin.q. Floor Height shall be a minimum of ten feet (10') for ground floors and a minimum of nine feet (9') for all other floors. All heights shall be measured from finished floor to finished ceiling. Auxiliary and service rooms, such as, garages, restrooms, closets, laundry rooms, dressing rooms, storage rooms, mechanical, electrical, and plumbinq equipment rooms are exempted from the floor height regulations. NOTE: HEIGHT 25 FT, MIN. REGULATIONS 48 FT. BUILDING DO NOT HEIGHT APPLY TO AUXlLJARY AN~ SERWCE RCOMS FiRure 4.4.9-2 - BuildinR Height Requirements (b) The minimum open space requirement is ten percent (10%) of the site area. All landscape requirements for parking lots and buffering of residential properties, pursuant to Section 4.6.6~_ and 4.6.16, shall apply. Building Frontage and Front Setbacks: The buildinq frontage for an interior lot is the portion of the lot abutting the primary street minus the required side setbacks. 10 ORD. NO. 21-04 The building frontage for the primary street side of a corner lot is the portion of the lot abutting the primary street minus the required side setbacks. The building frontage for the secondary street side of a corner lot is the portion of the lot abutting the secondary street minus the required front and rear setbacks. 00000 Fiaure 4.4.9-3 - Bulldlna Frontaoe (iv) (vi) (vii) Building frontage is expressed in percentages and may vary from floor to floor. Front setbacks shall be taken from the property line, or if a dedication is required, from the resulting property line after dedication. Building frontage and setbacks for properties fronting on Atlantic Avenue shall comply with Table 4.4.9-1. The front setback area for buildinqs fronting on Atlantic Avenue shall be paved with paving materials to match the existing sidewalks within the Atlantic Avenue right-of-way. (viii) For corner lots with Atlantic Avenue side street frontaqe, the first (ix) sixty feet (60') of the buildinq, taken from the Atlantic Avenue property line, or if a dedication is required, from the resulting property line after dedication, shall comply with Table 4.4.9-1. Building frontage and setbacks for properties frontinq on streets other than Atlantic Avenue shall comply with Table 4.4.9-2. 11 ORD. NO. 21-04 .oadway S- iba k 70%/90% 0_' 70%/90% 5' mini West Finished 10'max Atlantic ~rade to 37' Remainina 24' min Remaininq 17' mini Avenue lenclth lenclth 22' max 50% max 12..~' 50% max 17' min 37' to 48' RemsininR 24' rain RemaininR 29' min lenuth lenRth Setback Roadwavs ~ i/ i ~ ~ f ~ 70%/90% 5'mini Finished arade to 25' 10' max Rem{linino lenoth 17' mini 22' max Other Rioht- 50% max 17' min of-ways 26' to 37' Rgmainino lenoth 29' min 50% m~x 17' min 37' t9 48' Remainina lenath 29' rain 70%/90% 5'rain/ Finished oracle to 25' 10'max NW and SW Remainine length 17'min/ ~ 22'max 70% max 17'min 26' to 37' Remainina lenath ;~' mJP 50% max 29' min 37' to 4~' Remainino lenoth 41' rain Notes to Tables 4.4.9-1 and 4.4.9-2: ~ Lots of record with a width less than fifty feet (50'1 shall be exempted from the buildinq frqnta~e reauirements provided a minimum five (51 to maximum ten foot (10'1 setback be provided for the portion of the buildina from finished arade to twenty-five feet (25'1 in heiqht and a minimum seventeen foot (17'1 setback is provided above a heiaht of twenty- five feet (2~'). (21 The applicable development reoulations for arcades. Arcades shall have a minimum width of twelve feet (12'1. inclusive of columns or pilasters up to a maximum width of two feet (2'/. 12 ORD. NO. 21-04 (3) Buildina frontaae reauirements for Darkina aaraaes may be increased to a maximum of 100% for all floors bv the Site Plan Review and Apoearanc~ Bgerd or the Hi~tgric Preservation Board subiect to compliance with Section 4.6.18{B)(14){vi)41. Parkino Gara.qes. {4) The buildina setback for portions of parkinf:l ~araf:le~ eb0ve twenty-five feet (25') mey be waived bv the Site Plan Review and Appearance Board or the Historic Preservation Board subiect to compliance with Section 4.6.18(B)(14){vi)4), Parkin.q Gara~leS, and a minimum five {5/to maximum ten foot {10'1 setback for the portion of the buildina from finished arade to twenty-five feet (25') in hei~iht. (5) For sites with multiple buildinas, the buildina immediately abuttina the roadway{s) shall comPlY with the buildina fmntaae and setbacks in Table 4.4.9-1 and 4.4.9-2. (6) Buildina floors shall be setback in increments of twelve feet {12') to create a vertical stepped back appearance. .(.Ii Buildin(~ and site desian shall incorporate Crime Prevention Throuoh Environmental Desi,qn (CPTED) standards to the ~reatest extent possible. (This space intentionally left blank) 13 ORD. NO. 21-04 FI;lure 4.4.9-4 - Building FrontaRes and Setbacks for West Atlantic Avenue FiRure 4.4.9-5 - Buildin¢~ Frontaaes and Setbacks for NWlSW 5th Avenues Figure 4.4.9-6 - Building Frontal;es and Setbacks for Other Roadways 14 OKD. NO. 21-04 d~ Side Street Building Frontage and Setbacks Side street setbacks shall be taken from the property line, or if a dedication is required, from the resulting property line after dedication. i.~ Side street building frontage and setbacks shall comply with the applicable roadway requirements in Tables 4.4.9-1 and 4.4.9-2. For corner lots fronting on Atlantic Avenue, NW 5th Avenue, or SW 5tn Avenue, the same development standards that apply on Atlantic Avenue, NW 5~ Avenue, or SW 5t~ Avenue shall apply to the first sixty feet (60'), taken from the Atlantic Avenue, NW 5~ Avenue, or SW 5tn Avenue property line, or if a dedication is required, from the resulting property line after dedication. SAME DEVELOPMENT STAND/~RDS SHALL APPLY TO THE FIRST 60 FT. PRIMARY R.O.W. FiRure 4.4.9-7 - Corner lots with Atlantic Avenue or NW/SW 5t~ Avenue Frontage Rear Setbacks for all buildin.q floors shall be a minimum of ten feet (10') from the property line. Structures Allowed Within Setback Balconies may encroach a maximum of four feet (4') into the setbacks. Loggias and Trellises above the ground floor may encroach into the setbacks provided they do not exceed the required setback of the portion of the floor directly below it. 15 ORD. NO. 21-04 (iii) Roof Eaves may encroach into the setback a maximum of four feet (4'). ROOF EAVES MAX. 4 FT. OPEN TRELLISES LOGGIA8 12 FT. MAX. BALCONIES 4 FT. M, AX. PROPERTY UNE Fiaure 4.4.9-8 - Encroachments SECTION 7. That Section 4.4.9, "General Commercial (GC) District," Subsection 4.4.9(G), "Supplemental District Regulations," Sub-subsection 4.4.9(G)(1), "West Atlantic Avenue Overlay District Supplemental District Regulations", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (G) Supplemental District Regulations: In addition to the supplemental district regulations set forth in Article 4.6, the following supplemental district regulations shall apply in the GC District. (1) West Atlantic Avenue Overlay District Supplemental District Regulations: The following supplemental district regulations apply in the West Atlantic Avenue Overlay District as defined in Section 4.5.6(B): (a) The following principal and conditional uses are prohibited in the overlay district: *(i) Retail or Wholesale Firearm or Ammunition Sales; *('ii) Retail or Wholesale Automotive Parts Sales; *(iii) Lawn Care Equipment Sales; *(iv) Contractor's Offices; *(v) Abused Spouse Residences; *(vi) Shooting Ranges; 16 ORD. NO. 21-04 Lb_) (c) (d) (e) (f) (g) (h) (i) -*(vii) Adult Entertainment Establishments; -*(viii)Service Stations. All permitted uses with drive-through facilities shall require conditional use approval. All buildings fronting on West Atlantic Avenue, N.W. 5th Avenue, or S.W. 5~h Avenue must contain nonresidential uses on the ground floor facing the street. Dwelling units are permitted within the same structure as commercial uses with no restriction on the percentage of each use allowed. In the event that residential and non-residential uses are located in the same structure, residential uses and non-residential uses must be physically separated and have separate accessways. Commercial structures are limited to a maximum depth of 150 feet from the ultimate right-of-way of Atlantic Avenue, unless the parcel has frontage on N.W. 5th Avenue or S.W. 5th Avenue. Accessory uses such as parking areas, landscaping, and drainage retention areas may extend beyond the 150 foot limit. Establishment or expansion of structures beyond the 150 foot limit may be allowed as a conditional use, subject to the required findings of Section 2.4.5(E)(5). Six (6) parking spaces per 1,000 square feet of gross floor area are required for restaurants and one (1) parking space per 300 square feet of gross floor area is required for all other non-residential uses, except hotels and motels. Parking spaces for residential uses are required at the rates established in Section 4.6.9(C)(2). The parking requirement for hotels and motels is established at 0.7 of a space for each guest room plus one (1) space per 300 sq. ft. of floor area devoted to ballrooms, meeting rooms, and shops and six (6) spaces per 1,000 sq. ft. of floor area devoted to restaurants and lounges within the hotel or motel. If it is impossible or inappropriate to provide required parking on site or off-site, the in-lieu fee option provided in Section 4.6.9(E)(3) may be applied. There is no restriction on repair and/or reconstruction of non-conforming single family residences located a minimum of 150 feet from Atlantic Avenue. Parking areas and accessways to parking lots must be located to the rear of commercial structures that have frontage on Atlantic Avenue. Where locating parking to the rear of the structure is impossible or inappropriate, the Site Plan Review and Appearance Board may approve an alternate location. 17 ORD. NO. 21-04 Free standing or mixed-use residential development up to twelve (12) units per acre is a permitted use. Density may exceed twelve (12) units per acre, up to a maximum of thirty (30) units per acre, as a conditional use. Density may exceed 12 units per acre only after the approving body makes a finding that the project has substantially complied with the performance standards listed below, the West Atlantic Avenue Redevelopment Plan, required findings of Section 2.4.5(E), and applicable standards of the Comprehensive Plan and Land Development Regulations. Notwithstanding these provisions, the approving body may deny an application for increased density where it is determined that the proposed project is not compatible in terms of building mass and intensity of use with surrounding development. It is acknowledged that it may not be possible for projects which involve the modification of existing structures to comply with many of the standards. For those types of projects, the ultimate density should be based upon compliance with those standards which can be reasonably attained, as well as the project's ability to further the goal of revitalizing the Redevelopment Area. The following performance standards shall apply to all applications for new development and modification of existing developments which would result in a density greater than twelve (12) dwelling units per acre: (1) The development offers variation in design to add interest to the elevations and relief from the building mass. I;c;.._..,,,,.,.., structurcc ....... ~'""~""~ mcrc *~'"- .......... ~' .... v.v,,..v,*"-~"o ~...~.~..,,~o*""";"" ..~w..~'""~ ~ Building elevations incorporate several of the following elements: diversity in window and door shapes and locations; features such as balconies, arches, porches; and design elements such as shutters, window mullions, quoins, decorative tiles, or similar distinguishing features. (2) If the building includes a parking garage as an associated structure or within the principal building, the garage elevation provides unified design elements with the main building through the use of similar building materials and color, vertical and horizontal elements, and architectural style. ~'~'". ,,v ~,3;3.Gc ,.. ~'' ......,~..~'~"~;"""'~ .,. ~'' 3 ....... ;'~"~'"' such .... * ........ '~ "";+" Development of a portion of the ground floor perimeter adjacent to street rights of way is devoted to window displays or floor area for active uses such as retail stores, personal and business service establishments, entertainment, offices, etc., is encouraged. (3) A number of different unit types, sizes and floor plans are available within the development. Two and three bedroom units are 18 ORD. NO. 21-04 (4) encouraged, as are a combination of multi-level units and fiats. In projects consisting of more than twelve (12) dwelling units, the proportion of efficiency or studio type units may not exceed 25% of the total units. There is no maximum percentage established for projects having twelve (12) or fewer units, however, a mix of unit types and sizes is encouraged. The project desi.qn shall create an overall unified architectural character and ima.qe by the use of common elements between the buildin.q(s), parkinq lot, and landscapin.q. Examples of some features that could be incorporated to meet this standard are: freestandin.q I.qht poles and exterior li.qht fixtures that are decorative and consistent with the architectural treatment of the (5) (6) buildinq(s); pedestrian amenities such as benches, shaded walkways, and decorative pavement treatment, that are similar in forms, colors, materials, or details as the architecture of the buildin.q(s); focal points such as public art, water feature/fountain, courtyard or public plazas desi.qned to connect different uses alonq a continuous pedestrian walkway; or a combination of similar features that meet the intent of this standard. The development provides common areas and/or amenities for residents such as swimming pools, exercise reoms, storage reoms or lockers, covered parking, gardens, courtyards, or similar areas and/or amenities. The development promotes pedestrian movements by providing convenient access from the residential units to the public sidewalk system. Pedestrian areas adjacent to the building are enhanced by providing additional sidewalk area at the same level as the abutting public sidewalk. Accessways to parking areas are designed in a manner that minimizes conflicts between vehicles and pedestrians. The public street or streets immediately adjacent to the development are enhanced in a manner that is consistent with the streetscape on West Atlantic Avenue. 19 ORD. NO. 21-04 (?) The development provides opportunities to share parking, accessways, driveways, etc., with adjoining properties, or provides additional parking spaces that may be used by the public. (8) ~.v//~ n~ ~,,,,,...v....;" ..v.u....h'~;'~ For buildings fronting on West Atlantic Avenue, NW 5th Avenue, or SW 5th Avenue, at least fifty percent (50%) of the surface area of the front street wall(s) at the ground floor of each such building is devoted to display windows and to entrances to commercial uses from outside the building. The landscape plan for the development preserves and incorporates existinq native ve.qetation (where available), provides new landscapinq that is in excess of minimum standards in heiqht and quantity), demonstrates innovative use of plant material, improves site desi.qn, provides useable open space or public plazas, and maximizes available areas for pedestrian interaction. If necessary to achieve this standard, the project may exceed the maximum setback area on the .qround floor. SECTION 8. That Section 4.4.13, "Central Business (CBD) District," Subsection 4.4.13(A), "Purpose and Intent," of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (A) Purpose and Intent: The Central Business District (CBD) Zone District is established in order to preserve and protect the cultural and historic aspects of downtown Delray Beach and simultaneously provide for the stimulation and enhancement of the vitality and economic growth of this special area. Establishment of the CBD District is consistent with and implements, in part, Objective C-4 of the Land Use Element of the Comprehensive Plan. The CBD District is generally applied to territory depicted in the Commercial Core designation on the Future Land Use Map. The areas described below and shown in Fiqures 4.4.13-1 and 4.4.13-2 provide for development that is consistent with the adopted Downtown Delray Beach Master Plan. Central Core: The re.qulations are intended to result in development that preserves the downtown's historic moderate scale, while promotinq a balanced mix of uses that will help the area evolve into a traditional, self-sufficient downtown. Residential development is permitted at higher densities in this area than any other part of the city, in order to foster compact, pedestrian oriented qrowth that will support downtown businesses. 20 ORD. NO. 21-04 (This space intentionally left blank) Fiflure 4.4.13-1 - Central Core 21 ORD. NO. 21-04 Beach Area: The .qoal for this area is to "preserve and enhance the character of these areas, the public condition of the beach, the vitality of its center, and the natural environment." The Master Plan calls for redevelopment of existing buildinqs in a manner that places storefronts close to the street and parkin.q in the rear. Where existin.q buildings are separated from the pedestrian ways by wide landscaped areas, the addition of arcades and new building square footage to brinq the storefronts closer to the street is encoura.qed. Fi;lure 4.4.13-2 - Beach Area 22 ORD. NO. 21-04 SECTION 9. That Section 4.4.13, "Central Business (CBD) District," Subsection 4.4.13(F), "Development Standards," of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (F) Development Standards: The development standards set forth in Section 4.3.4 shall apply, except as modified below. In case of conflict with other applicable development re.qulations, this Section shall apply: (1) Height: The CBD is a geographic area in which exceptions to height regulations are allowed pursuant to Section 4.3.4(J). (a) Overall Height of buildings shall be a minimum of twenty-five feet (25'} and a maximum of forty-eight feet (48') in hei.qht. Exceptions to the height limitations shall comply with Section 4.3.4(J~(3~ and (4). (b) Arcade Height shall be a minimum ten feet (10'), measured from finished arcade floor to finished arcade ceiling. (c) Floor Height shall be a minimum of ten feet (10') for ground floors and a minimum hei.qht of nine feet (9') for all other floors. All hei.qhts shall be measured from finished floor to finished ceiling. Auxiliary and service rooms, such as, garages, restrooms, closets, laundry rooms, dressing rooms, storage rooms, mechanical, electrical, and plumbing equipment rooms are exempted from the floor hei.qht re.qulations. NOTE; HEIGHT REGULATIONS DO NOT 25 FT. MIN. APPLY TO 48 FT. BUILDING (2) Fi~lure 4.4.13-3 - Building Helaht Reauirements Open Space: A minimum of 10% non-vehicular open space shall be provided; however, within the area encompassed by the boundaries of the original Downtown Development Authority as described in Section 8.2.2(B), and within those sections of the CBD zoning district located within the 23 ORD. NO. 21-04 Pineapple Grove Main Street area and east of the Intracoastal Waterway, there shall be no minimum open space requirement. Notwithstanding the provisions of this section, the body acting upon a development application within the CBD may require that open areas, including but not limited to courtyards, plazas, and landscaped setbacks, be provided in order to add interest and provide relief from the building mass. (3) Buildin~l Frontage and Front Setbacks: (a) The buildin.q frontaqe for an interior lot is the portion of the lot abuttin.q the primary street minus the required side setbacks. (b) The buildinq frontage for the primary street side of a corner lot is the portion of the lot abutting the primary street minus the required side setbacks. The bui din.q frontaqe for the secondary street side of a corner lot is the portion of the lot abuttin.q the secondary street minus the required front and rear setbacks. Fi~lure 4.4.13-4 - Buildin Frontaae Building fronta.qe is expressed in percentaqes and may van/from floor to floor. Front and setbacks shall be taken from the property line, or if a dedication is required, from the resu t n.q property line after dedication. Buildin,q frontaqe and setbacks for propert es frontin.q on Atlantic Avenue or A-1-A shall comply with Table 4.4.13-1. The front setback area for buildin.qs frontinq on Atlantic Avenue shall be paved with paving materials to match the ex st n.q sidewalks within the Atlantic Avenue ri.qht-of-way. 24 ORD. NO. 21-04 (13) For corner lots with Atlantic Avenue side street fronta.qe, the first sixty feet (60') of the buildin.q, taken from the Atlantic Avenue property line, or if a dedication is required, from the resutin.q property line after dedication shall comply with Table 4.4.13-1. Buildin.q fronta,qe and setbacks for properties frontinR on streets other than Atlantic Avenue or A-1-A shall comply with Table 4.4.13-2. ~uh A~ane RulIHinn T~ ~Bbl ~a , Setb%K~%~i~lng {m~n/max) 70%/90% O' / 70%/90% 5' mi~ Beach ~ea Finished -- / 10'max (BA)m ~r~7' Remainine 24' min~ RemaininQ 17' min~ length -- ~ length 22',max , , 50%max 12' / 50% max 17 min 38 to 48 Remainin~ 24' min / Remainino 29' min length ~ length / 70%/90% 5' min or Finished , / 10' max orade to 25 ~ Remainin~ 17' min pr / I~nR~ 22' max Central Core N/A ~ 70% max 17' min (CC)m 26' to 37' ~ Remainin~ 29' min ~ length , , ~ 50% max 29' min 37 to 48 lRemainine 41' min  lenqth 40' and /~00% max 4~' rain ~, ~ ~ dlnaF~0ntaae" Roadwavs BuildinuHe~oh~ffe ~t)~ ~ ~mlnlmax) 70%/90% 5' mini Finished qrade to 25' 10' max Remainin~ length 17' mini 22' max Other Right- 50% max 17' min of-waysm 26' to 37 Remaininq lenqth 29' rain 25 ORD. NO. 21-04 50°/9 max 17' min 37' to 48' Remaininq len.qth 29' min 48' and above 100% 41' min 70%/90% 5' rain/ Finished orade to 25' 10' max Pineapple Remainin.q len.qth 17' min/ Grove Way 22' max 70% max 17' min 26' to 37' Remainin.q len.qth 29' rain 50% max 29' min 37' to 48' Remainino lenoth 41' min 48' and above 100% 41' min 70%/80% m 15' rainm Finished qrade to 25' 70%/90% (4) 10' min~ Rerna n n.q en.qth 27' min(3) 22' min~ NE and SE 70% max (3)(4) 15' min(3) ~ NE 26' to 37' 10' mint'43 and SE 6~ Rema n n.q en.qth 27' min Avenues~m 50% max 34' min Above 37' Rema n nq enqth 39' min Notes to Tables 4.4,13-1 and 4.4.13-2: Lots of record with a width less than fifty feet ~50') shall be exemoted from the buildinn frontaae re(3uirements orovided a minimum five (5) to maximum ten foot ~10') setback be provided for the portion of the buildinn from finished (3fade to twenty-five feet {25') in hei.qht and a minimum seventeen foot (17') setback is arcvided above a heioht of twenty- five feet ~25'). The applicable develooment renulations for arcades. Arcades shall have a minimum width of twelve feet (12'), inclusive of columns or pilasters ua to a maximum width of two feet ~2'~. (3) Residential occuoancv on the around floor and arimarv entrances shall be oriented towards NE and SE §m or NE and SE 6m Avenues. Mixed-use/Non-residential occupancy on the around floor. The same development standards that apply to the front arcoertv line shall aealv to the first sixty feet (60') of the buildinf:l facing3 the side street aroaertv line. {6) Buildin.q fr0ntane reouirements for oarkin~ ~3ara~es may be increased to a maximum 100% for all floors by the Site Plan Review and ADaearance Board or the Historic Preservation Board subiect to compliance with Section 4.6.18(B)H4~{vi)4). Parkinn Garages. (7) The buildin.q setback requirements for portions of parkin(3 naraoes above twenty-five feet (25') may be waived by the Site Plan Review and Appearance Board or the Historic Preservation Board subiect to compliance with Section 4.6.18~B)('14)~vi~). Parkine Gara~]es, and a minimum five {5) to maximum ten foot ~10') setback for the portion of the buildinq from finished ~rade to twenty-five feet ~25') in heiaht. 26 ORD. NO. 21-04 (8) For sites with multiple buildinas, the buildina immediately abuttina the roadway(s) shall comply with the buildina frontaae and setbacks in Table 4.4.13-1 and 4.4.13-2, (9) Buildinq floors shall be setback in increments of twelve feet (12') to create a vertical stepped back appearance. (10) Buildinq and site de$iqn shall incoreorate Crime Prevention Threu(~h Environmental Desi,qn {CPTED) standards to the areatest extent Possible. (This space intentionally left blank) 27 ORD, NO. 21-04 Fi~lure 4.4.13-5 - BuildinA Fronta~les and Setbacks for Atlantic Avenue or A-1-A in Beach Area 28 ORD. NO. 21-04 FI;lure 4.4.13-6 - Bulldln~l Fronta~les and Setbacks for Atlantic Avenue in Central Core Area 29 ORD. NO. 21-04 Fiflure 4.4.13-7 - Bulldin;I Frontafles and Setbacks for PineaDr)le Grove Way 30 ORD. NO. 21-04 Fiflure 4.4.13-8 - Buildln~ Frontafles and Setbacks for NE/SE st~ and 6th Avenues 31 ORD. NO. 21-04 Figure 4.4.13-9 - Buildin~l Frontages and Setbacks for Other Roadways 32 ORD. NO. 21-04 (4) Side interior setbacks for all buildin.qs shall be as follows: Zero feet (0') from the property line if there is vehicular access available to the rear of any structure, or Ten feet (10') from the property line where no vehicular access is available to the rear of any structure. For a side interior lot, a ten foot (10') setback is required only on one (1) side. (5) Side Street Building Frontage and Setbacks (a) Side street setbacks shall be taken from the property line, or if a dedication is required, from the resulting property line after dedication. (b) Side street buildin,q fronta.qe and setbacks shall comply with the applicable roadway requirements in Tables 4.4.13-1 and 4.4.13-2. For corner lots frontin.q on Atlantic Avenue, Pineapple Grove Way, NE and SE 5tn Avenues, or NE and SE 6t~ Avenues the same development standards that apply on Atlantic Avenue, Pineapple Grove Way, NE and SE 5tn Avenue, and NE and SE 6m Avenue shall apply to the first sixty (60) feet, taken from the Atlantic Avenue, Pineapple Grove Way, NE and SE 5tn Avenue, or NE and SE 6m Avenue property line, or if a dedication is required, from the resultinq property line after dedication. SAME DEVELOPMENT STANDARDS SHALL APPLY TO THE FIRST 60 FT, PRIMARY R.O.W. Figure 4.4.13-10 - Corner lots with Atlantic Avenue~ Pineapple Grove Way, NE/SE 5th Avenue or NE/SE 6t~ Avenue Frontage Rear setback for all buildin.q floors shall be a minimum of ten feet (10') from the property line. 33 ORD. NO. 21-04 Structures Allowed Within Setback Balconies may encroach a maximum of four feet (4') into the setbacks. LORRias and Trellises above the qround floor are allowed to encroach into the setbacks provided they do not exceed the required buiidin,q setback of the portion of the floor directly below it. (c) Roof Eaves may encroach into the setbacks a maximum of four feet (4'). ROOF EAVES MAX. 4 FT. BALCONIES 4 FT* MAX. PROPERTY UNE Figure 4.4.13-11 - Encroachments SECTION 10. That Section 4.4.13, "Central Business (CBD) District," Subsection 4.4.13(G), "Supplemental District Regulations," of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (G) Supplemental District Regulations: In addition to the supplemental district regulations as set forth in Article 4.6, except as modified below, the following shall also apply. (1) Parking: (a) Within that portion of the CBD bounded by Swinton Avenue on the west, N.E. 1st Street on the north, the Intracoastal Waterway on the east and S.E. 1st Street on the south, the parking requirements for all non- residential uses, except restaurants, shall be one space for each 300 34 ORD. NO. 21-04 (b) (c) (d) (e) square feet or fraction thereof. The parking required for the creation of new floor area, shall also include the replacement of any previously required parking which may be eliminated. Within all other geographic areas of the CBD Zone District, the provisions of Section 4.6.9(C) shall apply, as further modified within this Subsection (G)(1). When the parking requirements are applied to either new development, expansion of an existing use or a change in use, which results in the requirement of only one new parking space, a one space exemption shall be allowed. This exemption may only occur once per property. If it is impossible or inappropriate to provide required parking on-site or off-site, pursuant to Subsection 4.6.9(E)(4), the in-lieu fee option provided in Section 4.6.9(E)(3) may be applied. The parking requirement for restaurants is established at six (6) spaces per 1,000 square feet of floor area The parking requirements for residential units in multi-family structures and mixed-use buildings shall be as follows: · Efficiency dwelling unit 1.0 space/unit · One bedroom dwelling unit 1.25 spaces/unit · Two or more bedroom dwelling unit 1.75 spaces/unit · Guest parking shall be provided cumulatively as follows: - for the first 20 units 0.50 spaces/unit - for units 21-50 0.30 spaces/unit - for units 51 and above 0.20 spaces/unit (2) Within Townhouse and Townhouse type developments, parking may be provided in front of garage units provided that such parking does not result in the space for one unit impeding access to a space of the other unit. Location of Guest Parking Spaces: Guest parking spaces must be accessible to all visitors and guests and may be centralized or located near recreational features within a development project. 35 ORD. NO. 21-04 SECTION 11. That Section 4.4.13, "Central Business (CBD) District," Subsection 4.4.13(I), "Performance Standards," of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: Performance Standards: These standards shall apply to all applications for new development and modification of existing developments which would result in a density greater than thirty (30) dwelling units per acre. (1) The maximum permissible density of a particular project will be established through the conditional use process, based upon the degree to which the development complies with the performance standards of this section, the required findings of Section 2.4.5(E), and other applicable standards of the comprehensive Plan and Land Development Regulations. Notwithstanding the above, the approving body may deny an application for increased density where it is determined that the proposed project is not compatible in terms of building mass and intensity of use with surrounding development. (2) The applicable performance standards for development under this section are as follows: (a) The development offers variation in design to add interest to the elevations and relief from the building mass. Fo:v..-,,.~.,v, ..... Building elevations incorporate several of the following elements: diversity in window and door shapes and locations; features such as balconies, arches, porches; and design elements such as shutters, window mullions, quoins, decorative tiles, or similar distinguishing features. (b) If the building includes a parking garage as an associated structure or within the principal building, the garage elevation provides unified design elements with the main building through the use of similar building materials and color, vertical and horizontal elements, and_architectural stylc. Th~ g3;c;c ;~ '~'~o;"""'~ ;~' 3 mgnncr +~'"+ "~' .......... b,,~ c×it=. Development of a portion of the ground floor perimeter adjacent to street rights of way is devoted to window displays or floor area for 36 ORD. NO, 21-04 (c) (d) active uses such as retail stores, personal and business service establishments, entertainment, offices, etc., is encouraged. A number of different unit types, sizes and floor plans are available within the development. Two and three bedroom units are encouraged, as are a combination of multi-level units and fiats. In projects consisting of more than twelve (12) dwelling units, the proportion of efficiency or studio type units may not exceed 25% of the total units, there is no maximum percentage established for projects having twelve (12) or fewer units, however, a mix of unit types and sizes is encouraged. The project desi.qn shall create an overall unified architectural character and ima.qe by the use of common elements between the buildinq(s), parkin.q lot, and landscapin.q. Examples of some features that could be incorporated to meet this standard are: Freestandin.q li.qht poles and exterior li.qht fixtures that are decorative and consistent with the (e) (f) architectural treatment of the buildin.q(s); pedestrian amenities such as benches, shaded walkways, and decorative pavement treatment, that are similar in forms, colors, materials, or details as the architecture of the buildin.q(s); focal points such as public art, water feature/fountain, courtyard or public plazas designed to connect different uses along a continuous pedestrian walkway; or a combination of similar features that meet the intent of this standard. The development provides common areas and/or amenities for residents such as swimming pools, exercise rooms, storage rooms or lockers, covered parking, gardens, courtyards, or similar areas and/or amenities. The development promotes pedestrian movements by providing convenient access from the residential units to the public sidewalk system. Pedestrian areas adjacent to the building are enhanced by providing additional sidewalk area at the same level as the abutting public sidewalk. Accessways to parking areas are designed in a manner that minimizes conflicts between vehicles and pedestrians. The public street or streets immediately adjacent to the development are enhanced 37 ORD. NO. 21-04 in a manner that is consistent with the streetscape in the downtown area (i.e., installation of landscape nodes, extension of_existing paver block system, installation of approved street lighting, etc.). (g) The development provides opportunities to share parking, accessways, driveways, etc., with adjoining properties, or provides additional parking spaces that may be used by the public. (h) Projects fronting on Atlantic Avenue, N.E. 1st Street, or S.E. 1st Street contain nonresidential uses on the ground floor. ' ' least fifty percent (50%) of the surface area of the front street wall(s) at the ground floor of each such building is devoted to display windows_and to entrances to commercial uses from outside the building. The landscape plan for the development preserves and incorporates existinq native veqetation (where available), provides new landscapin.q that is in excess of minimum standards (in height and quantity), demonstrates innovative use of plant material, improves site desi,cln, provides useable open space or public plazas, and maximizes available areas for pedestrian interaction. If necessary to achieve this standard, the project may exceed the maximum setback aroa on the qround floor. (3) It is acknowledged that it may not be possible for projects which involve the modification of existing structures to comply with many of the above referenced standards. For those types of projects, the ultimate density should be based upon compliance with those standards which can be reasonably attained, as well as the project's ability to further the goal of revitalizing the central business district (i.e., adaptive rouse of older structures and the provision of housing in close proximity to employment opportunities and services). SECTION 12. That Section 4.4.24, "Old School Square Historic Arts (OSSHAD) District," Subsection 4.4.24(A), "Purpose and Intent," of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to road as follows: (A) Purpose and Intent: The Old School Square Historic Arts District (OSSHAD) is a mixed use district which is intended to: *-(1) Provide for mixed uses of residential, office, and commercial activities, with an emphasis on the arts, that will encourage the restoration or preservation of historic structures and, yet, maintain and enhance the historic and pedestrian scale of the area; *-(2) Stimulate greater awareness and pride in the City's architectural heritage, and create an atmosphere and feeling of "Old Delray Beach"; 38 OP, D. NO. 21-04 -'3~ Improve the environmental quality and overall livability of this Historic District and stabilize and improve property value therein, and; -*(4) Allow uses which promote preservation and adaptive rouse of all structures within the District. SECTION 13. That Section 4.4.24, "Old School Square Histodc Arts (OSSHAD) District," Subsection 4.4.24(F), "Development Standards," of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to road as follows: (F) Development Standards: The development standards as set forth, for the OSSHAD District, in Section 4.3.4 apply, except for: (1) The following locations shall be subject to the development standards of the CBD Zone District: (b) Lots 1 ~,, Blcc~ 6", (c) (a) Lots 1- 7 and19-24, Block69 (d) (b) Lots 7- 8, Block 75 (e) (c) Lots 1- 6, Block 76 2~ The followin.q locations shall be subiect to the development standards of the GC Zone District: Lots 13-16, Block 60 Lots 1- 4, Block 61 (2-)(3)Parcels located along N.E. 1st Avenue between N.E. 2nd Street and N.E. 3rd Street (Banker's Row) shall comply with either provisions of Section 4.3.4 or provisions of the Banker's Row Development Plan, whichever is moro permissive. SECTION 14. That Section 4.4.28, "Central Business District - Railroad Corridor (CBD- RC) District," Subsection 4.4.28(F), "Development Standards," of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (F) Development Standards: The development standards set forth in Section 4.3.4, and the development standards of Section 4.4.13(F) shall apply, except as modified below: (1) Open Space. A minimum of ten percent (10%) non-vehicular open space shall be provided. 39 ORD. NO. 21-04 SECTION '15. That Section 4.6.4 "Special District Boundary Treatment," Subsection 4.6.4(A), "Commercial Zoning adjacent to Residential Zoning," of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be and the same is hereby amended to read as follows: Section 4.6.4 Special District Boundary Treatment: The following special district boundary treatments are to be minimums. If other treatments are required, the requirements which provide for the greatest separation and most buffering shall apply. (A) Commercial Zoning Adjacent to Residential Zoning or Zoning Districts with a Thirty-five (35) Foot Hei,qht Limitation: Properties subiect to the development standards of the Central Business District (CBD) or General Commercial (GC) District within the West Atlantic Neighborhood (WAN) shall comply with the following: (a) Where the rear or side of a property directly abuts a zoning district with a heiqht limitation of thirty-five feet (35') without any division or separation between them of thirty feet (30') or more, such as a street, alley, railroad, waterway, park, or other public open space, the following shall apply: (i) For buildings or portion of the buildings thirty-seven feet (37') or less in height, a ten foot (10') minimum building setback from the property line shall be provided. For buildings above thirty-seven feet (37') in height, a twenty-two foot (22') minimum building setback from the property line shall be provided for the portion of the building that is over thirty-seven feet (37') in height. (iii) A solid finished masonry wall six feet in height, or a continuous hedge at least 4-1/2 feet in height at the time of installation, shall be located inside and adjacent to the portion of the boundary line of the commercially zoned property which directly abuts the residentially zoned property. If a wall is used, it shall have only those openinqs as required by other city codes to meet hurricane or severe storm construction standards. No walkways or other pedestrian ways shall be located throu.qh the wall or hedge. (2) All other commercially zoned properties shall comply with the following: (-1-)(a) Where the rear or side of commercially zoned property directly abuts residentially zoned property without any division or separation between them, such as a street, alley, railroad, waterway, park, or other public open space, the commercially zoned property shall provide a ten-foot building setback from the property line located adjacent to the residentially zoned property. In addition, either a solid finished masonry wall six feet in height, or a continuous hedge at least 4-1/2 40 ORD. NO. 21-04 feet in height at the time of installation, shall be located inside and adjacent to the portion of the boundary line of the commemially zoned property which directly abuts the residentially zoned property. If a wall is used, it shall have only those openings as required by other city codes to meet hurricane or severe storm construction standards. No walkways or other pedestrian ways shall be located through the wall or hedge. Where the rear or side of commercially zoned property does not directly abut residentially zoned property but is separated from it by an alley, the commercially zoned property shall provide a ten-foot building setback from the property line located adjacent to the separator. SECTION 16. That Section 4.6.18, "Architectural Elevations and Aesthetics," of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (A) Minimum Requirements: (1) The requirements contained in this Section are minimum aesthetic standards for all site development, buildings, structures, or alterations except for single family development. (2) It is required that all site development, structures, buildings, or alterations to same, show proper design concepts, express honest design construction, and be appropriate to surroundings. (B) Building and Structure Requirements: (1) Buildings or structures which are a part of a present or future group or complex shall have a unity of character and design. The relationship of forms and the use, texture, and color of materials shall be such as to create a harmonious whole. When the area involved forms an integral part of, is immediately adjacent to, or otherwise cleady affects the future of any established section of the City, the design, scale and location on the site shall enhance rather than detract from the character, value, and attractiveness of the surroundings. (2) Buildings or structures located along strips of land or on single sites, and not a part of a unified multi-building complex, shall strive to achieve visual harmony with the surroundings, if they are built in undeveloped areas, the three primary requirements shall be met: express honest design construction, show proper design concepts, and be appropriate to the City. (3) All facades visible to public or adjacent property shall be designed to create a harmonious whole. Materials shall express their function clearly and not appear as a material foreign to the rest of the building. 41 ORD. NO. 21-04 (4) To be harmonious, it is not to be inferred that buildings must look alike or be of the same style. Harmony can be achieved through the proper consideration of scale, proportion, site planning, landscaping, materials, and color. (5) Look-alike buildings are not allowed unless, in the opinion of the Site Plan Review and Appearance Board or the Historic Preservation Board, there is sufficient separation to preserve the aesthetic character of the present of evolving neighborhood. This is not to be construed to prohibit duplication of floor plans and exterior treatment in a planned development where, in the opinion of the Board, the aesthetics of the development depend upon, or are enhanced by the look-alike buildings and their relationship to each other. (6) Buildings, which are of symbolic design for reasons of advertising, unless otherwise compatible with the criteria herein, will not be approved by this Board. Symbols attached to buildings will not be allowed unless they are secondary in appearance to the building and landscape and are an aesthetic asset to the building project and neighborhood. (7) Exterior lighting may be used to illuminate a building and its grounds for safety purposes, but in an aesthetic manner. Lighting is not to be used as a form of advertising in a manner that is not compatible to the neighborhood or in a manner that draws considerably more attention to the building or grounds at night than in the day. Lighting following the form of the building or part of the building will not be allowed if, in the opinion of the Board, the overall effect will be garish or detrimental to the environment. All fixtures used in exterior lighting are to be selected for functional aesthetic value. (8) Building surfaces, walls, and roofs that are considered garish by the Board will be denied approval. (9) "Take-out" or "pick-up" windows or doors cf ;et=!! c: ';:hclc=c~c esta)alishmeR~ shall not be located on a building facade that faces a public right-of-way, unless they are designed in a manner as to be an aesthetic asset to the building and neighborhood. (10) All exterior forms, attached or not to buildings, shall be in conformity to, and secondary to, the building. They shall be an asset to the aesthetics of the site and to the neighborhood. (11 ) All telephones, vending machines, or any facilities dispensing merchandise, or a service on private property, shall be confined to a space built into the building or buildings or enclosed in a separate structure compatible with the main building. (12) Gasoline Stations: 42 ORD. NO. 21-04 (a) Symbolic color of the exterior facades or roofs may not be used unless they are harmonious with the atmosphere of the neighborhood and the city. (b) Exterior display of goods for sale or displays designating a service will not be allowed, except that a display of goods and tools of a service may be displayed on the pump island, provided the island is not considered by the Site Plan Review and Appearance Board or Historic Preservation Board to be enlarged to take advantage of this provision, and provided the goods and tools be such that they can be used or installed at the island. For example: An oil rack As acceptable, but a tire display is not. (13) Outbuildings and Shopping Centers: (a) Rule: Outbuildings within a shopping center shall be compatible in terms of color, materials, and architectural style. (b) Procedure: The Site Plan Review and Appearance Board shall make a finding of such compatibility prior to approval of outbuilding elevations. If the Board determines that there is not compatibility with respect to any of the items, then it shall deny the elevations. However, if the Board feels, despite the incompatibility, the elevations should be approved they shall forward the elevations to the City Commission with a recommendation of approval and the City Commission shall take final action. 43 ORD. NO. 21-04 Buildings within the Downtown Area: These additional criteria shall be applicable to buildinqs located within the CBD and those areas within the GC within the West Atlantic Nei.qhborhood (WAN), OSSHAD, CBD-RC zonin.q districts. In case of conflict, the more restrictive re.qulation shall apply. All buildin.qs shall comply with the followin.q requirements: Roofs and Gutters: 1) Roof eaves above pedestrian walkways must be quttered to promote a pedestrian friendly environment. 2_) Roofs and .qutters must be built of durable materials and inte.qrated into the architectural desi.qn of the buildinq. Flat roofs shall be screened from adjacent properties and streets with decorative parapets. The maximum heiqht of the parapet wall shall be six feet (6') in hei.qht or sufficient hei.qht to screen all roof mounted equipment, whichever is .qreater, measured from the top of the roof deck to the top of the parapet wall. Exception to the heiqht requirements shall be pursuant to Section 4.3.4(J). Roof mounted electrical, mechanical, air conditionin.q, and communication equipment shall be completely screened from adjacent properties and streets. A si.qht line study with the followin.q information shall be submitted to Site Plan Review and Appearance Board for approval: A two-dimensional cress section, at a minimum scale of 1:100, of the site showing the building with the equipment screening in relation to the adiacent properties or public street. Graphic illustration showin.q that the equipment is not visible within a 200 foot radius. The radius shall be measured from the exterior side of the screen to a point ten feet (10') above finished .qrade. 5) Prohibitions: a) Flat asphalt shin.qles. b) Plastic (~utters. (ii) Walls: 1) Materials: 44 ORD. NO. 21-04 There shall be a maximum of two (2) primary materials, excludin.q windows, doors, accents and trims. These materials shall be apprapdate to the buildinR style and shall be consistent on all sides of the buildinR. The materials shall be complementary and create visual interest, such as shadow and depth, to the buildinq walls. Materials used to simulate other materials shall count as separate materials provided thera is a chanqe in texture, color, and pattern of the finish. Materials or patterns not expressly prohibited may be used if the overall effect is complementary to the overall amhitectural character and context of the adiacent properties. Metal curtain walls shall be limited to 30% of the total buildinq exterior elevation. Small setbacks or indentations, a minimum depth of ei.clht inches (8"), shall be incorporated into a minimum 30% of all buildin.q facades without any windows and doora. e) Prohibitions: i_) Prefabricated and pre-en.qineered metal wall panels. Metal curtain wall systems with 100% qlass and metal combination. Chain link fences are prohibited except within sites containin.q outdoor recreation uses or facilities such as baseball, tennis, racquetball, etc. in which case they must be appropriately screened with landscapin.q pursuant to Section 4.6.16. Accessory structures such as perimeter fences and walls, enclosures used for the screenin.q of mechanical and electrical equipment, Ioadin.q and service areas, and/or dumpster and recyclin,q areas shall be consistent with the amhitectural treatment of the principal buildinq. Treatment of blank walls: ~ Where blank walls are unavoidable due to the requirements of a particular land use or structural needs, they shall not exceed a len.qth of fifty feet (50'), or twenty 45 ORD. NO. 21-04 b) percent (20%) of the lenqth of the buildin,q facinR the street, whichever is less. Blank wall sections of allowed len.qths shall receive one (1) or more of the followin.q special desi.qn treatments in order to increase pedestrian comfort or create visual interest: Vertical trellis in front of the wall with climbin.q vines or other plant materials over at least 30% of the blank wail surface. Control and expansion joints used in a decorative pattern with varied materials or textures and spaced a maximum of ten feet (10') on center. Relief and reveal depth, if used in a pattern, shall be a minimum of three-quarter (3/4) inch and shall be a minimum of 30% percent of the blank wall surface. Small setbacks, projections, or indentations with a minimum depth of ei.qht inches (8"), or intervals of material chan.qe to break up the wall's surface. iv) Additional architectural details such as pilasters, medallions, decorative panels or castin.qs, decorative accent tiles, Iouvered vents, or public art shall be inte.qreted on any exterior wall to avoid a blank wall appearance. (iii) Arcades, Porches, Trellises, LoR.qias and Balconies: 1) Materials: a_.}Buildin.q materials shall be compatible with the architectural treatment of the principal buildin.q. b) Exterior walls or vertical surfaces shall not exceed 85% of the lenqth of the arcade, porch, lo(~(~ia, or balcony. 2_1 Columns and posts: The spacin.q between columns shall have a hei.qht to width or width to heiqht ratio of 1:1, 2:1,2:3, 3:1 or 5:1 or a proportion that will emphasize the buildin.q's vertical or horizontal articulation or rhythm and incremental appearance. 46 ORD. NO. 21-04 Structural columns or posts shall be a minimum of twelve inches (12") in width or depth. Decorative posts or columns with or without a lateral attachment, such as railinqs, beams, trellis, or lattice, shall be a minimum four inches (4") in size, width, or depth. Arches over columns that ars part of an arcade shall have no less than twelve inches (12")in depth. (iv) Windows and Doors: 1_) Window and door shutters and decorative trims and moldings shall be sized to match the dimensions of the wall openings. The minimum transparency or qlass surface area on the qround floor wall area of all non-residential buildings, shall be a minimum of 75% of the wall area for that elevation. All storefronts or glass areas abutting the street shall be transparent, non-solar or non-mirrored, and have a light transmission reduction of no more than twenty percent (20%). Garage doors, entrances and exits with street frontage shall be designed to have a decorative appearance consistent with the overall architectural composition of the project. All public entries, excluding emerqency exits, shall be easily identifiable and integrated into the building architecture. Each freestanding principal structure shall have a minimum of one clearly defined primary public entrance feature. 5) Prohibitions: a) Security bars on storefronts or display windows. Back lit canopies or awnin.qs, neon or fluorescent li.qhtinq, unless incorporated into the architectural concept of the project or public artwork and approved by the Site Plan Review and Appearance Board or the Historic Preservation Board. An example of this may be a design element associated with an Art Deco proiect. (v) Miscellaneous: A change in roof design, doors and window rhythm and articulation, and building materials or textures shall be required every 150 feet along a buildin.q's street fronta.qe. Minimum spacing between the same architectural composition shall be 300 feet. 47 ORD. NO. 21-04 A maximum of four (4) base wall colors shall be used for each buildin.q, except as required for artworks as approved by the Site Plan Review and Appearance Board or Historic Preservation Board. Miscellaneous free standin.ql wall or .qreund mounted appurtenances such as electrical and .qas meters, dumpster/recyclin.q, trash compactors, .qas tanks, air conditioninR and communication equipment shall be enclosed or screened and inteqrated into the buildin.q's architectural treatment. The appurtenances shall also be prohibited within the front yards.. Pedestrian amenities shall be inte.qrated into the overall project desi.qn. These features shall be desi.qned as a focal point of a buildin.q, within a public plaza, or to facilitate pedestrian movement from a more intensive land use such as a retail use to a less intensive land use such as an office use, Similar architectural treatment shall be provided on all sides of 6_) (vi) the buildin.q. Cross-ventilation, ener.qy efficiency, and qreen buildin.q desiqn shall be considered for all projects. Parkin.q qara.qes: Above Rreund parkinR RaraRes shall comply with the architectural requirements of this Section and the followin.q additional requirements: Ramps shall be visually screened from streets and adiacent residential zonin.q districts and oriented towards the interior of the lot within a proiect where possible. Ramp profiles shall be hidden on the exterior elevations. Roof top parkin.q shall be visually screened with articulated parapet walls or other architectural treatment acceptable to the Site Plan Review and Appearance Board. Exterior li.qhtinq shall utilize fixtures provided with cut-off shieldinq in order to eliminate .qlare and spilla.qe onto adiacent properties and roadways. The openinqs of the Raraqe shall be desi.qned in a manner that obscures parked vehicles. Decorative architectural elements on the qround floor level shall be desiRned to accommodate the pedestrian scale. Parkinq levels above the qround floor shall maintain the same vertical and horizontal 48 OP, D. NO. 21-04 (c) articulation or rhythm and incremental appearance established on the Rround floor. Due to the requirements of a particular land use or structural needs, parkin,q .qara.qes or the .qara.qe portion of the buildin,q may request an increase from the buildin.q frontaRe requirements (to a maximum of 100% for all floors) or a waiver from the setback requirements of Section 4.4.9(F)(2)(c) and Section 4.4.13(F)(3) (for portions of the buildin.q above twenty- five feet) subject to compliance with the followinq requirements: The RaraRe or the qaraqe portion of the buildinR elevation provides unified desiRn elements with the main buildin.q throu.qh the use of similar materials and color, vertical and horizontal elements, and architectural style. A minimum 50% of the qround floor perimeter of the .qaraqe or the .qara.qe portion of the buildin.q adjacent to street riqht-of-ways shall be devoted to window displays or floor area for active uses such as retail stores, personal and business service establishments, entertainment, offices, etc .... This number may be reduced by the Site Plan Review and Appearance Board or the Historic Preservation Board. c_) Architectural features shall be incorporated into the facade to mitiRate the buildin,q's mass and bulk and alonq portions of the buildin.q adjacent to street ri,qht-of- ways. (vii) In addition to the requirements of this Section, buildinqs within the Pineapple Grove Main Street Nei.qhborhood shall comply with the Desiqn Guidelines contained within the Pineapple Grove Main Street Nei.qhborhood Plan. The Pineapple Grove Desi.qn Review Committee shall review the project for compliance with the Pineapple Grove Neighborhood Plan prior to action by the Site Plan Review and Appearance Board and the Historical Preservation Board. Exterior Space: The scale of exterior space is to be relative to its neighborhood, adjacent properties, buildings, access (roads and pedestrian routes), and its activity. Building facades enclosing a space must be harmonious. Where, because of their use or age, like facades are not possible, consideration should be given to unifying the walls of the space by the application of landscaping, or man- made objects of like design, at modular spacing. The floor of a space is of primary importance. Its materials, texture, and color, contour, and shadow on it are to be considered, not only in relation to the space, but to its setting. Careful 49 ORD. NO. 21-04 consideration shall be given to the preservation of natural vistas and to the future development of vistas which open into undeveloped areas. (D) Parking Lots and Vehicular Use Areas: (1) Parking lots and other vehicular use areas are to be designed as an aesthetic asset to a neighborhood and to the building, group of buildings, or facility they serve. ^ parking lot is to be considered an outside, transitional space which is located between the access (such as roads) and the building, group of buildings, or other outside spaces, which it serves. The parking lot, because it is viewed from above as well as at eye level, should be designed accordingly. (2) Parking lots, vehicular use areas, and their parked vehicles are to be effectively screened from the public view and from adjacent property in a manner that is attractive and compatible with safety, the neighborhood, and facilities served. (3) The atmosphere within the parking lot and vehicular use area is to be park- like, rather than the harsh hardstand of paving. Trees are of primary importance in the landscape. They are not to be minimized in either height or quantity. The tree imparts, especially in a relatively flat area, a sense of three-dimensional space. It casts shadows that reduce the monotony of the expanse of paving and creates a refuge from the tropical sun. Signs designating entrances, exits, and regulations are to be of a tasteful design and subject to review by the Site Plan Review and Appearance Board or the Historic Preservation Board. The pavement is to be more than wall-to-wall asphalt. (4) It is recommended that pavement be varied in texture or color designating lanes for automobile traffic, pedestrian walks, and parking spaces. Bright- colored pavement is to be used only with restraint. In order to create a pleasant atmosphere, it is recommended that consideration be given to sculpture, fountains, gardens, pools, and benches. Design emphasis is to be given to the entrances and exits to the lot. Trash, refuse, and unaesthetic storage and mechanical equipment should be screened from the parking lot. (5) Lighting is to be designed not only from the standpoint of safety and resistance to vandalism, but for visual effect. It should avoid any annoyance to the neighbors from brightness or glare. It should not impart a prison-like atmosphere. Low lights of a modest scale can be used along with feature lighting emphasizing plants, trees, barriers, entrances, and exits. The fixtures are to be selected not only for their functional value, but for their aesthetic qualities. They are to be considered furniture of the parking lot visible both day and night. 50 ORD. NO. 21-04 (E) Criteria for Board Action: The following cdte#a shall be considered, by the Site Plan Review and Appearance Board or Historic Preservation Board, in the review &plans for building permits. If the following cdteria are not met, the application shall be disapproved. {a} The plan or the proposed structure is in conformity with good taste, good design, and in general, contributes to the image of the City as a place of beauty, spaciousness, harmony, taste, fitness, broad vistas, and high quality. {-b} The proposed structure, or project, is in its exterior design and appearance of quality such as not to cause the nature of the local environment or evolving environment to materially depreciate in appearance and value. {-~ The proposed structure, or project, is in harmony with the proposed developments in the general area, with the Comprehensive Plan, and with the supplemental criteria which may be set forth for the Board from time to time. (4.6.18 (B)(14)) SECTION 17. That "Appendix A - Definitions" of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby modified as follows and re-alphabetized: Accent/trim. An architectural element such as moldinqs, stucco bandin.q, tile inset, medallions, pilasters, vents and louvers, etc. that is used to emphasize or supplement the architectural composition of a buildin.q. Arcade A covered walk with mixed-uses, residential, or non-residential uses on one side and a line of arches or colonnades raised on columns or piers on the other side. For the purposes of this Code, a street is usually located adjacent to the side of the arcade which contains the line of arches or colonnades. Architectural Composition The scale, heiqht, mass, proportion, color, form, style, detail, treatment, texture, construction material, and roof desi.qn of a proiect or buildinq. Articulated Parapet A parapet with heiqht variations and decorative architectural treatment. Balcony A proiectin.q platform on a buildin.q, sometimes supported from below, sometimes cantilevered; enclosed with a railin.q or balustrade. Blank Walls Any wall or portion of a wall twenty (20) or more feet in len.qth that is visible to the public and is without windows, doors, wall openinqs, or other architectural treatments. Building Frontage 51 ORD. NO. 21-04 (a) The buildinq frontage for an interior lot is the portion of the lot abutting the primary street minus the required side setbacks. (b) The buildinq frontage for the primary street side of a comer lot is the portion of the lot abuttinq the primary street minus the required side setbacks. (c) The building frontage for the secondary street side of a corner lot is the portion of the lot abutting the secondary street minus the required front and rear setbacks. (d) Building frontage is expressed in percentages and may vary from floor to floor. Compatible/compatibility Design which utilizes accepted site planninq (e.g. building placement orientation and siting) and the elements of architectural composition within the context of the surroundin,q area. Similar adjacent land uses or square footage shall not necessarily constitute architectural compatibility, Complement/complementary Having similar architectural composition. Loggia An arcade that is roofed but open alonq the front or side of a building, and often on an upper level Liner Building A buildinq, minimum twenty foot (20') in depth, taken from the building frontaqe line to the rear of the buildin.q, with a storefront or a nonresidential use along the street. These buildings also ara used to hide the ground floor of parking garages or blank buildin.q walls, restore gaps in the streetscape between buildin.qsl or create new mixed-use spaces in small increments of development. When done in continuous sections, these buildings can provide continuous street frontages. Typically, a liner buildinq footprint is not deeper than one row of parkinq spaces. Live/work A space which contains a residential unit and a nonresidential use with a common entrance. The occupant of the residential unit must be the proprietor or owner of the business that occupies the nonresidential portion of the building. For buildings with more than one story, the residential unit shall be accessed from the nonresidential portion of the buildin.q by a common stair or elevator. The residential unit shall be limited to a maximum of 1,500 square feet. Metal curtain wall An exterior building wall which carries no roof or floor loads and consists entirely or principally of metal, or a combination of metal and .qlassl and other surfacinq materials supported by a metal framework. Street A strip of land, owned privately or publicly, which affords ieqal access to abutting land and is designated for vehicular traffic. "Street" includes road, thorou.qhfarel parkway1 avenue1 boulevard, expressway, lane1 throuqhwayI place1 and square or however otherwise desiqnated. Streets are further classified accordinq to the function they perform. 52 ORD. NO. 21-04 Public Plaza A portion of land which is available to the public for respite, civic or assembly uses. Seatinq or dining area for a tenant shall not be counted as part of the public plaza. Public plazas must have a minimum size of 150 square feet in area and a minimum len.qth or width of ten feet (10') may and may include impervious surfaces such as concrete, pavers, brick, or other decorative surface treatment. SECTION 18. SEVERABILITY: That should any section or prevision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a curt of 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 19. REPEAL OF LAWS IN CONFLICT: That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. SECTION 20. CAPTIONS: The captions, section headings, and section designations used in this ordinance are intended for the convenience of users only and shall have no effect in the interpretation of the provisions of this ordinance. SECTION 21. INCLUSION IN THE LAND DEVELOPMENT REGULATIONS: The provision of this ordinance shall become and be made a part of the Land Development Regulations of Delray Beach, Florida. The Sections of the ordinance may be renumbered or re-lettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION 22. EFFECTIVE DATE: The previsions of this ordinance shall become effective thirty (30) days after the ordinance is adopted by the City Commission. 53 ORD. NO. 21-04 PASSED AND ADOPTED in regular session on second and final reading on this the day of ,2004. ATTEST: City Clerk First Reading Second Reading __ MAYOR 54 ORD. NO. 21-04 [ITY OF DELR[iV BEflEH CITY ATTORNEY'S OFFICE DEL~AY BEACH 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 5611278-4755 Wdter's Direct Line: 561/243-7091 Al.Anwiea City DATE: TO: MEMORANDUM April 12, 2004 City Commission David Harden, City Manager FROM: Susan A. Ruby, City Attorney SUBJECT: Ordinance No. 27-04 Clarifying Optional Forms of Retirement for the General Employees Pension Plan The City is revising a previous ordinance adopted recently presenting optional forms of retirement because the City's actuary, Steven Palmquist requested certain changes to clarifying the ordinance. The actuary has indicated that this present ordinance appropriately clarifies the previous ordinance on the subject. Please place the ordinance on the next available agenda. By copy to Harry Hamilton, I am requesting that he send a copy of the newly revised ordinance to the NCF&O Bargaining Unit for their information. Attachment Cc: Barbara Garito, City Clerk Harry Hamilton, Human Resources Director Joe Safford, Finance Director Sherry Muehlberg, Administrative Manager ORDINANCE NO. 27-04 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 35, "EMPLOYEES POLICIES AND BENEFITS", SUBHEADING "RETIREMENT PLAN", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 35.097, "RETIREMENT INCOME; BASIS, AMOUNT AND PAYMENT", TO REVISE THE OPTIONAL FORMS OF BENEFIT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A VALIDITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH AS FOLLOWS: Section 1. That Chapter 35, "Employee Policies and Benefits", subheading, "Retirement Plan", of the Code of Ordinances of the City of Delray Beach is hereby amended by amending subsection (E) of section 35.097, "Optional Forms of Retirement Income", to read as follows: Section 35.097 RETIREMENT INCOME; BASIS, AMOUNT, AND PAYMENT. (E) Optional forms of retirement income. (1) In lieu of the amount and form of retirement income payable in the event of normal retirement, early retirement, or termination of service as specified in subparagraphs (A), (B) and (D)(1) of this section, a participant or a terminated participant may, upon written request to the Committee submitted prior to the receipt of retirement income or benefits under the plan, and subject to the approval of the Committee, elect to receive a retirement income or benefit commencing on the date specified in subparagraphs (A), (B) and (D)(1) of this section, whichever is applicable, of equivalent actuarial value payable in accordance with one of the following options: (a) Option 1. A retirement income of a modified monthly amount, payable to the participant for life, except that in the event the participant dies before receiving retirement income for a period of ten years, the same monthly benefit will be paid to the beneficiary designated by the participant for the balance of the ten-year period. (b) Option 2. -1-:. A retirement income of a modified monthly amount payable to the participant during the jc;~nt lifetime of the participant and following th particip 's death ~.~ e ant ,.~.ou:~ ~.~;o:-~, ..... ~:A. *^ .~': ..... * ~* ...... : .... ~.~--~C. Ar 100% 75% 66 660/O or 50% of the participant's modified monthly benefit shall be payable to the ioint pensioner for this option shall be null and void if the designated joint pensioner dies before the participant's retirement, unless the participant designates another joint pensioner in accordance with Section 35 097(E)(2) where a participant's joint pensioner is his/her spouse, the present value of payments to the participant shall not be less than fifty percent (50%) of the total present value of the payments to the participant and the participant and the joint pensioner. (c) Option 3. In lieu of the other optional forms enumerated in this section, and upon the request of a participant, retirement benefits may be paid in any form approved by the Board so long as actuarial equivalence with the benefit otherwise payable is maintained. (2) A participant, upon electing any option under this section, shall designate the joint pensioner or beneficiary to receive the benefit, if any, payable under the plan in the event of the participant's death, on a form provided by the Committee. The participant may revoke or change the designation of a joint pensioner or beneficiary at any time prior to the commencement of retirement income or benefits, by submitting such change in writing on a form provided by the Committee. A participant may also change the designation of a joint pensioner or beneficiary after the commencement of retirement income or benefits, subject to approval by the Committee, and in accordance with the following: (a) The participant must pay the full cost of determining the equivalent actuarial value of the benefit payable. (b) The consent of a participant's joint pensioner or beneficiary to any change in such designation shall not be required. (c) The amount of retirement income payable to the participant upon the designation of a new joint pensioner shall be actuarially redetermined, taking into account the benefits already received by the participant, and the age and sex of the former joint pensioner, the new joint pensioner and the participant. 2 ORD. 27-04 (d) Each designation of a joint pensioner or beneficiary shall be made in writing on a form provided by the Committee. (e) In the event that no designated beneficiary survives the participant, the benefits payable in the event of the participant's death subsequent to retirement shall be paid as provided in Section 35.100(A) of this subchapter. (3) Retirement income payments will be made under the option elected in accordance with the provisions of this division and will be subject to the following limitations: (a) If a participant dies prior to his retirement under the plan, or if a terminated participant dies prior to the commencement of normal retirement income, no benefit will be payable under the option to any person, but benefits will be payable as provided in subparagraph (D) of this section. (b) If a participant's designated beneficiary or joint pensioner dies before the participant's retirement under the plan, the option elected will be cancelled automatically and retirement income in the normal form and amount will be payable to the participant upon retirement as if the election had not been made, unless a new election is made in accordance with the provisions of this section, or unless a new beneficiary or joint pensioner is designated by the participant prior to retirement. (c) If both the participant and designated beneficiary die after the date the participant's retirement income commences under the plan, but before the full actuarial value of benefits under the provisions of subparagraph (E)(1)(a) or (c) has been received, the Committee may, in its discretion, direct that the commuted value of the remaining payments be paid in a lump sum and in accordance with Section 35.100(B). 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 operate to invalidate the remainder hereof. Section 3. That this ordinance shall become effective immediately upon its passage on second and final reading, except as to plan participants who are covered under a collective bargaining agreement. This ordinance shall become effective as to the excluded employees immediately upon the date of ratification and execution of a collective bargaining agreement or memorandum of understanding that includes the provisions of this ordinance. 3 ORD. 27-04 the PASSED AND ADOPTED in regular session on second and final reading on this __ day of ., 2004. ATTEST: MAYOR City Clerk First Reading Second Reading 4 ORD. 27-04